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1  Economy / Scam Accusations / Re: hitbtc is a scam exchange Beware !!!!! :'( :'( :'( on: March 20, 2019, 02:10:43 AM
https://twitter.com/officialmcafee this is how you contact him, he months ago seems to be gathering a group to fight HitBTC


Well, I don't know if it's good or bad not being the only person with issues with hitbtc, I will most definitely contact him to see what they plan on doing.
2  Economy / Scam Accusations / Re: hitbtc is a scam exchange Beware !!!!! :'( :'( :'( on: March 20, 2019, 01:57:16 AM
If you just exchange your coins and request a withdraw right away, they will really consider it suspicious considering the amount. I think other exchange will do the same (ask for KYC).

What did they say in their last reply? If you have submitted all the documents needed, then you just need to wait. Tbh, I consider you lucky for receiving 2 replies from them within a short time span. It took months for some before receiving even a first reply.

There have been several scam accusations and compalaints made against them, not only here but also in different platforms (it will show up when you google it) . I can't totally say it's a scam exchange, but I'd rather stay away and play safe than take risk.




I'm still waiting for a response, but I'm pretty optimistic on hitbtc releasing my account, BC I don't mind going thru KYC but I don't agree with them asking for KYC while blocking my funds. I'll let you guys know what happens next.
3  Economy / Scam Accusations / Re: hitbtc is a scam exchange Beware !!!!! :'( :'( :'( on: March 20, 2019, 01:40:03 AM
If you just exchange your coins and request a withdraw right away, they will really consider it suspicious considering the amount. I think other exchange will do the same (ask for KYC).

What did they say in their last reply? If you have submitted all the documents needed, then you just need to wait. Tbh, I consider you lucky for receiving 2 replies from them within a short time span. It took months for some before receiving even a first reply.

There have been several scam accusations and compalaints made against them, not only here but also in different platforms (it will show up when you google it) . I can't totally say it's a scam exchange, but I'd rather stay away and play safe than take risk.



Oh, thanks for the info, well, I'm still waiting for an answer from support. I guess ill find out during the week if my coins are safe or not, last time I use this exchange for sure, I guess it is better not to take the risk and stay away.
4  Economy / Scam Accusations / hitbtc is a scam exchange Beware !!!!! :'( :'( :'( on: March 18, 2019, 10:06:09 PM
What happened:: Beware using hitbtc it is a scam exchange, if you deposit a large quantity they will lock your wallet and ask for information and hold your funds for days.
 Do not use hitbtc and  I recommend withdrawing all funds as soon as possible. I do not know how to recover my coins from hitbtc its been 4 days with this issue. I have sent
the documents that they asked for but, still no solution and my bitcoins are locked to this wallet I exchanged monero(XMR) for bitcoins(BTC) and they locked my bitcoins.

Scammers Profile Link: https://hitbtc.com

Reference Link: https://hitbtc.com/account
Amount Scammed: 2.97098866 BTC/ 228.98 XMR
Payment Method: MONERO(XMR)
Proof of Payment: https://moneroblocks.info/search/d30918ee7d587a31e76554ba9ec7f3a36b61387b3f6eee1ad83f37271d5e2a0d,
                  https://moneroblocks.info/search/904cc2de52ecaf0041cc4e1428781de47fd58d0fb8d7e7006bb81e18fa67889b
PM/Chat Logs: https://imgur.com/a/RVwOgJw
Additional Notes: https://imgur.com/a/X2pQinh https://imgur.com/a/HTB2Umm (screenshots of my HITBTC wallet and transaction history)
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