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Author Topic: HitBTC.com - The most advanced cryptocurrency exchange  (Read 92831 times)
tigz
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August 01, 2018, 01:27:21 PM
 #1641

In the last week, the account on this exchange was suspended. It is a pity that Google started and found out that the state of affairs with this stock exchange is massive. At what, as I noticed according to information, suspend very large accounts. As soon as my account grew to a serious scale, it happened a week ago the same as other large clients write, although I worked for a year and a half on it and there were no questions. Now nothing can be done. I started correspondence with support, described the problem, got a response with a request for photos of my documents and photos on the background the monitor, sent, then requested confirmation of the registration of the address and the availability of a bank account, sent the English documents, then got 5 transactions on the exchange one token and to argue , where they come from, as well as links to the social network, all reasoned conclusions from the screens with other exchanges. If all the previous messages are responded to one day on average, after the last sending screenshots of transactions for 3 days of silence. If there are already those who have gone further than just telling the truth about these scammers on the Internet, let me know. Because I will be ready to also apparently join the action in real life (if the problem is not solved) with the help of the law, because the amount frozen is very large. I will keep in touch what and how it will be
oyy, i got the new message. Now they want that I provide them with full-display screenshots of my deposit, trading and withdrawal history on the exchange with which I transfered tokens on hitbtc. WTF? This exchange is the official company who registered in UK and i have full verification on it! Why I have to give they such a sensitive information? I confirmed that the deposited funds on hitbtc were received from cryptocurrency institution, Mercatox LTD, UK!

despite the fact that I consider this requirement illegal and that this is an excess of their powers, I partially provided data

Now what happens next?

proof how I earned my first dollar, when I was still a teenager? and then the whole way of my life to this day?
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tigz
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August 08, 2018, 06:33:28 PM
 #1642

In the last week, the account on this exchange was suspended. It is a pity that Google started and found out that the state of affairs with this stock exchange is massive. At what, as I noticed according to information, suspend very large accounts. As soon as my account grew to a serious scale, it happened a week ago the same as other large clients write, although I worked for a year and a half on it and there were no questions. Now nothing can be done. I started correspondence with support, described the problem, got a response with a request for photos of my documents and photos on the background the monitor, sent, then requested confirmation of the registration of the address and the availability of a bank account, sent the English documents, then got 5 transactions on the exchange one token and to argue , where they come from, as well as links to the social network, all reasoned conclusions from the screens with other exchanges. If all the previous messages are responded to one day on average, after the last sending screenshots of transactions for 3 days of silence. If there are already those who have gone further than just telling the truth about these scammers on the Internet, let me know. Because I will be ready to also apparently join the action in real life (if the problem is not solved) with the help of the law, because the amount frozen is very large. I will keep in touch what and how it will be
oyy, i got the new message. Now they want that I provide them with full-display screenshots of my deposit, trading and withdrawal history on the exchange with which I transfered tokens on hitbtc. WTF? This exchange is the official company who registered in UK and i have full verification on it! Why I have to give they such a sensitive information? I confirmed that the deposited funds on hitbtc were received from cryptocurrency institution, Mercatox LTD, UK!

despite the fact that I consider this requirement illegal and that this is an excess of their powers, I partially provided data

Now what happens next?

proof how I earned my first dollar, when I was still a teenager? and then the whole way of my life to this day?
in shock, unlocked the account, all funds in place, gave full verification. It was mistaken that they deliberately block and then, under all sorts of pretexts, they drag out time. There are blockages, there is no dispute, but it was necessary to twist it to collect and provide everything they asked each time, and unlock if they do not find anything illegal. By the time it took half a month from the moment of blocking to unlocking. Many where publicly raise the hype about this, maybe it helped, xs (on bitolke, bit media, redit, twitter)
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August 12, 2018, 07:45:05 AM
 #1643

I'm waiting more than 2 months for upgrading to Verified account status.
All this time when I try to transfer or withdraw I see:
"Currency operations not available",
"Transfers are disabled on your account, contact us via this form.",
"Withdrawals are disabled on your account, contact us via this form."
I already gave them all my documents for KYC: selfie, passport, bank statements, facebook profile etc.
And now they ask me about transactions of CTR that I did from Livecoin to HitBTC.
But CTR was delisted from Livecoin and Livecoin don't keep transactions history older than a month, so I told them about it.
They want more and more information and this story has no end...
And all next 5 or 6 their answers was the same (identically) and I think it was made by robot.
So I think that HitBTC are robbers with main business of stealing our money.
I have opened tickets #308282 and #347872.
I think that HitBTC will do all they can to NOT upgrading my account and to NOT returm me my money.
I'm very surprised with that, because I have only 0.44 BTC on trading account and 1450000 DCN on main account.
Can somebody help me with this situation or advise something?
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August 14, 2018, 10:37:16 AM
 #1644

Can somebody help me with this situation or advise something?

