HitBTC SCAM Proof

[Potato Chips]

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

You said that this user from reddit is also you right? Did you enter the name of the exchange on the proof of source? If so, that explains why hitbtc asked for it again, it's because something's wrong with it

news; team asking for balance sources but i actually wrote all information about it 12 days ago.

asking for where is the source ?

how can i know that ? i bought with my bitcoins in past from exchange sites. (etherdelta etc.) i am not an elephant and i can't remember that also i am not a blockchain expert.

/u/hitbtc

anyone knows any idea for that ?!

They want a proof or source of your funds because this will validate that your funds came from a legitimate way in short not stolen, hacked etc... Your words obviously won't prove that as it needs to be backed by documents.

Read this for further info [and to know what document(s) are needed]: https://support.coinify.com/Knowledgebase/Article/View/200/0/what-is-a-proof-of-source-of-funds

[mehceh]

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

You said that this user from reddit is also you right? Did you enter the name of the exchange on the proof of source? If so, that explains why hitbtc asked for it again, it's because something's wrong with it

news; team asking for balance sources but i actually wrote all information about it 12 days ago.

asking for where is the source ?

how can i know that ? i bought with my bitcoins in past from exchange sites. (etherdelta etc.) i am not an elephant and i can't remember that also i am not a blockchain expert.

/u/hitbtc

anyone knows any idea for that ?!

They want a proof or source of your funds because this will validate that your funds came from a legitimate way in short not stolen, hacked etc... Your words obviously won't prove that as it needs to be backed by documents.

Read this for further info [and to know what document(s) are needed]: https://support.coinify.com/Knowledgebase/Article/View/200/0/what-is-a-proof-of-source-of-funds

Loan agreement or statement -> We haven't any agreement like that
Lottery/Gambling win -> It's illegal also... Haven't any proof

OK what will be my clients stolen that (no but if) ? I have no idea their source and they can't share with me also. Because ZERO knowledge about blockchain.
Our agreements just on speak because it's not a legal/illegal job. Laws not accept/understand cryptocoin yet.

[Potato Chips]

Loan agreement or statement -> We haven't any agreement like that

Then ask for it. I'm sure your lender will be happy to make it if you will say that it is necessary in order for you to pay your loan.

Lottery/Gambling win -> It's illegal also... Haven't any proof

It's not necessarily have to be illegal unless you are in a country where gambling is illegal.
According to the link I gave you earlier you have to give them an"Evidence from the lottery company/winning receipt" which you can also ask.

OK what will be my clients stolen that (no but if) ? I have no idea their source and they can't share with me also. Because ZERO knowledge about blockchain.
Our agreements just on speak because it's not a legal/illegal job. Laws not accept/understand cryptocoin yet.

That will be their problem but honestly the chance of it happening is fairly low so don't worry about that. You just have to obtain the documents proving your loan and wnnings you don't have to explain the whole blockchain technology. Just ask them and say that it is necessary for trading.

[mehceh]

i guess i can't understand clearly. if i get from another country casino, how can prove it ? and they are not trust me too because its a lie.
other hand people can create a photoshopped images. how acceptable for KYC....

HitBTC its just a scam i think.

[Potato Chips]

i guess i can't understand clearly. if i get from another country casino, how can prove it ? and they are not trust me too because its a lie.

Are we talking about an online gambling site or not? At any rate they should have a site which you can contact

other hand people can create a photoshopped images. how acceptable for KYC....

Yes they can but depending on how good hitbtc is in verifying, those people can be caught which can lead to forever locked accounts

HitBTC its just a scam i think.

I'm not trying to defend hitbtc here, but you clearly have two options here:

1. Try to provide what they are asking and hopefully gain access to your funds again
2. Accept that they are a scam as well as the fact that you will not ever get your funds again.

You've said that your life is at stake here which is why you should be doing whatever it takes to get your funds again.

[mehceh]

First of all, in the beginning, its start with rollin.io but that site closed. why and when ? i dont know. after that i buy / sell / buy / sell too much operations. today... i can't explain

[Potato Chips]

First of all, in the beginning, its start with rollin.io but that site closed. why and when ? i dont know. after that i buy / sell / buy / sell too much operations. today... i can't explain

What a luck  . But anyway the owner of rollin.io has an account here and left some of his contact info: https://bitcointalk.org/index.php?action=profile;u=346430
So you can try talking to him although I don't know if he have still kept such data or will be willing to help

It was last year though

For the trades, your trading history plus deposit and withdrawal history should be fine.

I PMed hitbtc (and also on facebook) asking to respond here and provide assistance in your problem. hopefully they respond.

[Slow death]

First of all, in the beginning, its start with rollin.io but that site closed. why and when ? i dont know. after that i buy / sell / buy / sell too much operations. today... i can't explain

what they want is that you take a screen shot that shows the source of these funds, besides you said that you want to commit suicide because nobody believes in you, so you made loans to make trade? How do you have so many debts if you did not make loans to trade?

you said that you are being threatened, you can file a complaint with the police and even if these people go to court, you can still explain their situation and maybe people understand that you have money in an exchange.

Do not despair and do not commit suicide, be strong and explain your situation without fear and do not tell story with many verses because it will make everyone think you are a liar.

Be honest, honest and very calm and think head cold, but do not commit suicide, this is the same as you give up on yourself.

Remember: you should not worry about what other people think of you, you must be strong, live for yourself, always fight and never give up.

If you have a problem, face this problem, but do not run away and do not commit suicide.

[mehceh]

thank you all especially Adam (He knows himself)
I solved my problem temporarily and i will try for a while.
i will wrote here for result. (still no hope but i will try)

[mehceh]

Please support team, recheck my support ticket for KYC, before gone support team of my payment source.

[Hueristic]

First of all, in the beginning, its start with rollin.io but that site closed. why and when ? i dont know. after that i buy / sell / buy / sell too much operations. today... i can't explain

what they want is that you take a screen shot that shows the source of these funds, besides you said that you want to commit suicide because nobody believes in you, so you made loans to make trade? How do you have so many debts if you did not make loans to trade?

you said that you are being threatened, you can file a complaint with the police and even if these people go to court, you can still explain their situation and maybe people understand that you have money in an exchange.

Do not despair and do not commit suicide, be strong and explain your situation without fear and do not tell story with many verses because it will make everyone think you are a liar.

Be honest, honest and very calm and think head cold, but do not commit suicide, this is the same as you give up on yourself.

Remember: you should not worry about what other people think of you, you must be strong, live for yourself, always fight and never give up.

If you have a problem, face this problem, but do not run away and do not commit suicide.

First World perspective on a third world problem. I doubt this helps.