Post
Topic
Board Scam Accusations
Merits 4 from 1 user
Re: Reporting HiTBTC and Bequant to authorities for their scams and frauds
by
MrWhiteBites
on 05/04/2021, 11:35:02 UTC
⭐ Merited by The Pharmacist (4)
Excellent Thread Thank you.

This needs said.  WARNING  - DO NOT SEND ANY ID TO HITBTC

They will use our id to sell to criminals to steal your identity.  These criminals can then, with your ID open bank accounts, apply for passports all kinds of things.  HitBTC also ask for Phone number (NO Exchange does this) They do this to them try and Sim swap/hack you and take every last penny from you.

they are currently holding nearly 1 BTC worth of $ETH token of mine.  The usual story, account get blocked and now they ask for KYC.

EVERYWHERE absolutely everywhere people are posting about how they get the "run around" KYC is NEVER verified and they just get trolled along for months on end.

Its time to bring this, THE WORLDS BIGGEST SCAM to its knees, FBI found and shut down Silk Road, surely they can shut down a .com exchange.

Coinmarketcap can clearly not be trusted, for keeping HitBTC scam exchange listed. 

EVERYONE HERE. Please provide email to all companies so we can add to our own email when we file complaints.

there is no way i am going to let them get away with my money.

REPORT HERE ALSOhttps://www.ic3.gov/Home/FileComplaint