27/02/2026, 11:25 - Blockchain Contact: Hi
27/02/2026, 11:26 - Andrew Wright: [Chat update]
27/02/2026, 11:26 - Andrew Wright: Hi
27/02/2026, 11:27 - Blockchain Contact: [Voice/video call]
27/02/2026, 11:29 - Blockchain Contact: [Voice/video call]
27/02/2026, 11:30 - Blockchain Contact: [Voice/video call]
27/02/2026, 11:42 - Andrew Wright: [crypto address redacted]
28/02/2026, 12:00 - Blockchain Contact: [Voice/video call]
28/02/2026, 12:00 - Blockchain Contact: Hello, are you there?
28/02/2026, 12:03 - Blockchain Contact: [Voice/video call]
28/02/2026, 12:43 - Blockchain Contact: [Voice/video call]
28/02/2026, 13:30 - Andrew Wright: Call me
28/02/2026, 13:31 - Blockchain Contact: [Voice/video call]
01/03/2026, 12:01 - Blockchain Contact: [Voice/video call]
01/03/2026, 12:02 - Blockchain Contact: Hello
01/03/2026, 12:03 - Andrew Wright: Okay
01/03/2026, 12:03 - Blockchain Contact: [Voice/video call]
01/03/2026, 12:03 - Andrew Wright: Okay
01/03/2026, 12:09 - Andrew Wright: [Voice/video call]
01/03/2026, 14:37 - Blockchain Contact: [Voice/video call]
01/03/2026, 14:37 - Andrew Wright: Okay
01/03/2026, 14:48 - Blockchain Contact: [Voice/video call]
01/03/2026, 14:48 - Blockchain Contact: [attachments]
01/03/2026, 14:52 - Blockchain Contact: [Voice/video call]
01/03/2026, 15:04 - Blockchain Contact: [attachments]
02/03/2026, 12:00 - Blockchain Contact: [Voice/video call]
02/03/2026, 12:01 - Andrew Wright: Okay
02/03/2026, 12:01 - Blockchain Contact: [Voice/video call]
02/03/2026, 12:11 - Blockchain Contact: [Voice/video call]
02/03/2026, 12:51 - Blockchain Contact: How is it going?
02/03/2026, 13:44 - Andrew Wright: [Voice/video call]
02/03/2026, 14:02 - Blockchain Contact: [Voice/video call]
02/03/2026, 14:07 - Blockchain Contact: [Voice/video call]
02/03/2026, 14:34 - Blockchain Contact: [Voice/video call]
02/03/2026, 14:36 - Blockchain Contact: [Voice/video call]
02/03/2026, 14:41 - Blockchain Contact: [Voice/video call]
02/03/2026, 14:46 - Blockchain Contact: [Voice/video call]
02/03/2026, 14:50 - Blockchain Contact: [Voice/video call]
02/03/2026, 15:07 - Blockchain Contact: [Voice/video call]
03/03/2026, 09:59 - Blockchain Contact: Hello
03/03/2026, 10:00 - Blockchain Contact: [Voice/video call]
03/03/2026, 10:05 - Blockchain Contact: Please let me know when you are done with the bank
03/03/2026, 10:27 - Andrew Wright: [Voice/video call]
03/03/2026, 11:37 - Blockchain Contact: [Voice/video call]
03/03/2026, 11:37 - Blockchain Contact: [Voice/video call]
03/03/2026, 11:38 - Blockchain Contact: [Voice/video call]
03/03/2026, 11:41 - Andrew Wright: [Voice/video call]
03/03/2026, 11:52 - Blockchain Contact: [Voice/video call]
03/03/2026, 12:14 - Blockchain Contact: [Voice/video call]
03/03/2026, 12:33 - Blockchain Contact: [URL redacted]
03/03/2026, 12:36 - Blockchain Contact: [Voice/video call]
04/03/2026, 12:25 - Andrew Wright: [Voice/video call]
04/03/2026, 13:00 - Blockchain Contact: Hello Andrew! I will call you in a momoent
04/03/2026, 13:07 - Blockchain Contact: [Voice/video call]
04/03/2026, 13:10 - Blockchain Contact: [Voice/video call]
04/03/2026, 14:25 - Blockchain Contact: [Voice/video call]
04/03/2026, 15:13 - Blockchain Contact: [Voice/video call]
04/03/2026, 15:19 - Blockchain Contact: [Voice/video call]
04/03/2026, 15:21 - Blockchain Contact: I will call you in a moment
04/03/2026, 15:21 - Andrew Wright: Okay
04/03/2026, 15:25 - Blockchain Contact: [Voice/video call]
04/03/2026, 15:26 - Blockchain Contact: [Voice/video call]
04/03/2026, 15:27 - Blockchain Contact: [Voice/video call]
05/03/2026, 11:00 - Blockchain Contact: Good morning
05/03/2026, 11:42 - Blockchain Contact: [Voice/video call]
05/03/2026, 12:00 - Blockchain Contact: [Voice/video call]
05/03/2026, 12:02 - Blockchain Contact: [Voice/video call]
05/03/2026, 12:39 - Blockchain Contact: [attachments]
