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1  Economy / Scam Accusations / [SCAM] HitBTC - 3300$ on: January 26, 2020, 06:03:33 PM
Scammer profile - https://bitcointalk.org/index.php?action=profile;u=194708

Hi everyone guys.
I want to share my story with HITBTC, which intends to delay the payment to me (and how I was convinced in the future not only to me)

I made a deposit of 0.4 to this site, and exchanged them for a different ONT currency, after a while I needed money, and I applied for a withdrawal of 5001 ONT (0.38 BTC) But they rejected my request asking for verification, this is not a big problem, because all documents are present.

And then the trash begins.
I send them the documents, after 20 minutes I receive a letter that my application is rejected, I take pictures with my passport in my hands and separately the passport too and then send it again, which I am refused again.
Gathering patience into a fist, I did it one more time but from another phone, so that the quality was better, MIRACLE they accepted them, but requested a document certifying my place of residence (utility bills)
I sent them a payment document for GAS. After 5-6 hours, I was refused that this document is not suitable.
Then I sent them a bill for the light, which they also rejected after 1 day. Then I sent another gas payment document, but the result was the same (another 2 days passed)
In the end, I printed and sent them the payment of an Internet provider, but they wanted a copy of this file in PDF format.
I kindly got it and sent it to them. And it would seem that all, 5 days of torment are nipped and he will give me my personal money. But no, I was deeply mistaken, all the most interesting was just beginning.

After a day and a half, they sent me the following message.



I collected all the necessary information and sent them.
after 2 days they answered me again.






I'm tired of sending them documents and screenshots ....
And I was contacted by a person who is in the same situation, and he gathered a group of people who in the same way this site does not pay money. Their amounts are much more than mine.

Code:
I can confirm HitBTC is stealing usersí funds under a false pretense of KYC/AML procedure. Withdrawal requests fail and the user is forced to provide all sorts of public information including ID, social network links and real IP without any just reason Ė a classic stalling tactic of an insolvent exchange.
HitBTC is clearly a SCAM as many other users have said. Keep away.

Code:
I received an email that they denied my KYC and then I couldnít transfer my coins from trading to the main account to get it off the exchange and now I canít even log in.  Then I got a BS standard email from them.  Assuming they took my coins!!!!N Any one else having these issues

Code:
I recently lost my phone, and also need to reset 2FA because I donít have the secret. I gave HitBTC pictures of me holding my passport, along with a signed/dated notice. I also included a screenshot of what my current portfolio should be (coins/amounts).
This STILL was not enough. They are asking for transaction hashes, which is troublesome for me to get because I donít know the address it was supposed to deposit to. I use multiple exchanges (close to 6) and last deposited over a year ago to HitBTC. Asking for transactions is too much; I was able to regain access to my Coinbase (GDAX) and other exchange accounts, but not HitBTC. No other exchange is asking for transaction hashes. I feel like they are going to extreme lengths in order to essentially hold my funds hostage.
TLDR; stay away from HitBTC. Theyíre by far the worst exchange Iíve used. There are much better options out there.

Code:
DONíT USE IT. FUNDS FROZEN!<br>
I deposited 20 btc into HitBTC and then found out that they had really low volume for the coins I wanted to trade with. So I tried to transfer the btc to another exchange/address, and then everything just started to freeze up. First I didnít get email confirmations for transferring funds, then it would say currency operations no allowed. Now I canít even trade between eth and btw or any other coin. They have completely frozen my account and when I tried to contact customer support, they would ask for 1 KYC document per email, an address proof, then a photo of me, then source of funds. It has been 3 weeks since the issue happened, my funds are still stuck while crypto currencies are dropping everyday. I would not recommend this exchange to anyone. I have used bitfinex and bittrex and kucoin before, all without any problems.

Code:
The same thing is happening to me right now. I deposited 4.5 btc, but when I tried withdrawing it, Iím getting the same run around. First they need a photo to verify my id, then they need to verify my address, then my social network, etc. Every time I send them another form of Id, they ask for other forms. Its been 3 days so far and the market is steady changing putting me in a worse position, losing money. Hitbtc is the worse exchange ever. Please spare yourself a lot of heart ache and donít use it at all.

and believe such people a lot ....

A deposit is made easily, but then you want to withdraw your money, then it becomes impossible.




2  Other / Meta / How to remove a false review from trustlist on: January 07, 2020, 04:42:26 PM
Hello forum member!
I did not look for such topics, since it will take a lot of time.

A couple of days ago, one of the scammers got angry that I broke off his plans to deceive someone and he gave me a review that was not proved by anything, just by painting my trust list, how can I file it or remove it?



The person who will help to solve or answer my question will receive a small creative gift from me.
3  Economy / Currency exchange / [SELL/BUY] BTC > WU / 110$BTC on: January 02, 2020, 07:01:29 PM



* I will never send money to a newbie first.

In some cases, I can throw money to people whom I know.

I often have to sell my cryptocurrency through a western union, so I will keep this thread.

Also sometimes I buy bitcoins via Skrill / Neteller / PayPal.

Escrow services accpet.


[BUY] I'm not buying at the moment

[SELL]  At the moment I need $ 115 via WU i will sent $ 140 in BTC - SOLD OUT



[SELL]  Buy another $ 200 Via Western union i will send $ 220 in Bitcoins. - SOLD OUT



A little about my condition. (CLICK)



[SELL]  Buy another $ 90 Via Western union i will send $ 110 in Bitcoins. - available






4  Local / Разное / Последние часы 2019 года on: December 31, 2019, 12:30:25 PM
Хотелось бы узнать кто и как проводит канун нового года, буквально за пару часов, что вы делаете на данный момент?)) Cheesy
5  Economy / Currency exchange / My BTC your WU / 0.015 ready to change on: December 08, 2019, 11:08:27 AM
Hi, I want to change my BTC to WU for my personal data (to pick them up from the bank)

The quantity will be known soon.
Very help out if you change.

