It’s a scam site and everything was already planned from the beginning, you did nothing wrong for them to ask for your KYC and their is no money laundry policy that was being broken by you this is just pure scam and a means for the scammer or group of scammer to scam you the more from what you have already deposited to them.
Were you will know that this is a scam is for them to ask you to make deposit when they are already holding down your fund in there system, it’s pure scam report them to any authority that you can that the best you can do and never send anything to them again as you will never get it back. Sorry for your loss.
Topic: CRYPTO SCAM? - page 2. (Read 263 times)
I began receiving "crypto scam" phishing emails related to Bitcoin, Crypto, Wallets, and Warnings two years ago. Always verify the sender's email address; if an email claims to be from Coinbase but doesn't end with "@coinbase.com," then it's likely a scam.
Sorry op but you have been scammed.
It's a typical scam scheme, we have seen this pattern many times. No legitimate service ask for a huge deposit in order to get your funds out or for kyc/aml checks. Please never send any personal information or more money to them, they will milk you dry. Also ignore any recover services that comes your way.
Just the domain name -- bccrypotc-b dot com alone reeks of scam. Did someone PM'd you about this, it's extremely obscure.
It's a typical scam scheme, we have seen this pattern many times. No legitimate service ask for a huge deposit in order to get your funds out or for kyc/aml checks. Please never send any personal information or more money to them, they will milk you dry. Also ignore any recover services that comes your way.
Just the domain name -- bccrypotc-b dot com alone reeks of scam. Did someone PM'd you about this, it's extremely obscure.
I've been doing short term trades on crypto now for a couple of months on the app TRUST WALLET and connected to a blockchain wallet on www.bccrypotc-b.com/wap
everything was going well until a couple of days ago when I tried to withdraw funds from my account then my account was suspended for the following reason...
IN ACCORDANCE WITH INTERNATIONAL ANTI-MONEY LAUNDERING ORGANIZATIONS AND DIGITAL CURRENCY MARKET TRANSACTION REGULATIONS, IN ORDER TO PREVENT
YOU FROM PARTICIPATING IN ILLEGAL MONEY LAUNDERING WHEN USING YOUR ACCOUNT TRANSACTIONS. YOUR ACCOUNT IS SUSPENDED. YOUR ACCOUNT WILL BE UNFROZEN
WHEN THE REVIEW OF YOUR ACCOUNT IS COMPLETE.
IF YOUR FUNDS ARE NOT INVOLVED IN ILLEGAL MONEY LAUNDERING. YOU NEED TO SUBMIT PHOTOS OF THE FRONT AND BACK OF YOUR ID AS WELL AS A SELFIE OF YOU HOLDING
THE ID AS SOON AS POSSIBLE, AND PAY AN ACCOUNT REVIEW DEPOSIT OF 60% OF THE TOTAL ACCOUNT AMOUNT AS SOON AS POSSIBLE TO VERIFY THE LEGITIMACY OF YOUR TRADING ACCOUNT.
THE BALANCE OF YOUR ACCOUNT IS: 201080.50USDT. THE REQUIRED DEPOSIT IS: 120648.30USDT. AFTER THE ACCOUNT SUCCESSFULLY PAYS THE ACCOUNT REVIEW DEPOSIT, IT WILL BE JOINTLY
REVIEWED BY THE INTERNATIONAL ANTI-MONEY LAUNDRY ORGANIZATION AND THE DAPP MINISTRY OF JUSTICE AND TECHNOLOGY DEPARTMENT, AND THE REVIEW TIME IS 24 HOURS.
IF YOUR ACCOUNT IS NOT INVOLVED IN MONEY LAUNDERING AND THE SOURCE OF FUNDS IS NORMAL, AFTER THE REVIEW IS COMPLETED, THE DEPOSIT WILL BE FULLY RETURNED TO YOU MEMBER
ACCOUNT, AND YOU CAN WITHDRAW YOUR ACCOUNT FUNDS AND THE ACCOUNT'S TRUE VERIFICATION DEPOSIT AT WILL. THANK YOU FOR YOUR COOPERATION.
Has anyone ever experienced this and I hate saying it I'm more than positive I'm screwed here.
Looking forward to your comments.
everything was going well until a couple of days ago when I tried to withdraw funds from my account then my account was suspended for the following reason...
IN ACCORDANCE WITH INTERNATIONAL ANTI-MONEY LAUNDERING ORGANIZATIONS AND DIGITAL CURRENCY MARKET TRANSACTION REGULATIONS, IN ORDER TO PREVENT
YOU FROM PARTICIPATING IN ILLEGAL MONEY LAUNDERING WHEN USING YOUR ACCOUNT TRANSACTIONS. YOUR ACCOUNT IS SUSPENDED. YOUR ACCOUNT WILL BE UNFROZEN
WHEN THE REVIEW OF YOUR ACCOUNT IS COMPLETE.
IF YOUR FUNDS ARE NOT INVOLVED IN ILLEGAL MONEY LAUNDERING. YOU NEED TO SUBMIT PHOTOS OF THE FRONT AND BACK OF YOUR ID AS WELL AS A SELFIE OF YOU HOLDING
THE ID AS SOON AS POSSIBLE, AND PAY AN ACCOUNT REVIEW DEPOSIT OF 60% OF THE TOTAL ACCOUNT AMOUNT AS SOON AS POSSIBLE TO VERIFY THE LEGITIMACY OF YOUR TRADING ACCOUNT.
THE BALANCE OF YOUR ACCOUNT IS: 201080.50USDT. THE REQUIRED DEPOSIT IS: 120648.30USDT. AFTER THE ACCOUNT SUCCESSFULLY PAYS THE ACCOUNT REVIEW DEPOSIT, IT WILL BE JOINTLY
REVIEWED BY THE INTERNATIONAL ANTI-MONEY LAUNDRY ORGANIZATION AND THE DAPP MINISTRY OF JUSTICE AND TECHNOLOGY DEPARTMENT, AND THE REVIEW TIME IS 24 HOURS.
IF YOUR ACCOUNT IS NOT INVOLVED IN MONEY LAUNDERING AND THE SOURCE OF FUNDS IS NORMAL, AFTER THE REVIEW IS COMPLETED, THE DEPOSIT WILL BE FULLY RETURNED TO YOU MEMBER
ACCOUNT, AND YOU CAN WITHDRAW YOUR ACCOUNT FUNDS AND THE ACCOUNT'S TRUE VERIFICATION DEPOSIT AT WILL. THANK YOU FOR YOUR COOPERATION.
Has anyone ever experienced this and I hate saying it I'm more than positive I'm screwed here.
Looking forward to your comments.
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