A text message titled [Asset Withdrawal Notice] was received, stating that due to New York State regulations, all services on the account have been terminated and ongoing orders were forcibly closed as of February 8, 2024, at 0:00 (UTC-5), and the account is now limited to login and withdrawal operations, with assets required to be withdrawn before April 10, 2024, at 0:00 (UTC-5), or they will be transferred to a third-party fund administrator
KuCoin withdrawal scam? How to protect yourself!
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Expert Opinion
Imagine getting a sudden notice that your crypto account is locked and you must withdraw funds by a looming deadline. This is a classic urgent‑action scam that tries to panic recipients into sending money to fraudsters posing as KuCoin. Never click links or share credentials from unsolicited messages, especially those citing legal threats. Verify any claim by directly logging into the official app or website, not through provided URLs. Report the text to your carrier and to the Federal Trade Commission. If you suspect your account, change passwords and enable two‑factor authentication right away.
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Same caller name: KuCoin
Same category: SMS