LOST 700,000 USD on this website !!! At first, I was making money by compounding my assets in the mining pools. Then I started to withdraw my profits and somehow my account was flagged as suspicious activity and was frozen. I asked to unfreeze my account and was informed I needed to do an ID verification and then an asset validation requiring 50% more of my total assets to unlock my account after 7 days. First, what average person has 350,000 USD just sitting around, second, nothing was explained to me in the contract white pages or speaking with customer services what suspicious activity is and anything about the 50% deposit to unlock an account.