I was contacted by an individual claiming to work for the Cyprus Securities and Exchange Commission (CySec).  His credentials were Nikolas Petousis Certification Number CN1984.

He stated that i had been previously scammed by a trading company known as Excentral-int and he was contacting me to pay back the amount that Excentral-int had scammed from me. He knew the precise dates and amounts that i had deposited into Excentral-int.

He stated that the money i had deposited into Excentral-int was stolen and converted into bitcoin. He emailed me his credentials and an image of the amount of bitcoin that he said was mine. He also emailed me a document that i thought was a genuine document from CySec. This document contained an Anti Money Laundering procedure whereby i had to first deposit a percentage of  the amount that Excentral-int had scammed from me before i could receive the full payment.

I did as directed and deposited 0.02432636 bitcoin into an address that he sent me. This was on Wednesday 6/07/2022. After depositing the funds he said it would take time for it to reflect in the account. Unfortunately i did not hear from him since then and he is not replying my emails.



Scammers Blockchain address:
3K9KYyVJnVtzH53VRwfLd5CafwskNdS49y