It's just ridiculous. YOU ARE FROM RUSSIA.
https://evercodelab.com/

Your activities are illegal there. Bandits can not conduct investigations and demand documents. You are criminals and your Roman Lapin and Sergey Sokratilin will be responsible for organizing this illegal business.

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.

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.

It may be a policy thing, it may have been covered in their terms and conditions .which would give them the right to do such,also if you trust a site enough to send them your tokens -100 BCH-, then you should trust them enough to provide them with some identification when they requested for it.

They do not have the right to demand any documents. They are from Russia. Their activities are illegal there. How it's possible to send any personal information to bandits? How?
Investigation topic with full info about scammers: https://bt.irlbtc.com/view/4647308.0

I did not know that this service was Russian and I confused them with Changelly. They deceived me: they hid behind English letters. In Russia crypto exchanges business is illegal. I do not want to work with those who conduct illegal activities in their own country. They have to just return my funds because any fool realizes that my funds are absolutely clean

Dear moderator, please mute this troll. He leaves most of the comments in my topics. And everyone is equally stupid.

For non-Russian users: In Russia, there is no any legal act regulating the exchange of Crypto-currency. This means that no government agency controls their activities. So such illegal services can do with the customer's funds absolutely anything they want. Because the state does not know about them and can not fine them for wrong actions.
But at the same time in Russia you can not operate with money without a license. This is a serious economic crime, which is punishable up to imprisonment

That's why the CEO removed information about ChangeNOW from angel.co. They try to hide from the eyes of their state... but they will not succeed because of me

Excellent! What is the name of an activity that has no legal status? I'm not going to cooperate with those who work illegally. Let them just return what does not belong to them. They see that my funds are absolutely clean.

I repeat I do not need their exchange. I do not want to work with the Russian service because it's illegal. Let them just return my money back. Why did not they warn me that they are from Russia? Why they deceived me. I would never go to the Russian service to change my bitcoins.

I love Russia, Russia is great! But I do not want that individuals who work outside government control to touch my money and work with my personal information.

Nicely put, however, an unregistered business has no right to demand KYC. And that is the crux of the matter. If they are unlicensed, it means they are operating illegally and that negates the KYC argument. Can they show a licence? That would help.

I repeat. Crypto-currencies in Russia have a controversial status. Some ministries call for the involvement of all those working with it to criminal responsibility, while others plan to create regulatory laws.
This means that any business related to the crypto currency is not legal now. And, of course, creating an exchange and making profit from it is absolutely illegal.

In Russia, the status of this service will depend solely on the opinion of the investigator. Since there are no laws, his opinion depends only on him. If he decides that this is illegal banking activity, then the owners of this exchanger will be responsible for this grave crime. There are no laws, no judicial practice - all at the discretion of the investigators.

And I do not want to work with people who work outside the control of their own state. They are afraid of their state and try in every possible way to hide their real names and location.

I do not want to work with such people. They are disgusting to me. Let they return something that does not belong to them. I do not need their exchange.


Do not feed this troll anymore.

Now I understand everything.
You are simply idiot.  You are added to the ignore list