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Author Topic: Hitbtc.com is a scamsite- beware  (Read 4691 times)
snoopysnoopdogg
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November 01, 2017, 02:40:44 PM
 #21

EXACTLY THE SAME THING HAS HAPPENED TO ME - THEY STOLE 44K

I could no longer access the e-mail address on file. They stole 44k USD worth of ETH.

They said they would resolve it, it's been two months. I proved I owned the ETH wallet that funded the account, and was only asking them to withdraw to the only withdrawal address ever used. That was not good enough.

Months later I have sent them ID, they say fine now enable 2FA - I enable 2FA.

Now they still refuse to disable email authentication, and are making excuse after excuse not to pay. I have done everything they have asked, I have proven I own the account above and beyond reasonable doubt.

I am in contact with lawyers, they use shell companies, we are going after there banking and attempting to get a freeze order on it from a judge. I urge you to get in contact with me as soon as possible, or if you got this resolved let me know how you did.

See my thread :

https://www.reddit.com/r/ethtrader/comments/6vymim/scam_accusation_hitbtccom_scam_stolen_tokens/
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jogoma12
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November 02, 2017, 07:50:59 PM
 #22

More and more flags on every centralized exchange. No exchange is completely clean from scam accusations..
HitbtcSCAM
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November 02, 2017, 08:07:44 PM
 #23

Please wake up people hitbtc.com and many other of these ecurrecny sites are controlled by the us govt just like they control localbitcoins.com, their localbitcoins.com/fbi agents there have bulletproof accounts where you can not leave bad feedback after they try to scam you and block your money and monitor who is moving what money where.

Remember people there is no alqaeda or Isis it is the US govt!! read about how us govt planes were shooting weapons at Syrian forces because the USA definding Isis camps
Stop listening to the TV and media they are forces to numb the weak brains of the deceived

 THE US GOVT AND THE FREEMASONS WHO CONTROL IT ARE DEMON POSSESED

The US govt is the largest criminal conspiracy in the world.It is only because they people keep their eyes closed that this continues.Satan will enslave the world if you people dont start to understand the real world. Pray that GOD that will fight against these demon possesed secret society members.They will all soon be thrown to hell 7 years after they deceive the world with their ufo technology
hitbtc
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November 07, 2017, 03:29:25 PM
 #24

Yes, I'm starting to think Hitbtc is a SCAM as well....


I'm trying remove my 2FA from my account since I lost it. I have a ticket 35701 open for 11 days, and nothing. I already submitted all the info they needed. They don't respond to your tickets, and when they do, is always a different person, saying please have patience, we are working on your issue.....but it never get's resolved and I've already submitted my whole transaction history for verification. Other exchanges such as Poloniex, Coinbase, and Binance, resolved the same issue within the same day. And I am reading countless stories of people who lost their funds in HitBtc the same way, some have been waiting 2 months all the way up to a year. Which basically means they lost their money.

I plan to start going into every single post, youtube, twitter, facebook, and alerting everyone who uses HitBTC how much of a scam hitbtc is, I feel robbed and scammed.



Today your issue will be resolved, and you'll be able to use your account again. Please forgive us for this delay, it never had meant to be so big.

hitbtc
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November 07, 2017, 03:43:29 PM
 #25

EXACTLY THE SAME THING HAS HAPPENED TO ME - THEY STOLE 44K

I could no longer access the e-mail address on file. They stole 44k USD worth of ETH.

They said they would resolve it, it's been two months. I proved I owned the ETH wallet that funded the account, and was only asking them to withdraw to the only withdrawal address ever used. That was not good enough.

Months later I have sent them ID, they say fine now enable 2FA - I enable 2FA.

Now they still refuse to disable email authentication, and are making excuse after excuse not to pay. I have done everything they have asked, I have proven I own the account above and beyond reasonable doubt.

I am in contact with lawyers, they use shell companies, we are going after there banking and attempting to get a freeze order on it from a judge. I urge you to get in contact with me as soon as possible, or if you got this resolved let me know how you did.

