... Now they are basically holding my remaining 4 orders hostage, wanting more info. ...
weird, can you give us a hint what kind of info they want? just browsed conaibul's
TOS but could not find anything about the customers liability to provide certain information in order to receive his order (or get a refund).
however, this section might be worth a read although it holds nothing what might explain why coinabul is holding back your orders as there seems to be no underlying technical issue:
... By using our services, you acknowledge that certain market conditions or other disruptions, such as technological difficulties, may result in you being unable to buy or sell products on a timetable or at a price that is acceptable to you. If you fail to abide by the terms described within the Conditions of Use, we reserve the right to suspend or terminate your account at any time. You agree not to hold Coinabul liable or responsible for any orders placed via its online order system, disruptions, or termination of that system, or for any losses, or damages you may incur as a result of using the order entry system. Coinabul is not liable for any errors, negligence, or inability to fulfill any orders. Nor can Coinabul be held responsible for delays in transmission, delivery, or fulfillment of orders due to the failure of associated facilities or to any other causes beyond its control. By using any Coinabul service, you agree that you understand the order entry system is mechanical and may fail due to conditions beyond our control. ...
ever gave a tought about the fact that coinabul might be pressured by a higher force as you seem to have placed quite some orders through them which might rise suspicions at certain institutions?