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haxcoins_com__Alex_Hayes_crypto2fa_bot_2019-11-13

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Nov 13th, 2019
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  1. Telegram chat: with 'Alex Hayes' @alexx122
  2.  
  3. Alex Hayes, [13.11.19 19:26]
  4. Good afternoon!
  5.  
  6. hackbyte, [13.11.19 19:26]
  7. ahoi?
  8.  
  9. Alex Hayes, [13.11.19 20:16]
  10. hey man
  11.  
  12. Alex Hayes, [13.11.19 20:16]
  13. are u still here?
  14.  
  15. hackbyte, [13.11.19 20:21]
  16. yep
  17.  
  18. Alex Hayes, [13.11.19 20:21]
  19. i've noticed you in telegram group related with crypto,btc,trades etc
  20.  
  21. hackbyte, [13.11.19 20:21]
  22. yep i am.
  23.  
  24. Alex Hayes, [13.11.19 20:21]
  25. i've collided with one issue, let me explain probably you can help me with
  26.  
  27. hackbyte, [13.11.19 20:21]
  28. mkay?
  29.  
  30. Alex Hayes, [13.11.19 20:22]
  31. I got my funds stucked on one exchange. For the moment stay in China and here cryptocurrency is forbiden in my region.
  32. My coins got frozen and i can't withdraw it.
  33.  
  34. Alex Hayes, [13.11.19 20:23]
  35. i can't withdarw my funds but still able to transfer them to users on site through internal adresses
  36.  
  37. hackbyte, [13.11.19 20:23]
  38. on wich exchange?
  39.  
  40. Alex Hayes, [13.11.19 20:23]
  41. have a look
  42.  
  43. Alex Hayes, [13.11.19 20:23]
  44. http://prntscr.com/puzms5
  45.  
  46. Alex Hayes, [13.11.19 20:23]
  47. 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
  48.  
  49. Alex Hayes, [13.11.19 20:23]
  50. you've been asking for exchange it's this one
  51.  
  52. Alex Hayes, [13.11.19 20:23]
  53. haxcoins.com
  54.  
  55. hackbyte, [13.11.19 20:24]
  56. Hhhmm.. i can just open a account and then withdraw the coins?
  57.  
  58. Alex Hayes, [13.11.19 20:24]
  59. yes
  60.  
  61. Alex Hayes, [13.11.19 20:24]
  62. i am still able to transfer my coins through internal adresses on site
  63.  
  64. Alex Hayes, [13.11.19 20:25]
  65. so if you create an account there and give me yours internal adress i come it's gonna be possible
  66.  
  67. hackbyte, [13.11.19 20:25]
  68. 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
  69.  
  70. Alex Hayes, [13.11.19 20:26]
  71. and what?
  72.  
  73. Alex Hayes, [13.11.19 20:26]
  74. it won't influent on your withdrawal lol
  75.  
  76. Alex Hayes, [13.11.19 20:26]
  77. you are not changing user account data or restoring the password
  78.  
  79. Alex Hayes, [13.11.19 20:26]
  80. you just create an account
  81.  
  82. Alex Hayes, [13.11.19 20:26]
  83. it make no sense what you've sent above
  84.  
  85. hackbyte, [13.11.19 20:26]
  86. mkay ..... o.k. let me try
  87.  
  88. hackbyte, [13.11.19 20:29]
  89. mkay ... i got my account .. what next?
  90.  
  91. Alex Hayes, [13.11.19 20:30]
  92. on this exchange in dashboard
  93.  
  94. Alex Hayes, [13.11.19 20:30]
  95. you have btc,ltc,eth cryptocurrency
  96.  
  97. Alex Hayes, [13.11.19 20:30]
  98. press deposit near btc and send me yours adress
  99.  
  100. hackbyte, [13.11.19 20:30]
  101. yep, i have
  102.  
  103. hackbyte, [13.11.19 20:30]
  104. 3LxAH5eEoLGZ4ZYFCLCaxGKpwTLpFij2tQ
  105.  
  106. Alex Hayes, [13.11.19 20:31]
  107. let me try to send
  108.  
  109. Alex Hayes, [13.11.19 20:32]
  110. i've sent it 1.1 btc gone from my account
  111.  
  112. Alex Hayes, [13.11.19 20:33]
  113. it will take some time until you receive it
  114.  
  115. Alex Hayes, [13.11.19 20:33]
  116. i think 3-5 min
  117.  
  118. hackbyte, [13.11.19 20:33]
  119. ok ..... i'll wait
  120.  
  121. Alex Hayes, [13.11.19 20:33]
  122. http://prntscr.com/pwk1i8
  123.  
  124. hackbyte, [13.11.19 20:35]
  125. mkay .. looks good so far
  126.  
  127. Alex Hayes, [13.11.19 20:36]
  128. did you receive it?
  129.  
  130. hackbyte, [13.11.19 20:36]
  131. yep .. got it .......
  132.  
  133. Alex Hayes, [13.11.19 20:36]
  134. great
  135.  
