Telegram chat: with 'Alex Hayes' @alexx122 Alex Hayes, [13.11.19 19:26] Good afternoon! hackbyte, [13.11.19 19:26] ahoi? Alex Hayes, [13.11.19 20:16] hey man Alex Hayes, [13.11.19 20:16] are u still here? hackbyte, [13.11.19 20:21] yep Alex Hayes, [13.11.19 20:21] i've noticed you in telegram group related with crypto,btc,trades etc hackbyte, [13.11.19 20:21] yep i am. Alex Hayes, [13.11.19 20:21] i've collided with one issue, let me explain probably you can help me with hackbyte, [13.11.19 20:21] mkay? Alex Hayes, [13.11.19 20:22] I got my funds stucked on one exchange. For the moment stay in China and here cryptocurrency is forbiden in my region. My coins got frozen and i can't withdraw it. Alex Hayes, [13.11.19 20:23] i can't withdarw my funds but still able to transfer them to users on site through internal adresses hackbyte, [13.11.19 20:23] on wich exchange? Alex Hayes, [13.11.19 20:23] have a look Alex Hayes, [13.11.19 20:23] http://prntscr.com/puzms5 Alex Hayes, [13.11.19 20:23] if you create an account there i'll send half of my coins and you'll withdraw it your part 15% from my funds for your assistance Alex Hayes, [13.11.19 20:23] you've been asking for exchange it's this one Alex Hayes, [13.11.19 20:23] haxcoins.com hackbyte, [13.11.19 20:24] Hhhmm.. i can just open a account and then withdraw the coins? Alex Hayes, [13.11.19 20:24] yes Alex Hayes, [13.11.19 20:24] i am still able to transfer my coins through internal adresses on site Alex Hayes, [13.11.19 20:25] so if you create an account there and give me yours internal adress i come it's gonna be possible hackbyte, [13.11.19 20:25] 4.11. The System sets some restrictions for Funds withdrawals and the User cannot instigate withdraw Funds during 3 (three) days after changing User Account Data, which includes changing or restoring password, and also changing authorization method. ## from https://haxcoins.com/terms Alex Hayes, [13.11.19 20:26] and what? Alex Hayes, [13.11.19 20:26] it won't influent on your withdrawal lol Alex Hayes, [13.11.19 20:26] you are not changing user account data or restoring the password Alex Hayes, [13.11.19 20:26] you just create an account Alex Hayes, [13.11.19 20:26] it make no sense what you've sent above hackbyte, [13.11.19 20:26] mkay ..... o.k. let me try hackbyte, [13.11.19 20:29] mkay ... i got my account .. what next? Alex Hayes, [13.11.19 20:30] on this exchange in dashboard Alex Hayes, [13.11.19 20:30] you have btc,ltc,eth cryptocurrency Alex Hayes, [13.11.19 20:30] press deposit near btc and send me yours adress hackbyte, [13.11.19 20:30] yep, i have hackbyte, [13.11.19 20:30] 3LxAH5eEoLGZ4ZYFCLCaxGKpwTLpFij2tQ Alex Hayes, [13.11.19 20:31] let me try to send Alex Hayes, [13.11.19 20:32] i've sent it 1.1 btc gone from my account Alex Hayes, [13.11.19 20:33] it will take some time until you receive it Alex Hayes, [13.11.19 20:33] i think 3-5 min hackbyte, [13.11.19 20:33] ok ..... i'll wait Alex Hayes, [13.11.19 20:33] http://prntscr.com/pwk1i8 hackbyte, [13.11.19 20:35] mkay .. looks good so far Alex Hayes, [13.11.19 20:36] did you receive it? hackbyte, [13.11.19 20:36] yep .. got it ....... Alex Hayes, [13.11.19 20:36] great Alex Hayes, [13.11.19 20:37] please don't fool me i wish to have a safe deal hackbyte, [13.11.19 20:37] but there is a problem: In connection with EU addopts rules to reduce annonimity for crypto users in 15 May 2018, we were forced to reduce the number of bots and after the exchange system. Your balance has been frozen until you make a deposit. You need to make a deposit in amount of 0.01362 BTC or 0.63799 ETH or 1.96078 LTC. just to verify your account on site. Alex Hayes, [13.11.19 20:37] oh shit, i forgot about that verification at all Alex Hayes, [13.11.19 20:37] connect with live support on this page they're wrokign 24/7 Alex Hayes, [13.11.19 20:37] in left down corner on this page hackbyte, [13.11.19 20:41] yeah i'm on it .... but got no