HitBTC.com - The most advanced cryptocurrency exchange

[Crypto_C12]

Huy guys. We're waiting for you to credit MoneroV coins! Any news about it?

When will HitBTC credit the MoneroV coins ??

[1714129309]

1714129309

[1714129309]

1714129309

[Nehta]

Hi team! I'm trying to transfer BANCA's tokens from Main account to traiding account, but when I've pressed on Transfer button I see message "Currency operation not available" ? Please. tell me why It doesn't work?

[xtraelv]

Huy guys. We're waiting for you to credit MoneroV coins! Any news about it?

Yet another MoneroV shill asking exactly the same question. Noobie account to shill yet another useless fork intended as a money grab.

https://bitcointalk.org/index.php?action=profile;u=1704331;sa=showPosts
https://bitcointalk.org/index.php?action=profile;u=1704255;sa=showPosts

If you plan to participate in this fork by WITHDRAWING MONERO TO YOUR OWN PRIVATE WALLET PRIOR TO THE FORK - make sure you are VERY CAREFUL.

Bitcoin gold endorsed a wallet that resulted in 3.3 million in real BTC being stolen.
https://news.bitcoin.com/bitcoin-gold-wallet-stole-private-keys-scooped-3-3-million/

Coinsecure exchange also lost around 3 Million that could be related to the fork.
"The note also elucidates that this loss is not a direct result of their infrastructure being compromised or hacked but instead it was due to their CSO Dr. Amitabh Saxsena extracting Bitcoin Gold from Bitcoin. And as a result, their CSO claimed that bitcoins were lost."
https://coinsutra.com/coinsecure-bitcoin-hack-theft/


You risk losing your real Monero for the opportunity to get a copy.

[tomtom32]

Hi HitBTC,

Please check on my request Ticket ID #279950 almost 4 months now yet i did not receive my token deposit. What is being worked on at the moment?

[antietrader]

Hey,

Nibyx Exchange opens its doors for coins that are struggling to find a place.

Join our discord server: https://discord.gg/yCQFRdP

https://i.imgur.com/bGWmR9X.png

Nibyx Exchange opens its doors for coins that are struggling to find a place.

Join our discord server: https://discord.gg/yCQFRdP

[Noigu99]

Hi,

Ticket #282449,

I am waiting for my 2FA to be removed for more than 3 weeks.
I have submitted all the required documentation: selfie with driver licence, selfie with hitbtc email on my laptop, details of deposit into hitbtc account.
Even if everything submitted, the Support Team does not answer anymore to my emails.

Can you please assist?

Thanks,
Lucian

[royalfestus]

Features:

• High liquidity
• Core matching engine
• No limits for funding/withdrawal of cryptocurrency
• Low fees
• High speed software
• Large selection of tools
• High level of security
• The most advanced API
• Widget
• Affiliate Program

The  low fee for transaction is arguable, very high.The fee is one of the highest  for all exchanges, so why put such contrasting feature  to the page. For now it is still secure except any hack I never heard.[/list]

[airv1k3]

How much support does not answer me, you do not care for your customers, I think from time to time you will regret it!
ticket #289818
why do I have to wait more than two weeks, in order for you to drop this fucking 2fa code

[IconFirm]

Guys write your tickets in TW or FB there you will get help faster, you can see that the support no longer responds to all the spam appearing on this forum.

You keep posting the same thing over & over here:

Copy/Paste:

Why do you always write spam here if there is no representative in this topic?

There is a "representative" here, it's their official thread - they just choose to ignore their customers.

A person has every right to post here as often as they like if this scam exchange has stolen their funds. It also serves as a warning to others not to trust this "exchange" & use one that serves their customers properly & in a timely manner.

That's what forums are for.

Stop trying to tell scammed customers what to do.

[Topy]

Im getting the monitoring subsystem notice that says withdrawal could take up to 4 weeks. Perform withdrawal anyway still the best play here?

[hitproblem]

Hello,

On February 8, I made a deposit of 80'500 XEM. Money has not arrived to my account hitbtc.
Customer service does not respond.

Hash: abaca65e2cf0679c6212a9697502bbb70a280b5f7bc8ef4274f3f805c14f0056
From: NCJBFE-ANAYQR-SMVSPJ-E2JNT5-3RCFYA-ECLK5G-OTH3
To: NBX3QK-ZJV2UP-O3NJ5U-LTFW2V-5EE4N2-I5N2RE-X7PO
Amount: 80 500.000000 XEM
Message: 212061795918

Thanks for any answer,

https://s7.postimg.cc/opdm6hw4r/inc_hitbtc.jpg


Ticket ID: 280006
Ticket ID: 249598
Ticket ID: 236097
Ticket ID: 230983


Anyone can help me? Hitbtc where are you ?

