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Author Topic: HitBTC.com - The most advanced cryptocurrency exchange  (Read 109812 times)
qwerty6274
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July 20, 2019, 12:27:42 PM
 #1801

Deposit is acceptable in my account

withdrawal is disabled

Contact the support team. What can be easier? If they don't respond, reach out them via social media (Reddt, Twitter, Facebook...)
JollyGood
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July 20, 2019, 01:36:40 PM
 #1802

withdrawal has been disabled
On the grounds that my account is suspicious

That is a trend that all exchanges implement when they are selective scamming their users.

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DADIBLAND
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July 20, 2019, 01:52:47 PM
 #1803

withdrawal has been disabled
On the grounds that my account is suspicious

That is a trend that all exchanges implement when they are selective scamming their users.
https://www13.0zz0.com/2019/07/20/16/910358684.jpg
DADIBLAND
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July 20, 2019, 01:55:30 PM
 #1804

withdrawal has been disabled
On the grounds that my account is suspicious

That is a trend that all exchanges implement when they are selective scamming their users.

They have automatic messages
JollyGood
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July 20, 2019, 03:28:57 PM
 #1805

withdrawal has been disabled
On the grounds that my account is suspicious

That is a trend that all exchanges implement when they are selective scamming their users.

They have automatic messages


Did you do anything that gave them an excuse to block your account such as change of IP address  to login?

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qwerty6274
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July 23, 2019, 07:44:53 PM
 #1806

withdrawal has been disabled
On the grounds that my account is suspicious

That is a trend that all exchanges implement when they are selective scamming their users.

They have automatic messages

So have you tried to contact them via Twitter?
DADIBLAND
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July 24, 2019, 08:30:14 AM
 #1807

withdrawal has been disabled
On the grounds that my account is suspicious

That is a trend that all exchanges implement when they are selective scamming their users.

They have automatic messages

So have you tried to contact them via Twitter?
They asked me to activate KYC
Requirements for KYC are for those who want to withdraw more then 1 BTC
My $ 50 account
DADIBLAND
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July 24, 2019, 08:33:41 AM
 #1808

withdrawal has been disabled
On the grounds that my account is suspicious

That is a trend that all exchanges implement when they are selective scamming their users.

They have automatic messages

So have you tried to contact them via Twitter?
They asked me to activate KYC
Requirements for KYC are for those who want to withdraw more then 1 BTC
My $ 50 account
Some testimonials
https://www7.0zz0.com/2019/07/24/11/916565128.jpg
qwerty6274
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July 26, 2019, 10:49:14 AM
 #1809

withdrawal has been disabled
On the grounds that my account is suspicious

That is a trend that all exchanges implement when they are selective scamming their users.

They have automatic messages

So have you tried to contact them via Twitter?
They asked me to activate KYC
Requirements for KYC are for those who want to withdraw more then 1 BTC
My $ 50 account

I haven't seen such rules (that KYC isn't needed for withdrawals less than 1 BTC), but I guess if they ask for this data and you need this $50 you should cooperate with them.
Mahanton
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July 26, 2019, 02:26:24 PM
 #1810

withdrawal has been disabled
On the grounds that my account is suspicious

That is a trend that all exchanges implement when they are selective scamming their users.

They have automatic messages

So have you tried to contact them via Twitter?
They asked me to activate KYC
Requirements for KYC are for those who want to withdraw more then 1 BTC
My $ 50 account

I haven't seen such rules (that KYC isn't needed for withdrawals less than 1 BTC), but I guess if they ask for this data and you need this $50 you should cooperate with them.
Does 50 bucks be worthy with your personal information? I guess not.This isn't something new not only on some exchangers but also on other gambling sites as well.

Selective scamming with their users and asking out KYC verification later on which would leave out no choice for users who had been blocked or banned or hold up their withdrawals.

R


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July 26, 2019, 03:04:31 PM
 #1811

Selective scamming with their users and asking out KYC verification later on which would leave out no choice for users who had been blocked or banned or hold up their withdrawals.

A bit like Livecoin then (which you are promoting for payment), but not as bad if TOS are anything to go by.

PIA went evil: https://bitcointalk.org/index.php?topic=5203968.msg53160131#msg53160131 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/Gate.io/Changelly/Freewallet.org/crex24 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.
Hawk01
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July 27, 2019, 08:54:57 AM
 #1812

Good day!

