Although there are no confirmations, their request for KYC data for the payment processor makes them a bad choice, especially since we are talking about transactions of less than $1000, which are usually not subject to auditing, especially if they are random and infrequent, which is what happens with the payment processor.
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I couldn't agree more. Their business model relies on the ignorance of people that don't know that third parties aren't required to accept p2p money.

And so, just after we launched our campaign against them, our transaction suddenly became eligible for a refund! 41 days after the initial transaction was made.

Those people understand only one thing, public humiliation. We pushed a case against them to Canada's financial monitor and will follow up on it.