We cannot make a refund to the same address because the address is compromised. We are starting the refund procedure for the victim.
so besides being an exchanger, you are also the police, prosecutor and judge. I wonder who gave you the licence for that.
can you present a successful example here where you confiscated dirty money and returned it to the victim? I mean example with all evidence.
We work all over the world, based in the Seychelles.

this information is certainly reassuring and instils confidence in all your clients. at some point, you ask for all KYC information from the user, while we know nothing about you. it's a bit excessive for someone who presents himself as a judge, prosecutor, or exchanger...