If they closed trading right after your trade doesn't that mean they basically stole other users' funds since they cannot trade them? You not giving us enough info. So they shut down the website soon after the trading and stole users' money? Am I right? If so then just tell them to piss off.

There is nothing they can do but make threats. Making threats is a bad way to get something from someone btw. They should have just asked nicely for it but instead, they threaten you. Tell them to get bent and enjoy your bitcoin.

Even if somehow they did manage to take you to court it will cost them so much time and money and could go on for months. No one can make you send the bitcoin, only you can. Tough shit for them.


If someone ever threatens you, you have every right to defend yourself.

Btw do not worry if they know who you are with KYC. It means very little.