05/03/2026, 12:40 - Blockchain Contact: [attachments]
05/03/2026, 12:51 - Blockchain Contact: [attachments]
05/03/2026, 13:34 - Blockchain Contact: [Voice/video call]
05/03/2026, 13:44 - Blockchain Contact: They can also ask about the price of Ethereum. The price is about £1,580  today
05/03/2026, 14:15 - Blockchain Contact: [Voice/video call]
05/03/2026, 14:35 - Andrew Wright: William I am available
05/03/2026, 14:35 - Blockchain Contact: [Voice/video call]
05/03/2026, 14:41 - Blockchain Contact: [Voice/video call]
06/03/2026, 10:11 - Blockchain Contact: Good morning
06/03/2026, 10:12 - Blockchain Contact: [Voice/video call]
06/03/2026, 10:17 - Blockchain Contact: [Voice/video call]
06/03/2026, 10:36 - Blockchain Contact: [Voice/video call]
06/03/2026, 17:41 - Andrew Wright: William. I have a dentist appointment at  11am on Monday can we contact at 12.30pm Andrew
09/03/2026, 11:13 - Andrew Wright: I will be home at 12pm
09/03/2026, 12:28 - Blockchain Contact: Hello Andrew, I will call you in a moment
09/03/2026, 12:48 - Blockchain Contact: [Voice/video call]
09/03/2026, 13:09 - Blockchain Contact: [Voice/video call]
09/03/2026, 13:33 - Blockchain Contact: [Voice/video call]
09/03/2026, 13:44 - Blockchain Contact: [Voice/video call]
09/03/2026, 14:29 - Blockchain Contact: [Voice/video call]
10/03/2026, 12:00 - Blockchain Contact: [Voice/video call]
10/03/2026, 12:06 - Blockchain Contact: Hello
10/03/2026, 12:09 - Blockchain Contact: [Voice/video call]
10/03/2026, 12:11 - Blockchain Contact: [Voice/video call]
10/03/2026, 12:20 - Blockchain Contact: [Voice/video call]
10/03/2026, 15:44 - Blockchain Contact: Hi
10/03/2026, 15:45 - Blockchain Contact: [Voice/video call]
10/03/2026, 15:53 - Blockchain Contact: [Voice/video call]
11/03/2026, 10:22 - Andrew Wright: William can you contact me at 11 am I have to take my wife for a dementia evaluation at 13.40pm Andrew
11/03/2026, 11:41 - Andrew Wright: [Voice/video call]
11/03/2026, 12:22 - Blockchain Contact: Good afternoon, Andrew
11/03/2026, 12:23 - Blockchain Contact: Let's talk when you come back
11/03/2026, 12:23 - Andrew Wright: I'm here
11/03/2026, 12:23 - Andrew Wright: [Voice/video call]
11/03/2026, 12:25 - Blockchain Contact: [Voice/video call]
11/03/2026, 14:26 - Andrew Wright: I am home
11/03/2026, 14:27 - Blockchain Contact: One moment
11/03/2026, 14:27 - Andrew Wright: Okay
11/03/2026, 14:29 - Blockchain Contact: [Voice/video call]
11/03/2026, 15:12 - Blockchain Contact: [Voice/video call]
11/03/2026, 15:57 - Andrew Wright: I am back
11/03/2026, 15:57 - Blockchain Contact: [Voice/video call]
11/03/2026, 16:26 - Blockchain Contact: Andrew, don't open Anydesk to anyone
11/03/2026, 16:27 - Andrew Wright: Ok
12/03/2026, 11:59 - Blockchain Contact: Good afternoon, I'll call you in a moment
12/03/2026, 12:06 - Andrew Wright: Okay
12/03/2026, 12:09 - Blockchain Contact: [Voice/video call]
12/03/2026, 12:29 - Blockchain Contact: [Voice/video call]
12/03/2026, 12:30 - Blockchain Contact: [Voice/video call]
12/03/2026, 12:34 - Blockchain Contact: [Voice/video call]
12/03/2026, 12:36 - Blockchain Contact: [Voice/video call]
12/03/2026, 12:49 - Blockchain Contact: [Voice/video call]
12/03/2026, 12:54 - Blockchain Contact: [Voice/video call]
12/03/2026, 12:59 - Blockchain Contact: [Voice/video call]
12/03/2026, 12:59 - Blockchain Contact: [Voice/video call]
13/03/2026, 11:06 - Blockchain Contact: [Voice/video call]
13/03/2026, 11:07 - Andrew Wright: Okay
13/03/2026, 11:07 - Blockchain Contact: [Voice/video call]
13/03/2026, 11:41 - Blockchain Contact: [Voice/video call]
13/03/2026, 11:52 - Andrew Wright: I lost  you
13/03/2026, 11:52 - Andrew Wright: [Voice/video call]
13/03/2026, 11:57 - Andrew Wright: [Voice/video call]
13/03/2026, 12:10 - Blockchain Contact: Something is wrong with the connection
13/03/2026, 12:10 - Blockchain Contact: When are you coming back from the hospital?
