Well their SSL cert on their website was invalid (just expired) and there was some kinda mention of them on some government site somewhere that wasn't quite clear enough IMO.

they got bored of trying to prove their identity and just said like "whatever, verify your identity or you'll lose your domain". i ended up phoning them with the number on the site with the invalid SSL certificate, getting the person i'd been emailing with, and she said i could black out the driver's license number on the photo. i ended up sending it that way. i think they were just stupid, not scammers. that was years ago and nothing bad has happened yet to my knowledge.