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Author Topic: HitBTC.com - The most advanced cryptocurrency exchange  (Read 110597 times)
warningsigns
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December 16, 2017, 11:22:10 AM
 #961

Why store your coins in an exchange? You should never store them in a wallet if you and you alone do not own, know and control the private keys to that wallet.

So now the person(s) behind this exchange is swimming in all your coins and there is absolutely nothing any of you can do. You don't have the private keys so the doors are closed. Locked and shut tightly.

They have the nerve and audacity to claim to be the most advanced cryptocurrency exchange. It's more like the most advanced and elaborate cryptocurrency fraudsters. This is what thieves do. They create and design a sophisticated and impressive looking website, complete with a fancy trading platform. All this to entice their victims to send coins to their hot wallets. Then when that wallet is bursting full and it's time to live the high life in Tahiti or Maldives or Dubai, then you all get the silent treatment.

So this is it. A time to reflect on mistakes. Putting coins in a wallet they control. That's one. Trusting them excessively. That's another.

 

Bouli
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December 16, 2017, 11:43:05 AM
Last edit: December 16, 2017, 01:51:05 PM by Bouli
 #962

I don't have a problem with HitBTC yet....But i don't store my coins on exchanges, that is foolish. Nobody learned from Mt Gox ?

marto25
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December 16, 2017, 03:07:10 PM
 #963

Still nothing..  I hope we were not scammed..

These are thieves, they paid me from my account all the money I had !!!! They stole everything from me !!!

HitBTC STOLE ALL MY MONEY !!!!!!! SCAM !!!! THIEF !!!!! They transferred my money to another account !!! They stole 1000 Substratum and 200 USDT from me !!!
HitBTC_Support_Team
Where is your answer ?
Where is my money ?
Ticket ID #72222.


HitBTC STOLE ALL MY PING Deposit !!!!!!! SCAM !!!! THIEF !!!!!
Where is your answer ? >>> Support NEWER REPOND
Where is my money ? >>> Huh??
SCAMMER!!!!!!!!!!!!!!!!

NULL_ROUTE · Privacy Directory · No-KYC · XMR-first  — cetoc.org/routen.html
Mi5h0
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December 16, 2017, 06:36:46 PM
 #964

I don't have a problem with HitBTC yet....But i don't store my coins on exchanges, that is foolish. Nobody learned from Mt Gox ?

How do you trade if you don't store your coins on exchanges? We are not talking here about long-term storage.
I would only put bitcoins or altcoins on exchanges for trading and even then I would only put a small portion of my coins there. But those few thousand, which I actively use for trading are still quite a big amount for me.
scalpounet
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December 17, 2017, 03:56:42 PM
 #965

I don't have a problem with HitBTC yet....But i don't store my coins on exchanges, that is foolish. Nobody learned from Mt Gox ?

How do you trade if you don't store your coins on exchanges? We are not talking here about long-term storage.
I would only put bitcoins or altcoins on exchanges for trading and even then I would only put a small portion of my coins there. But those few thousand, which I actively use for trading are still quite a big amount for me.

Hi, I am trying to have my account verified. I have sent all the necessary information to compliance@hitbtc.com on 12th December and I am still waiting some feedback. The ticket number is 70304. If anyone at HitBTC could look at my request, it would be great. Many thanks.
pabloangello
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December 17, 2017, 04:09:34 PM
 #966

I don't have a problem with HitBTC yet....But i don't store my coins on exchanges, that is foolish. Nobody learned from Mt Gox ?

How do you trade if you don't store your coins on exchanges? We are not talking here about long-term storage.
I would only put bitcoins or altcoins on exchanges for trading and even then I would only put a small portion of my coins there. But those few thousand, which I actively use for trading are still quite a big amount for me.

Hi, I am trying to have my account verified. I have sent all the necessary information to compliance@hitbtc.com on 12th December and I am still waiting some feedback. The ticket number is 70304. If anyone at HitBTC could look at my request, it would be great. Many thanks.

Can you withdraw something without veryfication?

Egor_Kabaev
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December 17, 2017, 07:27:03 PM
 #967

What is with yours autentefication??? Angry Sad Sad
It is not good!!!
48 hrs as I understand this is not work? Yeah!
minestro
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December 17, 2017, 09:29:54 PM
 #968

Why store your coins in an exchange? You should never store them in a wallet if you and you alone do not own, know and control the private keys to that wallet.

So now the person(s) behind this exchange is swimming in all your coins and there is absolutely nothing any of you can do. You don't have the private keys so the doors are closed. Locked and shut tightly.

They have the nerve and audacity to claim to be the most advanced cryptocurrency exchange. It's more like the most advanced and elaborate cryptocurrency fraudsters. This is what thieves do. They create and design a sophisticated and impressive looking website, complete with a fancy trading platform. All this to entice their victims to send coins to their hot wallets. Then when that wallet is bursting full and it's time to live the high life in Tahiti or Maldives or Dubai, then you all get the silent treatment.

So this is it. A time to reflect on mistakes. Putting coins in a wallet they control. That's one. Trusting them excessively. That's another.

 
And how do you trade your coins if they reside in your local wallet?

warningsigns
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December 17, 2017, 09:41:07 PM
 #969


And how do you trade your coins if they reside in your local wallet?