  136. Alex Hayes, [13.11.19 20:37]
  137. please don't fool me i wish to have a safe deal
  138.  
  139. hackbyte, [13.11.19 20:37]
  140. but there is a problem:
  141.  
  142. 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.
  143. 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.
  144.  
  145. Alex Hayes, [13.11.19 20:37]
  146. oh shit, i forgot about that verification at all
  147.  
  148. Alex Hayes, [13.11.19 20:37]
  149. connect with live support on this page they're wrokign 24/7
  150.  
  151. Alex Hayes, [13.11.19 20:37]
  152. in left down corner on this page
  153.  
  154. hackbyte, [13.11.19 20:41]
  155. yeah i'm on it .... but got no answer so far
  156.  
  157. hackbyte, [13.11.19 20:42]
  158. Got an answer:
  159.  
  160. Support
  161. 21:42 13.11.2019
  162. 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.
  163.  
  164. Alex Hayes, [13.11.19 20:43]
  165. i see
  166.  
  167. Alex Hayes, [13.11.19 20:50]
  168. what are we going to do?
  169.  
  170. Alex Hayes, [13.11.19 20:51]
  171. i am really stay stressed i am scare of losing my funds...
  172.  
  173. hackbyte, [13.11.19 20:52]
  174. well .. i already know that I do ... you will be exposed on pastebin, including your weird "exchange"..
  175.  
  176. just don't scam people... srsly...
  177.  
  178.  
  179. Alex Hayes, [13.11.19 20:53]
  180. what do u mean?
  181.  
  182. Alex Hayes, [13.11.19 20:54]
  183. it's bullshit
  184.  
  185. hackbyte, [13.11.19 20:55]
  186. 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....
  187.  
  188. Alex Hayes, [13.11.19 20:55]
  189. i've told you i've been using this exchange for long time and did withdarwing
  190.  
  191. Alex Hayes, [13.11.19 20:55]
  192. send my money back to me
  193.  
  194. Alex Hayes, [13.11.19 20:55]
  195. you may think whatever you wanna to it's not my deakl
  196.  
  197. Alex Hayes, [13.11.19 20:55]
  198. just send my money back to me
  199.  
  200. hackbyte, [13.11.19 20:55]
  201. and ... by the way .. this "i cannot withdraw because of blah" thing is very old. ;)
  202.  
  203. Alex Hayes, [13.11.19 20:55]
  204. i know that they are real
  205.  
  206. hackbyte, [13.11.19 20:55]
  207. give me the address .. i send it back
  208.  
  209.  
  210.  
  211. Alex Hayes, [13.11.19 20:55]
  212. i know that they are real
  213.  
  214. hackbyte, [13.11.19 20:55]
  215. give me the address .. i send it back
  216.  
  217. Alex Hayes, [13.11.19 20:56]
  218. 35wWr33y3Y4ph1m5TAGTGAoZiJF6r7nsgJ
  219.  
  220. hackbyte, [13.11.19 20:57]
  221. Again the same bullshit message....
  222.  
  223. '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.'
  224.  
  225. Just forget it ... i use bots from time to time .. i even have accounts on most of the major exchanges....
  226.  
  227. You can not fool me.. srsly.
  228.  
  229. hackbyte, [13.11.19 20:58]
  230. no single deposit will do for what usually a KyC/AML check is necessary.....
  231.  
  232. Alex Hayes, [13.11.19 20:58]
  233. i did my best
  234.  
  235. Alex Hayes, [13.11.19 20:58]
  236. sorry and thansk
  237.  
  238. Alex Hayes, [13.11.19 20:58]
  239. bye
  240. --------------------------------------------------------------------------------
  241.  
  242. "Support chat" on exchange website:
  243.  
  244.  
  245. Me
  246. 13.11.2019 20:39
  247. hello?
  248.  
  249. Me
  250. 13.11.2019 20:40
  251. i need help wit a withdraw from your exchange..
  252.  
  253. Support
  254. 21:41 13.11.2019
  255. Sir,hello
  256.  
  257. Support
  258. 21:41 13.11.2019
  259.  
  260. Me
  261. 13.11.2019 20:41
  262. Hello ...i have some funds on your exchange und want to withdraw them. but it says i'm not verified.
  263.  
  264. Support
  265. 21:42 13.11.2019
  266. 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.
  267.  
  268. Me
  269. 13.11.2019 20:42
  270. i see .. and there is no other way? What about plain KyC/AML check?
  271.  
  272. Support
  273. 21:44 13.11.2019
  274. 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.
  275.  
  276. Me
  277. 13.11.2019 20:44
  278. But well .. i already have far more than this sum on my account .. so a deposit already happened.... What's going on?
  279.  
  280.  
  281. Support
  282. 21:47 13.11.2019
  283. 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.
  284.  
  285. Support
  286. 21:47 13.11.2019
  287. That funds you got just as a transfer from another account it's not a deposit.
  288.  
  289.  
  290. Me
  291. 13.11.2019 20:53
  292. https://pastebin.com/meevwYhW have fun ... and don't scam people .. srsly...
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