Bitcoin Forum
May 02, 2024, 05:17:06 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 [2] 3 »  All
  Print  
Author Topic: my problem with hotbit exchange  (Read 749 times)
ChrisPop
Legendary
*
Offline Offline

Activity: 2310
Merit: 1033

Not your Keys, Not your Bitcoins


View Profile
October 23, 2019, 12:37:00 PM
 #21

Personally I haven't used the hotbit exchange, not even heard of it, but it is probably one of those shady
 exchanges that one should not even use. I guess this is the risk you're taking when holding crypto on platforms. Be aware that there is no regulation that limits these exchanges so act accordingly.
"In a nutshell, the network works like a distributed timestamp server, stamping the first transaction to spend a coin. It takes advantage of the nature of information being easy to spread but hard to stifle." -- Satoshi
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714670226
Hero Member
*
Offline Offline

Posts: 1714670226

View Profile Personal Message (Offline)

Ignore
1714670226
Reply with quote  #2

1714670226
Report to moderator
teosanru
Hero Member
*****
Offline Offline

Activity: 2100
Merit: 618


View Profile
October 23, 2019, 12:41:44 PM
 #22

I have 0.54 bitcoin in my hotbit account so when I try withdraw they told me that message . this account is not a llowd to withdrow . I try and contact support they dident respand end when they respand they say that the system hase been mistaken and send me this amount so if you are in my position  what would you do any help please ..for now I m trying to sell this account with 0.53  for 0.20 I d ant know what to do to get my money back ... so please is ther any one who have an experience and can help me ..
I think it's better you open up a thread in scam accusations if you think your money is being duped. Try to get some proofs of your balance and how the customer care reacted to your problem. Atleast others can stay far away from such shady exchanges. While about you I don't think there is much you can do to get your money back.
yazher
Hero Member
*****
Offline Offline

Activity: 2184
Merit: 585


You own the pen


View Profile
October 23, 2019, 12:42:16 PM
 #23

Please Take care of this nice offer guys, seems suspicious for me. With a little nice story and some reasons to sell his BTC which is a big amount of money If you sell it. Don't engage in something with this guy, he is just making you take his bait.
OP, You can contact their support on what to do, If you are truthful and explain it to them how did you get those BTC.

.freebitcoin.       ▄▄▄█▀▀██▄▄▄
   ▄▄██████▄▄█  █▀▀█▄▄
  ███  █▀▀███████▄▄██▀
   ▀▀▀██▄▄█  ████▀▀  ▄██
▄███▄▄  ▀▀▀▀▀▀▀  ▄▄██████
██▀▀█████▄     ▄██▀█ ▀▀██
██▄▄███▀▀██   ███▀ ▄▄  ▀█
███████▄▄███ ███▄▄ ▀▀▄  █
██▀▀████████ █████  █▀▄██
 █▄▄████████ █████   ███
  ▀████  ███ ████▄▄███▀
     ▀▀████   ████▀▀
BITCOIN
DICE
EVENT
BETTING
WIN A LAMBO !

.
            ▄▄▄▄▄▄▄▄▄▄███████████▄▄▄▄▄
▄▄▄▄▄██████████████████████████████████▄▄▄▄
▀██████████████████████████████████████████████▄▄▄
▄▄████▄█████▄████████████████████████████▄█████▄████▄▄
▀████████▀▀▀████████████████████████████████▀▀▀██████████▄
  ▀▀▀████▄▄▄███████████████████████████████▄▄▄██████████
       ▀█████▀  ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀  ▀█████▀▀▀▀▀▀▀▀▀▀
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
.PLAY NOW.
YuginKadoya
Legendary
*
Offline Offline

Activity: 3038
Merit: 1169



View Profile
October 23, 2019, 12:56:28 PM
 #24

It is suspicious that you suddenly want to sell your account for a decent amount of Bitcoin because I am guessing that there will be no one that will be interested with your offer, people would mainly be too cautious regarding your amount I don't know about Hotbit because I am not using their services, But regarding that you are now selling your account because you can not fix this kind of problem, many people will be too suspicious in what you really want,

I guess you need to provide much proof that you really want our help and if you are the real owner of this account and a screenshot of the balance.
pundit
Full Member
***
Offline Offline

Activity: 868
Merit: 104



View Profile
October 23, 2019, 01:10:16 PM
 #25

Although I have not used Hotbit exchange but I never heard any withdrawal problem with that exchange. Most likely you may have some problem with your account. I also have doubt of you having proper conversation with their customer support as it seems English is not your first language and you are not properly able to express yourself. If possible try to find the exact reason from them and provide the formalities they need. I don't think they will stop you from withdrawing your funds.