13/03/2026, 12:17 - Andrew Wright: About 5 pm
14/03/2026, 09:48 - Blockchain Contact: [Voice/video call]
14/03/2026, 09:49 - Blockchain Contact: Good morning
14/03/2026, 10:01 - Blockchain Contact: I can't reach you
14/03/2026, 10:04 - Blockchain Contact: Do you want me to call you in the afternoon?
14/03/2026, 14:24 - Andrew Wright: William today was a bad day I had to strip the beds everything in the washing machine hang stuff on the line to dry clean the house new bed lining clean the floors go grocery shopping and take care of the wife and feed the cat twice after being attacked at 5am been up since 6am made breakfast now I have to prepare  dinner for tonight
14/03/2026, 14:43 - Blockchain Contact: That's a crazy day indeed
14/03/2026, 14:43 - Blockchain Contact: When do you want me to call you?
14/03/2026, 14:45 - Andrew Wright: Let's touch base on Monday at 10am tomorrow will be just as bad for me.Go to bed
14/03/2026, 14:46 - Blockchain Contact: Okay then, have a good evening and Sunday, Andrew
14/03/2026, 14:47 - Andrew Wright: Ok you too
16/03/2026, 10:05 - Blockchain Contact: [Voice/video call]
16/03/2026, 10:06 - Andrew Wright: Okay
16/03/2026, 10:06 - Blockchain Contact: [Voice/video call]
16/03/2026, 10:07 - Blockchain Contact: One second
16/03/2026, 10:09 - Blockchain Contact: [Voice/video call]
16/03/2026, 10:20 - Blockchain Contact: [Voice/video call]
16/03/2026, 13:13 - Andrew Wright: They cancelled the transaction
16/03/2026, 14:10 - Andrew Wright: What do you suggest we do
17/03/2026, 08:28 - Blockchain Contact: Good morning
I will call you at about 10 am
17/03/2026, 10:00 - Andrew Wright: Hello I am available
17/03/2026, 10:15 - Blockchain Contact: [Voice/video call]
17/03/2026, 10:16 - Blockchain Contact: [Voice/video call]
17/03/2026, 10:24 - Andrew Wright: It worked they will approve the transfer
17/03/2026, 10:26 - Blockchain Contact: [Voice/video call]
17/03/2026, 10:29 - Blockchain Contact: [Voice/video call]
17/03/2026, 11:08 - Blockchain Contact: [Voice/video call]
18/03/2026, 10:27 - Blockchain Contact: Good morning, I will call you in 20 minutes
18/03/2026, 10:52 - Blockchain Contact: [Voice/video call]
18/03/2026, 10:53 - Blockchain Contact: [Voice/video call]
18/03/2026, 10:54 - Blockchain Contact: [Voice/video call]
18/03/2026, 10:55 - Andrew Wright: Cannot connect for some reason
18/03/2026, 10:55 - Blockchain Contact: [Voice/video call]
18/03/2026, 10:55 - Blockchain Contact: One second
18/03/2026, 10:56 - Blockchain Contact: [Voice/video call]
18/03/2026, 11:18 - Blockchain Contact: [Voice/video call]
18/03/2026, 11:22 - Blockchain Contact: [Voice/video call]
18/03/2026, 11:32 - Blockchain Contact: [Voice/video call]
18/03/2026, 11:33 - Blockchain Contact: [Voice/video call]
18/03/2026, 11:51 - Blockchain Contact: [Voice/video call]
18/03/2026, 11:53 - Blockchain Contact: [Voice/video call]
18/03/2026, 11:53 - Blockchain Contact: [Voice/video call]
18/03/2026, 11:53 - Blockchain Contact: Hello
18/03/2026, 11:53 - Blockchain Contact: I can't reach you
18/03/2026, 11:57 - Blockchain Contact: [Voice/video call]
18/03/2026, 11:58 - Blockchain Contact: [Voice/video call]
19/03/2026, 10:03 - Blockchain Contact: Good morning
19/03/2026, 10:03 - Blockchain Contact: Can you turn on your laptop and text me back?
