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Author Topic: $6000 stolen from hitbtc (SOLVED)  (Read 366 times)
imbest (OP)
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August 12, 2017, 09:00:49 PM
Last edit: August 13, 2017, 08:30:07 PM by imbest
 #1

Sorry for the title, lets wait if somebody can do the correction .

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=194708

Reference Link: http://imgur.com/a/WOxNV
Amount Scammed: 22 worth ETH
Payment Method: BQX token
Proof of Payment:
(1) https://etherscan.io/tx/0x8e5b4e5fa9dfa6cedf372e9b1d3abc9d49f6831e315823de97bc1b82c7348e01
(2) https://etherscan.io/tx/0xd69c77419e003cbc3746dcf16f3ecd3d12be1ee1eab0e2b320ad7c5982cf7d50
PM/Chat Logs:  http://imgur.com/a/WOxNV
Additional Notes:

My first deposit of 5719 BQX token was credited https://etherscan.io/tx/0xc1eb4861015d85eb8be953a2d1117917f1d18e50949606468b17313bf249dbce

but 2nd deposit (same address) of 1930 BQX was not credited into my hitbtc account, see the history deposit history  http://imgur.com/a/G0aZJ

Proof of payment: https://etherscan.io/tx/0x8e5b4e5fa9dfa6cedf372e9b1d3abc9d49f6831e315823de97bc1b82c7348e01

Suddenly i noticed that i got a new deposit address automatically http://imgur.com/a/DRo5X
Addy: 0x4ca11e6acdd64f8daa3eaf81902dd0a6054c467e

Then i made another deposit to new address,  https://etherscan.io/tx/0xd69c77419e003cbc3746dcf16f3ecd3d12be1ee1eab0e2b320ad7c5982cf7d50

But after waiting for long long time i didn't received anything in my account.
I tried to reach their support but as you can see nobody replied me till now, http://imgur.com/a/WOxNV


I tried to reach their support through trollbox,social media, but this was worthless as i didn't get any response from them.


Stay alert until the resolved my problem.


EDIT: Got a reply from support

"Dear Trader,

Thank you for reaching out!

Generating of the new address won't do any harm: the old one is perfectly available.

We are investigating this issue at the moment. Will be back to you as soon as we succeed to solve the problem, and that will happen very soon. Please accept our apologies for any inconvenience you're experiencing at the moment.

Regards,
Paola Balzano
HitBTC Support team
"
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