I came across an advertisement on social media and decided to give the service a chance. I initiated my transfer on December 3rd. The following day, they requested verification of my identity and the purpose of the transfer, which I provided. However, after two days, they asked for additional information that seemed unnecessary, such as all my identification documents, bank statements from the last six months, payslips, proof of my relationship with the recipient, and other irrelevant details. My transfer was under $500, and it is perplexing why they require such extensive information. I had doubts about their legitimacy before, but now I am completely convinced they are a scam.
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