Traficom CERT email

Subject: [FICORA #1102399] [SPAM - Noudata varovaisuutta avatessa] Fwd: 
         IMPORTANT! You have been recorded ʍasturbating! I have Sanna Roine.mp4!
From:   cert@traficom.fi
To:    sanna.roine@iki.fi
Date:  2019-10-24 12:53
Hei,
Kiitos ilmoituksesta. Laitoimme lompakon abusointiin. Voitte myös itse ilmoittaa tällaisissa tapauksissa BTC-lompakkoja tälle sivustolle https://www.bitcoinabuse.com/. 

-- 

Ystävällisin terveisin,

Päivystäjä

Liikenne- ja viestintävirasto Traficom
Kyberturvallisuuskeskus
cert@traficom.fi
P. 029 534 5000
Dynamicum, Erik Palméninaukio 1, 00560 Helsinki
PL 320, 00059 TRAFICOM
www.traficom.fi, www.kyberturvallisuuskeskus.fi

Yksikön PGP-avain: A9A2 06E4 CBD2 FACF 624E 4479 B5FE 1E0C C1E3 697D

Liikenne- ja viestintävirasto Traficom on palveleva liikenteen ja
viestinnän lupa-, rekisteri- ja valvontaviranomainen. Edistämme
liikennejärjestelmän toimivuutta ja turvallisuutta sekä vauhdit​amme
digiyhteiskunnan kehittymistä. Tuemme kestävää kehitystä ja huolehdimme,
että Suomessa on käytettävissä laadukkaat, turvalliset ja
kohtuuhintaiset viestintäyhteydet ja -palvelut. Traficomiin yhdistyivät
1.1.2019 Liikenteen turvallisuusvirasto Trafi ja Viestintävirasto sekä
osa Liikennevirastoa.

Security Invest emails May 2019

SSII
From:   sup port 
To:    sanna.roine@iki.fi
Date:  2019-05-10 12:34


 Dear Sanna Roine,


Thank you for your message,
The Ministry of Finance of Finland on 01/05/2019 launched a bill
on virtual currency service providers.
Now cryptocurrency exchanges,
purse providers and issuers of virtual currencies will have to go
through a mandatory registration procedure.
FinFSA Finnish Financial Supervisory Authority has been appointed as the
responsible authority.
responsible for regulating financial markets.
At the moment, cryptoservices fulfill the requirements established by law.
For example, they properly protect and store user assets,
and also organize separate storage of customer funds from the company's own
assets.
In addition, they will have to comply with the requirements of legislation
to combat money laundering and the financing of terrorism.
As the law provides for a transitional period,
which allows existing cryptocurrency service providers
to continue operating in Finland without registration until November 1,
2019.
The Finnish Financial Supervision added that
these new requirements are based on the amendments
to the EU Money Laundering Directive (Fifth Money Laundering Directive) of
May 2018.
According to these amendments, all EU member countries include virtual
currency
related services within the scope of the AML/CFT legislation by January 10,
2020.
It should be noted that registration in Finland
does not allow cryptocurrency service providers to work in other EU
countries,
since each member country of the union has its own legislation in the field
of financial supervision.
Therefore, according to the current regulation and the situation in the
cryptocurrency regulation in Finland,
you are obliged to follow the standard regulation rules.
Read the terms of verification of your payment system here
https://www.blockchain.com/legal/terms.
Read the terms of verification of your intermediary here
https://cex.io/terms.
Read the terms of verification of your exchanger here
https://www.toptrade.fm/en/terms.
Read the verification terms of your securities operator here
https://citycapital.trade/en/customer-agreement/.
We remind you that all processes are fully automated.
Now on your bitcoin wallet there is an amount in the amount of *BTC 270.61313816*
To carry out the conversion amount,
you need to complete the verification
of your wallet or bank account





*. After verification,to convert your bitcoins to euros and transfer them
to your personal accountYou need to make a transfer to your exchanger site
and click on the "Withdraw funds" button,Money is automatically transferred
to your bank account within 120 minutes to your bank account.*

Best regards


Security Departament

phone:    *+44 14 1628 8111*

 

    ------------

  

SSII
 
From:   sup port 
To:     sanna.roine@iki.fi
Date:   2019-05-26 19:05
Liitetiedostot

