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Author Topic: HitBTC scam!  (Read 20403 times)
HitbtcSCAM
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May 17, 2018, 03:36:38 PM
 #201

Do not do the verification they do not give you your money you will just show who you are and then they put you in the Governments eye.The verification is about controlling you and not about you getting your money back.Death to the FBI and the group of faggots who are working there to deceive and rob the world.

The fbi controls localbitcoins.com , paxful and hitbtc.com
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HitbtcSCAM
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May 17, 2018, 03:37:54 PM
 #202

Hi all, i finally got my deposit 2 days ago, took more then 1,5 months and quite a few tickets opened. Also withdrawals take ages and withdrowal fees are really high. If you can get the coin elsewhere i would highly recommend it Smiley. I'll probably transfer what i have left there to some other exchange or mew, hopefully wont wait for months again.

Thanks you for stopping by between your donut breaks f.cking government scum, desperate to use your new account to keep the people in the dark while your conspiracy moves forward spying and robbing
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May 17, 2018, 03:58:11 PM
 #203

Hi all, i finally got my deposit 2 days ago, took more then 1,5 months and quite a few tickets opened. Also withdrawals take ages and withdrowal fees are really high. If you can get the coin elsewhere i would highly recommend it Smiley. I'll probably transfer what i have left there to some other exchange or mew, hopefully wont wait for months again.

I'm really nervous about my coins sitting on HitBTC. I may just have to withdraw and deposit it to other trading platforms. But I saw someone says that HitBTC says that you have to wait for a month before you can actually withdraw your funds. It this is true then its already a lost for traders. My other issues is, how come ICO's still listed their coins on HitBTC though? They could go to other reputable exchanges to list their coins, why are they still partnering with them?

..bustadice..         ▄▄████████████▄▄
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......Play......
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May 17, 2018, 09:09:55 PM
 #204

Hi all, i finally got my deposit 2 days ago, took more then 1,5 months and quite a few tickets opened. Also withdrawals take ages and withdrowal fees are really high. If you can get the coin elsewhere i would highly recommend it Smiley. I'll probably transfer what i have left there to some other exchange or mew, hopefully wont wait for months again.

I'm really nervous about my coins sitting on HitBTC. I may just have to withdraw and deposit it to other trading platforms. But I saw someone says that HitBTC says that you have to wait for a month before you can actually withdraw your funds. It this is true then its already a lost for traders. My other issues is, how come ICO's still listed their coins on HitBTC though? They could go to other reputable exchanges to list their coins, why are they still partnering with them?

Don't be nervous mate, hitbtc was still doing well right now and I think those were minor problems encountered by our co-traders here. We need to contact the support of hitbtc if we encountered problems which put your funds in danger and problems like withdrawal of deposits could be resolved by their admins so the scam ideas might be free from our minds.
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May 18, 2018, 12:13:09 PM
 #205

As for me, the more cryptos are shown, the better  Grin
It's great to know that hitbtc exchange has such a big variety of currencies.
There are more than 650 now   Grin
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May 18, 2018, 11:28:22 PM
 #206

HitBTC is still safe and service is still good so far.
nothing to worry about. Their complaint is just a matter of patience and the Team will solve it.
it just takes time to solve every problem.

                                                                               
                 
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                        ,▄▌███▀▀¬              ▓█▀     █▄                       
                  ,▄▌███▀▀                  ,██▀      █▌                       
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May 30, 2018, 11:55:54 AM
 #207

ok, here's the first lawsuit against HitBTC:


https://medium.com/karmared/hitbtc-is-having-karma-issues-c85eb23da4fe


it's official now
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May 30, 2018, 10:42:51 PM
 #208

as long as I make a deposit, I do not find the problem in the deposit, but when it will withdraw, the time it takes long enough to get into the personal wallet, I advise do not withdraw using coins that have a solid transaction, in addition to withdraw you will be long also risk your withdraw will fail. besides that I choose to withdraw using other coins like doge..
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October 02, 2018, 11:27:59 AM
 #209

I apologize for bringing out this old topic but all I could find by searching was from late 2017 and first quarter of 2018.

I'm just wondering - are these problems still ongoing or did anything change in the meantime?

Thanks for feedback.
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October 02, 2018, 07:07:27 PM
 #210

Can you tell the whole story why you can say those words? I used hitbtc before and all my transactions are smooth. I don't if what you're trying is true because you don't tell the story. Please let us know so that we can avoid it. Thank you

I actually can't tell much, really. I've never used it before. Just want to put some alts on HitBTC to trade but I've read a lot of negative comments and I don't want to lose more money than I already did on different scams. That's why I'm asking - forum has a lot of members and I was hoping to get any newer responses, considering most of those accusations are close to 1 year old and a lot can change in crypto world in a year.

For details read this entire topic,

Also here >>> https://bitcointalk.org/index.php?topic=2484597.0
And here >>>https://bitcointalk.org/index.php?topic=2654247.0
And here >>> https://bitcointalk.org/index.php?topic=2556342.0
And here >>> https://bitcointalk.org/index.php?topic=2484767.0
And here >>> https://bitcointalk.org/index.php?topic=2217068.0
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October 10, 2018, 10:26:15 AM
 #211

I received an interesting mail today, where the sender wanted to look like HitBTC exchange, but if you look closely you can see that it's written hilbtc.com.
Just a reminder that you need to pay close attention at potential scammers!


