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. 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.
"complete legal investigation on possible money laundering"You pathetic scamming thieves. You are in it together with Changenow, Changelly and Evercode because you all post the same lies and propaganda.
I am so glad
ni23457 managed to find out that you all are the same pathetic scammers using multiple alias operating the same scam under different names.
He is right, currently he may have lost 100+ BCH to your pathetic scam but in the long run your scam businesses and scam aliases will lose lots more.