Quote from: eliale on June 21, 2022, 11:56:43 AM

Quote from: JollyGood on June 21, 2022, 11:14:16 AM

Well this is a new development. Since when would you accept the OP sending KYC documents to an arbiter of their choice without you being sent copies of the same documents.

Would you accept the arbiter simply saying they have received the documents and have verified them or would you want a copy of the documents sent to you?

Quote from: eliale on June 21, 2022, 06:00:52 AM

A simple kyc with us or with an arbiter of his choice would solve the issue. Nothing more nothing less.

Thank you

Because an Arbiter would have to comply with laws and release information to us unless, a Judge would say the Countrary. Any of the 2 solutions would be suitable.

But don't worry, the OP cannot provide his KYC to anyone because he is not the account owner. I wish to be wrong but, I have to assume we will stay here for another few years.......

Thank you

You will have to stay a few years. Not here. In jail! I found another of your scammed crowdfunders https://it.linkedin.com/in/alessio-fernando-valenti-93656919b. He says he is a socio on your Digital Rock scam. He is going to be very interested on your scam details. Are you starting to feel the handcuffs scammer medri?