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/wapeverything 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.