Bitcoin Blackmail Battle
Your entire life savings of $50,000 in Bitcoin is locked in CryptoVault Exchange, who just flagged your account for 'suspicious activity.' With rent due and creditors calling, you have 48 hours to recover your funds before they're permanently seized. The compliance officer handling your case seems to have ulterior motives.
Challenges
0
Survivors
0
Popularity
0
Difficulty
B1-B2
Scenario Overview
Your Role
A desperate crypto trader whose legitimate trading account was suddenly frozen
Conversation Partner
Marcus Chen, Senior Compliance Officer
Setting
Your dimly lit home office, illuminated only by multiple monitors displaying crypto charts and urgent email notifications
Location
Remote interaction via secure compliance chat system
Learning Objectives
Gather evidence of the compliance officer's extortion attempt
Navigate regulatory requirements while maintaining composure
Either recover funds legitimately or document misconduct for legal action
About This Scenario
Your entire life savings of $50,000 in Bitcoin is locked in CryptoVault Exchange, who just flagged your account for 'suspicious activity.' With rent due and creditors calling, you have 48 hours to recover your funds before they're permanently seized. The compliance officer handling your case seems to have ulterior motives.
How It Starts
“This is Marcus Chen from CryptoVault Compliance. Your account has been flagged for potential structuring violations under FinCEN regulation 31 CFR § 1010.100. You have 48 hours to complete our verification process, or per our terms of service, all assets will be permanently frozen. Shall we proceed?”
This is how Marcus Chen, Senior Compliance Officer's greeting will start.
Practice Details
Scenario ID
#952
Category
General
Location Tag
Remote interaction via secure compliance chat system
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