Bitcoin Forum
May 15, 2021, 09:53:33 PM *
News: Latest Bitcoin Core release: 0.21.1 [Torrent]
  Home Help Search Login Register More  
  Show Posts
Pages: [1]
1  Economy / Scam Accusations / Hotbit exchange is Proven Scam on: April 28, 2021, 08:51:14 PM

Guys, be careful with your funds if they are on the Exchange Hotbit, they scammed the CashHand Project

The CashHand project was listed on the Exchange Hotbit, so we need to make a swap, the Exchange Hotbit asked us for the new 12 787 currencies, so we sent it right away,
after that, they simply kept their wallet containing the new currencies open, thereby generating multiple staking so that the balance was divided into several 'inputs'
(we donít have all the prints because we didnít know it would happen)

With the balance of the wallet divided into several 'inputs' this ended up limiting the amount of withdrawals in a normal way, forcing them to use the' coin 'control' in order to withdraw certain amounts.
apparently they didnít know how to use coin control so we had to teach them several times,
after many attempts on our part to solve the problem, they wanted us to send 12 more 787 coins to them, but we could not do that because we were not sure if they would return the first 12 787 coins that we had already sent before.
so we decided to teach them how to generate the private key for the entire wallet, so they could send it to us and then we would put the balance divided into a single address to solve the big withdrawal problem, and then we would send the coins back to them

after many days waiting for them to resolve this situation, the community started to get impatient, so we decided to ask them about the matter, they always asked us to be patient because they would solve it, but in the end nothing was resolved, so we started to question them day after day but we never got any answer, until they deleted the group, and removed our project from their exchange without giving us any explanation

1 received 12 787 CHND to exchange
2 did not make the exchange and did not return the coins for the project nor did they exchange it for its users
3 don't answer us anymore
4 excluded our CHND / USDT pair
5 excluded the group of telegrams where we maintained contact
2  Local / Criptomoedas Alternativas / [ANN] [CHND] CashHand (Seu Dinheiro Sob Seu Controle) on: January 24, 2021, 06:16:05 PM

3  Alternate cryptocurrencies / Announcements (Altcoins) / [ANN] [CHND] CashHand (Your Money Under Your Control) on: February 27, 2020, 03:38:30 AM


Pages: [1]
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!