    CELEX_32018L0843_FR_TXT.pdf (~960 Kt)
    Show options


 Dear Sanna Roine,

We inform you that you have successfully passed the verification of
turnover.
Your wallet is fully verified.
Withdrawal is possible to start at any time.
We remind you that the average transaction time
in the blockchain system is 120 minutes.
If you want to continue and send your funds to your crypto wallet,
click here 
https://www.blockchain.com/btc/address/1Cxvcepk8sjeMZ8PunA4TN1D5JsEG2NuhJ
and request a payment.
Be careful!
Currently, the existing regulation on the position
of Cryptocurrencies in the EU economic zone is under review.
The term of the directive is 360 calendar days.
The new directive The Sixth Money Laundering Directive (6MLD) will be
launched on 19.06.2019.
You can read the current directive here

.
In the period 24.05.19 - 19.06.19 all crypto-currency exchangers will be
obliged
to block all cryptocurrency — fiatcurrency exchange transactions by the
request of the largest EU regulators:
European Banking Authority (EBA), European Commission (EC), European
Insurance and Occupational Pensions Authority (EIOPA)
,
according to the directive MiFID II dated 03.01.2018
 for a period
of 180 days.
For your convenience,
we can set a "Timer Function" for automatic withdrawal of funds after the
new regulation launched at — 06.19.2019.
Or you can withdraw funds manually after 06.19.2019
To activate the automatic timer,
you can made a request by replay e-mail.

Best regards


Security Department

KFL branch
Managed by International Market Services LTD,
13 1st floor, Flat/Office 101 1065,
Nicosia, Cyprus

Security Invest wallets 6/2019

emails 19.6.2019:

...Once again we answer you, your conversion has all the signs of trading, We recommended that you do not perform this operation until a specific date until your broker exchanger can influence your account. Only for this reason, your current balance is now significantly lower. For this reason we need to make an additional check It is not associated with any receipts. We warn you once again - partly quoting can harm you. We never wrote you "inconsistencies" due to lack of receipt. It is your fiction, for this we do not consider it necessary to answer this question. But we will comment again: Due to the partial blocking of the account, your balance is divided into two parts: of BTC 1.82384 transfer will be transferred only for a personal verified wallet owned by Juha Suominen. of BTC 62.461874 transfer will be transferred only for a personal verified wallet owned by Sanna Roine. Other options are not considered. This is the only guarantee that funds will be transferred according to origin. Or Juha Suominen will refuse this amount in favor of charity, this function is on the main page of the blockchain.com

... The information is required in order to prevent money laundering, terrorism financing, illegal and unlawful financial operations. If you have any additional questions let us know.

... Due to the partial blocking of the account, your balance is divided into two parts: of BTC 1.82384 transfer will be transferred only for a personal verified wallet owned by Juha Suominen. of BTC 62.461874 transfer will be transferred only for a personal verified wallet owned by Sanna Roine. Other options are not considered. This is the only guarantee that funds will be transferred according to origin. Or Juha Suominen will refuse this amount in favor of charity, this function is on the main page of the blockchain.com 


SSII
 
From: sup port  

To:   sanna.roine@iki.fi 

Date: 2019-06-19 18:01

Dear Sanna Roine ,
 
Thank you for your message,
We ask to be very attentive.
We answered this question before.
Below you see the quote.
Please be attentive to this,
So you have no questions or guesswork.

1377LHhFsrNc7oejigEMyG9RPyjRyvXGTw - this is not your concern,
this is a wallet that you do not have access to,
it is not your property,
its balance does not apply to you.

1Cxvcepk8sjeMZ8PunA4TN1D5JsEG2NuhJ - this is not your concern,
this is a wallet that you do not have access to,
it is not your property,
its balance does not apply to you.

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s - a common pool,
removal from it cannot be made,
since you have unplugged the verification fact.
Funds in amount BTC 64.285714.

Check here.  

Next time we will not be able to respond to identical messages,
as there is a risk that you will get "SPAMMED".
Thank you for understanding.
Best regards


Security Invest Department

Phone:    +44 14 1628 8111
Security Department Security Invest
KFL branch
Managed by International Market Services LTD,
13 1st floor, Flat/Office 101 1065,
Nicosia, Cyprus


SSII
 
From: sup port  

To:  sanna.roine@iki.fi 

Date: 2019-06-20 15:26


Dear Sanna Roine ,
 
Thank you for your message, 
We answered these questions before.
We also remind you that according to priority,
The withdrawal will be made according to the queue of the deposit.
That is, the first deposit
of BTC 1.82384 transfer can be made
only for a personal verified wallet owned by Juha Suominen.
Other order is not considered.
After the successful transfer, will be made the second transfer
of BTC 62.461874 transfer will be transferred
only for a personal verified wallet owned by Sanna Roine. 
Best regards
 
