⚠️ PUBLIC WARNING: HIGH‑RISK “CRYPTO RECOVERY” EMAIL RECEIVED ⚠️
THIS NOTICE IS PUBLISHED FOR CONSUMER PROTECTION. THE EMAIL REQUESTED BANK STATEMENTS AND A VERIFIED BTC WALLET — A COMMON PATTERN IN HIGH‑RISK CRYPTO RECOVERY APPROACHES.
THIS NOTICE IS PUBLISHED FOR CONSUMER PROTECTION. THE EMAIL REQUESTED BANK STATEMENTS AND A VERIFIED BTC WALLET — A COMMON PATTERN IN HIGH‑RISK CRYPTO RECOVERY APPROACHES.
18/03/2026, 15:47
ReplyDeleteGmail - Cryptocurrency Asset investigation and Recovery Service
Nicholas N CHIN
Cryptocurrency Asset investigation and Recovery Service
1 message
gabrielw@client-service.co
Dear case holder,
Wed, Mar 18, 2026 at 3:12 PM
Our role is to investigate the origin of cryptocurrency funds registered under a customer’s name, as well as to verify
that the customer is the legal and rightful owner of those assets.
As an investigator, my responsibility is to determine how the assets were accumulated in each case by conducting a
step-by-step analysis and reviewing all transaction blocks up to the final destination.
Maintaining direct communication with the customer allows for a clearer understanding of the situation and helps
achieve the final goal of the investigation. After completing the investigation, the case is forwarded to the appropriate
company authorized to recover the assets on behalf of the case holder.
As a private investigator, I work with and maintain contacts across various companies and operate under contract
within the blockchain sector.
To move forward with the investigation and finalize your verification, please provide the following documents:
• Your BTC receiving wallet (Coinbase, Crypto.com, Revolut, or any other wallet verified under your name). This will
allow us to track transactions linked to your account and review each transaction block that ultimately resulted in the
funds being frozen. At the conclusion of the investigation, your wallet details will allow the financial lawyer assigned to
your case to integrate it with the refundable assets.
• A recent bank statement (covering at least the last two weeks and up to date). Providing your bank statement will
allow the system to link your case to the original starting point of the assets and to verify whether any suspicious
transactions were made from your bank account. During the recovery process, integrating your bank account with
your case will allow the recovered funds to be transferred to your account without issue.
See also photo attached.
WhatsApp : +44 7436 766482.
Best regards,
Gabriel Weissman
Private Investigator at
Asset Recovery Limited
https://mail.google.com/mail/u/0/?ik=7106e5bcb3&view=pt&search=all&permthid=thread-f:1859982928703300771&simpl=msg-f:1859982928703…
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