Post
Topic
Board Scam Accusations
Re: HitBTC scam!
by
shitcoinoffering
on 20/03/2019, 12:14:07 UTC
Blocked for no reason account.
Currency transactions are not available for any coin. I can't take a single coin.
The total amount of 7000$

No unusual activity, normal day trading, deposits and withdrawals,Sent documents to confirm identity
[HitBTC] #406437

I will write in this topic every day about how things are going. If the exchange is fraudulent as everyone writes it will be seen. The first day passed

The second day passed, the support is silent
Answered the letter, the first two documents approved. ask for a notarized receipt.
Sent them a receipt.
Approved the receipt. Requested evidence of the origin of the funds. Sent them evidence.

Actually, crypto exchanges do not usually request evidence of the origin of the funds... It looks like they wanted to reject your withdrawal and make you guilty  Undecided