Author

Topic: HITBTC SCAM - RESOLVE TICKET 41788 (Read 83 times)

newbie
Activity: 2
Merit: 0
February 04, 2018, 12:02:12 PM
#2
Have you resolve your case? My withdraw thru bitbtc was pending since 10th-JAN-2018, i created tickets but they're ignoring it for sure. What should i do now?

BITBTC RESOLVE MY BTC WITHDRAW - TICKET NO.     #175857
newbie
Activity: 1
Merit: 0
December 18, 2017, 02:09:39 AM
#1
READ THE TICKET INFORMATION BELOW FOR A SUMMARY OF MY ISSUE. HITBTC, I EXPECT A RESPONSE AND MY FUNDS TO BE SENT BACK TO ME.
YOU MARKED TICKET #41788 AS RESOLVED AND IT HAS NOT BEEN.

I want to make you aware there has been a complaint filed, case opened and I have an agent who has been actively working with me in regards to Ticket #41788, claim originally submitted here: https://www.ic3.gov/default.aspx to the FBI. I do not wish to threaten you with legal repercussions via the US Securities and Exchange Commission (SEC), Federal Bureau of Investigations (FBI) or the Central Intelligence Agency (CIA). Please just resolve my issue by sending me back my mistakenly deposited funds. I will close all cases in regards to these investigations and PROPERLY mark them as resolved once this has been done. I will not pursue legal repercussions for any actions if my case is properly solved. RESOLVE IT. Thank you.

**************SUPPORT TICKET #41788 SUMMARY****************

I mistakenly sent Bitcoin from my wallet to your exchange's Bitcoin CASH deposit address. MISTAKE.
It has been 42(+) Days at the time of this writing that I have not received resolution of this matter. RESOLVE.

THERE ARE EXACTLY 0.95436059 BTC ON YOUR EXCHANGE: 1MzNiqyhnpvcZQ2GnRYqDdFXRxJBKoFc7B
PLEASE RETURN IT BACK TO MY ADDRESS MINUS YOUR FEE: 1H78D1yVmUrTVnnSJdvooG5LRUcZPjZJ1S

Transaction Details
Date: 11/3/2017 11:04 (2017-11-03 16:03:29)
To: HitBTC 1MzNiqyhnpvcZQ2GnRYqDdFXRxJBKoFc7B
Debit: -0.95436059 Btc
Transaction fee: -0.04563941 Btc
Net amount: -1.00000000 Btc
Transaction ID: 0bf6f91522fb148db5eb0ba9d096d481fe049b11effa434101cbfc1425aa2c3e
Transaction total size: 14063 bytes
Output index: 0

Here it sits, transferred to the address and has not been moved
https://blockchain.info/address/1MzNiqyhnpvcZQ2GnRYqDdFXRxJBKoFc7B
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