Как проверить сайт Petudert, обещающий возврат биткоинов на кошелек?

CME GROUP INC.

Юридический адрес 20 South Wacker Drive, Chicago, Illinois, 60606, USA

TIN (Taxpayer Identification Number) 36-4459170

The NASDAQ Stock Market LLC

ISIN код US12572Q1058

CFI код ESVUFR

CME Group / Chicago HQ Phone

Phone: +7 499 961 05 49

Toll Free (US Only): +1 866 716 7274

Обещают вывести потерянные средства у брокера после оплаты страховки на блокчейн кошелек.

Можно ли верить, или это очередное мошенничество?

Для того чтобы вернуть деньги от не честных брокеров, компания Полное наименование CME GROUP INC.

Юридический адрес 20 South Wacker Drive, Chicago, Illinois, 60606, USA

TIN (Taxpayer Identification Number) 36-4459170

The NASDAQ Stock Market LLC

ISIN код US12572Q1058

Как мне поступить.

Меня обманул брокер, потом я Интернетте нашел компанию по возврату деньег

BARRISTERS' INN LIMITED

Company number 13518365

Registered office address

188 The Grove Stratford London E15 1NS. England

Что мне делать?

On your wallet, in the Declared cryptocurrency section, the amount received is 0.62167073 BTC.

We begin the process of declaring funds and send the relevant data to the IRS.

Expect Alerts.

We also ask you to pass verification in the​ Declared cryptocurrency section.

If you have nothing to do with this amount or do not want to start the declaration process - please let us know in a reply letter and submit the W-2 form within three calendar days

Netimper is part of the company Investacorp, Inc.

Registration number 0000230299

4400 BISCAYNE BLVD​ 11TH FLOOR

MIAMI​ FL​ 33137

Part of the funds received on your account, namely 0.62167073 BTC,​ was classif TTCied as income received in the U.S., actually associated with trading or commercial activities in the U.S. (Effectively Connected Income). FDAP income is taxed on a progressive scale. The rates of this tax are the same as those applied to U.S. citizens and permanent residents. FDAP income usually consists of passive investment income, but theoretically it can consist of any type of income. FDAP income is taxed at a fixed rate of 30 percent (or a lower rate established by any treaty) and no deduction from this income is allowed. Income actually associated with trading or commercial activities in the U.S. (Effectively Connected Income) is indicated on the first page of the form (Form 1040NR, U.S. Nonresident Alien Income Tax Return). FDAP category income is indicated on the fourth page of the form (Form) 1040NR.

Thus, in order to legalize capital turnover it is necessary to pay tax according to the current legislation of our jurisdiction. There are two ways to do this:

1. Fill in the appropriate declaration form (1040, 1099) on the official IRS website and pay the tax yourself, after providing documentary proof - the tax will be 30% (Federal Tax, State Tax, Local Taxes) of the refund amount (www.irs.gov/payments).

2. We will apply for a compromise tax payment (www.irs.gov/payments/offer-in-compromise) on your behalf.

For this purpose - it is necessary to carry out:

​ - The first payment.

You will be able to pay the tax at a lower interest rate. To do this, you will need to deposit funds into your account to write off your tax debt. We may not make a compromise offer if you are currently in bankruptcy proceedings.

To make a compromise, you will need to write off the funds you have transferred from the balance sheet as a fee and first payment. (Please check with the employee of the company about the procedure).

The amount paid as a tax may be returned to the client in accordance with the current legislation. To fill in the tax refund documents, you will need the sum of all income received and taxes paid. This information includes either the most recent check or form W-2.

Netimper is part of the company Investacorp, Inc.

Registration number 0000230299

4400 BISCAYNE BLVD​ 11TH FLOOR

MIAMI​ FL​ 33137

Мне на почтовый ящик пришло письмо след. Содержания:FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION;

Date:25/04/2007

Ref:

Batch:

Winning Numbers

AWARD NOTIFICATION: FINAL NOTICE

Attn: Winner,

We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held on the 25th of Apr 2007 by the Australian International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses. Your name was attached to ticket number; . Serial Number .

Due to mix up of some numbers and names, you are advised to keep your winning information confidential until your claim has been processed and your money remitted to your nominated bank. This is part of our security protocol to avoid double claims and unwarranted abuse of this programme by some participants. All participants where selected through a computer/mail balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions prprogramme which is conducted annually.

HOW TO CLAIM YOUR PRIZE: Simply contact our claims agent, Rev. Dr. William James at; agent2jw@yahoo.com

To file for your claim . Please quote your Date of draw, Reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message. Also, you should give in your telephone number to help us locate your file easily. For security reasons once again, we advice all winners to keep this information confidential from the public until your claim is processed and your prize has been released to you and also to the public. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participants or unofficial personnel.

BEST REGARDS

ROSE ADAMS (MRS)

(LOTTERY COORDINATOR)

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT : agent2jw@yahoo.com

ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION

Я ответила на письмо своему агенту, а тот уже связал меня с UNION BANK of NIGERIA. Все шло хорошо, пока не дошли до оплаты услуг банку (150 долларов за отправку приза на мой счет, 300 долларов на гербовый сбор).

