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Please kindly response to this email.
My ethreum withdrawal os still on processing since January 11, 2018.
My Ethereum withdrawal amount is 0.11650001
The transaction id of my withdrawal is
723D94EB2577A81A2B6B8335B8723881
I hope this issue will solve as soon as possible.
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I think this ERC20 ETH Speed has a potential to grow higher than other because it has a low supply means the value of it will become high. This is the chance to get some profit by support it. I hope this project will be complete an soon as possible.
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Hindi ko alam kung ano ang gagawin ko. Sana makatulong kayo sa akin. Nag email sa akin si Chainalysis. Pakitignan po ang email nya sa akon at lung ano ang dapat kong gawin dahil kinakabahan ako. Wala naman ako gaanong bitcoin sa akong wallet bagkus negative profit pa nga ako. I have only remaining 12satoshis on my bitcoin wallet na tinutukoy na wallet sa email.
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Dear (Stated my real name),
I'm Mr. Mhina from Chainalysis Inc. and currently I hold the position of Head of the Department of Financial Monitoring
Chainalysis company is the official contractor and supplier of the anti-money laundering (AML) licensed software based on Blockchain technology for the State Control Units in EU, USA, Canada and Asia-Pacific region.
Your bitcoin address is 31wLijtiFNjucwUsBq1httQxs5eUARCsGz
According to the tracking data from our monitoring system you are the holder of the cryptocurrency coins involved in transactions with financial organisations added to the FATF blacklist for breaking international AML rules.
Please find the transactions data attached to this letter.
We strongly recommend you to verify the data attached to this letter and contact us back ASAP.
Please be also advised, according to the international AML rules, we have to transfer all your personal information to your local AML unit and Tax Office, if we fail to reach you.
Best regards,
Omar Mhina, Head of the Department of Financial Monitoring
Chainalysis Inc.
43 West 23rd Street, 2nd Floor
New York, NY 10010
First ko pa na encounter ang email na yan, Kaya d rin ako mkapag bibigay ng detalye. Pero kung ako ang nakatangap ng email na yan babawalain ko lng eto and cguro d ko na gagamitin ang address na yan for safety purposes na din. May shady part kasi sa operations nila paano ka nila ma cocontact sa email address mo, paano nila nalaman na ang may ari ng address na yan ay ikaw at paano nila nakuha ang email address mo usually naman hindi tied up yung dalawa. Sa tingin ko parang isang pananakot lng eto na kung pumatol ka ay mag babayad ka sa kanila ng pera. Baka may nasalihan ka lng na mga sites na nandun ang email mo pati ang address mo.. Advice ko lng din pag sumasali ka ng mga sites na yan wag mo ibigay ang tunay mong pangalan at gumawa nang email address na for bitcoins lng talaga. Ahh siguro nga kasi ung mga sinasalihan ko na bitcoin site tunay ko na pangalan at email ko. Pero na woworry ako sa Chainalysis kasi nag search ako tungkol sa kanila na hinahire daw sila ng FBI , SEC atb. s US. |
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Need ko po ng opinion nyo guys sana po may makatulong kung ano ang gagawin ko. Salamat
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Hindi ko alam kung ano ang gagawin ko. Sana makatulong kayo sa akin. Nag email sa akin si Chainalysis. Pakitignan po ang email nya sa akon at lung ano ang dapat kong gawin dahil kinakabahan ako. Wala naman ako gaanong bitcoin sa akong wallet bagkus negative profit pa nga ako. I have only remaining 12satoshis on my bitcoin wallet na tinutukoy na wallet sa email.
----------------
Dear (Stated my real name),
I'm Mr. Mhina from Chainalysis Inc. and currently I hold the position of Head of the Department of Financial Monitoring
Chainalysis company is the official contractor and supplier of the anti-money laundering (AML) licensed software based on Blockchain technology for the State Control Units in EU, USA, Canada and Asia-Pacific region.
