Subject: ТРЕБОВАНИЕ FOR IMMEDIATE RETURN OF CRYPTOCURRENCY LOAN [Borrower Name/Entity] [Address if known] [Email/Telegram handle] Re: Outstanding Cryptocurrency Loan - [X] BTC / [Y] ETH Dear [Name]: On [DATE], you received a loan of cryptocurrency from [Lender Name] ("Lender") under the following terms: LOAN DETAILS: • Amount Loaned: [X.XXXX] BTC (and/or [Y.YYYY] ETH, [Z] USDT) • Transaction Hash: [hash] • Sending Wallet: [address] • Receiving Wallet: [address] • Loan Date: [date] • Maturity Date: [date] • Agreed Interest Rate: [%] (if applicable) LOAN AGREEMENT: [If written: "Per written agreement attached as Exhibit A"] [If oral: "Per our communications (attached as Exhibit B), you agreed to return [amount] by [date]"] REPAYMENT TERMS BREACHED: • Due Date: [DATE] • Days Overdue: [number] • Outstanding Principal: [amount] crypto • Accrued Interest (if applicable): [amount] • TOTAL OWED: [X] BTC = $[USD value at current rate] ATTEMPTS TO COLLECT: • [DATE]: Email request for payment - no response • [DATE]: Follow-up via [medium] - partial response, promise to pay "soon" • [DATE]: Final reminder - ignored LEGAL CLAIMS: 1. нарушение договора (oral or written loan agreement) 2. Unjust Enrichment (you retain benefit of loaned crypto) 3. Conversion (wrongful retention of our property) 4. Мошенничество (if false promises were made to induce loan) ТРЕБОВАНИЕ: You must return the cryptocurrency OR pay USD equivalent by [DATE - 15 days]: OPTION 1: Return in Crypto • [X.XXXX] BTC to wallet: [your address] • Plus [amount] interest/late fees (if applicable) OPTION 2: Pay USD Equivalent • $[amount] (based on [exchange] rate as of [date]) • Wire transfer to: [bank details] несоблюдение will result in: • Filing lawsuit in [jurisdiction] • Seeking attachment/garnishment of your assets • Reporting to law enforcement (wire мошенничество, money laundering if applicable) • Negative credit reporting • Адвокаты' fees and court costs (estimated $[amount]) If you dispute this debt, provide written explanation with доказательства by [DATE - 10 days]. Contact: [ваш адвокат / Your Contact] С уважением, [Lender Name]

Subject: ТРЕБОВАНИЕ FOR REFUND - Fraudulent Token Sale [Project Name / Company] [Founders/Team Members] [Address] Re: [Token Symbol] ICO - Misrepresentation and Failure to Deliver Dear [Project Team]: I invested $[amount] / [X] ETH in your Initial Coin Offering for [Token Name] based on representations in your whitepaper and marketing materials. You have materially breached your obligations and engaged in fraudulent conduct. INVESTMENT DETAILS: • Investment Date: [date] • Amount: [X] ETH (transaction hash: [hash]) • Tokens Received: [amount] [SYMBOL] • Current Token Value: $[drastically lower or zero] REPRESENTATIONS MADE (from Whitepaper/Marketing): 1. "[Quote specific promise - e.g., 'Product launch Q2 2023']" 2. "[Partnership claims - e.g., 'Partnered with Major Corp']" 3. "[Team credentials - e.g., 'Former Google engineer leading development']" 4. "[Use of funds - e.g., '70% to product development']" ACTUAL FACTS (Мошенничество/Breach): 1. Product never launched; no development activity visible 2. "Partnerships" were never confirmed by alleged partners 3. Team members' credentials falsified (verified via LinkedIn/background check) 4. Funds misappropriated (blockchain analysis shows transfer to personal wallets) VIOLATIONS: • Securities Мошенничество (token = unregistered security under Howey test) • Wire Мошенничество (18 U.S.C. § 1343) - used internet to defraud investors • State Consumer Protection Laws ([State] statute) • Common law мошенничество, negligent misrepresentation DAMAGES: • Principal investment: $[amount] • Lost opportunity cost: $[amount] • эмоциональные страдания and time spent ТРЕБОВАНИЕ FOR REFUND: You must возврат my investment by [DATE - 30 days]: • Return [X] ETH to wallet: [address], OR • Pay $[USD amount] via wire transfer Дополнительно, you must: • Cease all marketing and token sales immediately • Provide accounting of all ICO proceeds • Issue public correction of false statements If you fail to comply, I will: • File complaint with SEC (unregistered securities offering) • File complaint with FBI/IC3 (wire мошенничество) • Join or initiate class action lawsuit • Pursue individual lawsuit for мошенничество, нарушение договора, RICO claims • Seek recovery of адвокаты' fees, тройные убытки, штрафные убытки SEC has recently emphasized enforcement against fraudulent ICOs. Your conduct fits the pattern. Settle now or face federal investigation. Respond by [DATE - 15 days] with proof of возврат or урегулирование proposal. [Your Name] [Contact Info] cc: SEC Enforcement Division, [State] Адвокат General

