[Your Name] [Your Address] [City, NV ZIP] [Email] [Date] [Company/Promoter Name] [Address if known] [Email] Via Email and Certified Mail Re: Demand for Return of Investment - Unregistered Securities Violation Nevada Revised Statutes Chapter 90 Investment Amount: $[Amount] Transaction Date(s): [Dates] Wallet Address(es): [Your wallet that sent funds] Dear [Name/Company]: I am writing to demand immediate return of my investment in [Token/Project Name], which was sold in violation of Nevada securities law. FACTUAL BACKGROUND: On or about [Date], I invested $[Amount] in [Token Name] based on your representations that: - [List specific promises made about returns, appreciation, passive income, etc.] - [List any claims about registration, legitimacy, backing] - [List claims about team, technology, partnerships] I sent [Amount] in [BTC/ETH/USDT] to wallet address [Scammer's wallet address], transaction hash: [TxID]. VIOLATIONS OF NEVADA LAW: 1. NRS 90.460 - UNREGISTERED SECURITIES: Your [token/offering] constitutes a "security" under the Howey test because investors (including me) invested money in a common enterprise with the expectation of profits derived primarily from your efforts. You represented [specific promises about returns or appreciation]. This security was not: - Registered with the Nevada Administrator - Exempt from registration under NRS 90.520 - A federal covered security Sale of unregistered securities is unlawful under NRS 90.460. 2. NRS 90.570 - SECURITIES FRAUD: Your offer and sale involved fraud through: - Untrue statements of material fact: [List false statements] - Omission of material facts: [List omissions - e.g., no registration, no audited financials] - Scheme to defraud: [Describe fraudulent scheme] 3. NRS 598.0915 - DECEPTIVE TRADE PRACTICES: Your conduct also violates Nevada's Deceptive Trade Practices Act through false representations about the characteristics, benefits, and risks of this investment. DAMAGES UNDER NEVADA LAW: Under NRS 90.660, I am entitled to: - Return of consideration paid: $[Amount] - Plus interest at the legal rate from [investment date] - Plus reasonable attorney fees Under NRS 598.0963, for willful violations, I may recover treble damages. DEMAND: I demand payment of $[Amount plus interest calculation] within fourteen (14) days. If you do not comply, I will: 1. File a complaint with the Nevada Secretary of State Securities Division 2. File a complaint with the Nevada Attorney General 3. Report to the SEC, FBI IC3, and FTC 4. Initiate civil litigation seeking full damages, treble damages, attorney fees, and costs 5. Pursue blockchain tracing to identify exchange accounts for judgment enforcement RESPONSE REQUIRED: Please confirm receipt and your intent to return my investment by [Date - 14 days out]. Sincerely, [Your Signature] [Your Name] [Phone] [Email] Enclosures: - Blockchain transaction records - Screenshots of investment promises - Marketing materials - Communication history

[Your Name] [Address] [City, NV ZIP] [Date] [Platform/Promoter Name] [Address/Email] Re: Demand for Return of Funds - Fraudulent Investment Scheme Amount Invested: $[Amount] Amount Withdrawn: $[Amount if any] Net Loss: $[Amount] Dear [Name]: I demand immediate return of funds invested in your fraudulent [platform name/yield program], which operated as an illegal Ponzi scheme in violation of Nevada law. THE FRAUDULENT SCHEME: You promoted [Platform Name] as a cryptocurrency investment opportunity promising [X]% returns [weekly/monthly/annually] through [claimed mechanism - trading, staking, lending, mining]. Between [Date] and [Date], I invested a total of $[Amount] based on these representations. I was able to withdraw $[Amount] before the scheme collapsed / you ceased operations / you blocked withdrawals. WHY THIS WAS FRAUD: 1. PONZI SCHEME STRUCTURE: - Returns to early investors came from later investor deposits, not legitimate profits - The promised returns ([X]%) were mathematically unsustainable - When new investment slowed, withdrawals were blocked 2. FALSE REPRESENTATIONS: - You falsely claimed returns came from [trading/mining/staking] - You misrepresented the safety and legitimacy of the investment - You concealed that early investor returns came from later investors NEVADA LAW VIOLATIONS: 1. NRS 90.570: Securities fraud through scheme to defraud 2. NRS 90.460: Sale of unregistered securities 3. NRS 598.0915: False representations in consumer transaction 4. NRS 598.0923: Deceptive trade practices 5. NRS 205.380: Obtaining money under false pretenses (criminal) DEMAND: I demand return of my net loss of $[Amount] within fourteen (14) days. Payment may be made to: [Payment instructions - bank wire, check, crypto wallet] CONSEQUENCES OF NON-COMPLIANCE: If you fail to return my funds, I will: 1. Report to Nevada Securities Division, Attorney General, SEC, FBI, and FTC 2. Hire blockchain forensics to trace funds through exchanges 3. Pursue civil litigation for actual damages, treble damages under NRS 598, and attorney fees 4. Cooperate with law enforcement in criminal prosecution I have documented all transactions, communications, and your promotional materials. This evidence has been preserved and will be provided to authorities. Sincerely, [Your Name]

[Your Name] [Address] [City, NV ZIP] [Date] [Exchange/Platform Name] [Address] [Email] Via Email: [support email] Re: Demand for Immediate Withdrawal of Funds Account: [Account ID/Email] Balance: $[Amount] Withdrawal Requests: [Dates of requests] Dear [Platform Name]: I demand immediate release of $[Amount] in cryptocurrency held in my account, which you have refused to allow me to withdraw. FACTUAL BACKGROUND: I opened an account with [Platform Name] on [Date] and deposited funds totaling $[Amount]. My account currently shows a balance of $[Amount]. On [Date], I submitted a withdrawal request for [Amount/all funds]. You refused, claiming [state their reason - verification needed, security hold, fees required, etc.]. YOUR REFUSAL IS UNLAWFUL: 1. CONTRACT BREACH: Your terms of service [do/do not] authorize indefinite holds on user funds. [If applicable: The verification requirements you now impose were not disclosed at account opening.] 2. NRS 598 VIOLATION: Holding customer funds while demanding additional fees/verification not disclosed at signup constitutes deceptive trade practices. 3. NRS 671 VIOLATION: If you are operating as a money transmitter without proper licensing, your entire operation violates Nevada law. 4. CONVERSION: Your refusal to return my property constitutes tortious conversion. DEMAND: I demand within seven (7) days: 1. Immediate processing of my withdrawal request 2. OR Return of my funds via [alternative method] 3. Written explanation if you claim any legitimate basis to hold funds If you require identity verification, I am prepared to provide reasonable documentation. However, I will not pay additional "fees" or "taxes" as a condition of withdrawal - this is a common scam tactic. CONSEQUENCES: Failure to release my funds will result in: 1. Complaint to Nevada Financial Institutions Division 2. Complaint to Nevada Attorney General 3. Report to FBI IC3 and FTC 4. Civil litigation for conversion, breach of contract, and NRS 598 violations 5. Public reporting of your platform's practices Respond within 7 days. Sincerely, [Your Name] [Account Email]