Bitcoin Forum
June 28, 2024, 04:43:45 AM
Welcome,
Guest
. Please
login
or
register
.
News
: Latest Bitcoin Core release:
27.0
[
Torrent
]
Home
Help
Search
Login
Register
More
Bitcoin Forum
>
Alternate cryptocurrencies
>
Announcements (Altcoins)
>
scam denounces hitbit.com
Pages: [
1
]
« previous topic
next topic »
Print
Author
Topic: scam denounces hitbit.com (Read 856 times)
mrphuong
(OP)
Full Member
Offline
Activity: 244
Merit: 100
scam denounces hitbit.com
September 20, 2017, 04:01:58 AM
#1
i have 6k usd at hitbtc
As usual log in to your account
my balance = 0
I try to communicate media hitbit media
Answer me with my money used for trading with FUN \ USDT
I do not even know what FUN is
With a duplicate purchase order, anyone recognizes it as a trick of hitbtc
Zeeks
Full Member
Offline
Activity: 180
Merit: 100
Re: scam denounces hitbit.com
September 20, 2017, 04:09:07 AM
#2
So nobody has accessed your account?
Janus101
Member
Offline
Activity: 119
Merit: 11
Re: scam denounces hitbit.com
September 20, 2017, 04:10:40 AM
#3
Your account was compromised. Check your login log to verify any attempt to login in with the timeline of those insane buy/sell order.
Zeeks
Full Member
Offline
Activity: 180
Merit: 100
Re: scam denounces hitbit.com
September 20, 2017, 04:26:46 AM
#4
Quote from: Janus101 on September 20, 2017, 04:10:40 AM
Your account was compromised. Check your login log to verify any attempt to login in with the timeline of those insane buy/sell order.
Check your browsing history, maybe you visited a wrong url, fell victim to phishing attack?
alamin99
Hero Member
Offline
Activity: 1092
Merit: 500
Re: scam denounces hitbit.com
September 20, 2017, 04:46:29 AM
#5
Firstly, you should check login history to find if any other people had access of your account. If not, then what you are trying to say is right.
PokerBetting
Hero Member
Offline
Activity: 700
Merit: 563
Re: scam denounces hitbit.com
September 20, 2017, 08:58:27 AM
#6
youre wrong section if post in here
you can post in scam acuasation setion , exchange section, or service discusion section
the best placed you can post in official thread hitbtc.com, so you can get fast response if you want get solved youre problem
is good youre lock this thread, because youre is ready post in exchange section
███████████████
▀
████████
▄▄█████
█▄▄
█████
▄██████████
▀███▄
████
▄██
█▀█████
███
███
█
▄
███
▄███▄█▄████
██▀▀░░
█
█
▄
███
█████
█████▀▀
██
▀░█
██
█
███
████████
█▄▄
███
▄
█
██
█
█
░▀░▀██████▀▀░▄█░
▄█
█▀
█
█▀
█████
▀▀▀
███
▄█
███
███
█
█▀
░
▄
██████
▄▄████
███
██
█▀░░▄
█▄░░▄▄███▀██
██
██▀▀
████
▀█▀
▀████▀▀
Crashino
HOUSE OF
CRASH GAMBLING
│
30+ CRASH
..........
GAMES
..........
2,000+
.....
SLOTS
.....
HIGH ODDS
....
SPORTSBOOK
.....
│
W E L C O M E O F F E R
UP
TO
1,000 USDT
+
50 FS
│
██
██
██
██
██
██
██
██
██
██
██
██
██
.
PLAY NOW
██
██
██
██
██
██
██
██
██
██
██
██
██
Serpens66
Legendary
Offline
Activity: 2926
Merit: 1131
Re: scam denounces hitbit.com
September 20, 2017, 01:28:20 PM
#7
You should change password and enable 2FA. And in case you made an API Key, you should disable it and try to find out if your login details or the API key was compromised.
Obviously the person was not able to withdraw the USDT, that's why he made these trades. So maybe you have an PAI key without withdraw permission? Or is login without 2FA possible, but to withdraw you need 2FA (or maybe it was the email confirmation that prevented from withdrawing)?
Mit
Cointracking
(10% Rabatt) behältst du die Übersicht über all deine Trades und Gewinne. Sogar ein Tool für die Steuer ist dabei
Great Freeware Game:
Clonk Rage
binance.com
hat nun auch SEPA und EUR Paare! Mit dem RefLink bekommst du 5% Rabatt auf die Tradinggebühren!
mrphuong
(OP)
Full Member
Offline
Activity: 244
Merit: 100
Re: scam denounces hitbit.com
September 26, 2017, 02:10:32 AM
#8
Quote from: alamin99 on September 20, 2017, 04:46:29 AM
Firstly, you should check login history to find if any other people had access of your account. If not, then what you are trying to say is right.
