Saint-loup
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Activity: 2702
Merit: 2408
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August 06, 2019, 08:09:52 PM |
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I have received this mail from snip In short, it is selective scamming. The complaints are piling up against HitBTC. How much longer before HitBTC get shut down by authorities? You're right. I think it's a new strategy from exchanges. They pretend a security issue on your account to block your funds and to ask you several personal documents. ![Undecided](https://bitcointalk.org/Smileys/default/undecided.gif) It's more hypocritical than suddenly changing the terms and conditions without warnings, but less blatant...
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JollyGood
Legendary
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Activity: 2632
Merit: 1769
Top Crypto Casino
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August 06, 2019, 08:35:57 PM |
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I have received this mail from snip In short, it is selective scamming. The complaints are piling up against HitBTC. How much longer before HitBTC get shut down by authorities? You're right. I think it's a new strategy from exchanges. They pretend a security issue on your account to block your funds and to ask you several personal documents. ![Undecided](https://bitcointalk.org/Smileys/default/undecided.gif) It's more hypocritical than suddenly changing the terms and conditions without warnings, but less blatant... It is less blatant to the unseen eye but for those that have seen this type of scam infest in the crypto community we can spot it a mile away... They are selective scamming users in ever increasing numbers thus bringing about the end of their scam website closer and sooner
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MMysterious
Sr. Member
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Merit: 255
Bear season or just the beginning
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August 07, 2019, 03:37:15 PM |
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I have received this mail from snip In short, it is selective scamming. The complaints are piling up against HitBTC. How much longer before HitBTC get shut down by authorities? You're right. I think it's a new strategy from exchanges. They pretend a security issue on your account to block your funds and to ask you several personal documents. ![Undecided](https://bitcointalk.org/Smileys/default/undecided.gif) It's more hypocritical than suddenly changing the terms and conditions without warnings, but less blatant... It is less blatant to the unseen eye but for those that have seen this type of scam infest in the crypto community we can spot it a mile away... They are selective scamming users in ever increasing numbers thus bringing about the end of their scam website closer and sooner Yes, I also experienced in BTC-Alpha asking too many documents, then rejects it and ask again until you give up. It is quite surprising why still so many people keep using HitBTC despite its many unsolved issues.
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dunfida
Legendary
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Activity: 3178
Merit: 1147
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 07, 2019, 05:18:56 PM |
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I have received this mail from snip In short, it is selective scamming. The complaints are piling up against HitBTC. How much longer before HitBTC get shut down by authorities? You're right. I think it's a new strategy from exchanges. They pretend a security issue on your account to block your funds and to ask you several personal documents. ![Undecided](https://bitcointalk.org/Smileys/default/undecided.gif) It's more hypocritical than suddenly changing the terms and conditions without warnings, but less blatant... It is less blatant to the unseen eye but for those that have seen this type of scam infest in the crypto community we can spot it a mile away... They are selective scamming users in ever increasing numbers thus bringing about the end of their scam website closer and sooner There would be no other way but this one would end up into that situation.They are just trying to make their business messed up and tending to go into the same path where Yobit is currently on. Scam exchange but still operating in spite of few number of users,they do really like to victimize new users who arent even aware into these kind of exchangers reputation.
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JollyGood
Legendary
Offline
Activity: 2632
Merit: 1769
Top Crypto Casino
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 07, 2019, 06:29:23 PM |
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I have received this mail from snip In short, it is selective scamming. The complaints are piling up against HitBTC. How much longer before HitBTC get shut down by authorities? You're right. I think it's a new strategy from exchanges. They pretend a security issue on your account to block your funds and to ask you several personal documents. ![Undecided](https://bitcointalk.org/Smileys/default/undecided.gif) It's more hypocritical than suddenly changing the terms and conditions without warnings, but less blatant... It is less blatant to the unseen eye but for those that have seen this type of scam infest in the crypto community we can spot it a mile away... They are selective scamming users in ever increasing numbers thus bringing about the end of their scam website closer and sooner Yes, I also experienced in BTC-Alpha asking too many documents, then rejects it and ask again until you give up. It is quite surprising why still so many people keep using HitBTC despite its many unsolved issues. They might end up selling ID to criminals too. There is no guarantee these scammers will protect your KYC
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leech.
Newbie
Offline
Activity: 27
Merit: 0
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 07, 2019, 07:44:35 PM |
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I have received this mail from snip In short, it is selective scamming. The complaints are piling up against HitBTC. How much longer before HitBTC get shut down by authorities? You're right. I think it's a new strategy from exchanges. They pretend a security issue on your account to block your funds and to ask you several personal documents. ![Undecided](https://bitcointalk.org/Smileys/default/undecided.gif) It's more hypocritical than suddenly changing the terms and conditions without warnings, but less blatant... It is less blatant to the unseen eye but for those that have seen this type of scam infest in the crypto community we can spot it a mile away... They are selective scamming users in ever increasing numbers thus bringing about the end of their scam website closer and sooner There's no scamming. If you didn't notice after completing KYC people withdraw their coins. No one gets robbed.
