Vasily Vidmanov, Slava Demchuk, etc. are all people coming out as AMLBot employees on Linkedin. Forgot to change those? 

Just because you're asking people to pay, does not make it any legit. No checker should ever ask you connect your wallet, because you shouldn't need that to check if the address has been involved in some shady business. And if that was the case, that would mean that exchange would never know because exchange never ask you to link your wallet.