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Анна Нестерова

How not to become a victim of scams from HITBTC.


Good day friends, if you are not lucky enough to be a client of the exchange HITBTC, my bitter experience can serve you as a science.
So, let's start with the fact that this pseudo-exchange does not disclose its true owners. We don't know who is behind this loud name of the EXCHANGE and who has control of her work. Also, we can not know for sure the country of registration of the exchange. I do not know any trader to whom the exchange would provide a copy of its registration documents. Accordingly, we do not know where to apply for legal protection in case of violation of our rights, and violations will believe.
There are no licenses, no regulators, no installation data, except for some obscure address in CHILE. Agree, for a solid organization to hide all information about yourself is not solid. It usually describes a project conducted to scamu.
We go further


As soon as we become its customers, the exchange begins to own our personal data.
For any far-fetched reason and sometimes even without justification of their actions Your account with all the funds will be blocked. Having to ransom Your funds representatives of this pseudobinary starts to extort You for Your information. Attention, ask the question: who is responsible for the preservation of your personal data? How secure are they? To whom exactly to make claims in case of their unauthorized use? Answer itself: No!
Ie representatives of the exchange is not providing any information about yourself absolutely ask You send all your personal data. We don't even know who or where we're sending them!!!
In addition, the exchange may require (this has happened more than once) to provide information from the accounts of other financial institutions and institutions that have nothing to do with the operation of the exchange and your trading. If you do not provide such information, the exchange will simply not unlock your account , and your funds will be appropriated.
Here is a simple and simple business at the exchange HITBTC.


Therefore, I urge the community to boycott this exchange
A) until the rights of the exchange's clients are respected.
B) while the management of the exchange does not verify itself in the eyes of the community.
C) until the funds blocked by the exchange on false pretenses are returned to their rightful owners.
I urge those who unfortunately became a client of this exchange to withdraw their funds urgently. After all, they can also block at any time. Well, those who make a decision with what exchange they work, in any form not to choose HITBTC.

I have a lawyer working with me. We (the victims ) are combined. All those affected please write in the mail: lawnesterova@yandex.ru