Dear Sir or Madam,
This letter is aimed at letting you know about a fraudulent scheme I fell victim to some time ago. I
was contacted by individuals claiming to be employees of a certain firm ofering me to earn money
remotely by investing a portion of my funds. Initially, they provided what seemed to be genuine
information, and due to the professionalism they displayed, I trusted them.
Unfortunately, due to my lack of experience in this domain, I did not recognize the suspicious nature
of the firm at the time. This eventually resulted in a significant financial loss of 144000 USDc.
Realizing that I had been scammed, I immediately began investigating the matter on my own. After
conducting a thorough analysis, I discovered that all of the stolen funds had been
transferred to several suspicious cryptocurrency wallets registered on platforms.
On 06th March 2024, I submitted a formal letter of dispute to all of those platforms informing them of the situation
and requesting their assistance in recovering my funds.Unfortunately I did not receive an answer
that could have been considered as an acceptable one for me so I decided to begin a deep
investigation into those platforms obligations as an entity, licensed in South Africa and other places.
From my findings, I prepared a formal challenge letter, which I sent on 13th August 2024,
referencing the failure of those platforms to comply with regulatory guidelines. Those platforms informed me that they are
not responsible for my loss less than an hour after sending the letter. I do consider it to be
unacceptable.
I am now reaching out to the Financial Sector Conduct Authority, as the regulatory body responsible
for overseeing cryptocurrency exchanges in South Africa and other places.
A long time has gone now and no result. We are in deep financial problems and that’s why we are reaching out for help my family and I.
Sincerely a desperate family
Dear Sir or Madam,
This letter is aimed at letting you know about a fraudulent scheme I fell victim to some time ago. I
was contacted by individuals claiming to be employees of a certain firm ofering me to earn money
remotely by investing a portion of my funds. Initially, they provided what seemed to be genuine
information, and due to the professionalism they displayed, I trusted them.
Unfortunately, due to my lack of experience in this domain, I did not recognize the suspicious nature
of the firm at the time. This eventually resulted in a significant financial loss of 85000 USDT.
Realizing that I had been scammed, I immediately began investigating the matter on my own. After
conducting a thorough analysis, I discovered that 18,664 USDT of the stolen funds had been
transferred to several suspicious cryptocurrency wallets registered on Luno’s platform.
On 06th March 2024, I submitted a formal letter of dispute to Luno, informing them of the situation
and requesting their assistance in recovering my funds.Unfortunately I did not receive an answer
that could have been considered as an acceptable one for me so I decided to begin a deep
investigation into Luno’s obligations as an entity, licensed in South Africa.
From my findings, I prepared a formal challenge letter, which I sent on 13th August 2024,
referencing the failure of Luno to comply with regulatory guidelines. Luno informed me that they are
not responsible for my loss less than an hour after sending the letter. I do consider it to be
unacceptable.
I am now reaching out to the Financial Sector Conduct Authority, as the regulatory body responsible
for overseeing cryptocurrency exchanges in South Africa and others platforms.
That is why we are reaching out for help!
We are in deep financial problems and we begg as a family.