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October 10, 2018, 12:55:32 PM
 #212

Thank you for this information. I will tell to my friends do not trust to this ICO. Thank you for researching!

Orionix        |│        The Future of Gaming Comission Free Games And Items Exchange
WHITEPAPER             TWITTER             TELEGRAM
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October 10, 2018, 12:55:45 PM
 #213

Can you tell the whole story why you can say those words? I used hitbtc before and all my transactions are smooth. I don't if what you're trying is true because you don't tell the story. Please let us know so that we can avoid it. Thank you

I actually can't tell much, really. I've never used it before. Just want to put some alts on HitBTC to trade but I've read a lot of negative comments and I don't want to lose more money than I already did on different scams. That's why I'm asking - forum has a lot of members and I was hoping to get any newer responses, considering most of those accusations are close to 1 year old and a lot can change in crypto world in a year.

For details read this entire topic,

Also here >>> https://bitcointalk.org/index.php?topic=2484597.0
And here >>>https://bitcointalk.org/index.php?topic=2654247.0
And here >>> https://bitcointalk.org/index.php?topic=2556342.0
And here >>> https://bitcointalk.org/index.php?topic=2484767.0
And here >>> https://bitcointalk.org/index.php?topic=2217068.0

The problems are still going on but it is not that intense compared to before(a couple months or a year ago), for now they are doing it differently.
You can send or withdraw your coins safely from that exchange but in return you need to pay a lot of fees when you withdraw your money from that exchange.
but still, for me it is safe to use.

reminder : do not put all of your Bitcoin into that exchange,only a token/coin that you want to sell


Thank you for this information. I will tell to my friends do not trust to this ICO. Thank you for researching!

Bro it is not an ICO.
please read it again carefully

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October 10, 2018, 03:42:12 PM
 #214

I stay away from this exchange, they are scammers and it has been repeatedly proven to take money from people for Deposit, it is despicable
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November 29, 2018, 09:03:28 PM
 #215

Can you tell the whole story why you can say those words? I used hitbtc before and all my transactions are smooth. I don't if what you're trying is true because you don't tell the story. Please let us know so that we can avoid it. Thank you

I actually can't tell much, really. I've never used it before. Just want to put some alts on HitBTC to trade but I've read a lot of negative comments and I don't want to lose more money than I already did on different scams. That's why I'm asking - forum has a lot of members and I was hoping to get any newer responses, considering most of those accusations are close to 1 year old and a lot can change in crypto world in a year.

For details read this entire topic,

Also here >>> https://bitcointalk.org/index.php?topic=2484597.0
And here >>>https://bitcointalk.org/index.php?topic=2654247.0
And here >>> https://bitcointalk.org/index.php?topic=2556342.0
And here >>> https://bitcointalk.org/index.php?topic=2484767.0
And here >>> https://bitcointalk.org/index.php?topic=2217068.0

The problems are still going on but it is not that intense compared to before(a couple months or a year ago), for now they are doing it differently.
You can send or withdraw your coins safely from that exchange but in return you need to pay a lot of fees when you withdraw your money from that exchange.
but still, for me it is safe to use.

reminder : do not put all of your Bitcoin into that exchange,only a token/coin that you want to sell


Thank you for this information. I will tell to my friends do not trust to this ICO. Thank you for researching!

Bro it is not an ICO.
please read it again carefully



NO ! You can not send money there and guarantee to have it back.

They can arbitrary decide to keep your money forever until you " meet the requirements", that's what happened to me, I sent them all the docs they were asking but they decided it was not enough so their bot kept asking the same thing until I give up.

They stole nearly 15k from me, I will probably never get them back and that's what they want.


Unless you funds are very low or if  money is not important for you and you are ready to lose it, DO NOT PUT ANYTHING on this scammers exchange.
plr
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November 29, 2018, 10:49:58 PM
 #216

I used to trade in this exchange and that was months ago so far I've got all my withdrawals but seeing many members are having issues with it, and the many new exchanges coming up my option is open to transfer to these new exchanges, with all these issues they are ruining their reputation.
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November 30, 2018, 01:12:59 AM
 #217

They are registered in Hong Kong. Their contact information is listed here:

https://hitbtc.com/legal-information

We are surrounded by legends on this forum. Phenomenal successes and catastrophic failures. Then there are the scams. This forum is a digital museum.  
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shitcoinoffering
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December 03, 2018, 04:15:09 PM
 #218

If you like to live dangerously, we have an excellent option for you: try HitBTC. Or don't. But first, check out our story about them😳🔔
https://shitcoinoffering.com/hitbtc-exchange-mcafee-tolls/

Mr. ScamKiller - Shitcoin Offering Wink
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December 26, 2018, 08:50:24 PM
Last edit: December 26, 2018, 09:02:38 PM by Peke
Merited by Aerys2 (2), shitcoinoffering (1)
 #219

Got scammed today for 100 btcp by HitBTC due to impossible KYC after year of trading on the platform. What the hell are these requirements, are you serious?