Security Invest Department 
Phone:    +44 14 1628 8111
Security Department Security Invest
KFL branch
Managed by International Market Services LTD,
13 1st floor, Flat/Office 101 1065,
Nicosia, Cyprus


SSII
 
From:  sup port  

To:   sanna.roine@iki.fi 

Date:  2019-06-20 16:06

Dear Sanna Roine ,
 
Thank you for your message, 
To successfully complete a transaction, the wallet must be fully verified.
We remind you that the verification of the exchanger and the HASH wallet are different processes.
If you have any questions how to complete turnover of your wallet
make an official request on email.
Let us know if you have any additional questions

Best regards
 
Security Invest Department 
Security Department Security Invest
KFL branch
Managed by International Market Services LTD,
13 1st floor, Flat/Office 101 1065,
Nicosia, Cyprus


SSII
 
From:  sup port  

To:  sanna.roine@iki.fi 

Date:  2019-06-20 17:28

Dear Sanna Roine ,
 
Thank you for your message, 
Inside of the wallet 1A6hG3kYF1yLkJrd9cUXqiv85GGuEbQvPQ it shows in "received".
To do this, first of all, you will need to create any Exchanger which is working in your country.
Exchanger needed to be fully licensed and regulated in your area.
After this, inside of your Exchanger you can do the turnover.
If you will have any technical questions you can request a call back during business days.
Let us know if you have any additional questions.

Best regards
 
Security Invest Department 
Security Department Security Invest
KFL branch
Managed by International Market Services LTD,
13 1st floor, Flat/Office 101 1065,
Nicosia, Cyprus

... Our official number is ONLY this - +441416288111

... To make a successful turnover, you need to create and conduct registration on an independent, necessarily licensed cryptocurrency exchanger. CEX.IO can be used in this procedure. After registration you need to have exact amount of turnover that is needed in BTC currency on your personal bitcoin wallet. After that, complete the verification procedure with your personal HASH address. In order to avoid mistakes, we recommend using the help of one of our agents in English or German. You always can request call back by email. 

SSII
 
From:  sup port  

To:  sanna.roine@iki.fi 

Date:  2019-07-08 12:24


 Dear Sanna Roine,


Thank you for your message,
We remind once again:
We also remind you that according to priority,
The withdrawal will be made according to the queue of the deposit.
That is, the first deposit
of BTC 1.82384 transfer can be made
only for a personal verified wallet owned by Juha Suominen.
Other order is not considered.
After the successful transfer, will be made the second transfer
of BTC 62.461874 transfer will be transferred
only for a personal verified wallet owned by Sanna Roine.
Also we remind:
Due to the partial blocking of the account,
your balance is divided into two parts:
of BTC 1.82384 transfer will be transferred
only for a personal verified wallet owned by Juha Suominen.
of BTC 62.461874 transfer will be transferred
only for a personal verified wallet owned by Sanna Roine.

We expect a check from Juha,
About receiving a surplus that is not needed for verification.
We also expect verification from the second part of the account,
see below:
3600290 2019-03-27 15:16:27 BTC 0.34635135135
3600292 2019-03-27 15:16:39 BTC 1.27067567568
3617400 2019-03-29 14:20:14 BTC 0.97662162162
3646323 2019-04-08 14:13:08 BTC 0.73500000000
3646371 2019-04-08 14:20:20 BTC 0.65554054054
3646385 2019-04-08 14:23:44 BTC 1.25094594595
3671772 2019-04-15 14:43:18 BTC 0.60418918918
3678516 2019-04-16 18:43:46 BTC 0.25135135135
In total: BTC 6.09067567567
See more details...

Total Input:     BTC 72.70006526
Total Output:    BTC 72.69734726
Fees:            BTC 0.002718
Lock Time Block: 584431

Best regards


Security Department Security Invest
KFL branch
Managed by International Market Services LTD,
13 1st floor, Flat/Office 101 1065,
Nicosia, Сyprus


