Bitcoin Forum

Economy => Scam Accusations => Topic started by: chatoshi on March 10, 2015, 09:22:59 AM



Title: Warning with HitBTC
Post by: chatoshi on March 10, 2015, 09:22:59 AM
1 BTC lost between a sending from my main account HitBTC to the trading account. No answer from the support.

Probably Scam.


Title: Re: Warning with HitBTC
Post by: MarkMJ on March 10, 2015, 10:18:15 AM
1 BTC lost between a sending from my main account HitBTC to the trading account. No answer from the support.

Probably Scam.

Hello dear,

When you make the support ticket?
Can you pm me with your email?!I know some people,
Please pm fast with your email and transaction.


Title: Re: Warning with HitBTC
Post by: waterpile on March 10, 2015, 12:51:46 PM
1 BTC lost between a sending from my main account HitBTC to the trading account. No answer from the support.

Probably Scam.

https://bitcointalk.org/index.php?topic=378827.0

Yup, its a confirmed scam, please next time do a research before using services this will prevent you from getting scammed


Title: Re: Warning with HitBTC
Post by: MarkMJ on March 10, 2015, 01:17:13 PM
1 BTC lost between a sending from my main account HitBTC to the trading account. No answer from the support.

Probably Scam.

https://bitcointalk.org/index.php?topic=378827.0

Yup, its a confirmed scam, please next time do a research before using services this will prevent you from getting scammed

Hello dear,

True,but let's see if the chatoshi will get refund because I know someone who work for this man.
I hope it will reply me soon.


Title: Re: Warning with HitBTC
Post by: chatoshi on March 10, 2015, 02:13:32 PM
Reply from the support :

"we are currently having a technical issue with the transfers to the trading account. Our Technical team is working on this problem, and we will make sure they resolve the issue at the shortest time possible.
Please note that all your funds are kept safe and secure, even though at the moment you cannot see them shown in your Trading account."

I'm not really comfortable with this kind of answer. It seems to be the same story as always in this case.


Title: Re: Warning with HitBTC
Post by: MarkMJ on March 10, 2015, 10:06:28 PM
Reply from the support :

"we are currently having a technical issue with the transfers to the trading account. Our Technical team is working on this problem, and we will make sure they resolve the issue at the shortest time possible.
Please note that all your funds are kept safe and secure, even though at the moment you cannot see them shown in your Trading account."

I'm not really comfortable with this kind of answer. It seems to be the same story as always in this case.

Hello dear,

I send you an PM,please check and do everything is written in that PM
Waiting for a final response from you
Good luck.


Title: Re: Warning with HitBTC
Post by: Tomatocage on March 10, 2015, 11:45:13 PM
This is very similar to https://bitcointalk.org/index.php?topic=856071.0

As in that thread, we have here a seemingly unrelated user rushing in apparently trying to help. Also using "dear" in all sorts of weird ways.


Title: Re: Warning with HitBTC
Post by: mayax on March 11, 2015, 12:46:48 PM
Reply from the support :

"we are currently having a technical issue with the transfers to the trading account. Our Technical team is working on this problem, and we will make sure they resolve the issue at the shortest time possible.
Please note that all your funds are kept safe and secure, even though at the moment you cannot see them shown in your Trading account."

I'm not really comfortable with this kind of answer. It seems to be the same story as always in this case.

You should wait for 1-2 days...


Title: Re: Warning with HitBTC
Post by: chatoshi on March 11, 2015, 01:49:54 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: Warning with HitBTC
Post by: jokowi on March 12, 2015, 09:59:49 AM
HitBTC real Scammer from the first time


Title: Re: Warning with HitBTC
Post by: mayax on March 20, 2015, 12:18:48 AM
Reply from the support :

"we are currently having a technical issue with the transfers to the trading account. Our Technical team is working on this problem, and we will make sure they resolve the issue at the shortest time possible.
Please note that all your funds are kept safe and secure, even though at the moment you cannot see them shown in your Trading account."

I'm not really comfortable with this kind of answer. It seems to be the same story as always in this case.

any news?


Title: Re: Warning with HitBTC
Post by: chatoshi on March 20, 2015, 11:48:27 AM
Please read the thread after your first comment. Thank you. ;)


Title: Re: Warning with HitBTC
Post by: shaninium on September 07, 2017, 11:55:04 PM
Never lose your 2 factor authentication with these guys. Ive been waiting 3 weeks and made multiple tickets and emails. Ive sent them plenty of evidence iam the account holder but they still ignore me. Im using the same ip ive been logging into and gave them info only the account holder would know. Now my emails are being rejected and ive had bannings from the chat with trying to ask for help. It doesnt look like they want me to recover my coins.. They say they send your ticket to the tech team but ive heard that before and had no reply.