HitBTC.com - The most advanced cryptocurrency exchange

[Saint-loup]

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.  It's more hypocritical than suddenly changing the terms and conditions without warnings, but less blatant...

[1715053429]

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[1715053429]

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[1715053429]

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[JollyGood]

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.  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

[MMysterious]

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.  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.

[dunfida]

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.  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.

[JollyGood]

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.  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

[leech.]

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.  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.

[Infinum]

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.   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.

[JollyGood]

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.   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.

[JollyGood]

Many people forecast it is not long before HitBTC and Tradesatoshi steal on mass and shut down.

[DADIBLAND]

Lock  withdraw from MY account
Under the pretext of protecting users

[Mahanton]

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? 

[hitbtc]

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.

[hitbtc]

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.

[hitbtc]

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.

[IconFirm]

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.

BS. I suggest you tell that to all the victims who's scam accusations you have ignored since day one:

https://bitcointalk.org/index.php?topic=2556342.0
https://bitcointalk.org/index.php?topic=2217068.0
https://bitcointalk.org/index.php?topic=5092112.0
https://bitcointalk.org/index.php?topic=5122054.0
https://bitcointalk.org/index.php?topic=2617882.0
https://bitcointalk.org/index.php?topic=3251481.0
https://bitcointalk.org/index.php?topic=2167246.0
https://bitcointalk.org/index.php?topic=2655487.0
https://bitcointalk.org/index.php?topic=2569791.0
https://bitcointalk.org/index.php?topic=2688026.0
https://bitcointalk.org/index.php?topic=2854883.0
https://bitcointalk.org/index.php?topic=2684811.0
https://bitcointalk.org/index.php?topic=2790367.0
https://bitcointalk.org/index.php?topic=2676558.0

etc, etc....these are only a few - there are 100's more on other websites too.

[Raja_MBZ]

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.

BS. I suggest you tell that to all the victims who's scam accusations you have ignored since day one:

https://bitcointalk.org/index.php?topic=2556342.0
https://bitcointalk.org/index.php?topic=2217068.0
https://bitcointalk.org/index.php?topic=5092112.0
https://bitcointalk.org/index.php?topic=5122054.0
https://bitcointalk.org/index.php?topic=2617882.0
https://bitcointalk.org/index.php?topic=3251481.0
https://bitcointalk.org/index.php?topic=2167246.0
https://bitcointalk.org/index.php?topic=2655487.0
https://bitcointalk.org/index.php?topic=2569791.0
https://bitcointalk.org/index.php?topic=2688026.0
https://bitcointalk.org/index.php?topic=2854883.0
https://bitcointalk.org/index.php?topic=2684811.0
https://bitcointalk.org/index.php?topic=2790367.0
https://bitcointalk.org/index.php?topic=2676558.0

etc, etc....these are only a few - there are 100's more on other websites too.

Next time, you won't have to search for all those accusations, as you may find the compilation here!

https://bitcointalk.org/index.php?topic=5168200.msg52162889#msg52162889

[mishax1]

Bitcoin withdrawal fee is 0.0015btc (15$)
Twitter account suspended

It's time to say goodbye to Hitbtc   

[OmegaStarScream]

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?

[Mahanton]

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

[IconFirm]

Next time, you won't have to search for all those accusations, as you may find the compilation here!

https://bitcointalk.org/index.php?topic=5168200.msg52162889#msg52162889

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.