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You better share your messages from HitBTC here to make it publicly. They should react here and force your withdrawal
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Blocked for no reason account. Currency transactions are not available for any coin. I can't take a single coin. The total amount of 7000$ No unusual activity, normal day trading, deposits and withdrawals,Sent documents to confirm identity [HitBTC] #406437 I will write in this topic every day about how things are going. If the exchange is fraudulent as everyone writes it will be seen. The first day passed The second day passed, the support is silent Answered the letter, the first two documents approved. ask for a notarized receipt. Sent them a receipt. Approved the receipt. Requested evidence of the origin of the funds. Sent them evidence. Evidence of the origin of the funds was rejected. Ask for screenshots of the entire history of the purchase transaction on the exchanges, all purchase orders, all conclusions and inputs . Require proof of purchase on ico. I have a history of trading and shopping on ico for 3 years. Today 4 hours was doing the screenshots of all transactions , collected everything possible and sent them again. Do you have any documents from your bank or workplace ? |
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Even if something is delayed for some reasons, they HAVE TO inform the community. Now they are nothing but an 'exit scam'. I don't understands project who do not reply for weeks and after someone says 'scam' they come and say 'we are not scam' lol..
This one turned out to be a scam too, lets move to another
Exactly |
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@shitcoinoffering Correct, most money is raised with the bigger investors all in Fiat.
@ICOEthics Yup, although they presented themselves as transparent and open about their project, they didn't answer many other questions in this thread. All images inside that supposed-to-be-rented-space are now 404 Not Found along with their Emirates license. Jac Donkersloot instagram account is private and videos posted seems to be deleted. One of their advisors has logged in recently though, maybe he can come and shed some light. (naviinkapoor)
I don't know if there's a connection or simply a coincidence but accounts used to bump securix ANN or now doing the same with another mining project called [ANN] - MinedBlock. I haven't had the time look into it but again "high ROI", "mining facilities", "mining rigs", "cost efficient" etc.  As to their advisor Naviin Kappor, he was involved in many scam projects like Swiss Alps Mining, Twogap, Crypt Assist etc. We have some materials about these projects. https://shitcoinoffering.com/dead-snow-the-swiss-alps-mining-scam-ico/https://shitcoinoffering.com/twogap-food-truck-owner-teaches-us-blockchain/ |
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This project is supported by crypto enthusiasts and other people who give a shit about blockchain and open technologies. We believe in decentralisation and that technology will help make our future better and governments more transparent while reducing corruption and all that other stuff too. But we can't stand idly by in the face of what is happening at the moment. The industry is expanding like a bubble pumped full of speculative money as fraudsters profit from unsuspecting investors. More than 90% of the projects raising millions of dollars will never be launched. On the one hand, we fully support the free market, but we can't sit on our hands while hundreds of fraudsters and crooks destroy the industry we love either. Disclaimer: The team chooses the projects, cryptos and ICOs that it considers important to discuss with the public. If a project seems interesting to anyone in the team, we'll probably cover it. But we are physically unable to write about everything. This takes time and it's not our everyday job. If you want to criticise the team for writing about Project A and not Project B, do us a favour and fuck off. If you have anything to say about Project B, you can always send us some information about it or even a complete overview. Anonymously. We'll post it if we deem the information worthy. Email: hi@shitcoinoffering.comTelegram: @shitco; https://t.me/shitcoinoffering ( https://t.me/shitcoinofferingchat) Website: https://shitcoinoffering.com |
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Hi! Take a look at shitcoinoffering.com
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I would like to see a person who could buy a FET token at the launchpad, I think there are no such people)) or maybe someone bought and show screenshots?
There are some people are feeling doubt about that. I heard that it looks so difficult to buy that through the crowdsale. i wll try to take celer netweok as the best example about how this system works. Just try to buy that through binanec and we will see. I doubt there are some FET holders that bought it at the crowdsale here. Read more in article https://shitcoinoffering.com/fetch-ai-gone-60-seconds/ |
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I am reaching out to Telegram group owners who have amassed a good amount of crypto users. If you are ready to network and share more info on your group, let me know about it on this thread!
I have Telegram group with articles about crypto, ICOs, STOs, scams etc. You can take a look at it -> https://t.me/shitcoinoffering ( https://t.me/shitcoinofferingchat - chat) |
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What is your accuracy indicator?
