HitBTC is a new level of scam...
I gave them - passports (my and who made the transfer) , notarial letter, pdf bank statments, photo with docs, skype session, screenshot from exchange... and
in the end they decided to just write[/b] - Unfortunately, we cannot accept any forged data as a valid source of funds report.
No evidence, they just decided to cancel my info just like that, without anything)))))))))
Because the asking of KYC in that exchange is the beginning of their trap, whatever you provided to them will be considered as forged, fake and wont get accepted. You are not the only one experienced like this, and that's really unfortunate.