----

[tyz]

When will Stellar withdrawal be available again? I have been waiting for a couple of days now and the withdrawal feature says withdrawals are temporarily unavailable due to technical maintenance.

[andrejka]

Hitbtc is down during the whole day. What's going on? Is everything ok? I'm starting to worry))

[sheenshane]

Hitbtc is down during the whole day. What's going on? Is everything ok? I'm starting to worry))

No just calm down everything was alright I was used in hitBTC exchange also, it seems now was okay I didn't have any errors or issues regarding this site. I viewed several threads regarding the issues of hitBTC but so far for me, I don't have any negative issues even when I withdrew my bitcoin these few days and everything went smooth. I'm not promoting this site but that what on my experience if you have a doubt much better avoid this site for your possible cost.

[TryNinja]

Hitbtc is down during the whole day. What's going on? Is everything ok? I'm starting to worry))

They had a few reports of issues in the login page but it's looking fine here.

https://outage.report/hitbtc#2018-05-20

[kinggg!]

now withdraw issue.

[cryoser]

Hellow. I have problems with withdrawal. I had this message https://prnt.sc/jkm0j3It this problem with server or what? If yes, when it will be fixed?

same hsts error on withdrawal...damn

[everbtcnever]

There is a suggestion for (hts)security problem;
https://www.reddit.com/r/hitbtc/comments/8kzzhr/withdrawal_request_confirmation_problem_ssl/

[cryoser]

There is a suggestion for (hts)security problem;
https://www.reddit.com/r/hitbtc/comments/8kzzhr/withdrawal_request_confirmation_problem_ssl/

worked out! Thank you very very much!

[researcher194]

Analysis of HitBTC´s surroundings

According to HitBTC´s homepage this cryptoexchange cooperates with two partners: Sequant Capital Ltd and the OTC cryptoexchange TrustedVolumes.com. Both partners have the same address and telephone number in London!

https://hitbtc.com/otc

http://www.sequantcapital.com/

https://www.trustedvolumes.com/

Before the cooperation with this OTC exchange HitBTC cooperated with the OTC exchange extendeddealer.com operated by AA Brothers OÜ, situated at Tallinn, Estonia. Owner and CEO of this company without homepage, only with email-address, is Oleg Roshchin (Russian name) aka Olegs Roscins (Latvian name), owner and CEO of one of the biggest lawyers offices in Riga/Latvia, only with employees of Russian background: YourLawyers.eu . In his LinkedIn profile this man keeps secrete a lot of company ownerships and CEO positions. Here an overview of his Tallinn-situated companies only. There are some more in UK and offshore places:

https://www.inforegister.ee/en/BCEDFPB-OLEGS-ROSCINS

https://blog.hitbtc.com/introducing-over-the-counter-otc-trading/

When you click on the link „Extendeddealer.com“ there will open the site of „TrustedVolumes.com“. Extendeddealer.com is obviously renamed to TrustedVolumes.com.
This OTC trading platform is now operated by Sequant Capital Ltd. Founder and CEO  is the Russian national GEORGY ZARYA, mentioned in the articles behind these links:

https://www.financemagnates.com/cryptocurrency/news/brokerage-firm-sequant-capital-partners-crypto-exchange-hitbtc/

https://www.reuters.com/article/us-china-court-fund-idUSKBN19F069

I am convinced that Oleg Roshchin has his fingers in this company, too. Definitely he is involved in a company in the surroundings of Sequant Capital, also London-situated Ennerdale Investments Ltd, in which he holds an over 75 % interest and where he acts as a director.
This company is also acting in the small Caribbean offshore nation Saint Kitts and Nevis via Trust Services (Nevis) Ltd.

https://offshoreleaks.icij.org/nodes/200139216

By the way, the balance sheets of this offshore company are reported in RUBELS!

I suspect that Roshchin privatly serves rich Russian people, private, corporate and – perhaps - also criminals, as a "capital optimizer" aka money launderer. The capital collection company will probably be Livonia Contractor OÜ in Tallinn/Estonia – no homepage, but email-address: info@yourfinances.ee.  Note the similarity to the web address of his lawyers office: www.yourlawyers.eu.

And there are some more suspicious issues ...