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Author Topic: HitBTC.com - The most advanced cryptocurrency exchange  (Read 93200 times)
cryptodib
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December 29, 2017, 12:17:28 AM
 #1061

I deposited 25.10841618 ETH correctly yesterday to my generated HITBTC wallet: 0x9407f537d9a5cd72d02dda8b99dfaf6ad6699870

My account is: CryptoDib

as you can see on:

https://etherscan.io/tx/0x81aea6fb276dd33e336e9d7bb9be00e13cb02f24435dc3a1c09d22c51933009d

Withdrawal Dec. 28, 2017, 03:20 AM Main Account 25.10841618 ETH

But the amount is not showing up on my account it´s been 24 hours the deposit was not credited yet...

They´re saying that´s because of contract they don´t accept they will have to manually transfer the amount, but its been 24 hours and nothing showed up on my account...

Anyone facing the same issue? i keep you updated... thank you
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Merlo
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December 29, 2017, 03:19:55 AM
Last edit: December 29, 2017, 03:30:59 AM by Merlo
 #1062

 Angry Angry Angry
Never Ever use this f*cking hitbtc. Deposited dgb there and it just holded for more then 72 hours. WTF is that ? I cant withdraw , cant trade just nothing. This f*cking SCAM !!! Stop depositing there and feed that f*cking thieves !!!!! RETURN MONEY !!!!!!!!
overboost
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December 29, 2017, 06:48:01 AM
 #1063

Well, this morning... my account was hacked from Russia (Surgut). IP 92.253.172.70 4 hours ago.
Luckily there were no losses. Probably because of very low amount.

maomew
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December 29, 2017, 08:17:40 AM
 #1064

Well, this morning... my account was hacked from Russia (Surgut). IP 92.253.172.70 4 hours ago.
Luckily there were no losses. Probably because of very low amount.




do you have 2FA enabled?
cryptodib
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December 29, 2017, 09:03:47 AM
 #1065

Hello everyone, anyone is facing the same problem that i do with HitBTC?

It´s been more than one day now and my 25 ETH deposit on HITBTC Exchange account was not credited..

All other exchanges i have deposited before they have credited my account in 5 minutes...

I´m very stressed about this situation as this is all my savings , i have received just one message from support:

 
"Marguerite Tessier (HitBTC)
Dec 28, 10:42 WET
Dear Trader,
Thank you for reaching out.

It seems that you've sent ETH from the contract. But receiving money from contracts is not available on HitBTC, it is important to remember that.

We will proceed your transaction manually and contact you after that. Thank you for your patience.

Regards,
Marguerite Tessier


HitBTC Support Team"

"Dear Trader,

We will contact you right after crediting your account with this lost deposit, which will happen right away.
Thank you for your patience.

Regards,
Marguerite Tessier
HitBTC Support Team"


They told me that it would be credited "right away" and 20 hours have passed after this ,
Please anyone can reach the support team to solve my case?  I Really need my balance to start trading "right away".
I sent other tickets to support without any response..

Tx ID:
https://etherscan.io/tx/0x81aea6fb276dd33e336e9d7bb9be00e13cb02f24435dc3a1c09d22c51933009d

Amount deposited from my Bitstamp account to my HITBTC generated ETH Wallet: 25.10841618 ETH

Wallet: 0x9407f537d9a5cd72d02dda8b99dfaf6ad6699870


If anyone can help me, it will be greatly appreciated.
overboost
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December 29, 2017, 12:24:25 PM
 #1066

Well, this morning... my account was hacked from Russia (Surgut). IP 92.253.172.70 4 hours ago.
Luckily there were no losses. Probably because of very low amount.




do you have 2FA enabled?
Ni I did not, it was a new account.
But you know I do now, and what a password...
Egor_Kabaev
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December 29, 2017, 01:35:39 PM
 #1067

Admins go out from absent, start watching the tikets and solve the auth problem
Dont stand a scamers
 #110245 Answer me directly on my email Okey?!
marlborogold
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December 29, 2017, 06:58:03 PM
 #1068

I also have terrible experience with them about deposit/withdrawal, better stay away
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December 29, 2017, 10:18:08 PM
 #1069

I also have terrible experience with them about deposit/withdrawal, better stay away
Hmm... looks i cannot withdraw. "currency operation operations not available".
Well, it's kind of late to stay away now. I'm already in...
Anybody else having this issue?
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December 30, 2017, 12:19:45 AM
 #1070

Dear Users!

