HitBTC SCAM Proof | Bitcointalksearch.org

Hueristic

legendary

Activity: 3836

Merit: 4969

Doomed to see the future and unable to prevent it

Quote from: Slow death on March 16, 2018, 02:08:19 PM

Quote from: mehceh on March 16, 2018, 05:53:16 AM

First of all, in the beginning, its start with rollin.io but that site closed. why and when ? i dont know. after that i buy / sell / buy / sell too much operations. today... i can't explain

what they want is that you take a screen shot that shows the source of these funds, besides you said that you want to commit suicide because nobody believes in you, so you made loans to make trade? How do you have so many debts if you did not make loans to trade?

you said that you are being threatened, you can file a complaint with the police and even if these people go to court, you can still explain their situation and maybe people understand that you have money in an exchange.

Do not despair and do not commit suicide, be strong and explain your situation without fear and do not tell story with many verses because it will make everyone think you are a liar.

Be honest, honest and very calm and think head cold, but do not commit suicide, this is the same as you give up on yourself.

Remember: you should not worry about what other people think of you, you must be strong, live for yourself, always fight and never give up.

If you have a problem, face this problem, but do not run away and do not commit suicide.

First World perspective on a third world problem. I doubt this helps.

mehceh

newbie

Activity: 37

Merit: 0

Please support team, recheck my support ticket for KYC, before gone support team of my payment source.

mehceh

newbie

Activity: 37

Merit: 0

thank you all especially Adam (He knows himself)
I solved my problem temporarily and i will try for a while.
i will wrote here for result. (still no hope but i will try)

Slow death

legendary

Activity: 3164

Merit: 1127

Leading Crypto Sports Betting & Casino Platform

Quote from: mehceh on March 16, 2018, 05:53:16 AM

First of all, in the beginning, its start with rollin.io but that site closed. why and when ? i dont know. after that i buy / sell / buy / sell too much operations. today... i can't explain

what they want is that you take a screen shot that shows the source of these funds, besides you said that you want to commit suicide because nobody believes in you, so you made loans to make trade? How do you have so many debts if you did not make loans to trade?

you said that you are being threatened, you can file a complaint with the police and even if these people go to court, you can still explain their situation and maybe people understand that you have money in an exchange.

Do not despair and do not commit suicide, be strong and explain your situation without fear and do not tell story with many verses because it will make everyone think you are a liar.

Be honest, honest and very calm and think head cold, but do not commit suicide, this is the same as you give up on yourself.

Remember: you should not worry about what other people think of you, you must be strong, live for yourself, always fight and never give up.

If you have a problem, face this problem, but do not run away and do not commit suicide.

Potato Chips

hero member

Activity: 2786

Merit: 902

yesssir! 🫡

Quote from: mehceh on March 16, 2018, 05:53:16 AM

First of all, in the beginning, its start with rollin.io but that site closed. why and when ? i dont know. after that i buy / sell / buy / sell too much operations. today... i can't explain

What a luck Undecided

. But anyway the owner of rollin.io has an account here and left some of his contact info: https://bitcointalksearch.org/user/rollinio-346430
So you can try talking to him although I don't know if he have still kept such data or will be willing to help

It was last year though

For the trades, your trading history plus deposit and withdrawal history should be fine.

I PMed hitbtc (and also on facebook) asking to respond here and provide assistance in your problem. hopefully they respond.

mehceh

newbie

Activity: 37

Merit: 0

First of all, in the beginning, its start with rollin.io but that site closed. why and when ? i dont know. after that i buy / sell / buy / sell too much operations. today... i can't explain

Potato Chips

hero member

Activity: 2786

Merit: 902

yesssir! 🫡

Quote from: mehceh on March 16, 2018, 05:26:58 AM

i guess i can't understand clearly. if i get from another country casino, how can prove it ? and they are not trust me too because its a lie.

Are we talking about an online gambling site or not? At any rate they should have a site which you can contact

Quote from: mehceh on March 16, 2018, 05:26:58 AM

other hand people can create a photoshopped images. how acceptable for KYC....

Yes they can but depending on how good hitbtc is in verifying, those people can be caught which can lead to forever locked accounts

Quote from: mehceh on March 16, 2018, 05:26:58 AM

HitBTC its just a scam i think.

