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Author Topic: Hubi.com is a Scam Exchange || User Funds are blocked  (Read 193 times)
dnreddyjobs (OP)
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April 27, 2020, 09:57:10 AM
Last edit: April 28, 2020, 03:53:55 AM by dnreddyjobs
 #1

Hello Fellow Crypto User,

last week I tried one new exchange it's www.hubi.com and found that it's a SCAM exchange.


They blocked my 3.79ETH & ~85,000 ZEL Coins total 3400$ worth is locked by the exchange.


they didn't respond to my pings/mails/tickets and they blocked me in their telegram channel.

iam creating this post to help new members and also to fight against the exchange.

please check below social media links for proofs.

please join in below channel to support me.


https://t.me/joinchat/G_LqZRznPxoCOfKFzfInYQ

https://twitter.com/HubiScam


About the Exchange:

The volume shows in CMC is totally fake.
their telegram members are fake no one is talking in a day.
they block you everywhere deposit is easy but to withdraw you have to go through so many steps then also your funds will be blocked without no reason.

Proofs:
https://imgur.com/4OSF0AA
https://imgur.com/a/Eya4qVH



 Thanks,
dnreddyjobs (OP)
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April 27, 2020, 11:19:09 AM
 #2

it's www.hubi.com
i saw volume was good in CMC, so I thought good exchange but later found that everything is fake and user funds are blocked.
my ~3400$ is locked my life savings.
BitSat19
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April 27, 2020, 07:02:34 PM
 #3

it's www.hubi.com
i saw volume was good in CMC, so I thought good exchange but later found that everything is fake and user funds are blocked.
my ~3400$ is locked my life savings.
Sorry for your lost but you are on wrong place please move this thread to this section for better response from other members https://bitcointalk.org/index.php?board=223.0 I am first time reading about this exchange even its volume is good on CMC but mostly we are familiar with https://www.huobi.com/en-us/
TalkStar
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April 28, 2020, 05:03:52 AM
 #4

it's www.hubi.com
i saw volume was good in CMC, so I thought good exchange but later found that everything is fake and user funds are blocked.
my ~3400$ is locked my life savings.
Sorry to say that you picked the wrong exchange to start your trading life. These guys are taking the advantage by using a similar looking domain name like another established exchange called "Huobi". They are not going to give your money back for sure and feeling really sorry after hearing about your loss. Before getting involved with trading it was your responsibility to get information about some best trusted exchanges. Exchanges like Binance, Bittrex, Kucoin, Coinbase are enough trusted and they are providing good services to their users.

I just found them on bitcointalk and here they are;

Profile link: hubicoin
ANN Thread: https://bitcointalk.org/index.php?topic=5117086.0

Please provide all evidences that you got to make a proper scam accusation against them. Hope you will be able recover your losses soon.


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.KUCOIN LISTING WORKFLOW.
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.KUCOIN COMPANY PROFILE..

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dnreddyjobs (OP)
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April 28, 2020, 05:49:56 AM
 #5

i raised so many tickets- No response
i pinged them a lot- i was blocked in the telegram channel
i sent so many mails- No response

still my funds are blocked not processing

you can see proofs here.
https://imgur.com/4OSF0AA
https://imgur.com/a/Eya4qVH
TalkStar
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April 28, 2020, 09:30:49 AM
 #6

i raised so many tickets- No response
i pinged them a lot- i was blocked in the telegram channel
i sent so many mails- No response
Thats quite common in all scam incidents and they will remain silent until you give up. So waiting for their response will be nothing but a waste of time IMO 

still my funds are blocked not processing

you can see proofs here.
https://imgur.com/4OSF0AA
https://imgur.com/a/Eya4qVH
I will suggest you to provide screenshots of your sent emails and recent screenshots of your exchange account. After having all related evidences from your side forum DT members will be able to tag that exchange's official bitcointalk account. Hope you understand. 





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.KUCOIN LISTING WORKFLOW.
.
.KUCOIN COMPANY PROFILE..

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