1. I started at the recommendation of someone I met on Instagram. Occasionally talked about profits from foreign exchange futures trading. 2. Deposited $1,000 and bought 3 seeds, making a profit of $136. 3. They told me to increase my funds if I want to earn more money. 4. Increased to $20,000, then made profits of $2,100 to $2,700. 5. They said that if I invest $75k, the profits will increase. 6. Increased to $75k. 7. Profits range from $12k to $82k, and I sell when I make a profit between 3-10 minutes. (If the broker contacts me, I buy and sell.) 8. Total profit generated is $181,962. 9. Attempted to withdraw funds: They said I have to pay personal income tax because the profit is over $150k. (35%) 10. Paid personal income tax ($62,669.80). 11. They said my account has a history of frequent deposits, so I need to verify the account. They said I have to pay a fee of $31,000, and after that, they will return the funds to my account unless it is illegal funds. 12. Customer service response: Hello, due to the inspection of foreign exchange customer accounts by the International Financial Anti-Money Laundering Working Group. After reviewing and confirming the deposit and withdrawal records at the exchange, it may be caused by frequent deposit transactions in a short period of time. We have reported your situation to the relevant department, and this communication will help with your cancellation request for the investigation! After passing the verification by the legal department of the exchange, you will need to pay a verification fee of $31,000 USDT. After the account is unfrozen, the verified funds will also be included in the trading balance. After passing the verification, you can perform normal tasks such as buying and selling coins, and transferring funds! That's all for now, and I haven't deposited the $31,000 yet.