See my thread :

https://www.reddit.com/r/ethtrader/comments/6vymim/scam_accusation_hitbtccom_scam_stolen_tokens/

Dear snoopysnoopdogg (and all who will make an acquaintance with this conversation), the issue had been resolved.
You have eventually managed to restore your email account (which, as we believe, had been possible this entire time), and you have successfully withdrawn your coins, which proves that they had been safe and are safe. We are proud to state that.

What we are not proud of is your time being spent on this. We definitely could have been more rapid with some of our replies. We have taken necessarily measures, so something like this won't happen again.

It's important though to provide Bitcointalk readers here with the whole picture. So:

Quote from: snoopysnoopdogg
I proved I owned the ETH wallet that funded the account

Sorry to say that, but you didn't.
We have seen the deposit of 0.01 ETH which you've claimed to be the proof, but we never actually arranged it with you. Basically, we never asked for it.
And when we have asked you to perform a certain transaction using that address, you've stated that you actually don't own this address. And that was the stumbling block for sure.

But it's not anymore.

HitbtcSCAM
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November 12, 2017, 02:28:50 AM
 #26

So you say you can help and you do not help.Now my account has grown to 325k USD with bitcoin cash rise !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Hitbtc is not a company it is a elite/fbi new world order mafia that does what it wants.

Read about the CIA front in FLorida that had a Gulfstream plane registered to it.No big deal right but that plane flew from Medellin colombia and crashed in the
Yucatan MX and crashed in the jungle with 4000 kilos of cocaine.Reporters found that front company was controlled by a office in florida with all government plate jeeps and suburbans.The military of the usa can traffic drugs and then put millions in jail.THE USA IS A LIE

https://www.youtube.com/watch?v=oszATUJ4IRE

Just imagine soon all you freemasons and FBI gays in your little groups living in a false reality will soon be destroyed with the second coming of Jesus



NicosUK
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November 12, 2017, 09:41:35 AM
 #27

hi hitbtc, you have 32 of my neo and still its not given back after 7 days? whats happening?


2017-11-07 15:11
Hi my neo coin has been stuck for nearly a day.


3ad27c75-cb43-4944-bf24-556de953c6cf   2017-11-07 19:46:53   Withdrawal   NEO   -34   .00000000       



34   .00000000

Address: AL6tzeNtmJaiT9jT6aw47ffqxn6nrZaC3b
Transaction hash: 78dee55719a24ea721cf037da563969d1f9df332110401ff531adb76779826fe
Operation ID: 3ad27c75-cb43-4944-bf24-556de953c6cf
Date Created (+08): 16/11/2017, 20:46:53
Date Updated (+08): 16/11/2017, 20:46:53

CounterStrike
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November 13, 2017, 10:19:02 PM
 #28

Updates? Are they still holding the money?
tomwest
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November 14, 2017, 06:33:47 PM
 #29

so, as far as i see all the victims lost emails or don't enable 2fa. wut? and whois isn't hidden
Code:
Domain Name: HITBTC.COM
Registry Domain ID: 1679410400_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2017-08-30T06:07:46.00Z
Creation Date: 2011-09-28T13:36:00.00Z
Registrar Registration Expiration Date: 2018-09-28T13:36:08.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code:
Registrant Country: PA

CHIMAERA TWITTER | TELEGRAM | SLACK | THREAD | WHITE PAPER
| TRUE BLOCKCHAIN GAMING PLATFORM | DECENTRALISED AUTONOMOUS UNIVERSES |
ICO PRE-SALE STARTS 23 OCTOBER @ 2PM UTC
babo
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November 20, 2017, 09:14:15 AM
 #30

yesterday i try hitbtc with low quantity of $

at the moment all works, i receive my money back.. i dont know if legit or not

i try with 100$

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MMysterious
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November 21, 2017, 10:23:16 AM
 #31

yesterday i try hitbtc with low quantity of $

at the moment all works, i receive my money back.. i dont know if legit or not

i try with 100$

I am using HitBTC for more than six months and I don't really have problems except the time when they hold withdrawals because they made an IOU of Bitcoin Unlimited. So far so good atm and I like their Tradingview charts. 

