‘Hello Sir/Ma’am’: Person Linked to Scam Asks FBI for His Seized Cryptocurrency Back
Full article240 words · extracted from 404media.co · click to collapse
This article was produced in collaboration with Court Watch, an independent outlet that unearths overlooked court records.
A person linked to a scam that tricked an elderly victim into transferring more than $100,000 formally requested the FBI give back his seized cryptocurrency, claiming in a petition to the agency that he is a part-time crypto investor and not doing anything illegal, according to a recently filed court record. 404 Media also reached the person by email and they largely repeated the same story.
The request is an unusual sight, and, to be frank, probably not going to work. In the court record, authorities allege that the frozen funds are linked to a scam of a victim in the U.S. The document says authorities seized just under 18,500 Tether, valued at around $18,500, in July with a federal search warrant.
“Hello Sir/Ma’am, My name is Vishal Gautam,” the request starts. “The funds which you have on hold that is a very big amount of money for me and my family, I request you to please release it from your custody. Thank You & Regards.”
This post is for paid members only
Become a paid member for unlimited ad-free access to articles, bonus podcast content, and more.
Sign up for free access to this post
Free members get access to posts like this one along with an email round-up of our week's stories.
Already have an account? Sign in
Text extracted automatically; images, tables and formatting may be missing. Original: https://www.404media.co/hello-sir-maam-person-linked-to-scam-asks-fbi-for-his-seized-cryptocurrency-back/