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NOT JUST SCAM, THEY TRAIN SCAMMERS

Hence you deposit money they will be calling you day and night to deposit more. The caller will say he/she is your account manager. They will promise you heaven & earth until you deposit more. They will continue until you have nothing to deposit and then both them and your money will be GONE.
In 2015, I wrote my experience with them on FB where they were looking for people to scam and they deleted it