Not to accuse you further,but you really messed things up when you sent them fraudulent ID documents. Also 10 btc may be above the threshold they can process without IDs.
True, but does that give them the right to his coins? A simple yes or no would do.
Our company respects and operates in full compliance with the laws of the country we are registered in and international AML (anti-money laundering)/KYC (know your customer) directives and market security standards. We are always willing to support our customers and solve any problems of theirs that might arise. Since your transaction had been marked suspicious by our automated security system, you need to pass the KYC procedure. By providing a fake ID you have made the verification process significantly more complicated. Once you're ready for a video call with us, we'll be happy to finish your exchange. Until then, your funds are safe in the cold storage. We can't do anything else until you pass KYC.
No offence, but I think you are a scam. What happens to the funds if the OP refuses the video call? Do you keep it? Have you reported his "suspicious" activities to your regulatory body? No wait, there isn't one because you are operating illegally without a license in Russia.
You claim his transaction is suspicious. Why is this? Is it suspicious because it is a relatively large amount for a setup like yours? What exactly flagged it as suspicious. Enlighten us please, otherwise you are keeping funds that aren't yours and the right word to describe it is stealing.
I'll have to correct you. We follow the international law, in this case, AML/KYC directives followed by all legitimate exchange services. If the OP keeps refusing the video call, his funds will eventually be released, provided no authorities and/or individuals claim them as stolen first.
We can't make our suspicious transaction criteria public because there will certainly be people who will try to abuse them. The reason why we had to detain the OP's funds is described in my previous posts.
International law requires that you report the OP to the relevant authorities if you suspect he is laundering money. That is what a honest outfit would do, not appropriate the coins to yourselves.
So no, you are not operating under international law, but your own made up version of international KYC and AML laws.
Our company respects and operates in full compliance with the laws of the country we are registered in and international AML (anti-money laundering)/KYC (know your customer) directives and market security standards. We are always willing to support our customers and solve any problems of theirs that might arise. Since your transaction had been marked suspicious by our automated security system, you need to pass the KYC procedure. By providing a fake ID you have made the verification process significantly more complicated. Once you're ready for a video call with us, we'll be happy to finish your exchange. Until then, your funds are safe in the cold storage. We can't do anything else until you pass KYC.
No offence, but I think you are a scam. What happens to the funds if the OP refuses the video call? Do you keep it? Have you reported his "suspicious" activities to your regulatory body? No wait, there isn't one because you are operating illegally without a license in Russia.
You claim his transaction is suspicious. Why is this? Is it suspicious because it is a relatively large amount for a setup like yours? What exactly flagged it as suspicious. Enlighten us please, otherwise you are keeping funds that aren't yours and the right word to describe it is stealing.
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Topic
BoardBounties (Altcoins)
Re: ✅[BOUNTY] NOW TOKEN by ChangeNOW💰 REWARD $400 000 🚀 [AIRDROP] REWARD $12 000 000
GOOD DAY BOUNTY MANAGER I HELP ME I DID NOT RECIEVE MY STAKE ON TWITTER PLS CHECK MY TWITTER UPDATE MY STAKE MISSING MY STAKE TWITTER BITCOINTALK NAME: froone22 spreadsheet twitter : 230
What do you expect from scammers? This exchange has been proven to be a scam. They stole 100 BITCOIN CASH from a member, one of us. By promoting them you are all helping them steal money from the public. At the end of the day, these shit tokens would be worth less than shit.
I am not having a goal in life and I am hoping someone can suggest one for me
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Topic
BoardOff-topic
Re: Any good horror movies recently ?
by
Lovelybittycoin
on 25/01/2018, 21:19:50 UTC
The ring is one horror movie i would suggest for you
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Topic
BoardPolitics & Society
Re: Unemployment
by
Lovelybittycoin
on 25/01/2018, 20:40:33 UTC
The global rate for unemployment is increasing by the day, very disheartening but I always advice the young folks are fresh as graduates is to start doing something to earn a true little honest earnsmeat.
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Topic
BoardEconomics
Re: Is it better to save money or invest it?
by
Lovelybittycoin
on 25/01/2018, 19:48:51 UTC
It's a very dicey situation but I would suggest you divide your money into two parts, save some and invest the rest. Then give both money a time frame and see what your money earns for u
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Topic
BoardMarketplace
Re: Supermarket Accept Bitcoin
by
Lovelybittycoin
on 25/01/2018, 18:57:48 UTC
Well this is difficult, I haven't heard of any supermaket that accepts bitcoin as a mode of payment.... Well I hope this can be possible though
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Topic
BoardPolitics & Society
Re: Does ages really matter in relationships?
by
Lovelybittycoin
on 25/01/2018, 15:54:32 UTC
For me and my experiences I would say it really does matter it's best to first discuss it and be comfortable with each other
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Topic
BoardOff-topic
Re: What are some of your favorite PC games?
by
Lovelybittycoin
on 25/01/2018, 07:16:50 UTC
Nostalgic feeling It would be Nintendo and Super Mario
Post
Topic
BoardSpeculation
Re: Time for Bitcoin to shine again
by
Lovelybittycoin
on 05/01/2018, 22:59:47 UTC
I cannot agree with you any better, it's about time bitcoin takes the shine as the preferred crypto currency
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Topic
BoardOff-topic
Re: What are your goals?
by
Lovelybittycoin
on 05/01/2018, 08:52:06 UTC
I want to be an actor and I am already an established model
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Topic
BoardBitcoin Discussion
Re: Is It advisable to quit my present job for bitcoin?
by
Lovelybittycoin
on 03/01/2018, 08:19:46 UTC
Its not advisable to quit your regular job to concentrate on bitcoin, but I would suggest that you combine both chores and you would be at a safe position
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Topic
BoardOff-topic
Re: What is your stress reliever ?
by
Lovelybittycoin
on 01/01/2018, 16:28:28 UTC
Swimming has always been my stress reliever
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Topic
BoardOff-topic
Re: Suggest me a movie
by
Lovelybittycoin
on 29/12/2017, 08:32:25 UTC
Fifty shades of grey franchise is the best movie I would suggest you watch
Post
Topic
BoardSpeculation
Re: Will Bitcoin drop during the upcoming Holidays?
by
Lovelybittycoin
on 15/11/2017, 14:38:56 UTC
Well that would depend on individual economy and the constant use of it. But in the global setting the rate would definitely remain the same
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Topic
BoardBitcoin Discussion
Re: Are you surprise by bitcoin price now?
by
Lovelybittycoin
on 14/11/2017, 15:09:19 UTC
Am incredibly surprised with the price of bitcoin looking at the market today
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Topic
BoardBitcoin Discussion
Re: "Everyone already knows about bitcoin" no.. no they do not..
by
Lovelybittycoin
on 12/11/2017, 20:56:56 UTC
Bitcoin is relatively new to most internet users and non users. Due to the lack of proper outdooring of the crypto currency bitcoin is still lacking proper advertorial
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Topic
BoardBitcoin Discussion
Re: why some country banned bitcoin?
by
Lovelybittycoin
on 01/11/2017, 19:18:12 UTC
Well it's been said that a lot of online scammers used bitcoin as a tool to finance their activities