Before using any centralised services you should agree with their terms of use
I changed my mind to use your pathetic service 3 months ago.
Return my money to sender's wallet idiot! This is not your property to hold it 3 months asshole... asshole with FAKE names and location. You have no right to ask anyone for documents, because you work illegally in Russia. The whole KYC thing is designed by you only for the fact that ~10% of customers will never send their documents to you and their money will left with you.
Where do you spend the money of people who have not passed KYC? Where? Do you travel the world and
under fake names fool people like Binance CEO?
is to identify the customer, prove the source of funds and complete legal investigation on possible money laundering.
You are pathetic liar answer me.
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.