He keeps posting the same lies and I have to refute them again.
The Rock CFO created the fake arbiter and sent his money to himself. He already confessed he fully controls the arbiter and would receive and refuse at will any documents. The arbiter is just a new version of the illegal KYC pretext to steal my money, even after he closed my account.Just read another of his "intelligent" posts where he confessed the all plot.
2) We never denied your capacity to access the account which has been proven by you and confirmed by us. However, because we do believe you are not the owner of it, we need to verify it. It would be very easy to do it on your side.
3) Also, being capable to prove the ownership of the account, would also allow us to comply with AML rules
4) Last but not least, we no longer have customer funds under our control but, they are safely held in an escrow account in the name of the Arbiter which, as soon as point 2 and 3 are satisfied, or with a Court Order, will promptly release funds.
He just insists on this blatant illegal pretext of KYC because he knows I won't ever send documents to him or his fake arbiter. 35500 euro that he thinks are already his.He is a gambler, but a losing one. Just check this general balance of his deeds, bets and results:
he bet that he could steal my 35500 euro without being burned and he lost. Check his reputation.
He bet he could lie to the police without being exposed and he lost. He never even tried to deny that his lies to the police.
He bet that
his fraud with the attempt to claim that he no longer had my money (read above) with the fake arbiter would prevail and he again lost. He now contradicts himself and never claimed again that he "no longer controls the money sent".
He bet he would be able to hide his 1.5 million crowdfunding scam based on his fake orderbooks and volume created by his own bots operating on his "exchange" and he lost. His scams were exposed and evidence of them is posted here.
He is operating a exposed scam in front of everyone at every moment, but incredibly he is still gambling that he will be able to evade punishment for all these crimes and keep scamming as usual.
And AGAIN, he keeps refusing to deny that he has fake orderbooks created by his bots.