Good evening there,
I hopw you are well
Subject: Freezed Bitfinex account
Bitfinex is a worldwide trading platform, owned by iFinex, which also owns Tether, a USD-backed stabIecoin.
This Bitfinex account got opened on January 2018, trading activity was smooth and account was fully verified.
In the same year, Bitfinex lost about 850$ million due to bad investments.
To cover up their losses they used Theter's money and started selectively freezing user's accounts.
To avoid users from unlocking their accounts and withdrawing funds, increasingly more complicated documents were asked.
From notarized passport to proofs of funds regarding months old deposits.
However, all required documentation was provided.
Hence Bitfinex, as further step, required a formal request from a lawyer for the funds to be unlocked. Then halted any further communication.
We may ask you to act as our legal representative and send a formal notice to the interested Bitfinex department.
A smooth resolution would be preferred before escalating the case through a formal complaint.