Bitcoin Forum
October 18, 2018, 02:09:08 AM *
News: Make sure you are not using versions of Bitcoin Core other than 0.17.0 [Torrent], 0.16.3, 0.15.2, or 0.14.3. More info.
 
   Home   Help Search Donate Login Register  
Pages: « 1 2 3 4 [5] 6 »  All
  Print  
Author Topic: Hitbtc.com is a scamsite- beware  (Read 4689 times)
Mrskrill
Newbie
*
Offline Offline

Activity: 73
Merit: 0


View Profile
February 08, 2018, 04:12:29 AM
 #81

https://t.me/joinchat/FUetyEVdFxMixCH6i2-pZQ


Join our telegram now, if you have been scam by hitbtc or you intend to register as a new member to hitbtc, join and read the truth of scams by hitbtc
1539828548
Hero Member
*
Offline Offline

Posts: 1539828548

View Profile Personal Message (Offline)

Ignore
1539828548
Reply with quote  #2

1539828548
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
tvtinh
Jr. Member
*
Offline Offline

Activity: 168
Merit: 1

ICO Advisor | Top 15 ICOBench Expert


View Profile WWW
February 08, 2018, 04:37:57 AM
 #82

https://t.me/joinchat/FUetyEVdFxMixCH6i2-pZQ


Join our telegram now, if you have been scam by hitbtc or you intend to register as a new member to hitbtc, join and read the truth of scams by hitbtc

Is this group created by you and group of people using hitbtc or scammed by them? I am a member of many groups so I need to know before joining any  Cheesy

Mr. Tinh Tran is among top 15 Global ICO Experts on ICOBench
Nivir
Hero Member
*****
Offline Offline

Activity: 770
Merit: 505


View Profile
February 09, 2018, 09:47:57 AM
 #83

https://t.me/joinchat/FUetyEVdFxMixCH6i2-pZQ


Join our telegram now, if you have been scam by hitbtc or you intend to register as a new member to hitbtc, join and read the truth of scams by hitbtc

Is this group created by you and group of people using hitbtc or scammed by them? I am a member of many groups so I need to know before joining any  Cheesy

This is weird because for nearly a year already, I never experienced any problems with Hitbtc. I like how they continue to add good coins and some popular forks unlike Bittrex where I never get any starting Bitcoin Diamond.
smyslov
Sr. Member
****
Offline Offline

Activity: 546
Merit: 251



View Profile
February 10, 2018, 03:04:19 PM
 #84

I never had a problem with hitbtc for a year now but I no longer trade there, because of the  huge fee they imposed on altcoins like Adex, imagine they charged 20 Adex for every transaction that's a whopping $22 at the current rate, while other exchange only charged $2 the most.

FundICO | CROWDINVEST PLATFORM
   ▄▄▄▄▄▄   
   ▄▄▄▄▄▄   
   ▄▄▄▄▄▄   
   ▄▄▄▄▄▄ 
   ▄▄▄▄▄▄   
   ▄▄▄▄▄▄   
   ▄▄▄▄▄▄   
   ▄▄▄▄▄▄   
   ▄▄▄▄▄▄   
   ▄▄▄▄▄▄   
.
...Escrow Invest Guaranteeing Fund
✓ Crowdfunding  ✓ Crowdinvesting  ✓ ICO

   ▄▄▄▄▄▄   
   ▄▄▄▄▄▄   
   ▄▄▄▄▄▄   
   ▄▄▄▄▄▄ 
   ▄▄▄▄▄▄   
   ▄▄▄▄▄▄   
   ▄▄▄▄▄▄   
   ▄▄▄▄▄▄   
   ▄▄▄▄▄▄   
   ▄▄▄▄▄▄   
.
ANN | BOUNTY | WWW | Fund
HitbtcSCAM
Member
**
Offline Offline

Activity: 196
Merit: 15


View Profile
February 10, 2018, 10:16:29 PM
 #85

Beware the FBI controls Hitbtc.com.  Thy robbed me of my balance 30 btc and 255,000 in cash that was in bitcoincash .We are talking about over 500k usd.they canceled their llc and corporate structure in the usa and are operating illegal and nothing happens to them, they  are operating illegally and still transferring millions of dollalrs with their banking relationships, even though they run a shell company now closed they can still do banking.why they are with the underground mafia of the illuminati and they can steal and break the laws.  but they can steal huge money from people and the people sit like zombies still depositing money to a site hosted and controlled by the FBI.The fbi front company now does not even have a legal structure to operate their spy on the world exchange.hitbtc is proof that the ecurrency world is surrounded with mysterious government groups, digital money is in the favor of those who made it the US government and the CIA.5 months they have had my money or longer and now they do not even respond just have my money trapped and that is it.The new world Order and Illuminatti are the ones taking the world down and preparing a police state with slave camps for you who are happy living blind while they conspire against you

