Got withdraws locked by hitbtc, after some further research the parent company also owns Bequant
https://bequant.io/
Additional Notes:
There is ten thousands if not more reports of Fraud by Hitbtc,
for example here:
https://www.trustpilot.com/review/hitbtc.com
The HITBTC Scam works like this:
They lock people out of their 2FA _OR_ lock an account when a user attempts a withdrawl. This withdrawl then gets cancelled and the user cannot do a new withdrawl.
Knowing a certain percentage wont comply with the often ridiculous demands. Also by not replying to people for weeks they wear people out. So whenever HITBTC needs Liquidity they will just lock more people and so they gain more profit since they know a certain percentage of users will just let it go. Plus they can delay it endlessly by always making new demands and not replying for months as in some cases.
HITBTC and Bequant have refused to give information what happens to locked funds.
This smells like the perfect example for organized, planned, intentional crime. Or just to keep their liquidity afloat, which would also be a crime.
Its time we end this HITBTC chapter once and for all by reporting them to FBI, Hong Kong Police, Coinmarketcap, Malta Authorities, Hong Kong Authorities and make Bequant responsible too.
***
https://support.coinmarketcap.com/hc/en-us/requests/new
Pick COMPLAINT
Tell them what hapenned to you with Hitbtc.
You can also email them to ask them to write a guest blog post about
HITBTC: [email protected]
Also you can email the CEO of Binance since Coinmarketcap
was bought by Binance: [email protected] (Sir Changpeng Zhao)
***
https://www.mfsa.mt/firms/enforcement/report-a-breach/
Report fraud that happened to you from this company:
Bequant, 5 Triq Spinola San Ġiljan STJ, 3012, Malta
***
https://iaid.gov.mt/en/Pages/Report-Fraud.aspx
Report fraud that happened to you from this company:
Bequant, 5 Triq Spinola San Ġiljan STJ, 3012, Malta
***
https://www.police.gov.hk/info/doc/cif/Pol%20852%20-%20Crime%20Information%20Forms.pdf
Report fraud that happened to you related to this company:
Hit Solution Limited
Unit 19, 7/F., One Midtown No.11 Hoi Shing Road,
Tsuen Wan, New Territories, Hong Kong
***
Seychelles Police Force:
[email protected]
Financial Authority:
[email protected] (this email and likely also the others require a formal email)
HITBTC related company to report of what happened to you:
Hit Tech Solutions Development Ltd.
Suite 15, Oliaji Trade Centre, Francis Rachel Street,
Victoria, Mahe, Seychelles
***
(spanish) https://www.sernac.cl/portal/617/w3-article-55154.html
HITBTC/HIT Solution, Av Vitacura 2969,
Las Condes,
Región Metropolitana, Chile
**********
I have also written to Bequant and Hitbtc CEOs/Press contacts to address this ongoing issue
with locked withdrawls and locked 2FAs. So they have a chance to finally address it and fix it
for everyone.