19/03/2026, 10:03 - Andrew Wright: Yes
19/03/2026, 10:11 - Blockchain Contact: [Voice/video call]
19/03/2026, 10:12 - Blockchain Contact: [Voice/video call]
19/03/2026, 10:34 - Blockchain Contact: [Voice/video call]
19/03/2026, 10:43 - Blockchain Contact: [Voice/video call]
19/03/2026, 11:00 - Blockchain Contact: [Voice/video call]
19/03/2026, 11:12 - Blockchain Contact: Is it mondial.eu?
19/03/2026, 11:12 - Andrew Wright: Yes
19/03/2026, 11:16 - Andrew Wright: Revolut has confirmed the transfer hooray
19/03/2026, 16:15 - Andrew Wright: William try mondialmoto.eu my brain is fried Andrew
19/03/2026, 16:28 - Blockchain Contact: That's awesome
19/03/2026, 16:28 - Blockchain Contact: I will call you tomorrow to proceed
19/03/2026, 16:29 - Blockchain Contact: Okay, thanks
19/03/2026, 17:03 - Andrew Wright: I just returned home from the hospital pre op
20/03/2026, 10:11 - Blockchain Contact: [Voice/video call]
20/03/2026, 10:15 - Blockchain Contact: Hello
20/03/2026, 10:16 - Andrew Wright: Okay
20/03/2026, 10:17 - Blockchain Contact: [Voice/video call]
20/03/2026, 10:17 - Blockchain Contact: [Voice/video call]
20/03/2026, 10:36 - Blockchain Contact: [Voice/video call]
20/03/2026, 11:05 - Blockchain Contact: [Voice/video call]
21/03/2026, 10:30 - Blockchain Contact: [Voice/video call]
21/03/2026, 10:30 - Andrew Wright: Okay
21/03/2026, 10:31 - Blockchain Contact: [Voice/video call]
22/03/2026, 10:12 - Blockchain Contact: Good morning
22/03/2026, 10:19 - Andrew Wright: Good morning
22/03/2026, 10:20 - Blockchain Contact: [Voice/video call]
23/03/2026, 10:35 - Blockchain Contact: [Voice/video call]
23/03/2026, 10:58 - Blockchain Contact: [Voice/video call]
23/03/2026, 11:31 - Blockchain Contact: Your website is now running
23/03/2026, 11:33 - Andrew Wright: Thank you
23/03/2026, 11:55 - Andrew Wright: Was you able to log on to the domain? I cannot
23/03/2026, 11:57 - Blockchain Contact: Yes, I was
23/03/2026, 11:58 - Blockchain Contact: I believe you have to click Enter Website in the top-right corner
23/03/2026, 11:58 - Blockchain Contact: [Voice/video call]
23/03/2026, 12:17 - Blockchain Contact: [Voice/video call]
23/03/2026, 12:17 - Andrew Wright: Okay
23/03/2026, 12:17 - Blockchain Contact: [Voice/video call]
24/03/2026, 08:13 - Blockchain Contact: Good morning Andrew. I will call you at about 12 today
24/03/2026, 11:58 - Andrew Wright: Hello William
24/03/2026, 12:52 - Andrew Wright: Hi
24/03/2026, 12:53 - Blockchain Contact: Please give me 15 minutes
24/03/2026, 12:53 - Andrew Wright: Ok
24/03/2026, 13:02 - Blockchain Contact: [Voice/video call]
25/03/2026, 11:43 - Blockchain Contact: Good morning Andrew
25/03/2026, 11:43 - Andrew Wright: I am good thanks
25/03/2026, 11:44 - Blockchain Contact: Can you please try sending 1003?
