Quote from: saxydev on October 06, 2022, 08:39:20 PM

Quote from: JollyGood on October 03, 2022, 10:07:23 AM

Can you help bring this whole issue to an end without further acrimony? Why not release the money back to the OP and end your vendetta?

Quote from: eliale on October 03, 2022, 08:04:12 AM

Quote from: Coinfan on October 02, 2022, 03:48:48 PM

he better be prepared for a nasty surprise.

It would be a welcome surprise in order to close the issue.

However, in order to do so, you will have to file a formal complaint providing to authorities your full KYC. Are you ready to do that? I hope so.

Thank you

Isn't it obvious? He won't do kyc. Probably he obtained the account on the way or did ml. I have never seen or heard of someone not taking the money from a business with working banking accounts in a country in EU if over 2 years passed if he had a case. At least a lock from a judge in the first court of his own assets from the company funds. In case of insolvency or bankruptcy he would've been one of the first reimbursed.

It obvious as you stated.

BTW, funds are already with an arbiter and we do publish bank statements at the following link where you'll also fice copy of the defamation procedure against the OP:

https://drive.google.com/drive/folders/1AcIIsoWP5mcMCApKMMPtTokkXfS9eyIz?usp=sharing

The OP is arguing that we do have control of the arbiter and we proposed him to select a new one but, the new arbiter would require the OP a kyc as well...... So he refused the proposal...

Again it is obvious he was capable to get access to an account which is not owned by him. Therefore, ten years from now, we will be at the same point.......