GDQcoin.com. This IS a SCAM
This IS a SCAM. The Professor (Williams D Blair) and his Assistant (Lsabella) will ask you to register with an exchange named GDQCoin.com - (Singapore) which claims to have a MSB registered in the US. Besides a few main tokens listed on every exchange to make themselves look legitimate, this exchange also lists some proprietary (fake) tokens that do not have whitepapers AND these coins DO NOT EXIST on ANY OTHER EXCHANGE! MYQ/USDT NSHC/USDT PHTX/USDT QIV/USDT SLET/USDT SRHT/USDT XYP/USDT ZAQ/USDT ZPH/USDT They invite you to join a whale group as part of Tsunami program where they pump and dump these tokens 6 days a week. Minimum investment for the lowest group is 50K. The groups and investment requirements are Humpback Whale - 1M Whale - 500K Shark - 300K Dolphin - 100K Fish - 50K Everything seems to be going great and your account appears to be making a lot of money however, surprise surprise, when you try to withdraw your funds, they freeze your withdrawal and hit you with a notification that "GDQcoin responds to the request of the federal government. Your current withdrawal will be sent to the Treasury Department for verification again by the system, and FinCEN (Financial Crimes Enforcement Network) will intervene in supervision. Therefore, after preliminary review, withdrawals are suspended." and... "in order to prevent illegal activities such as money laundering, you need to pay a deposit of 0.6% of the total funds as a deposit to ensure that you are a legitimate user and have not participated in any illegal money laundering activities." DO NOT PAY - No LEGITIMATE exchange will ask you to pay a fee to ensure that you have not participated in money laundering. This is a scam to get you to pay an additional ransom. AML - Anti Money Laundering processes will only require that you complete additional documentation. Never pay more fees. I hope this helps others.