29 August 2020 Saturday. 15:36:00 UTC
Just wanted to bring attention to this website. Approached me from Instragram and mentioned that he has been doing this for a decade. Long story short, transferred 500 to the site via Moonpay.
Once money received, received an email that my initial amount put in was not enough. When mentioned that i don't want to continue with the process, mentioned that i needed to complete the transaction. By completing the transaction its asking for an additional 600USD.
When texting the Customer Service, so called, mentioned the same thing. Sounds like the same person texting.