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Not to accuse you further,but you really messed things up when you sent them fraudulent ID documents. Also 10 btc may be above the threshold they can process without IDs.
True, but does that give them the right to his coins? A simple yes or no would do. |
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Our company respects and operates in full compliance with the laws of the country we are registered in and international AML (anti-money laundering)/KYC (know your customer) directives and market security standards. We are always willing to support our customers and solve any problems of theirs that might arise. Since your transaction had been marked suspicious by our automated security system, you need to pass the KYC procedure. By providing a fake ID you have made the verification process significantly more complicated. Once you're ready for a video call with us, we'll be happy to finish your exchange. Until then, your funds are safe in the cold storage. We can't do anything else until you pass KYC.
No offence, but I think you are a scam. What happens to the funds if the OP refuses the video call? Do you keep it? Have you reported his "suspicious" activities to your regulatory body? No wait, there isn't one because you are operating illegally without a license in Russia. You claim his transaction is suspicious. Why is this? Is it suspicious because it is a relatively large amount for a setup like yours? What exactly flagged it as suspicious. Enlighten us please, otherwise you are keeping funds that aren't yours and the right word to describe it is stealing. I'll have to correct you. We follow the international law, in this case, AML/KYC directives followed by all legitimate exchange services. If the OP keeps refusing the video call, his funds will eventually be released, provided no authorities and/or individuals claim them as stolen first. We can't make our suspicious transaction criteria public because there will certainly be people who will try to abuse them. The reason why we had to detain the OP's funds is described in my previous posts. International law requires that you report the OP to the relevant authorities if you suspect he is laundering money. That is what a honest outfit would do, not appropriate the coins to yourselves. So no, you are not operating under international law, but your own made up version of international KYC and AML laws. |
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Our company respects and operates in full compliance with the laws of the country we are registered in and international AML (anti-money laundering)/KYC (know your customer) directives and market security standards. We are always willing to support our customers and solve any problems of theirs that might arise. Since your transaction had been marked suspicious by our automated security system, you need to pass the KYC procedure. By providing a fake ID you have made the verification process significantly more complicated. Once you're ready for a video call with us, we'll be happy to finish your exchange. Until then, your funds are safe in the cold storage. We can't do anything else until you pass KYC.
No offence, but I think you are a scam. What happens to the funds if the OP refuses the video call? Do you keep it? Have you reported his "suspicious" activities to your regulatory body? No wait, there isn't one because you are operating illegally without a license in Russia. You claim his transaction is suspicious. Why is this? Is it suspicious because it is a relatively large amount for a setup like yours? What exactly flagged it as suspicious. Enlighten us please, otherwise you are keeping funds that aren't yours and the right word to describe it is stealing. |
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I am not having a goal in life and I am hoping someone can suggest one for me
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The ring is one horror movie i would suggest for you
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The global rate for unemployment is increasing by the day, very disheartening but I always advice the young folks are fresh as graduates is to start doing something to earn a true little honest earnsmeat.
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It's a very dicey situation but I would suggest you divide your money into two parts, save some and invest the rest. Then give both money a time frame and see what your money earns for u
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Well this is difficult, I haven't heard of any supermaket that accepts bitcoin as a mode of payment.... Well I hope this can be possible though
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For me and my experiences I would say it really does matter it's best to first discuss it and be comfortable with each other
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Nostalgic feeling
It would be Nintendo and Super Mario
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I cannot agree with you any better, it's about time bitcoin takes the shine as the preferred crypto currency
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I want to be an actor and I am already an established model
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Its not advisable to quit your regular job to concentrate on bitcoin, but I would suggest that you combine both chores and you would be at a safe position
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Swimming has always been my stress reliever
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Fifty shades of grey franchise is the best movie I would suggest you watch
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Well that would depend on individual economy and the constant use of it. But in the global setting the rate would definitely remain the same
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Am incredibly surprised with the price of bitcoin looking at the market today
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Bitcoin is relatively new to most internet users and non users. Due to the lack of proper outdooring of the crypto currency bitcoin is still lacking proper advertorial
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Well it's been said that a lot of online scammers used bitcoin as a tool to finance their activities
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