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Deleted user

posted a year ago

A blockchain has accused me of Money Laundering, because of activity they "monitored" on my Crypto Wallet. They now demand, I send them a copy of my legal ID Card, and 54K of cryptocurrency "as a non-money laundering security deposit" How do i fight this, and just get my investment and possibly profits back.

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United States

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Deleted user

Lawyer

posted a year ago

You can contact me on my mobile number or whatsapp 9453330362 or 9554932027 me or email on email id [email protected] Thanks

Deleted user

posted a year ago

They refuse whats so ever, to release my funds until I pay and additional 54K " as a security fee" which is 100% returnable, to prove I am not laundering Money.

Deleted user

posted a year ago

I have asked for particulars of the accusations, and denied any wrong doing, I have been met with repeated message of " How may I help you further" to no responses. It is the Arbitrage blockchain, through Twallet.

Deleted user

Lawyer

posted a year ago

You fight this by demanding full particulars of the allegations the Blockchain is levelling against you and by denying any responsibility in this matter whatsoever. Should they wish to pursue this matter in litigation a counter suit may be filed for defamation and for pressing false and malicious claims against you.

Deleted user

Lawyer

posted a year ago

Yes you have a legal rights to defend and possible profit back by given a legal notice

Deleted user

posted a year ago

I am located in Virginia.

Deleted user

Lawyer

posted a year ago

Can I ask you which state you are located in?