Xiong,
      We use a professional service to perform KYC / Compliance check and customer ID verification.  This service provider is used by many banks and large corporations as well, and they have deemed the documents you submitted as forgeries.  I have seen the analysis, but not going to share details here because it can be misused as a tutorial on how to make better fake IDs.


Everyone else reading this thread, here is some context that may be helpful:
1) MtGox had a bug last year in their multi-currency code, and Bitcoins showed up as $1 million per coin for a brief period of time.  XZ exploited this bug and managed to sell 0.008 Bitcoin for $11,000.
The drama is on this thread: https://bitcointalk.org/index.php?topic=33197.0;all
2) The proceeds of the sale were withdrawn to XZ's Dwolla, even though Dwolla's TOS does not permit non-USA accounts.
3) XZ created multiple accounts on CampBX and funneled money in to those accounts.  This is against our TOS.

When the situation came to light, Mark Karpeles brought the hammer down hard and XZ's withdrawals from MtGox were recalled.  MtGox reported the issue to Dwolla, and Dwolla shutdown XZ's account.  Both companies stopped replying to XZ's messages completely.  CampBX also shutdown XZ's accounts, but we understand that perhaps he got a little too excited about the Million-dollar Bitcoins and made a bad judgement call.  So we gave him benefit of the doubt and helped him track and recover the money.

Now when we requested verification documents from XZ to transmit this money to China, he submitted ID documents bearing a completely different name.  The bank account details were also for a different person.  His communications came from multiple aliases including XZ, CM, and Pierre.  Surprised by these irregularities, we ran a check on his documents from our KYC provider and it came back as a fail.

Submitting a fake ID has pushed us on to AML minefield, and we cannot help him anymore with this issue.


Thank you,
      Keyur

PS: Edited for clarity.