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1  Economy / Scam Accusations / Re: HitBTC scam on: March 28, 2022, 06:48:29 AM
I found this post https://www.reddit.com/r/hitbtc/comments/lxbhjc/hitbtc_is_a_scam_here_is_exactly_how_their_scam/

The man explains how HitBTC works.
This man suggested that the exchange might be selling your data on the darknet.

To date, the exchange still does not make contact, does not respond to inquiries.
2  Economy / Scam Accusations / Re: HitBTC scam on: March 24, 2022, 05:33:28 PM
Even if it is, they could let me take my coins and not work with them. They just stole my coins.
Have you tried with your phone instead of using camera as well as scanner? If you already checked then nothing to say but if you have not yet checked then better check and I think it will be helpful for you. If you cant verify by this way then I don't think they will allow you to verify your identity.

I tried. If i use phone camera they send me this:
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There is an issue with your proof of identity document. We cannot accept the images you have provided due to poor image quality. Please take and upload higher-quality photos of your document making sure that all the information in it is clearly visible and all the document edges are in frame. If your phone or camera can only take low quality photos, you might have to find a better camera. Note that edited images cannot be accepted.

If I use a Canon camera and scanner they say "photos were modified".
3  Economy / Scam Accusations / Re: HitBTC scam on: March 24, 2022, 09:16:55 AM
Even if it is, they could let me take my coins and not work with them. They just stole my coins.
4  Economy / Scam Accusations / Re: HitBTC scam on: March 23, 2022, 04:23:44 PM
its my selfie [LINK OMITED]
and its my passport [LINK OMITED]

It's bad for both of your privacy and security to share such personal information on a public community. Please remove them OP!!!

Unfortunately, it's been more than 2 hours since you posted this, it wouldn't be weird if someone has already saved them in hopes to steal your identity... If I were you I'd start reporting for a possible identity theft to relevant authorities/companies.

I'am from Russia. Here government sites sell our information to scammers for money. I'm not afraid of anything anymore.
5  Economy / Scam Accusations / Re: HitBTC scam on: March 23, 2022, 01:03:01 PM
I've done KYC to hitbtc without encountering this issue but I don't really like exchange especially there volume is so low and they also have a flat rate withdrawal fee. Even though they have a lot of bad reputation, There customer support keeps in touch whenever you ask an update.

In case OP, Maybe there's a difference on the details you provide on your Hitbtc account and to your passport because they will not tell you that you modify something in your picture if your passport is really authentic or match with the details you provide to them. How much money we are talking about here?

- Snip

I hide some for this link, but I send it to HitBTC without any modifications and 7-8 another selfies and scans of my passport. I never had any problem with KYC with other exchanges.
The scan or selfie not enough quality?

I use that scan for any KYC, and I have no problem with Binance, Bittrex, or other exchanges.
I tried taking photos on a phone camera (Samsung S10) and Canon camera - HitBTC canceled all my attempts.
I just want to take my coins and never work with them again, but they even blocked the withdrawal.
6  Economy / Scam Accusations / Re: HitBTC scam on: March 23, 2022, 12:43:42 PM
Scammers disguise themselves as a stock exchange. When you deposit your money, they block your account, ostensibly to check documents, while any documents sent are answered with "photo changed".
In the support service, there are most likely robots who always answer either "you still need to wait" or "you sent the modified photos." I believe that such an "exchange" should be blocked on all resources, such as Coinmarketcap.

How many exchange site you will block? And if you block all the exchange site who asks to verify your identity, then how you will trade? Regarding this robotic answer, many exchange site even on facebook frequently questions answered by the robot but robot cant answer all the question. Robot can only answer those question which has been set by the site admin.

I have nothing against KYC and I pass it on all exchanges. The problem is with HitBTC. They specifically do not allow you to pass the KYC in order to prevent the withdrawal of money.

I post the correspondence with HitBTC support:

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YOU DONT VERIFY MY DOCUMENTS, WHY? And my account is protected with 2fa from first day! I tried send to you my document 4 times.

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Dear Trader,

​Thank you for your reply.

You can check when your account was created and when you enabled 2FA on it on the Settings page - "Security" tab - "Your recent activity" section.

Kindly note that only the original images and files can be accepted for the verification procedure, and the images that you've been uploading have been edited or manipulated in some way, so they cannot be accepted.

Please take and upload the original photo of your identity document and the original selfie, without making any changes to them.

Don't forget to click the "Request Verification" button after making necessary changes to the KYC form.

Please let us know if you have any questions.
--
Best regards,
Diana Vargas
HitBTC Support Team

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I don't making any changes to photo and selfie. If you want, you can call me by Skype video calling and see my face and my documents.

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I made a new scan of my passport and a new selfie. Please verify my account.

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Dear Trader,

Thank you for being patient while I looked up your KYC status.

As far as I can see, our Compliance team has received your request. We are now carefully checking all the provided information & documents. This step is vital, and it can take some time.

Our Compliance Department will be in touch with you as soon as they complete the process.

We appreciate your patience and understanding, and in the meantime, we are here for you. So if you have any questions, please feel free to ask.

