“wanted to a withdrawal, they replied that I have to hand over some super sensitive data. That seems like an unreasonable requirement that compromises my privacy. Furthermore, I have to deposit the same amount back into my account before they'll let me take out my own money. This twisted logic appears to be an attempt to constantly siphon cash from me. The overall process feels sketchy, as they suggested a 20% (later raised to 30%) discount off my requested turnover if I deposit another $5000. I would have risked losing it all to potential scammers if "(E)(v)(i)(d)(e)(n)(t)(l)(t)(d)" hadn't intervened to sort it out. While they claim it's all in the name of "investment," this appears to be a blatant money grab on their part.”
