Addition to the review below (not thieves)

The bottom line is this, guys, my money back 70 kosarei and blocked without refund. shortly used a lot of friends and too, good service! But in the lately, there is an anti-money laundering type program on, which means that one day you might get audited, and while If you don’t pass, you don’t get the money. they answer for a long time every few hours. they question me about everything, I went through a second verification (I shook my head at the The answer is that it’s my personal business – they ask for a list of documents, and to account for all the previously transferred documents. You understand that you’ve been robbed, you ask for your payment back if they can’t accept it, they agree, but before (certified by a notary) passport and military ID, bank account statements, utility bills in your name and address, proof of income from work) I gathered it all for them. They gave my money back! I already did not believe it! but immediately wrote that in the end they decided to block me without refund) I guess because not wanted to share personal information where the transfer came from, I said from the exchange, but that is not enough all you need to confirm, where on the exchange? if someone paid you – The proof! the employer’s letter, the proof of what you’ve been paid for. up to the point of taking off your underpants and spreading your buttocks… It’s like . Passing their inspection is simply unreal. as a result, 3 days of lost nerves and time! Money refunded, but with that approach and verification, great service