Today I received a message from the stock exchange, I believe that there are completely inadequate people there. They ask about transactions, at what these transactions are penny, but you need to explain and show where and why these funds! World has gone mad?
http://prntscr.com/nllasdCompliance Department HitBTC (HitBTC)
May 7, 14:08 WET
Dear trader,
We are sincerely sorry about the situation verification process has put you in. The goal of this procedure is to make sure that proceeding with resuming of full functionality of your account is mutually safe and trusted.
According to AIA (Anti-Illegal Activity) policy, which HitBTC exchange is subject to, our security department is monitoring all activities on the platform. We take these measures to stay secure and reliable platform. Our approach is described in greater detail in the AIA policy section.
Everything we do is aimed at protecting our traders, including you. We have to take the risk of our security measures being temporarily uncomfortable, because safety, security and integrity are our top priorities.
To pass verification process successfully please provide us with full-display screenshots of your deposit, trading and withdrawal history on service (exchange or wallet) that related to the following transactions:
0x45ab280ecf53ecd88e8c89116a3c85a5a1cfd97b43c154372412fcc920390c73
0xd6502bf1825a5c2994e59bc78f2c1740dd29ef0dc290665c90d23555f134c5b3
0x53502eed36501c5bb22e72c84f9936647b4c097d0c790ab74cd20a9ea345d445
0x43844e53a604eb350b3fe0c3589bef0acaf357c9b3be430312aec320a6f3ce9b
0x81dc3f57b661583eccca3f45ec1ad80b7ab9296e491ba641307c6bf10ddb1dc0
0x788a5c1a5cc5613d002ae81383d53f47dc19b13807ffa9df680d01e67d554a03
Please note that we need to see detailed information (hash, address) for each of the mentioned transactions.
Regards,
HitBTC Team