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As I said earlier, on July 6 I sent them a selfie and a passport photo. And they said that due to the fact that I deceived them they will now check my photos with regulating authorities.
But if you are not a kid, then you know perfectly well that there are no government institutions that check selfies and passport jpg photos...


On Sunday(July, 8 ) :
Apparently realizing that the story of the selfie check looks too stupid, they came up with something else: They decided to find out where I took the bitcoins 5 YEARS AGO! I think none of them have heard of such a word(Bitcoin) 5 years ago. But in any case, I said that I bought them in the exchanger for cash. You could not buy bitcoins for more than 100-200 dollars online in my country 5 years ago. To put it mildly, only a few exchangers throughout the country worked with such new thing.

Now this exchanger no longer exists. And I can not send them any confirmation receipts. But this is not a reason not to return my funds. Most of the services that worked 5 years ago are closed: MtGox, BTC-e, a dozens of other exchangers. If you follow this logic, you need to remove bitcoins from all people who bought them more than 5 years ago. Because they are unlikely to be able to confirm it with some screenshots from exchanges and services (since they have long been closed).

What we have at the moment: Anonymous people(from absolutely anonymous site without real address and phone) blocked my clean 5 year funds a week ago. And now they are trying to find opportunities not to return my funds to me.


For the past 4 days, they have repeated the following:
"Our DEPARTMENT[from anonymous site, where 1-3 people work from home] for risk assessment needs to conduct a full investigation of your ID and coins, which will take time."

1. They can not look at any history except for the blockchain.
2. They can not do anything with the photos, except to just look at them.
All this will take no more than an hour.

It's just a theft.