There is not a single law preventing you from sending the money back to OP
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?
User44a is right, there is no law preventing changenow to return the funds regardless of whether fake ID was sent or not.
Which laws are changenow claiming to abide by? They are registered as a company in Belize using a non-physical mailing address and also have non-physical mailing address offices in Russia and Netherlands.
Is it Belize, Russian or Dutch laws that changenow abide by which allows them to seize funds?
Im sure its just a europol request regarding this user, thats why we cant be provided with all the info