I'm not trying to defend hitbtc here, but you clearly have two options here:

1. Try to provide what they are asking and hopefully gain access to your funds again
2. Accept that they are a scam as well as the fact that you will not ever get your funds again.

You've said that your life is at stake here which is why you should be doing whatever it takes to get your funds again.

mehceh

newbie

Activity: 37

Merit: 0

i guess i can't understand clearly. if i get from another country casino, how can prove it ? and they are not trust me too because its a lie.
other hand people can create a photoshopped images. how acceptable for KYC....

HitBTC its just a scam i think.

Potato Chips

hero member

Activity: 2786

Merit: 902

yesssir! 🫡

Quote from: mehceh

Loan agreement or statement -> We haven't any agreement like that

Then ask for it. I'm sure your lender will be happy to make it if you will say that it is necessary in order for you to pay your loan.

Quote from: mehceh

Lottery/Gambling win -> It's illegal also... Haven't any proof

It's not necessarily have to be illegal unless you are in a country where gambling is illegal.
According to the link I gave you earlier you have to give them an"Evidence from the lottery company/winning receipt" which you can also ask.

Quote from: mehceh

OK what will be my clients stolen that (no but if) ? I have no idea their source and they can't share with me also. Because ZERO knowledge about blockchain.
Our agreements just on speak because it's not a legal/illegal job. Laws not accept/understand cryptocoin yet.

That will be their problem but honestly the chance of it happening is fairly low so don't worry about that. You just have to obtain the documents proving your loan and wnnings you don't have to explain the whole blockchain technology. Just ask them and say that it is necessary for trading.

mehceh

newbie

Activity: 37

Merit: 0

Quote from: Potato Chips on March 15, 2018, 11:58:16 PM

Quote from: mehceh on March 15, 2018, 10:27:06 AM

They want to proof of source my transactions for KYC. I said all knowledge about it but they not accept.

You said that this user from reddit is also you right? Did you enter the name of the exchange on the proof of source? If so, that explains why hitbtc asked for it again, it's because something's wrong with it

Quote from: https://www.reddit.com/r/hitbtc/comments/81i7zn/waiting_since_1_feb_i_will_suicide_with_hitbtc/

news; team asking for balance sources but i actually wrote all information about it 12 days ago.

asking for where is the source ?

how can i know that ? i bought with my bitcoins in past from exchange sites. (etherdelta etc.) i am not an elephant and i can't remember that also i am not a blockchain expert.

/u/hitbtc

anyone knows any idea for that ?!

They want a proof or source of your funds because this will validate that your funds came from a legitimate way in short not stolen, hacked etc... Your words obviously won't prove that as it needs to be backed by documents.

Read this for further info [and to know what document(s) are needed]: https://support.coinify.com/Knowledgebase/Article/View/200/0/what-is-a-proof-of-source-of-funds

Loan agreement or statement -> We haven't any agreement like that
Lottery/Gambling win -> It's illegal also... Haven't any proof

OK what will be my clients stolen that (no but if) ? I have no idea their source and they can't share with me also. Because ZERO knowledge about blockchain.
Our agreements just on speak because it's not a legal/illegal job. Laws not accept/understand cryptocoin yet.

Potato Chips

hero member

Activity: 2786

Merit: 902

yesssir! 🫡

Quote from: mehceh on March 15, 2018, 10:27:06 AM

They want to proof of source my transactions for KYC. I said all knowledge about it but they not accept.

You said that this user from reddit is also you right? Did you enter the name of the exchange on the proof of source? If so, that explains why hitbtc asked for it again, it's because something's wrong with it

Quote from: https://www.reddit.com/r/hitbtc/comments/81i7zn/waiting_since_1_feb_i_will_suicide_with_hitbtc/

news; team asking for balance sources but i actually wrote all information about it 12 days ago.

asking for where is the source ?

how can i know that ? i bought with my bitcoins in past from exchange sites. (etherdelta etc.) i am not an elephant and i can't remember that also i am not a blockchain expert.

/u/hitbtc

anyone knows any idea for that ?!

They want a proof or source of your funds because this will validate that your funds came from a legitimate way in short not stolen, hacked etc... Your words obviously won't prove that as it needs to be backed by documents.