EZ365TM        REVOLUTIONARY DIGITAL ASSET ECOSYSTEM 
WHITEPAPER INVESTOR pitch   |   Telegram   |  Twitter   |   Facebook   |
[   PLAY      TRADE      LEARN   ]
bassbity
Sr. Member
****
Offline Offline

Activity: 1092
Merit: 284


View Profile
October 23, 2019, 01:11:37 PM
 #26

Is there any evidence of images of frozen funds being held at Hotbit? I am suspicious of your offer, do you want to cheat us or is there an error in the existing account. so it's clearer to send evidence here.
owengtam09
Full Member
***
Offline Offline

Activity: 1330
Merit: 248



View Profile
October 23, 2019, 02:08:23 PM
 #27

I have 0.54 bitcoin in my hotbit account so when I try withdraw they told me that message . this account is not a llowd to withdrow . I try and contact support they dident respand end when they respond they say that the system has been mistaken and send me this amount so if you are in my position  what would you do any help please ..for now I m trying to sell this account with 0.53  for 0.20 I d ant know what to do to get my money back ... so please is there anyone who has an experience and can help me ..
I am not sure if I would believe you trying to sell your account here. Or maybe you are not verified yet that's why you need some additional information for them to have a proof that that's the account you're trying to withdraw is really yours. Wait until they reply soon because once that it is really your account then there will be no hard time for you to encash it because you know private keys or any verifications.
CryptoBry
Sr. Member
****
Offline Offline

Activity: 1008
Merit: 355



View Profile
October 23, 2019, 06:01:37 PM
 #28

I have 0.54 bitcoin in my hotbit account so when I try withdraw they told me that message . this account is not a llowd to withdrow . I try and contact support they dident respand end when they respand they say that the system hase been mistaken and send me this amount so if you are in my position  what would you do any help please ..for now I m trying to sell this account with 0.53  for 0.20 I d ant know what to do to get my money back ... so please is ther any one who have an experience and can help me ..

I have no idea either you really face this problem or just trying to scam people by offering that account. Newbie accounts are always suspicious!
But I would suggest you to wait their response for your case. There are some people has reported that hotbit has fake volumes or wash trading but doesn't mean they will steal user's money. Try to raise your ticket again and again until they responds you, but don't spam it.

I read similar stories like this talking about the difficulties of withdrawing from a certain exchange or platform and then offering the same account with a certain amount of coin for a lower price as if putting it up for a big sale discount. I am not here to judge OP's intention but saying that one can have "0.53  for 0.20" that can be raising the red flag. Plus the account is a Newbie, definitely something wrong with the post. Though I would be happy to be wrong on this.
Slow death
Legendary
*
Online Online

Activity: 3010
Merit: 1100


Leading Crypto Sports Betting & Casino Platform


View Profile
October 23, 2019, 10:40:39 PM
 #29

I have 0.54 bitcoin in my hotbit account so when I try withdraw they told me that message . this account is not a llowd to withdrow . I try and contact support they dident respand end when they respand they say that the system hase been mistaken and send me this amount so if you are in my position  what would you do any help please ..for now I m trying to sell this account with 0.53  for 0.20 I d ant know what to do to get my money back ... so please is ther any one who have an experience and can help me ..

hotbit.io is big scam

SCAM ALERT HOTBIT

Stay Away from HOTBIT EXCHANGE

You can lose your fund cheaply with HotBit Exchange. Don't be the next Victim

there are many accusations

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
Zemomtum
Full Member
***
Offline Offline

Activity: 1316
Merit: 104


CitizenFinance.io


View Profile
October 23, 2019, 10:46:25 PM
 #30

Hotbit is a scam exchange. Avoid using it at all costs. Many negativity reports about them. You can read more here: https://bitcointalk.org/index.php?topic=5180648.0

Youghoor
Sr. Member
****
Offline Offline

Activity: 1036
Merit: 275


View Profile
October 23, 2019, 11:23:53 PM
 #31

I have 0.54 bitcoin in my hotbit account so when I try withdraw they told me that message . this account is not a llowd to withdrow . I try and contact support they dident respand end when they respand they say that the system hase been mistaken and send me this amount so if you are in my position  what would you do any help please ..for now I m trying to sell this account with 0.53  for 0.20 I d ant know what to do to get my money back ... so please is ther any one who have an experience and can help me ..

