SCAM WARNING - ACHILLE SALERNO & NAZZARENO MORLACCHETTI

Two years ago, these two gentlemen offered Bitcoins for sale. Mr. Achille Salerno from Termoli, Italy took the lead in all correspondence, acting -following his explaination- as the representative of Mr. Nazzareno Morlacchetti from Pescara, Italy, the alleged owner and seller of the Bitcoins. Trust was established, and the parties agreed on the transaction terms. An upfront payment was agreed upon for the initial batch of Bitcoins. Consequently, the amount of USD 1,793,394.29 was transferred in advance in digital form (USDT); the funds were transferred to specific wallets designated by Mr. Achille Salerno.

However, despite repeated follow-ups, the Bitcoins were never transferred after the payment was made in full. A refund of the advance payment was subsequently demanded, but this, too, failed to materialize. The gentlemen were given multiple opportunities to resolve the matter without facing criminal consequences. It is now beyond doubt that this was a case of deliberate commercial fraud involving millions.

We have acquired this claim through an assignment agreement and have now demanded immediate repayment. Mr. Nazzareno Morlacchetti has not responded at all so far; Mr. Achille Salerno initially claimed not to know what the matter was about. When pressed, he was able to recall the situation, though his statements suggest he acted merely as an intermediary. The fact remains, however, that all correspondence was conducted with him, and he was the one who specified the wallets to which the payments were to be made.

It should be noted that the assignment agreement was preceded by a very detailled investigation, resulting in a dossier now exceeding 150 pages. A forensic report detailing the subsequent movement of funds—after the digital USD arrived in the wallets designated by Mr. Achille Salerno—provides particularly compelling evidence.

Mr. Achille Salerno subsequently took note of this online publication and engaged a lawyer named Massimo Gallasso from Pescara, Italy. The lawyer contacted us, demanding that we remove the publication. We will certainly not do so; on the contrary, every further step in this matter will be published in the form of updates. The publication is legally sound, raises awareness, and exerts pressure on the perpetrators; above all, it serves a preventive purpose by protecting unsuspecting businesspeople from future fraud and theft.

We subsequently demonstrated the legitimacy of our claim to Mr. Salerno’s lawyer using various documents and made it clear that this case involves proven, serious commercial fraud of a massive scale. Nevertheless, we set a deadline and offered the debtor the option to pay 15% of the outstanding debt, after which we would have been willing to enter into an installment repayment agreement.

The deadline has expired on Friday 15th of August 2026; consequently, we are now involving the competent public prosecutor's offices. Furthermore, our Izmir-based debt collection and investigative agency will travel to Italy to pursue the claims in collaboration with local partner firms.

If you have had similar experiences with these individuals or their companies, we urgently request any relevant information.

WARNING-SALERNO & MORLACCHETTI