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Author Topic: HitBTC SCAM Proof  (Read 320 times)
mehceh (OP)
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March 13, 2018, 12:18:29 PM
 #1

150+ XMR Deposited account locked since 1 Feb.
I sent everything what they want but still waiting...

https://www.reddit.com/r/hitbtc/comments/81i7zn/waiting_since_1_feb_i_will_suicide_with_hitbtc/
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mehceh (OP)
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March 13, 2018, 02:23:39 PM
 #2

news; my ticket time updated without anything.
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March 13, 2018, 04:38:55 PM
 #3

Are you that kaok-koak? Please don't suicide if you are that guy.

There are people that created a thread also about hitbtc scam accusation. You can join the discussion there.

https://bitcointalk.org/index.php?topic=2556342.0

There are too many scam accusations against hitbtc and I feel sorry about whoever is kaok-koak. He was banned from using hitbtc.  Cry

mehceh (OP)
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March 13, 2018, 06:01:59 PM
 #4

Are you that kaok-koak? Please don't suicide if you are that guy.

There are people that created a thread also about hitbtc scam accusation. You can join the discussion there.

https://bitcointalk.org/index.php?topic=2556342.0

There are too many scam accusations against hitbtc and I feel sorry about whoever is kaok-koak. He was banned from using hitbtc.  Cry

yes i am kaok-koak and i will because my life ruin by that reason! no one cares. my family or anybody don't trust me anyone because i am as a liar for all.
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March 14, 2018, 12:19:02 AM
 #5

Are you that kaok-koak? Please don't suicide if you are that guy.

There are people that created a thread also about hitbtc scam accusation. You can join the discussion there.

https://bitcointalk.org/index.php?topic=2556342.0

There are too many scam accusations against hitbtc and I feel sorry about whoever is kaok-koak. He was banned from using hitbtc.  Cry

yes i am kaok-koak and i will because my life ruin by that reason! no one cares. my family or anybody don't trust me anyone because i am as a liar for all.
I know it's hard when your money was stuck in an exchange even you do all the verification and still not getting an ETA. However, does suicide going to solve the problem? Absolutely not.

Since you are having a conversation with their support, there's still hope that you could get your money back. Tbh, other users aren't receiving any reply.
mehceh (OP)
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March 14, 2018, 12:56:33 AM
 #6

Are you that kaok-koak? Please don't suicide if you are that guy.

There are people that created a thread also about hitbtc scam accusation. You can join the discussion there.

https://bitcointalk.org/index.php?topic=2556342.0

There are too many scam accusations against hitbtc and I feel sorry about whoever is kaok-koak. He was banned from using hitbtc.  Cry

yes i am kaok-koak and i will because my life ruin by that reason! no one cares. my family or anybody don't trust me anyone because i am as a liar for all.
I know it's hard when your money was stuck in an exchange even you do all the verification and still not getting an ETA. However, does suicide going to solve the problem? Absolutely not.

Since you are having a conversation with their support, there's still hope that you could get your money back. Tbh, other users aren't receiving any reply.

i am sure; suicide can't solve anything.
What if i told you 'everyone thinking i am a liar and my whole family members gone away from me and my business f.cked up now' you still want to be on life ?
If you lost everything and no way to take back, still want to ......?

I will do that because not about money. It's about my lost. maybe with that money, i can solve some problems as 'i am not liar', 'i owe you, take your money, sorry', 'yes, we can eat food again', 'we have not sell our home anymore' etc... then maybe start again social relations from zero.

or not.

i don't know.
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March 14, 2018, 03:21:07 AM
 #7

i am sure; suicide can't solve anything.
What if i told you 'everyone thinking i am a liar and my whole family members gone away from me and my business f.cked up now' you still want to be on life ?
If you lost everything and no way to take back, still want to ......?

I will do that because not about money. It's about my lost. maybe with that money, i can solve some problems as 'i am not liar', 'i owe you, take your money, sorry', 'yes, we can eat food again', 'we have not sell our home anymore' etc... then maybe start again social relations from zero.

or not.

i don't know.
You shouldn't invest all your money in crypto and rely on it to support your family and daily needs in the first place. Anyway it has been done, you are still alive, you should live and prove them wrong. Continue seeking help from HitBTC support, and patiently wait if they said so even if it took long, don't flood them with tickets.