WAKE UP
HitbtcSCAM
Member
**
Offline Offline

Activity: 196
Merit: 15


View Profile
February 14, 2018, 01:30:32 AM
 #86

This problem is still not resolved avoid hitbtc.com and the conspiracy loving FBI scum
wywern
Newbie
*
Offline Offline

Activity: 54
Merit: 0


View Profile
March 10, 2018, 05:09:35 AM
 #87

HITBTC is popular exchange and has a modern interface, nice to work. Ran into it when I had to withdraw xmr from the minergate pool, withdrawal was successful and then I also had no problems.Deposit and withdrawal to the cryptocurrency wallet is immediate.The interface is simple, easy to understand it.
warningsigns
Hero Member
*****
Offline Offline

Activity: 896
Merit: 1082


View Profile
March 10, 2018, 08:42:20 AM
 #88

HITBTC is popular exchange and has a modern interface, nice to work. Ran into it when I had to withdraw xmr from the minergate pool, withdrawal was successful and then I also had no problems.Deposit and withdrawal to the cryptocurrency wallet is immediate.The interface is simple, easy to understand it.

Yes, that's what you shills all say here. It's how shady exchanges run their business. By using this platform to manipulate people's minds, the naive especially. Make them think all these scam accusations and unresolved tickets are fake. Purpose? To convince more people to send more coins into your hot wallets. After all, it's easy to deposit coins but taking them out of your system is harder than climbing Mt Everest in a winter storm.

Sure, your withdrawals were always successful. You're a happy customer (so you say) and the whole withdrawal procedure was instantaneous. All these stories of their conned customers were imagined. Not a grain of truth in them.

How much were you paid to post that drivel? Was that the price of your conscience?

Marcsymon
Member
**
Offline Offline

Activity: 238
Merit: 10

ADAB-First crypto exchange Islamic Crypto exchange


View Profile
March 11, 2018, 11:27:08 PM
 #89

I never had a problem with hitbtc for a year now but I no longer trade there, because of the  huge fee they imposed on altcoins like Adex, imagine they charged 20 Adex for every transaction that's a whopping $22 at the current rate, while other exchange only charged $2 the most.

Like wise here, i used to trade on this site but when i noticed of their high fees including deposit fees it make me mad because fees should be intended for trading and withdrawal transactions only. Now i'm afraid that every successful campaign that i joined will make Hitbtc as their exchange.

yuvuke
Newbie
*
Offline Offline

Activity: 38
Merit: 0


View Profile
March 18, 2018, 07:21:42 AM
 #90

At the moment I like hitbtc exchange, you can trade without knowledge of English, I just turned on Google translator. The trading interface is created by the type of other exchanges, the procedure for creating an order, placing of the main interface elements are similar to the conventional one. In general, if you have experience with other crypto platforms, then there will be no problems.
rig4hodlers
Full Member
***
Offline Offline

Activity: 378
Merit: 103


Bounty Manager


View Profile WWW
March 18, 2018, 10:14:57 PM
 #91

Hello guys! I don't know why people accuse HITBTC like a scam exchange. I have been working with HitBTC exchange during the last 2 months and I never had any problem. When I joined first time i didn't know how it worked but I used a small chat box and people helped me out and it was easy to operate then. In my opinion is highly recommended.

yuvuke
Newbie
*
Offline Offline

Activity: 38
Merit: 0


View Profile
March 22, 2018, 03:51:35 AM
 #92

This exchange is not worse than others. If you don`t create problems here yourself the exchange won`t do it specifically either
bugger
Newbie
*
Offline Offline

Activity: 10
Merit: 0


View Profile
March 27, 2018, 03:56:22 AM
 #93

This exchange is not worse than others. If you don`t create problems here yourself the exchange won`t do it specifically either
It’s pleasant to work with the leader in its segment, good attitude to traders, as the hitbtc platform protects its reputation and provides all the necessary set of coins and tokens. But of course the exchange is not perfect and sometimes there are delays with the resolution of issues in support.
industrialing
Newbie
*
Offline Offline

Activity: 23
Merit: 0


View Profile
March 30, 2018, 09:56:17 AM
 #94

Not such a bad exchange, as many write about it. IMHO
(Yes, I had some problems once too, but they were quickly solved)
HitbtcSCAM
Member
**
Offline Offline

Activity: 196
Merit: 15


View Profile
April 04, 2018, 05:34:04 PM
 #95

Are you people idiots?
They stole 30 btc and 250k usd! STOLE, do you now what that means it is my property and they will not release me my property! Are you people a bunch of zombie or just super stupid

They use aliases
They hide their location
When people started investigating them because others have been robbed they closed their LLC and their corporate structure is now dissolved.They are a ghost organization but they have no problem getting the banking relationships and transferring all the monye they move everyday.

