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Author Topic: FOUND WHO IS BEHIND HITBTC  (Read 106 times)
SWD
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December 09, 2017, 04:06:56 PM
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Hi guys, does anyone knows has some info about who is behind Hitbtc?
I have two accounts, and from one week they are holding my transfers, my money are blocked into their platform!
So my questions is, i have seen a lot of people got scammed from them, does anybody had the same experience, did you solved this?

Let's gather some information all together about Hitbtc.

might be interesting to receive some private infos in exchange of ETH Wink
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Potato Chips
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December 09, 2017, 09:28:11 PM
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Hi guys, does anyone knows has some info about who is behind Hitbtc?
I have two accounts, and from one week they are holding my transfers, my money are blocked into their platform!
So my questions is, i have seen a lot of people got scammed from them, does anybody had the same experience, did you solved this?

Let's gather some information all together about Hitbtc.

might be interesting to receive some private infos in exchange of ETH Wink

Of course you're not the only one, Every exchange has a bunch of scam accusations but you definitely have more chance of getting a reply from their support than finding out who's behind them. Just ask nicely and contact their support because you don't really have a choice do you? Even bittrex who's been swinging their ban hammer 24/7 hasn't even received any legal complaint.

People will likely spew out some speculations rather than facts in exchange for the ETH's

Slow death
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December 09, 2017, 11:38:18 PM
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Hi guys, does anyone knows has some info about who is behind Hitbtc?

This is going to be a very difficult task, even the guy who is an expert in investigating websites did not get much of this exchange, you can see some information here: Fraud Risk Assessment: HitBTC

I have two accounts, and from one week they are holding my transfers, my money are blocked into their platform!

Why the hell do you need to have two accounts in the same exchange?

So my questions is, i have seen a lot of people got scammed from them

This is becoming very common, exchanges steal and no one punish them

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