Don't you have a job btw?
mehceh (OP)
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March 14, 2018, 06:41:01 AM
 #8

my job is trading as broker but i didn't expect that. rise and fall different things.
mehceh (OP)
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March 14, 2018, 08:58:13 PM
 #9

they want to proof of source (again). KYC think. What if i can't pass that process ?

still no solution on #224572 and no one cares anymore.
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March 14, 2018, 09:52:57 PM
 #10

they want to proof of source (again). KYC think. What if i can't pass that process ?

still no solution on #224572 and no one cares anymore.

Again? Maybe somethings wrong with the previous one?. In any case you have to do whatever they ask otherwise consider your coins donated  Cry
It's just a KYC, it's not an exam, I'm sure you can pass it lol.

But exchanges are getting worse day by day huh. It's better not to transact with a huge amount of money next time as it is often the cause of this kind of issues.

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sunsilk
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March 15, 2018, 12:15:17 PM
 #11

Are you that kaok-koak? Please don't suicide if you are that guy.

There are people that created a thread also about hitbtc scam accusation. You can join the discussion there.

https://bitcointalk.org/index.php?topic=2556342.0

There are too many scam accusations against hitbtc and I feel sorry about whoever is kaok-koak. He was banned from using hitbtc.  Cry

yes i am kaok-koak and i will because my life ruin by that reason! no one cares. my family or anybody don't trust me anyone because i am as a liar for all.
No mate, I know it hurts and that's a lot of money but you don't end your life that way. There's more to go and don't lose hope, this isn't the end.

If your family doesn't trust you, don't use it as a reason to make everything go wrong with your life.

my job is trading as broker but i didn't expect that. rise and fall different things.
You should expect the worst with trading, this isn't an easy job but I understand that this problem isn't your fault but hitbtc's.

mehceh (OP)
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March 15, 2018, 03:27:06 PM
 #12

They want to proof of source my transactions for KYC. I said all knowledge about it but they not accept.

For money, I try but i can't. I can't explain anyone. CryptoTrading is a good job and thats my own money. I didn't trade, i just convert to my ethers to XMR. (i known speculation about it. as you see last 2 weeks, XMR up to 350 but now 250)

It's not a risk operation but failed. my money go up to 60k $ and now 40k $. Still can't withdraw because blocked whole balance.

I can't.... I can't....
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March 15, 2018, 07:04:49 PM
 #13

they want to proof of source (again). KYC think. What if i can't pass that process ?

still no solution on #224572 and no one cares anymore.

Again? Maybe somethings wrong with the previous one?. In any case you have to do whatever they ask otherwise consider your coins donated  Cry
It's just a KYC, it's not an exam, I'm sure you can pass it lol.

But exchanges are getting worse day by day huh. It's better not to transact with a huge amount of money next time as it is often the cause of this kind of issues.
The thing here is that he wasn't aware on the amount threshold on most exchange which would really put or get some attention. Checking out on the amount being deposited its really too big and most exchange would really ask the same thing.It is really just KYC and as long you do have the documentation and proofs then there nothing to worry about and suicide is just a dumb thing to do or a foolish decision to make just because of money.

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March 15, 2018, 07:22:48 PM
 #14

ok. how can i paid my loans then ? how can explain that to people ? they can't give any estimation to me.
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March 15, 2018, 07:38:58 PM
 #15

ok. how can i paid my loans then ? how can explain that to people ? they can't give any estimation to me.
I am sorry to hear out your situation on here buddy but same as other people posted above committing suicide isnt really the solution to these kind of problems.If you do talk about repaying loans you can make another loans to paid up the older ones which would give you some another time to find a job or any other sidelines that might possible generate some income.Dont lose hope because you are just wasting your precious life because of money and some negative views in life.

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mehceh (OP)
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March 15, 2018, 08:35:36 PM
 #16

ok. how can i paid my loans then ? how can explain that to people ? they can't give any estimation to me.
I am sorry to hear out your situation on here buddy but same as other people posted above committing suicide isnt really the solution to these kind of problems.If you do talk about repaying loans you can make another loans to paid up the older ones which would give you some another time to find a job or any other sidelines that might possible generate some income.Dont lose hope because you are just wasting your precious life because of money and some negative views in life.

thank you but 150 XMR is not a little money for me. I already did, take some money from other peoples and pay my loans to another ones. Now, thats the reason, no-one trust me. Some of them, want to kill me and threat my family too. How can solve that ? Just want my money not another people.
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March 15, 2018, 09:00:29 PM
 #17

ok. how can i paid my loans then ? how can explain that to people ? they can't give any estimation to me.
I am sorry to hear out your situation on here buddy but same as other people posted above committing suicide isnt really the solution to these kind of problems.If you do talk about repaying loans you can make another loans to paid up the older ones which would give you some another time to find a job or any other sidelines that might possible generate some income.Dont lose hope because you are just wasting your precious life because of money and some negative views in life.

