"Jonathan P (Strike US)
Aug 13, 2024, 8:36 AM CDT
Hi there,
We hope this message finds you well.
In order to comply with financial regulations, we are required to collect information on the source of our users' funds and how they use our service.
To facilitate our review, please provide relevant documentation which provides details as to the purpose and party who you sent these funds to:
Amount: xxxxx BTC
Date: xxxx
Transaction Hash: xxxxx
Destination Address: xxxxxx
Examples of accepted documentation are one of the following, if applicable:
• Receipt of your completed transaction, from the wallet receiving the funds.
• Screenshot of the exchange wallet receiving the funds.
• Screenshot of the private wallet used to receive the funds.
Note: Please ensure all screenshots show your full name/username (applicable to exchange wallet only) and the transaction hash and/or BTC amount.
Please use this secure link to upload the requested documentation:
https://secureupload.strike.me/dropzone/support-cs/
If there's any additional information we can provide from our end, please let us know. We ask that you please return to this request within 21 days. If this information is not receive the required timeframe your account will be restricted and remain in that state until a response is received.
We look forward to your response.
Best regards,
The Strike Team
Please reply to this email with any comments you wish to add."
Scarface112 /
npub1sl…tqj5m
2024-08-13 14:45:12
Author Public Key
npub1slgmwlggw2d6m9xldzc5690lygz54jzld2mg4qvn4tu9rygdwzmsktqj5mPublished at
2024-08-13 14:45:12Event JSON
{
"id": "57dcc4916470f72cda748e6f48bea3b5f73b7f0bae8fe448972d41d867ad95f7",
"pubkey": "87d1b77d08729bad94df68b14d15ff22054ac85f6ab68a8193aaf851910d70b7",
"created_at": 1723560312,
"kind": 1,
"tags": [],
"content": "\"Jonathan P (Strike US) \nAug 13, 2024, 8:36 AM CDT \nHi there,\n\nWe hope this message finds you well.\n\nIn order to comply with financial regulations, we are required to collect information on the source of our users' funds and how they use our service. \n \nTo facilitate our review, please provide relevant documentation which provides details as to the purpose and party who you sent these funds to:\n \nAmount: xxxxx BTC\nDate: xxxx\nTransaction Hash: xxxxx\nDestination Address: xxxxxx\n \nExamples of accepted documentation are one of the following, if applicable:\n•\tReceipt of your completed transaction, from the wallet receiving the funds.\n•\tScreenshot of the exchange wallet receiving the funds.\n•\tScreenshot of the private wallet used to receive the funds. \n \nNote: Please ensure all screenshots show your full name/username (applicable to exchange wallet only) and the transaction hash and/or BTC amount.\n \nPlease use this secure link to upload the requested documentation:\nhttps://secureupload.strike.me/dropzone/support-cs/ \n \nIf there's any additional information we can provide from our end, please let us know. We ask that you please return to this request within 21 days. If this information is not receive the required timeframe your account will be restricted and remain in that state until a response is received. \n \nWe look forward to your response.\n\nBest regards,\nThe Strike Team\n\nPlease reply to this email with any comments you wish to add.\"\n",
"sig": "5ad385658d18e1e222638c09b68ac9b05bf7ae98b14d4099bada26e9784b7bc4df4a15f4da710ee7035bb3d70f752a1f6c57272cd59184e463f9cc7744bebfb0"
}