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Topic: HitBTC - Dogecoin withdrawals (Read 585 times)

copper member
Activity: 2198
Merit: 1837
🌀 Cosmic Casino
December 23, 2024, 06:55:51 PM
#46
To withdraw my DOGE tokens to Binance would be one option to get it out. Anyway it is not possible. I got an offer from aberdeendycelp.com. They support but wont 5800 British  pound upfront. It seems they work together with HITBTC.
If anyone here on this platform can help me getting my DOGE Tokens back, it would be nice. After unmascing this criminals, they should go to prisn.
5800 GBP upfront?

My friend, those are scammers. Don't even bother! If they really can recover the money, then they should accept a percentage from the coins recovered. This can also add confidence to you that they are actually going to do their job

But personally, HitBTC is a scam and I doubt you will get those Dogecoins back unless a huge miracle happens. They have blocked Dogecoin withdrawals for years among other coins, and yet other coins have no problems at all.
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Activity: -
Merit: -
December 23, 2024, 06:41:54 PM
#45
Why do you want to ask them to send your DOGEs onto the Binance BSC blockchain and not the normal Dogecoin blockchain? I don't understand. In addition I don't think a mail like that, sent to their support on top of that will change anything. As I said above we need to unmask the true leaders of the company in order to contact them directly and to take actions against them, if they don't accept to do anything.

To withdraw my DOGE tokens to Binance would be one option to get it out. Anyway it is not possible. I got an offer from aberdeendycelp.com. They support but wont 5800 British  pound upfront. It seems they work together with HITBTC.
If anyone here on this platform can help me getting my DOGE Tokens back, it would be nice. After unmascing this criminals, they should go to prisn.
legendary
Activity: 2604
Merit: 2353
November 29, 2024, 03:55:21 PM
#44
Why do you want to ask them to send your DOGEs onto the Binance BSC blockchain and not the normal Dogecoin blockchain? I don't understand. In addition I don't think a mail like that, sent to their support on top of that will change anything. As I said above we need to unmask the true leaders of the company in order to contact them directly and to take actions against them, if they don't accept to do anything.
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November 29, 2024, 11:11:43 AM
#43
User, please help me by sending an email with the following text to [email protected] and/or directly in there page https://support.hitbtc.com/en/support/tickets/new   :

-----------------------

Hello,
Please do not be criminal or help HITBTC-criminals and stop this criminal activity and give me my money back and withdraw all my 58351 DOGE tokens to the address below:

AccountID: 9C6C8601
Address:  0xad8c6a3ead48a595896d4c9cd868f003dd781819
Network: BSC (BEP20)
Amount: 58351
Token: DOGE

------------------------------------

If many people do that, this helps and I get my money back.
Thanks
?
Activity: -
Merit: -
November 29, 2024, 10:29:03 AM
#42
There must be a way to stop this criminals and get the Coin DOGE back!!!!!!! Does anyone know how??
You have no choice but to make much more noise on different platforms. If possible, even involve influencers on platforms like crypto twitter. Maybe this can catch the eye of regulators and law enforcement.

Or you could gather as victims and mount some sort of legal war against them. Maybe they would wake up and work on your issues, but as things stand right now. HitBTC is a criminal service, and they probably know that they are scamming users.

User, please help me by sending an email with the following text to [email protected] and/or directly in there page https://support.hitbtc.com/en/support/tickets/new   :

-----------------------

Hello,
Please do not be criminal or help HITBTC-criminals and stop this criminal activity and give me my money back and withdraw all my 58351 DOGE tokens to the address below:

AccountID: 9C6C8601
Address:  0xad8c6a3ead48a595896d4c9cd868f003dd781819
Network: BSC (BEP20)
Amount: 58351



------------------------------------

If many people do that, this helps and I get my money back.
Thanks

?
Activity: -
Merit: -
November 29, 2024, 10:19:01 AM
#41
There must be a way to stop this criminals and get the Coin DOGE back!!!!!!! Does anyone know how??
You have no choice but to make much more noise on different platforms. If possible, even involve influencers on platforms like crypto twitter. Maybe this can catch the eye of regulators and law enforcement.

