Post
Topic
Board Scam Accusations
Re: Bestchange keeps scammer exchangers and probably collaborates with them
by
fixedfloat
on 09/12/2022, 14:24:25 UTC
Different proofs are required for each case, depending on each case
You have been avoiding answers for days, this only makes it look worse.  How many times did we ask you the same thing and you only found ways to avoid the answer?  You are digging your own grave at this point.

List a few documents you may request.

As we answered earlier, in each specific case, the set of requested data may be different depending on the information provided from the client, but below we have listed some list of possible requests

but in the mentioned case, in the absence of evidence from the sender, we will act on the instructions of the law enforcement agencies investigating this case.
Quote
Many countries do not have the best relationship with Russia overall.  If we are talking about a Russian crime that only Russian law enforcement is investigating, do I have to obey to Russian law enforcement instructions in order to gain my funds back?

In order to speed up the process of reviewing the incident, it is necessary to cooperate with the law enforcement agencies of the country in which the crime is being investigated, in this case with the law enforcement agencies of Russia.


You should not delete evidence of receiving funds from any services, as this may become a problem for confirming the source of funds.
Who are you to tell me what I should do with my software really?  If I made a Bisq trade and do not use the Bitcoin I received for 10 years, am I supposed to keep my Bisq installed just in case FixedFloat decides to arbitrarily seize my funds?

Do you sign a contract when giving your children or nieces a bill of $10 just in case some body asks them where they got the money from?  In my country people often to go to a random shop and politely ask them to exchange large bank notes into smaller ones for change.  Am I supposed to keep a record of this just in case some body asks for the source of funds?

In no case do we force you to follow this recommendation, but if you need to provide the source of origin of funds, it will help to resolve this issue faster.

Honest users will be able to provide the necessary data if they have deleted this data purposefully.
What kind of data can I provide you to prove the coins I received were in fact from a legitimate and fair trade made on a software I deleted?
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Regards,
PrivacyG

Correspondence, transactions may be requested; confirmation of ownership of the address by sending any transaction; links and contact details of the user who sent funds from an address explicitly related to the crime; if the funds were received from a mixer that directly sent funds related to the crime, then simply providing information to confirm receipt of funds from the mixer.