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Infinum
Newbie
Offline
Activity: 43
Merit: 0
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 07, 2019, 10:30:15 PM |
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I have received this mail from snip In short, it is selective scamming. The complaints are piling up against HitBTC. How much longer before HitBTC get shut down by authorities? You're right. I think it's a new strategy from exchanges. They pretend a security issue on your account to block your funds and to ask you several personal documents. ![Undecided](https://bitcointalk.org/Smileys/default/undecided.gif) It's more hypocritical than suddenly changing the terms and conditions without warnings, but less blatant... It is less blatant to the unseen eye but for those that have seen this type of scam infest in the crypto community we can spot it a mile away... They are selective scamming users in ever increasing numbers thus bringing about the end of their scam website closer and sooner There's no scamming. If you didn't notice after completing KYC people withdraw their coins. No one gets robbed. False. Many users report giving all the requested data and still not receiving their money. Besides, the KYC/AML procedure is invoked for even the smallest of amounts, like $50. This is not a practice focused on security. It's simply scamming, stalling and as mentioned above, possibly even identity theft. HitBTC has never even tried to prove the IDs/documents are secured and the KYC requests are in any meaningful way justified. It's clear from all the complaints that a lot of users were directly harmed by the exchange and its affiliates. HitBTC is an unscrupulous and shady exchange. Avoid it like a plague.
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JollyGood
Legendary
Offline
Activity: 2632
Merit: 1769
Top Crypto Casino
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 07, 2019, 10:33:37 PM |
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I have received this mail from snip In short, it is selective scamming. The complaints are piling up against HitBTC. How much longer before HitBTC get shut down by authorities? You're right. I think it's a new strategy from exchanges. They pretend a security issue on your account to block your funds and to ask you several personal documents. ![Undecided](https://bitcointalk.org/Smileys/default/undecided.gif) It's more hypocritical than suddenly changing the terms and conditions without warnings, but less blatant... It is less blatant to the unseen eye but for those that have seen this type of scam infest in the crypto community we can spot it a mile away... They are selective scamming users in ever increasing numbers thus bringing about the end of their scam website closer and sooner There's no scamming. If you didn't notice after completing KYC people withdraw their coins. No one gets robbed. False. Many users report giving all the requested data and still not receiving their money. Besides, the KYC/AML procedure is invoked for even the smallest of amounts, like $50. This is not a practice focused on security. It's simply scamming, stalling and as mentioned above, possibly even identity theft. HitBTC has never even tried to prove the IDs/documents are secured and the KYC requests are in any meaningful way justified. It's clear from all the complaints that a lot of users were directly harmed by the exchange and its affiliates. HitBTC is an unscrupulous and shady exchange. Avoid it like a plague. It is a fact they are selective scamming users. Just because one person is posting here saying HitBTC is a great exchange that has done nothing wrong does not negate or challenge the many users that have stated in various social media outlets that they have been scammed.
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JollyGood
Legendary
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Activity: 2632
Merit: 1769
Top Crypto Casino
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 08, 2019, 05:23:39 PM |
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Many people forecast it is not long before HitBTC and Tradesatoshi steal on mass and shut down.
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DADIBLAND
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 13, 2019, 03:42:24 PM |
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Lock withdraw from MY account Under the pretext of protecting users
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Mahanton
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 13, 2019, 03:52:10 PM |
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Many people forecast it is not long before HitBTC and Tradesatoshi steal on mass and shut down.
Not only these exchangers. Why not considered c-cex on the list? ![Wink](https://bitcointalk.org/Smileys/default/wink.gif)
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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hitbtc (OP)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 14, 2019, 03:43:15 PM |
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False. Many users report giving all the requested data and still not receiving their money.
Besides, the KYC/AML procedure is invoked for even the smallest of amounts, like $50. This is not a practice focused on security. It's simply scamming, stalling and as mentioned above, possibly even identity theft.
HitBTC has never even tried to prove the IDs/documents are secured and the KYC requests are in any meaningful way justified. It's clear from all the complaints that a lot of users were directly harmed by the exchange and its affiliates. HitBTC is an unscrupulous and shady exchange. Avoid it like a plague.
Security precautions taken by HitBTC in the verification process are designed to prevent international money laundering and fraudulent schemes, which is a common practice for a financial institution. Most traders have absolutely no trouble passing the KYC.
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hitbtc (OP)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 14, 2019, 03:43:55 PM |
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Lock withdraw from MY account Under the pretext of protecting users
Can you please provide us with your ticket number? We need it to find your account in the system, DADIBLAND. Thanks in advance.
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hitbtc (OP)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 14, 2019, 03:45:02 PM |
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Many people forecast it is not long before HitBTC and Tradesatoshi steal on mass and shut down.
Our exchange is among the oldest in existence and is operating since 2013. We have never lost a satoshi of our traders' funds - we have to take the risk of our security measures being temporarily uncomfortable, because safety, security, and integrity are our top priorities.
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mishax1
Legendary
Offline
Activity: 2898
Merit: 1017
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 15, 2019, 08:52:28 AM |
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Bitcoin withdrawal fee is 0.0015btc (15$) Twitter account suspended It's time to say goodbye to Hitbtc ![Sad](https://bitcointalk.org/Smileys/default/sad.gif)
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OmegaStarScream
Staff
Legendary
Offline
Activity: 3570
Merit: 6270
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 15, 2019, 10:13:09 AM |
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Does anyone here have some info regarding KYC and HitBtc? I've found a tweet where a user claimed that accounts will automatically get frozen (until you send your documents) as soon as a deposit of 500$ (or higher) is made, how accurate is that?
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Mahanton
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 15, 2019, 10:48:10 AM |
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Does anyone here have some info regarding KYC and HitBtc? I've found a tweet where a user claimed that accounts will automatically get frozen (until you send your documents) as soon as a deposit of 500$ (or higher) is made, how accurate is that?
There are several cases regarding on that one but eventually they got being resolved https://www.reddit.com/r/hitbtc/comments/abdh21/hitbtc_restricting_my_account_account_has_passed/https://bitcointalk.org/index.php?topic=5133943.0
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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IconFirm
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 15, 2019, 04:39:01 PM |
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A locked thread of "all scams" that doesn't include Yobit & multiple other scam exchanges is not a list of all scam exchanges. Unlock it & complete it.
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