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Author Topic: HITBTC is SCAM  (Read 415 times)
usmanawaan (OP)
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May 09, 2018, 07:54:55 AM
Last edit: May 10, 2018, 04:16:12 AM by usmanawaan
 #1

Dear users.
it's my first experience on HITBTC and my opinion is this "HITBTC is SCAME".
i just inform you please don't deposit any coin or token because its going to trash.
i have deposit coin but not received and i searched and i found many users have same issue on hitbtc forum please check below link.
https://forum.hitbtc.com/index.php?p=%2Fsearch&Search=deposit

FINALLY I FOUND THIS SITE IS SCAM!!

EDITED:
almost all users said i'm joking but no i have proof please check my screenshots and online links.

XVG Blockchain confirmations link: https://verge-blockchain.info/tx/7d982d36ed56577e299d8c0c2d348b9cc57664f289c85513866736ba265c15fc
HITBTC Support link: https://support.hitbtc.com/hc/en-us/requests/291876
hitbtc support screenshot: https://i.gyazo.com/5a7f04c5d4549e43b28e5489eda21275.png
hitbtc xvg deposit address screenshot: https://i.gyazo.com/4c5b875d4e209c0928a742aac25ceb2d.png
binance withdraw screenshot: https://i.gyazo.com/8825d027481ca70a7d7a2e7ebc26efe5.png

So please reply after read my post and checking my proofs.
 
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bitcampaign
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May 09, 2018, 07:58:55 AM
 #2

why you did not contact them through the support ticket, I have experienced the same thing but everything is fine and processed despite getting a long time, but I see they always respond to their user's complaint

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May 09, 2018, 08:06:38 AM
 #3

I never used them so I cant tell you anything about my experience with them. It's the first time I hear anyone calling them a scam though. I would suggest you to contact their support team, and try to understand what is happening. If they end up not responding, giving you some bad excuse or simply closing your account without any valid reasons, then you should update this thread and probably open a scam accusation in the forum with your case and all the proof you've gathered.

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May 09, 2018, 08:12:54 AM
 #4

Dear users.
it's my first experience on HITBTC and my opinion is this "HITBTC is SCAME".
i just inform you please don't deposit any coin or token because its going to trash.
i have deposit coin but not received and i searched and i found many users have same issue on hitbtc forum please check below link.
https://forum.hitbtc.com/index.php?p=%2Fsearch&Search=deposit

FINALLY I FOUND THIS SITE IS SCAM!!

Really? its like one of the biggest exchanges in volume out there
jseverson
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May 09, 2018, 08:32:17 AM
 #5

Have you tried getting into contact with support? You should probably try doing that before accusing them of scamming. Just to be clear, I'm not defending them, I just think you should try to work it out first.

And well, if you've tried everything and they were of no help at all, you could also try asking for support in their official thread here:

https://bitcointalk.org/index.php?topic=378827

They do seem to have plenty of scam accusations though. Maybe someone should try filing an official complaint to authorities.

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May 09, 2018, 08:35:22 AM
 #6

Dear users.
it's my first experience on HITBTC and my opinion is this "HITBTC is SCAME".
i just inform you please don't deposit any coin or token because its going to trash.
i have deposit coin but not received and i searched and i found many users have same issue on hitbtc forum please check below link.
https://forum.hitbtc.com/index.php?p=%2Fsearch&Search=deposit

FINALLY I FOUND THIS SITE IS SCAM!!

HITBTC may take a loooong time to answer support tickets but they always do it.
I had a few issues with them and they always replied.
Depositing coins is not instant because blockchain confirmations may take more or less time.
Could you please write the exact date and time when you shoot a support ticket to them?
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May 09, 2018, 08:39:47 AM
 #7

I had an issue sometimes on the site, but after sending them a tweet, receive a response, and it was sorted out from the support section, they tends to have good feedback.
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May 09, 2018, 08:40:56 AM
 #8

Dear users.
it's my first experience on HITBTC and my opinion is this "HITBTC is SCAME".
i just inform you please don't deposit any coin or token because its going to trash.
i have deposit coin but not received and i searched and i found many users have same issue on hitbtc forum please check below link.
https://forum.hitbtc.com/index.php?p=%2Fsearch&Search=deposit

FINALLY I FOUND THIS SITE IS SCAM!!


