bitcurexed, in 99% of such situations - where someone makes doubtful moves and when asked, doesn't want to verify his identity - the reason is using fake personality. From our side it looks like you can't prove you are the person you say you are, and yes - we work under AML/KYC regulations and can't be ok with that.
You keep posting about not getting your 300 EUR, but you still refuse to answer, why you never even tried to prove we are wrong when questioning your identity.
So we ask you kindly again (10th time probably) to verify so we could close this dispute.
PS. You wrote that you are not willing to send any scans, why don't you accept our Skype verification?
Best Regards
Listen, I repeated like 5 times now: the reason i used your service at the first place is because your website said it very clearly that i don't need to send ids to you.
Apparently i am wrong and got scammed by you because you used "doubtful moves" shitty excuses as everyone agreed and asked me to send ids.
Btw, Where is this new "skype verification" comes from? does it come from a message you sent me today in your website? You have to know that i don't check your website everyday in the last 9 months ok?
And what the f*ck is "you can't prove you are the person you say you are", what the f*ck does it has anything to do with my
REFUND request?
SEND THE MONEY BACK TO THE BANK ACCOUNT IT CAME FROM! I CONTACTED YOUR BANK, I CONTACTED MY BANK, I CONTACTED YOUR LOCAL CYBER POLICE, asked them if i am i. Sooner or later your bank / Police will contact you to refund the money you scammed from me because i won't stop trying to ask them until they help me. The only ones that i will send my ids to or to prove i am i with, would be your PKO BANK POLSKI SA BANK or your new bank MBANK S.A BRE BANK S.A or Poland police, because i don't trust you at all (honestly, you are just a shady scammer in my eyes now)
Still want to play the scammer game about "you are not you, you are doubtful, ids or your money is mine and i wont refund" after 9 months? Is there any other person filed complaints that I stole "his" money and sent it to you? You are even worse than paypal (PayPal expanding return window to six months).
So please stop asking for my ids or making other ridiculous requests, SEND THE MONEY BACK AKA REFUND JUST SIMPLE AS THIS (plus 9 months local bank interests if you feel sorry about having it for so long) or just do nothing like you always are til you are being contacted by regulatory authority.
bitcurexed, long story short: as we can see from your posts, your account raised doubts, so you were asked by Security Department to verify your identity - in accordance to AML and KYC regulations. You refused and started to raise FUD instead.
Suggestion that a Bitcoin Exchange company is craving for your 300 EUR is quite far fetched...
Best Regards
yah, "doubts" "Security Department AML KYC"
No worry. i will let everyone know how you scam people for money & their id information with your shady shit.
btw, i will keep filing reports to your bank & your local police every few months.
And yes you are that kind of scammer who scam people for 300 euros.
I am usually on the site of customers in disputes like this. But AFAIK Bitcurex never scammed people and during their whole existence there wasn't any scam accusations against them.
If you use an exchange you need to be wary that they might ask for your credentials - it is in their ToS - if you refused, and won't give it to them. Well... they can't be blamed.
I would appreciate if you can read my original post at here:
https://bitcointalksearch.org/topic/bitcurex-is-trying-to-scam-me-for-300-euros-what-can-i-do-1225096"But AFAIK Bitcurex never scammed people and during their whole existence there wasn't any scam accusations against them." which is obviously not true. I am the one, if i don't continue to accuse them you won't even know my case, will you? there is also another victim at my post, see it yourself.
I am not saying they are scamming everyone of their clients which if it's true then they will be short life and long gone just like the final stage of MTGOX or other scams, not everyone are scammed & it works fine until that final moment right?
