Solutions for Reporting Stolen Currencies Entering Niza Global

Note: The victim or informant reporting the theft must have completed KYC (Know Your Customer) verification on Niza Global. All information provided by the victim or informant must be legitimate and truthful. Niza Global does not accept fabricated stories or false reports.

1. If Stolen Currencies from Wallets or Other Exchanges Are Confirmed to Have Entered Niza Global:

The victim or informant needs to provide the following information:

• Screenshots of the transfer record
• Transaction ID
• Transfer address
• All related blockchain transaction links
• A detailed narrative of the case

2. If Someone Transferred Currencies Obtained Through Illegal Means to Niza Global:

To report this, the victim or informant must provide the following detailed evidence:

• Screenshots of the transfer record
• Currency types
• Transfer amount
• Transaction ID
• A detailed narrative of the case

3. If Money from Fraudulent Offline Trading is Suspected to Have Entered Niza Global:

In such cases, the victim or informant must provide:

• All relevant transfer records
• A detailed narrative of the situation

Process After Providing the Information:

If the victim or informant provides the necessary evidence as outlined above, Niza Global will review the case. Once the suspicion is deemed reasonable, Niza Global will freeze the suspect’s account.

We recommend that victims and informants report the matter to the authorities within 24 hours after notifying Niza Global. Once a police report is filed, the victim or informant should send the receipt to Niza Global at the earliest opportunity. This will allow Niza Global to directly collaborate with the judicial department and assist law enforcement in investigating the matter. If this step is not taken, the suspect may request that Niza Global unfreeze their assets by law.

Assistance from Law Enforcement:

If law enforcement needs Niza Global’s assistance in the investigation, please email us at support@niza.io. The email must include:

• Identification information of the law enforcement officer
• Police case files
• Instructions on how Niza Global should assist

In cases where the suspect's account needs to be frozen, a court order must be provided. When working with judicial authorities, Niza Global will fully comply with local laws and actively support law enforcement efforts. Once the case is confirmed to be an actual crime and a court order is obtained to freeze the suspect's account, the victim or informant should provide any necessary materials to both Niza Global and law enforcement to help recover the stolen assets.

For further inquiries or to report incidents, please contact us at support@niza.io.