Or you could gather as victims and mount some sort of legal war against them. Maybe they would wake up and work on your issues, but as things stand right now. HitBTC is a criminal service, and they probably know that they are scamming users.

User, please help me by sending an email with the following text to [email protected] and/or directly in there page https://support.hitbtc.com/en/support/tickets/new   :

-----------------------

Hello,
Please do not be criminal or help HITBTC-criminals and stop this criminal activity and give me my money back and withdraw all my 58351 DOGE tokens to the address below:

Address:  0xad8c6a3ead48a595896d4c9cd868f003dd781819
Network: BSC (BEP20)
Amount: 58351


------------------------------------

If many people do that, this helps and I get my money back.
Thanks
copper member
Activity: 2422
Merit: 1313
Playbet.io - Crypto Casino and Sportsbook
November 28, 2024, 09:51:49 PM
#40
There must be a way to stop this criminals and get the Coin DOGE back!!!!!!! Does anyone know how??
There is no update on the case regarding the issue of the withdrawal. But you have just bumped the thread and based on the username as well as this post it is easy to say that you have become a victim to them. But the Op while posted on here was able to sell the doege and was able to withdraw that. And it was not too much loss. It may happen for their internal issue. If you have any isuuue then you should create a fresh post instead of bumping the old thread.
copper member
Activity: 2198
Merit: 1837
🌀 Cosmic Casino
November 28, 2024, 06:35:21 PM
#39
There must be a way to stop this criminals and get the Coin DOGE back!!!!!!! Does anyone know how??
You have no choice but to make much more noise on different platforms. If possible, even involve influencers on platforms like crypto twitter. Maybe this can catch the eye of regulators and law enforcement.

Or you could gather as victims and mount some sort of legal war against them. Maybe they would wake up and work on your issues, but as things stand right now. HitBTC is a criminal service, and they probably know that they are scamming users.
legendary
Activity: 2604
Merit: 2353
November 28, 2024, 05:56:41 PM
#38
There must be a way to stop this criminals and get the Coin DOGE back!!!!!!! Does anyone know how??
You should open a thread into the Investigations board. Maybe some OSINT seasoned guys could help us to track and unmask them in order to take actions against them. Speaking with or evn threatening random employees want change much things, they usually only do what their superiors tell them to do and they don't transmit messages of threats or insults to them. So leaders don't care if some customers are angry.
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Activity: -
Merit: -
November 28, 2024, 02:53:54 PM
#37
If it is not your key, then it is not your coin on blockchain, it is not your key, it is HitBTC's key and doge withdrawal was disabled. I have noticed if a coin is having this issue on some exchanges, the coin price may not be correct. The deposit should have been disabled also (or maybe you are warned not to deposit into the address by HitBTC?), but anything stupid can come up from a centralized body like this type.

All I can say is to try to want to convert it to USDT, I think the value of USDT it will be converted to will be displayed, if not displayed, do not take the risk to convert. If it displayed and it is indicating the actual price you are expecting, then you can trade the doge for USDT and then send it out of the exchange to convert it to any coin of your choice on a reputed exchange you sent it to.

HitBTC is one of the exchanges that is unrecommendable, they usually freeze customer's accounts and also have exorbitant transaction fees which is very high even for altcoins. So far you will still convert back to doge, you can look for exchange that support digibyte and doge, then you can convert to digibyte on HitBTC and then to doge on another exchange you transfer digibyte to. Digibyte fee was still less on the exchange when I was using it, if compared to other altcoins.

I have used HitBTC before until I joined this forum to know how the exchange is not worth it io be used.

Make sure you know the amount it will be converted to in USD and relate it to your doge price before converting it, if HitBTC wants to cheat you, do not convert, you will have no option than to wait until the withdrawal is working good again.