25/03/2026, 11:45 - Andrew Wright: It got declined
25/03/2026, 11:45 - Blockchain Contact: Okay, I will call you in a few minutes
25/03/2026, 11:51 - Blockchain Contact: [Voice/video call]
25/03/2026, 12:09 - Blockchain Contact: [Voice/video call]
25/03/2026, 12:16 - Blockchain Contact: [Voice/video call]
25/03/2026, 12:17 - Blockchain Contact: [Voice/video call]
25/03/2026, 12:22 - Blockchain Contact: [Voice/video call]
25/03/2026, 15:11 - Andrew Wright: Good news the transfer was successful I did it after some very persuasive action with the idiots
26/03/2026, 09:44 - Blockchain Contact: WOW
26/03/2026, 09:45 - Blockchain Contact: That's fantastic! I will call you after 12 to finish things up
26/03/2026, 12:21 - Blockchain Contact: [Voice/video call]
26/03/2026, 12:29 - Blockchain Contact: [Voice/video call]
26/03/2026, 12:36 - Blockchain Contact: [Voice/video call]
26/03/2026, 12:45 - Andrew Wright: I received an email from OKX confirming the transfer is on its way
26/03/2026, 12:45 - Blockchain Contact: That's great! Tomorrow morning it should be fully cleared
27/03/2026, 10:25 - Blockchain Contact: Good morning Andrew
27/03/2026, 10:26 - Andrew Wright: Hello William
27/03/2026, 10:27 - Blockchain Contact: [Voice/video call]
27/03/2026, 10:28 - Blockchain Contact: Calling
27/03/2026, 10:28 - Blockchain Contact: [Voice/video call]
27/03/2026, 10:30 - Andrew Wright: I have switched off sleep
27/03/2026, 10:30 - Blockchain Contact: [Voice/video call]
27/03/2026, 10:38 - Blockchain Contact: [Voice/video call]
27/03/2026, 11:09 - Blockchain Contact: [Voice/video call]
27/03/2026, 11:09 - Blockchain Contact: [Voice/video call]
27/03/2026, 11:10 - Andrew Wright: Ok
27/03/2026, 11:10 - Blockchain Contact: [Voice/video call]
27/03/2026, 11:23 - Andrew Wright: William this is not a tax id request there is no tax identification number on the form if it was from the German government there would be a id number attached
27/03/2026, 11:27 - Andrew Wright: No phone number or address or reference id this is not a authenticated document  I believe this is an elaborate scam
27/03/2026, 11:33 - Blockchain Contact: I sort of agree with you but it can't be a scam
27/03/2026, 11:33 - Blockchain Contact: Let me gather more information and get back to you
27/03/2026, 11:33 - Andrew Wright: It's a scam
27/03/2026, 12:06 - Andrew Wright: More fool me I should have checked your credentials before trusting you it's my fault  anyway I won't get scammed again
27/03/2026, 12:22 - Blockchain Contact: Andrew this is not a scam, you have to calm down
27/03/2026, 12:23 - Blockchain Contact: We will find a resolution for sure
28/03/2026, 11:02 - Blockchain Contact: [Voice/video call]
29/03/2026, 08:01 - Andrew Wright: William In response to your call yesterday there are a number of inconsistencies with the documents no tax authority sends a demand for payment without a id number it's impossible to apply tax to an individual without this also I did not receive the document you forwarded on to me in today's environment ai can generate anything then you offer to pay half I don't know any organisation that woul do this the funds on okx that you sent to my laptop which you created w ith algorithm I don't have any control over it isn't the 16k you got enough for two weeks work? Anyway the solicitor tomorrow will confirm everything Andrew
29/03/2026, 10:18 - Blockchain Contact: [Voice/video call]
30/03/2026, 10:42 - Andrew Wright: William I have to go out and will not be back until late today's can you contact me tomorrow at 12pm Andrew
30/03/2026, 11:44 - Blockchain Contact: Okay, speak to you tomorrow
31/03/2026, 11:57 - Blockchain Contact: [Voice/video call]
31/03/2026, 12:00 - Blockchain Contact: [Voice/video call]
02/04/2026, 12:00 - Blockchain Contact: [Voice/video call]
05/04/2026, 11:08 - Andrew Wright: Hi William the credit union in the USA will not be open until Tuesday they are have an extended holiday I will contact them Tuesday afternoon Andrew
05/04/2026, 12:07 - Blockchain Contact: Hi Andrew, okay, we'll be in touch
05/04/2026, 12:07 - Blockchain Contact: Happy Easter to you and your family
05/04/2026, 12:15 - Andrew Wright: I hope you have a nice Easter also the granddaughter has left for the US 😄
07/04/2026, 12:49 - Blockchain Contact: Good afternoon, can you speak?
