Very Simply:
This person has submitted fake identification which wasn't picked up until we had a request to withdraw to another bank account.
It has been requested at least 7 times that this person sends in Notorized & Opistilled Documentation in both upload and post.
We would also like to note this account was monitored and suspended due to suspicious circumstances in which the Notorized & Opistilled Documentation were requested.
Regards
Crypto X Change
Big guy takes down the small guy. Typical. Looking at the logs you obviously owe him cash which you are not giving him. Why not just give him his money back? Can't wait to see how this plays out.
EDIT:
Yup, image 29 you call him legitimate. Why the change of story?
No Sir,
There is much, much more to this than is being shown here.
Our solicitors have advised to request Notorised & Opistlled documents, as there are many underlying issues here, WME refused on many occasions by various staff to provide us with the Notorised & Opistlled documentation AML / CFT information and not release any private information on the transactions of this person which we have not.
WME: Simply send in the Notorised & Opistlled documents via Email + Postal to our PO BOX.
Regards
Crypto X Change
Caught something here. They advised, keyword: advised. Meaning that it's completely up to you whether or not to comply with their advice, return the guys money. Stop making excuses.