Quote from: The Pharmacist on Today at 02:13:54 AM

Quote from: MrWhiteBites on August 15, 2021, 10:17:56 AM

The Withdraw cleared and went through and it was sizable sum.
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6. .... BLOCKED !!!! (again, no explanation) Thats right, after trying a withdrawal, waiting in "Pending" it gets BLOCKED after 30 mins.

Wait, so were you able to withdraw your funds or not? The way your post was written, it's unclear as to whether you were successful or whether you went through all that KYC bullshit just to have your withdrawal blocked at the very last step.

It's true I haven't read every post in this thread, but you're the first member with an established history on bitcointalk who's posted that they got their money back from HitBTC--but I'm not sure if you did. Can you clarify that for me?

Also, you're absolutely right about using a burner phone, but it's ridiculous that you'd have to submit your real dox to them in order to withdraw. As was stated in previous posts, these guys are total scammers and there's no telling what they're going to do with your personal info. I'm pretty sure they don't actually need it to satisfy any regulators.

Hi The Pharmacist, Yes, i was able to withdraw all my funds, 1.5btc worth as well, so a big chunk of cash. When i passed kyc and they sent me the email to tell me account fully restored, i tried to withdraw and it failed (last Friday) i had to send another Customer service form and Monday, i get same email, saying account was fully restored. I done the withdrawal as before, it gave me "Pending" BUT this time after 50mins it Cleared! And i received all of my funds.

So, i had to think "outside of the box" i dont think they will hand over funds to "joe public" (normal people). IF people want to know what i done, please DM me. It requires using ID of a person from "the law" i think this is how i got my money back.

MrWhiteBites

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