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Showing 2 of 2 results by information123
Post
Topic
Board Scam Accusations
Re: HitBTC scam!
by
information123
on 07/04/2019, 13:20:25 UTC
Actually, crypto exchanges do not usually request evidence of the origin of the funds... It looks like they wanted to reject your withdrawal and make you guilty  Undecided

I agree. The legitimate exchanges have never once asked me for "origin of funds".
Post
Topic
Board Scam Accusations
Re: HitBTC scam!
by
information123
on 07/04/2019, 09:41:40 UTC
I cant withdraw form HITBTC from december 2018 .
I send them all documents to pass KYC /AML.
They dont answer .
What  i can do ?
ticket 387759

Did you actually pass their KYC checks?

I used HitBTC for selling a small amount of altcoin that I didn't want to hold. Now they've blocked my withdrawal asking for KYC information.

They've even asked for Facebook and Linkedin. I don't use any social media.