Description

They introduced me to the trading platform called www.jgyfgroup.co they form a group. The founder of the group is Prof. Bill Stanford and his secretary Stella. They have us follow with his trading signals according to AI report. Trading starts from Sunday to Friday and off Saturday. He also provided us with news on the market. However, my account reaches to 150,000k and then decided to withdrawal 90,000k but it keep says pending for 3 days. I contacted Bill and he told me I have triggered a foreign regulatory system. He told me there is only one resolution that I have to follow strictly to his compliance verification process. To ensure account security and strictly comply with financial regulatory requirements, you are required to complete the following compliance verification process: 1. Enhanced Identity Verification Pursuant to the Bank Secrecy Act (31 CFR § 1010.410): Submit a color photograph of yourself holding a government-issued valid identification document (Driver’s License/State ID/Passport). The document must be fully visible, displaying readable information, including your photo, document number, and expiration date. Provide proof of blockchain address ownership, including signing an on-chain transaction verification document compliant with IRS 6050I regulations (Stella will assist you with this step). 2. Fund Source Verification In accordance with FinCEN’s 2020 Cryptocurrency Wallet Rules and NYDFS BitLicense requirements: Provide $15,000 worth of stablecoins (USDC/USDT) as a compliance deposit, equivalent to the transaction service fee. The funds must originate from traceable assets held with registered MSB institutions, such as Coinbase Custody or Fidelity Digital Assets. Submit a complete transaction chain proof that complies with the FATF Travel Rule. 3. Compliance Storage Verification Pursuant to the NIST SP 800-121 Digital Asset Security Standard: Implement a multi-signature cold wallet solution compliant with FIPS 140-2 Level 3 security standards. Upon Successful Verification: Account functionality will be restored within two business days in accordance with SEC regulations. Fund custody will comply with FDIC 12 CFR § 330 extended protection provisions. Tax calculations will automatically follow IRS Rev. Proc. 2019-29 after account restoration. Regulatory Compliance Statement: This process adheres to: SEC "Framework for Investment Contract Analysis of Digital Assets" OCC 12 CFR § 7.5002 National Bank Custody Guidance for Digital Assets