Today we’re proud to announce brand new Bitcoin exchange - HitBTC!



It’s a place where both newcomers and trading professionals will be able to trade with ease.

HitBTC was built on top of modern technologies to provide fast, secure and reliable service.
Customers will appreciate fast order execution, convenient ways to add deposit and withdraw and
competitive client service. Newcomers will like intuitive user-friendly interface and easy-to-start platform.

Our key focus is client funds safety. Daily backups of everything, distributed all over the world servers,
2-step authentication based on your mobile device and much more for your security.

HitBTC - global trading platform with multi-currency support operating since 2013. Besides trading cryptocurrencies,
tokens and ICOs, HitBTC provides proper markets for fiat trading, including USD and EUR trading pairs.

The core matching engine is among the most advanced technological products in its class and implements innovative
features such as real-time clearing, advanced order matching algorithms and has been acclaimed for its fault-tolerance, uptime and high availability.

Features:
  • High liquidity
  • Core matching engine
  • No limits for funding/withdrawal of cryptocurrency
  • Low fees
  • High speed software
  • Large selection of tools
  • High level of security
  • The most advanced API
  • Widget
  • Affiliate Program

Here you can find the screenshots of our project:



Love. Peace. Bitcoins.


Why are you blocking XRP withdrawls?

https://steemit.com/bitcoin/@brooklynite/btcz-and-how-it-is-a-distinguished-crytocurrency-bitcoinz-or-bitcoin-2-0
BuHoBeH
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December 30, 2017, 02:49:10 AM
 #1071

Specially started his cue on the exchange to get b2x, lay on the main account, but that something still did not charge me b2x, I have one such problem? or need to be on the trading account was to keep? the supporter is silent, I understand the subport they do not have, so for beauty.

brooklynite1
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December 31, 2017, 01:41:28 AM
 #1072

Specially started his cue on the exchange to get b2x, lay on the main account, but that something still did not charge me b2x, I have one such problem? or need to be on the trading account was to keep? the supporter is silent, I understand the subport they do not have, so for beauty.

You probably took your BTC there late, it has to fully arrive and confirm before the fork.

https://steemit.com/bitcoin/@brooklynite/btcz-and-how-it-is-a-distinguished-crytocurrency-bitcoinz-or-bitcoin-2-0
BuHoBeH
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December 31, 2017, 04:21:58 PM
 #1073

Specially started his cue on the exchange to get b2x, lay on the main account, but that something still did not charge me b2x, I have one such problem? or need to be on the trading account was to keep? the supporter is silent, I understand the subport they do not have, so for beauty.

You probably took your BTC there late, it has to fully arrive and confirm before the fork.
   2017-12-25 19:36:20   Deposit   BTC   
27 the number is late? the fork was 28!
My friend also sent his bitcoins to the Yobit Exchange on the 27th, and he received b2x.

HitBTC scam my b2x....

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December 31, 2017, 06:59:30 PM
 #1074

Damn it, I did it again!  Embarrassed
I saw a good opportunity and bought a few ETHs worth of DENT tokens. I planned to make a small profit from the cros-market arbitrage.
Now my tokens are locked in 'pending' withdrawal for who knows how long... I know a few ETHs are not much for some, but that's my money!

Is that normal behavior for 'The most advanced cryptocurrency exchange'? Should I even mention that the support is almost non-existent?
HitBTC, I just want my money back. Or is that too much to ask?



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December 31, 2017, 08:30:13 PM
Last edit: December 31, 2017, 08:42:11 PM by gopnik
 #1075

best case scenario, your funds will be back in a few days or weeks, worst case, never


DO NOT SEND ANY MONEY TO HITBTC

This exchange is going to exit scam very soon and that will make Mtgox looks like a joke
hitbtc is also under investigation by a huge number of law enforcement agencies who will shut them down one day or another

It is the shadiest exchanges i know to date

- Fake company name
- no corporate registration / totally of the grid
- no offices
- whois hidden by panama based whoisguard
- huge ressources invested by hitbtc into eluding investigators researching the company, with complex network of fake entities, company name usurpations, fake people, etc..
- almost non existent support with fake names
- faked volume by a huge extent / bot generated markets
- too cheap miner fees which results in transfers stuck in limbo for days (for the lucky one who actually get some money out of it)

