Definitely a scam. Have been dealing with a Daniella Wagner for 21 days. Have provided everything asked for with exception of a wallet that I made some deposits from over 2 years ago because I no longer use or have access to those apps, however I AM logging in from same IP address and am communicating from them via the same protonmail address I used initially, and they are denying that I am, outright. Also, it's about $400.00 USD worth, was about $500 21 days ago, and they're demanding government ID when they never asked for this initially or when I made a deposit.
Anyone with common sense and half a brain know that giving them government ID now wouldn't vet anything because they have nothing to compare to. They have email and IP.
Why would they need government ID.
I don't know who they are, they don't need to know who I am.
So they have my coins and want my ID.
The only logical conclusion is identity theft and scam.
Prove me wrong.