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1  Economy / Exchanges / Re: HitBTC.com - The most advanced cryptocurrency exchange on: May 21, 2018, 11:52:49 PM
Hitbtc scammed me +100K and have disable my account!!


I have deposited 2100 neo on hitbtc i have switched 500 neo in dash and transfered in my hardware wallet it was succesfuly transfered. After that, i have try to transfer another 500 neo in dash again and put it on my hardware wallet but i never received my dash in my hardware wallet. After that i have try to transfer 10 neo to my original wallet to make a test and i never receive it also. I have open a ticket to explain my problem. But now i try to connect on my account, i put the good e-main and passwordi put my 2FA and i can't connect on my account.

Now i feel been scammed about alot of money.


THERE IS MY TICKET : Your ticket has been registered with the Ticket ID #289045.


After that, hitbtc replied to my account : "Dear trader, thank you for reaching out to us.

According to AML/KYC rules, which HitBTC exchange is subject to, our security department is monitoring all activities on our platform. Our goal is to stay secure and reliable, safety of every transaction being ensured.

Pursuant to internal policy on customer identification process, we kindly ask you to provide us with the following:

- A clear closeup photo of your document (national ID or driver’s licence), being held in your hand. Scanned images are not accepted; - A photo of yourself settled near your monitor with this ticket viewed on screen. You should be easily identified on the photo, and this exact text with the following picture should be clearly seen.

Regards, HitBTC Team"



I provided the photo cover of my passport, my passport main page picture and also a photo of myself settled near my monitor with this ticket viewed on screen.



Then i got another reply to do  the AML/KYC procedure and explain all my blockchain transaction.... I  provided my social security number, my business number (NEQ), my passport picture and a picture of me with my passport. I'm not a professional about track my transaction in the blockchain but i have do my best for explain everything, I hope that's is enough!!! I feel like i been scammed by them, i can't have acces to my account at all.

You can find the same topic on the scam report section.

Will keep my post updated until it's my issue gonna be be resolved.









Any update?
2  Economy / Exchanges / Re: HITBTC KYC/AML, can't withdraw 7 ether on: May 21, 2018, 11:46:27 PM
I believe they are asking you how did you get those tokens. If you got them from the ICO, how much did you invested, etc...

yeah I participated through BANCA ico pool with 3 ether and got 1.1 million BANCA tokens. I already told them this though along with etherscan links of transactions when I sent 3 ether and when I received 1.1 million tokens.
Maybe its still lacking which you would really need to add up some screenshots regarding on such transaction like conversation or any verification that you had purchased tokens either on your email or on the website itself of that particular project.It seems they do become more strict because I had remembered last transaction with having a 10 ETH transaction doesn't have this kind of verification or hassle from them yet it goes without any problems.

Will try that tomorrow, take all screen shots once again. Another thing they ask for screenshots of full display? Does this mean I cannot use tool to resize them? or something else? Because screenshots I sent were not of full screen but resized for easy viewing
3  Economy / Exchanges / Re: HitBTC.com - The most advanced cryptocurrency exchange on: May 21, 2018, 08:50:48 PM
I have a very long time I can not withdraw funds in this shit exchange. I do not receive a confirmation letter. What to do? Nobody answers the letters! Now, in general, there is no possibility to write in support, it was simply turned off!

Same here, they are holding our coins and we can't do anything about it. Have provided all the documents for KYC possible.
4  Economy / Exchanges / Re: HITBTC KYC/AML, can't withdraw 7 ether on: May 21, 2018, 03:37:23 PM
I believe they are asking you how did you get those tokens. If you got them from the ICO, how much did you invested, etc...

yeah I participated through BANCA ico pool with 3 ether and got 1.1 million BANCA tokens. I already told them this though along with etherscan links of transactions when I sent 3 ether and when I received 1.1 million tokens.
5  Economy / Exchanges / HITBTC KYC/AML, can't withdraw 7 ether on: May 21, 2018, 01:02:11 PM
I transferered BANCA tokens to HITBTC to sell, got around 7 ether out of it. Then tried to withdraw which didn't work. Created ticket and they asked for KYC/AML. Provided all documents but they keep coming back with this message

"Could you please describe all process of receiving BANCA funds? We kindly ask you to provide us with full-display screenshots of each step of your report."

What the hell does that mean? Process of receiving BANCA funds?
6  Economy / Exchanges / Re: currency operation not available on hitbtc on: May 11, 2018, 01:52:38 AM
Hi, I'm facing a big trouble on hitbtc, it shows 'currency operation not available', all my money blocked on this site, it's all I have, i feel so tension by now, almost getting crazy because of this matter, please clue how I can contact hitbtc... I tried to send email and support ticket, no response, and no telephone number available...  what to do???

