blurryeyed
Full Member
 Offline
Activity: 670
Merit: 120
TIME TO BAN THE YOBIT SCAM!!
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May 22, 2019, 02:40:37 PM |
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***snip***
You are one of the few I trust in this forum. Oh dear. I hate to be the bearer of bad news, but the guy you trust so much has been promoting/shilling the Beaxy scam for the last 15 months: https://bitcointalk.org/index.php?topic=2912122.msg50658809#msg50658809I hope you didn't trust him enough to invest in it..... |
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Whoever mines the block which ends up containing your transaction will get its fee.
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Dilerium90
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May 22, 2019, 07:24:26 PM |
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I have long been interested in the question: why every time when coin falls or falls, then Hitbtc closes the withdrawal and deposit of funds for this coin. Always some kind of technical service. Indeed, there is a lot of speculation about this exchange. I have not been trading there for a long time.
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sammyp
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May 22, 2019, 07:30:39 PM |
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Well that is an unfortunate development. I do share your grievances as I am equally an investor even though I did not invest in Beaxy. But there are reasons best known to me why I trust him. I hope Hope Beaxy sorts its customers out as the reputation of people are in question now. |
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basicnecromancycr
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May 26, 2019, 06:59:52 AM |
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Was there any period in which HitBTC was a trustworthy exchange? I don't think so. From the beginning, they were a big scam.
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scamonline
Newbie
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Activity: 14
Merit: 0
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May 26, 2019, 07:51:55 AM |
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.gustafson
Newbie
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Activity: 65
Merit: 0
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May 30, 2019, 04:48:18 AM |
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Was there any period in which HitBTC was a trustworthy exchange? I don't think so. From the beginning, they were a big scam.
How is that possible in your opinion? They've been operating for years and still have big volumes and millions of users. If they were scammers, they would've stolen all the money a long time ago. |
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blurryeyed
Full Member
Offline
Activity: 670
Merit: 120
TIME TO BAN THE YOBIT SCAM!!
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May 30, 2019, 01:58:29 PM |
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Was there any period in which HitBTC was a trustworthy exchange? I don't think so. From the beginning, they were a big scam.
How is that possible in your opinion? They've been operating for years and still have big volumes and millions of users. If they were scammers, they would've stolen all the money a long time ago. It's general opinion. They've been operating for years using fake volume for their quickly shrinking user base. They are scammers who have been stealing users funds the entire time & continue to do so. |
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Phinnaeus Gage
Legendary
Offline
Activity: 1918
Merit: 1570
Bitcoin: An Idea Worth Spending
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May 31, 2019, 01:29:00 PM |
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Dude, your copy sucks big time ... What is ScamOnline …
ScamOnline is a site that reviews companies of fraud and puts you in touch with Mychargeback who is the leader to get your money back from a scam. Scam on internet is a new problem that many people give up when they get scammed while there is now a lot of protection and procedure that can work in your favor, that’s why do everything we can to recover your money The following is better ... What is ScamOnline …
ScamOnline is a site that reviews companies of fraud and puts you in touch with Mychargeback who is the leader in getting your money back from a scam. Scam on the Internet is a new problem that many people give up when they get scammed while there are now a lot of protection and procedures that can work in your favor, that’s why we do everything we can to recover your money. That said, the following gleaned from your website is NOT very assuring as to who you are given that that you're providing a paid recovery service ... Who is behind ScamOnline?
ScamOnline was created by an independent who is interested in finance. Many of my friends were scammed on internet so I decided to create a website to help people get the most information to get their money back. I also do fraudulent company reviews so that people do not get scammed. The above was penned by an independent who is interested in playing watchdog for the crypto community since 2011. |
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.gustafson
Newbie
Offline
Activity: 65
Merit: 0
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June 05, 2019, 07:15:30 PM |
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Was there any period in which HitBTC was a trustworthy exchange? I don't think so. From the beginning, they were a big scam.
How is that possible in your opinion? They've been operating for years and still have big volumes and millions of users. If they were scammers, they would've stolen all the money a long time ago. It's general opinion. They've been operating for years using fake volume for their quickly shrinking user base. They are scammers who have been stealing users funds the entire time & continue to do so. My experience is completely different. I don't like its fees for certain currencies, but it's not scam. Nobody stole from me there except those several dollars I paid for withdrawal fees, which I'd prefer not to pay at all. |
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TheNewAnon135246
Legendary
Offline
Activity: 2198
Merit: 1989
฿uy ฿itcoin
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June 06, 2019, 04:17:04 PM |
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I have used HitBTC in the past and I've never had issues. I stopped using them after reading about people who had to jump through all kinds of hoops to get their money.