So yeah, I have to go and get officially stamped translations of my driver's licence and electricity bill. Wow, that must be cheap task to do.

And they need my social media accounts too, for what!!? To sell my identity to someone?

And propably the next step would be to provide all my btc/btcp transfers to them "to show origin of funds" which is near impossible task too if you have ever done more trading and transfers than just buying BTC from coinbase to a one single address. Especially if you ever used privacy functionality of any coin.

I've filled hundreds of KYC's in my life no problem including tens of exchanges, but this is the one that I just can't.

And yet, they reveal nothing from themselves. Absolutely nothing.

https://shitcoinoffering.com/hitbtc-exchange-mcafee-tolls/

Congrats, HitBTC just "earned" another 100btcp for making it literally impossible to fill this so called "KYC". Glad I got most of my money out before this, though.

Nothing but a bunch of low life thieves. Stay Away from HitBTC!

Quote
Dear trader,

Thank you for reaching out to us!

According to AML/KYC rules, which HitBTC exchange is subject to, our security department is monitoring all activities on our platform. Our goal is to stay secure and reliable, safety of every transaction being ensured.

Pursuant to internal policy on customer identification process, we kindly ask you to provide us with the following:

    A clear closeup photo of your document (international ID or driver’s license in English), being held in your hand. Scanned images are not accepted. If you don't have mentioned documents, please provide us with a clear notarially attested copy of your document in English language (i.e. official translation);
    A photo of yourself settled near your monitor with this ticket viewed on screen. You should be easily identified on the photo, and this exact text with the following picture should be entirely and clearly seen. It is important for the text on the picture to be readable;
    A photo of your supporting documents in English (color copies): Proof of residence. It could be one of the options below:

Utility bill (except for mobile phone, satellite/cable TV or printed Internet bills) Electricity bill Bank statement Tax return/council tax Other documents with an exception of electronic bills/statements, online screenshots, mobile phone bills or credit card statements.

If you don't have mentioned documents in English, please provide us with a clear notarially attested copy of these documents in English language (i.e. official translation).

In addition, kindly update us with the data regarding your social networks presence, i.e. the links to your profile in major social networks.

In order to speed up the ongoing identification process, we also kindly ask you to sign in to your HitBTC account with any network data disguising tools (VPN, proxy) deactivated.

Regards, HitBTC Team
shitcoinoffering
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December 27, 2018, 10:39:37 AM
 #220

Did you connect with their support? Try to do it several times, maybe it'd help you  Cry

Got scammed today for 100 btcp by HitBTC due to impossible KYC after year of trading on the platform. What the hell are these requirements, are you serious?

So yeah, I have to go and get officially stamped translations of my driver's licence and electricity bill. Wow, that must be cheap task to do.

And they need my social media accounts too, for what!!? To sell my identity to someone?

And propably the next step would be to provide all my btc/btcp transfers to them "to show origin of funds" which is near impossible task too if you have ever done more trading and transfers than just buying BTC from coinbase to a one single address. Especially if you ever used privacy functionality of any coin.

I've filled hundreds of KYC's in my life no problem including tens of exchanges, but this is the one that I just can't.

And yet, they reveal nothing from themselves. Absolutely nothing.

https://shitcoinoffering.com/hitbtc-exchange-mcafee-tolls/

Congrats, HitBTC just "earned" another 100btcp for making it literally impossible to fill this so called "KYC". Glad I got most of my money out before this, though.

Nothing but a bunch of low life thieves. Stay Away from HitBTC!

Quote
Dear trader,

Thank you for reaching out to us!

According to AML/KYC rules, which HitBTC exchange is subject to, our security department is monitoring all activities on our platform. Our goal is to stay secure and reliable, safety of every transaction being ensured.

Pursuant to internal policy on customer identification process, we kindly ask you to provide us with the following:

    A clear closeup photo of your document (international ID or driver’s license in English), being held in your hand. Scanned images are not accepted. If you don't have mentioned documents, please provide us with a clear notarially attested copy of your document in English language (i.e. official translation);
    A photo of yourself settled near your monitor with this ticket viewed on screen. You should be easily identified on the photo, and this exact text with the following picture should be entirely and clearly seen. It is important for the text on the picture to be readable;
    A photo of your supporting documents in English (color copies): Proof of residence. It could be one of the options below:

Utility bill (except for mobile phone, satellite/cable TV or printed Internet bills) Electricity bill Bank statement Tax return/council tax Other documents with an exception of electronic bills/statements, online screenshots, mobile phone bills or credit card statements.

If you don't have mentioned documents in English, please provide us with a clear notarially attested copy of these documents in English language (i.e. official translation).

In addition, kindly update us with the data regarding your social networks presence, i.e. the links to your profile in major social networks.

In order to speed up the ongoing identification process, we also kindly ask you to sign in to your HitBTC account with any network data disguising tools (VPN, proxy) deactivated.

Regards, HitBTC Team


Mr. ScamKiller - Shitcoin Offering Wink
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