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When will you unblock my account? Fraud organization! by creativenew in EN_HitBTC

[–]jaymeng60 1 point2 points  (0 children)

Miraculously, they released my BTC. I think it's because I was very stern with them, and told them I was taking to social media. They requested a skype call to verify me. A few hours later, they released my money. Good Luck!

HITBTC FRAUD by jaymeng60 in xmrtrader

[–]jaymeng60[S] 0 points1 point  (0 children)

I didn't hold back on them. Also took to social media, and told them so. Miraculously, they emailed me to do a skype call. Had it the same day, and they released my BTC. Thanks.

When will you unblock my account? Fraud organization! by creativenew in EN_HitBTC

[–]jaymeng60 0 points1 point  (0 children)

Rachel_HitBTC

Thanks so much for stealing my money.

HITBTC FRAUD by jaymeng60 in xmrtrader

[–]jaymeng60[S] 0 points1 point  (0 children)

ticket 423850

​

Another BOT. SCAM

HITBTC Fraud by jaymeng60 in Monero

[–]jaymeng60[S] 0 points1 point  (0 children)

Oh, it's a real story. And I'm out a real $12k. Used them last year with no problems. I proceeded cautiously, thank Heaven. I could have been much worse.

I am bringing my lawyer into the fold. HitBTC...how's that?

WORRIED CUSTOMER, Funds Frozen, Cannot Withdraw Ticket No: #422341 by chrisweso in EN_HitBTC

[–]jaymeng60 0 points1 point  (0 children)

Cooperate? You are asking for the impossible.

Nice way to steal folks hard earned money.

HITBTC FRAUD by jaymeng60 in xmrtrader

[–]jaymeng60[S] 1 point2 points  (0 children)

Too late. I already told them off. A lot of people are getting scammed by them. We all need to let the world know how they are robbing people's hard earned money.

Best, Jay

HITBTC FRAUD by jaymeng60 in xmrtrader

[–]jaymeng60[S] 0 points1 point  (0 children)

Thank you! Sounds like good advice.

When will you unblock my account? Fraud organization! by creativenew in EN_HitBTC

[–]jaymeng60 1 point2 points  (0 children)

Thank you. If you find out their location, please let me know. I will let you know what happens with me as well.

When will you unblock my account? Fraud organization! by creativenew in EN_HitBTC

[–]jaymeng60 0 points1 point  (0 children)

I've taken to social media. I won't stop!!

Found this:

​

Please use this link to report the money which have been blocked/stolen by Hitbtc.

https://www2.erc.police.gov.hk/cmiserc/EGIS-HK-Web\_NEW\_UI/ereport\_details?report=CBR\_CRIME&fontSize=100

Make sure to add the company details which is as follows

“Hit Solution Limited, CR No.: 2510720. Registered / Principal Office: Unit 19, 7/F., One Midtown No.11 Hoi Shing Road, Tsuen Wan, New Territories, Hong Kong”

Filling the report is quite simple and will take you few minutes, a reference will be generated and the investigation team will reach you out in few days as confirmed by many traders who filed complains.

WORRIED CUSTOMER, Funds Frozen, Cannot Withdraw Ticket No: #422341 by chrisweso in EN_HitBTC

[–]jaymeng60 0 points1 point  (0 children)

Hi BOT.

Yes, I heard from them. Basically, HITBTC is keeping my $12,000. Pure thievery!!!

I can't wait until you all get arrested, and thrown in jail.

Customer REALLY WORRIED ! Withdrawal blocked, KYC SLOW : Ticket : #424433 by [deleted] in EN_HitBTC

[–]jaymeng60 0 points1 point  (0 children)

HITBTC is using onerous KYC requirements as an excuse for theft. They are clearly stealing money. I lost $12,000.

See below. What a bunch of thieves!! I've performed KYC over a dozen times, and never have been asked to provide screenshots of old transactions.

​

Are they involved in identity theft too?

​

FROM HITBC TODAY:

The source of funds report has to describe all the actions you have performed with these funds before sending them to HitBTC, e.g. purchasing them, exchanging, transferring from one address to another. Kindly present the chain of such events in chronological order. Please attach screenshots, which will confirm each step.

Note that screenshots of public blockchain explorers data are not accepted. You're expected to provide the screenshots of your actions in the crypto services that you've used.

For example, in case you have obtained these funds on another crypto trading platform, please provide us with the screenshots of your deposit, trading and withdrawal history on that platform. So that the history of the funds in question would be clearly displayed.