--
Best regards,
Domingo Herrera
HitBTC Support Team

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Why you are cancelled my verification? I made selfie as well as I can with professional Canon camera. I can read every symbol on my passport on selfie. whats wrong? I spent a lot of time for selfie and mad 5 or 6 selfie for you. How long it will be going on?

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I don't understand what I can do at all. I take such high-quality selfies as technically possible. In my selfies, you can see every symbol on my passport and every hair in my beard. My passport was scanned at 600 DPI and a higher quality scan cannot be made. I get the feeling that you just want to steal my funds in the account and prevent me from withdrawing them. Maybe it's because I'm Russian?

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Are you ignore me?

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Dear Trader,

Thank you for keep in touch with us.

As far as I can see, our Compliance team has received your request. We are now carefully checking all the provided information & documents. This step is vital, and it can take some time. We´ll come back to you as soon as possible.

Thank you for your ongoing cooperation and understanding.   
--
Best regards,
Mariana Santos
HitBTC Support Team

Quote
are you ignore me?

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Dear Trader,

We appreciate your contact to us,

As mentioned on our last reply, your request is carefully being checked, and it can take some time. We will kindly ask you for your patience one more time.

Thank you for your ongoing cooperation and understanding.   

--
Best regards,
Ismael Díaz
HitBTC Support Team

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why don't you answer me, a week has passed?

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Dear Trader,

​Thank you for your reply.

As far as I can see, our Compliance team has already checked your verification request and provided you with an update on March 10, 2022. Please check their comments on your KYC page and update the required information accordingly.

Please let us know if you need any help with that.
--
Best regards,
Diana Vargas
HitBTC Support Team

Quote
I have told you many times that your KYC system is not working. Your robot answers the same to any photo. Now you are holding my money and not letting me withdraw it. Your KYC system is impossible to pass, although on other exchanges (Binance and Bittrex) I passed it without any problems using even a cheaper camera. Can you manually check my photos? if necessary I can record a video or hold a video meeting. I have tried many times to pass your KYC and it does not work, although the quality of my photos is the best.

Quote
Dear Trader,

​Thank you for your reply.

Please note that all of the information provided for the verification procedure is manually checked by our Compliance team. However, please let us double check everything to make sure that no mistake has been made by accident.

I'll contact you via email as soon as I have any update for you. Thank you for your patience.
--
Best regards,
Diana Vargas
HitBTC Support Team

Quote
Dear Trader,

Thank you for your patience.

Unfortunately, the photos that you've provided cannot be accepted as they have been modified. Kindly note that only the original images can be accepted for this procedure.

To continue the verification procedure, please provide us with original images.

Don't forget to click the "Request Verification" button after making necessary changes to the KYC form.

Please let us know if you have any questions.
--
Best regards,
Diana Vargas
HitBTC Support Team

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You're lying, they haven't been changed. What is original photography? Do you need RAW from a camera? Negatives? Can the film be sent to you by mail? Maybe you are just scammers and want to steal my money?

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Dear Trader,

I'm sorry to hear about this impression.

Please upload a photo that hasn't been edited or modified in any way. If you're experiencing difficulties with it, simply upload it straight to KYC form.

Thank you for your cooperation.
 
--
Best regards,
Alex Biescas
HitBTC Support Team

7  Economy / Scam Accusations / HitBTC scam on: March 22, 2022, 02:41:06 PM
Scammers disguise themselves as a stock exchange. When you deposit your money, they block your account, ostensibly to check documents, while any documents sent are answered with "photo changed".
In the support service, there are most likely robots who always answer either "you still need to wait" or "you sent the modified photos." I believe that such an "exchange" should be blocked on all resources, such as Coinmarketcap.
8  Economy / Scam Accusations / Re: HitBTC Scam on: March 22, 2022, 02:32:00 PM
I have the same problem with HitBTC. They are scammers. Never send your coins to them.
They just block your account. They just block your account and don't let KYC pass, supposedly the photos have been changed.
Support send always the same messages. I don't even think there is a person there.
Ticket#1423983
9  Local / Майнеры / Re: Asus b250 mining expert - 19 карт и уже не стартует нормально xorg on: September 02, 2018, 07:13:15 PM
у меня риг под виндой из 12 карт - на ней стоят 1070, 1080 и 1080ти. Что бы заработало приходится запускать каждый майнер под отдельный тип карт. 3 майнера в общем. Под хайвом работает норм, под виндой тоже...
Бред какой-то. Всегда запускал 1 майнер на любые типы карт. Хоть амд+нвидиа.
10  Local / Майнеры / Re: Asus b250 mining expert - 19 карт и уже не стартует нормально xorg on: September 01, 2018, 11:49:35 AM
Охота ж вам извращаться...
Когда у тебя фермы более 100 карт, то извращаться - это админить риги по 5-6 карт.
11  Local / Майнеры / Re: Asus b250 mining expert - 19 карт и уже не стартует нормально xorg on: August 31, 2018, 04:22:05 PM
Имею абсолютно аналогичную ситуацию, за исключением того, что все 19 карт MSI P104 Mining Edition и ОС Ubuntu 16.04.

Самое забавное, что под виндой все работает))
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