Re: HitBTC.com Scam Report

Quote from: Bitcoin-Pro on November 30, 2020, 08:04:39 AM

What happened::
I deposited 0.05 btc and exchanged into USDT, withdraw-ed it, and deposited another 0.2 btc. exchanged into USDT, but when i try to withdraw they locked my account. Withdrawals are temporarily disabled on your account. Please contact us via this form. during the long time, I provided all my documents (passports), driving license, proof or address, selfi photo, and much more documents. and later they asked for source of funds and documents for person who give me the bitcoin. this was crazy impossible request.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=194708

Reference Link: https://bitcointalk.org/index.php?topic=5290702.0
Amount Scammed: 0.2 btc/$3630
Payment Method: Bitcoin
Proof of Payment: https://www.blockchain.com/btc/tx/3408915e430e4aed80c1cbe07b481f7b375b15e8e74b48f5defb6486c96434e4
PM/Chat Logs: https://www.reddit.com/r/hitbtc/
Additional Notes: i want to withdraw my balance and leave it. i advice you not to trust it with big amounts.

What is the time interval of those transaction? Some exchange find it irregular activity once you deposit/withdraw simultaneously in short period of time especially you are not KYC verified even if its not hitbtc. They will surely throw you the KYC bullet if you do that on any Centralized Exchange. But if you do your transaction with long interval then Hitbtc just want to messed up o your Non-KYC verified account.

Simple solution. Complete KYC if not then forget about it. They will never release your fund. That's how shady CEX work.