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He can do it easily by passing AML/KYC procedure anytime but he is afraid to do that for some reason
I've successfully passed AML/KYC at Poloniex, Bittrex, Bitfinex, Bitstamp, Binance, Okex and never had any problems with that. I don't understand why it's such a big deal for the person with as he says honestly earned bitcoins.
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Why didn't you mention the info about your second attempt of document forgery? =) Scammers such scammers Yes, I made a mistake that at the very beginning I sent a picture with someone's passport from google.images (but I sent the picture just to the fameless anonymous guys with no real address, company name or even phone number: they can be anyone, even gangsters). But then I still sent the real documents and now I wait 10 days from the moment of sending documents, and they say that they are conducting an investigation. |
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haha, I'll pay lots of money to see your face when the interpol will come, Mr. Scammer =))
P.S. did you know that CEO is not equal to “the owner”? I can create a company and hire CEO for example from San Marino. It doesn’t mean that this company will be San Marino’s based company.
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So why do YOU use personal shills and payed posts? You was caught few times on that.
And here your are crying that some people at this forum don't share your opinion. Poor you. Expressing different opinions is normal in this world.
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Why did you steal bitcoins?
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Hah, nobody can help him. I think he became paranoiac and crazy after stealing crypto. If the real owner of interpol finds him (I'm sure they will) he'll spend the rest of life in prison.
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This exchange has done everything correct - they caught a scammer with stolen money (ni23457) and asked him to pass AML/KYC procedure. He failed by sending fake documents two times =)
And as we can see changenow is still open for a dialogue with this scammer but he only threats the team and spreads lies in the internet.
I think soon scammer ni23457 will start publishing fake info how changenow have sent hundreds of killers to his house. Lol such a dumb.
The only truth here is that NOBODY REALLY BELIEVES IN YOUR LIES except your shills!
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This exchange has done everything correct - they caught a scammer with stolen money (ni23457) and asked him to pass AML/KYC procedure. He failed by sending fake documents two times =)
And as we can see changenow is still open for a dialogue with this scammer but he only threats the team and spreads lies in the internet
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This exchange has done everything correct - they caught a scammer with stolen money (ni23457) and asked him to pass AML/KYC procedure. He failed by sending fake documents two times =)
And as we can see changenow is still open for a dialogue with this scammer but he only threats the team and spreads lies in the internet
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Good tactics. "You are ignored, I will not answer".
Anyway ni23457 was caught on document forging. He is scammer.
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The same question to you, ni23457 : "Mr. Scammer, why do you send fake documents to KYC? What are you afraid of? After all, you have everything under the law and Russian police will protect you. So what is the problem?"
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But where did you find the word "Anonymous"? I can't find it on the site.
Edit: Figured out. They used to be "anonymous exchanger" but now they don't even use this word on their website.
P.S. "This is my first post. I have followed these forums for years but this fiasco really made me upset." - LOL =))) one more shill of ni23457 here
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Well, your paranoia has driven you to craziness. Now I'm is rascal. Are you out of your mind?  I do not answer your personal messages because they are full of hatred, I do not go down to communicate with psychopaths. Agree. He is crazy. He is spamming me with personal messages full of threats and bullshit  Internet is full of idiots... |
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I have some problems with my eyesight. Can't read the question. Could you use a bigger font, Mr. Scammer?
And why do you use your shill @bitcoinewman for that? Do you think it will help to pass KYC?
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I have some problems with my eyesight. Can't read the question. Could you use a bigger font, Mr. Scammer?
And why do you use your shill @bitcoinewman for that? Do you think it will help to pass KYC?
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(as soon as Russian sites wrote about your illegal activities)
Nobody has written. Only payed posts by your shills. Dumb scammer |
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OMG, according to you and your friend ni23457 I'm the pure Evil =))
You say: I'm the part of changenow, I have lots of accounts, I'm here, I'm there =)) Maybe I'm Satoshi? Any other ideas?
I just see how pathetic can people be if they want to get some money. Even if the money is stolen like the money of ni23457.
I'm here to have fun as I see that Mr.Scammer (ni23457) is a very dumb and weak troll. He only can post some shit in private messages. I'll continue my conversation with him here just as a result of all that bullshit he had posted to me in private.
He is a kid. And he pays money to such shills as you are.
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