Bitcoin Forum
April 25, 2024, 05:29:26 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1] 2 »  All
  Print  
Author Topic: scam hitbit.com  (Read 1800 times)
mrphuong (OP)
Full Member
***
Offline Offline

Activity: 244
Merit: 100


View Profile
September 26, 2017, 02:14:23 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
My 2FA security account
I did not find the account infamous account




1714022966
Hero Member
*
Offline Offline

Posts: 1714022966

View Profile Personal Message (Offline)

Ignore
1714022966
Reply with quote  #2

1714022966
Report to moderator
1714022966
Hero Member
*
Offline Offline

Posts: 1714022966

View Profile Personal Message (Offline)

Ignore
1714022966
Reply with quote  #2

1714022966
Report to moderator
1714022966
Hero Member
*
Offline Offline

Posts: 1714022966

View Profile Personal Message (Offline)

Ignore
1714022966
Reply with quote  #2

1714022966
Report to moderator
The grue lurks in the darkest places of the earth. Its favorite diet is adventurers, but its insatiable appetite is tempered by its fear of light. No grue has ever been seen by the light of day, and few have survived its fearsome jaws to tell the tale.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
erikalui
Legendary
*
Offline Offline

Activity: 2632
Merit: 1094



View Profile WWW
September 26, 2017, 12:43:10 PM
 #2

Recently many users who had activated 2FA on hitbtc found their account balance as NIL due to some hack on the website. Some lost their balance due to not activating 2FA and they aren't even receiving access emails in time. See this: https://bitcointalk.org/index.php?topic=2194778.0

I'm not sure but hitbtc is responsible for this as 2FA guarantees protection for the account. There's no way the account can be hacked so easily. Which device did you use to access the account?

bL4nkcode
Copper Member
Legendary
*
Offline Offline

Activity: 2142
Merit: 1305


Limited in number. Limitless in potential.


View Profile
September 27, 2017, 12:16:12 AM
 #3

This is insane, I read few reports about the lost of funds on this hitbtc's site, tho I have an account there, no 2FA and no funds at all since I withdraw it already on the other day. But for this situation, we know 2FA was designed to give an additional security of the accounts. And even you logged on some phishing links but with 2FA there's no way to hack or to get your funds so easily. I might think that this was an inside job after all.
mrphuong (OP)
Full Member
***
Offline Offline

Activity: 244
Merit: 100


View Profile
September 30, 2017, 12:49:57 AM
 #4

Recently many users who had activated 2FA on hitbtc found their account balance as NIL due to some hack on the website. Some lost their balance due to not activating 2FA and they aren't even receiving access emails in time. See this: https://bitcointalk.org/index.php?topic=2194778.0

I'm not sure but hitbtc is responsible for this as 2FA guarantees protection for the account. There's no way the account can be hacked so easily. Which device did you use to access the account?

My account is always enabled 2FA
I always use antivirut AVG desktop support
I wonder how the account was easily infamously 2FA
hibtc makes it difficult to appropriately monetize the user.
giveen
Hero Member
*****
Offline Offline

Activity: 826
Merit: 1004


View Profile
September 30, 2017, 04:44:00 AM
 #5

Recently many users who had activated 2FA on hitbtc found their account balance as NIL due to some hack on the website. Some lost their balance due to not activating 2FA and they aren't even receiving access emails in time. See this: https://bitcointalk.org/index.php?topic=2194778.0

I'm not sure but hitbtc is responsible for this as 2FA guarantees protection for the account. There's no way the account can be hacked so easily. Which device did you use to access the account?

My account is always enabled 2FA
I always use antivirut AVG desktop support
I wonder how the account was easily infamously 2FA
hibtc makes it difficult to appropriately monetize the user.
The truth is still hidden as erikalui said some user also lost his funds for not activating 2FA and some like you lost even after 2FA enabled. Sending a support ticket will never help they rarely reply my issue wasn't like yours but wouod recommend you to do this it worked for me.
Create a support ticket and then message them on facebook with support ticket.

Quote
I always use antivirut AVG desktop support
This isn't a problem from your side hitbtc was comprised it's better if current users change there pass and 2FA.
magneto
Hero Member
*****
Offline Offline

Activity: 1666
Merit: 753


View Profile
September 30, 2017, 06:26:34 AM
 #6

HitBTC is a mess right now. Even if you have 2fa on it seems like that you are not protected.

If you really do have a clean computer then it's definitely HitBTC's ault and they should restore your balance bacuk to your account. It is only fair, as every single person has been having this issue and it's not just one occurence.

