Amlrefund Reviews 3

I was first contacted by this company about a month ago. I was asked if I had an account with the online broker Trade24Options a few years ago, which I said yes. At that time I had gambled away a low four-digit amount and resigned myself to it. AML Refund that the company is under investigation by the tax authorities in Great Britain and that they now wants to return the customers money, which had been secretly invested in Bitcoins by the brokers. Sounds too good to be true! A wallet (Bunkerwallet.io) was then opened for me via AnyDesk by AML Refund and 1.3 Bitcoins were immediately transferred. However, I should then transfer them from the newly opened wallet to my private wallet (which, by the way, is completely empty) so that I can forward it to my bank. Before that, however, I would have to pay the taxes on this income (five-digit) and therefore transfer cash to my private cryptowallet. They would then send me all the necessary regulatory documents as proof of the larger payment which I can show to my local tax authorities. Of course, I refused to do this, because the taxes would already be covered with the transfer from one wallet to another. Since I was very skeptical refused to do so, I had an interesting conversation with the "manager" of the company, who could not answer my questions but rather change subject and ask me stupid questions. Now I am constantly contacted by a changing number. The transfer from my "new" wallet to my private wallet is still pending after 3 days. In addition, neither the transaction ID of the incoming nor the ID of the transfer can be found in the blockchain. Definitely scam! Apologies for my bad English… Name of the calle Emma Collins and the manager Jeff Miller.

I was trying to recover a loss through them, and a man named Jacob Allen called from AMLREFUNDS We chatted, and I mentioned that I was apprehensive about this several times but he assured me there was nothing to worry about, and I eventually agreed. He said I had to download a program called ANYDESK that would allow him to see only, not having any control. The next thing I knew, he had control of the mouse, took 1685.00 CDN out of my account, and put it in COINBASE saying I had to pay 1800.00 in fees to get my 12,000 USD back saying that the money I had to pay for blockchain fees, me being a 67-year-old worn-out mechanic bought it hook, line, and sinker. he said the money would be in my account in 20 minutes, but it wasn't. If I could give them a minus value, I would. Stay away.

They told me I needed to download an app so that they could set up my crypto wallet using my details to secure my refund. Not the tactics of a legitimate company.

When I pressed for information about them, they were not forthcoming and kept trying to change the topic.