The only best way for you to withdraw your funds is by contacting the exchange platform's support service for help. There is nothing anybody here can do to help you withdraw your bitcoin. We are not part of the technical team managing this exchange platform. You should have a little patient for their support service to reply your message...
Beparanf
Hero Member
*****
Offline Offline

Activity: 2758
Merit: 761


Burpaaa


View Profile
October 23, 2019, 11:29:11 PM
 #32

Hotbit is a scam exchange. Avoid using it at all costs. Many negativity reports about them. You can read more here: https://bitcointalk.org/index.php?topic=5180648.0

Same like how this post looks scam, better put our money in know exchanges that have proper rules and regulations as well easy to contact support. We can put our investment in BNB or other trusted exchange and do KYC than to be scam, or if it's real that OP can't withdraw his money. It's beeter to research first before putting any amount in it.

.
.DuelbitsSPORTS.
▄▄▄███████▄▄▄
▄▄█████████████████▄▄
▄██████████████████████▄
██████████████████████████
███████████████████████████
██████████████████████████████
██████████████████████████████
█████████████████████████████
███████████████████████████
█████████████████████████
▀████████████████████████
▀▀███████████████████
██████████████████████████████
██
██
██
██

██
██
██
██

██
██
██
████████▄▄▄▄██▄▄▄██
███▄█▀▄▄▀███▄█████
█████████████▀▀▀██
██▀ ▀██████████████████
███▄███████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
▀█████████████████████▀
▀▀███████████████▀▀
▀▀▀▀█▀▀▀▀
OFFICIAL EUROPEAN
BETTING PARTNER OF
ASTON VILLA FC
██
██
██
██

██
██
██
██

██
██
██
10%   CASHBACK   
          100%   MULTICHARGER   
diahsw
Full Member
***
Offline Offline

Activity: 756
Merit: 105



View Profile
October 23, 2019, 11:30:28 PM
 #33

That usually happens, I just completed verification by exchanging coinbit too, but it's just a matter of verification, after I sent them an email and asked directly, it turns out it's just a matter of verification. well for your problem, try contacting the customer service, and tell me your problem, surely they will help you ..

S T R A Y   ███  ANIMAL TOKEN - CHARITY AND INVESTMENTS
───── ─    BUY NOW       ─ ─────
WEBSITE     TWITTER     TELEGRAM     REDDIT     WHITEPAPER
danherbias07
Legendary
*
Online Online

Activity: 3122
Merit: 1119


Leading Crypto Sports Betting & Casino Platform


View Profile
October 23, 2019, 11:47:22 PM
 #34

This is the first time I heard this kind of problem but it looks like a scam.
Why input a statement that says you are also trying to sell that account? You are going to sell it at half price and give the problem to another person?
That is BS!!! Get away from this, the sound of is very fishy and this might just be another way of scamming people.

Tell us more information then maybe we could help. But as of now it aint really a problem but more like a scam.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
Nhor1011
Member
**
Offline Offline

Activity: 994
Merit: 11

Daxetoken.net


View Profile
October 23, 2019, 11:57:26 PM
 #35

I also used this exchange and i did not encounter any problem regarding deposit and withdrawal but only small amount. You just need to enable your 2fa authentication if you are not verified yet. The only thing i don't like in Hotbit,they are not true with the price,i think they manipulated the price so that every trader see that there are so much buyer ans seller on their exchange. But try to put an order near the sell and buy order then suddenly the trading will stop. Hotbit is not a good exchange.

rijaljun
Sr. Member
****
Offline Offline

Activity: 1274
Merit: 267



View Profile
October 24, 2019, 08:45:29 AM
 #36

I read similar stories like this talking about the difficulties of withdrawing from a certain exchange or platform and then offering the same account with a certain amount of coin for a lower price as if putting it up for a big sale discount. I am not here to judge OP's intention but saying that one can have "0.53  for 0.20" that can be raising the red flag. Plus the account is a Newbie, definitely something wrong with the post. Though I would be happy to be wrong on this.
Let's put that aside and assume that OP has a real problem with hotbit. I tried to search official announcement thread of hotbit but I can't find them, maybe I missed something but if there is an announcement thread or hotbit official account here then OP should contact them as well to help this out from his problem.