Все эти деньги надо отправить не на счет банку, а какому то частному лицу по Western Union Money Transfer - и это сильно настораживает, т.к. при переводе денег из банка в банк комиссионные удерживаются банком, а не отдаются частному лицу для оплаты.

Буду ждать Вашего ответа, т.к. меня уже замучили и письмами и звонками.

У моей дочки выраженная кифотическая деформация верхнегрудного отдела позвоночника (угол кифоза составляет 107) с верхушкой кифоза на уровне Th3-Th6 без выраженной сколиотической деформации. Тела Th2-Th8 сближены, тела Th3-Th6 разрушены и представлены в виде неоднородной плотной структуры. Определяется грубая кифосколиотическая деформация за счет костного блока Th2-Th8 позвонков. Позвоночный канал на вершине кифоза сужен до 11 мм.Тела Th5-Th7 субтотального разрушены. Ствол спинного мозга на высоте кифоза значительно истончен. Операция - ПЕРЕДНЯЯ РЕКОНСТРУКЦИЯ ПОЗВОНОЧНИКА Th2-Th8, ПЕРЕДНЯЯ И БОКОВАЯ ДЕКОМПРЕССИЯ СПИННОГО МОЗГА. ЗАДНЯЯ ИНСТРУМЕНТАЛЬНАЯ И КОСТНО-ПЛАСТИЧЕСКАЯ ФИКСАЦИЯ ПОЗВОНОЧНИКА C7-L1. У нее еще ДВУХСТОРОННЯЯ НЕЙРОСЕНСОРНАЯ ТУГОУХОСТЬ. Нам вобще снимали инвалидность, потом кое как дали 3 группу, можно ли с таким диапазоном дать 3 группу. С нас требовали деньги и за что?

У меня старый компрессионный перелом позвоночника, я прошел МРТ оно показало компрессионный перелом Th4, Th5,Th6,Th7 позвонков 1 и 2 ст. хронический период, минимальных дистрофических изменений грудного отдела позвоночника (остеохондроз), дорзальная эксструзии (грыжи) Th8\9 диска, дорзальных протрузий Th5\6,Th9\10 дисков. Работать долго я не могу так как сильно болит спина и немеет рука, имею ли я право на инвалидность и с чего начать оформление.

Hello, we are assistance company, acting on behalf of Russian insurance company (hereinafter - RF IC).

On 24.06.2015 there was a car accident with two cars: one from Russian Federation, RF, another from Republic of Armenia, RA.

The guily party was driver from RA. On date of accident he had compulsory MTPL insurance policy in RA's Insurance Company (hereinafter - RA IC).

Victim was insured in RF IC under CASCO Agreement.

RF IC paid for the repair of the damaged car, and according to the law gained the right to demand insurance reimbursement from the guilty party.

As their representatives, we wrote pre-trial claim to RA IC in order to reimburse to the RF IC the amount paid for the repair of the damaged car.

RA IC declined our claim on the ground that the driver of the Russian vehicle didn't send to them copy of he's passport during 3 month time period since he get the list of documents.

But he or RF IC, or even we hadn't receive any list of document.

We wrote a reply and enclosed the copy of the passport as they asked.

After that we received another decline on our letter, where they stated that the damage was caused on amount of 228 EUR instead of 2737 EUR as we wrote in claim + despite the fact that we send them the copy of the passport, they still mentioned it as a ground to reject.

Basing on that, we send to the Central Bank of Armenia (CBA) the letter in which we asking to initiate an inspection of the insurance activity of RA IC, due to violation of legislation of RA.

After CBA received our letter it asked RA IC regarding this issue. At this moment, RA IC instantly pays those 228 EUR to the RF IC and tell CBA that on this case they payed for all liabilities.

We asked the RA IC why it's only 228 EUR? Because we have documents according to which the amount of repair for the damaged car was 2737 EUR. Independent expert assessed the damage in amount of 1200 EUR and while the process of repairing arose the facts of hidden damage and the cost of repair increased to the 2737 EUR. All the documents that we sent to RA IC confirms this fact.

RA IC told, that according to MTPL law, the only documents that could be used for making reimbursements is qualified Armenian Motor Insurance Bureau expert's report, and according to the report of such expert the cost of repair is 228 EUR.

(Just to say, we asked many times to send us this report, and only the month later they sent it... and the "report" was made on 2 sheets, with the logo of RA IC, without signature and seal and in docx format, even though the report had to be made by "qualified Armenian Motor Insurance Bureau expert")

Here is the question: who is correct in this situation? We are not acting inside Armenian Insurance Market as it would be two armenian vehicle and two armenian IC. We have the international case where our client had CASCO insurance policy in RF IC, and, first of all, to get compensation he had to act according to RF IC internal rules and regulations.

After whole this process was done, RF IC ask for the reimbursement from the guilty party in the order of (!)subrogation (!).

Could we try to convince them to pay the rest sum, according to armenian law, in pre-trial order? Or the only way is to sue in the court?

And if we sue, do we have chances to win this case? Who is correct in this situation, once again?

Здравствуйте. Мне нужно чтобы какой-то человек с печатью и подписью, которого в английском языке называют attorney (адвокат, нотариус) заверил письмо вот такого содержания

To Whom It May Concern:

I authorize the sharing of this letter with any company [INVESTOR] commits to investing in. что мне для этого нужно?