Such messages and letters are sent on behalf of credit institutions and other financial institutions that undertake to provide such a service. But they do not have a license from the Central Bank.
To “unwind” the money, the attackers demand to transfer an equal amount to the target asset, allegedly returning the funds at “twice the amount.” Of course this is a lie.
The regulator reminded that you can check the legality of financial companies and whether they have a license on the official website.
Source: Ferra
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