Quote from: Keyur @ Camp BX on May 04, 2012, 04:58:06 AM

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.

If you are not going to tell me how my document is confirmed faked, at least you could tell me which specific document of I submitted is faked?

What would you do about my money if you are not going to return my money to me?

Quote from: Keyur @ Camp BX on May 04, 2012, 04:58:06 AM

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2) The proceeds of the sale were withdrawn to XZ's Dwolla, even though Dwolla's TOS does not permit non-USA accounts.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.

I admit I didn't read your TOS and used the wrong way to transfer my money to your Dwolla account, but you know it well that this money belongs to me not Mtgox. The $1990 of my $2364 came from Mtgox (already clear) and the rest came from bitcoin7.com. You brought this up is just "helpful" for you to make me look bad. But none of this can change the fack the money belongs to me.

Quote from: Keyur @ Camp BX on May 04, 2012, 04:58:06 AM

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.

Mtgox (their support group but not Mark Karpeles) and Dwolla never stopped replying to XZ's messages completely. I asked Mtgox if they sent a request to Dwolla to reverse the transaction and they told me Dwolla already denied their request and made the request ineffective. Then I asked Dwolla about is the money I sent to your account belongs to you legally, they gave me a positive answer. I forward these mail to you long times ago and you confirmed this. Are you denying all this now?

Quote from: Keyur @ Camp BX on May 04, 2012, 04:58:06 AM

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.

I gave you my ID, passport, bank account is all the same name, where is "the other person" you are talking about? Do you really think I can use a fake id to get a bank account in China?