What is the way to check the coins that were recently delisted in HitBTC ?
Some markets just dissappear all of a sudden and NO INFO about delistings at all!
Could some of them be back in the future of they delisted forever?

HOW COULD I CHECK IT?  Huh  Huh  Huh
klaaas
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July 27, 2019, 10:23:58 AM
 #1813

Good day!

What is the way to check the coins that were recently delisted in HitBTC ?
Some markets just dissappear all of a sudden and NO INFO about delistings at all!
Could some of them be back in the future of they delisted forever?

HOW COULD I CHECK IT?  Huh  Huh  Huh

I could not find a list of the delistings only this article about removed coins and it redirects to the socials to keep a eye on. Next best would be the system monitor they provide to see if it is offline.

Shopping online and sats back as a discount! (satsback) + LightningNetwork
erikalui
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July 27, 2019, 04:47:57 PM
 #1814

Good day!

What is the way to check the coins that were recently delisted in HitBTC ?
Some markets just dissappear all of a sudden and NO INFO about delistings at all!
Could some of them be back in the future of they delisted forever?

HOW COULD I CHECK IT?  Huh  Huh  Huh


No way to check as they don't even send email alerts to inform users about the coins that have been delisted and this happened with me many times earlier where they just stopped trading the coins and I had to email  them as they had paused the withdrawal too. We just need to check the account portfolio regularly to see if the coin is still being traded. One positive is that they don't discard those coins and enable withdrawals for them.

The delisted coins may never been relisted. No explanation is given as to why they were delisted too.

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July 27, 2019, 05:24:03 PM
 #1815

Thank you guys for the explanations.

Normally, exchanges warn people about future delisting several days/weeks BEFORE it really happen.
And in HitBTC delistings are always done all of a sudden which is very uncomfortable.  Angry
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July 27, 2019, 06:04:43 PM
Last edit: August 01, 2019, 05:31:02 PM by JollyGood
 #1816

Thank you guys for the explanations.

Normally, exchanges warn people about future delisting several days/weeks BEFORE it really happen.
And in HitBTC delistings are always done all of a sudden which is very uncomfortable.  Angry


Add the scam accusations (selective scamming) then things are looking bleak for HitBTC.

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July 28, 2019, 12:08:57 PM
 #1817

Thank you guys for the explanations.

Just wondering why a Russian Yobit shill account is suddenly posting in another scam exchange thread with BIG letters......?

https://bitcointalk.org/index.php?action=profile;u=1934086;sa=showPosts

PIA went evil: https://bitcointalk.org/index.php?topic=5203968.msg53160131#msg53160131 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/Gate.io/Changelly/Freewallet.org/crex24 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.
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August 01, 2019, 05:08:28 PM
 #1818

Thank you guys for the explanations.

Just wondering why a Russian Yobit shill account is suddenly posting in another scam exchange thread with BIG letters......?

https://bitcointalk.org/index.php?action=profile;u=1934086;sa=showPosts
If you had any problems with Yobit your should discuss them on their page instead of spamming here   Grin
By the way, are there any exchanges that you consider as 'non scam' ?
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August 06, 2019, 06:00:47 PM
 #1819

I have received this mail from support@hitbtc.com

What the heck is that??

Dear Trader,

Due to security reasons in order to protect your funds, we had to temporary restrict the functionality.

1. Please set the 2 factor authentication.

2. After you do that, please fill the form and provide the necessary documents.

After you pass the procedure, all the functionality will be restored and your account will be upgraded to the tier with the lowest fees for one month.

Our only goal is to keep your funds safe. Thank you for your understanding and cooperation.

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August 06, 2019, 06:03:57 PM
 #1820

I have received this mail from support@hitbtc.com

What the heck is that??

Dear Trader,

Due to security reasons in order to protect your funds, we had to temporary restrict the functionality.

1. Please set the 2 factor authentication.

2. After you do that, please fill the form and provide the necessary documents.

After you pass the procedure, all the functionality will be restored and your account will be upgraded to the tier with the lowest fees for one month.

Our only goal is to keep your funds safe. Thank you for your understanding and cooperation.


In short, it is selective scamming. The complaints are piling up against HitBTC.

How much longer before HitBTC get shut down by authorities?

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BC.GAME
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..CASINO....SPORTS....RACING..


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