However, it'll be difficult to prove that you didn't execute these trades. All you can do really is to tell them that you'll start legal action if this isn't solved, and hope for the best.
Slow death
Legendary
*
Offline Offline

Activity: 2996
Merit: 1099


Leading Crypto Sports Betting & Casino Platform


View Profile
September 30, 2017, 08:04:53 AM
 #7

All you can do really is to tell them that you'll start legal action if this isn't solved...

Registrant Contact Information:

Name: WHOISGUARD PROTECTED
Organization: WHOISGUARD, INC.
Address: P.O. BOX 0823-03411
City: PANAMA
State/Province: PANAMA
Postal Code:
Country: PA
Phone: +507.8365503
Fax: +51.17057182

https://who.is/whois/hitbtc.com

the part that I liked the most:

Operating since 2013

If they do not return your money until Monday you must report them to the authorities

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
mrphuong (OP)
Full Member
***
Offline Offline

Activity: 244
Merit: 100


View Profile
October 12, 2017, 01:35:31 AM
 #8

All you can do really is to tell them that you'll start legal action if this isn't solved...

Registrant Contact Information:

Name: WHOISGUARD PROTECTED
Organization: WHOISGUARD, INC.
Address: P.O. BOX 0823-03411
City: PANAMA
State/Province: PANAMA
Postal Code:
Country: PA
Phone: +507.8365503
Fax: +51.17057182

https://who.is/whois/hitbtc.com

the part that I liked the most:

Operating since 2013

If they do not return your money until Monday you must report them to the authorities

I am in vietnam
I would like to quote the authorities now
In my country is impossible
Anyone who has a way of denouncing hitbtc?

ranman09
Full Member
***
Offline Offline

Activity: 756
Merit: 112


View Profile
October 12, 2017, 09:52:49 AM
 #9

This is scary seems like the problem is on HitBTCs side. Seems someone hacked their servers and for them to this long they are creating this kind drama. Hope itll be fixed soon.
HitbtcSCAM
Member
**
Offline Offline

Activity: 196
Merit: 15


View Profile
October 12, 2017, 07:45:49 PM
 #10

They stole 130k usd from me brother you are not alone.Spread the word hitbtc.com is controlled by the fbi.A fbi lawyer used a deleware shell corporation to setup this site and hide the identities of the criminals in the govenment.The us gov wants your freedom and money!
Reatim
Sr. Member
****
Offline Offline

Activity: 2814
Merit: 357


Eloncoin.org - Mars, here we come!


View Profile
October 13, 2017, 12:24:42 AM
 #11

They stole 130k usd from me brother you are not alone.Spread the word hitbtc.com is controlled by the fbi.A fbi lawyer used a deleware shell corporation to setup this site and hide the identities of the criminals in the govenment.The us gov wants your freedom and money!

Hmm. I was thinking to deposit a some of money to Hitbtc because one of my tokens have been listed there so I want to sell it and do some trading. But upon reading countless stories of members here loosing a lot of money, I have now doubts to put my funds in there. Never seen any reply from them as well. Thanks for posting at least I wouldn't go to what you guys are going through right now. Will go and look for other reputable trading platform. Thank you for the heads-up.









▄▄████████▄▄
▄▄████████████████▄▄
▄██
████████████████████▄
▄███
██████████████████████▄
▄████
███████████████████████▄
███████████████████████▄
█████████████████▄███████
████████████████▄███████▀
██████████▄▄███▄██████▀
████████▄████▄█████▀▀
██████▄██████████▀
███▄▄█████
███████▄
██▄██████████████
░▄██████████████▀
▄█████████████▀
████████████
███████████▀
███████▀▀
Mars,           
here we come!
▄▄███████▄▄
▄███████████████▄
▄███████████████████▄
▄██████████
███████████
▄███████████████████████▄
█████████████████████████
█████████████████████████
█████████████████████████
▀█
██████████████████████▀
▀██
███████████████████▀
▀███████████████████▀
▀█████████
██████▀
▀▀███████▀▀
ElonCoin.org.
████████▄▄███████▄▄
███████▄████████████▌
██████▐██▀███████▀▀██
███████████████████▐█▌
████▄▄▄▄▄▄▄▄▄▄██▄▄▄▄▄
███▐███▀▄█▄█▀▀█▄█▄▀
███████████████████
█████████████▄████
█████████▀░▄▄▄▄▄
███████▄█▄░▀█▄▄░▀
███▄██▄▀███▄█████▄▀
▄██████▄▀███████▀
████████▄▀████▀
█████▄▄
.
"I could either watch it
happen or be a part of it"

