BEWARE --- THIS IS STIL SAME SCAM
will allow you to deposit as much as you like ---
will allow you to trade
will NOT ALLOW WITHDRAWAL
even after giving full KYC as institution ... even if you play by thur rules and games they still do not follow through ....
once they received all documents -- they sent msg that approval would be complete once they/I (lol) received 25 plus bitcoin in my wallet for 24 hours !!!!! after 24 hours I would be approved and could withdraw as much as 100 btc per day (story story story -- scam scam scam )
I did this as a test --
do not fall for these type of scams
arbitrage works with high volume ----- such as making 12$ on each bitcoin and selling 150 btc and making qwik 1800$
but to do this you must trust all parties involved --- it does not work on small scale like it did back in 2014 .....
namaste
Its surprising that you were willing to send them your documents for a test. You can end up finding your documents for sale on the dark net. That they were blocking even small amounts says that they are stupid scammers. Anyway good post it will help others avoid them. If you really want it to have impact post a scan of the deposit and of their answer with that 25 btcs balance demand. Can anyone write something more stupid than that? Its like if they signed the message we are scammers.