Tuesday, June 4, 2019

Is HitBTC no longer providing services to US citizens or is this another trick?

So now that many know about their KYC/AML scam, HitBTC is coming up with new ridiculous excuses to unlawfully withhold our money. A few days ago, I received an email from them stating that they no longer service American citizens while trying to withdraw my funds after my account was originally frozen pending their retarded KYC/AML verification.

Here is the email I received:

Dear trader,

We regret to inform you that at the present time we do not provide our services to US Citizens and customers whose primary residence is the US. This goes in accordance with the current regulatory framework for digital asset trading in the US.
If you are not a US Citizen or resident and believe this to be an error, please click here for our Support Center.

Thank you,
HitBTC Team

This is automated message, do not reply to it.



Submitted June 04, 2019 at 04:27PM by NattyBrah86 http://bit.ly/2Wk2tLE

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