I don't trade but I would advise using vetted exchanges only. And even then, I wouldn't store my coins on such exchanges. Neither would I entrust them with my entire stock of coins if losing them would mean putting yourself (and others such as your family) in a position of severe hardship.

There is a critical difference between using exchanges as a trading platform and as a storage wallet. It's using them for storage of coins which I discourage, knowing they own and keep the private keys and never share them with their customers.


minestro
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December 17, 2017, 09:55:25 PM
Last edit: December 17, 2017, 10:16:21 PM by minestro
 #970


And how do you trade your coins if they reside in your local wallet?

I don't trade but I would advise using vetted exchanges only. And even then, I wouldn't store my coins on such exchanges. Neither would I entrust them with my entire stock of coins if losing them would mean putting yourself (and others such as your family) in a position of severe hardship.

There is a critical difference between using exchanges as a trading platform and as a storage wallet. It's using them for storage of coins which I discourage, knowing they own and keep the private keys and never share them with their customers.


But if you want to sell ath or buy a dip you have to set up orders which are not executed instantly and so your coins are bound and stored on the exchange.
If you don't have them in any orders I'm totally fine with what you're saying. But if you want to set orders there's no other way.
I lost 0.6BTC through HitBTC by them not processing my withdrawal and delaying it for more than 14 days. I can cope with it, but it's really annoying. And I really thought an exchange listed TOP3 for BTC volume (which was the case with HitBTC that time)

royalfestus
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December 18, 2017, 03:49:58 AM
 #971

 What is the exchange doing on the withdrawal of ethereum? Its being like 3 days have been trying to make withdrawal of my ethereum into my wallet for trading but the exchange had denied me. Please make necessary correction to it.
OmegaStarScream
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December 18, 2017, 11:07:59 AM
 #972

What is the exchange doing on the withdrawal of ethereum? Its being like 3 days have been trying to make withdrawal of my ethereum into my wallet for trading but the exchange had denied me. Please make necessary correction to it.

In case you missed it, when you visit your account, you will find a message saying that Ethereum network is experiencing extremely high load so withdrawals could take much more time to proceed.

 
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hroub
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December 18, 2017, 12:45:53 PM
 #973

What is the exchange doing on the withdrawal of ethereum? Its being like 3 days have been trying to make withdrawal of my ethereum into my wallet for trading but the exchange had denied me. Please make necessary correction to it.

In case you missed it, when you visit your account, you will find a message saying that Ethereum network is experiencing extremely high load so withdrawals could take much more time to proceed.
Has anyone had any neutral or positive experiecne with HitBTC lately?
I'm wondering if they have a referral/affiliate program. If they do, can someone PM me one, I would like to test them out for myself. Thanks.

SKyy991
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December 18, 2017, 01:55:37 PM
 #974

I can not login to HitBtc within my autithencation code? why? scam?Huh
Mi5h0
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December 18, 2017, 07:47:45 PM
 #975

I can not login to HitBtc within my autithencation code? why? scam?Huh

What do you mean by the 'authentication code'? Do you have 2FA enabled? If so, check whether the time is synced on your mobile device.
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December 18, 2017, 07:58:20 PM
 #976

i sent 10 btc to hitbtc and the transaction has been confirmed and they never added it to my balance

now they wont add the funds to my account!

what kind of scam place is this shit
tyz
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December 18, 2017, 10:37:10 PM
 #977

How long will Ethereum withdrawal be disabled due to technical maintenance? I have been watiting for one day now.
bau0
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December 19, 2017, 06:38:44 AM
 #978

hi!

I had coins on the withdrawal since December 16.

You requested to withdraw 81400.00000000 BCN to address 25cZNQYVAi3issDCoa6fWA2Aogd4FgPhYdpX3p8KLfhKC6sN8s6Q9WpcW4778TPwcUS5jEM25JrQvjD 3XjsvXuNHSWhYUsu with payment id 390467540c4937b48d8a4c18fa2f09dbe2c929a4974fad8450ad4241354f0404.

Please confirm this action by clicking on this link:
https://hitbtc.com/billing/verify-withdraw/7de903fbad4dee6f4dce9e36998cbdd6

I did not get these coins. They hung. What to do?
marlborogold
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December 19, 2017, 01:12:08 PM
 #979

hi!

I had coins on the withdrawal since December 16.

You requested to withdraw 81400.00000000 BCN to address 25cZNQYVAi3issDCoa6fWA2Aogd4FgPhYdpX3p8KLfhKC6sN8s6Q9WpcW4778TPwcUS5jEM25JrQvjD 3XjsvXuNHSWhYUsu with payment id 390467540c4937b48d8a4c18fa2f09dbe2c929a4974fad8450ad4241354f0404.

Please confirm this action by clicking on this link:
https://hitbtc.com/billing/verify-withdraw/7de903fbad4dee6f4dce9e36998cbdd6

I did not get these coins. They hung. What to do?

I have same problem.
PL84
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December 19, 2017, 02:20:04 PM
 #980

2x BTC Withdraw made around 10 hours ago, both have (same) TX id but its not found on Blockchain.....

fde08e46a593c0ff7196460d517ead63de1b78a2ee5c523ef2cd416d1f30d6af
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