HitBTC Review: HitBTC illegally continues to hold my… | ICORating
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HitBTC illegally continues to hold my…

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STAY AWAY FROM HitBTC, THEY STEAL MONEY.HitBTC illegally continues to hold my funds and doesn't cooperate with the police for 2 months. On September 28, HitBTC has received the official request from the police (Ticket#583863) sent to the legal mail to proceed with refundsToday is 14 November, until today they never respond to the Police and they keep holding my funds illegally.No running business in Hong Kong- there they only post office box (information confirmed by the police also), this is a scammer company with no policy and no respect on authorities. All addresses are fake on their site. This is an organized criminal company with not procedures and no legal department - DO NOT TRADE WITH THEM BECAUSE YOU RISKThis company refuse to do the verification process on me because they want to keep my funds illegally even after they are asked by the Police to make refunds.THIS IS A CRIMEI am also very sorry about I had to send you about 100 mails until today and receive always the same answer-that you are sorry, that I need to be patient, that you legal department will respond to the Police which never happened!!!! Your legal department DID NOT RESPOND TO THE POLICE as asked to me according to your business policy, NO WAY YOU CAN EXPLAIN WHY AND NO WAY YOU CAN GUARANTY YOUR CUSTOMERS and I suspect on you criminal involvement into the caseBecause HitBTC doesn't respect their own business policy and legal human rights, You are Criminals and Police will continue investigating against you.You still continue keeping my funds illegally and your legal department do not ask to verify my identity and origin of my funds ONLY BECAUSE HitBTC wants to keep my funds for themselves and OF COURSE YOU ARE AN APPROVED CRIMINAL, I HAVE ALL PROOFS ON YOU-hundreds of mails and proofs sent to you until today and no answer from HitBTC not to me and not even to the Police OfficerAll I claim here in Trustpilot I am able to approve with evidencesI wish you are able to do the same but you are not, where is the number of the registration on the Police request on refunds? Where is the number of Legal Protocol that you are treating the agrument?
Irena
14 Nov 2020 by Trustpilot
104


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