Absolutely a scam. They ask you to verify tons of information (which I did extensively) along with providing personal identification information. They then tell you you're good to go. Until you use a debit card from the exact same bank account (which is listed on the verification documents you sent) and then they block you randomly. This site and processor is not only a scam but I would venture to guess the accusations of them selling personal information is probably 100% truth as well. Steer far away.
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