However, the passport provided is invalid, as it does not have a passport number, and it was manipulated in an image editing tool. In addition, the address in the utility bill does not match the address previously given for the agreement, it's not even in the same country !
Nevertheless, in an effort to make a progress, we prepared and sent him an agreement to sign, and we asked that he attach to the agreement an image of himself holding the passport that he just sent along with a note of today's date.
hungerstyle sent us back the agreement while completely ignoring our passport request. He then rushed to the forums here to announce that he complied with our request, even though he was fully aware that he did not.
We then asked him again to comply with our passport request and he replied that he does not have access to his passport.
In an effort to expedite the progress we asked if he can send his driver license instead. At that point he stopped responding to our e-mails and finally after more than 20 hours and only after we gave him a deadline he replied that he does not have a driver license while failing to suggest an alternative.
hungerstyle is either trying to make a fun of us, or he is stalling to buy some more time that will allow him to obtain new faked documents on the dark markets in order to meet our requirement.
It's time to put an end to this.
We gave hungerstyle 24 hours to send us his passport or driver license. We are also open to discuss an alternative government official document that he can send within this time frame. It really shouldn't take him more than a minute to take a picture of himself with an official ID, unless of course the documents that he provided are faked.
If he fails to do so we will assume he can't comply, that the documents submitted are faked, and will declare the KYC as failed. We will not accept new documents afterwards.
If he does end up complying with our request it will take us a few days to verify the documents after which we will send him the coins.
Its truly pathetic to see you discussing KYC requirements to justify keeping 38btc you never intended to keep.