Your bitcoin address is 31wLijtiFNjucwUsBq1httQxs5eUARCsGz
According to the tracking data from our monitoring system you are the holder of the cryptocurrency coins involved in transactions with financial organisations added to the FATF blacklist for breaking international AML rules.
Please find the transactions data attached to this letter.
We strongly recommend you to verify the data attached to this letter and contact us back ASAP.
Please be also advised, according to the international AML rules, we have to transfer all your personal information to your local AML unit and Tax Office, if we fail to reach you.
Best regards,
Omar Mhina, Head of the Department of Financial Monitoring
Chainalysis Inc.
43 West 23rd Street, 2nd Floor
New York, NY 10010
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What should i do because Chainalysis Emailed me. But i didnt have much bitcoin on my wallet. I have only 17sats.
Check the email below.
--------------------
Dear (My Real Name),
I'm Mr. Mhina from Chainalysis Inc. and currently I hold the position of Head of the Department of Financial Monitoring
Chainalysis company is the official contractor and supplier of the anti-money laundering (AML) licensed software based on Blockchain technology for the State Control Units in EU, USA, Canada and Asia-Pacific region.
Your bitcoin address is 31wLijtiFNjucwUsBq1httQxs5eUARCsGz
According to the tracking data from our monitoring system you are the holder of the cryptocurrency coins involved in transactions with financial organisations added to the FATF blacklist for breaking international AML rules.
Please find the transactions data attached to this letter.
We strongly recommend you to verify the data attached to this letter and contact us back ASAP.
Please be also advised, according to the international AML rules, we have to transfer all your personal information to your local AML unit and Tax Office, if we fail to reach you.
Best regards,
Omar Mhina, Head of the Department of Financial Monitoring
Chainalysis Inc.
43 West 23rd Street, 2nd Floor
New York, NY 10010
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I fell this coin will become successful soon.
What kind of Sports to be bet ?. All sports ?.
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ATMToken is an awesome token that can produce by an ATM. This will help some people to gain more tokens. I think it is better if this token will be list on MERCATOX and OFFICIAL LIST on EtherDelta. Anyways, thanks for sharing this wonderful project.
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Thnak you for giving us opportunity to get some Nexty Coins. I think this coin will become successful soon. I will support and share it to my friends.
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Thanks for giving us opportunity to have this Airdrop. I will participate and support your project. Cryptolending is a great project. I seeing it become successful soon. Thanks Devs.
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Thanks for this opportunity to get some eB2X i really want to have this token. I hope i can get some of it. I think this will become successful like B2X token. Looking forward to this token. I will support and hodl some of eB2X.
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Thank you developers and admins for giving us a chance to some token on airdrops. Looking forward for this BockChain coin. This coin will become successful soon.
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Good job EDUCATE for this awesome token. It will educate more people 😂. This token has a unique way to promote. I like the thread that you made. I think this will going raise up because of its uniqueness. Thanks for sharing this to us. I hope i can get some of it. Thanks you devs.
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Wow devs you made an awesome token. You a complete publication of it. I think this 47 bank will going to click into public because the devs are transparent. I like the pafe and you road map. Your project is deserve to be support and i think this 47 bank will become successful. Thank you devs for sharing your success to us.
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Is Mostaza Ethereum will going to Officially list on Etherdelta ?
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Thanks network token to giving a chance to get an airdrop. You have a nice run because you officially listed on etherdelta. I know this project will be success in near future. I hodl the token that you will give and i buy some more. Thanks devs. Road to success !
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Good job devs you made a token that has a huge potential to grow. I think this token will rise above the moon. And the support will become successful. Hoping to be strong in every struggles. Be careful with the hackers. Think positive. This is every nice token. Thanks devs.
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I see this coin is unique from others. It is different by nature. I see this coin will grow like plant around. Helping this is like helping the nature. I want to support this coin. I hope that this coin will can exchange in different exchanger sites like mercatox, bittrex, etherdelta, ETC.
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Thanks for sharing to this token. Im going to support this one. I wish to your success and to this token. Im seeing a great potential about thus token.
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