Bitcoin Forum
May 21, 2019, 04:10:00 PM *
News: Latest Bitcoin Core release: 0.18.0 [Torrent] (New!)
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: « 1 ... 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 [87] 88 89 90 »
  Print  
Author Topic: HitBTC.com - The most advanced cryptocurrency exchange  (Read 92831 times)
PuertoLibre
Legendary
*
Offline Offline

Activity: 1484
Merit: 1001



View Profile
March 06, 2019, 11:14:57 PM
 #1721

**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.

                                           ▄▄███████▄▄
      ▄▄███████▄▄                       ▄███████████████▄      ▄▄███████▄▄
   ▄███████████████▄    ▄▄███████▄▄    ███████████████████  ▄███████████████▄      ▄▄███████▄▄
  ██████▀▀▀▀▀▀▀▀█████▄███████████████▄██████▌  ▐███▀▀▀████████████▀▀▀▀▀███████  ▄███████████████▄
 ███████   ▄▄▄▄▄████
█████████▀▀▀▀▀██████████   ███▌  ▐█████████     ▄▄▄███████████████████████████
████████   ▀▀▀▀██████████      ▄▄▄█████████▌   ▀▀▀   ██████████   ▀▀▀▀██████████████   ███   ██████
████████   ▄▄▄▄█████████████▌  ▐███████████   ▄▄▄▄   ██████████▌   ▄▄▄███████████████   ▀   ████████
████████   ▀▀▀▀▀████████████▌  ▐██████████▌  ▐███▌  ▐██████████▌   ▀▀   ██████████████▌   ▐█████████
 ███████▄▄▄▄▄▄▄▄██
███████████   █████████████████▄▄▄████████████   ▄▄▄███████████████   ▄   ████████
  ███████████████████████████   ████████▀███████████████▀  █████████████████████████   ███   ██████
   ▀███████████████▀███████████████████    ▀▀███████▀▀      ▀███████████████▀  ███████████████████
      ▀▀███████▀▀    ▀███████████████▀                         ▀▀███████▀▀      ▀███████████████▀
                        ▀▀███████▀▀                                                ▀▀███████▀▀
.BET











▐████████████████████▌
  ██████████████████ 
  ██▄▄        ▄▄██▄ 
  ████
██████████████ 
  ███████
███████████ 
   █████
███████████   
   ▄██████████████▄   
  ▄████████████████▄ 
  ██████████████████ 
  ▐██████████████▌ 
   ▀▀    ▀▀▀▀    ▀▀   
  ██████████████████ 
  ███████████████████ 
..PLAY NOW..











1558455000
Hero Member
*
Offline Offline

Posts: 1558455000

View Profile Personal Message (Offline)

Ignore
1558455000
Reply with quote  #2

1558455000
Report to moderator
1558455000
Hero Member
*
Offline Offline

Posts: 1558455000

View Profile Personal Message (Offline)

Ignore
1558455000
Reply with quote  #2

1558455000
Report to moderator

European Cryptocurrency Mining Equipment Reseller

Bank Transfer & Bitcoin Accepted!

Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1558455000
Hero Member
*
Offline Offline

Posts: 1558455000

View Profile Personal Message (Offline)

Ignore
1558455000
Reply with quote  #2

1558455000
Report to moderator
hitbtc
Sr. Member
****
Offline Offline

Activity: 508
Merit: 250


View Profile WWW
March 07, 2019, 01:58:05 PM
 #1722

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.

hitbtc
Sr. Member
****
Offline Offline

Activity: 508
Merit: 250


View Profile WWW
March 07, 2019, 02:01:06 PM
 #1723

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?

IconFirm
Hero Member
*****
Offline Offline

Activity: 994
Merit: 527


Always ask questions.


View Profile
March 07, 2019, 06:19:53 PM
 #1724

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.

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.
pavelb62
Newbie
*
Offline Offline

Activity: 3
Merit: 0


View Profile
March 12, 2019, 06:58:44 AM
 #1725

Thieves, return my money!!!

