Funds from our hot addresses are automatically consolidated to our main addresses, as funds are sent from us only from our main addresses. Thus, law enforcement agencies see that the funds have been transferred to the addresses of our service. The funds remain frozen at our addresses, and when the frozen funds are seized by the authorities, they are also sent from our addresses.
It'll be nice if you can reply to all of my questions on post
#27, I think it's rather convenient that you always "missed" a post or two that you can't answer, just like what happened on the other thread. That thread has a lot of questions left unanswered too.
[...] For example, you have never disclosed your own location or even stated which jurisdiction you are operating within. [...]
Sechyelles, and they're requesting it because they runs globally. The jurisdiction where they reside itself didn't ask them to provide such information.