Regarding the OP who has his funds frozen, it is about time you returned the funds to him using the same address you received them from. What confirmation are you waiting for and from who?
Our legal team is dealing with this case right now and we're waiting for a resolution from them.
Thank you for the update. At least we now know there is traction, thank you for letting us know.
It has already been 2 months that you have been holding funds that do not belong to you so how much longer will your legal department take? This 60+ days of limbo is unfair on the OP therefore we hope it will be resolved within a day or two.
Thank you for your assistance and clarifications.
Are you really taken them seriously? I lost a lot of time reading this and it seems an obvious scam with the usual delay tactics: block account, demand verification, lots of time, ask for more documents and media, lots of time, reject documents as being fake and keeping the money.