Ooou that's too bad bro, I once wanted to open an account with them but did my research first like I normally do and found out that they have a lot of negative reviews. Bottomline always do your research before you jump into anything..
cryptorTUX
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May 09, 2018, 08:41:00 AM
 #9

Before using any exchange please make sure to take your time and do the proper research, if don't you could get burned. Thing with hit btc is that they give you nice percent of their affiliate program and this is why you see links all over the place that will advertise them where you will feel confident that they are good and reputable exchange, specially when you look at their UI. However I do not belive that they are actually scammers but their system and support can act slow and thus bring the reason behind this. Alway check because people pit these affiliate links because they want to earn money and not because th service is among the best once out there.
usmanawaan (OP)
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May 09, 2018, 08:48:53 AM
 #10

OK i understand the too long process of deposit but its bad for traders  Cry
Andrey123
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May 09, 2018, 09:03:32 AM
 #11

Probably you transferred coins, which are not serviced there anymore.
Or not that token, very much with the same names, but the address of the contract is different.

Support answers, there was only one joint behind them. And sometimes the exchange slows down.
But I did not see anything strange.

Hello! Voluntary donations that will go towards the development of my coin.
34bwEhH3GMx6swYXt2NBfFbYGkdTcaWtXz....BTC

YuiAckerman
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May 09, 2018, 09:09:42 AM
 #12

Dear users.
it's my first experience on HITBTC and my opinion is this "HITBTC is SCAME".
i just inform you please don't deposit any coin or token because its going to trash.
i have deposit coin but not received and i searched and i found many users have same issue on hitbtc forum please check below link.
https://forum.hitbtc.com/index.php?p=%2Fsearch&Search=deposit

FINALLY I FOUND THIS SITE IS SCAM!!
Well... some of exchange have all the same issue just like you... do you think that they can handle all that situation in one day? or the other day... i think it will be far to orderly give you feedback because of thousands of using their platform and the same problem... if you just wait or the support ticket they talking about... but as long as you have a proof that you owns the coins transaction no need to worry about that.
bellamente
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May 09, 2018, 09:30:46 AM
 #13

HITBTC and YoBit are most loyal to new coins and hard forks of bitcoin.

These crypto-exchange exchanges often place shit tokens

Alexmagn84
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May 09, 2018, 09:35:39 AM
 #14

Lol totally it's my read first news to scam alert hitbtc Cry .I just tell you change your opinion and keep knowledge about hitbtc. I believed them hitbtc is the good exchange site with me.

wrastriuz
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May 09, 2018, 09:46:19 AM
 #15

I am absolutely agree wtih you.
My withdraw 27 dec 2017 still proccesing...
Support team doesnt answer me  Roll Eyes Angry
Reid
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May 09, 2018, 09:51:27 AM
 #16

Just before depositing with that HitBtc you will already know it is a scam.
What trading sites do take from their users coins from just depositing it? Who is going to make a trade with something like that? They are robbing us right before we even enter the trade. That is BS.
That should have been taken down long long ago. Never used that site even once when I saw that. I am not a fool to be robbed in my entry, I would rather go to another one.
usmanawaan (OP)
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May 09, 2018, 09:54:57 AM
 #17

Alexmagn84, i am posting this topic because of a problem not for lol, i am facing issue if you not trust me please check my proofs.

Binance withdraw: https://i.gyazo.com/602844f050062ed2a32c8ae46fb9833a.png

transection history with thousands of confermations: https://i.gyazo.com/7f2fa2c8c72895b1ac49472942291383.png

hitbtc balnce: https://i.gyazo.com/6035f44e714796d3df9119d71829824f.png ,   https://i.gyazo.com/f23c65b949377d0a57ce8a8e67f84bf0.png
kaya11
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May 09, 2018, 09:58:41 AM
 #18

There should be a mistake, I have used hitbtc for over half a year and I had no problems using their exchange-regarding withdrawing and depositing coins, it all went smooth. The only thing that I don't like is that some coins cannot be trade in tenths. it available to trade on hundredths.
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May 09, 2018, 10:36:13 AM
 #19

Dear users.
it's my first experience on HITBTC and my opinion is this "HITBTC is SCAME".
i just inform you please don't deposit any coin or token because its going to trash.
i have deposit coin but not received and i searched and i found many users have same issue on hitbtc forum please check below link.
https://forum.hitbtc.com/index.php?p=%2Fsearch&Search=deposit

FINALLY I FOUND THIS SITE IS SCAM!!

Really? its like one of the biggest exchanges in volume out there

Yeah, but someone makes error in deposit and its a scam.
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May 09, 2018, 10:44:41 AM
 #20

Dear users.
it's my first experience on HITBTC and my opinion is this "HITBTC is SCAME".
i just inform you please don't deposit any coin or token because its going to trash.
i have deposit coin but not received and i searched and i found many users have same issue on hitbtc forum please check below link.
https://forum.hitbtc.com/index.php?p=%2Fsearch&Search=deposit

FINALLY I FOUND THIS SITE IS SCAM!!

You are too  quick to raise this kind of alarm. Hitbtc is doing system maintenance which is well displayed in their site. It is not only Hitbtc even idex is on system maintenance for about  a week now.
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