hitbtc scam 2.6btc! ALERT!!!

[JuBTC]

Scammer profile - https://bitcointalk.org/index.php?action=profile;u=194708!!!!

Hi everyone guys!
I want to share my story with HITBTC, which intends to delay the payment to me (and how I was convinced in the future not only to me)!

my ticket 490492

I am writing a story from my brother. In December 2018, my brother decided to replenish the balance of 2.6 btc on hitbtc. Some time after the trade, he decided to pick them up. He was asked to go through KYC. He submitted all the documents. They asked him many times. different documents all the time. He suffered this humiliation. But he gave everything that they asked. After that, they assigned him a Skype call. Nikolas from Hitbtc will introduce his case sends him the same letter with the same content. He was blocked in Trolbox Hitbtc. Telegram support does not help. I write to them every day but they say that they cannot help us with anything! This is the most terrible exchange. My brother from India is big money for him! he is very poorly maintained that he cannot write here!!!

https://a.radikal.ru/a22/2001/91/16233a508258.jpg
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https://c.radikal.ru/c32/2001/c2/8d68c33000d1.jpg

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[brayktcristal]

good morning.. everyone know hitbtc is a scam..

[Bitcoin_Arena]

One of the worst exchanges ever that is scamming people and more are still signing up to use it. The fees are astronomical, support is shitty, The liquidity of most assets is not good.
I am just curious, What made you to choose HitBTC of all exchanges around like Binance, Kucoin etc

[TheNewAnon135246]

Do you have screenshots of the actual tickets? 2 of your screenshots are a picture, taken from a monitor, showing an account balance.

[TwitchySeal]

images:





I left a neg, but it looks like their reputation is already shot with many stories similar to yours.  Don't hold your breath.

[JuBTC]

my ticket 490492. they just say wait. I wait 1 year. no exact answer!

[hugeblack]

Unfortunately, it is exchange services like https://changelly.com/ that encourage these platforms to continue operating and thus scam investors.
HitBtc are selective scammers and therefore they will deal with you, create an account, trade until you deposit a huge sums, and then you will come to the office and the arguments in order to steal your money.

I am sorry for your loss, but I think you lost twice, the first with money (2.3 BTC) and the second by sending the documents as they might have sold them.

[logfiles]

my ticket 490492. they just say wait. I wait 1 year. no exact answer!

Sorry for the pain. It even hurts more when they are holding your funds yet you probably plan to use it to gain more profits from this bull run that seems to have started gaining pace.

They have been known to selectively scam people and if you get another chance, withdraw your money and never even ever visit their website again on your browser.

[judypug1956]

Unfortunately, it is exchange services like https://changelly.com/ that encourage these platforms to continue operating and thus scam investors.
HitBtc are selective scammers and therefore they will deal with you, create an account, trade until you deposit a huge sums, and then you will come to the office and the arguments in order to steal your money.

I am sorry for your loss, but I think you lost twice, the first with money (2.3 BTC) and the second by sending the documents as they might have sold them.

Yeah  if you never do a lot of value they are fine.

25 USD worth of coin zero issues.

Most every thread that says they are a scam is over 1000 usd worth of coin.

Does not matter what coin.

people still use them because at first they don't ask for kyc.

So they move a little coin here and there with no issues.  Then they up the deposit and get hammered.