Their business model is selective scamming; they let a number of payments go through based on a automated selection made by algoritm and withhold others either for days, weeks, months or forever. They let some payments go through to create confusion among people and keep their scammy business going, but also to elude "withdrawal tests" made with small amounts, to draw larger sums into their exchange


They make tons of money with this scam



IMJim
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December 31, 2017, 11:04:51 PM
 #1076

I just wanted to follow up on a previous post to say I finally got my coins off this piece of shit exchange:-)  I feel it was sheer luck however and still HIGHLY recommend people stay far away from these assholes!!  ZERO replies from support for over 2 weeks, this is UTTERLY FUCKING RIDICULOUS...a company that treats their customers like this doesn't deserve to be in business let alone earn anyone's hard earned money.

HitBTC - Your company and exchange is an absolute fucking joke and I hope you die a slow miserable death, dealing with people's fucking money and can't even bother to answer support tickets.....I THINK YOU ARE EARNING ENOUGH FUCKING MONEY WITH YOUR RIDICULOUS AND INSANE FEES THAT YOU COULD AFFORD SUPPORT STAFF!!!!!!!!!!!
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January 01, 2018, 03:24:36 AM
 #1077

I haven't received my deposit from Bitstamp

Four days ago I made a deposit from Bistamp to your stock exchange. The Etherium I sent is still not visible in my account. Please help!!!

My wallet addresse: 0x0a85f9f139d40241b93c28b4053f56226a91dced

Track: https://www.etherchain.org/account/0a85f9f139d40241b93c28b4053f56226a91dced

Time: 27. 12. 2017. 20:29
yyfong
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January 01, 2018, 04:59:38 AM
 #1078

best case scenario, your funds will be back in a few days or weeks, worst case, never


DO NOT SEND ANY MONEY TO HITBTC

This exchange is going to exit scam very soon and that will make Mtgox looks like a joke
hitbtc is also under investigation by a huge number of law enforcement agencies who will shut them down one day or another

It is the shadiest exchanges i know to date

- Fake company name
- no corporate registration / totally of the grid
- no offices
- whois hidden by panama based whoisguard
- huge ressources invested by hitbtc into eluding investigators researching the company, with complex network of fake entities, company name usurpations, fake people, etc..
- almost non existent support with fake names
- faked volume by a huge extent / bot generated markets
- too cheap miner fees which results in transfers stuck in limbo for days (for the lucky one who actually get some money out of it)

Their business model is selective scamming; they let a number of payments go through based on a automated selection made by algoritm and withhold others either for days, weeks, months or forever. They let some payments go through to create confusion among people and keep their scammy business going, but also to elude "withdrawal tests" made with small amounts, to draw larger sums into their exchange


They make tons of money with this scam





exactly same experience as you describe.
I just loss few dollars in dec17 and will leave hitbtc forever!
gopnik
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January 01, 2018, 05:28:56 AM
 #1079

best case scenario, your funds will be back in a few days or weeks, worst case, never


DO NOT SEND ANY MONEY TO HITBTC

This exchange is going to exit scam very soon and that will make Mtgox looks like a joke
hitbtc is also under investigation by a huge number of law enforcement agencies who will shut them down one day or another

It is the shadiest exchanges i know to date

- Fake company name
- no corporate registration / totally of the grid
- no offices
- whois hidden by panama based whoisguard
- huge ressources invested by hitbtc into eluding investigators researching the company, with complex network of fake entities, company name usurpations, fake people, etc..
- almost non existent support with fake names
- faked volume by a huge extent / bot generated markets
- too cheap miner fees which results in transfers stuck in limbo for days (for the lucky one who actually get some money out of it)

Their business model is selective scamming; they let a number of payments go through based on a automated selection made by algoritm and withhold others either for days, weeks, months or forever. They let some payments go through to create confusion among people and keep their scammy business going, but also to elude "withdrawal tests" made with small amounts, to draw larger sums into their exchange


They make tons of money with this scam





exactly same experience as you describe.
I just loss few dollars in dec17 and will leave hitbtc forever!


i've made a list of reliable exchanges; you should be fine with any from the tiers 1

https://bitcointalk.org/index.php?topic=2609971.msg26558961#msg26558961


BuHoBeH
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January 02, 2018, 02:26:29 AM
 #1080

hitbtc scam my B2X... nice.... support is not responding

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