Comment by kurbli
If you look at the about page, there are telltale signs that he is from Slovakia, which is an EU country, just like a bunch of other Slavic countries, such as Poland, Czech Republic, Slovenia, Croatia, Bulgaria.
If you look at the about page, there are telltale signs that he is from Slovakia, which is an EU country, just like a bunch of other Slavic countries, such as Poland, Czech Republic, Slovenia, Croatia, Bulgaria.
It's almost certainly fraud or AML concerns. Companies are not allowed to explain this stuff.