This is such a classic sign of fraud. Of course there will be those ignorant who will argue otherwise. Do you remember the fraudsters of Luna' USA Terra coin or FTX exchange? I also update with the latest Binance exchange with USA politicians asking for documents.
Tether Used Fake Documents to Open Bank Accounts: WSJ - Decrypt
Binance Asked by US Lawmakers to Reveal Financials (beincrypto.com)