Also, a little suggestion. We should be always aware of this kind of exchange, exchange that has been red flagged several times and no solution has been found for previous problems should be avoided.

█▀▀▀











█▄▄▄
.
1xBit.com  sports
▀▀▀█











▄▄▄█
███████████████████████████
████████▀▀       ▀▀████████
█████▀  ▄▄▄▀███▀▄▄▄  ▀█████
████  ▄█████▄ ▄█████▄  ████
███  █ █████▀ ▀█████ █  ███
██  ▄██ ▀▀▀▄███▄▀▀▀ ██▄  ██
██  █▀▄██ ███████ ██▄▀█  ██
██   █████ █████ █████   ██
███  █████▀▄▄▄▄▄▀█████  ███
████  ▀▄▄▄▀█████▀▄▄▄▀  ████
█████▄  ▀▀█ ███ █▀▀  ▄█████
████████▄▄       ▄▄████████
███████████████████████████
███████████████████
▀▀       ▀▀████████
 ▄▄  ▀  ▄▄   ▀█████
 ▀    ▀█████▄  ████
   ▀█▄   ▀▀██▄  ███
 █▄  ▀██▄▄  ▀█▄  ██
  ▀█▄  ▀███▄  ▀  ██
█  ▀██▄  ▀███▄   ██
██  ▀███▄  ▀█▀  ███
███  ▀████▄    ████
 ▀▀█▄  ▀▀▀   ▄█████
▄▄       ▄▄████████
███████████████████
███████████████████
███▀▀         ▀▀███
▀   ▄▄██▄  ▀█▄  ▀██
 ▄████████▄  ▀█  ██
██████▄▀  ██▄    ██
████▄▀  ▄▀████▄  ██
██▄▀  ▄▀██████  ▄██
▄▀  ▄▀███████  ▄███
█▄▄▀███████▀  ▄████
▀████████▀  ▄██████
  ▀██▀▀   ▄████████
      ▄▄███████████
███████████████████
1mBTC
x 3 WINNERS
BET
MULTIPLIERS
█▀▀▀











█▄▄▄
.
▀▀▀█











▄▄▄█
Casdinyard
Hero Member
*****
Offline Offline

Activity: 2044
Merit: 882


Leading Crypto Sports Betting and Casino Platform


View Profile
October 28, 2019, 02:48:58 AM
 #37

Please Take care of this nice offer guys, seems suspicious for me. With a little nice story and some reasons to sell his BTC which is a big amount of money If you sell it. Don't engage in something with this guy, he is just making you take his bait.
OP, You can contact their support on what to do, If you are truthful and explain it to them how did you get those BTC.

Yup, another newbie that pretending to be scammed and trying to look pity. I have seen new threads made by newbies and the stories were all the same. Nice try.

While on the other hand, he has no proof to show, at least. Like the email sent or their conversation with the support.

Sorry to say OP, but no one here will buy your account and besides wha could we do to your account when the funds are frozen.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
paramind22
Hero Member
*****
Offline Offline

Activity: 2632
Merit: 550


View Profile WWW
April 18, 2020, 08:49:05 PM
 #38

Cannot log in this exchange today.  I gave correct credentials and icon drags and Google authenticator.  First it wasn't interactive at all, then it logged me out.

SecretRecipe
Jr. Member
*
Offline Offline

Activity: 155
Merit: 1

CTO, Sys Admin, Cryptontrepreneur, CommunityLeader


View Profile WWW
June 09, 2020, 11:00:03 PM
 #39

Cannot log in this exchange today.  I gave correct credentials and icon drags and Google authenticator.  First it wasn't interactive at all, then it logged me out.

I'm getting the same.. Any ideas? Are you a U.S. user? Perhaps its related to that. No idea.

CTO, SysAdmin, CryptoJunkie, Pool Op, CommunityLeader, PR Mgr, Connoisseur of Fine Cheeses.
mapsfly
Newbie
*
Offline Offline

Activity: 28
Merit: 1


View Profile
February 14, 2021, 03:23:42 PM
 #40

What's going on with Hotbit

Withdrawal email verification codes are NOT being sent out (with any browser)

hence, no way to withdraw anything right now

no updates on their official twitter
Pages: « 1 [2] 3 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!