Post
Topic
Board Scam Accusations
Re: Scam Report Against CryptoXchange $100k USD
by
Phinnaeus Gage
on 07/06/2012, 07:48:46 UTC
AML / CFT / KYC is very important in Australia, there is a lot more to this than is shown, we are doing what we legally have to do

Care to show what's not shown?
Have you received a court order or a police order telling you to seize this money or freeze this account?

And why telling him that the money's on the way if it isn't? The same way he's refusing to send you notarized documents, it seems by the pictures you've avoided sending him wire receipts.

+1. Let's see how he replies.

+1. You bastard! You beat me to posting the same.

~Bruno~