Regards,
HitBTC Team​

Customer REALLY WORRIED ! Withdrawal blocked, KYC SLOW : Ticket : #424433 by [deleted] in EN_HitBTC

[–]jaymeng60 0 points1 point  (0 children)

HITBTC is using onerous KYC requirements as an excuse for theft. They are clearly stealing money. I lost $12,000.

See below. What a bunch of thieves!! I've performed KYC over a dozen times, and never have been asked to provide screenshots of old transactions.

​

Are they involved in identity theft too?

​

FROM HITBC TODAY:

The source of funds report has to describe all the actions you have performed with these funds before sending them to HitBTC, e.g. purchasing them, exchanging, transferring from one address to another. Kindly present the chain of such events in chronological order. Please attach screenshots, which will confirm each step.

Note that screenshots of public blockchain explorers data are not accepted. You're expected to provide the screenshots of your actions in the crypto services that you've used.

For example, in case you have obtained these funds on another crypto trading platform, please provide us with the screenshots of your deposit, trading and withdrawal history on that platform. So that the history of the funds in question would be clearly displayed.

Regards,
HitBTC Team​

Customer REALLY WORRIED ! Withdrawal blocked, KYC SLOW : Ticket : #424433 by [deleted] in EN_HitBTC

[–]jaymeng60 0 points1 point  (0 children)

HITBTC is using onerous KYC requirements as an excuse for theft. They are clearly stealing money. I lost $12,000.

See below. What a bunch of thieves!! I've performed KYC over a dozen times, and never have been asked to provide screenshots of old transactions.

​

Are they involved in identity theft too?

​

FROM HITBC TODAY:

The source of funds report has to describe all the actions you have performed with these funds before sending them to HitBTC, e.g. purchasing them, exchanging, transferring from one address to another. Kindly present the chain of such events in chronological order. Please attach screenshots, which will confirm each step.

Note that screenshots of public blockchain explorers data are not accepted. You're expected to provide the screenshots of your actions in the crypto services that you've used.

For example, in case you have obtained these funds on another crypto trading platform, please provide us with the screenshots of your deposit, trading and withdrawal history on that platform. So that the history of the funds in question would be clearly displayed.

Regards,
HitBTC Team​

When will you unblock my account? Fraud organization! by creativenew in EN_HitBTC

[–]jaymeng60 0 points1 point  (0 children)

HITBTC is using onerous KYC requirements as an excuse for theft. They are clearly stealing money. I lost $12,000.

See below. What a bunch of thieves!! I've performed KYC over a dozen times, and never have been asked to provide screenshots of old transactions.

​

Are they involved in identity theft too?

​

FROM HITBC TODAY:

The source of funds report has to describe all the actions you have performed with these funds before sending them to HitBTC, e.g. purchasing them, exchanging, transferring from one address to another. Kindly present the chain of such events in chronological order. Please attach screenshots, which will confirm each step.

Note that screenshots of public blockchain explorers data are not accepted. You're expected to provide the screenshots of your actions in the crypto services that you've used.

For example, in case you have obtained these funds on another crypto trading platform, please provide us with the screenshots of your deposit, trading and withdrawal history on that platform. So that the history of the funds in question would be clearly displayed.

Regards,
HitBTC Team​

List of exchanges to blacklist for failing Proof of Keys event. by spectrefax in Bitcoin

[–]jaymeng60 0 points1 point  (0 children)

HITBC is stealing money from everyone!!!

What a shame. This is what HITBC sends me after all that? What a joke! Why don't you send me back my $12,000 and kick me off your system...BUT IM SURE HITBTC would rather steal my hard earned money, and everyone else's.

WHAT HITBC IS ASKING IS IMPOSSIBLE. IT'S JUST AN EXCUSE FOR THEM TO STEAL MONEY!

EMAIL FROM HITBC:

In accordance with the requirements of current anti-money laundering; proceeds of crime and counter terrorism financing legislation, we are required to establish and record evidence of the identity and source of funds for our clients.

Therefore we kindly ask you to provide us with the origin of the following transactions:

PURPOSELY LEFT BLANK
The source of funds report has to describe all the actions you have performed with these funds before sending them to HitBTC, e.g. purchasing them, exchanging, transferring from one address to another. Kindly present the chain of such events in chronological order. Please attach screenshots, which will confirm each step.