My 2FA security account
I did not find the account infamous account
Selling can be seen at the same price, no one can do it
intentionbtc deliberately steal
mrphuong
(OP)
Full Member
Offline
Activity: 244
Merit: 100
Re: scam denounces hitbit.com
September 26, 2017, 02:19:51 AM
#9
Quote from: PokerBetting on September 20, 2017, 08:58:27 AM
youre wrong section if post in here
you can post in scam acuasation setion , exchange section, or service discusion section
the best placed you can post in official thread hitbtc.com, so you can get fast response if you want get solved youre problem
is good youre lock this thread, because youre is ready post in exchange section
thank you very much
I denounce hitbtc here that is true
https://bitcointalk.org/index.php?topic=2207558.new#new
Pages: [
1
]
Print
Bitcoin Forum
>
Alternate cryptocurrencies
>
Announcements (Altcoins)
>
scam denounces hitbit.com
« previous topic
next topic »
Jump to:
Please select a destination:
-----------------------------
Bitcoin
-----------------------------
=> Bitcoin Discussion
===> Legal
===> Press
===> Meetups
===> Important Announcements
=> Development & Technical Discussion
===> Wallet software
=====> Electrum
=====> Bitcoin Wallet for Android
=====> BitcoinJ
=====> Armory
=====> Mycelium
=====> Hardware wallets
=> Mining
===> Mining support
===> Pools
===> Mining software (miners)
===> Hardware
=====> Group buys
===> Mining speculation
=> Bitcoin Technical Support
=> Project Development
-----------------------------
Economy
-----------------------------
=> Economics
===> Speculation
=> Marketplace
===> Goods
=====> Computer hardware
=====> Digital goods
=======> Invites & Accounts
=====> Collectibles
===> Services
===> Currency exchange
===> Gambling
=====> Games and rounds
=====> Investor-based games
=====> Gambling discussion
===> Lending
=====> Long-term offers
===> Securities
===> Auctions
===> Service Announcements
=====> Micro Earnings
===> Service Discussion
=====> Web Wallets
=====> Exchanges
=> Trading Discussion
===> Scam Accusations
===> Reputation
-----------------------------
Other
-----------------------------
=> Meta
===> New forum software
===> Bitcoin Wiki
=> Politics & Society
=> Beginners & Help
=> Off-topic
=> Serious discussion
===> Ivory Tower
=> Archival
===> Корзина
===> CPU/GPU Bitcoin mining hardware
===> Chinese students
===> Obsolete (buying)
===> Obsolete (selling)
===> MultiBit
-----------------------------
Alternate cryptocurrencies
-----------------------------
=> Altcoin Discussion
=> Announcements (Altcoins)
===> Tokens (Altcoins)
=> Mining (Altcoins)
===> Pools (Altcoins)
=> Marketplace (Altcoins)
===> Service Announcements (Altcoins)
===> Service Discussion (Altcoins)
===> Bounties (Altcoins)
=> Speculation (Altcoins)
-----------------------------
Local
-----------------------------
=> العربية (Arabic)
===> العملات البديلة (Altcoins)
=====> النقاشات
===> إستفسارات و أسئلة المبتدئين
===> التعدين
===> النقاشات الأخرى
===> منصات التبادل
=> Bahasa Indonesia (Indonesian)
===> Marketplace (Bahasa Indonesia)
===> Mining (Bahasa Indonesia)
===> Altcoins (Bahasa Indonesia)
===> Trading dan Spekulasi
===> Ekonomi, Politik, dan Budaya
===> Topik Lainnya
=> Español (Spanish)
===> Mercado y Economía
=====> Servicios
=====> Trading y especulación
===> Hardware y Minería
===> Esquina Libre
===> Mercadillo
=====> Mexico
=====> Argentina
=====> España
=====> Centroamerica y Caribe
===> Primeros pasos y ayuda
===> Altcoins (criptomonedas alternativas)
