Jolly, you are not a scammer, for you is business only : https://bitcointalk.org/index.php?topic=5025233.msg50340436;topicseen#new

For your client Coinfan the solution is easy.  As soon as we will receive docs  from Coinfan or the authorities we will release funds

But, is Coinfan Susana (the account real owner)??

1) Why Susana should refuse to provide her documents when we do have past correspondence where she wasn't against to do so?
2) Why Susana should risk to collect over 35 k euro just for a principle when it is standard procedure to provide KYC?
3) Why Susana should pay you to help her to defame us?

4) Last but not least, is Susana in control of her account?? I hope so because, otherwise, something happened to Susana......


Thank you