This looks like a typical scam operation — delaying under the guise of AML, collecting documents, then taking the funds.
that's indeed the case, those fuckers have been selectively scamming people for as long as i can remember.
and i believe they ask for all the KYC and AML documents to see if you will be a problem if they scam you or now, becasue of the scam operation they are running, they do not want to mess with someone wealthy/important who can go after them.
I’m calling on the community to pay attention. If you’ve been affected — let’s speak up and push back publicly.
sadly, that's not gonna work.
your best bet to get your funds back is to take legal action or report them to some financial agency that would act against them.
I can provide transaction IDs, wallet addresses, screenshots and more if needed.
please do, the more evidence you can provide, the better.