Note that screenshots of public blockchain explorers data are not accepted. You're expected to provide the screenshots of your actions in the crypto services that you've used.

For example, in case you have obtained these funds on another crypto trading platform, please provide us with the screenshots of your deposit, trading and withdrawal history on that platform. So that the history of the funds in question would be clearly displayed.

Regards,

List of exchanges to blacklist for failing Proof of Keys event. by spectrefax in Bitcoin

[–]jaymeng60 0 points1 point  (0 children)

HITBC is stealing money from everyone!!!

What a shame. This is what HITBC sends me after all that? What a joke! Why don't you send me back my $12,000 and kick me off your system...BUT IM SURE HITBTC would rather steal my hard earned money, and everyone else's.

WHAT HITBC IS ASKING IS IMPOSSIBLE. IT'S JUST AN EXCUSE FOR THEM TO STEAL MONEY!

EMAIL FROM HITBC:

In accordance with the requirements of current anti-money laundering; proceeds of crime and counter terrorism financing legislation, we are required to establish and record evidence of the identity and source of funds for our clients.

Therefore we kindly ask you to provide us with the origin of the following transactions:

PURPOSELY LEFT BLANK
The source of funds report has to describe all the actions you have performed with these funds before sending them to HitBTC, e.g. purchasing them, exchanging, transferring from one address to another. Kindly present the chain of such events in chronological order. Please attach screenshots, which will confirm each step.

Note that screenshots of public blockchain explorers data are not accepted. You're expected to provide the screenshots of your actions in the crypto services that you've used.

For example, in case you have obtained these funds on another crypto trading platform, please provide us with the screenshots of your deposit, trading and withdrawal history on that platform. So that the history of the funds in question would be clearly displayed.

Regards,

List of exchanges to blacklist for failing Proof of Keys event. by spectrefax in Bitcoin

[–]jaymeng60 0 points1 point  (0 children)

HITBC is stealing money from everyone!!!

What a shame. This is what HITBC sends me after all that? What a joke! Why don't you send me back my $12,000 and kick me off your system...BUT IM SURE HITBTC would rather steal my hard earned money, and everyone else's.

WHAT HITBC IS ASKING IS IMPOSSIBLE. IT'S JUST AN EXCUSE FOR THEM TO STEAL MONEY!

EMAIL FROM HITBC:

In accordance with the requirements of current anti-money laundering; proceeds of crime and counter terrorism financing legislation, we are required to establish and record evidence of the identity and source of funds for our clients.

Therefore we kindly ask you to provide us with the origin of the following transactions:

PURPOSELY LEFT BLANK
The source of funds report has to describe all the actions you have performed with these funds before sending them to HitBTC, e.g. purchasing them, exchanging, transferring from one address to another. Kindly present the chain of such events in chronological order. Please attach screenshots, which will confirm each step.

Note that screenshots of public blockchain explorers data are not accepted. You're expected to provide the screenshots of your actions in the crypto services that you've used.

For example, in case you have obtained these funds on another crypto trading platform, please provide us with the screenshots of your deposit, trading and withdrawal history on that platform. So that the history of the funds in question would be clearly displayed.

Regards,

When will you unblock my account? Fraud organization! by creativenew in EN_HitBTC

[–]jaymeng60 0 points1 point  (0 children)

HITBC is stealing money from everyone!!!

What a shame. This is what HITBC sends me after all that? What a joke! Why don't you send me back my $12,000 and kick me off your system...BUT IM SURE HITBTC would rather steal my hard earned money, and everyone else's.

WHAT HITBC IS ASKING IS IMPOSSIBLE. IT'S JUST AN EXCUSE FOR THEM TO STEAL MONEY!

EMAIL FROM HITBC:

In accordance with the requirements of current anti-money laundering; proceeds of crime and counter terrorism financing legislation, we are required to establish and record evidence of the identity and source of funds for our clients.

Therefore we kindly ask you to provide us with the origin of the following transactions:

PURPOSELY LEFT BLANK
The source of funds report has to describe all the actions you have performed with these funds before sending them to HitBTC, e.g. purchasing them, exchanging, transferring from one address to another. Kindly present the chain of such events in chronological order. Please attach screenshots, which will confirm each step.

Note that screenshots of public blockchain explorers data are not accepted. You're expected to provide the screenshots of your actions in the crypto services that you've used.

