Description

I was contacted by Jasmine Reed stating she was a member of the Anti-Money Laundering Recovery and Enforcement Alliance or AMLR&EA that had identified me as a potential victim of an international crypto currency scam. She explained to me that they are a non-profit organization that works with European law enforcement agencies to recover stolen money and assets from international criminals. The initial contact was by text message where she sent me a picture of my driver's license asking if it was mine. I responded by asking her how she got a copy of my driver's license and she stated that it was recovered in a large collection of seized database information from the criminal's servers. I asked her if I would have to pay anything up front before they take any action and she said that they do not charge any fees or require any money from me. She sent me a confidentiality agreement whereby I would not discuss or disclose any information with anyone regarding the investigation. I have signed the agreement and am suspicious that they will eventually end up charging me. True enough they asked for a payment before I would recover any funds. I'm not sure if they will go after me since I reported this matter to your office. They are connected to FCA (Financial Conduct Authority) and Refund Group (UK/SA-26225) (UK/YK-26137). They also used pepperstone as their refund flatform with phone number; +44 7737 267764. Jasmine Reed is still asking for payment for the release of my funds.