Read this for further info [and to know what document(s) are needed]: https://support.coinify.com/Knowledgebase/Article/View/200/0/what-is-a-proof-of-source-of-funds

mehceh

newbie

Activity: 37

Merit: 0

how can do that ? money owners knows where came from. its crypto. i bought from them with hand by hand. (mostly, not all)

this is my last turn. they know whole problem about HitBTC and already can be read this message too (probably). No one cares that things. They things i am part of the HitBTC too... because this is not an amazon, ebay or something like that. however... i will die or i will suicide. end of the day, i will completely breathless.

Hamphser

sr. member

Activity: 2604

Merit: 338

Vave.com - Crypto Casino

Quote from: mehceh on March 15, 2018, 04:11:28 PM

Quote from: Hamphser on March 15, 2018, 04:00:29 PM

Quote from: mehceh on March 15, 2018, 03:35:36 PM

Quote from: Hamphser on March 15, 2018, 02:38:58 PM

Quote from: mehceh on March 15, 2018, 02:22:48 PM

ok. how can i paid my loans then ? how can explain that to people ? they can't give any estimation to me.

I am sorry to hear out your situation on here buddy but same as other people posted above committing suicide isnt really the solution to these kind of problems.If you do talk about repaying loans you can make another loans to paid up the older ones which would give you some another time to find a job or any other sidelines that might possible generate some income.Dont lose hope because you are just wasting your precious life because of money and some negative views in life.

thank you but 150 XMR is not a little money for me. I already did, take some money from other peoples and pay my loans to another ones. Now, thats the reason, no-one trust me. Some of them, want to kill me and threat my family too. How can solve that ? Just want my money not another people.

Im not saying its a small money because that 150XMR is current prices or does have the value of $32,400 as of writing which most people would really panic out. Just find a job and start on getting some salary that would somehow patch your daily expense while you are waiting for Hitbtc reply.Have you already submitted on the things they have been asking? They are the only ones who can resolve it and all the thing you need to do is wait up.

They asking to me about source of money. How can explain that ? I have no idea. I give all details as 'came from that exchange sites and their XXX accounts' but still nothing.
However.
I have 24 hours only. I will suicide after or my family will hurts by some reasons.
https://www.reddit.com/r/hitbtc/comments/84pxd9/my_eth_private_keys_and_your_kyc_operations/

Best wishes for you. Remember me; when you send a big number balances while sending any exchange sites.

I read up the link and i find out you do have the last day on paying out your bills.You can still make some promissory why you cant pay up.Tell them the truth the same as telling Hitbtc the whole truth on where those amounts came from.Even me have a confusion on where those funds came from as you said it came from exchanges( You should really be more specific and tell them everything) They wont really able to avoid on not to be suspicious on where those money came from.

mehceh

newbie

Activity: 37

Merit: 0

Quote from: Hamphser on March 15, 2018, 04:00:29 PM

Quote from: mehceh on March 15, 2018, 03:35:36 PM

Quote from: Hamphser on March 15, 2018, 02:38:58 PM

Quote from: mehceh on March 15, 2018, 02:22:48 PM

ok. how can i paid my loans then ? how can explain that to people ? they can't give any estimation to me.

I am sorry to hear out your situation on here buddy but same as other people posted above committing suicide isnt really the solution to these kind of problems.If you do talk about repaying loans you can make another loans to paid up the older ones which would give you some another time to find a job or any other sidelines that might possible generate some income.Dont lose hope because you are just wasting your precious life because of money and some negative views in life.

thank you but 150 XMR is not a little money for me. I already did, take some money from other peoples and pay my loans to another ones. Now, thats the reason, no-one trust me. Some of them, want to kill me and threat my family too. How can solve that ? Just want my money not another people.

Im not saying its a small money because that 150XMR is current prices or does have the value of $32,400 as of writing which most people would really panic out. Just find a job and start on getting some salary that would somehow patch your daily expense while you are waiting for Hitbtc reply.Have you already submitted on the things they have been asking? They are the only ones who can resolve it and all the thing you need to do is wait up.

They asking to me about source of money. How can explain that ? I have no idea. I give all details as 'came from that exchange sites and their XXX accounts' but still nothing.
However.
I have 24 hours only. I will suicide after or my family will hurts by some reasons.
https://www.reddit.com/r/hitbtc/comments/84pxd9/my_eth_private_keys_and_your_kyc_operations/

Best wishes for you. Remember me; when you send a big number balances while sending any exchange sites.

