Post
Topic
Board Currency exchange
Merits 1 from 1 user
Re: Be careful with hitbtc.com exchange
by
SFR10
on 08/01/2025, 16:43:16 UTC
⭐ Merited by bias (1)
Now they require TX transactions that I transferred to their exchange. If you use this exchange, one day they may say, your account is frozen provide the TX transfer to our exchange that you made in 2020. I made hundreds of transfers to different exchanges from different exchanges, my account on bitcointalk.org exists since 2016. How can I remember where I made the transfer from, from which exchange or wallet. They demand the impossible.
I wouldn't say it's impossible [it'd take a lot of time], but based on the content of your thread, I don't think they'll restore your access even if you provided the transactions on that period [I hope I'm wrong]!

I don't want to give you any false hopes, but the following method might come in handy:
  • Refer to the "known addresses of hitbtc" > Look for addresses that were used in that period (Block #610,690 to #663,911) > Cross-check their TX history with all of your addresses.