Let me inform you in case you are ignorant, to make a website that is a currency exchange takes a large amount of KYC and it is hard to get even approved for a banking relationship for a crypto busines almost imposible but these thieves have no office and use aliases and ow they have disolved their company and they still are operating and transmitting peoples money and this has happened for 4 years of operating illegal!

I know there are alot of ignorant people here but the evidence is very strong and guaranteed a conspiracy is happening behind hitbtc.com
I dont care if you have used the site for years I did also but when they steal your money then what will you say poor fools
HitbtcSCAM
Member
**
Offline Offline

Activity: 196
Merit: 15


View Profile
April 04, 2018, 05:34:53 PM
 #96

Not such a bad exchange, as many write about it. IMHO
(Yes, I had some problems once too, but they were quickly solved)

thanks for stopping by to shill what does the FBI pay to participate in the conspiracy to rob people?
squatz1
Hero Member
*****
Online Online

Activity: 812
Merit: 579


Flying Hellfish is a commie


View Profile
April 04, 2018, 05:46:43 PM
 #97

I don't understand why people use these sorts of sites anymore when they have so many other better exhcanges which are present right now, such as Binance, Coinbase / Gdax, and so on and so forth.

Hitbtc is pretty shit, I don't see the reason for shifting to such a shady exchange when there are so many other better alternatives present.

███           ▄▄▄                          ███
███           ███    ▄█                    ███
███ ▄▄▄▄▄▄          ▄██▄▄▄▄      ▄▄▄▄▄     ███        ▄██▄    ▄▄▄         ▄▄▄
███████████▄  ███ ▐████████  ██▄███████▄   ███       ██████    ███       ███▀
███▀    ▀███▌ ███   ███      ███▀    ▀███  ███      ████████    ███     ███▀
███      ▐██▌ ███   ███      ███      ███  ███     ██▀    ▀██    ███   ███▀
███      ▐██▌ ███   ███      ███      ███  ███    ███      ███    ███ ███▀
███▄    ▄███▌ ███   ███▄     ███▄    ▄███  ███   ████▄    ▄████    █████▀
███████████▀  ███   ▀██████  ███████████▀  ███  ████████████████    ███▀
▀▀▀ ▀▀▀▀▀▀    ▀▀▀     ▀▀▀▀▀  ███ ▀▀▀▀▀▀    ▀▀▀   ▀▀▀▀▀▀▀▀▀▀▀▀▀▀    ███▀
                             ███       ▄▄▄ ▄   ▄  ▄ ▄▄▄          ▄███▀
                             ███      █    █   █  █ █▄▄▀      █████▀
                             ▀▀▀      ▀▄▄▄ █▄▄ ▀▄▄▀ █▄▄█      ▀▀▀















❱❱
❰❰

hamza987
Full Member
***
Offline Offline

Activity: 350
Merit: 104


View Profile WWW
April 05, 2018, 10:00:29 PM
 #98

Not a clear proof that it is a scam, it's consistently in top 15 exchanges if it's a scam it might not be there, plz make sure to give a valid proof of the situation you are talking about, all things are just a talk hitbtc has a huge userbase which makes things to understand quite difficult.
dmwh
Newbie
*
Offline Offline

Activity: 2
Merit: 0


View Profile
April 07, 2018, 07:44:56 PM
 #99

Are you people idiots?
They stole 30 btc and 250k usd! STOLE, do you now what that means it is my property and they will not release me my property! Are you people a bunch of zombie or just super stupid

They use aliases
They hide their location
When people started investigating them because others have been robbed they closed their LLC and their corporate structure is now dissolved.They are a ghost organization but they have no problem getting the banking relationships and transferring all the monye they move everyday.

Let me inform you in case you are ignorant, to make a website that is a currency exchange takes a large amount of KYC and it is hard to get even approved for a banking relationship for a crypto busines almost imposible but these thieves have no office and use aliases and ow they have disolved their company and they still are operating and transmitting peoples money and this has happened for 4 years of operating illegal!

I know there are alot of ignorant people here but the evidence is very strong and guaranteed a conspiracy is happening behind hitbtc.com
I dont care if you have used the site for years I did also but when they steal your money then what will you say poor fools

I just read through this thread and have an idea that could help you get your funds out depending on what the current situation is.  Tried to PM you but was unable due to the No Newbies setting on your account...

PM me.
industrialing
Newbie
*
Offline Offline

Activity: 23
Merit: 0


View Profile
April 10, 2018, 07:19:21 PM
 #100

I've read many bad review of this exchange, since it born

I never use hitscam for this reason
Some months ago i had a angry chat with a dude. He said hitbtc is good.
I think him is crazy one

Many guys wrote bad reviews,but people still use this scamsite.. mah

It's because hitbtc not so bad, I think  Smiley
Personally, I use several crypto-exchanges, and hitbtc too. And there were no serious problems. Users often themselves do something wrong and write angry reviews later (I'm not talking about this case, but in general)
Pages: « 1 2 3 4 [5] 6 »  All
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!