ABDULLAH AL M.
They will kill your money in the name of AML verification. My humbly request to you never deposit your money for AML verification.
They lure people into coming to their platform and selling cryptocurrency at a higher price on their site, and say buy crypto currency lower price on another platform. Later, when people deposits crypto currency on their site, they hold people's cryptocurrency. And they say you have to do AML verification for money laundering issue. They will ask you to verify and make deposit for AML six times and charge six times. And after completing the verification, they will unlock your account. After unblocking, when you go to withdraw, they never release your withdrawal. And they will say our network is too busy that's why your withdrawal is not completing.Then they will say you have to pay a commission for the network load. If you pay the commission, your withdrawal will go away quickly. Even when you pay the commission, they will not complete your order and will not give you a withdrawal in any way. They took money from me six times for AML and network fees, but they still didn't give me my money. This was my hard-earned money that I lost and am completely devastated. they will never back your money. So I will warn you, never deposit on such fraudulent sites be carful. If ever a site asks you to pay for AML, you will assume it is a fraudulent site.