New development:
I was now approached by someone from the FPA (Fraud Prevention Association - www.thefpa.net). They claim to have my funds in blocked coins (USDT). It also appears that they have copies of a number of documents that were exchanged between me and BWS Capital, one of the brokers in the chain that I listed above.
They propose that I establish a wallet at Coinbase and a Full KYC account at Binance. They promise to load my funds in the form of blocked coins in the Coinbase wallet. The coins must be unlocked by me by placing € 29000 in the Binance account in BTC. They will use that account to verify my identity.
Now, I do not understand how they can verify my identity this way, nor am I familiar with blocking/deblocking coins this way.
Is there anybody that has experience with "theFPA" or knows more about this organisation? Is this a reliable organisation?
I was now approached by someone from the FPA (Fraud Prevention Association - www.thefpa.net). They claim to have my funds in blocked coins (USDT). It also appears that they have copies of a number of documents that were exchanged between me and BWS Capital, one of the brokers in the chain that I listed above.
They propose that I establish a wallet at Coinbase and a Full KYC account at Binance. They promise to load my funds in the form of blocked coins in the Coinbase wallet. The coins must be unlocked by me by placing € 29000 in the Binance account in BTC. They will use that account to verify my identity.
Now, I do not understand how they can verify my identity this way, nor am I familiar with blocking/deblocking coins this way.
Is there anybody that has experience with "theFPA" or knows more about this organisation? Is this a reliable organisation?