After giving these scammers all your private info, accounts, passport, FB etc - I would advise changing all your account passwords or deleting them completely, advise your bank what you have done & get a new passport.

Unofficial & Uncensored SYSCOIN thread: https://bitcointalk.org/index.php?topic=4748031.0    Do not trust Yobit/HitBTC/BiteBTC/coinsbit/p2pb2b/Mercatox/C-cex/Poloniex/WEX/KuCoin/LiveCoin/TheRockTrading/Bitfinex/ADAB/Okex/TradeSatoshi scam exchanges or ICO's by known scammers like HashCoins/Ambisafe/Bountyhive - they WILL scam you! Use diligence & research. Buy coins, sell coins - don't invest in stupid shit. If your questions aren't answered - don't touch it.
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August 14, 2018, 04:49:32 PM
 #1645

I'm waiting more than 2 months for upgrading to Verified account status.
All this time when I try to transfer or withdraw I see:
"Currency operations not available",
"Transfers are disabled on your account, contact us via this form.",
"Withdrawals are disabled on your account, contact us via this form."
I already gave them all my documents for KYC: selfie, passport, bank statements, facebook profile etc.
And now they ask me about transactions of CTR that I did from Livecoin to HitBTC.
But CTR was delisted from Livecoin and Livecoin don't keep transactions history older than a month, so I told them about it.
They want more and more information and this story has no end...
And all next 5 or 6 their answers was the same (identically) and I think it was made by robot.
So I think that HitBTC are robbers with main business of stealing our money.
I have opened tickets #308282 and #347872.
I think that HitBTC will do all they can to NOT upgrading my account and to NOT returm me my money.
I'm very surprised with that, because I have only 0.44 BTC on trading account and 1450000 DCN on main account.
Can somebody help me with this situation or advise something?
Its matter of shame exchange like this is doing tricks with customers and not giving all updates even taking long time I also have few issues which take too much time but solved hopefully you will also updated but now I am not using this because they are really worst in all even withdrawal fees is also very high if we compare to other exchanges
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August 15, 2018, 04:06:31 PM
 #1646

Hi,
i recieved a E-Mail from hitbtc to "Reset your password" but i dont apply for password reset.
i dont know why i must reset my passwort, and i also cannot login to my hitbtc account...


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August 15, 2018, 05:28:52 PM
 #1647

Hi,
i recieved a E-Mail from hitbtc to "Reset your password" but i dont apply for password reset.
i dont know why i must reset my passwort, and i also cannot login to my hitbtc account...
Your account is probably hacked. Do you use 2FA? Quickly lock your account if you have a lot of money in it. Sorry if I am mistaken!

whitepaper[large]DataBloc [/large]| website
The Airbnb of Data Services

[small]Twitter | YouTube | Telegram | Facebook | LinkedIn | Reddit[/small]
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August 15, 2018, 06:31:54 PM
 #1648

Hi,
i recieved a E-Mail from hitbtc to "Reset your password" but i dont apply for password reset.
i dont know why i must reset my passwort, and i also cannot login to my hitbtc account...
Your account is probably hacked. Do you use 2FA? Quickly lock your account if you have a lot of money in it. Sorry if I am mistaken!

yes i use 2FA


           ▄████████▄           ▄███████▄
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    WORLD'S MOST PROFITABLE STANDARD
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August 15, 2018, 06:43:23 PM
 #1649

Hi,
i recieved a E-Mail from hitbtc to "Reset your password" but i dont apply for password reset.
i dont know why i must reset my passwort, and i also cannot login to my hitbtc account...
Your account is probably hacked. Do you use 2FA? Quickly lock your account if you have a lot of money in it. Sorry if I am mistaken!

