Hitbtc fraud - page 3. | Bitcointalksearch.org

Zicadis

legendary

Activity: 1372

Merit: 1027

Dump it!!!

Quote from: Powermaad7 on February 23, 2018, 08:41:16 PM

Hello, looking to start a lawsuit against hitbtc
They are stealing small investors money because most of us can't fight back. Join in I am organizing a lawsuit. Let's bring em down!!! [email protected] spread the word!!!

I remember somewhere last year I had to wait for almost 3 weeks to have a deposit reflect on my account, never used them ever since,

but with your case not sure how far this has gone but did you try to get in touch with their support team to get an answer for this mishap?

Bitcoincole

full member

Activity: 504

Merit: 102

Quote from: ThunderCatSteve on March 10, 2018, 04:07:05 PM

Quote from: Powermaad7 on February 23, 2018, 08:41:16 PM

Hello, looking to start a lawsuit against hitbtc
They are stealing small investors money because most of us can't fight back. Join in I am organizing a lawsuit. Let's bring em down!!! [email protected] spread the word!!!

What exactly they stole from you?, how, did they respond to your tickets?

Yeah! That is right i was wondering why we have to support with his problem they don't have any proof or shared link opposing exchange site HitBtc having like that. I personally will not support from your lawsuit organization unless you have a strong evidence. I will wait exchange site side in there centiment about this problem and after that i support each one of you.

ThunderCatSteve

hero member

Activity: 770

Merit: 505

Quote from: Powermaad7 on February 23, 2018, 08:41:16 PM

Hello, looking to start a lawsuit against hitbtc
They are stealing small investors money because most of us can't fight back. Join in I am organizing a lawsuit. Let's bring em down!!! [email protected] spread the word!!!

What exactly they stole from you?, how, did they respond to your tickets?

Quote

HitBTC is a cryptocurrency exchange from an unknown location that launched in 2014.

We don't really know where they are from but I think that they are chinese exchange or located somewhere else but the devs and team are chinese people, anyways please prove that they stole money from you, in fact we can't do anything but at least taking attention to people to not leave the money there.
I moved the funds from there few months ago and hopefully there was nothing wrong and the process went just perfectly but recenly I'm seeing people that are having issues with withdrawals.

Coin12

full member

Activity: 238

Merit: 102

1st of May

Quote from: Tynovten_ on February 23, 2018, 09:42:50 PM

I don't understand about HITBTC, i ofte hear about this deceit but i can't deny that they are interesting for traders. But for me, i won't join that exchange. Hope HITBTC will solve the problem soon and the persons that suffered will get solution

Like this news has been around for any longer but i dont know whether its true or not.
But so far many people never have this problem in the exchange. But like you told us, hope the suffered people about the exchange can get their solution.

mrproblem

member

Activity: 392

Merit: 24

I am using hitbtc also I am having a problem about withdrawal of XEM till 7th of MArch it is pending.
But I can say that this is a problem related with XEM itself not exchange.
I sent and withdraw many times and used exchange often. Also interface is fine.
In generaly I can say that it is not a fraud and they are trying to serve

debuni

legendary

Activity: 1162

Merit: 1002

I don't like Hitbtc after my negative experiences in past few months.

BUT the OP post is pure FUD without any evidences.

HitBTC is even trying to improve themselves, introducing a Live Network stat tool. I'm even considering to give them a second change in a month or two if they continue the improvements.

aoihs00

sr. member

Activity: 700

Merit: 300

Triple check guys because I have cashed out my bitcoin's yesterday only. This exchange is good one and always helped me perform the trades smoothly. I have been analysing my portfolio on the HitBtc since long and it keeps giving me the real time data perfectly.

Is there problem with withdrawal of coins? Oh no way because I use it regularly and I get my coins on desired address on time. So you guys might need to study the exchanger once again and check if you are following the protocol properly. Don't forget you have to confirm the mail links whenever you cash out. Just in case if you missing the steps and not getting the coins.

exchange.blue

member

Activity: 420

Merit: 40

Quote from: swissgang on March 10, 2018, 01:09:25 PM

I don't know anything about this issue, but if there is really that kind of fraud, you should immediately start a lawsuit against them without waiting. If you wait that is going to be worse.

So... if you don't know much about the situation, why bother sticking 2 cents?

swissgang

full member

Activity: 462

Merit: 100

I don't know anything about this issue, but if there is really that kind of fraud, you should immediately start a lawsuit against them without waiting. If you wait that is going to be worse.

kamBlanV

full member

Activity: 441

Merit: 100

Bcnex - The Ultimate Blockchain Trading Platform

I agree with you. I have a problem with hitBTC I Deposit some token to hitBTC the transactions are complete but the total coins are zero.
I try to send a ticket support but no response until now. So I think HitBTC is fraud.

