Same story, as story repeated several times. When we registered the account as a company, we transferred the funds. Then they blocked our account due to security threats. We replaced the e-mail, consulted a security engineer and installed new antivirus programs. Finally, they asked for a photo of the CEO with an ID document and a hand writen when it was taken. Still nothing!
That’s enough for me now. Today I demanded that they return the money to the same account that we transferred to them.