I used to be just lately contacted by an organization referred to as APAG-AUDIT AG claiming they’ve found funds that belong to me throughout the course of an audit. I used to be scammed by a bunch of corporations final yr and have been contacted by quite a few corporations claiming they’ve recovered funds that belong to me. In each case up to now, the businesses have been confirmed as scams. That is the primary firm that’s truly listed and has a historical past of performing audits on monetary sector corporations. The issue I’ve is that I’ve been unable to discover a single worker listed with an area register. As an example I contacted the FCA in an try to substantiate registration within the UK. They weren’t listed as a result of they’re primarily a agency of legal professionals. That is unusual given Chartered Accountants are usually concerned in monetary audits not legal professionals. The corporate has additionally just lately modified their internet deal with from .com to .org.
They aren’t requesting charges straight nonetheless, the trade they need me to make use of does cost a 2% transaction price that I must pay upfront earlier than any quantities held in bitcoin could possibly be transferred to me. The platform they need me to make use of known as cb-online.group and is formally named Crypto Financial institution. After I google Crypto Financial institution I discover that there are quite a few platforms utilizing the identical or comparable names and 98% of them have very poor reputations.
Any assist anybody may present relating to find out how to decide this agency’s legitimacy is significantly appreciated.
