I used to be lately contacted by an organization known 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 to date, the businesses had been confirmed as scams. That is the primary firm that’s really 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 a neighborhood register. For 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 lately modified their net deal with from .com to .org.
They don’t seem to be requesting charges instantly nonetheless, the alternate they need me to make use of does cost a 2% transaction charge that I must pay upfront earlier than any quantities held in bitcoin may very well be transferred to me. The platform they need me to make use of is named cb-online.group and is formally named Crypto Financial institution. Once I google Crypto Financial institution I discover that there are quite a few platforms utilizing the identical or related names and 98% of them have very poor reputations.
Any assist anybody may present relating to learn how to decide this agency’s legitimacy is tremendously appreciated.