Bitcoin Forum
June 21, 2024, 04:05:11 PM *
News: Voting for pizza day contest
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1]
1  Alternate cryptocurrencies / Speculation (Altcoins) / Re: UNI coin is the next BNB. ? on: January 28, 2021, 11:48:04 AM
I bought UNI on HITBTC than I was trying to withdraw uni to my personnel walled and I realized that I can't withdraw.
I looked online and there is thousands of people locked out of their accounts on HITBTC.
Don't purchase on HITBTC
2  Economy / Scam Accusations / Re: Reporting HiTBTC and Bequant to authorities for their scams and frauds on: January 28, 2021, 06:01:38 AM
https://www.weusecoins.com/hitbtc-selective-scamming/
3  Economy / Scam Accusations / Re: Reporting HiTBTC and Bequant to authorities for their scams and frauds on: January 28, 2021, 05:24:37 AM
https://cryptobriefing.com/hitbtc-insolvent-scams-users-cybercrime/
HitBTC an Insolvent Scam Operation, Claims Cybercrime Investigator | Crypto Briefing

Blocking accounts is how they are stealing money read the article
4  Economy / Scam Accusations / Re: Reporting HiTBTC and Bequant to authorities for their scams and frauds on: January 28, 2021, 04:59:26 AM
Attention all HITBTC US costumers who are trying to withdraw their funds to transfer them to US based exchange and being bloacked by HITBTC.

File a claim with the SEC    https://www.sec.gov/page/sec-regional-offices    They are  already investigating.

Contact the FBI
https://www.fbi.gov/contact-us/legal-attache-offices
https://www.fbi.gov/                                                
Also the FBI takes claims from international victims. You can contact any US embassy in the world and ask to file a complain with the FBI
Every US embassy has an FBI office.
Any company that are blacklisted by the US government will be restricted worldwide
Pages: [1]
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!