Just deposited USDT300922 and completed staking. However, when performing advanced identity verification, I was told that my account is a regulatory warning account, and I need to provide relevant bank transaction information and a deposit of about USDT31000, otherwise the account will be frozen.

The person who provided the app actively invited me to make friends on the Internet, but we have not met in person. Every time I want to make an appointment, there is always a reason or an incident. The netizen also has other suspected fraudulent suspicions, but he cannot be identified as himself only based on the photos.