Hamphser

sr. member

Activity: 2604

Merit: 338

Vave.com - Crypto Casino

Quote from: mehceh on March 15, 2018, 03:35:36 PM

Quote from: Hamphser on March 15, 2018, 02:38:58 PM

Quote from: mehceh on March 15, 2018, 02:22:48 PM

ok. how can i paid my loans then ? how can explain that to people ? they can't give any estimation to me.

I am sorry to hear out your situation on here buddy but same as other people posted above committing suicide isnt really the solution to these kind of problems.If you do talk about repaying loans you can make another loans to paid up the older ones which would give you some another time to find a job or any other sidelines that might possible generate some income.Dont lose hope because you are just wasting your precious life because of money and some negative views in life.

thank you but 150 XMR is not a little money for me. I already did, take some money from other peoples and pay my loans to another ones. Now, thats the reason, no-one trust me. Some of them, want to kill me and threat my family too. How can solve that ? Just want my money not another people.

Im not saying its a small money because that 150XMR is current prices or does have the value of $32,400 as of writing which most people would really panic out. Just find a job and start on getting some salary that would somehow patch your daily expense while you are waiting for Hitbtc reply.Have you already submitted on the things they have been asking? They are the only ones who can resolve it and all the thing you need to do is wait up.

mehceh

newbie

Activity: 37

Merit: 0

Quote from: Hamphser on March 15, 2018, 02:38:58 PM

Quote from: mehceh on March 15, 2018, 02:22:48 PM

ok. how can i paid my loans then ? how can explain that to people ? they can't give any estimation to me.

I am sorry to hear out your situation on here buddy but same as other people posted above committing suicide isnt really the solution to these kind of problems.If you do talk about repaying loans you can make another loans to paid up the older ones which would give you some another time to find a job or any other sidelines that might possible generate some income.Dont lose hope because you are just wasting your precious life because of money and some negative views in life.

thank you but 150 XMR is not a little money for me. I already did, take some money from other peoples and pay my loans to another ones. Now, thats the reason, no-one trust me. Some of them, want to kill me and threat my family too. How can solve that ? Just want my money not another people.

Hamphser

sr. member

Activity: 2604

Merit: 338

Vave.com - Crypto Casino

Quote from: mehceh on March 15, 2018, 02:22:48 PM

ok. how can i paid my loans then ? how can explain that to people ? they can't give any estimation to me.

I am sorry to hear out your situation on here buddy but same as other people posted above committing suicide isnt really the solution to these kind of problems.If you do talk about repaying loans you can make another loans to paid up the older ones which would give you some another time to find a job or any other sidelines that might possible generate some income.Dont lose hope because you are just wasting your precious life because of money and some negative views in life.

mehceh

newbie

Activity: 37

Merit: 0

ok. how can i paid my loans then ? how can explain that to people ? they can't give any estimation to me.

carlfebz2

hero member

Activity: 2926

Merit: 722

DGbet.fun - Crypto Sportsbook

Quote from: Potato Chips on March 14, 2018, 04:52:57 PM

Quote from: mehceh on March 14, 2018, 03:58:13 PM

they want to proof of source (again). KYC think. What if i can't pass that process ?

still no solution on #224572 and no one cares anymore.

Again? Maybe somethings wrong with the previous one?. In any case you have to do whatever they ask otherwise consider your coins donated Cry

It's just a KYC, it's not an exam, I'm sure you can pass it lol.

But exchanges are getting worse day by day huh. It's better not to transact with a huge amount of money next time as it is often the cause of this kind of issues.

The thing here is that he wasn't aware on the amount threshold on most exchange which would really put or get some attention. Checking out on the amount being deposited its really too big and most exchange would really ask the same thing.It is really just KYC and as long you do have the documentation and proofs then there nothing to worry about and suicide is just a dumb thing to do or a foolish decision to make just because of money.

mehceh

newbie

Activity: 37

Merit: 0

They want to proof of source my transactions for KYC. I said all knowledge about it but they not accept.

For money, I try but i can't. I can't explain anyone. CryptoTrading is a good job and thats my own money. I didn't trade, i just convert to my ethers to XMR. (i known speculation about it. as you see last 2 weeks, XMR up to 350 but now 250)

It's not a risk operation but failed. my money go up to 60k $ and now 40k $. Still can't withdraw because blocked whole balance.

I can't.... I can't....

Topic: HitBTC SCAM Proof (Read 344 times)