Quote from: Xiong Zhuang on May 05, 2012, 06:57:17 AM

Quote from: Bigpiggy01 on May 05, 2012, 06:24:48 AM

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Not 3 different identities, I submitted my id, passport, bank account with my real name CM. Do you think I can use a fake id to get a passport and bank account in China? Keyur just accuse me submitted a fake ID but don't give me any detail about why and which my document is faked. If this happened to you, what would you do? I am in China so sue them seems impossible.

Dude, if you were funneling funds into multiple accounts on their exchange, you were willfully violating terms of service etc and providing them with multiple identities. That on it's own puts them in a position of have 0 obligations to you. AML and KYC law isn't just "O this didn't work let's try something different", it's one shot and you're out unless you can provide an awful lot of additional documents.

To sue them is actually a lot simpler than you may think, just go to one of the international law firms in China they are allover the place here and see if you can get one of them to take your case, yes that does cost money but money you can easily recover via the courts unless you have been doing any of the stuff Keyur informs us you have been doing. Otherwise you'd just be loosing money. Hell if you get yourself notarized and legalized (done via the Chinese foreign ministry) copies of the documents they've rejected you might find a law firm mad enough to accept your case.

Frankly you're a sad pathetic kid who needs to get a life and stop rehashing utter BS where you exploited a bug. Quite frankly I doubt that you'd actually be entitled to even the LR withdrawal you made as Mt Gox could sue you or something similar to get their costs covered from you exploiting that bug. And if you're actually in China and you've just submitted your real credentials to CampBx you're too dumb to live as:

A) Campbx and Mt Gox are both very reputable companies, what's to stop them from exchanging information in light of possible criminal proceedings, enabling Mt Gox to pursue a lawsuit in China against you, IMO this would be extremely easy for them particularly given the current political climate between Japan and China. Furthermore exploiting an obvious bug like this one would under Chinese law be considered the equivalent of grand theft landing you with a 5year minimum prison stint.

B) If you're a Chinese national in China engaging in any type of e-currency trading not licensed by the Chinese government you're already looking at a hefty fine as a minimum and quite possibly prison time as well.

Could a moderator please scammer tag this asshat.

Thanks for you long reply.

The money between Mtgox and me is clear month ago. There is no doubt about this. So it's my money Campbx is holding for eight month.

I never used a fake id or identities. I have 3 account on Campbx.com and they didn't acquire id information when I registered them, so I don't think there is any thing wrong about it.

The reason Campbx hold my money is that they think my ID is faked and which is not, so is there any way I can prove my ID is not faked? Can Chinese foreign ministry do this?

Submitting a fake ID has pushed us on to AML minefield, and we cannot help him anymore with this issue.
Yep, they can. Going to the nearest 'gong an shuo'/police station to ask someone to verify your ID is possible too IMO. You just need an authority to verify that your ID's are real and not faked.

However, having three accounts on CampBX isn't legal according to their TOS. And using three different identities does violate the AML laws. That should be one of the main reasons why CampBX withheld your money.