Quote from: miernik on May 27, 2012, 08:07:23 AM

Quote from: Bigpiggy01 on May 27, 2012, 05:27:12 AM

Hi Xiong Zhuang,

Let me make this really clear, unless you follow the procedure I outlined four posts back you're not going to receive these funds as you have no other way of legally proving that you are who you say you are. And Campbx atm is in no way obliged to communicate with you so why waste time and space on the forum on this?

CampBX is not obliged to communicate with the person who's money it is holding? Are you being serious? This sounds like a bad joke.

They are holding on his money, and you are saying they're not obliged to communicate with him?

If that is your view on obligations to people you owe money, I'm letting you know that I won't trust you, nor any exchange you might run, with any money - until you publicly reverse your bizarre statement.

So far CampBX in no way proved that Xiong Zhuang is using a fake passport nor that he has done any fraud with the funds.

So far its just they AML team thinks it is fake, which is basically saying that they don't know, because only the document issuer can make a proof (they, and only they have records).

In any case, in an inconclusive case - funds should be returned to where they came from if CampBX doesn't want to bear responsibility of processing them.

In what way where these funds deposited to CampBX?

Well, this would be a problem. I withdrawn the money from my account on Mtgox and bitcoin7 to the Dwolla account which I registered with the identity information I made up. After I transfer the money to Campbx.com's Dwolla account, my Dwolla account is suspended, and the money stays in Campbx's Dwolla account. I checked with the Dwolla support about the legality of the money in Campbx.com's account, they gave me a positive answer.