Months pass, unresolved tickets #818460 and #130113.

Another lie.

I shared this link with the GDPR intake officers -- you allowed me to establish an account all those years ago without KYC, changing the terms of consent (and you have no legal basis in the Seychelles for KYC anyway) to commit the crime of fraud means you can and will be charged criminally for the data protection violations.

So, good for you for lying again.

Just waiting on you to delete posts (again) to complete the intake process. Deleting evidence of a crime is an admission of guilt...

So I'll have to repost this at the top. I'm surprised that you're learning that destroying evidence of a crime is itself a crime. We'll see if you have the restraint to leave such a post front-and-center here.

Personally, I'd suggest turning yourself in, admitting to the money laundering, and helping recover what (very little) is left in exchange for reduced sentences.

Law enforcement, globally, has an extensive trace of all your scam/shell companies. I'm really surprised both at how many there are, and how long you've gotten away with this.

/r/hitbtc Thread Parent