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IconFirm
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March 07, 2019, 06:19:53 PM |
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Can you tell us, what led you to consider our exchange to be unsafe?
The many unanswered scam accusations against you. Do a search for HitBTC in the scam section. Then go away. |
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pavelb62
Newbie
Activity: 3
Merit: 0
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March 12, 2019, 06:58:44 AM |
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Thieves, return my money!!!
Your support is silent for a month, as a result of your inaction, I can not get my money.
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boltalka
Jr. Member
Activity: 266
Merit: 2
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March 13, 2019, 09:49:55 AM |
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Blocked for no reason account.
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estenity
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March 13, 2019, 10:16:23 AM |
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Blocked for no reason account.
maybe they will try to recover their clients one by one? from a new doctrine ? their chief maybe has changed ? would be a fairy tale. |
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boltalka
Jr. Member
Activity: 266
Merit: 2
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March 13, 2019, 11:57:37 AM
Last edit: March 13, 2019, 02:04:16 PM by boltalka |
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Currency transactions are not available for any coin. I can't take a single coin. The total amount of 7000$ No unusual activity, normal day trading, deposits and withdrawals,Sent documents to confirm identity [HitBTC] #406437 I will write in this topic every day about how things are going. If the exchange is fraudulent as everyone writes it will be seen. The first day passed |
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boltalka
Jr. Member
Activity: 266
Merit: 2
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March 14, 2019, 09:34:49 AM |
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Currency transactions are not available for any coin. I can't take a single coin. The total amount of 7000$ No unusual activity, normal day trading, deposits and withdrawals,Sent documents to confirm identity [HitBTC] #406437 I will write in this topic every day about how things are going. If the exchange is fraudulent as everyone writes it will be seen. The first day passedThe second day passed, the support is silent |
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boltalka
Jr. Member
Activity: 266
Merit: 2
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March 15, 2019, 12:00:14 PM |
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Currency transactions are not available for any coin. I can't take a single coin. The total amount of 7000$ No unusual activity, normal day trading, deposits and withdrawals,Sent documents to confirm identity [HitBTC] #406437 I will write in this topic every day about how things are going. If the exchange is fraudulent as everyone writes it will be seen. The first day passedThe second day passed, the support is silent Answered the letter, the first two documents approved. ask for a notarized receipt. |
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JollyGood
Legendary
Activity: 3332
Merit: 2222
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March 18, 2019, 02:26:24 AM |
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How much did scammer Dean Nolan from betking pay to get his now defunct and dead BKB tokens listed on HitBTC?
Does anybody about the listing fee?
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Raja_MBZ
Legendary
Activity: 1806
Merit: 1520
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March 18, 2019, 02:53:45 PM |
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How much did scammer Dean Nolan from betking pay to get his now defunct and dead BKB tokens listed on HitBTC?
Does anybody about the listing fee?
HitBTC has been charging a flat 60 BTC (confirmed from a couple of sources) + some sort of maintenance/integration fee since December 2017. They actually don't look at what they're listing; the only thing they care about is the listing fee. |
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JollyGood
Legendary
Activity: 3332
Merit: 2222
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March 18, 2019, 03:23:13 PM |
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How much did scammer Dean Nolan from betking pay to get his now defunct and dead BKB tokens listed on HitBTC?
Does anybody about the listing fee?
HitBTC has been charging a flat 60 BTC (confirmed from a couple of sources) + some sort of maintenance/integration fee since December 2017. They actually don't look at what they're listing; the only thing they care about is the listing fee. Well, if true then that 60 BTC is very excessive for an exchange that is between the mediocre to average mark. Scammer Dean Nolan listed BKB scam tokens before December 2017. He is very tight, he would never pay 60 BTC to list a useless pathetic token even if it was his own BKB. The fact they do not investigate the teams behind the coins/tokens shows them to incompetent in that case because they portray themselves to be purely profit driven rather than applying appropriate customer services. |
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hitbtc (OP)
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March 18, 2019, 05:53:23 PM |
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Thieves, return my money!!!
Your support is silent for a month, as a result of your inaction, I can not get my money.
Can you provide us with your ticket number? Thanks in advance. |
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hitbtc (OP)
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March 18, 2019, 05:54:40 PM |
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Currency transactions are not available for any coin. I can't take a single coin. The total amount of 7000$ No unusual activity, normal day trading, deposits and withdrawals,Sent documents to confirm identity [HitBTC] #406437 I will write in this topic every day about how things are going. If the exchange is fraudulent as everyone writes it will be seen. The first day passedWe're waiting for you to send us the requested documents at the current moment. Thank you for reaching out to us here as well. |
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boltalka
Jr. Member
Activity: 266
Merit: 2
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March 18, 2019, 08:55:46 PM |
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Currency transactions are not available for any coin. I can't take a single coin. The total amount of 7000$ No unusual activity, normal day trading, deposits and withdrawals,Sent documents to confirm identity [HitBTC] #406437 I will write in this topic every day about how things are going. If the exchange is fraudulent as everyone writes it will be seen. The first day passedThe second day passed, the support is silent Answered the letter, the first two documents approved. ask for a notarized receipt. Sent them a receipt. |
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boltalka
Jr. Member
Activity: 266
Merit: 2
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March 20, 2019, 11:51:34 AM |
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Currency transactions are not available for any coin. I can't take a single coin. The total amount of 7000$ No unusual activity, normal day trading, deposits and withdrawals,Sent documents to confirm identity [HitBTC] #406437 I will write in this topic every day about how things are going. If the exchange is fraudulent as everyone writes it will be seen. The first day passedThe second day passed, the support is silent Answered the letter, the first two documents approved. ask for a notarized receipt. Sent them a receipt. Approved the receipt. Requested evidence of the origin of the funds. Sent them evidence. |
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coin-investor
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March 21, 2019, 11:59:47 AM |
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How much did scammer Dean Nolan from betking pay to get his now defunct and dead BKB tokens listed on HitBTC?