Subject: ТРЕБОВАНИЕ TO UNFREEZE ACCOUNT AND RELEASE FUNDS [Exchange Name] Legal Department [Address] [Соблюдение Email] Re: Account #[number] - Unlawful Funds Retention Dear [Exchange] Legal/Соблюдение: My account ([username] / ID: [number]) has been frozen since [DATE] without proper justification, в нарушение your Terms of Service and applicable law. ACCOUNT DETAILS: • Account Holder: [Your Name] • Registration Date: [date] • Verification Level: [KYC tier completed] • Frozen Balance: [X] BTC, [Y] ETH, [Z] USDT = approx. $[total USD value] CIRCUMSTANCES OF FREEZE: • [DATE]: Attempted withdrawal of [amount] • [DATE]: Received generic email: "Your account is under review" • [DATE]: Requested explanation - no substantive response • [DATE - present]: Account remains frozen, no access to funds YOUR TERMS OF SERVICE VIOLATIONS: • Section [X]: "Account freezes only for [specific reasons]" - you provided no reason • Section [Y]: "Review completed within [timeframe]" - exceeded by [days] • Section [Z]: "User has right to explanation" - denied DAMAGE TO ME: • Unable to access $[amount] in funds for [duration] • Lost trading opportunities during market volatility: estimated $[amount] • Forced liquidation risks if margin positions • Reputational harm (cannot explain frozen account to third parties) APPLICABLE LAW: • нарушение договора (your ToS) • Conversion (wrongful retention of my property) • Breach of implied covenant of добросовестность and fair dealing • [State] Consumer Protection Act нарушения ТРЕБОВАНИЕ: 1. IMMEDIATE unfreezing of account (within 48 hours) 2. Full access to withdraw all funds 3. Written explanation for the freeze 4. Компенсация for убытки: $[amount] If account relates to AML/соблюдение concern: • Provide specific allegation so I can respond • Follow your own stated procedures for dispute resolution • Allow withdrawal of non-disputed funds несоблюдение: • I will file lawsuit in [jurisdiction per ToS or my residence] • Complaint to [State] Department of Financial Services • Complaint to CFPB (Consumer Financial Protection Bureau) • Public disclosure of your practices (social media, reviews) • Seek preliminary injunction for immediate fund release • Адвокаты' fees per ToS Section [X] This is not an isolated incident with your exchange. Similar complaints documented on [forums/social media]. Pattern of conduct suggests systemic issue. You have until [DATE - 10 days] to unfreeze account and respond substantively. [Your Name] [Contact Info] Приложения: - Account statements - Screenshot of frozen account - Communication history

Subject: Demand for Resolution - Smart Contract Execution Error [Protocol Name / DAO / Development Team] [Contact Info] Re: Smart Contract Malfunction - [Contract Address] Dear [Protocol Team]: I interacted with your smart contract at address [0x...] on [DATE], resulting in loss of funds due to a bug or incorrect implementation of stated functionality. TRANSACTION DETAILS: • Contract Address: [0x...] • Transaction Hash: [hash] • Date/Time: [timestamp] • My Wallet: [address] • Expected Outcome: [describe intended result] • Actual Outcome: [describe what happened] • Funds Lost: [X] ETH / [Y] tokens = $[USD value] CONTRACT TERMS vs. ACTUAL BEHAVIOR: Your documentation/whitepaper stated: "[Quote the promised functionality]" The smart contract code actually: "[Describe the bug or deviation]" This constitutes: 1. нарушение договора (if there's a written agreement or ToS) 2. Negligent Misrepresentation (code didn't match documentation) 3. Breach of Гарантия (подразумеваемая гарантия of merchantability/fitness) EVIDENCE: • Contract code audit showing bug: [link to audit or analysis] • Your own documentation: [link] • Blockchain proof of transaction • Similar incidents by other users: [references] NEGLIGENCE: • No proper audit before deployment • Known issue (based on prior user reports) not fixed • Insufficient testing on testnet ТРЕБОВАНИЕ FOR RECOVERY: Option 1: Deploy corrected contract and allow me to reverse/redo transaction Option 2: Compensate me directly: [X] ETH to wallet [address] Option 3: Negotiate урегулирование amount DEADLINE: [DATE - 20 days] If you claim "code is law" and refuse responsibility: • I will pursue lawsuit for negligent misrepresentation + нарушение договора • The legal agreement is not solely the code, but includes your representations • Recent cases (e.g., [cite precedent if available]) support liability for dev teams • I will seek discovery of team identities if currently pseudonymous Smart contract bugs have resulted in multi-million dollar settlements. Your protocol's reputation and future funding depend on how you handle this. Let's resolve this professionally before it becomes public судебный процесс. [Your Name] [Contact]