Poly Mint took about $600 for identity verification and then asked me for more

I believe I lost around $600 through Poly Mint after being told that I needed to add funds to verify my identity under an AML procedure.

After I made the payment, the request did not end. I was asked for more money, which is when I stopped adding funds to the account.

A verification process should not become a series of escalating deposits. I would not send additional money to Poly Mint or any platform that says a balance can only be accessed after another payment.