Legal Demand Letter for Personal Injury
Budget: $250 – $750 USD
Summary:
We are seeking a New York-licensed attorney to draft and manage a formal demand letter and initial legal outreach regarding the unlawful freeze of approximately 1,460,959.50 USDT. This matter involves significant procedural irregularities and evidence of law enforcement misconduct in the Philippines.
Key Facts for Attorney Consideration:
Unlawful Preemptive Freeze: Assets were frozen three days before any formal investigative request, without judicial or regulatory authority. Notably, other users affected by the same lead investigator through BYBIT and BINANCE have already had their freezes lifted, highlighting inconsistent and potentially discriminatory treatment.
Fabricated Evidence & Procedural Misconduct: Affidavits were signed months after the alleged investigation, indicating retrospective fabrication; evidence shows unlawful surveillance and targeted manipulation of specific individuals’ assets.
Regulatory Confirmation: AMLC confirmed that RA 10175 §13 does not grant authority to freeze crypto wallets, making the freeze legally baseless.
Lead Investigator Misconduct: The lead officer is under internal investigation for improper investigative activities and evidence tampering.
Urgent Security Risk: Private key compromise requires an immediate “burn and reissue” of the affected assets to a secure wallet.
Scope of Work:
Review all evidence and documents provided
Draft a formal demand letter to the counterparty
Advise on legal strategy for initial outreach and potential escalation
Fee Structure:
Initial flat fee: $500 (drafting & sending demand letter)
Success fee: 1% of recovered assets (~14,609.60 USDT) upon successful unfreezing or secure reissuance
We are seeking a New York-licensed attorney to draft and manage a formal demand letter and initial legal outreach regarding the unlawful freeze of approximately 1,460,959.50 USDT. This matter involves significant procedural irregularities and evidence of law enforcement misconduct in the Philippines.
Key Facts for Attorney Consideration:
Unlawful Preemptive Freeze: Assets were frozen three days before any formal investigative request, without judicial or regulatory authority. Notably, other users affected by the same lead investigator through BYBIT and BINANCE have already had their freezes lifted, highlighting inconsistent and potentially discriminatory treatment.
Fabricated Evidence & Procedural Misconduct: Affidavits were signed months after the alleged investigation, indicating retrospective fabrication; evidence shows unlawful surveillance and targeted manipulation of specific individuals’ assets.
Regulatory Confirmation: AMLC confirmed that RA 10175 §13 does not grant authority to freeze crypto wallets, making the freeze legally baseless.
Lead Investigator Misconduct: The lead officer is under internal investigation for improper investigative activities and evidence tampering.
Urgent Security Risk: Private key compromise requires an immediate “burn and reissue” of the affected assets to a secure wallet.
Scope of Work:
Review all evidence and documents provided
Draft a formal demand letter to the counterparty
Advise on legal strategy for initial outreach and potential escalation
Fee Structure:
Initial flat fee: $500 (drafting & sending demand letter)
Success fee: 1% of recovered assets (~14,609.60 USDT) upon successful unfreezing or secure reissuance