Bitcoin Forum
December 10, 2022, 09:02:58 AM *
News: Bitcointalk Community Awards
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: HitBTC account - 10.715 XMR ($520) balance  (Read 147 times)
hitbtcsucks152 (OP)
Newbie
*
Offline Offline

Activity: 3
Merit: 0


View Profile
March 02, 2019, 11:21:43 PM
 #1

Hi,

I have a HitBTC account with 10.715 XMR in it. Unfortunately they have blocked my withdrawal and are demanding KYC which I don't want to do. Willing to sell the account for 50%, so you can do the KYC and basically get $260 for free.

Escrow is a must. I will send account details to escrow who will verify the balance and change the password to whatever you decide and then hand over the account to you after you pay me 5.35 XMR.

PM me if interested.

Thank you Smiley
1670662978
Hero Member
*
Offline Offline

Posts: 1670662978

View Profile Personal Message (Offline)

Ignore
1670662978
Reply with quote  #2

1670662978
Report to moderator
In order to get the maximum amount of activity points possible, you just need to post once per day on average. Skipping days is OK as long as you maintain the average.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1670662978
Hero Member
*
Offline Offline

Posts: 1670662978

View Profile Personal Message (Offline)

Ignore
1670662978
Reply with quote  #2

1670662978
Report to moderator
1670662978
Hero Member
*
Offline Offline

Posts: 1670662978

View Profile Personal Message (Offline)

Ignore
1670662978
Reply with quote  #2

1670662978
Report to moderator
Edward95
Member
**
Offline Offline

Activity: 130
Merit: 10


View Profile
March 03, 2019, 10:19:02 PM
 #2

Hitbtc is a scam exchange.  Once you're in this position,  they'll never approve you to withdrawl
fiscorcle
Hero Member
*****
Offline Offline

Activity: 994
Merit: 502


View Profile
March 03, 2019, 10:21:21 PM
 #3

Hitbtc is a scam exchange.  Once you're in this position,  they'll never approve you to withdrawl

Probably why he would like to sell the account
hitbtcsucks152 (OP)
Newbie
*
Offline Offline

Activity: 3
Merit: 0


View Profile
March 05, 2019, 09:24:25 AM
 #4

They do approve KYC, if it was a scam it would be everywhere. Anyways, you get $260 because you are doing the KYC and not me. Thats a fair price!

Anyways, still selling this.
Edward95
Member
**
Offline Offline

Activity: 130
Merit: 10


View Profile
March 05, 2019, 09:33:30 AM
 #5

They do approve KYC, if it was a scam it would be everywhere. Anyways, you get $260 because you are doing the KYC and not me. Thats a fair price!

Anyways, still selling this.

Have you checked their subreddit?

https://www.reddit.com/r/hitbtc/comments/axay34/hitbtc_scam_stay_away_been_waiting_4_month_for_a

https://www.reddit.com/r/hitbtc/comments/awqkd5/379203_when_will_deal_with_my_problem_and_unlock

https://www.reddit.com/r/hitbtc/comments/aung8q/preparing_instructions_for_fbi_investigation

https://www.reddit.com/r/hitbtc/comments/aqy3l5/hitbts_keep_my_funds_2_months

https://www.reddit.com/r/hitbtc/comments/apx9ki/12000_stolen_by_hitbtc_scam_alert

https://www.reddit.com/r/hitbtc/comments/apfff5/why_is_it_taking_over_6_months_to_get_my_icx

https://www.reddit.com/r/hitbtc/comments/apcmbl/why_my_account_has_been_disabled

https://www.reddit.com/r/hitbtc/comments/aojn88/hitbtc_scam_all_of_my_funds_have_been_stolen

https://www.reddit.com/r/hitbtc/comments/ao7jqv/bitcoin_private_withdraw_mail_never_shows_up

https://www.reddit.com/r/hitbtc/comments/aiubqv/going_on_3_months_and_still_unable_to_withdraw

https://www.reddit.com/r/hitbtc/comments/aimjz0/323235_may_i_ask_when_you_will_deal_with_my

https://www.reddit.com/r/hitbtc/comments/aijz4p/hitbtc_blocked_3000
Pulithey1986
Sr. Member
****
Offline Offline

Activity: 755
Merit: 250


View Profile
March 05, 2019, 01:24:56 PM
 #6

OP knows exactly what he is doing that is why he made new account to try and sell the account which he knows will never pass KYC, if he believed it would pass KYC then escrow holds funds until the buyer hears back from Hitbtc.
hitbtcsucks152 (OP)
Newbie
*
Offline Offline

Activity: 3
Merit: 0


View Profile
March 06, 2019, 02:28:05 PM
 #7

up
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!