thank you but 150 XMR is not a little money for me. I already did, take some money from other peoples and pay my loans to another ones. Now, thats the reason, no-one trust me. Some of them, want to kill me and threat my family too. How can solve that ? Just want my money not another people.
Im not saying its a small money because that 150XMR is current prices or does have the value of $32,400 as of writing which most people would really panic out. Just find a job and start on getting some salary that would somehow patch your daily expense while you are waiting for Hitbtc reply.Have you already submitted on the things they have been asking? They are the only ones who can resolve it and all the thing you need to do is wait up.

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mehceh (OP)
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March 15, 2018, 09:11:28 PM
 #18

ok. how can i paid my loans then ? how can explain that to people ? they can't give any estimation to me.
I am sorry to hear out your situation on here buddy but same as other people posted above committing suicide isnt really the solution to these kind of problems.If you do talk about repaying loans you can make another loans to paid up the older ones which would give you some another time to find a job or any other sidelines that might possible generate some income.Dont lose hope because you are just wasting your precious life because of money and some negative views in life.

thank you but 150 XMR is not a little money for me. I already did, take some money from other peoples and pay my loans to another ones. Now, thats the reason, no-one trust me. Some of them, want to kill me and threat my family too. How can solve that ? Just want my money not another people.
Im not saying its a small money because that 150XMR is current prices or does have the value of $32,400 as of writing which most people would really panic out. Just find a job and start on getting some salary that would somehow patch your daily expense while you are waiting for Hitbtc reply.Have you already submitted on the things they have been asking? They are the only ones who can resolve it and all the thing you need to do is wait up.

They asking to me about source of money. How can explain that ? I have no idea. I give all details as 'came from that exchange sites and their XXX accounts' but still nothing.
However.
I have 24 hours only. I will suicide after or my family will hurts by some reasons.
https://www.reddit.com/r/hitbtc/comments/84pxd9/my_eth_private_keys_and_your_kyc_operations/

Best wishes for you. Remember me; when you send a big number balances while sending any exchange sites.
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March 15, 2018, 09:57:55 PM
 #19

ok. how can i paid my loans then ? how can explain that to people ? they can't give any estimation to me.
I am sorry to hear out your situation on here buddy but same as other people posted above committing suicide isnt really the solution to these kind of problems.If you do talk about repaying loans you can make another loans to paid up the older ones which would give you some another time to find a job or any other sidelines that might possible generate some income.Dont lose hope because you are just wasting your precious life because of money and some negative views in life.

thank you but 150 XMR is not a little money for me. I already did, take some money from other peoples and pay my loans to another ones. Now, thats the reason, no-one trust me. Some of them, want to kill me and threat my family too. How can solve that ? Just want my money not another people.
Im not saying its a small money because that 150XMR is current prices or does have the value of $32,400 as of writing which most people would really panic out. Just find a job and start on getting some salary that would somehow patch your daily expense while you are waiting for Hitbtc reply.Have you already submitted on the things they have been asking? They are the only ones who can resolve it and all the thing you need to do is wait up.

They asking to me about source of money. How can explain that ? I have no idea. I give all details as 'came from that exchange sites and their XXX accounts' but still nothing.
However.
I have 24 hours only. I will suicide after or my family will hurts by some reasons.
https://www.reddit.com/r/hitbtc/comments/84pxd9/my_eth_private_keys_and_your_kyc_operations/

Best wishes for you. Remember me; when you send a big number balances while sending any exchange sites.
I read up the link and i find out you do have the last day on paying out your bills.You can still make some promissory why you cant pay up.Tell them the truth the same as telling Hitbtc the whole truth on where those amounts came from.Even me have a confusion on where those funds came from as you said it came from exchanges( You should really be more specific and tell them everything) They wont really able to avoid on not to be suspicious on where those money came from.

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mehceh (OP)
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March 15, 2018, 10:41:34 PM
 #20

how can do that ? money owners knows where came from. its crypto. i bought from them with hand by hand. (mostly, not all)

this is my last turn. they know whole problem about HitBTC and already can be read this message too (probably). No one cares that things. They things i am part of the HitBTC too... because this is not an amazon, ebay or something like that. however... i will die or i will suicide. end of the day, i will completely breathless.
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