yes i use 2FA

here the information to the hacker:
2018-08-15 16:35    Failed two-step authorization    Desktop    Chrome 65.0    WinNT    217.61.98.48    Paris, France
2018-08-15 16:35    Sign-in    Desktop    Chrome 65.0    WinNT    217.61.98.48    Paris, France
2018-08-15 16:35    Reset password success    Desktop    Chrome 65.0    WinNT    217.61.98.48    Paris, France
2018-08-15 16:33    Reset password request    desktop    Chrome 65.0    WinNT    217.61.98.48    Paris, France


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August 16, 2018, 10:39:00 PM
 #1650

I'm waiting more than 2 months for upgrading to Verified account status.
All this time when I try to transfer or withdraw I see:
"Currency operations not available",
"Transfers are disabled on your account, contact us via this form.",
"Withdrawals are disabled on your account, contact us via this form."
I already gave them all my documents for KYC: selfie, passport, bank statements, facebook profile etc.
And now they ask me about transactions of CTR that I did from Livecoin to HitBTC.
But CTR was delisted from Livecoin and Livecoin don't keep transactions history older than a month, so I told them about it.
They want more and more information and this story has no end...
And all next 5 or 6 their answers was the same (identically) and I think it was made by robot.
So I think that HitBTC are robbers with main business of stealing our money.
I have opened tickets #308282 and #347872.
I think that HitBTC will do all they can to NOT upgrading my account and to NOT returm me my money.
I'm very surprised with that, because I have only 0.44 BTC on trading account and 1450000 DCN on main account.
Can somebody help me with this situation or advise something?

Today my account was unlocked. I waited 2,5 months from 2 june 2018. But it is still General and was not upgraded to Verified account status.
 
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August 17, 2018, 12:22:12 PM
 #1651


JUST UNREAL

MORE THAN 10 MONTHS THAT AFFILIATION PROGRAM IS NOT PAID !!!

UNREAL SCAM

WE ARE HUNDREDS OF WEBMASTERS WAITING FOR PAYMENTS !!!

MORE THAN 2 BTC THAT I AM WAITING FOR !!!

And verybody go and trade on this scammer plateform

UNREAL

totally unreal

ZERO SOLUTION , even ZERO ANSWER for more than 6 months !! emails , calls , twitter , etc... they ignore us !!!!!!!






-----------SCANDALOUS !! -------------

HITBTC are scammers with their affiliate !!

MORE THAN 5 MNTHS THEY DONT PAY AFFILIATE


FIVE MONTHS

And for these 5 months always the same answer !! (we can consider they are kiddin with us cause they use funny words, blablabla !! seems it makes them laugh !!!

They ask us ot wait , the affiliation app will work "VERY SOON" they say !!

-----------SCANDALOUS !! -------------

FIVE MONTHS they OWE US money , we are about 50 webmasters waiting for a large AMOUNT

I post here because this scandal will be known soon !! Seems they dont have the money to pay their affiliates !!!!!!

I can post here all the emails since November 2017 !! I can EASILY prove that they owe me thousands dollars for each months !!!!

BECAREFULL WITH THIS EXCHANGE !! THEY LIE !! that's the only thing i know : they lie , perhaps they have some troubles , it happens , but not for more than 5 months just for affiliation stats !!
So if they lie about this they can lie about everything

-----------SCANDALOUS !! -------------



UP

i will put this post on every page of this thread

near 6 months that ZERO webmasters are paid !!!

HITBTC DONT PAY THEIR AFFILIATES
[/b]
NWgost
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August 18, 2018, 09:56:57 AM
 #1652

Hello, I already had your wallet for the 4th day. I can not get money, hang out my ETH. I can not get 35 ETH in a  "purse trading", to "trade". They just give out a mistake, and they do not allow anything to be done. Where to rush for pomoshchshyu? 4 day is already a lot for such an exchange.
BitSat
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August 18, 2018, 03:18:27 PM
 #1653

Hello, I already had your wallet for the 4th day. I can not get money, hang out my ETH. I can not get 35 ETH in a  "purse trading", to "trade". They just give out a mistake, and they do not allow anything to be done. Where to rush for pomoshchshyu? 4 day is already a lot for such an exchange.
This is really worst thing by this exchange try to submit support ticket and keep in touch with them on chat hopefully they will give you some update about this as I also have few issues which take too much time now I leave this site as its one of worst in crypto world so next time think many time before depositing any thing here
Call_Me_Bambi
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August 19, 2018, 01:08:32 AM
 #1654

