CONTEXTNavigate this post by reading the HIGHLIGHTED WORDS. A phishing email is sent from FAKE ENTITY posing as FCA-IRS.
Real entity BLOCKCHAIN DOWNUNDER is the target victim. This post will help you to understand the underlying INTERNET ARCHITECTURE and INFRASTUCTURE that can be subpoenaed for Personal Identifiable Information of the CYBER ABUSE and FRAUDSTER, who will have paid by debit or credit card for those commercial services. This evidence demonstrates that criminals are able to pay for underlying services and there is no mitigation of criminal use by those services for the criminal use of their platforms. This statement is justified by the fact that we constantly reach out to warn institutions that they are harbouring criminal activity, with no response, which is unconscionable. In this instance the following sofware and web platform vendors are providing legitimate paid services to criminals and are therefore recieving the proceeds of crime and involved in the crime. Our encouragement to legistlators is to see this as it is. A corporation is profiting from providing a platform for criminals to exploit consumer victims and there is insufficient remedy for cyber abuse complaints to take down that infrastructure. Since the platforms enable the criminals, the onus for compliance cost ought to be on the platform, who should be fined substantial sums for every instance of reported cyber abuse not taken down within 30-Days. Where accusations of financial fraud or clearly evident fraud occurs, the take down process should include the immediate services freeze of the account brought into disrepute and dispute. The onus is then on the criminal to prove they are the legitimate organisation. Which they won't be able to do. This methodology would immediately stop that client from continuing to use the infrastructure. Law needs to change to prosecute company directors who profit from assisting criminals. Legislators need to make the shift to provide legistlation to prefers people and not corporations. There is clearly evidence of the bias of legislators to protect corporate behaviours that systemically harm millions of innocent people. CDN | AMAZON WEB SERVICES DNS | NAME CHEAP MX | DREAMSCAPE NETWORKS MX | NEOSPACEDNS | SEDO
A Crypto Investigating Agent from the Anti-Money Laundering Dept of FCA-IRS (AML). This is to inform you that your invested/lost funds have been recovered and are ready to be returned to you. Meanwhile, this is your recovery exceptional code# (OJI8123-V9). You are to send the code with your name to AML information department at this email (email@example.com) AML recovery officer to apply your refund process. Note: Please disregard if you are not a victim.
Our organization is assigned to refund the lost money found under your name, number, and email.
You are required to claim this amount within the next 48 hours.
To claim the amount, you have to validate some information. However, you must confirm that you were a Fraud (cryptocurrency) Fraud victim. After confirmation, we will tell you what to do to process your transaction back to you. If you have any questions, please forward them together with your proof.