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An opportunity for CoinGather users to get their money back via the FBI

Posted on November 3, 2022 by admin

An opportunity for CoinGather users to get their money back via the FBI

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Answer An opportunity for CoinGather users to get their money back via the FBI

There are many fraudulent operations in the cryptocurrency market, so we in Bitcoin Arabs provide constant warnings to users, especially to new ones, of the need to learn first before depositing any money in this wide-risk market.

The US Department of Justice has announced that it is searching for users of the CoinGather platform who owned cryptocurrency before it disappeared in November 2017 during the peak times of Bitcoin.

CoinGather was handling roughly $100,000 in daily trading volume.

In March 2018, the FBI managed to acquire all the assets owned by the CoinGather platform, after a series of investigations that lasted for months.

Apparently, the US government has managed to recover the cryptocurrency and is looking for individuals who lost their investment to return it to them.

Read:Chinese Government Seizes $4.2 Billion of Bitcoin and Ethereum from “PlusToken” Scam

According for the note Published, the redeemed cryptocurrencies are currently stored on a Dell PowerEdge server, carrying the JNFHSW1 serial number.

It is unclear how much digital assets stored in this device have been recovered or valued.

Individuals who shared their funds in the fraudulent CoinGather platform are required to claim their cryptocurrencies held on the platform.

And 35 days have been set for contacting the Department of Justice in the Eastern District of Michigan to retrieve the lost cryptocurrency.

Of course, the parties involved will have to prove ownership of the digital assets in the CoinGather platform.

To file a refund claim, the parties involved will have to detail their name, address, date of birth, and what they owned in CoinGather at the time of the fraud and the closure of the platform. Additionally, those who make false allegations can be charged with perjury and punished.

As detailed in the note referenced above:

Please be aware that if you want to claim your coins follow this procedure:

You must file a claim within 35 days of the date this notice was sent to you…

Read:The stable digital currency “Tether” reaches a total value of $ 19 billion

A person asserting an interest in the defendant’s property may challenge the confiscation by filing a lawsuit in court.

The claim must include:

  • Determine the specific property being claimed.
  • Identification of the plaintiff and a statement of the plaintiff’s interest in the property.
  • That the plaintiff sign the perjury document.
  • To work with the government attorney appointed here.

Read also:

The SEC accuses the Dropil crypto project of fraud… Details here

8.5 million XRP lost due to fraud in one year


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