Dear followers, I ask you to distribute this information and make a repost, perhaps this will save someone's money from theft!
At HitBTC, many owners of large deposits in bitcoins has been banned, if they do not passed some kind of incomprehensible check on the "origin of funds". Exchange appropriates the "confiscated" money to itself. This is real theft!
First they ask you where you got the crypto currency, and if they do not like your answers, then the bitcoins, of course, they will not give to you back. Such a check, according to reports, can last up to 1 month. There are more and more complaints in the network, here is an example of correspondence (sent by my reader), there are examples of questions that administrators ask to users. The price issue in this situation, was 8 bitcoins, the result of the correspondence - the funds were frozen.
The "old song" begins. Crypto-currencies were created to enable people to unconditionally own their money and that no one could take away from people their monetary savings. People stopped trusting the banking system in which the deposits of citizens, in fact, do not belong to these citizens, and any bank can freeze funds for any far-fetched reason. Now the same story happens with the crypto-exchanges. Apparently, we will soon have to take an example from our grandparents, who kept all their savings in cash in stockings under the floorboard.
Here is a screenshot of the message (translation below) and all the correspondence you can read on the links
These stupid admins banned my account with 8 BTC. I ordered 8 BTC for withdraw and then 10 minutes later(!!!) I has been banned and they do not want to return my money. They're crazy! I gave them an answer to all their questions, where appeared this bitcoins, where I bought it, how I translated from where. I gave them my passport details, a photo, even a social network
These idiots have demanded from me that I provide for them all the screenshots of each transaction from where the bitcoins came to their exchange, I provided all the data, and when the questions were over they just started to ignore me and stopped responding to my messages. It was clear that they were just blocking your large amount on the exchange when trying to withdraw, then they fill you in polls on which it is very difficult to answer, and if you have enough energy for a whole month to answer these questions, then you will not get anything, because Hitbtc Exchange is SCAM, and against them you need to sue in court!! It seems they did not earn much, and with the decrease in the bitcoin rate they decided to steal the bitcoins from their own users. I used all the cryptoexchanges normally, but the hitbtc turned out to be scammers, About them there are many bad reviews in social networks from many users! At the time when I was transferring my bitcoins to this exchange, I just did not get noticed these bad reviews and I did not know anything about it. Previously, I always used this service and everything was fine.
Below I present all the screenshots of full correspondence, talked to the administrator through Google translator in English, through the same Google translated the page andmade a screenshot.
I do not understand what for they still lack? I gave them all the data, they put their nose where it is not necessary!
I plan to collect the victims in the near future and take these dirty scammers, I'll get my 4.5 million of them from under the earth.
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Был подобный случай но мне все вывели, в конце концов. Держите в курсе.
Я-то буду держать, но по ходу там с концами, у них в WP написано что биржа может заморозить любые средства на неограниченный срок и без объяснения причины. Поставил при регистрации галочку что согласен с правилами - и все, с них никакого спросу.С сегодняшнего дня начинаю вытаскивать деньги со всех централок мелкими транзакциями в альтах, гори они синим огнем..
Я всегда стараюсь держать все на кошельках, чего и вам советую. Но часто можно столкнуться с проблемой что я например подписал транзакцию (имею коллекцию, и часть самописных скриптов на Python для генерации и подписи транзакций), у большинства альтов есть возможность забродкастить подписанную транзакцию через их блок-эксплореры, с другими приходилось повозиться для того что бы послать её на публичную ноду. Так как держать кошельки накладно.
Наверное накатаю статейку на неделе, и кину наработки на гитхаб (нужно их немного почистить)
Накладно не столько держать кошельки, сколько гонять каждый раз монеты с кошельков на биржи и обратно, ибо комиссии конские, особенно на биток, эфир и ЕОS
Ну я по большей части HODL-ер, и гоняю редко.
what the hell ,I feel that person . Your funds frozen for some unexplainable reason .