07/04/2026, 13:07 - Blockchain Contact: [Voice/video call]
08/04/2026, 09:11 - Blockchain Contact: [Voice/video call]
08/04/2026, 09:32 - Andrew Wright: William I cannot talk now I will contact you later
08/04/2026, 10:06 - Blockchain Contact: I've got serious things to discuss
08/04/2026, 10:11 - Blockchain Contact: Please call me back as soon as possible
08/04/2026, 14:05 - Andrew Wright: William all my accounts are frozen
08/04/2026, 16:47 - Blockchain Contact: [Voice/video call]
08/04/2026, 16:48 - Blockchain Contact: [Voice/video call]
08/04/2026, 16:49 - Blockchain Contact: Call me back
08/04/2026, 16:50 - Blockchain Contact: We have to speak
08/04/2026, 17:09 - Blockchain Contact: [Voice/video call]
08/04/2026, 17:11 - Blockchain Contact: [Voice/video call]
08/04/2026, 17:24 - Blockchain Contact: [Voice/video call]
08/04/2026, 17:26 - Blockchain Contact: Andrew, stop ignoring me
08/04/2026, 17:26 - Blockchain Contact: Pick up the phone
08/04/2026, 17:26 - Blockchain Contact: [Voice/video call]
08/04/2026, 17:28 - Blockchain Contact: We received multiple alerts that you are being scammed
08/04/2026, 17:29 - Blockchain Contact: [Voice/video call]
08/04/2026, 17:30 - Blockchain Contact: [Voice/video call]
08/04/2026, 17:32 - Blockchain Contact: [Voice/video call]
08/04/2026, 17:33 - Blockchain Contact: [Voice/video call]
08/04/2026, 17:41 - Blockchain Contact: We've received multiple alerts that you are being scammed by Frederick from Certik. 

Also, you are committing fraud yourself by ignoring my calls because you have our funds. That can lead to serious legal consequences if you don't reply immediately.
08/04/2026, 18:40 - Andrew Wright: I am not ignoring you I have personal issues I need to deal with I will contact you on Friday
09/04/2026, 06:02 - Andrew Wright: I am not being scammed by cerik or Frederick I have no contact with them I don't know where you get your information from I contacted OKX they sent me a message stating no taxes are required to release funds I can withdraw funds from OKX in my phone which has £52 I cannot gain access to the funds in my laptop what is going on don't call me at this time I will contact you later Andrew
09/04/2026, 07:01 - Andrew Wright: Okx has asked me to take screen shot
09/04/2026, 08:22 - Blockchain Contact: You are reaching out to regular OKX customer support. They don't have access to your confidential information such as recovered balance or taxes
09/04/2026, 08:23 - Blockchain Contact: You have to talk to me for a few minutes
09/04/2026, 08:25 - Blockchain Contact: Things that you are doing with scammers right now will cause severe problems, let's talk until it's too late
09/04/2026, 08:25 - Andrew Wright: I will contact you later
09/04/2026, 08:26 - Blockchain Contact: [Voice/video call]
09/04/2026, 08:29 - Andrew Wright: I could not accept your call
09/04/2026, 08:29 - Blockchain Contact: You transferred £1,000 from Barclays to crypto.com and someone stole it
09/04/2026, 08:29 - Blockchain Contact: Are you being serious?
09/04/2026, 08:30 - Andrew Wright: Yes it being returned
09/04/2026, 08:30 - Blockchain Contact: You can get your Barclays closed for that
09/04/2026, 08:30 - Blockchain Contact: And get into blacklist
09/04/2026, 08:31 - Blockchain Contact: If you don't stop dealing with whoever you're working with
09/04/2026, 08:32 - Blockchain Contact: You are looking at losing all accounts, all money and get a legal case against yourself
09/04/2026, 08:32 - Andrew Wright: If I can or verify these funds including okx I will terminate all crypto I don't need this you received 16 k
09/04/2026, 08:34 - Blockchain Contact: We transferred £214,000 and £13,500 to you to pay the taxes
09/04/2026, 08:34 - Blockchain Contact: And now you're avoiding me
09/04/2026, 08:34 - Blockchain Contact: What do you think about this?
09/04/2026, 08:34 - Andrew Wright: I will talk to you later today
09/04/2026, 08:37 - Blockchain Contact: What time?
