Nice penalty tactic.
Short calculation: With a min of 0.5 % somebody has to stay at least 50 days in your system to get out without any loss to the initial investment!!
the release of the deposit, he commissions based on the time remaining.
30% if it has run for 10 days
25% if it has a duration of 20 days
15% if it has a duration of 100 days
10% if it stays for 1 year or more.
The most important fact is missing in your ToS...
15.3. The liquidation of a profile for more than 70%, may, in some cases, delay payment up to a maximum of 90 days from the date of the request. Usually we settle all the profiles in the span of 30 days from the request.
90 days maximum? Unacceptable.
I just wanted to mention that the first scam in the world, are the banks, yet all use ...
This one is scammers opinion no.2.
I gave it a try with 0.01 BTC. In your ToS nothing is mentioned about any release fees. Will you refund my deposit at withdrawal rate (1 %, min. 200 µBTC)?