Hi guys I have been receiving phone calls from people claiming they work with your organization.
I did ask them to send me an email with compagny adress, and phone number and they have sent me an email came from Koinly.io [email protected]
is this really Koinly?
ly-to:|[email protected]|
I hope this email finds you well.
I am reaching out to you on behalf of our support team regarding an important matter concerning your trading account. It has come to our attention that there are leftover funds associated with your account, which have been subject to numerous transactions. Through diligent efforts and collaboration with Blockchain technology, we have successfully recovered a crypto wallet registered under your name. This wallet has been utilized for over 80 transactions, presumably by yourself or an unregulated investment entity you may have previously engaged with.
As of now, the balance on the recovered wallet amounts to ------------*
Given the sensitivity and urgency of this matter, we believe it is imperative to discuss the next steps and potential avenues for resolution. It is crucial to ensure that your financial assets are safeguarded and managed in accordance with the highest standards of security and compliance.
In light of this, I kindly request your availability for a brief call to further discuss the situation and explore how we can collaborate to address any outstanding issues pertaining to your trading account. This call will provide us with the opportunity to clarify any queries you may have and devise a tailored plan of action to ensure the optimal management of your funds.
Please let me know a convenient time for you, and I will ensure that a member of our team is available to speak with you at your earliest convenience. Alternatively, feel free to suggest a preferred mode of communication or provide any additional information that may assist us in facilitating this process efficiently.
Thank you for your attention to this matter. We are committed to assisting you in resolving this issue promptly and ensuring a seamless experience throughout this process.
Looking forward to your prompt response and the opportunity to collaborate.
Following steps will be for us to use technical support app to find and create you a wallet that will be used for your withdrawal and that isn’t compromised by company you’ve previously worked with. Afterwards my finance department will help you with the withdrawal process
You can always reach us on this phone number: +15143128849
Website link:https://koinly.io/
-Jan Collins-
Senior Financial Expert
Withdrawal Department
Contact: +15143128849
Hi @ABerthiaume
This is not the official Koinly email. Our email address is @koinly.io
This is a scam attempt which we have addresses in the thread below:
Thank you for confirming what I suspected.
You are very welcome!