Monkey in a suit
They work with smaller sums like normal. But when few thousands dollars worth of crypto arrives they mark them as suspicious and blame you based on terrorism and money laundering. Then they begin KYCing and terrrorising you. Every 24-48 hours you receive one email from them, indian service agents in front page wont help you in this loop. In email thei ask you some number or proof from way back, this will go on century backwards, it will never end. Loop works in a way they unlock "stuff" in webpage but at end it will go for ever in blockchain and funds are stuck here. When you stop going to site they stole money from you. CEO is ratzi looking charecter and know cybercriminal named Jack Tao. He is thief but likes to dress in suit. I have reported them to Singapore police department for cybercrimes. I recommend doing same. I believe mr. Tao will choke on money some day.