Post
Topic
Board Exchanges
Re: HitBTC.com - The most advanced cryptocurrency exchange
by
JanpriX
on 23/12/2019, 08:07:52 UTC
Unfortunately for both parties, the data provided by Vasiliy is partial at best. The situation is complicated further by the fact that the user is trying to claim an account that's been involved in suspicious activities in the past.

Thank you all for your interest in the case.
Suspicious activities like what? Like money laundering and something along those lines? It would be great if you could provide more evidence and share important information but I guess that would not be possible because of certain "rules" that you might break?  Roll Eyes