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sicparvismagna
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November 21, 2017, 10:34:54 AM
 #32

Same old story as the way it is happening in a long period of time with these they will be like talk through with you with smooth trying to hide their true agenda to make their advertisements much more appealing but in the end they just wanted to took away your bitcoin, money, property and other things which is valuable to you. I mean when are this gonna stop they are ruining the very image of bitcoin in our world today which is why a lot of people are still not trusting bitcoin.
KryptoCH
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November 21, 2017, 02:43:37 PM
 #33

yesterday i try hitbtc with low quantity of $

at the moment all works, i receive my money back.. i dont know if legit or not

i try with 100$

I am using HitBTC for more than six months and I don't really have problems except the time when they hold withdrawals because they made an IOU of Bitcoin Unlimited. So far so good atm and I like their Tradingview charts. 

Hopefully you wrote that, 'cose I was wondering if it is a good exchange site Smiley
spamsucks
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November 21, 2017, 03:21:00 PM
 #34




so, as far as i see all the victims lost emails or don't enable 2fa. wut? and whois isn't hidden
Code:
Domain Name: HITBTC.COM
Registry Domain ID: 1679410400_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2017-08-30T06:07:46.00Z
Creation Date: 2011-09-28T13:36:00.00Z
Registrar Registration Expiration Date: 2018-09-28T13:36:08.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code:
Registrant Country: PA



See the line that says: WHOISGUARD PROTECTED

This domain is registered to who knows who, and guarded by a whois privacy service.
While you are correct it isnt hidden (cause you cant do that) you cant get the information on the owner from it either.
adrianTNT
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November 22, 2017, 03:24:01 PM
 #35

Yesterday people were mad because withdrawals were disabled or delayed.
Made two BTG withdrawals today, completed in minutes. I hope it is all good, I want to use their services again Smiley
cdtc
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November 24, 2017, 04:23:38 AM
 #36

Random pocking the money and hoping no one will notice... sad stuff by HitBtc.
kosse
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November 28, 2017, 10:31:57 AM
 #37

Another one scammed by HitBTC reporting in...

They took around 5000$ worth of crypto from me. In addition, there are tons of people all over Reddit and their support forums who have lost their money and who are being fed with lies by automated responses from "support". Let this be a warning to any who are planning to use HitBTC.

They WILL STEAL your money either by making it disappear on your account, witholding deposit, witholding withdraw indefinitely, locking your account (with 2FA, password change, emails not arriving or just deleting it) etc.

If you have any information about the owners of this operation please share it here or PM me. I would love to see these people locked up for good.

Do not use HitBTC!
babo
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November 28, 2017, 02:19:46 PM
 #38

Random pocking the money and hoping no one will notice... sad stuff by HitBtc.

i try with few coins for test it
and all works correctly

if is random pocking, i cant test it.. no one can test it

███           ▄▄▄                          ███
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kosse
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November 28, 2017, 04:23:42 PM
 #39

Random pocking the money and hoping no one will notice... sad stuff by HitBtc.

i try with few coins for test it
and all works correctly

if is random pocking, i cant test it.. no one can test it

I think they let you transfer small amounts without problems to lure you in and use bigger sums. It's only when you start using bigger amounts of crypto that the scam is activated. Then you'll have one of the "unlucky technical problems" I described in my post.
screwUdriver
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November 28, 2017, 05:43:37 PM
 #40

Random pocking the money and hoping no one will notice... sad stuff by HitBtc.

i try with few coins for test it
and all works correctly

if is random pocking, i cant test it.. no one can test it

I am using HitBTC to buy and sell for several months, because only there are tokens that interest me and have never had problems with them. There were no even delays.

I hold there over $10k.
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