Quote from: MMysterious on August 07, 2019, 03:37:15 PM

Quote from: JollyGood on August 06, 2019, 08:35:57 PM

Quote from: Saint-loup on August 06, 2019, 08:09:52 PM

Quote from: JollyGood on August 06, 2019, 06:03:57 PM

Quote from: Saint-loup on August 06, 2019, 06:00:47 PM

I have received this mail from snip

In short, it is selective scamming. The complaints are piling up against HitBTC.

How much longer before HitBTC get shut down by authorities?

You're right. I think it's a new strategy from exchanges. They pretend a security issue on your account to block your funds and to ask you several personal documents. Undecided

It's more hypocritical than suddenly changing the terms and conditions without warnings, but less blatant...

It is less blatant to the unseen eye but for those that have seen this type of scam infest in the crypto community we can spot it a mile away...

They are selective scamming users in ever increasing numbers thus bringing about the end of their scam website closer and sooner

Yes, I also experienced in BTC-Alpha asking too many documents, then rejects it and ask again until you give up. It is quite surprising why still so many people keep using HitBTC despite its many unsolved issues.

They might end up selling ID to criminals too. There is no guarantee these scammers will protect your KYC