Escrow Accept !   DireWolfM14 OR TMAN
If there are such people, write here, we will work constantly.

Update: Bitcoin Balance
0.01523301 BTC
6  Economy / Lending / closed on: December 03, 2019, 11:52:44 AM

thanks
7  Other / Off-topic / wallet.dat on: December 01, 2019, 01:45:51 PM
I have one wallet.dat, on it about 8 thousand dollars.
I donít know the password, the last transaction was carried out in 2015.
Is it possible to hack it? 60% to those who know the information.
If this is not possible, I will keep it in my memory



https://www.blockchain.com/btc/address/17bqkPW21QhRUBcUQiy3C99ZC6L52Utu1b
8  Other / Beginners & Help / Don't ask for a loans without collateral if you are new. on: November 29, 2019, 09:56:17 PM
I did not understand the forum, asked for a loan here and thought it was easy, but there is no easy money. I received a red trust on my profile.

If you want to borrow money, read the rules of the service, make sure that you have a collaretal and then ask for a loan.
Better be active for more than one month to remove all suspicion from yourself!

Good luck everyone.
9  Local / Бизнес / 🔥 🔥 БЕСПЛАТНЫЙ ДИЗАЙНЕР ДЛЯ ВАС 🔥 🔥 on: November 29, 2019, 12:15:05 AM

Привет, немного добра от меня !


Я сделаю вам аватарку.
Я сделаю вам баннер.
Я сделаю вам постер.
Я сделаю вам инфографику
Я сделаю всё, что бы сделать вас немного счастливее хотя бы на пару секунд, всего за $ 0.00.



Почему я это делаю? Да потому-что в жизни я сделал много глупостей и возможно даже ужасных вещей, но в бога я не верю, молитвами мне не откупить свои грехи, поэтому буду откупаться картинками в интернете.


Мне стыдно за мой траст, я его уже исправляю!
Работы людям которые обратились по этой теме (обновляется)




Конечно же я оставлю свои кошельки, на тот случай если кто-то хочет пожертвовать... Деньги всем нужны (но этого делать не обязательно) чисто как благодарение.


BTC : 1Lo2dau4uvdqfH3URguiuZL8FmkPiiK2QT
ETH : 0xccd30b339745d2e4bb526d231b88518d2251c427
BCH : qqvayzx267mnnqw2u3ku7vj2kl6qea232sm9shujhm
XLM : GCEOJCIWNFOBIRRKX7AY5VXBENBPHZ73YB2RO6QWUGL6OM23TGPTTXI2
LTC : MWaxhgY36dHGxTAsu546M4gg5D8WPRp7gs


Здоровья всем и удачи, с любовью !
Smiley

Телега:


10  Economy / Services / 🔥🔥 FREE DESIGNER FEEL FREE TO ASK 🔥🔥 on: November 28, 2019, 05:12:43 PM
Hello. I'm here to do good for you.

I will make you a free logo design
I'll make you a free banner for the thread
I'll make you a poster
I'll make infographic
I'll make animated banner



I am very ashamed of my trust, I will try to fix it if possible!
REMOVED

Of course, I will leave my wallets below, because everyone needs money and if you suddenly like my work you can make a donation (not necessary) but I will be pleased.


BTC : 1L95R5pEhJsN5i9K7ci6cMSBh6JpJYip2u  Balance 0.0000000
ETH : 0xd6d35B89fED5501CD0F61FfD51A2bE2f2EdBecE1  Balance 0.0000000

Donators :
 

Works of this thread:

 
 



*Disclaimer : I do not do this in order to take away someoneís work, I do it for people who just want to have their own profile picture, but they donít have the means to pay for it.
Any designers who work on the forum are many times better than me, they have the right to sell their work.

Contacts:
@elmanchez

11  Economy / Services / [DESING] I work with everything. on: November 26, 2019, 09:46:31 AM
Guys, in connection with personal problems, I will take any order for any price.

For examples of work write in telegram
@ elmanchez
12  Economy / Lending / delet it please. on: October 28, 2019, 08:19:54 PM
sorry, my mistake.
i learned lesson, no more loans without collaretal !
13  Local / Бизнес / Маркетинг / Дизайн / Видеомейкинг / on: July 20, 2019, 05:31:53 PM
Минуточку внимания.

Ого, привет мир !
Ох да, я знаю, что вы сейчас скажите... У тебя нет популярности, да и аккаунту всего 3 месяца - пшёл вон.

Нет, нет ! Я всегда черпаю информацию с толка, но просто никогда не принимал в этом участие, но жизнь нагнула и заставила сделать следующее:



Делаю дизайн, баннеры, шапки, анимационные в том числе. Конкретного портфолио нет, но могу предоставить работы сделанные мною.
Еще делаю видеоролики конкретно под какие-то проэкти для ознакомительных целей (без озвучки) качественно. (есть примеры)
Еще занимаюсь маркетингом, могу продвигать ваши проекты, от 15 до 50 тыс. уникальных посетителей в день, если проекты, которые я лично продвигал, могу показать кому будет интересно..

И самая главная изюминка в том, что, жизнь меня не щадила в последние 3 месяца и я остался в ужасном состоянии после парочу апперкотов со стороны судьбинушки и готов работать за самые минимальные минимумы.


Примерное время работ для ориентации:

Standart banner 468x60 - 3 часа.

Video stars from 1 min - 7-12 часов.

Marketing up to 50,000 k uniq. - 1 month.
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