There must be a way to stop this criminals and get the Coin DOGE back!!!!!!! Does anyone know how??
hero member
Activity: 2338
Merit: 757
Top-tier crypto casino and sportsbook
December 10, 2023, 06:57:16 PM
#36
I am still surprised that there are still those who use these sites that users have given up using since 1017/2018 and which had lost their credibility a long time ago. These platforms have never been interested in having a good reputation and rely in their activity on the market’s lack of these services. I, like others, was one of the users of these platforms in the early years, and I think I am like many who did not face problems using them, but this does not confirm their integrity at all. When I read the complaints and most of the reviews, I find it very unfortunate.
This is not a new surprise because there are other platforms of the same type that have been proven to be involved in many suspected scams, but they are still active and certainly have their fans.
hero member
Activity: 882
Merit: 800
December 10, 2023, 05:36:24 PM
#35
They have taken(stolen) me $20 few days ago for the inactivity fee in DOGEs. They took me 223.74 DOGE, that is to say they've used the global price market and not a the Hitbtc price, it would have been 2000+ Doges otherwise. Why they've done that if they are not able to sell DOGE elsewhere?  Huh For me, it shows they are easily able to withdraw DOGE in order to sell them OTC or on other exchanges. It's a proof of their dishonesty and their scam. BTW where is the chat now? I don't see it anymore.

The rate of insincerity in that exchange isn't what you should go trade or even make deposit over there, due to their behavior people don't like trading over there and even if there are any thing to trade there I would rather use p2p to trade with someone else over here than going to make deposit of my precious fund there.

That is the number of exchange I won't refer someone to go trade, a friend of mine lost huge amount of money to them because then her phone was stolen and she has to send messages to support to help her deactivate her 2fa after what she did she was asked to submit that last deposit txt or withdraw txt to proof that she was the real owner of the account.

But guess what when she did request for that assistance since is been long and she last all access to her mail and she wasn't able to provide any txt receipt she was denied access and they took her money worth 4k usdt she did all verification required but yet no avail.
legendary
Activity: 2604
Merit: 2353
December 08, 2023, 05:32:53 PM
#34
They have taken(stolen) me $20 few days ago for the inactivity fee in DOGEs. They took me 223.74 DOGE, that is to say they've used the global price market and not a the Hitbtc price, it would have been 2000+ Doges otherwise. Why they've done that if they are not able to sell DOGE elsewhere?  Huh For me, it shows they are easily able to withdraw DOGE in order to sell them OTC or on other exchanges. It's a proof of their dishonesty and their scam. BTW where is the chat now? I don't see it anymore.
copper member
Activity: 2198
Merit: 1837
🌀 Cosmic Casino
December 07, 2023, 08:07:01 AM
#33
Are those informations true?

Quote
Representative Office
Av Vitacura 2969,
Las Condes,
Región Metropolitana, Chile
https://hitbtc.com/contact-info
Not really sure but it could be anything.

Some sources suggest that the headquarters is in Unit 19, 7/F., One Midtown No.11 Hoi Shing Road, Tsuen Wan, New Territories, Hong Kong. New Territories also appears on their LinkedIn profile

Under legal information they claim to have been incorporated in the British Virgin Islands
Quote
HiTech Digital Business Ltd, incorporated in the British Virgin Islands, hereinafter referred to as "The Platform Technology" or "HitBTC" provides access to crypto assets exchange platform technology under the registered trademark "HitBTC" (domain name: https://hitbtc.com).
In case of any legal inquiries please contact us via [email protected].

Quite confuising

What amuses me is how HitBTC and Yobit are never sued or sanctioned by the so-called protectors of customers SEC, yet there are known widespread scam reports but instead they go for Kraken, Binance, coinbase they are trying to be good.
legendary
Activity: 3010
Merit: 8114
December 07, 2023, 12:27:39 AM
#32
Every time DOGE goes up in price, something like this happens. HitBTC has been considered untrustworthy for quite a while now; I also don't know how they manage to stay afloat & haven't gone bankrupt already (I guess just through sheer theft of coins).

After almost three years of doge withdrawals locked on this "exchange" I think we can say this is one of the longest ongoing scams in the crypto industry. Unfortunately I have many DOGE locked there because of greed as in the very day they locked the wallet there was a good arbitrage opportunity. Now the price is almost 1/10 of the real price and those doge are surely lost.

