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1  Economy / Exchanges / Re: Is HitBTC a Scam? on: November 01, 2017, 02:57:07 PM
They are a coin trap. Depositing is easy, but they are a scam from what i hear.
I doubt that they are an outright scam, but they for a long time have various issues and annoyances they can't seem to get rid of.

Weird thing is that certain people are quite satisfied with that exchange, but in the same way, quite some people really hate it for everything being mentioned in this thread. It's basically the same with Bittrex.

Bittrex has gained an incredible number of new users lately (mainly due to Poloniex), but very recently a huge load of complaints has piled up quickly ~ it shows that there is a desperate need for decentralized exchanges.

Centralized exchanges are subject to all types of regulations, which is largely the main cause of the issues and annoyances exchanges have to put their traders through ~ it's likely going to be worse in the future.

They have stolen 44k USD from me, its been over two months. I have provided ID and done everything they asked.
They keep road blocking me, there is another guy that had 130K USD stolen as well, exactly same circumstances.

They are selective scammers.

See my thread on Reddit:

https://www.reddit.com/r/ethtrader/comments/6vymim/scam_accusation_hitbtccom_scam_stolen_tokens/
2  Economy / Scam Accusations / Re: Hitbtc.com is a scamsite- beware on: November 01, 2017, 02:40:44 PM
EXACTLY THE SAME THING HAS HAPPENED TO ME - THEY STOLE 44K

I could no longer access the e-mail address on file. They stole 44k USD worth of ETH.

They said they would resolve it, it's been two months. I proved I owned the ETH wallet that funded the account, and was only asking them to withdraw to the only withdrawal address ever used. That was not good enough.

Months later I have sent them ID, they say fine now enable 2FA - I enable 2FA.

Now they still refuse to disable email authentication, and are making excuse after excuse not to pay. I have done everything they have asked, I have proven I own the account above and beyond reasonable doubt.

I am in contact with lawyers, they use shell companies, we are going after there banking and attempting to get a freeze order on it from a judge. I urge you to get in contact with me as soon as possible, or if you got this resolved let me know how you did.

See my thread :

https://www.reddit.com/r/ethtrader/comments/6vymim/scam_accusation_hitbtccom_scam_stolen_tokens/
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