Emperor of Man

hero member

Activity: 886

Merit: 510

Recently I'm hearing a lot of bad stuff (high deposit and withdraw fees, withdrawal problems, bad support, ...) about hitbtc. Personally, I prefer to stay away when there's bad air...

seizetehday5

full member

Activity: 238

Merit: 100

Quote from: TryNinja on February 24, 2018, 10:21:24 AM

Just stop using HitBtc? High fees are not 'fraud' if you are getting warned about them in the first place. If you don't want to lose ~$6 in deposit fees (up to $100 with USDT) for each deposit you make, just stop using them. There are way better choices.

https://blog.hitbtc.com/introducing-deposit-fees-for-bitcoin/

I was just going to say, as far as I know and have seen they are paying people out. The only thing that is fraud like or horrendous is how much they are charging for deposits and withdrawals. That kind of highway robbery may work for a couple months, but your product is going to suffer hard once consumers go elsewhere. Once I found that out, I vowed if the coin is listed anywhere else I will trade there. Only will I reluctantly trade on HitBTC now, I don't think that is what they wanted but it is what they get now.

Dissident991

full member

Activity: 490

Merit: 105

Quote from: Tynovten_ on February 23, 2018, 09:42:50 PM

I don't understand about HITBTC, i ofte hear about this deceit but i can't deny that they are interesting for traders. But for me, i won't join that exchange. Hope HITBTC will solve the problem soon and the persons that suffered will get solution

They are interesting for traders only because they have many pairs to trade and first list new coins, other than that HITBTC is awful and has a lot of problems.

TryNinja

legendary

Activity: 2758

Merit: 6830

Just stop using HitBtc? High fees are not 'fraud' if you are getting warned about them in the first place. If you don't want to lose ~$6 in deposit fees (up to $100 with USDT) for each deposit you make, just stop using them. There are way better choices.

https://blog.hitbtc.com/introducing-deposit-fees-for-bitcoin/

Wicked17

full member

Activity: 476

Merit: 107

Hitbtc exchange now is not as same as before, there are so many complaints about the deposit and withdrawal missing plus the current high fees in their exchange. Also their supports are inactive, so hard to contact them for users inquiry. Its better to avoid this exhange now until those issues been resolve

exchange.blue

member

Activity: 420

Merit: 40

Quote from: ralph_0608 on February 24, 2018, 04:30:02 AM

Quote from: Powermaad7 on February 23, 2018, 08:41:16 PM

Hello, looking to start a lawsuit against hitbtc
They are stealing small investors money because most of us can't fight back. Join in I am organizing a lawsuit. Let's bring em down!!! [email protected] spread the word!!!

I use hitbtc daily and i did'nt find any issue until yesterday when i withdraw my ebtc coins it doesnt create transaction hash and until now im waiting for my coin ro be transfer in my private wallet already contacted their support but no reply yet . my ebtc was worth 2.5k$ with the current price

dude, don't be so paranoid... there could be many reasons for the withdrawal delay....a major exchange like hitbtc wouldn't risk their reputation on purpose for your pocket change. You made the withdrawal request yesterday, only 24 hrs has passed, and you already trying to turn the spotlight over. What if they were being DDOSsed, did you think about that?

and please, who are you trying to kid with that law-suite threat? Any decent lawyer would laugh right at your face.

ralph_0608

full member

Activity: 406

Merit: 104

Quote from: Powermaad7 on February 23, 2018, 08:41:16 PM

Hello, looking to start a lawsuit against hitbtc
They are stealing small investors money because most of us can't fight back. Join in I am organizing a lawsuit. Let's bring em down!!! [email protected] spread the word!!!

I use hitbtc daily and i did'nt find any issue until yesterday when i withdraw my ebtc coins it doesnt create transaction hash and until now im waiting for my coin ro be transfer in my private wallet already contacted their support but no reply yet . my ebtc was worth 2.5k$ with the current price

MinerHQ

legendary

Activity: 1456

Merit: 1023

Quote from: Koro-Sensei on February 24, 2018, 03:05:02 AM

Maybe you're just having some errors on the system might be bug or glitch. Contact their support and maybe they can help you with your problems. So far on HiTBTC I've never encountered such problems.

When did you use this exchange recently?

They either take a very long time or never reply to the tickets then what the use of contacting their support team?

Basically, they got few issues like missing coins, withdrawals delays, very high fee for altcoins and no help from support.

Sometimes you can recover back your missing coins by refreshing account page few times but for other issues, we can't do anything.

macstrong12

member

Activity: 230

Merit: 10

Hitbtc have a lot of issues!
one of them is that ver delay on answering back when you submit a ticket,also it hasn't given out ignis airdrop from NXT , it's been more than 2 mounts! Angry

exchange.blue

member

Activity: 420

Merit: 40

Quote from: OriginTrain on February 23, 2018, 11:34:48 PM

Quote from: jaocoincrypto18 on February 23, 2018, 11:31:55 PM

Quote from: OriginTrain on February 23, 2018, 09:48:45 PM

What's the issue exactly? I use this exchange sometimes and quite like their interface. Haven't noticed any stealings personally. Would you mind elaborating on your issue?

Their services performance is getting worst because there are issues like lossing their coins during deposit and withdrawal transactions, delayed transactions that sometimes it took to 5 days, and the worst is they are collecting deposit fees in which the fees should only be intended for withdrawal and direct trading. These are already protested but looks like no action from the support that is why lot of coin owners are avoiding this exchange including me.

Really deposit fees? How much are these? Can you show some screenshots or a reference to their FAQ? I agree that is insane if true.

https://www.arbitrage.expert

Topic: Hitbtc fraud - page 3. (Read 499 times)