Hi there, I've been getting multiple emails from Sunexpress claiming that my account has been frozen by MASAK, even though I don't have a Binance account. I suspect that my personal information may have been leaked by Sunexpress. I want to make it clear that I won't take responsibility for any negative consequences that might occur. I kindly ask the companies involved to provide me with a proper explanation.
Early this morning, I received emails from Sunexpress stating that my assets have been frozen by MASAK. The email is sent by Sunexpress, but the content is about Binance. I didn't click on the link in the email because I have never used Binance before. I don't have any Sunexpress or Binance accounts...
Hello. Early this morning, I received multiple emails to my account, supposedly from SunExpress, claiming that MASAK (Financial Crimes Investigation Board) had frozen my assets. The emails stated that suspicious transactions were made through Binance. However, I don't have a Binance account. I didn'...
On 15.07.2024, I received multiple consecutive emails from Sunexpress regarding my Binance account, even though I don't even have an account with an institution called Binance. There was an explanation stating that the mentioned account has been frozen by MASAK and that I need to apply within 24 hou...
On July 15, 2024, I received spam emails from Sunexpress stating "MASAK has blocked your Binance account," "Suspicious Transactions," and "Verification required within 24 hours regarding your assets." If any issues arise, Sunexpress is solely responsible due to the sharing of personal data. I am att...
I received several spam emails from SunExpress at 3-4 minute intervals. They claimed 'MASAK has blocked your Binance account', mentioned 'Suspicious transactions', and demanded 'confirmation about your assets within 24 hours'. I don't understand what this means. If I experience any problems, SunExpr...
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