Your support is silent for a month, as a result of your inaction, I can not get my money.
boltalka
Jr. Member
*
Offline Offline

Activity: 168
Merit: 2


View Profile
March 13, 2019, 09:49:55 AM
 #1726

Blocked for no reason account.
estenity
Hero Member
*****
Offline Offline

Activity: 1204
Merit: 510


View Profile
March 13, 2019, 10:16:23 AM
 #1727

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.
boltalka
Jr. Member
*
Offline Offline

Activity: 168
Merit: 2


View Profile
March 13, 2019, 11:57:37 AM
Last edit: March 13, 2019, 02:04:16 PM by boltalka
 #1728

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
boltalka
Jr. Member
*
Offline Offline

Activity: 168
Merit: 2


View Profile
March 14, 2019, 09:34:49 AM
 #1729

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

The second day passed, the support is silent
boltalka
Jr. Member
*
Offline Offline

Activity: 168
Merit: 2


View Profile
March 15, 2019, 12:00:14 PM
 #1730

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

The second day passed, the support is silent
Answered the letter, the first two documents approved. ask for a notarized receipt.
JollyGood
Sr. Member
****
Offline Offline

Activity: 714
Merit: 298


View Profile
March 18, 2019, 02:26:24 AM
 #1731

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?

Raja_MBZ
Hero Member
*****
Offline Offline

Activity: 1204
Merit: 840


Be safe, Elwar & Nadia!


View Profile
March 18, 2019, 02:53:45 PM
 #1732

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.

.FORTUNE.JACK.
      ▄▄███████▄▄
   ▄████▀▀ ▄ ██████▄
  ████ ▄▄███ ████████
 █████▌▐███▌ ▀▄ ▀█████
███████▄██▀▀▀▀▄████████
█████▀▄▄▄▄█████████████
████▄▄▄▄ █████████████
 ██████▌ ███▀████████
  ███████▄▀▄████████
   ▀█████▀▀███████▀
      ▀▀██████▀▀
         
         █
...FortuneJack.com                                             
...THE BIGGEST BITCOIN GAMBLING SITE
       ▄▄█████████▄▄
    ▄█████████████████▄
  ▄█████████████████████▄
 ▄██
█████████▀███████████▄
██████████▀   ▀██████████
█████████▀       ▀█████████
████████           ████████
████████▄   ▄ ▄   ▄████████
██████████▀   ▀██████████
 ▀██
█████████████████████▀
  ▀██
███████████████████▀
    ▀█████████████████▀
       ▀▀█████████▀▀
#JACKMATE
WIN 1 BTC
▄█████████████████████████▄
███████████████████████████
███████████████████████████
██████████▀█████▀██████████
███████▀░░▀░░░░░▀░░▀███████
██████▌░░░░░░░░░░░░░▐██████
██████░░░░██░░░██░░░░██████
█████▌░░░░▀▀░░░▀▀░░░░▐█████
██████▄░░▄▄▄░░░▄▄▄░░▄██████
████████▄▄███████▄▄████████

███████████████████████████
███████████████████████████
▀█████████████████████████▀
JollyGood
Sr. Member
****
Offline Offline

Activity: 714
Merit: 298


View Profile
March 18, 2019, 03:23:13 PM
 #1733

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.

hitbtc
Sr. Member
****
Offline Offline

Activity: 508
Merit: 250


View Profile WWW
March 18, 2019, 05:53:23 PM
 #1734

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.

hitbtc
Sr. Member
****
Offline Offline

Activity: 508
Merit: 250


View Profile WWW
March 18, 2019, 05:54:40 PM
 #1735

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

We're waiting for you to send us the requested documents at the current moment. Thank you for reaching out to us here as well.

boltalka
Jr. Member
*
Offline Offline

Activity: 168
Merit: 2


View Profile
March 18, 2019, 08:55:46 PM
 #1736

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

The second day passed, the support is silent
Answered the letter, the first two documents approved. ask for a notarized receipt.
Sent them a receipt.
boltalka
Jr. Member
*
Offline Offline

Activity: 168
Merit: 2


View Profile
March 20, 2019, 11:51:34 AM
 #1737

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

The 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.
coin-investor
Hero Member
*****
Offline Offline

Activity: 1008
Merit: 502


Free Crypto in Stake.com Telegram t.me/StakeCasino


View Profile
March 21, 2019, 11:59:47 AM
 #1738

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.

boltalka
Jr. Member
*
Offline Offline

Activity: 168
Merit: 2


View Profile
March 21, 2019, 12:42:29 PM
 #1739

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

The 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.
accesovip
Member
**
Offline Offline

Activity: 117
Merit: 10


View Profile
March 21, 2019, 03:50:21 PM
 #1740

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
Pages: « 1 ... 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 [87] 88 89 90 »
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!