Quote from: ni23457 on September 26, 2018, 07:41:56 AM

Quote from: Atomicwallet on September 25, 2018, 10:04:37 PM

As we see, he used pretty other service and strictly VIOLATED their AML/KYC policy by providing FAKE documents twice. Instead of legal investigation

SOME JPG IMAGES, STUPID BITCH, SOME JPG IMAGES, STUPID BITCH Grin

Just because you are nobody
I fucked all your cheap offshores. You are not a companies. You are just a pathetic gang of assholes with FAKE names, buying offshore companies, and working illegally from St. Petersburg. I spit on you

Quote from: Atomicwallet on September 25, 2018, 10:04:37 PM

complete legal investigation on possible money laundering.

But the main money launder is you - Gla...shev because you gave whitelisted account without KYC and exchanged hundreds BTC a month ago (after 100 BCH theft) So why were not you afraid to launder money a month ago? Grin

PS. And you can't follow European AML policy because you are not from Europe. You are from Russia. So you should follow the criminal code of Russia and wait when the following will happen with you https://www.kommersant.ru/doc/3401649

Sad to see them going quiet because they know u got something. Next time spread your bets or don't use them at all. Plenty of guys to exchange BTC for other crypto in the sphere.