Quote from: Bitcoin-Pro on November 30, 2020, 08:04:39 AM

What happened::
I deposited 0.05 btc and exchanged into USDT, withdraw-ed it, and deposited another 0.2 btc. exchanged into USDT, but when i try to withdraw they locked my account. Withdrawals are temporarily disabled on your account. Please contact us via this form. during the long time, I provided all my documents (passports), driving license, proof or address, selfi photo, and much more documents. and later they asked for source of funds and documents for person who give me the bitcoin. this was crazy impossible request.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=194708

Reference Link: https://bitcointalk.org/index.php?topic=5290702.0
Amount Scammed: 0.2 btc/$3630
Payment Method: Bitcoin
Proof of Payment: https://www.blockchain.com/btc/tx/3408915e430e4aed80c1cbe07b481f7b375b15e8e74b48f5defb6486c96434e4
PM/Chat Logs: https://www.reddit.com/r/hitbtc/
Additional Notes: i want to withdraw my balance and leave it. i advice you not to trust it with big amounts.

Dude they're just asking you for KYC, I had a similar issue, but I'm from the US so when I got requested KYC (hadn't traded), they allowed me to withdraw but not trade. It's not some boogeyman, just send KYC and you'll get your money. If you need help open a support ticket.

kemoglo

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