Second, Using someone else's indentity is under any circumstances prohibited and punishable by law.
I did not do anything like that. I did not even mention any name or surname. I just sent a picture from google images to them(to suspicious bucket shop). And I did it by accident. I told them about it. It happened by itself. It happens - I was nervous.
With this scenario you did fucked up yourself even more. Why not sent your documents in the very first place when they do ask to do such thing? since you would still end up on deciding on giving up your identity.
We dont know if they are just making an alibi but they do have the right to do such step.You deceive them at first therefore they would need to do verification on the next submission and hence sending out 100 BCH wont really be that small amount on the current value it is 78k usd and any exchange would definitely ask KYC process the thing here why would use non so popular exchange?