I am stupid enough to put my money to invest crypto through CoinBuck (now trading as Coinbucker) and tried to withdraw the entire fund.
Long story short, I was convinced to open up local crypto platform and transfer money to CoinBuck and this person has helped me with short term operation. After I read some feeds on Reddit and other website, I was scared and tried to recoup my fund so I have requested the withdrawal.
And now I have received an urgent notice from them (I have removed the monetary value):
Dear Coin Buck users:
As your digital cryptocurrency account received a transfer of xxxx USDT without any transactions, the platform automatically identifies it as a suspicious money laundering account and requires you to verify your account funds by 24:00 New York time on November 22nd in accordance with international anti-money laundering laws. As of your withdrawal request time, your total account balance is xxxx usdt, according to the account verification regulations, you need to pay 20% of the verification funds, the amount of xxxx usdt, after you complete the account verification, your verification amount can be taken out together with your account amount, if you do not verify your account within the specified time, your account will be automatically abandoned and all your The funds will be permanently frozen and transferred by the legal department of the platform to the financial/foreign exchange regulator of your country.
Can anyone have a similar experience or know what should I do?
The content was posted by Embarrassed-Ad-334 on 2021-11-18 14:34:37 via reddit