▬▬▬▬▬
HitbtcSCAM
Member
**
Offline Offline

Activity: 196
Merit: 15


View Profile
October 14, 2017, 08:17:37 PM
 #12

Avoid hitbtc it is not a normal company
Their support uses fake name and aliases
setup by usa lawyer that made the fbi a shell corporation
they want your id not to release you your money just to spy on you and start to monitor your calls
I lost 130k beware if I can not get my money then you will not be able to get your money from these govt theives/spies
spamsucks
Sr. Member
****
Offline Offline

Activity: 306
Merit: 252


View Profile
October 14, 2017, 08:22:50 PM
 #13

ummm that whois is a privacy service. You wont get anyplace with that. If you get a court order and open it up, then you will find the data is most likely fake.
ranman09
Full Member
***
Offline Offline

Activity: 756
Merit: 112


View Profile
October 15, 2017, 02:39:09 AM
 #14

How are those who got their money stuck? Are they released already?
samysamy1
Sr. Member
****
Offline Offline

Activity: 490
Merit: 252



View Profile
October 15, 2017, 06:45:28 PM
 #15

How about the other exchanges? We cant trust them either. We need a decentraliced option
mrphuong (OP)
Full Member
***
Offline Offline

Activity: 244
Merit: 100


View Profile
October 29, 2017, 01:53:54 AM
 #16

How about the other exchanges? We cant trust them either. We need a decentraliced option
maybe bittrex & polo is a good choice
Hitbtc away if you do not want to lose your money
warningsigns
Hero Member
*****
Offline Offline

Activity: 896
Merit: 1082


View Profile
October 29, 2017, 02:04:48 AM
 #17

And they advertise themselves as the perfect and best exchange on this planet.

Never trust these liars. I had my doubts on their ANN thread when people were complaining about suspicious transactions but they quickly tried to correct their almost tarnished reputation, probably to continue milking coins before the scam becomes full blown and exposed.

So now you have these FUNny transactions appearing on your account and you can't explain them. And then support staff pretends to have no idea how they happened or who made them. I suspect it's an insider incident and they just want to play the good-support-people-trying-to-help guys. It won't work. The damage is done and people should wake up and stop injecting coins in these mismanaged exchanges (these, yes, because that includes Yobit, Bittrex etc).


jorneyflair
Hero Member
*****
Offline Offline

Activity: 672
Merit: 500



View Profile
October 29, 2017, 02:22:01 AM
 #18

So still absolutely no progression with trying to get your money back?

It seems celar enough to me that if the spreads are so damn high, why would anyone in their sane mind just eat the spread without actually wanting to accumulate any of this FUN coin? It's either a job from the inside or someone got access to your computer.

It's hard to prove either way, but i'm avoiding HitBTC.
Hefen2000
Newbie
*
Offline Offline

Activity: 1
Merit: 0


View Profile
October 30, 2017, 02:47:04 AM
 #19

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
My 2FA security account
I did not find the account infamous account

https://uphinhnhanh.com/images/2017/09/20/z759086232191_7c3eac7047e0a256e41b0d5df4f2c119.png
https://uphinhnhanh.com/images/2017/09/20/z761008146901_ac8d7a64664246217ef7681e4391e96a.png
https://uphinhnhanh.com/images/2017/09/20/z761676537501_5cc64bf0a7c8b2d03deddd67c2e959e8.png
https://uphinhnhanh.com/images/2017/09/20/z761676732786_0fe16762ff262901f2aba2df0ea94eed.png
mình đoán là khả năng cậu dùng cốc cốc phò của vn,lỗ hổng lớn, dễ bị cài extension tự động do ko biết bấm vào, và khi virus đã ẩn trong cốc cốc, khi cậu đăng nhập kể cả 2FA nó cũng tự đăng nhập trên máy tính hacker lun, 6k usd thì sàn chưa ăn cắp đâu, mình nghĩ thế ,nên xài chrome của google hoặc safari của apple, xóa sạch extension trên trình duyệt
gmotta0386
Newbie
*
Offline Offline

Activity: 43
Merit: 0


View Profile
October 30, 2017, 06:55:37 AM
 #20

All, I have also been scammed by Hitbtc, I can't access my account due to a lost 2FA. Thy won't respond the tikcet, but I've sent them all the info.

Let's help bring the site down by filling a internet crime complaint with the FBI, link below.

https://www.ic3.gov/complaint/splash.aspx?
Pages: [1] 2 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!