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Global KYC

The term "asset recovery order" means one of two things: either

- where, in civil litigation, a party obtains orders to protect and ultimately return to their true owner assets which have been wrongfully denied them; or

- in criminal cases, the state obtains orders to protect and confiscate assets which have been obtained by criminal means. In this case they are rarely "recovered" in the true sense of the word.

Publication: 
Name of Crypto-asset (e.g. bitcoin, ripple) demanded by extortionist: 

bitcoin

GlobalKYC -Suspicious Wallet Number: 

14VbGhtysr6wrNs7EhdKiS2NoMmMDBM8cn

Name of Crypto-asset (e.g. bitcoin, ripple) demanded by extortionist: 

Bitcoin

GlobalKYC -Suspicious Wallet Number: 

12teLRxh6wjdXp7NudvN31BNoUjwy9rJA3

Name of Crypto-asset (e.g. bitcoin, ripple) demanded by extortionist: 

Bitcoin

GlobalKYC -Suspicious Wallet Number: 

1HkKgPbcMyfhrdPsbufTFczzVnhyT5snB3

Name of Crypto-asset (e.g. bitcoin, ripple) demanded by extortionist: 

Bitcoin

GlobalKYC -Suspicious Wallet Number: 

1GR7rJfntdcbfhKT1s33RDby4z5ex1ou4Z

Name of Crypto-asset (e.g. bitcoin, ripple) demanded by extortionist: 

Bitcoin

GlobalKYC -Suspicious Wallet Number: 

1Bu2NDQScVQwixvhf4z4xbZQVNFWuXokSJ

Name of Crypto-asset (e.g. bitcoin, ripple) demanded by extortionist: 

Bitcoin

GlobalKYC -Suspicious Wallet Number: 

1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC

Global KYC - Respondent - Surname or Company Name: 

SFA Aviation Inc.

Global KYC - Respondent - Other Names or Company Number: 

123456789ARGH

Global KYC - Respondent - Aliases or business names: 

WeSmuggleAnything.com

Global KYC - Respondent - Surname or Company Name: 

JOHNS

Global KYC - Respondent - Other Names or Company Number: 

Cedric Paul

Global KYC - Respondent - Aliases or business names: 

CPJ Building Contractors

Some other name he uses

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