Bitcoin Fake Compliance Department – London, UK

Fake Compliance Department – London, UK

A scammer posing as a Kraken compliance officer contacted me, claiming my account was under review for “AML violations.” They demanded I send £342,000 GBP to a “clearing wallet” to unfreeze my balance.

I complied, only to realize I had been duped. My funds and access were gone.

BitReclaim’s forensic experts stepped in, tracking the stolen crypto across ERC20 wallets and into a Turkish exchange. They provided a blockchain trace report, which was later submitted in a law enforcement complaint. £328,000 GBP has been frozen and is pending release.

These fake compliance scams are becoming common. Go straight to BitReclaim.com, open a case, and use their 24/7 support. Don’t trust anyone who emails demanding “clearance payments.”