as stated in a previous post, the info requested is:
Please provide each of the following to aml@coinabul.com:
Legal Name
Social security number / Tax Identification Number
Copy of identification documents as outlined in Business Accepted Photo ID section
BUSINESS ACCEPTED PHOTO ID
Drivers License (state or territory)
Passport
Temporary Resident Card (US Dept. of Justice)
US Military Card
Native American Tribal ID
My orders were always way less 10,000, and there for not subject to additional verification. Ordering several times from them, is not illegal and barely meets the definition of suspicious. They shipped out orders (not mine) last week without requiring Verification, so why ask for my info.
My problem is that even if I give them the info requested, there is no guarantee they will actually send me what I'm owed. At this point I think it's more likely the info will be used to steal my identity or worse.