What do you mean? The person sent fake documents 2 times, is this not a red flag? Most of the allegations of fraud here at the forum are devoted to the fact that project teams provide stolen photos. It is "stolen photos", because as soon as you download a picture of some passport (not your own) and present it, you will be a potential rascal. Is this not a reason to suspect you of something?

I again ask why ni23457 does not want to produce a real ID, and I do not find an answer. No one pays attention to this fact, but real it underlies the problem. It's very simple: it gives a real ID, the exchange returns BCH. Why complicate?