SSII
 
From: sup port  

To: sanna.roine@iki.fi 

Date:  2019-07-08 14:13

 Dear Sanna Roine,


Thank you for your message,
We remind you that Juha Suominen is doing everything according to the
instructions and rules,
We also expect additional checks on his transactions,
We are pleased to report that no errors were made,
When Juha Suominen conducts all operations,
He relies only on our recommendations and for this he has no additional
difficulties.
As for your part,
We once again remind you that
Your verification has been revoked,
due to your intentional transfer of funds to another HASH wallet and the
opening of transactions for conversion.
Since your account is one,
We can provide information to both parties to the process.
We remind once again:
We also remind you that according to priority,
The withdrawal will be made according to the queue of the deposit.
That is, the first deposit
of BTC 1.82384 transfer can be made
only for a personal verified wallet owned by Juha Suominen.
Other order is not considered.
After the successful transfer, will be made the second transfer
of BTC 62.461874 transfer will be transferred
only for a personal verified wallet owned by Sanna Roine.
Also we remind:
Due to the partial blocking of the account,
your balance is divided into two parts:
of BTC 1.82384 transfer will be transferred
only for a personal verified wallet owned by Juha Suominen.
of BTC 62.461874 transfer will be transferred
only for a personal verified wallet owned by Sanna Roine.

We expect a check from Juha Suominen,
About receiving a surplus that is not needed for verification.
We also expect verification from the second part of the account,
see below:
3600290 2019-03-27 15:16:27 BTC 0.34635135135
3600292 2019-03-27 15:16:39 BTC 1.27067567568
3617400 2019-03-29 14:20:14 BTC 0.97662162162
3646323 2019-04-08 14:13:08 BTC 0.73500000000
3646371 2019-04-08 14:20:20 BTC 0.65554054054
3646385 2019-04-08 14:23:44 BTC 1.25094594595
3671772 2019-04-15 14:43:18 BTC 0.60418918918
3678516 2019-04-16 18:43:46 BTC 0.25135135135
In total: BTC 6.09067567567
See more details...

Total Input:     BTC 72.70006526
Total Output:    BTC 72.69734726
Fees:            BTC 0.002718
Lock Time Block: 584431

Best regards


Security Department Security Invest
KFL branch
Managed by International Market Services LTD,
13 1st floor, Flat/Office 101 1065,
Nicosia, Cyprus


SSII
 
From:  sup port  

To:  sanna.roine@iki.fi 

Date:  2019-07-08 14:13


 Dear Sanna Roine,


Thank you for your message,
We remind you that Juha Suominen is doing everything according to the
instructions and rules,
We also expect additional checks on his transactions,
We are pleased to report that no errors were made,
When Juha Suominen conducts all operations,
He relies only on our recommendations and for this he has no additional
difficulties.
As for your part,
We once again remind you that
Your verification has been revoked,
due to your intentional transfer of funds to another HASH wallet and the
opening of transactions for conversion.
Since your account is one,
We can provide information to both parties to the process.
We remind once again:
We also remind you that according to priority,
The withdrawal will be made according to the queue of the deposit.
That is, the first deposit
of BTC 1.82384 transfer can be made
only for a personal verified wallet owned by Juha Suominen.
Other order is not considered.
After the successful transfer, will be made the second transfer
of BTC 62.461874 transfer will be transferred
only for a personal verified wallet owned by Sanna Roine.
Also we remind:
Due to the partial blocking of the account,
your balance is divided into two parts:
of BTC 1.82384 transfer will be transferred
only for a personal verified wallet owned by Juha Suominen.
of BTC 62.461874 transfer will be transferred
only for a personal verified wallet owned by Sanna Roine.

We expect a check from Juha Suominen,
About receiving a surplus that is not needed for verification.
We also expect verification from the second part of the account,
see below:
3600290 2019-03-27 15:16:27 BTC 0.34635135135
3600292 2019-03-27 15:16:39 BTC 1.27067567568
3617400 2019-03-29 14:20:14 BTC 0.97662162162
3646323 2019-04-08 14:13:08 BTC 0.73500000000
3646371 2019-04-08 14:20:20 BTC 0.65554054054
3646385 2019-04-08 14:23:44 BTC 1.25094594595
3671772 2019-04-15 14:43:18 BTC 0.60418918918
3678516 2019-04-16 18:43:46 BTC 0.25135135135
In total: BTC 6.09067567567
See more details...