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VisualizeByte09F9
Newbie
Offline
Activity: 5
Merit: 0
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June 17, 2019, 01:08:16 AM |
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KYC Locked account? If you can login and trade your account can be cashed (btc) out. Method takes about 50% 0.1BTC minimum account size. escrow available. contact me for details https://keybase.io/victorbytes09f9 |
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onecall123
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June 28, 2019, 02:43:32 PM |
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I have used HitBTC in the past and I've never had issues. I stopped using them after reading about people who had to jump through all kinds of hoops to get their money.
Indeed, you made a decent move! You were fortunate that you have never had any issues. I would stay away from HitBTC. I've had several issues in the course of recent years. At that point I began understanding individuals feedback before joining. |
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numanoid
Legendary
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Activity: 1890
Merit: 1148
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June 28, 2019, 03:37:12 PM |
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Indeed, you made a decent move! You were fortunate that you have never had any issues. I would stay away from HitBTC. I've had several issues in the course of recent years. At that point I began understanding individuals feedback before joining.
What are several issues you had? I've used hitbtc for more than a year, deposit my token on there and leave it for some months, cashed out and i've received my withdrawal normally like other exchange. I've nevee had any problem on Hitbtc. The only 1 thing i don't like from hitbtc is their withdrawal fee which too high |
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Infinum
Newbie
Offline
Activity: 43
Merit: 0
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July 14, 2019, 07:40:42 PM |
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I do have issues with them right now - they hold my funds hostage and blocked my withdrawals without any just reason. It seems they are insolvent and try to steal as much funds from people as possible.
Their trolbox is also hostile to any questions regarding solvency and withdrawals, so it further confirms to me that there's something shady going on on HitBTC.
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fratoshi
Member
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Activity: 294
Merit: 10
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July 15, 2019, 08:30:24 PM |
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I have used HITBTC without a problem, i usually trade shitcoin for BTC or DOGE and most of the time withdraw DOGE without problem and i never had a problem, never ever had more than 100$ on the exchange.
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Infinum
Newbie
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Activity: 43
Merit: 0
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July 15, 2019, 09:04:27 PM |
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I have used HITBTC without a problem, i usually trade shitcoin for BTC or DOGE and most of the time withdraw DOGE without problem and i never had a problem, never ever had more than 100$ on the exchange.
$100 is hardly any money, be it in crypto or real world grocery shopping so this isn't indicative of anything. If I cannot withdraw an amount which is below their own limit for unverified users i.e. 1 BTC / day, then they are insolvent and/or a SCAM. Either way nobody who values their money should deposit anything on their platform. There are a lot of other more reputable venues to trade on. |
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jamesbross
Newbie
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Activity: 1
Merit: 0
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July 16, 2019, 03:11:23 PM |
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I do have issues with them right now - they hold my funds hostage and blocked my withdrawals without any just reason. It seems they are insolvent and try to steal as much funds from people as possible.
Their trolbox is also hostile to any questions regarding solvency and withdrawals, so it further confirms to me that there's something shady going on on HitBTC.
I have the same problem which was happened a few hours ago. Does anyone have experience for this site (they have pay add on google on 1st search): https://www.payback-ltd.com/chargeback-brands-alt |
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leech.
Newbie
Offline
Activity: 27
Merit: 0
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July 23, 2019, 09:26:51 AM |
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I have used HITBTC without a problem, i usually trade shitcoin for BTC or DOGE and most of the time withdraw DOGE without problem and i never had a problem, never ever had more than 100$ on the exchange.
$100 is hardly any money, be it in crypto or real world grocery shopping so this isn't indicative of anything. If I cannot withdraw an amount which is below their own limit for unverified users i.e. 1 BTC / day, then they are insolvent and/or a SCAM. Either way nobody who values their money should deposit anything on their platform. There are a lot of other more reputable venues to trade on. Until there is no evidence or at least a convincing investigation, it's all just bla bla bla. I use this exchange, I trade, I withdraw, etc. I've come through KYC once, that wasn't a trouble. I think some people tend to panic when something goes not the way they were planning. That's not the right reason to dismiss the entire platform. |
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leech.
Newbie
Offline
Activity: 27
Merit: 0
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July 23, 2019, 09:44:41 AM |
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I do have issues with them right now - they hold my funds hostage and blocked my withdrawals without any just reason. It seems they are insolvent and try to steal as much funds from people as possible.
Their trolbox is also hostile to any questions regarding solvency and withdrawals, so it further confirms to me that there's something shady going on on HitBTC.
I have the same problem which was happened a few hours ago. Does anyone have experience for this site (they have pay add on google on 1st search): https://www.payback-ltd.com/chargeback-brands-altContact the support, complete KYC, and the problem will vanish. That's what I did in my time. |
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