Bitcoin Forum

Economy => Scam Accusations => Topic started by: dnreddyjobs on April 27, 2020, 05:56:23 PM



Title: Hubi.com is a Scam Exchange || User Funds are blocked
Post by: dnreddyjobs on April 27, 2020, 05:56:23 PM
Hello Fellow Crypto Users,

last week I tried one new exchange it's www.hubi.com and found that it's a SCAM exchange.


They blocked my 3.79ETH & ~85,000 ZEL Coins total 3400$ worth is locked by the exchange.


they didn't respond to my pings/mails/tickets and they block me in their telegram channel.

iam creating this post to help new members and also to fight against the exchange.

please check below social media links for proofs.

please join in below channel to support me.


https://t.me/joinchat/G_LqZRznPxoCOfKFzfInYQ

https://twitter.com/HubiScam


About the Exchange:

The volume shows in CMC is totally fake.
their telegram members are fake no one is talking in a day.
they block you everywhere deposit is easy but to withdraw you have to go through so many steps then also your funds will be blocked without no reason.


Proofs:
https://imgur.com/4OSF0AA
https://imgur.com/a/Eya4qVH


Title: Re: Hubi.com is a Scam Exchange || User Funds are blocked
Post by: ryzaadit on April 27, 2020, 08:20:51 PM
U should move the thread to the "Scam Assumption" board.

Try adding more proof, if you don't mind putting your chat activity went they ignoring ur email, support ticket, and personal chat. Doing a little research, the status of the withdrawal is an audited withdrawal went they need to check first the withdrawal before can process the withdrawal. Also, they need around 24 hours to process all withdrawal since the withdrawal already more than 24 hours then u have the right to contact their support.

I see their admin telegram active yesterday.


Title: Re: Hubi.com is a Scam Exchange || User Funds are blocked
Post by: CaVO32 on April 27, 2020, 10:02:20 PM
U should move the thread to the "Scam Assumption" board.

Try adding more proof, if you don't mind putting your chat activity went they ignoring ur email, support ticket, and personal chat. Doing a little research, the status of the withdrawal is an audited withdrawal went they need to check first the withdrawal before can process the withdrawal. Also, they need around 24 hours to process all withdrawal since the withdrawal already more than 24 hours then u have the right to contact their support.

I see their admin telegram active yesterday.

yes, should move this to scam accusations board - https://bitcointalk.org/index.php?board=83.0

I have never encountered Hubi.com exchange, only with this thread. Because I know, Huobi.com but this one, I think they are just fake imitation of this exchange. Just my impression. And their tagline is world's safest digital asset trading platform, seems the opposite is happening here.

https://i.postimg.cc/7hSGsvWT/Screen-Shot-2020-04-28-at-6-01-12-AM.png