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DCGCoins locked my account, when I tried to withdraw some money.
I have a chat with them and here was their comments:
Hello, your account operation is abnormal and a fund security verification is needed.
Then the ask me to deposit over 2k
to reactivate my account. I already have 7k invested in my account.<br />
<br />
Their last email accused me of money laundering.<br />
<br />
Read this:<br />
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According to the cryptocurrency anti-money laundering law and relevant regulations of FATF, you need to verify the security of funds. Please use your real-name exchange and your real-name bank card to purchase ETH or USDT to complete a fund transfer, please send no less than 2525USDT to you The funds are only used for your identity verification and verification of funds exchange. After verification, it will be deposited into your DCG wallet, and you can withdraw it to your cryptocurrency trading platform after verification.<br />
When the investment funds reach a certain amount, an anti-money laundering review will be triggered. Please complete the review first. After the review is passed, your funds and your account will be fully opened. This is also for the safety of user funds of the majority of investors. Please cooperate and understand.When the investment fund reaches a certain amount, the anti-money laundering audit will be triggered. Please complete the audit first. After passing the audit, your funds and your account will be fully opened, which is also for the safety of the user funds of the majority of investors.
Review date 2022-06-30 05:18:14
