ExchangeTeam exchanger

0.0004 BTC was spent on paying the refund fee after verification.

No, you simply sent me 0.1024
Transaction: https://www.blockchain.com/explorer/transactions/btc/e058e9764810c7e5a70dfdfdfaa4772519a7a82911ebd528cf0ac31e2cef9d36

This is fee we paid for withdrawal from crypto exchange

When I sent you the btc, it wasn't the discussed amount minus the fee. It was 0.1028 btc. And want them back. And by the way, the fee of the transaction wasn't 0.0004 btc.. Your transaction was 0.44078635 btc, and the fee was 5311 sat (0.00005311 btc). And my part was 0.1024, so my part of the fee is 0.0000123366btc. So stop lying and give me back the money you stole from me.

As we told you we paid 0.0004 BTC to make withdrawal from crypto exchange. We don't control how much exvhange paid for it.

You owed me 0.1028 btc, I received 0.1024btc. I care none why.
You simply put my money in your pocket. You gave it to your friends. You got rid of it some other way. You lost it. All possible explanations matter zero. What matters truly is the fact that I still haven't got what you owe me. And until I get from you fully what you owe me fully this claim won't go down.
And frankly speaking, your scam is obvious:
-- Promise a client one deal.
-- Instead of that deal claim AML fail. And the client cannot have any clue how's that justified.
-- Make client undergo answering about fifteen or more very thorough questions designed to make the client give up, because some of those questions for some people are simply impossible: not everyone keeps track of every transaction.
-- And even if the client manages to provide all the requested data (and that was my case: I answered ALL of your ridiculous questions), still refuse to proceed with the deal.
-- Present the client with the possibility of refund, but send him less than what you got from him.
-- PROFIT.

You have been informed that your transaction will be reviewed for risks. It contained Enforcement Action 12.5%. After your verification, the funds were returned to the address agreed with you. The funds were returned according to the rules with which you agreed.
If your money was clean, we would have processed the order without any problems.

So, you do this scam on a regular basis?
The deal I agreed to was: send 0.1028 btc; receive 2 692.64 trc20.
The deal wasn't: send 0.1028 btc, 0.1024 btc.
Give me my money back.

And by the way, you didn't mention any 12.5% up until I made your scam obvious. All you said before was about the fee you "had to pay". And 12.5% of 0.1028 is not 0.0004, it's 0.01285. So it has nothing to do with the situation, it's just one more of your attempts of deceit.
Give me back the money you stole from me.

You got message about your high-risk funds in internal chat in first message.
The order was executed according to the rules to which you agreed.