answer so far hackbyte, [13.11.19 20:42] Got an answer: Support 21:42 13.11.2019 Sir, we can see that you have a new account on our exchange. Your balance is 0.8btc. According to the rule on site you need to make deposit in amount of 120$ to verify your account you may pay in btc,ltc,eth as soon as you do it you'll be able to use your funds and withdraw them directly. Alex Hayes, [13.11.19 20:43] i see Alex Hayes, [13.11.19 20:50] what are we going to do? Alex Hayes, [13.11.19 20:51] i am really stay stressed i am scare of losing my funds... hackbyte, [13.11.19 20:52] well .. i already know that I do ... you will be exposed on pastebin, including your weird "exchange".. just don't scam people... srsly... Alex Hayes, [13.11.19 20:53] what do u mean? Alex Hayes, [13.11.19 20:54] it's bullshit hackbyte, [13.11.19 20:55] you missed the point, that china was going to retreat their "ban all crypto" behaviour and got way more crypto friendly in the last few days.... Alex Hayes, [13.11.19 20:55] i've told you i've been using this exchange for long time and did withdarwing Alex Hayes, [13.11.19 20:55] send my money back to me Alex Hayes, [13.11.19 20:55] you may think whatever you wanna to it's not my deakl Alex Hayes, [13.11.19 20:55] just send my money back to me hackbyte, [13.11.19 20:55] and ... by the way .. this "i cannot withdraw because of blah" thing is very old. ;) Alex Hayes, [13.11.19 20:55] i know that they are real hackbyte, [13.11.19 20:55] give me the address .. i send it back Alex Hayes, [13.11.19 20:55] i know that they are real hackbyte, [13.11.19 20:55] give me the address .. i send it back Alex Hayes, [13.11.19 20:56] 35wWr33y3Y4ph1m5TAGTGAoZiJF6r7nsgJ hackbyte, [13.11.19 20:57] Again the same bullshit message.... 'In connection with EU addopts rules to reduce annonimity for crypto users in 15 May 2018, we were forced to reduce the number of bots and after the exchange system. Your balance has been frozen until you make a deposit.' Just forget it ... i use bots from time to time .. i even have accounts on most of the major exchanges.... You can not fool me.. srsly. hackbyte, [13.11.19 20:58] no single deposit will do for what usually a KyC/AML check is necessary..... Alex Hayes, [13.11.19 20:58] i did my best Alex Hayes, [13.11.19 20:58] sorry and thansk Alex Hayes, [13.11.19 20:58] bye -------------------------------------------------------------------------------- "Support chat" on exchange website: Me 13.11.2019 20:39 hello? Me 13.11.2019 20:40 i need help wit a withdraw from your exchange.. Support 21:41 13.11.2019 Sir,hello Support 21:41 13.11.2019 Me 13.11.2019 20:41 Hello ...i have some funds on your exchange und want to withdraw them. but it says i'm not verified. Support 21:42 13.11.2019 Sir, we can see that you have a new account on our exchange. Your balance is 0.8btc. According to the rule on site you need to make deposit in amount of 120$ to verify your account you may pay in btc,ltc,eth as soon as you do it you'll be able to use your funds and withdraw them directly. Me 13.11.2019 20:42 i see .. and there is no other way? What about plain KyC/AML check? Support 21:44 13.11.2019 Sir, this rule we have to each new user on our exchange. You need to make deposit only once just to verify your account on site and be able to withdraw your funds out and use trade. Me 13.11.2019 20:44 But well .. i already have far more than this sum on my account .. so a deposit already happened.... What's going on? Support 21:47 13.11.2019 Sir, your balance is 1.1btc. To verify your account on site you need follow the rule which we have. As soon as you make deposit in amount of 0.01362 BTC or 0.63799 ETH or 1.96078 LTC you'll be able to withdraw your funds and use trade. Support 21:47 13.11.2019 That funds you got just as a transfer from another account it's not a deposit. Me 13.11.2019 20:53 https://pastebin.com/meevwYhW have fun ... and don't scam people .. srsly...