09/04/2026, 08:41 - Andrew Wright: I have an appointment at the hospital this morning I will contact you when I return I have deleted all anydesk
09/04/2026, 08:45 - Andrew Wright: I need substantial clarification and control of okx
09/04/2026, 08:46 - Blockchain Contact: I'm not sure if you're telling me the truth but okay. Just keep in mind that by following the scammers you can get into much trouble and I won't be able to help you then. There are many people who have fallen into their trap and now hate themselves for that. I'm trying to save you
09/04/2026, 08:46 - Blockchain Contact: Everything regarding OKX and other accounts can be resolved
09/04/2026, 08:47 - Blockchain Contact: We only have to communicate with each other not avoid
09/04/2026, 08:51 - Blockchain Contact: I will be waiting for you to call me this afternoon
09/04/2026, 09:30 - Andrew Wright: According to okx no taxes are to be paid why did you put an algorithm on the okx site
09/04/2026, 11:57 - Andrew Wright: William please answer my question OKX confirm they do not require any taxes to be paid before allowing funds to be released withdrawal is not subject to any taxes due
09/04/2026, 12:09 - Blockchain Contact: You are reaching out to regular OKX customer support. They don't have access to confidential information such as recovered balance or taxes
09/04/2026, 12:12 - Blockchain Contact: The tax liability is imposed not by OKX but by the German government
09/04/2026, 12:13 - Andrew Wright: I cannot believe this I would rather walk away  . The German government send a verifiable tax document with a punt numbers and tax identification
09/04/2026, 12:14 - Andrew Wright: You have control over okx I don't
09/04/2026, 12:15 - Blockchain Contact: If you don't trust OKX, we can transfer the money to your bank
09/04/2026, 12:15 - Blockchain Contact: But it won't be available until you pay the tax
09/04/2026, 12:16 - Andrew Wright: I cannot do that on a whim we will talk later I will most probably make the decision to walk away
09/04/2026, 12:17 - Andrew Wright: It's not worth the hassle
09/04/2026, 12:17 - Blockchain Contact: If you walk away that will be classified as fraud
09/04/2026, 12:18 - Andrew Wright: Ha Ha
09/04/2026, 12:18 - Blockchain Contact: If you want to close the case, you have to return what's been sent to you
09/04/2026, 12:18 - Andrew Wright: Which is what
09/04/2026, 12:19 - Blockchain Contact: Which is 214k and 13.5k
09/04/2026, 12:19 - Andrew Wright: I don't have anything
09/04/2026, 12:20 - Blockchain Contact: It's in OKX
09/04/2026, 12:20 - Andrew Wright: Just because it show on a webpage is meaningless
09/04/2026, 12:20 - Andrew Wright: When I get the proof we will do something
09/04/2026, 12:21 - Blockchain Contact: Andrew, I'm not here to push you into paying taxes if you don't want to
09/04/2026, 12:22 - Blockchain Contact: If you are not interested in finishing the case, just send the funds back and we'll close it
09/04/2026, 12:23 - Blockchain Contact: It's really sad to realize you would rather let scammers steal your money
09/04/2026, 12:24 - Blockchain Contact: Let's reverse the transfers
09/04/2026, 12:26 - Blockchain Contact: [Voice/video call]
09/04/2026, 12:28 - Andrew Wright: That's not going to happen send me proof from German tax doc
09/04/2026, 12:29 - Andrew Wright: call me at 10 am tomorrow a final decision will be made
09/04/2026, 12:30 - Blockchain Contact: Alright
10/04/2026, 09:00 - Blockchain Contact: [Voice/video call]
10/04/2026, 09:02 - Blockchain Contact: [Voice/video call]
10/04/2026, 09:02 - Andrew Wright: [Voice/video call]
10/04/2026, 09:24 - Andrew Wright: I forgot I have to leave to go to the hospital today my surgery for carpal tunnel surgery is at 11am
10/04/2026, 09:25 - Blockchain Contact: Okay, please do not deal with anyone until I get back to you
10/04/2026, 09:29 - Andrew Wright: Ok
10/04/2026, 09:53 - Andrew Wright: I am going into surgery the tell me not to use my hands for 48 hours let do this Monday
13/04/2026, 12:38 - Blockchain Contact: Good afternoon Andrew. How did the surgery go?
