Bitcoin Forum

Economy => Scam Accusations => Topic started by: wofind on February 24, 2014, 04:48:32 AM



Title: Don't trust the hitbtc.com marketplace.They are cheater!
Post by: wofind on February 24, 2014, 04:48:32 AM
Don't trust the hitbtc.com marketplace.They are cheater!!!!! :'( :'( :'(
Let me tell the true.

I regiester this site:hitbtc.com.And I fund my bitcoin about ฿ 4.68200.When I want to withdraw my coin.The system display :Failed. So I lost my bitcoin  ฿ 4.68200!!!!!!!.

and I send they email 'info@hitbtc.com' and 'support@hitbtc.com'.They didn't any reply two day.

I think somepeople must used bitbtc.com.

I want to Warning all people.Don't trust them...

here is the image:
http://www.freeimagehosting.net/t/rq79y.jpg (http://www.freeimagehosting.net/rq79y/)

And I read this site.I found they have not any information.I check they dns.They are regiester Panama.
they have no tel. and adress.

Now.They give back to me the bitcoin.But waiting too longer,longer......

Thax.!!!


Title: Re: Don't trust the hitbtc.com marketplace.They are cheater!!!!!
Post by: hostmaster on February 24, 2014, 04:59:09 AM
thx for info


Title: Re: Don't trust the hitbtc.com marketplace.They are cheater!!!!!
Post by: creepywheepy on February 24, 2014, 05:48:30 AM
Sorry to hear about your loss.  Thanks for sharing information about cheater


Title: Re: Don't trust the hitbtc.com marketplace.They are cheater!!!!!
Post by: bittyweb on February 24, 2014, 06:43:44 AM
Thanks for the warning. It helps people avoid with them. But i dont understand how did you deposited in big without knowing about the site in full.

next time, be careful.


Title: Re: Don't trust the hitbtc.com marketplace.They are cheater!!!!!
Post by: wofind on February 24, 2014, 06:52:54 AM
Thanks for the warning. It helps people avoid with them. But i dont understand how did you deposited in big without knowing about the site in full.

next time, be careful.

I try a little bitcoin before.

I thought it's safety. When i fund it more that they cheated me.


Title: Re: Don't trust the hitbtc.com marketplace.They are cheater!!!!!
Post by: bittyweb on February 24, 2014, 06:55:17 AM
Thanks for the warning. It helps people avoid with them. But i dont understand how did you deposited in big without knowing about the site in full.

next time, be careful.

I try a little bitcoin before.

I thought it's safety. When i fund it more that they cheated me.

That is a clever technique from this guys. Next time, be careful with other sites. I think you can use cryptsy such services which provide good service.


Title: Re: Don't trust the hitbtc.com marketplace.They are cheater!!!!!
Post by: innocent93 on February 24, 2014, 03:47:03 PM
 ฿ 4.68200 is no small matter ,so sorry for your lost and warning!


Title: Re: Don't trust the hitbtc.com marketplace.They are cheater!
Post by: alex_bronco on February 26, 2014, 09:24:53 AM
I was in a similar situation, when I sent some money to hitbtc, it hit my account on the 4th day only!

I was really mad and asked them to send it back. They sent it to me at once.

So it looks like they are just slow sometimes, not stealing.


Title: Re: Don't trust the hitbtc.com marketplace.They are cheater!
Post by: shaobao88 on February 26, 2014, 10:31:20 AM
I funded my account with them and traded successfully for a while. Thanks for the warning though, will try withdrawing right away.


Title: Re: Don't trust the hitbtc.com marketplace.They are cheater!
Post by: shaobao88 on February 26, 2014, 11:00:09 AM
Withdrawal done, no problem. False alarm.


Title: Re: Don't trust the hitbtc.com marketplace.They are cheater!
Post by: coinnewbit on February 26, 2014, 01:58:04 PM
Withdrawal done, no problem. False alarm.
I feel it's still safer to trade at larger exchanges though


Title: Re: Don't trust the hitbtc.com marketplace.They are cheater!
Post by: hitbtc on February 26, 2014, 05:27:42 PM
Dear Participants,
 
We are very sorry that the refunding process sometimes takes longer than one would expect. However we are working hard on improving this situation. Due to a technical glitch, a user was unable to withdraw his funds. In view of the problems encountered by MtGox (please, refer to the article for details http://www.coindesk.com/massive-concerted-attack-launched-bitcoin-exchanges/), we manually double-check all refund requests.

We have identified and fixed the above mentioned glitch (support answered to the client on February, 24). Moreover, we have added additional members to our support team to handle these situations more efficiently, should they ever occur again.
Occurred problems can be discussed in our official thread (https://bitcointalk.org/index.php?topic=378827).
 
We would like to reassure you once again, that our technologies are among the best in their class when compared with any competing exchange. All our developers have worked on mass-scale projects such redesigning the core architecture of stock exchanges (notably NYSE and LSE) and LP back-ends.

