Topic: Don't trust the hitbtc.com marketplace.They are cheater！ (Read 2443 times)
Warning about hitbtc
Hitbtc stole 130,000 usd from me , this site is controlled by the usa/satanic "Govt"
Hitbtc is a shell company that was formed by FBI lawyers, they are spying on the movement of digital currency and robbing money from users.Their support uses aliases and they hide their location.But 4 years stealing and scamming and nothing happens.It is the FBI just like localbitcoins,com is controlled by the FBI
https://bitcointalksearch.org/topic/hitbtccom-is-a-scamsite-beware-2217068
Thanks for updating us but why did you believe them? Who vouched for that site?
Sorry for your loss.
Sorry for your loss.
Why should someone vouch for a website? Who can be that "someone"?
To be fair I have to say that the problem was solved today. I can not blame hitBTC regarding this transaction even if it seems a bit suspicious.
Thank you for your support.
Thank you for your support.
Thanks for updating us but why did you believe them? Who vouched for that site?
Sorry for your loss.
Sorry for your loss.
I lost 1 BTC between a sending from my main account HitBTC to the trading account. No answer from the support.
Funds received after 10 days
Thank you. Quote
i did a transfer about the 27/02 and the funds went in the 05/03 so that one should be with them now .
The one of your on the 05/03 would not have got to them yet .
please update if the first one shows up please .
I think they are having difficulties identifying funds ,just my guess .
The one of your on the 05/03 would not have got to them yet .
please update if the first one shows up please .
I think they are having difficulties identifying funds ,just my guess .
Funds received after 10 days
Quote
i did a transfer about the 27/02 and the funds went in the 05/03 so that one should be with them now .
The one of your on the 05/03 would not have got to them yet .
please update if the first one shows up please .
I think they are having difficulties identifying funds ,just my guess .
The one of your on the 05/03 would not have got to them yet .
please update if the first one shows up please .
I think they are having difficulties identifying funds ,just my guess .
Beware people, stay away. I lost 700 eur. Don't trust.
Can you explain how you lost the 700eur please ?Is it recent.
I have sent funds twice which took 5 days , withdrawn lots of times over the last 2 weeks ,initially my withdrawals were intermitant some were immediate and others failed but all my recent withdrawals were instant .
Would be grateful to hear your experience and if you have yet received your 700eur ,I personally could not afford to lose that amount .
Sure
I have sent funds two times :
27/02/2014 350,00 never received
04/03/2014 350,00 never received
Here the proof:
these their lies:
Code:
Dear Mario,
At the we don't see that we have received the mentioned SEPA transfer. Please consider that SEPA transfers could take 1-3 business days to arrive. Your account will be credited automatically.
Please do not hesitate to contact us in case you have any questions regarding this e-mail.
Regards,
The "hitbtc" team
At the we don't see that we have received the mentioned SEPA transfer. Please consider that SEPA transfers could take 1-3 business days to arrive. Your account will be credited automatically.
Please do not hesitate to contact us in case you have any questions regarding this e-mail.
Regards,
The "hitbtc" team
Code:
Dear Mario,
At the moment we don't see that we have received the mentioned SEPA transfer. Please consider that SEPA transfers could take 1-3 business days to arrive.
Your account will be credited automatically.
Please do not hesitate to contact us in case you have any questions regarding this e-mail.
Regards,
The "hitbtc" team
At the moment we don't see that we have received the mentioned SEPA transfer. Please consider that SEPA transfers could take 1-3 business days to arrive.
Your account will be credited automatically.
Please do not hesitate to contact us in case you have any questions regarding this e-mail.
Regards,
The "hitbtc" team
maybe the problem is that they have problem of liquidity so people stay away
The one of your on the 05/03 would not have got to them yet .
please update if the first one shows up please .
I think they are having difficulties identifying funds ,just my guess .
Funds received after 10 days
Beware people, stay away. I lost 700 eur. Don't trust.
Can you explain how you lost the 700eur please ?Is it recent.
I have sent funds twice which took 5 days , withdrawn lots of times over the last 2 weeks ,initially my withdrawals were intermitant some were immediate and others failed but all my recent withdrawals were instant .
Would be grateful to hear your experience and if you have yet received your 700eur ,I personally could not afford to lose that amount .
Dear Participants,
We are very sorry that the refunding process sometimes takes longer than one would expect. However we are working hard on improving this situation. Due to a technical glitch, a user was unable to withdraw his funds. In view of the problems encountered by MtGox (please, refer to the article for details http://www.coindesk.com/massive-concerted-attack-launched-bitcoin-exchanges/), we manually double-check all refund requests.
We have identified and fixed the above mentioned glitch (support answered to the client on February, 24). Moreover, we have added additional members to our support team to handle these situations more efficiently, should they ever occur again.
Occurred problems can be discussed in our official thread (https://bitcointalksearch.org/topic/hitbtccom-the-most-advanced-cryptocurrency-exchange-378827).
We would like to reassure you once again, that our technologies are among the best in their class when compared with any competing exchange. All our developers have worked on mass-scale projects such redesigning the core architecture of stock exchanges (notably NYSE and LSE) and LP back-ends.
Once again, our apologies,
The hitbtc team.
We are very sorry that the refunding process sometimes takes longer than one would expect. However we are working hard on improving this situation. Due to a technical glitch, a user was unable to withdraw his funds. In view of the problems encountered by MtGox (please, refer to the article for details http://www.coindesk.com/massive-concerted-attack-launched-bitcoin-exchanges/), we manually double-check all refund requests.
We have identified and fixed the above mentioned glitch (support answered to the client on February, 24). Moreover, we have added additional members to our support team to handle these situations more efficiently, should they ever occur again.
Occurred problems can be discussed in our official thread (https://bitcointalksearch.org/topic/hitbtccom-the-most-advanced-cryptocurrency-exchange-378827).
We would like to reassure you once again, that our technologies are among the best in their class when compared with any competing exchange. All our developers have worked on mass-scale projects such redesigning the core architecture of stock exchanges (notably NYSE and LSE) and LP back-ends.
Once again, our apologies,
The hitbtc team.
Withdrawal done, no problem. False alarm.
I feel it's still safer to trade at larger exchanges though
Withdrawal done, no problem. False alarm.
I funded my account with them and traded successfully for a while. Thanks for the warning though, will try withdrawing right away.
I was in a similar situation, when I sent some money to hitbtc, it hit my account on the 4th day only!
I was really mad and asked them to send it back. They sent it to me at once.
So it looks like they are just slow sometimes, not stealing.
I was really mad and asked them to send it back. They sent it to me at once.
So it looks like they are just slow sometimes, not stealing.
฿ 4.68200 is no small matter ,so sorry for your lost and warning!
Thanks for the warning. It helps people avoid with them. But i dont understand how did you deposited in big without knowing about the site in full.
next time, be careful.
next time, be careful.
I try a little bitcoin before.
I thought it's safety. When i fund it more that they cheated me.
That is a clever technique from this guys. Next time, be careful with other sites. I think you can use cryptsy such services which provide good service.
Thanks for the warning. It helps people avoid with them. But i dont understand how did you deposited in big without knowing about the site in full.
next time, be careful.
next time, be careful.
I try a little bitcoin before.
I thought it's safety. When i fund it more that they cheated me.
Thanks for the warning. It helps people avoid with them. But i dont understand how did you deposited in big without knowing about the site in full.
next time, be careful.
next time, be careful.
Sorry to hear about your loss. Thanks for sharing information about cheater
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