Does anybody about the listing fee?
HitBTC has been charging a flat 60 BTC (confirmed from a couple of sources) + some sort of maintenance/integration fee since December 2017. They actually don't look at what they're listing; the only thing they care about is the listing fee. Wow that's huge money, with the current rate that would be over $240k and yet they are scamming people for hundreds of dollars, it's just right that investors, traders, and developers should stay away from Hitbtc, I rate them as second to Yobit when it comes to scamming traders. |
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boltalka
Jr. Member
Activity: 266
Merit: 2
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March 21, 2019, 12:42:29 PM |
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Currency transactions are not available for any coin. I can't take a single coin. The total amount of 7000$ No unusual activity, normal day trading, deposits and withdrawals,Sent documents to confirm identity [HitBTC] #406437 I will write in this topic every day about how things are going. If the exchange is fraudulent as everyone writes it will be seen. The first day passedThe second day passed, the support is silent Answered the letter, the first two documents approved. ask for a notarized receipt. Sent them a receipt. Approved the receipt. Requested evidence of the origin of the funds. Sent them evidence. Evidence of the origin of the funds was rejected. Ask for screenshots of the entire history of the purchase transaction on the exchanges, all purchase orders, all conclusions and inputs . Require proof of purchase on ico. I have a history of trading and shopping on ico for 3 years. Today 4 hours was doing the screenshots of all transactions , collected everything possible and sent them again. |
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accesovip
Member
Activity: 117
Merit: 10
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March 21, 2019, 03:50:21 PM |
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I have a problem with a coin I purchased a while ago an hitbtc support is not solving (I written them a ticket for first time about this months ago)
They listed CRS (Starta coin) as an IOU token when they where doing the ICO. I purchased CRS in hitbtc, but they never opened the real market for this coin, and after some time they delisted the IOU. Withdrawals have been never being available either.
They last thing they asked me in support was this: "Could you please confirm if you see the workable blockchain explorer of this exact coin?" I told them that Starta Coin is based on Waves, and I gave them (again) my Waves address so they can process a manual withdrawal.
No solution till now, any idea of what can I do? I feel scammed
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boltalka
Jr. Member
Activity: 266
Merit: 2
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March 22, 2019, 02:07:03 PM
Last edit: March 22, 2019, 02:38:43 PM by boltalka |
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Currency transactions are not available for any coin. I can't take a single coin. The total amount of 7000$ No unusual activity, normal day trading, deposits and withdrawals,Sent documents to confirm identity [HitBTC] #406437 I will write in this topic every day about how things are going. If the exchange is fraudulent as everyone writes it will be seen. The first day passedThe second day passed, the support is silent Answered the letter, the first two documents approved. ask for a notarized receipt. Sent them a receipt. Approved the receipt. Requested evidence of the origin of the funds. Sent them evidence. Evidence of the origin of the funds was rejected. Ask for screenshots of the entire history of the purchase transaction on the exchanges, all purchase orders, all conclusions and inputs . Require proof of purchase on ico. I have a history of trading and shopping on ico for 3 years. Today 4 hours was doing the screenshots of all transactions , collected everything possible and sent them again. Refused with screenshots. Said need format jpg . Spent another 3 hours to make pictures in this format . Send them.  |
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boltalka
Jr. Member
Activity: 266
Merit: 2
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March 27, 2019, 12:09:34 PM |
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Currency transactions are not available for any coin. I can't take a single coin. The total amount of 7000$ No unusual activity, normal day trading, deposits and withdrawals,Sent documents to confirm identity [HitBTC] #406437 I will write in this topic every day about how things are going. If the exchange is fraudulent as everyone writes it will be seen. The first day passedThe second day passed, the support is silent Answered the letter, the first two documents approved. ask for a notarized receipt. Sent them a receipt. Approved the receipt. Requested evidence of the origin of the funds. Sent them evidence. Evidence of the origin of the funds was rejected. Ask for screenshots of the entire history of the purchase transaction on the exchanges, all purchase orders, all conclusions and inputs . Require proof of purchase on ico. I have a history of trading and shopping on ico for 3 years. Today 4 hours was doing the screenshots of all transactions , collected everything possible and sent them again. Refused with screenshots. Said need format jpg . Spent another 3 hours to make pictures in this format . Send them. Sent all the information, evidence the origin of funds, all information and documents.  |
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hitbtc (OP)
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March 27, 2019, 01:00:45 PM |
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I have a problem with a coin I purchased a while ago an hitbtc support is not solving (I written them a ticket for first time about this months ago)
They listed CRS (Starta coin) as an IOU token when they where doing the ICO. I purchased CRS in hitbtc, but they never opened the real market for this coin, and after some time they delisted the IOU. Withdrawals have been never being available either.
They last thing they asked me in support was this: "Could you please confirm if you see the workable blockchain explorer of this exact coin?" I told them that Starta Coin is based on Waves, and I gave them (again) my Waves address so they can process a manual withdrawal.
No solution till now, any idea of what can I do? I feel scammed
Please provide us with a ticket number, thanks in advance. |
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