Did you withdraw? Or error still persist?
7  Economy / Exchanges / Re: currency operation not available on hitbtc on: May 10, 2018, 03:31:34 AM
Do you know how to create ticket on HITBTC?
Submit a ticket through this link https://support.hitbtc.com/hc/en-us/requests/new?ticket_form_id=360000030529
Currency operations not available issue is already selected, so you don't need to change that. Proceed with the email and comment.

thanks  Smiley
8  Economy / Exchanges / Re: currency operation not available on hitbtc on: May 10, 2018, 01:47:15 AM
if you have problem you can sending ticket
or you can post in hitbtc official thread in bitcointalk, so you can get response from hitbtc

Do you know how to create ticket on HITBTC?
9  Economy / Exchanges / Re: HitBTC.com - The most advanced cryptocurrency exchange on: May 10, 2018, 01:00:42 AM
I can't withdraw any crypto currency from HITBTC, always get this error. "Currency operation not available." I have been trying to withdraw for a week now and still nothing. Anyone from HITBTC here who could help?
10  Economy / Exchanges / Re: currency operation not available on hitbtc on: May 09, 2018, 10:11:04 PM
Same error here, can't withdraw any currency. Have tried bitcoin, ripple, ethereum etc Did your problem get solved?
11  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] [ACC] [PoS Token Standard] Accelerator on: January 08, 2018, 07:38:52 PM
Coinexchange delayed listing ACC for now, hopefully soon.
12  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] HomeBlockCoin 🔥 EXCHANGES launched! 🔥 on: December 31, 2017, 03:53:04 AM
Guys happy new year.

#TogetherTotheMoon

Happy new year sir!

HomeBlockCoin is listed on CoinCodex!


Yes we saw that, great NEWS Wink

Hi.


I wanna our confirm about these.

If i send coins from exhcange to my wallet (POS) - ( With POS activing )



 need wait 5 days for mature and start again?


Greeting


TogetherTOtheMoon
Yes that is correct sir.

HomeBlockCoin

Hello

Look please private message.

I very much ask to disable 2FA in my HBC account (Evgenij_N).

Thanks.
If you contact us we will always reply to you and help you but give us some time please.

dear homeblockcoin admin, i am a supporter of this coin. but since it was so difficult to buy hbc at ico, i have bought only 25 hbc, at the last stage of ico. i was planning to buy more than a hundred hbc. now my btc is stock. and i want to purchase more. but since there is this rule of limit 100hbc so as to be able to withdraw . and i cant withdraw.... i want to buy more from the btc i have on my wallet. please help...thanks for your considerations.
If you would be a active reader we said it SOooo many times now Tongue Within 48 hours after the internal exchange launch all BTC withdrawals will be enabled! Thanks.

Haha wow what a nice spot Wink Thanks !

Hi, any plans for stacking on website like Davor? Without having to move coins to external wallet?
13  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] HomeBlockCoin 🔥 EXCHANGES launched! 🔥 on: December 30, 2017, 03:23:39 AM
Players are playing pump and dump game with this coin, not buying as it has become very very risky, we don't know when it will be dumped and when it'll be happened, it'll dump hard. Also many people are here having alot of issues. On chart the line is displaying downtrend but players are selling it on uptrend that is high risk.

buy when it dumps, pretty simple. There is no issues, this is normal crypto trading. lol HBC will hit $50 in few weeks, its looking to be next davor.
14  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] HomeBlockCoin 🔥 EXCHANGES launched! 🔥 on: December 29, 2017, 02:51:04 AM
For me external exchanges are not very exciting, they should have been there since ICO ended. Anyway with working internal exchange it will go to moon like davor. Internal exchange is where lending coins shine. No one want to buy and transfer from outside to lend or sell coins.

15  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] HomeBlockCoin 🔥 on: December 27, 2017, 12:12:26 AM
Now price is below ICO, would you believe it? Who want to lend at $2? still nothing is lost, they should hurry up internal exchange and offer some deal for people to lend instead of dump.
16  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] [ACC] [PoS Token Standard] Accelerator (Exchange promo 20% off) on: December 24, 2017, 05:00:51 PM
The exchange fundraiser was a great success! Thank you to all in our 1600+ strong community who have been supporting http://accelerator.network ! Now we are communicating with our target exchanges and will provide confirmation as soon as possible!
17  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] [ACC] [PoS Token Standard] Accelerator (Exchange promo 20% off) on: December 23, 2017, 09:45:31 PM
92% target achieved!!
Hurry and buy ACC at a discount. Use promo code “EXCHANGE” to save 20%.
Remember the funds will go towards a bigger exchange listing.

18  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] [ACC] [PoS Token Standard] Accelerator on: December 23, 2017, 03:18:10 PM
80% target achieved!!
Hurry and buy ACC at a discount. Use promo code “EXCHANGE” to save 20%.
Remember the funds will go towards a bigger exchange listing.
19  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] [ACC] [PoS Token Standard] Accelerator on: December 23, 2017, 03:57:19 AM
77% of target to get listed on Coinexchange has been reached. Buy from internal exchange and get off 20% while also helping it to get listed on coinexchange.
20  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] [ACC] [PoS Token Standard] Accelerator on: December 21, 2017, 05:17:38 PM
why is the price dropping so hard since a couple of days?!

does something happened Huh? is this now a scam exit???

need more info Smiley thx

Price dropped a bit and suddenly its a scam :/
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