Atomic wallet, Podvod

Dobrý den, řeším převod finančních prostředků z Atomic wallet na svůj osobní účet. Prostředky byly získány z obchodů s měnami a komoditami na burze. Nyní mám zprávu a potřebovala bych poradit:
Pre-Authorization Required
Your bank account requires a temporary funds hold
to complete the verification process.
🚩
AML Risk Flag — Third-Party Involvement Detected
Our Anti-Money Laundering (AML) compliance department has flagged your transaction as elevated risk. During the processing of your transfer, our system detected that you attempted to verify or facilitate this transaction with the assistance of a third party (external individual or intermediary).
For regulatory compliance and the security of your funds, all transactions involving third-party assistance require an additional pre-authorization hold on the receiving bank account before the funds can be released.
Dear Ms. Tenderová,
Thank you for providing your banking details. We have received and verified the following information for your Air Bank account:
Verified Bank Account
Account Holder
Renata Tenderová
IBAN
CZ93 3030 0000 0032 4132 1028
Bank Name
Air Bank a.s.
SWIFT / BIC
AIRACZPP
Pre-Authorization Amount Required
$7,053.45 USD
≈ 148,000 CZK (Czech Koruna)
🔐
What Is Pre-Authorization and Why Is It Required?
Pre-authorization is a standard banking security procedure used to verify that a receiving account has sufficient funds and is capable of accepting a large incoming transfer. It acts as a temporary reserve on your account.
Why your transaction requires this:
▸ AML Compliance: Due to third-party involvement detected during verification, our AML department requires proof that your account can receive and hold the full transaction amount.
▸ Funds Reserve: The $7,053.45 USD will serve as a temporary reserve on your bank account. This confirms to our system that your account is active, solvent, and capable of receiving the full $25,834.00 USD transfer.
▸ Automatic Process: Pre-authorization is typically an automatic process initiated by our banking partner. No manual authorization from your side is required — the hold is placed automatically once we verify the funds exist on your account.
▸ Release After Completion: Once your full transaction of $25,834.00 USD is successfully credited to your bank account, the pre-authorization hold of $7,053.45 USD is automatically released and the funds become fully available to you again.
🔄
How the Pre-Authorization Process Works
1
Verification of Funds
We verify that your Air Bank account currently holds at least $7,053.45 USD (148,000 CZK) available balance.
2
Temporary Hold Placed
Our banking partner places an automatic pre-authorization hold on the specified amount. The funds remain on your account but are marked as reserved.
3
Transaction Processing
With the pre-authorization confirmed, your $25,834.00 USD is converted to fiat and transferred to your verified bank account.
4
Hold Released Automatically
Once the full amount is credited, the $7,053.45 USD hold is automatically lifted and the funds return to your available balance.
📄
Proof of Funds Required
Before we can initiate the pre-authorization process, we must verify that the required amount of $7,053.45 USD is currently available on your Air Bank account.
Please provide one of the following:
PDF bank statement showing your current account balance of at least $7,053.45 USD (or 148,000 CZK)
Screenshot of your Air Bank online banking or mobile app clearly displaying the available balance
Official account confirmation from Air Bank a.s. in PDF format
Important: The document must clearly show the account holder name "Renata Tenderová", the account number ending in 3241321028, and the current available balance. Screenshots must not be cropped or edited.
✅
Action Required — Please Respond Within 48 Hours
To avoid further delays and ensure your funds are not returned to the blockchain, please complete the following steps:
📎 Attach Proof of Funds + Confirm Pre-Authorization Consent
1
Attach Proof of Available Funds
Reply to this email with a PDF bank statement or screenshot showing at least $7,053.45 USD (148,000 CZK) available on your Air Bank account.
2
Confirm Pre-Authorization Consent
Reply with "I CONSENT" to authorize our banking partner to place a temporary pre-authorization hold of $7,053.45 USD on your account.
3
Ensure Funds Remain on Account
Do not withdraw or spend the $7,053.45 USD (148,000 CZK) until the full $25,834.00 USD transaction is completed and credited to your account. The pre-authorization will fail if the funds are no longer available.
Response deadline: Please reply within 48 hours. Failure to provide proof of funds and consent will result in your transaction being permanently blocked and your 12.033111864078806039 ETH returned to the blockchain with no possibility of recovery.
📋
Transaction Overview
Transaction Amount
12.033111864078806039 ETH
Value in USD
$25,834.00 USD
Destination Exchange
Coinmate
New Destination
Air Bank (CZ)
Pre-Auth Required
$7,053.45 USD
Status
⏳ Awaiting Pre-Auth
⏰
Response Deadline
22 May 2026 — 23:59 UTC
If proof of funds and pre-authorization consent are not received by this deadline,
your transaction of 12.033111864078806039 ETH ($25,834.00 USD) will be permanently
returned to the blockchain with no possibility of recovery or refund.
Děkuji, s pozdravem
Dobrý den, jde o podvod, nikdo Vám slíbené peníze nepošle. Podvodníkům žádné peníze neposílejte. Kdykoliv Vás kontaktuje neznámá osoba/firma a slibuje zbohatnutí (dary, dědictví, investice, kryptoměny atd.), vždy jde o podvod. Triky "pošlete mi nejdříve 7 000 USD a já Vám obratem pošlu zpět 26 000 USD" jsou staré přes 30 let. Bohužel se stále najdou nešťastníci, kteří tak jednoduchému podvodu uvěří. Zaslané peníze podvodníkům Vám nikdo nevrátí, pachatel je nevypátratelný, Policie nemá jak pomoci.