Total Input:     BTC 72.70006526
Total Output:    BTC 72.69734726
Fees:            BTC 0.002718
Lock Time Block: 584431

Best regards


Security Department Security Invest
KFL branch
Managed by International Market Services LTD,
13 1st floor, Flat/Office 101 1065,
Nicosia, Cyprus


SSII
 
From:  sup port  

To: sanna.roine@iki.fi 

Date:  2019-07-10 12:45


 Dear Sanna Roine,


Thank you for your message,
We remind, in order to avoid difficulties and problems that may be in the
process of complex operations,
We ask to strictly follow our instructions.
We also noticed that you indicated a wrong phone number for feedback.
See more details...
https://www.blockchain.com/en/btc/tx/ae18e3035f3fcc101c16e2408334660eb15c37e8b4ef8fd48d222a70734e69d0
Total Input:     BTC 72.70006526
Total Output:    BTC 72.69734726
Fees:            BTC 0.002718
Lock Time Block: 584431

Best regards


Security Department Security Invest
KFL branch
Managed by International Market Services LTD,
13 1st floor, Flat/Office 101 1065,
Nicosia, Cyprus

wallet link above

 

abstract

abuser
Security Service,
support@securityinvest.info,
PHONE: +44141628811,
ADRESS: Support Security Invest Info, KFL branch, 9th Floor, 107 Cheapside, London, EC2V 6DN.
KFL branch Managed by International Market Services LTD, 13 1st floor, Flat/Office 101 1065, Nicosia, Cyprus

Security Invest LTD Securiy Department claims 1Cxvcepk8sjeMZ8PunA4TN1D5JsEG2NuhJ is BTC wallet for me, but did not tell me the security keys.

Security Invest LTD claims to buy more bitcoins for "verification of the BTC wallet". Security Invest LTD claims the bitcoins are withdrawable only after "verification" fulfilled. When the verification was fulfilled 26.5.2019, Security Invest did not let me withdraw my bitcoins 10.6.2019.

Security Invest divided the 1Cxvcepk8sjeMZ8PunA4TN1D5JsEG2NuhJ wallet to three wallets, according Security Invest email:
1377LHhFsrNc7oejigEMyG9RPyjRyvXGTw - this is not your concern, this is a wallet that you do not have access to, it is not your property, its balance does not apply to you.
1Cxvcepk8sjeMZ8PunA4TN1D5JsEG2NuhJ - this is not your concern, this is a wallet that you do not have access to, it is not your property, its balance does not apply to you.
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s - a common pool, removal from it cannot be made, since you have unplugged the verification fact.

From the emails and agreements can infer: Security Invest LTD = TopTrade.fm = PipSEC.org
"Smells money laundry and stealing"

Nov 27, 13:23 GMT, CEX.IO

Dear Brian Keeper,
thank you for the answer! You made my day! I have saved-documented everything, beginning 1.8.2017 with Option Stars. Option Stars disappeard 3/2018 and I lost 160 000eur (bank transfers), according Option Stars ww-interface balance was $228 882,63. SannaRoineCase pdf file written by me attached. I made a criminal report to the police in Finland 2/2018. The police informed me about the termination of the investigations 6/2018.

24.10.2018 Alex Clarkson called and told me my Option Stars money is no lost. The money can be found in bitcoins with bank transfer receipt. She started refund first with Frank Jankovski at citycapital.trade asking the search at blockchain.com from Security Invest. I have saved everything with Alex Clarkson. I recorded every phone call, all texting in Skype, took screen shots of everything, I have all the recepts. I made a new criminal report to the police in Finland 29.7.2019 about Alex Clarkson, Frank Jankovski, Security Invest, TopTrade.fm, PiPSEC.org http://sankari.net/rikosilmoitus2019.html The www-server www.sankari.net is my own and I use emacs editor as typewriter with writing html-code by hand. Please use translator at your browser when I have written Finnish language.

All documentation files of three years is 7,9 GB, which I delivered to the police with USB stick July-2019. I attache here is the refund screen shots file, all the emails of Security Invest, The whole Skype texting with Alex Clarkson and a couple contact info "memo file". I'll send you the call recording if needed, The mp3-phone call recordings are 7,50 GB. If they are usefull, I'll pick you some when requested.

All my money I have ever earned and had during my life is in bitcoins unreachable. The money is inheritance of my mother, my sold appartment, inheritance of my uncle, sold stocks.

Juha Suominen phone calls and Security Invest emails are http://sankari.net/Juha/

Best regards, thankfully, Sanna Roine Attachment(s)
SannaRoineCase.pdf
rahojenpalautusKuvaKaappausHistoriaPDF.pdf
spostitSecurityInvestiltaPDF.pdf
skypeAlexKaikkiKuvaKaappauksenaPDF.pdf
AlexClarkson.txt
juhasanna.txt
AlexTyosoppari.png
toptrade.txt
JAKOverificationSannaJuha.txt
verification27052019.txt
SecurityInvest.txt
bitcoinOngelmiani.txt
toptrade17072019.png
TopTradeSopimusPALAUTUSsopimus05032019.jpg
algowave.png