HitBTC.com - The most advanced cryptocurrency exchange

[GbitG]

The exchange returned the money - I was able to withdraw it
Биpжa дeньги вepнyлa - я cмoглa иx вывecти

Finally, you are able to withdraw your money from Hitbtc. Will you share more details on how you can be able to Withdrawn? It will be helpfull for the other Hitbtc user

caporwink здpaвcтвyйтe мoжeтe paccкaзaть кaк вы cмoгли вepнyть cвoи дeньги c  HitBTC? Moи aктивы yжe кaк тpи мecяцa зaкpыты

I translated this, and understand you also want to know how He can able to withdraw the fund. Instead of the Russian language here, Try to post in english. because it's not a local thread. Next time dont do it. If you want to get some help, you need to write it clearely.

Try to do every registration format and KYC, do not mind dropping your personal details, then you can proceed to refund. Also expect a high fund as withdrawal fee, You are likely not see trading of altcoins on the exchange cause everyone left and keep leaving as you did. Exchange Support is very slow but engage and respond rightly.

Few years back, HitBTC.com was one of my most favourite exchange but after having too many issues with support now I already stopped, but sadly they never send my withdrawal because they were insisting for KYC which I send them they never give any positive reply which takes some long time. Recently I read on few social media channels about too many issues which are really sad they need to be some better, but I am feeling now they have enough funds, so they are not caring about their loyal customers.

[logfiles]

Few years back, HitBTC.com was one of my most favourite exchange but after having too many issues with support now I already stopped, but sadly they never send my withdrawal because they were insisting for KYC which I send them they never give any positive reply which takes some long time. Recently I read on few social media channels about too many issues which are really sad they need to be some better, but I am feeling now they have enough funds, so they are not caring about their loyal customers.

I used it a few times but had to stop and withdraw all my funds citing a growing number of scam accusations and stupidly very high withdrawal fees as compared to other exchanges

They have an inactive flag, which I encourage members to support so that it's activated - https://bitcointalk.org/index.php?action=trust;flag=894

[GbitG]

Few years back, HitBTC.com was one of my most favourite exchange but after having too many issues with support now I already stopped, but sadly they never send my withdrawal because they were insisting for KYC which I send them they never give any positive reply which takes some long time. Recently I read on few social media channels about too many issues which are really sad they need to be some better, but I am feeling now they have enough funds, so they are not caring about their loyal customers.

I used it a few times but had to stop and withdraw all my funds citing a growing number of scam accusations and stupidly very high withdrawal fees as compared to other exchanges

They have an inactive flag, which I encourage members to support so that it's activated - https://bitcointalk.org/index.php?action=trust;flag=894

You are right, even It's very late for me, but now I already avoid this exchange and never encourage anyone to use this scam exchange with too many accusations and very high withdrawal fees.
I already supported this flag and try to spread this for others help as it's really important for us to try to help other members never fall in this scam which is going rich just because of our money which they are freezing and not giving any reply or update about this all.

[coin police]

stay away from there .
you can deposit all crypto  , but when you wanne withdraw it will be offline  .
everybody knows when deposit works withdraw also works  .
they scam us even more by holding the prices very low like dogecoin and ethereum classic .
check for youself .
they sell your crypto when pumps come and dont let you withdraw untill prices are low again  .
the internet is full with complaints  .
stay away there and spread the word .

[stomachgrowls]

stay away from there .
you can deposit all crypto  , but when you wanne withdraw it will be offline  .
everybody knows when deposit works withdraw also works  .
they scam us even more by holding the prices very low like dogecoin and ethereum classic .
check for youself .
they sell your crypto when pumps come and dont let you withdraw untill prices are low again  .
the internet is full with complaints  .
stay away there and spread the word .

These are just few of the hundreds of complaints on Hitbtc or in this platform.

https://www.cointelligence.com/exchanges_list/hitbtc/
https://www.reddit.com/r/hitbtc/comments/hbz22e/people_scammed_by_hitbtc_this_is_the_biggest_scam/
https://www.reddit.com/r/hitbtc/comments/lxbhjc/hitbtc_is_a_scam_here_is_exactly_how_their_scam/

Dont know on why people do consider out on touching this platform despite of those complaints.

[GbitG]

stay away from there .
you can deposit all crypto  , but when you wanne withdraw it will be offline  .
everybody knows when deposit works withdraw also works  .
they scam us even more by holding the prices very low like dogecoin and ethereum classic .
check for youself .
they sell your crypto when pumps come and dont let you withdraw untill prices are low again  .
the internet is full with complaints  .
stay away there and spread the word .

These are just few of the hundreds of complaints on Hitbtc or in this platform.

https://www.cointelligence.com/exchanges_list/hitbtc/
https://www.reddit.com/r/hitbtc/comments/hbz22e/people_scammed_by_hitbtc_this_is_the_biggest_scam/
https://www.reddit.com/r/hitbtc/comments/lxbhjc/hitbtc_is_a_scam_here_is_exactly_how_their_scam/

Dont know on why people do consider out on touching this platform despite of those complaints.

Mostly newbies are going for this as they still feel good but now after having some serious issues and offline wallets they start crying about this we need some good awareness program on social media about these scam exchanges because these are hurting very badly for very long run, and we are unable to give some better knowledge to members about these scam exchanges.