=====> Minería de altcoins
=====> Servicios
=====> Tokens (Español)
=> 中文 (Chinese)
===> 跳蚤市场
===> 山寨币
===> 媒体
===> 挖矿
===> 离题万里
=> Hrvatski (Croatian)
===> Trgovina
===> Altcoins (Hrvatski)
=====> Announcements (Hrvatski)
===> Off-topic (Hrvatski)
=> Deutsch (German)
===> Anfänger und Hilfe
===> Mining (Deutsch)
===> Trading und Spekulation
===> Projektentwicklung
===> Off-Topic (Deutsch)
===> Treffen
===> Presse
===> Altcoins (Deutsch)
=====> Announcements (Deutsch)
===> Marktplatz
=====> Auktionen
=====> Suche
=====> Biete
=> Ελληνικά (Greek)
===> Αγορά
===> Mining Discussion (Ελληνικά)
===> Altcoins (Ελληνικά)
=====> Altcoin Announcements (Ελληνικά)
=====> Altcoin Mining (Ελληνικά)
=> עברית (Hebrew)
=> Français
===> Actualité et News
===> Débutants
===> Discussions générales et utilisation du Bitcoin
===> Mining et Hardware
===> Économie et spéculation
===> Place de marché
=====> Échanges
=====> Produits et services
=====> Petites annonces
===> Le Bitcoin et la loi
===> Wiki, documentation et traduction
===> Développement et technique
===> Vos sites et projets
===> Hors-sujet
===> Altcoins (Français)
=====> Annonces
=> India
===> Mining (India)
===> Marketplace (India)
===> Regional Languages (India)
===> Press & News from India
===> Alt Coins (India)
===> Buyer/ Seller Reputations (India)
===> Off-Topic (India)
=> Italiano (Italian)
===> Guide (Italiano)
===> Progetti
===> Discussioni avanzate e sviluppo
===> Trading, analisi e speculazione
===> Mercato
=====> Mercato valute
=====> Beni
=====> Servizi
=====> Esercizi commerciali
=====> Hardware/Mining (Italiano)
=====> Gambling (Italiano)
===> Accuse scam/truffe
===> Mining (Italiano)
===> Alt-Currencies (Italiano)
=====> Annunci
===> Raduni/Meeting (Italiano)
===> Crittografia e decentralizzazione
===> Off-Topic (Italiano)
=> 日本語 (Japanese)
===> アルトコイン
=> Nederlands (Dutch)
===> Markt
===> Gokken/lotterijen
===> Mining (Nederlands)
===> Beurzen
===> Alt Coins (Nederlands)
===> Off-topic (Nederlands)
===> Meetings (Nederlands)
=> Nigeria (Naija)
===> Politics and society (Naija)
===> Off-topic (Naija)
=> 한국어 (Korean)
===> 대체코인 Alt Coins (한국어)
=> Pilipinas
===> Altcoins (Pilipinas)
=====> Altcoin Announcements (Pilipinas)
===> Pamilihan
===> Others (Pilipinas)
=> Polski
===> Tablica ogłoszeń
===> Alternatywne kryptowaluty
=====> Nowe kryptowaluty i tokeny
=====> Tablica ogłoszeń (altcoiny)
=> Português (Portuguese)
===> Primeiros Passos (Iniciantes)
===> Economia & Mercado
===> Mineração em Geral
===> Desenvolvimento & Discussões Técnicas
===> Criptomoedas Alternativas
===> Brasil
===> Portugal
=> Русский (Russian)
===> Новички
===> Бизнес
=====> Барахолка
=====> Обменники
===> Идеи
===> Кодеры
===> Майнеры
===> Политика
===> Трейдеры
===> Альтернативные криптовалюты
=====> Токены
=====> Бayнти и aиpдpoпы
===> Хайпы
===> Работа
===> Разное
===> Oбcyждeниe Bitcoin
=====> Новости
=====> Юристы
=> Română (Romanian)
===> Anunturi importante
===> Offtopic
===> Market
=====> Discutii Servicii
===> Minerit
===> Tutoriale
===> Bine ai venit!
===> Presa
===> Altcoins (Monede Alternative)
=====> Anunturi Monede Alternative
=> Skandinavisk
=> Türkçe (Turkish)
===> Bitcoin Haberleri
===> Pazar Alanı
===> Madencilik
===> Ekonomi
===> Servisler
=====> Fonlar
===> Proje Geliştirme
===> Alternatif Kripto-Paralar
=====> Madencilik (Alternatif Kripto-Paralar)
=====> Duyurular (Alternatif Kripto-Paralar)
===> Konu Dışı
===> Yeni Başlayanlar & Yardım
===> Buluşmalar
=> Other languages/locations
Loading...