13/04/2026, 14:00 - Andrew Wright: William thanks for asking massive pain had to go back to the hospital
14/04/2026, 10:08 - Andrew Wright: the fraud squad came to my house  this morning they went through my computer to obtain the files from you and chain security I should know what they are going to do soon the bank instigated this wow they are hot on fraud
14/04/2026, 11:48 - Andrew Wright: You were supposed to send proof me proof of tax docs
14/04/2026, 13:02 - Blockchain Contact: Hello Andrew, Are you feeling better now? 

Seems like you had reported scam to your bank and that led to the visit this morning. They wouldn't come out of the blue
14/04/2026, 13:03 - Blockchain Contact: Speaking of the proof, we are expecting it from the German side
14/04/2026, 13:04 - Blockchain Contact: You will get it as soon as it's ready
14/04/2026, 13:52 - Andrew Wright: William the bank initiated it they got in touch with the fraud squad
16/04/2026, 06:27 - Andrew Wright: Hello William DC Howard from the Nottingham police want to talk to you can you send me a number that I can give to him
16/04/2026, 11:40 - Blockchain Contact: [Voice/video call]
16/04/2026, 14:35 - Andrew Wright: William I am very concerned the you would not want to talk with the detective I am sure if you had nothing to hide then this would not be an issue if they do not sign off on this then all funds will be constantly blocked which means the supposed funds in OKX will never amount to anything I am also concerned that you put algorithm on the funds the other red flag is asking me to have my wife make the transfer when the account are in both names I sent an email to the tax people I have yet to receive a Reply the police have told me they will go into OKX with a warrant .So you see this has to be sorted one way or another Best regards Andrew
17/04/2026, 08:38 - Blockchain Contact: Good morning, Andrew

I never said I do not want to talk with the detective. I am simply not allowed to talk about your case with any third party. The Legal Department is in charge of such things. I notified them about your request yesterday, if it's approved, they will establish contact with your detective themselves, but it may take time.
17/04/2026, 08:55 - Blockchain Contact: Are you okay with that?
17/04/2026, 10:43 - Andrew Wright: Yes I have to wait theres nothing else I can do
17/04/2026, 13:33 - Andrew Wright: I have sent you an email I would like an explanation
17/04/2026, 14:22 - Andrew Wright: I have £56.35 in my OKX wallet you put £216k on my laptop which is not available for me to do anything with if it was real in my name I would have access to it you have a lot of explaining to do
20/04/2026, 12:26 - Andrew Wright: You did scam me shame on you I have a surprise waiting for you soon
20/04/2026, 14:11 - Blockchain Contact: Daniel Howard is a scam. I advise you call 101 and ask if he's actually from the police.
20/04/2026, 14:26 - Andrew Wright: Your full of sh*t I have met him in person he has showed me his credentials when are you going to stop stealing from honest people how can you look in the mirror do you see yourself as a worthless peice of sh*t
20/04/2026, 14:33 - Andrew Wright: I trusted you I thought you was a decent human you lied to me from the begining the money you stole will be nothing compared to what will happen you should know I do not make idle threats
20/04/2026, 15:18 - Andrew Wright: Do the right thing return my money you stole from me
21/04/2026, 06:06 - Andrew Wright: I registered blochainscam.in my web designer will create a scam we site dedicated to you and your entity every transaction and communication will be on it I also have a YouTube Channel I will dedicate a program especially for you my channel is global I will hunt you down you worthless peice of sh*t
21/04/2026, 10:25 - Andrew Wright: As of today my channel has 185K
22/04/2026, 08:44 - Andrew Wright: Hello shithead you gutless spineless excuse  of lifeform my web designer has started work on the website I will pursue every avenue to cause you so much grief I am hoping my YouTube channel will bear fruit in tracking you down and bringing you to justice
22/04/2026, 12:00 - Blockchain Contact: Andrew, you have to calm down
22/04/2026, 12:26 - Andrew Wright: Put my money back and you will be able to do what you do if not being prepared to expect the consequences
22/04/2026, 12:32 - Blockchain Contact: Alright, no problem. We will close the case and return your money.
22/04/2026, 12:33 - Andrew Wright: I am not going to communicate with you the web designer who built my Mondial site is recognized as one of the best in the industry my site has 139.964 hits just think what will happen to you
22/04/2026, 12:35 - Blockchain Contact: I will text you when your money is ready
22/04/2026, 12:36 - Blockchain Contact: Please stop the threats and bad language
22/04/2026, 12:49 - Andrew Wright: No threats if you don't pay see what transpires
23/04/2026, 09:11 - Andrew Wright: Bank details Barclays sort code [redacted] account [redacted]