Hi guys, does anyone knows has some info about who is behind Hitbtc?
This is going to be a very difficult task, even the guy who is an expert in investigating websites did not get much of this exchange, you can see some information here:
Fraud Risk Assessment: HitBTCI have two accounts, and from one week they are holding my transfers, my money are blocked into their platform!
Why the hell do you need to have two accounts in the same exchange?
So my questions is, i have seen a lot of people got scammed from them
This is becoming very common, exchanges steal and no one punish them