Once again. The mentioned issue was NOT related directly to our company. As we see, ni23457 used pretty other service and strictly VIOLATED their AML/KYC policy by providing FAKE documents twice [jpg files, bitch : )]. Instead of legal investigation, he started to chase company anonymously from various FAKE accounts. Seems to be pretty clear the only way to resolve the dispute is to identify the customer, prove the source of funds and complete legal investigation on possible money laundering.
here is some INVESTIGATION from the other side
https://medium.com/@arennathan9/changenow-scam-or-review-how-ni23457-blackmails-the-exchange-978c483ef81a
here is some INVESTIGATION from the other side
https://medium.com/@arennathan9/changenow-scam-or-review-how-ni23457-blackmails-the-exchange-978c483ef81a
You distribute it, insult me, defend selective scammers. But you deny that these scammers are part of your St. Petersburg group?
And how does this relate to money laundering, pathetic liar? Who is launderer?
At the same time, I was a customer of Changelly and have whitelisted account there and exchanged hundreds of bitcoins in recent months without any kind of KYC. (it's funny but they gave me whitelisted account after ChangeNOW's scam!) The fact is that I have 5-year-old crystal clear coins, so it never aroused suspicion from anyone.
I am sure you will lose much more than 100 BCH. You behave too blatantly.