Post
Topic
Board Scam Accusations
Re: HitBTC scam
by
ultrloa
on 23/03/2022, 23:29:04 UTC
its my selfie [LINK OMITED]
and its my passport [LINK OMITED]

It's bad for both of your privacy and security to share such personal information on a public community. Please remove them OP!!!

Unfortunately, it's been more than 2 hours since you posted this, it wouldn't be weird if someone has already saved them in hopes to steal your identity... If I were you I'd start reporting for a possible identity theft to relevant authorities/companies.

I'am from Russia. Here government sites sell our information to scammers for money. I'm not afraid of anything anymore.
Wondering why HitBtc blocked you if you already submitted the KYC, maybe since you’re a Russian they restrict users from your country. I hear a lot of allegation before about HitBtc, you might be already one of the victim of this scheme. Anyway, better to still protect your privacy, since no one really knows here if that is your real identity or not, exposing such details can be a big risk.

Its racist action for them to block russian citizens on their platform without giving a notice since if that's the only reason on why he's been block then this is totally bullshit on their part. Hitbtc has lot of issue before so I will not surprise on this if they do this without clear reason and if they join those sanction impose to Russia maybe they should give a notice to their user for them to take action on their departure to their platform.