Hello, I already had your wallet for the 4th day. I can not get money, hang out my ETH. I can not get 35 ETH in a  "purse trading", to "trade". They just give out a mistake, and they do not allow anything to be done. Where to rush for pomoshchshyu? 4 day is already a lot for such an exchange.
This is really worst thing by this exchange try to submit support ticket and keep in touch with them on chat hopefully they will give you some update about this as I also have few issues which take too much time now I leave this site as its one of worst in crypto world so next time think many time before depositing any thing here

HitBTC are going the same way as Poloniex, I think it's all a bit Too-Much-Too-Soon for these exchanges and they don't have enough experienced support staff to cope with all the problems and it's us poor punters who suffer as a result.
I've moved all my coin to Binance and they have been the best so far, touch wood.
NWgost
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August 19, 2018, 08:04:13 AM
 #1655

Hello, I already had your wallet for the 4th day. I can not get money, hang out my ETH. I can not get 35 ETH in a  "purse trading", to "trade". They just give out a mistake, and they do not allow anything to be done. Where to rush for pomoshchshyu? 4 day is already a lot for such an exchange.
This is really worst thing by this exchange try to submit support ticket and keep in touch with them on chat hopefully they will give you some update about this as I also have few issues which take too much time now I leave this site as its one of worst in crypto world so next time think many time before depositing any thing here
Damn, it used to work fine for me before. More than 6 months I use.
Bacchu
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August 20, 2018, 01:34:09 AM
 #1656

Hitbtc team, I have a request. Please try to lessen the withdraw fees of EKO coin. It's really so high for withdrawing some coin from your site. Also, Ethbits withdraw fees is 17 Ethbits!! why are you taking to many high fees for withdrawing coin/token? Nowadays I am no more active hitbtc for this kind of huge fees. but it was one of my favourite exchange sites.
r_victory
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August 20, 2018, 06:01:57 AM
 #1657

Hitbtc team, I have a request. Please try to lessen the withdraw fees of EKO coin. It's really so high for withdrawing some coin from your site. Also, Ethbits withdraw fees is 17 Ethbits!! why are you taking to many high fees for withdrawing coin/token? Nowadays I am no more active hitbtc for this kind of huge fees. but it was one of my favourite exchange sites.

I also really like using HitBTC, but some fees make me rethink if it's worth it. The rate of 0.001 BTC I find a bit high, depending on the transaction you make and the price of Bitcoin!



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Winstar78
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August 22, 2018, 08:00:05 AM
 #1658

Today I want to submit a question to all of you.

Why withdrawal times are so variable on this exchange?

You can withdraw a ERC20 token in just 3 minutes sometimes, and then trying to do another withdrawal request, and wait 12-24-36 hrs to have it completed.

that's very bad for my trading strategy.

I've tried to ask to support and they obviously blame the network speed, but it cannot be that. Not changing so dramatically from a minute to another.

So it could be they finish the hot wallet supply and have to wait the cold wallet, processing manually.

what you think?
DaveWave
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August 23, 2018, 04:06:12 AM
 #1659

Hitbtc team, I have a request. Please try to lessen the withdraw fees of EKO coin. It's really so high for withdrawing some coin from your site. Also, Ethbits withdraw fees is 17 Ethbits!! why are you taking to many high fees for withdrawing coin/token? Nowadays I am no more active hitbtc for this kind of huge fees. but it was one of my favourite exchange sites.

I also really like using HitBTC, but some fees make me rethink if it's worth it. The rate of 0.001 BTC I find a bit high, depending on the transaction you make and the price of Bitcoin!

Same goes here. I like their interface. No need for KYC if no aren't using fiats. But charges are damn high. And what is also sad is they are setting their own number of digits instead of just using 8.
kabit9
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August 23, 2018, 10:18:27 AM
 #1660

Hitbtc team, I have a request. Please try to lessen the withdraw fees of EKO coin. It's really so high for withdrawing some coin from your site. Also, Ethbits withdraw fees is 17 Ethbits!! why are you taking to many high fees for withdrawing coin/token? Nowadays I am no more active hitbtc for this kind of huge fees. but it was one of my favourite exchange sites.

I also really like using HitBTC, but some fees make me rethink if it's worth it. The rate of 0.001 BTC I find a bit high, depending on the transaction you make and the price of Bitcoin!

Same goes here. I like their interface. No need for KYC if no aren't using fiats. But charges are damn high. And what is also sad is they are setting their own number of digits instead of just using 8.

HitBTC fees are ridiculous!  They just don't give a f*ck about users, I think they have enough business from large Chinese whales and wash traders.
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