They accept mastercard and visa which is enough for us to say that they have KYC policy because without that they can't make deal with card provider. This also means they aren't operated by a single guy, there might be company backing it but they haven't exposed its name.
I alone can operate a hundred Gibraltar or Seychelles companies. It's absolutely not a problem to open a company in any offshore garbage dump(It costs only a few thousand dollars.). And then connect this company to card processing. With small volumes, you can always remain anonymous(I can choose Visa/Mastercard USD but I can't start the exchange there - maybe it's just for beauty.). The bank account is more difficult to open, but this is also possible(with help of garbage dump director from the same country). I know this area very well.
They are selling their token (NOW) to investment funds which also should be done via a company.
And what follows from this? Show me at least a dozen people who spent at least 1000 dollars on this. Do you need this token? Someone from this thread? This ICO is made to add to itself the popularity and draw beautiful fake graphics there. Of course, they sold tokens for hundreds of thousands of dollars. It is truth. It remains only to understand that they sold them to themselves.
You my dear friends are very gullible. Look at the level of their popularity on the Internet. And just think what their volumes and earnings are. They stole 70 thousand dollars. Do you really think that they earned more? (for all the time of their work.) To make a shit site (there are hundreds of such sites on the Internet.) - Why did none of you do this to earn at least 70 thousand less than a year? Just think.
I don't know what they'll do about the verification and how long it will take, but good luck to you.
There is no verification. How do you not understand this. There sits 1-2 persons(at home) who simply does not want to return money and hopes that all this will be forgotten and he will continue to work. It's been a week (WHOLE WEEK). This topic is already subsiding. The posts on Reddit have been deserted for several days already.
A few more weeks and everything will go the same(everyone will forget about it.). And they will spend 70 thousand dollars.
Also for that huge amount you should have used multiple exchanges and completed your transaction in multiple batches.
This was just part of the total amount of the exchange.
A week passed and they are still comfortable. And then it will be easier for them. How do you not understand this? And there's nothing I can do. Because nothing is known about them. And the community with its indifference only contributes to the development of such scammers in the crypto world. You will also be robbed and no one will help you.