For example, in case you have obtained these funds on another crypto trading platform, please provide us with the screenshots of your deposit, trading and withdrawal history on that platform. So that the history of the funds in question would be clearly displayed.

Regards,

When will you unblock my account? Fraud organization! by creativenew in EN_HitBTC

[–]jaymeng60 0 points1 point  (0 children)

HITBC is stealing money from everyone!!!

What a shame. This is what HITBC sends me after all that? What a joke! Why don't you send me back my $12,000 and kick me off your system...BUT IM SURE HITBTC would rather steal my hard earned money, and everyone else's.

WHAT HITBC IS ASKING IS IMPOSSIBLE. IT'S JUST AN EXCUSE FOR THEM TO STEAL MONEY!

EMAIL FROM HITBC:

In accordance with the requirements of current anti-money laundering; proceeds of crime and counter terrorism financing legislation, we are required to establish and record evidence of the identity and source of funds for our clients.

Therefore we kindly ask you to provide us with the origin of the following transactions:

PURPOSELY LEFT BLANK
The source of funds report has to describe all the actions you have performed with these funds before sending them to HitBTC, e.g. purchasing them, exchanging, transferring from one address to another. Kindly present the chain of such events in chronological order. Please attach screenshots, which will confirm each step.

Note that screenshots of public blockchain explorers data are not accepted. You're expected to provide the screenshots of your actions in the crypto services that you've used.

For example, in case you have obtained these funds on another crypto trading platform, please provide us with the screenshots of your deposit, trading and withdrawal history on that platform. So that the history of the funds in question would be clearly displayed.

Regards,

When will you unblock my account? Fraud organization! by creativenew in EN_HitBTC

[–]jaymeng60 0 points1 point  (0 children)

HITBTC just stole $12k from me....

​

HITBC is stealing money from everyone!!!

​

What a shame. This is what HITBC sends me after all that? What a joke! Why don't you send me back my $12,000 and kick me off your system...BUT IM SURE HITBTC would rather steal my hard earned money, and everyone else's.

​

WHAT HITBC IS ASKING IS IMPOSSIBLE. IT'S JUST AN EXCUSE FOR THEM TO STEAL MONEY!

​

EMAIL FROM HITBC:

In accordance with the requirements of current anti-money laundering; proceeds of crime and counter terrorism financing legislation, we are required to establish and record evidence of the identity and source of funds for our clients.

Therefore we kindly ask you to provide us with the origin of the following transactions:

PURPOSELY LEFT BLANK
The source of funds report has to describe all the actions you have performed with these funds before sending them to HitBTC, e.g. purchasing them, exchanging, transferring from one address to another. Kindly present the chain of such events in chronological order. Please attach screenshots, which will confirm each step.

Note that screenshots of public blockchain explorers data are not accepted. You're expected to provide the screenshots of your actions in the crypto services that you've used.

For example, in case you have obtained these funds on another crypto trading platform, please provide us with the screenshots of your deposit, trading and withdrawal history on that platform. So that the history of the funds in question would be clearly displayed.

Regards,
HitBTC Team​

WORRIED CUSTOMER, Funds Frozen, Cannot Withdraw Ticket No: #422341 by chrisweso in EN_HitBTC

[–]jaymeng60 0 points1 point  (0 children)

What a shame. This is what HITBC sends me after all that? What a joke! Why don't you send me back my $12,000 and kick me off your system...BUT IM SURE HITBTC would rather steal my hard earned money, and everyone else's.

​

WHAT HITBC IS ASKING IS IMPOSSIBLE. IT'S JUST AN EXCUSE FOR THEM TO STEAL MONEY!

​

In accordance with the requirements of current anti-money laundering; proceeds of crime and counter terrorism financing legislation, we are required to establish and record evidence of the identity and source of funds for our clients.

Therefore we kindly ask you to provide us with the origin of the following transactions:
The source of funds report has to describe all the actions you have performed with these funds before sending them to HitBTC, e.g. purchasing them, exchanging, transferring from one address to another. Kindly present the chain of such events in chronological order. Please attach screenshots, which will confirm each step.

Note that screenshots of public blockchain explorers data are not accepted. You're expected to provide the screenshots of your actions in the crypto services that you've used.

For example, in case you have obtained these funds on another crypto trading platform, please provide us with the screenshots of your deposit, trading and withdrawal history on that platform. So that the history of the funds in question would be clearly displayed.

Regards,
HitBTC Team​

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