Matthias Heininger - Scammer - Crypto-Tree Investment - crptotreeauditorservice@yahoo.com

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JuJu-4-U
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Matthias Heininger - Scammer - Crypto-Tree Investment - crptotreeauditorservice@yahoo.com

Post by JuJu-4-U »

from: Private and Confidential Matters <5912407001115@student.sru.ac.th>
reply-to: crptotreeauditorservice@yahoo.com
date: May 13, 2026, 5:19 AM
subject: Urgent Response
mailed-by: gmail.com
signed-by: student-sru-ac-th.20251104.gappssmtp.com

CRYPTO-TREE INVESTMENT COMPANY
OFFICE OF THE MANAGEMENT.
FROM HEAD OF CORPORATE FINANCE & ADVISORY
UNITED KINGDOM

Dear Valued Investor/Beneficiary

Crypto-Tree Investment Management Ltd (CIM) is a professional investment corporation founded in the year 27th June 2017. We engage in crypto currency exchange, real estate management and agricultural production.

We are using this opportunity to inform you that we have assigned to by the European Union Parliament and the European Digital Investment Inspection Authority to pay your outstanding or over delayed Inheritance/Contract funds of $37.5M (Thirty Seven Million Five Hundred Thousand United States Dollar) which you have been struggling over the years to receive but no avail. The method in which your payment will be made is through a Crypto Wallet Account.

Meanwhile, if you don't have a Crypto Wallet Account then our company will guide you on how to create/open one for yourself or we can create/open it for you and send you the Login information so you can change the password to yourself to enable you receive your funds. This office is solely for the settlement of pending debts owed to the Contractors/Beneficiaries which have been overdue which you are among them.

However, you are required to reconfirm to this as stated below to enable us to to complete the proper update and re-activation of your account for your successful withdrawal of your fund to your nominated wallet address

1. Your Full name:
2. Your address:
3. Your direct cell/whatsapp number:
4. A copy of your ID:
5. Occupation:
6. BTC/USDT TRC20 address ( if you have any but if you didn't have then let us know so we can guide you on how to create it

Thanks for your cooperation.

Matthias Heininger

Head of Corporate Finance and Advisory
Crypto-Tree Investment Company.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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