Yeah that's a bummer. They want you to sell your coins (that they don't have) at a deep discount while at the same time are attempting to trick others into depositing to take advantage of the supposed arbitrage opportunity, which doesn't really exist. Sucks.
legendary
Activity: 2604
Merit: 2353
December 06, 2023, 05:58:02 PM
#31
Those monthly fees, High withdrawal fees, holding user funds hostage for those who have "failed" to pass their stupid KYC verification procedure and probably profiting from the low price of Doge in their platform.
Imagine they sell the doge off the market in other exchanges and keep low buying orders on HitBTC that keep getting filled. That's a huge profit margin. That is how they manage to keep in business, sadly.
It's certainly what they are doing, for sure so I don't know why Winstar78 think they've not enough funds to cover possible customer's withdrawals. It's not the first time I read this rumor. But even if it was true, they had way enough time to cover the gap by buying DOGEs of desperate users selling their bags 10 times cheaper than the market price.  Undecided
I still wonder what to do, though.

Are those informations true?

Quote
Representative Office
Av Vitacura 2969,
Las Condes,
Región Metropolitana, Chile
https://hitbtc.com/contact-info
copper member
Activity: 2198
Merit: 1837
🌀 Cosmic Casino
December 06, 2023, 05:52:53 PM
#30
I really wonder how could they still stay in business for so long, no one talks about this. And the final part of the scam is they apply a fee every month from your wallet if you don't do trades for 6 months.
Those monthly fees, High withdrawal fees, holding user funds hostage for those who have "failed" to pass their stupid KYC verification procedure and probably profiting from the low price of Doge in their platform.
Imagine they sell the doge off the market in other exchanges and keep low buying orders on HitBTC that keep getting filled. That's a huge profit margin. That is how they manage to keep in business, sadly.
member
Activity: 365
Merit: 14
December 06, 2023, 10:39:56 AM
#29
After almost three years of doge withdrawals locked on this "exchange" I think we can say this is one of the longest ongoing scams in the crypto industry. Unfortunately I have many DOGE locked there because of greed as in the very day they locked the wallet there was a good arbitrage opportunity. Now the price is almost 1/10 of the real price and those doge are surely lost. It was clear since the first day they did not have in their wallets the total balance of customers' doge. I really wonder how could they still stay in business for so long, no one talks about this. And the final part of the scam is they apply a fee every month from your wallet if you don't do trades for 6 months.
Of course if you comment about this on their reddit they ban you. And, they disabled chat on telegram some time after this scam, and turned into a "channel" with only useless announcements.

this scam should have had more visibility.
legendary
Activity: 2604
Merit: 2353
January 27, 2023, 05:56:42 PM
#28
When I saw January 16, I thought it was a 2 weeks old topic. Unfortunately after reading the thread I figured out it was a thread from last year. And I have to note that in one year nothing has changed. Deposits for Doge coins are still open (without any warning) but for unknown reasons withdrawals are still closed. They claim the wallet to be in maintenance but my coins left the deposit address for a bigger wallet in few minutes. If they are able to move them like that why they can't send them to the customers?


Have you tried to open the system monitor page about what they are saying? If you face such type of issue then are you able to sell your doge coin? If you can sell your dogecoin then sell on the and buy from another website. It will make you a little loss. The updates happened a long ago there is no reason to hold the fund for these types of time.
Yes of course, I looked at their so called "system monitor" and they just say that the withdrawals are "offline" without ETA neither explanations. I just saw in their ANN thread that the wallet is in maintenance since April 2021 actually...  Undecided



We can sell them on their spot market for sure, but the buying orders are just 10x times below the current prices of the market if you see what I mean. BTW if someone trusts them and doesn't bother to wait, he can buy Doges at a very cheap price there.
copper member
Activity: 2422
Merit: 1313
Playbet.io - Crypto Casino and Sportsbook
January 27, 2023, 05:01:39 PM
#27
When I saw January 16, I thought it was a 2 weeks old topic. Unfortunately after reading the thread I figured out it was a thread from last year. And I have to note that in one year nothing has changed. Deposits for Doge coins are still open (without any warning) but for unknown reasons withdrawals are still closed. They claim the wallet to be in maintenance but my coins left the deposit address for a bigger wallet in few minutes. If they are able to move them like that why they can't send them to the customers?


Have you tried to open the system monitor page about what they are saying? If you face such type of issue then are you able to sell your doge coin? If you can sell your dogecoin then sell on the and buy from another website. It will make you a little loss. The updates happened a long ago there is no reason to hold the fund for these types of time.
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