Wallet Recovery – info@valcontrol.financial – Bitcoin Stack Exchange

It’s not really a question, but I’m 99% sure it’s a scam, so I’m warning everyone.

My father was a recent victim of a romance scam (Karin Fang Yumei), who “invested” in Bitcoin after several months of building trust. The cleverly constructed website demonstrated quadrupled returns on investments in one week, while paying only 34% in taxes on withdrawals.

Anyway, he finally realizes it’s a scam and finds someone online (Igor Kosmach, a lawyer at Orbital Limited) who promises to help him return the funds. There is no fee, only a fee will be charged later.

Within a week, a wallet worth $170,000 was miraculously discovered, along with a blockchain and an official letter from the FCA stating that to access the funds, they would need to verify their identity with the wallet and pay 1-2% of the amount. . I found the money. Of course, your account/wallet will only be frozen for 2 days so this is incredibly urgent. This is claimed to be “the regulator’s official rule governing money transfers.” When I asked them to send me the name and website of the regulator, they responded, “The regulator does not have a website for its customers and is a closed structure. Transactions must be made on the official blockchain account created using my account. “I received the reply. “Father data”. Conveniently, my father was stupid enough to have previously shared a copy of his passport with me in advance.

I was also told that “Blockchain makes money from transfer fees just like any other bank, but there is no point in cheating.”

I just spoke to his “colleague” in the Czech Republic who speaks English. I would have totally bought it if I hadn’t been convinced that the guy was full of crap. The level of confidence these people have is unbelievable.

And I already searched both the name and the company name on Google and it doesn’t exist. The Orbital Limited website was created 15 days ago.