JGYF Crypto Group Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for JGYF Crypto Group, help other victims by adding it!
Country United States
Victim Location NJ 08043, USA
Total money lost $100,000
Type of a scam Investment
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