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zarin Abdullah

Malaysia

1 Reviews
3 Reads
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1 review

Hata

🚨 Warning about HATA.io 🚨

🚨 Warning about HATA.io 🚨 I deposited funds with HATA.io and when I requested to close my account, they refused to return my 20,000 MYR unless I provided excessive documents (tax returns, proof of wealth, etc.). By law, they may restrict crypto withdrawals, but they have no legal right to block the return of fiat funds back to my original bank account. This is effectively holding my money hostage. This behavior is unethical, predatory, and feels like a scam. I strongly advise others to stay away from this platform or you risk to lose your money.

2025-09-22