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Its not news anymore... Take a look at this review and get more information about this exchange. Shitcoin listings, fake trade volumes, a bot factory, disgraced partners and the total anonymity of one of the top crypto exchanges of our time. Here’s why you should stay away from it. https://shitcoinoffering.com/hitbtc-exchange-mcafee-tolls/ |
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Blocked for no reason account. Currency transactions are not available for any coin. I can't take a single coin. The total amount of 7000$ No unusual activity, normal day trading, deposits and withdrawals,Sent documents to confirm identity [HitBTC] #406437 I will write in this topic every day about how things are going. If the exchange is fraudulent as everyone writes it will be seen. The first day passedThe second day passed, the support is silent Answered the letter, the first two documents approved. ask for a notarized receipt. Sent them a receipt. Approved the receipt. Requested evidence of the origin of the funds. Sent them evidence. Actually, crypto exchanges do not usually request evidence of the origin of the funds... It looks like they wanted to reject your withdrawal and make you guilty  |
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Maybe you were right, no reply from the team for so long..
Here's something that looks like a statement from their official telegram group posted back in January (speaking of their tg group, half of the users there are fake/deleted accounts): Dear Community,
We would like to take this opportunity to reach out to our valued community.
We’d like to provide you with an update to our present status as best we can at this time.
As you’re probably aware we recently completed the crowdfunding sale of the SRXIO token. After traveling the globe in 2018 we met with many loyal investors much like yourself.
We truly appreciate the enthusiasm in both investing in our token as well as cryptocurrency in general.
The public sale for SRXIO did not go well due to the extreme adverse market conditions, and massive devaluations in both Bitcoin (BTC) and Ethereum (ETH)
Beginning the New Year the volatility in crypto has continued with this same erratic trend.
Because of this, we had to switch mid public sale to private sales. Even these agreements had a massive devaluation, we are re-negotiating these contracts at this time.
This and the cost of mining bitcoins, with their current extremely low prices, makes a launch totally prohibitive at the present time.
Please be assured that we have your very best interests in mind and we will update you community shortly with further information.
Please bear with us while the website is being redesigned.
The SRXIO token distribution will follow later this month, the token holders will receive an e-mail individually regarding the distribution. the exchange listing procedure will be commenced at a later stage and Securix will update the community once this process has been completed.
Kind regards,
The Securix Team Their website is undergoing maintenance since mid December. Exit scam anyone? Take a look at it  |
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Blocked for no reason account. Currency transactions are not available for any coin. I can't take a single coin. The total amount of 7000$ No unusual activity, normal day trading, deposits and withdrawals,Sent documents to confirm identity [HitBTC] #406437 I will write in this topic every day about how things are going. If the exchange is fraudulent as everyone writes it will be seen. The first day passedTry to send emails them... And take a look at our review -> https://shitcoinoffering.com/hitbtc-exchange-mcafee-tolls/ |
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Something I've noticed a long time: Many ICOs only have ideas to convince investors, but in real life these ICO creators do not know where to implement the project. how many ICOs have managed to raise enough funds and have managed to do their project in real life? I believe that if we count the number would be very little. Most ICOs are projects to solve internet problems and are copy/paste of other projects already existing https://coinmarketcap.com/all/views/all2093 altcoins and 90% of these altcoins are shitcoins Yeah, that's good analysis because everything has been easy if you have $20k you can hire people to create whitepaper design website and announcement thread and hire people to manage the campaign for this easy job you'll get hundreds of thousands of dollars easy money it's like hitting a lotto jackpot. In December 2017 we have calculated how much money ICO project is needed to be launched. So, we've got $65k. Pre-ICO - $15k |
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It has not scammed yet but Conclusions:
Since 2008 to 2013 alone, JPMorgan spent about $18 billion in litigation. But the organization doesn’t learn from its mistakes. Another fuck up happens almost every year, and it turns out that these bankers are really the smart-ass cats who are trying to fuck the system.
Imagine that all of this is happening not in the world of Pepsi, Kylie Jenner and the “Game of Thrones,” but among Crypto enthusiasts. A powerful Blockchain company that has repeatedly hit the pages of the scandalous chronicle is launching its coin.
Would you give money to this project? |
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