If I may add more red flag to the project --well, rather move the info here as
this findings are also available on their ann thread linked on OP's opening post-- they claimed to be KYCed by an KYC service provider which I barely ever heard of --not that I ever followed any news of KYC, KYB, KYD, KYT, and other KYseries available on the net-- and the document issued to prove this certification is rather funny looking, which prompt me to look further. They're customer number 878 according to their certificate number, but the KYC company website itself is just one week old, a rather wonderful feast if they can check and certify 878 projecrs in one week. And more, the link to their certification page is non-specific like, for instance,
https://kycspy.com/index.php/kyc-report/878
Or
https://kycspy.com/index.php/kyc-report/EXIS
Instead, their full link is as follows:
https://kycspy.com/index.php/kyc-report/
Which rather looks like the "certification company" is another dummy website of theirs to boost their "credibility" with no prior projects being certified before, only them.