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IconFirm
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March 06, 2019, 04:45:58 PM |
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**snip**
Just woke up?  Did your alarm go off because you're running out of customers to scam?  Or are you just here for a laugh? |
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Raja_MBZ
Legendary
 Offline
Activity: 1862
Merit: 1505
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March 06, 2019, 04:59:08 PM |
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**snip**
Just woke up? Did your alarm go off because you're running out of customers to scam? Or are you just here for a laugh? Well, he's the one who created this thread, so he might be one of the official support team members. However, IT'S NOT RECOMMENDED TO CONTACT HIM THROUGH PERSONAL MESSAGES; no one should do that, otherwise we might get to see another (scammy) drama here. |
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IconFirm
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March 06, 2019, 05:04:29 PM |
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**snip**
Just woke up? Did your alarm go off because you're running out of customers to scam? Or are you just here for a laugh? Well, he's the one who created this thread, so he might be one of the official support team members. However, IT'S NOT RECOMMENDED TO CONTACT HIM THROUGH PERSONAL MESSAGES; no one should do that, otherwise we might get to see another (scammy) drama here. He probably pressed the "login" button by mistake, thinking it was the "increase fake volume" button. Should have drank a coffee or two after that long sleep...... |
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PuertoLibre
Legendary
Offline
Activity: 1890
Merit: 1003
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March 06, 2019, 11:14:57 PM |
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**snip**
Just woke up? Did your alarm go off because you're running out of customers to scam? Or are you just here for a laugh? Well, he's the one who created this thread, so he might be one of the official support team members. However, IT'S NOT RECOMMENDED TO CONTACT HIM THROUGH PERSONAL MESSAGES; no one should do that, otherwise we might get to see another (scammy) drama here. He probably pressed the "login" button by mistake, thinking it was the "increase fake volume" button. Should have drank a coffee or two after that long sleep...... LMAO, they are the worst exchange and they list useless tokens for getting more trading volume. Fake volumes are mainly created by bots IMHO. |
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hitbtc (OP)
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March 07, 2019, 01:58:05 PM |
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Thoughts on hitbtc now? Are they reliable? A while back ppl said they are not.
If you can get coins from other reputed exchanges then it is better to avoid Hitbtc because support is not good if you face any issues. I didn't trade on this platform for quite some time due to these issues like withdrawals delay, high altcoin withdrawal fees and suddenly coins disappear from your wallet. If no other choice then you can try your luck but don't deposit a big amount. Can you please provide us with more info regarding your support issues? Have you experienced any? What was your support ticket number? Which coins did you experience the withdrawal delay with? What do you mean by 'coins disappear'? Was your security compromised? Please let us know, thanks. |
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hitbtc (OP)
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March 07, 2019, 02:01:06 PM |
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Thoughts on hitbtc now? Are they reliable? A while back ppl said they are not.
If you can get coins from other reputed exchanges then it is better to avoid Hitbtc because support is not good if you face any issues. I didn't trade on this platform for quite some time due to these issues like withdrawals delay, high altcoin withdrawal fees and suddenly coins disappear from your wallet. If no other choice then you can try your luck but don't deposit a big amount. I heard similar things. HitBTC customer services are reported to be not very good either. Just don't use it as a wallet for the storage of your coins and you'll be fine. I do regularly use HitBTC for buying a few alts (not trading), and never face any issue(s); deposit, buy your coin, and withdraw it; it's a bit risky to sleep while your funds are in HitBTC's database, so don't do it and you should be fine. We take the security of our platform very seriously. Can you tell us, what led you to consider our exchange to be unsafe? |
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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
Offline
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
Offline
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
Offline
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
Offline
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
Offline
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
Offline
Activity: 2716
Merit: 1812
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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
Offline
Activity: 1862
Merit: 1505
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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
Offline
Activity: 2716
Merit: 1812
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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
Offline
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
Offline
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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