[r_victory]

Unfortunately when you're new to the crypto world, it's hard to know who to trust, I learned a lot on my own, I already had my HitBTC account hacked and I lost a considerable amount, I stopped using it a long time ago.

A tip for newbies is, "Read and do a lot of research before entrusting your money to others. Exchange should not be used as a wallet!".

[coin police]

scammer only ket you deposit but dont let you withdraw  .
you see on Twitter they are thiefs  .
they also rig the market prices  .

[estenity]

is there still any customer there ?

[noorman0]

is there still any customer there ?

Yep, definitely a bunch of customers with less references.

[LyneyMagic]

While I've come across lots of dirt on the exchange on the forum, for me it has been smooth and effortless, even as a beginner. I've KYC'ed (had some troubles due to their high standards to photos, totally understandable), made a deposit, swapped the coins, some of them traded... Everything looks fine. Support person Victor who helped me with KYC was really nice and helped me through the process.

I say never give up if you encounter anything puzzling and bug them in support - they're there for a reason

[logfiles]

While I've come across lots of dirt on the exchange on the forum, for me it has been smooth and effortless, even as a beginner. I've KYC'ed (had some troubles due to their high standards to photos, totally understandable), made a deposit, swapped the coins, some of them traded... Everything looks fine. Support person Victor who helped me with KYC was really nice and helped me through the process.

I say never give up if you encounter anything puzzling and bug them in support - they're there for a reason

So your aim was to come here and try to shill about a shit exchange that has given hundreds or a thousand of customers heart aches because of the stupid and impossible KYC verification procedure?

Sorry to burst your bubble. We are well aware of shills here. If you think you are going to convince us with this random shit posts, You are wrong.

[LyneyMagic]

While I've come across lots of dirt on the exchange on the forum, for me it has been smooth and effortless, even as a beginner. I've KYC'ed (had some troubles due to their high standards to photos, totally understandable), made a deposit, swapped the coins, some of them traded... Everything looks fine. Support person Victor who helped me with KYC was really nice and helped me through the process.

I say never give up if you encounter anything puzzling and bug them in support - they're there for a reason

So your aim was to come here and try to shill about a shit exchange that has given hundreds or a thousand of customers heart aches because of the stupid and impossible KYC verification procedure?

Sorry to burst your bubble. We are well aware of shills here. If you think you are going to convince us with this random shit posts, You are wrong.

So any good experience is a shill now? Gotcha buddy, keep me posted.

Naturally, most complainers will come forward, while satisfied people won't. And this is where the problem lies - when you come across all this doomposting, you won't even try to fix things and get them done, you'll just give up. So far all this crying about impossible KYC that I've read seems to do a better job on giving up than the KYC itself lol.

There are always two sides to one coin. I'm just giving a different perspective than you. My KYC went fine. And it can go fine, it's not stupid or impossible. That's what I'm about.

[libert19]

^ Newbie account coming out of blue to defend an exchange, 9 out of 11 of your comments are doing it. What impression does that give?

[coin police]

they are dirty scanmers and take your crypto hostage  .
look at dogecoin 3 years no withdrawal so you need to sell for 10% off the value  . also ethereum classic  3 years no withdrawal and sell price 1/3 off market price . they sold our crypto years ago . somebody give me names please .

[coin police]

i advice everybody to report them to sec.gov  .
stop these scammers

[coin police]

While I've come across lots of dirt on the exchange on the forum, for me it has been smooth and effortless, even as a beginner. I've KYC'ed (had some troubles due to their high standards to photos, totally understandable), made a deposit, swapped the coins, some of them traded... Everything looks fine. Support person Victor who helped me with KYC was really nice and helped me through the process.

I say never give up if you encounter anything puzzling and bug them in support - they're there for a reason

then try to gett your dogecoin or ethereum classic out of there  .

[logfiles]

i advice everybody to report them to sec.gov  .
stop these scammers

Sad truth

Sec doesn't scare about scammers scamming people. They go after exchanges that have legitimate volumes and are not scamming people but want to"regulate" (control) them. If sec really cared about people's welfare, proven scam services like Hitbtc, 1xbit/1xbet, freewallet etc. would be the first to be sanctioned and have their domains seized.

[RGBTC]

i advice everybody to report them to sec.gov  .

HitBTC does not serve US customers, according to web archives from 2019^[1]. But they haven't enforced mandatory KYC during registration for customers (this is their dirty trick to confiscate user funds).

In general, you do not need to pass a verification procedure to start trading via the HitBTC app – your deposits will not be limited in any way.

If you report today you must bring proof of serious violations, for example you caught them serving US customers. Based on the laxity of KYC, this kind of violation is possible.

1. https://web.archive.org/web/20191104095036/https://hitbtc.com/terms-of-use

[JollyGood]

This was my last post in the thread in May 2021 and it was a warning about HitBTC. I return to this thread after a long period of absence and I find that not a single member has anything positive to say about them. Are the complaints against them being taken seriously and have HitBTC decided to engage with customer complaints in an acceptable manner?

By the way, how did they address the allegations about them locking Dogecoin withdrawals in order to make more money for themselves?

All users are advised to stay away from HitBTC, they still have not been able to move on from the scam allegations.