Once again, our apologies,
 
The hitbtc team.
https://i.imgur.com/aRKi7ni.png


Title: Re: Don't trust the hitbtc.com marketplace.They are cheater!
Post by: overunity on March 06, 2014, 12:32:39 PM
Beware people, stay away.  I lost 700 eur.  Don't trust.  



Can you explain how you lost the 700eur please ?
Is it recent.
I have sent funds twice which took 5 days , withdrawn lots of times over the last 2 weeks ,initially my withdrawals were intermitant some were immediate and others failed but all my recent withdrawals were instant .
Would be grateful to hear your experience and if you have yet received your 700eur ,I personally could not afford to lose that amount .


Title: Re: Don't trust the hitbtc.com marketplace.They are cheater!
Post by: mars78 on March 06, 2014, 06:41:17 PM
Funds received after 10 days


Title: Re: Don't trust the hitbtc.com marketplace.They are cheater!
Post by: overunity on March 06, 2014, 08:10:08 PM
Beware people, stay away.  I lost 700 eur.  Don't trust.  



Can you explain how you lost the 700eur please ?
Is it recent.
I have sent funds twice which took 5 days , withdrawn lots of times over the last 2 weeks ,initially my withdrawals were intermitant some were immediate and others failed but all my recent withdrawals were instant .
Would be grateful to hear your experience and if you have yet received your 700eur ,I personally could not afford to lose that amount .

Sure

I have sent funds two times :

27/02/2014  350,00  never received

04/03/2014  350,00  never received


Here the proof:
http://i62.tinypic.com/u7ehf.gif



these their lies:

Code:
Dear Mario,

At the we don't see that we have received the mentioned SEPA transfer. Please consider that SEPA transfers could take 1-3 business days to arrive. Your account will be credited automatically.

Please do not hesitate to contact us in case you have any questions regarding this e-mail.

Regards,
The "hitbtc" team

Code:
Dear Mario,

At the moment we don't see that we have received the mentioned SEPA transfer. Please consider that SEPA transfers could take 1-3 business days to arrive.
Your account will be credited automatically.

Please do not hesitate to contact us in case you have any questions regarding this e-mail.

Regards,
The "hitbtc" team


maybe the problem is that they  have problem of liquidity so  people stay away











 











i did a transfer about the 27/02 and the funds went in the 05/03 so that one should be with them now .
The one of your on the 05/03 would not have got to them yet .
please update if the first one shows up please .
I think they are having difficulties identifying funds ,just my guess .


Title: Re: Don't trust the hitbtc.com marketplace.They are cheater!
Post by: mars78 on March 06, 2014, 08:21:52 PM
Funds received after 10 days

Quote
i did a transfer about the 27/02 and the funds went in the 05/03 so that one should be with them now .
The one of your on the 05/03 would not have got to them yet .
please update if the first one shows up please .
I think they are having difficulties identifying funds ,just my guess .


Title: Re: Don't trust the hitbtc.com marketplace.They are cheater!
Post by: overunity on March 07, 2014, 01:44:15 PM
Funds received after 10 days

Quote
i did a transfer about the 27/02 and the funds went in the 05/03 so that one should be with them now .
The one of your on the 05/03 would not have got to them yet .
please update if the first one shows up please .
I think they are having difficulties identifying funds ,just my guess .
Thank you.


Title: Re: Don't trust the hitbtc.com marketplace.They are cheater!
Post by: chatoshi on March 10, 2015, 10:05:36 AM
I lost 1 BTC between a sending from my main account HitBTC to the trading account. No answer from the support.


Title: Re: Don't trust the hitbtc.com marketplace.They are cheater!
Post by: thebitcoinquiz.com on March 11, 2015, 09:19:05 AM
Thanks for updating us but why did you believe them? Who vouched for that site?
Sorry for your loss.


Title: Re: Don't trust the hitbtc.com marketplace.They are cheater!
Post by: chatoshi on March 11, 2015, 01:51:39 PM
To be fair I have to say that the problem was solved today. I can not blame hitBTC regarding this transaction even if it seems a bit suspicious.

Thank you for your support.


Title: Re: Don't trust the hitbtc.com marketplace.They are cheater!
Post by: mayax on March 20, 2015, 12:11:25 AM
Thanks for updating us but why did you believe them? Who vouched for that site?
Sorry for your loss.

Why should someone vouch for a website? Who can be that "someone"? :)


Title: Re: Don't trust the hitbtc.com marketplace.They are cheater!
Post by: HitbtcSCAM on November 02, 2017, 08:17:01 PM

Warning about hitbtc
Hitbtc stole 130,000 usd from me , this site is controlled by the usa/satanic "Govt"
Hitbtc is a shell company that was formed by FBI lawyers, they are spying on the movement of digital currency and robbing money from users.Their support uses aliases and they hide their location.But 4 years stealing and scamming and nothing happens.It is the FBI just like localbitcoins,com is controlled by the FBI

https://bitcointalk.org/index.php?topic=2217068.0