The user DID (although he denies it) look for Skype contact from the first PM he send me: https://prnt.sc/igdgls
What a fucking liar. My Skype is literally in each of my threads, of course I am looking to contact people via Skype - why would I deny it? And if I have denied it, care to post where I did so? Oh, right, you can't, because you're a liar.
I did not ask you for ID or passport, I asked you for KYC verification (which, for me, involves Skyping you and seeing your face with a letter of my choice). I normally never ask for this, but I deemed it necessary due to your highly suspicious post history. I will also note that you asked me for 2 BTC and asked me to go first - I suggested we do it in batches of smaller amounts - you then suggested 1 BTC and 1 BTC, which is still quite high if you want me to go first. These are just basic scammer techniques, so I hope you understand if I found it a little suspicious. If you are not a scammer then I profusely apologize, but for now I believe that you have malicious intentions, and your weird forum history (the one month gap and language switch) supports my theory. I'm just a Jr. Member so let's have some higher-ranked people look over this and pass their judgement. It's for the benefit of the rest of the community; I don't want anyone else to get scammed.
You are again not telling the whole story here.... once you pointed out the LOW tx costs i imidiatelly agreed on small transactions using a forum escrow! You just keep telling only the parts you want people to know.
KYC verification involves ID verification, look it up.
What KYC entails depends entirely upon the entity requesting it, as I stated before. KYC for my customers does not require ID and passport, so there's no need to make up bullshit just to serve your purposes. And yes, you eventually agreed to use an escrow - no problem. The reason was this thread was your suspicious post history, that's all. I'm still game to make a deal using escrow; hopefully that'll redeem yourself in my eyes. And if people here think that suddenly switching from Russian to English after a one month break is not a sign of a bought account, then I guess you're in luck! You can continue scamm- oh, pardon me, not scamming, on this forum.
https://en.wikipedia.org/wiki/Know_your_customer
Sure, for you it means "something else"
I will not waste my time anymore with you....
I hope you do make some good deals on this forum and enjoy your stay.
"Know your customer ('KYC') is the process of a business identifying and verifying the identity of its clients." Simple as that, whether passport/ID is involved is dependant on the business. Thank you and good luck!
