Ciao, vivo in Germania e ho ricevuto questa lettera dall’ufficio del pubblico ministero. Questi 600 euro di denaro sono arrivati tramite trading p2p da Binance.
Sono un po’ bloccato nei passaggi successivi lettera.Come procedere con questo?
Devo contattare direttamente la Procura della Repubblica e spiegargli cosa? perché qui non ho commesso alcun reato o devo rivolgermi direttamente alla polizia per l’intervento?
Per favore aiutami con questo… per favore
https://www.reddit.com/gallery/1qo40dp
di Ok_Cardiologist8362
11 commenti
Why are they writing to you in English?
I’m literally having a stroke trying to read that
The English is horrible, and the fonts are just awful
I’m guessing it’s a scam
It was from transalator
call the police.
looks like a scam
Since you used google translate to read this letter, I’d recommend you getting a lawyer to review the letter and possibly get Akteneinsicht-access to the case as well as to help you with next steps. Do NOT lie to your attorney.
Assuming it’s legit, you should get a lawyer and show them this. They should be able to help you
Probably didn’t pay taxes on the 600€? But it could be a scam, if it isn’t a scam you will find an Aktenzeichen on the letter and find the phone number of the department online to ask them about it. But what department uses Google lense to translate their letters? Seems unofficial and fishy 😅
Imagine not posting the original – German version
Above this subs pay grade.
Head over to r/legaladvicegerman
And post the actual German letter (not this Google translated) in full (name redacted), they can help you better than we can.
They’ll tell you the same to get a lawyer, though they can help you navigate it better and maybe with Rechtsschutz? If that’s applicable to you, otherwise you may pay a lot for this lawyers council.
Good luck
This poor translation is impossible to judge in any way. It just screams “scam”. Posting the original would be much more helpful.
What exactly is the source of the funds? What did you trade? Without any details on the source of the money, it is impossible to give good advice. (However, be careful not to incriminate yourself!)
Perhaps they used your account to launder or conceal money. This is a big problem with N26 right now. I myself was once involved with a day trader who gave me the private IBANs of various people to redirect money, and the accounts were exclusively German private individuals. I doubt they all knew about it. Of course, nobody complains when there’s a positive balance in the account, but where the money comes from… well, you often don’t know that with shady offers. You should be careful who you entrust with your bank details.