I have been trading bitcoins since the days of CryptoXchange, so I've been around the block more than a couple of times and run into my fair amount of scams.
My experience is as follows:
25/8-26/8 Deposited $1, withdrew $1. All checked out well
26/8 Seems legit, so I deposited a sum that CoinJar won't allow.
27/8 Money appeared in account
I noticed you need to be level 2 to withdraw any money, so I uploaded documents using the webcam feature in the verification process.
3/9 I was told this was too blurry.
4/9 I then uploaded them as scans
6/9 Scans too blurry
8/9 sites not letting me upload new documents, eventually can after contacting support again.
8/9 new scans uploaded
10/9 told to upload notarised copies of the documents and also mail documents to iGot as they could not find me in the white pages.
I had already verified with a license, utility bill, bank account, bpay and mobile phone number.
I have also sign up to NAB's uBank account using less than this, verified accounts with CoinJar, Kraken, Bitstamp, so its not a new process or anything here.
10/9 I live fairly remote from town so supplied more bills and confirmed a whitepages listing, told I still needed to notarise documents.
11/9 I made the trek into town, got documents notarised, uploaded and sent the originals express post to iGot's address on their site.
15/9 Hadn't heard anything so I sent a support request and was told my account would be verified in 24-48hrs.
17/9 Received copypasta saying they are verifying documents and will lift restrictions when done.
All the while, my revenue streams are hindered which is negatively affecting my trading business.
Will be lodging a complaint to fair trading and consulting with my solicitor if their are further delays.
Will keep you updated