HTX / Huobi / Justin Sun refuse to return my ~3 BTC

[Trêvoid]

Avoid Huobi/HTX.com! Don’t support Justin Sun’s projects.. they’re all shady.

Spread the word!

Bump!

[Trêvoid]

Bringing this back up!

Bump!

[nestex_one]

Bringing this back up!

Bump!

+1 Bump

[nestex_one]

Bringing this back up!

Bump!

+1 Bump

I was reminded of this earlier today, so, bump!

[Trêvoid]

Bringing this back up!

[ScamViruS]

I don't know if the OP got his funds back or not. Because he's been offline for almost a year.

Justin Sun is another character in the crypto community who doesn't have good intentions, and everyone should stay away from any company he runs. He is never trustworthy. So crypto community, learn from this, think twice before using an exchange like HTX, whether he will allow you to withdraw your funds or not. He has basically established himself as a clown in the crypto community, so beware of this guy.

[Trêvoid]

Avoid Huobi/HTX.com!

Don’t support Justin Sun’s projects.. they’re all shady.

Bump.

[goldkingcoiner]

I am sorry this shit happened to you, OP. 

This is why I warn people to keep their crypto off centralised platforms. It will always be either a hack or a scam or some other excuse.

Justin Sun also at some point owned Poloniex. It is now under new ownership or is it still one of his exchanges?

[coupable]

Justin Sun also at some point owned Poloniex. It is now under new ownership or is it still one of his exchanges?

According to Coindesk [1], since 2019, he is part of the investor group that acquired Poloniex from fintech firm Circle. His info in wikipedia [2] was recently updated confirming the info that he is the owner of poloniex and Huobi exchangers without further explanation about the other investors partners group. I found it interesting that he officially represented Greneda in World Trade Organization (WTO) in Geneva from 2021 to 2023.

[1] https://www.coindesk.com/markets/2019/11/12/despite-denials-tron-founder-confirms-investment-in-poloniex-crypto-exchange
[2] https://en.wikipedia.org/wiki/Justin_Sun

[CryptoRecoveryLATAM]

Hi,

  I read your detailed post about HTX withholding your 71.5 ETH. This is exactly the type of exchange abuse we fight.

  I'm with CyberLeakWatch Investigations, a blockchain forensics firm. We've dealt with HTX/Justin Sun cases before.

  What we can do for you:

  1. **Evidence Pack** - Compile all your TXIDs, screenshots, communications into law enforcement-ready format
  2. **Compliance Pressure** - Contact HTX directly with formal notice (they respond better to firms than individuals)
  3. **EU Legal Prep** - Prepare complaint documentation for Polish/EU regulators
  4. **Public Pressure** - Coordinated disclosure if they don't respond

  Your case is strong because:
  - You have clear TXID proof
  - XMR was mined (legitimate source)
  - HTX has history of this behavior

  Fee: $2,500 upfront for evidence pack + compliance notice, OR 15% success fee if we recover (no upfront).

  We don't promise miracles, but we do promise professional pressure that HTX can't ignore like they ignore individual users.

  DM me if interested. I can review your documentation in 24h.

[nutildah]

...
  Fee: $2,500 upfront for evidence pack + compliance notice, OR 15% success fee if we recover (no upfront).

  We don't promise miracles, but we do promise professional pressure that HTX can't ignore like they ignore individual users.

  DM me if interested. I can review your documentation in 24h.

In case it needs to be said, don't give money to strangers on the internet...

[robelneo]

  I read your detailed post about HTX withholding your 71.5 ETH. This is exactly the type of exchange abuse we fight.

  I'm with CyberLeakWatch Investigations, a blockchain forensics firm. We've dealt with HTX/Justin Sun cases before.

No you're not there is a thread about you on reputation board, people should be aware of how this scam recovery operates don't be tempted to use a service like this that ask for upfront fees, you've been scammed before don't let it happen against.
This people are heartless you've loss money now they are trying to scam you.

[Note] CryptoRecoveryLATAM: Upfront fees for unverified services