Excuse me for upping a topic with this shit. But these freaks disappeared from the forum and almost 3 months do not respond to my letters. Perhaps so, they will see my message.
I just ask you to reply to the forum for what legal reason do you keep my money for 3 months?
You are just a group of Russian guys who bought an offshore company in Belize (
cheapest and dirtiest offshore zone - 650 USD)
Earlier, you explained the impossibility of returning the money without documents to me because
you are afraid that my money was stolen and you are afraid that you may have problems with Europol.But as soon as it became known, you immediately disappeared from the forum:
At the same time, I was a customer of Changelly[actually parent of ChangeNOW, as it became known later] 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.
That is, a company that is with you in the same city and which is very close to you has exchanged the amount ten times more without KYC and was not afraid of anything.
Therefore, how are you, a group of Russian guys with papers bought for $ 650, explain the refusal to make a refund? I will repeat. I do not need your exchange. I need my money back into the sender's wallet.
If you don't like me, then you can ban me. I will never use your service and cooperate with you anyway.
So explain. What is the reason to refuse me in refund? After all, you can no longer lie about the fear of Europol. Then why do you keep my money for 3 months? It is not your property to hold it. So why the hell are you keeping it illegally 3 months?