HitBTC is suspected of defrauding users' assets

mobbil

newbie

Activity: 38

Merit: 0

Quote from: HODL to the moon on January 06, 2018, 02:22:31 PM

Seriously? I just transferred new funds to them.. I hope I can get them back, but they have been for such a long in business. But that might not be a criteria.

I have received my withdraw yesterday, seems that was normal situation, for me right now HITBTC is ok

HODL to the moon

full member

Activity: 238

Merit: 100

Seriously? I just transferred new funds to them.. I hope I can get them back, but they have been for such a long in business. But that might not be a criteria.

mobbil

newbie

Activity: 38

Merit: 0

I have received my withdraw yesterday, seems that was normal situation, for me right now HITBTC is ok

Quote from: mobbil on January 02, 2018, 03:40:01 PM

Im have a problem there :

WITHDRAWAL's MOST OF THEM ARE (Unspent)

LOOKs we have a lot of (Unspent) withdrawls in most of Bitcoin transactions please take a look at this bellow:

this is the withdraw i need 4 hours ago

Address: 14tGSjBs32GKJmUg392fZTrtLoGhJt7zqr
Transaction hash: 0458902ab8ff362f836431f6c83fe709f75ee5512b966c6ede10b2d692e622ec
Operation ID: b4b71ac3-bdaf-48e7-b63f-e06834dd54e8
Date Created (-02): 02/01/2018, 14:47:54
Date Updated (-02): 02/01/2018, 14:47:54

if you look at the transaction hash https://blockchain.info/tx/0458902ab8ff362f836431f6c83fe709f75ee5512b966c6ede10b2d692e622ec
you can see in the middle of transaction lot one transfer betwwen hitbtc account and hitbtc account only one it has the status SPENT

3JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC - (Spent) $ 1,037,355.54

I EXPECT this is not an fake transaction, but this looks very strange for me,

please comments your opinions

mobbil

newbie

Activity: 38

Merit: 0

Im have a problem there :

WITHDRAWAL's MOST OF THEM ARE (Unspent)

LOOKs we have a lot of (Unspent) withdrawls in most of Bitcoin transactions please take a look at this bellow:

this is the withdraw i need 4 hours ago

Address: 14tGSjBs32GKJmUg392fZTrtLoGhJt7zqr
Transaction hash: 0458902ab8ff362f836431f6c83fe709f75ee5512b966c6ede10b2d692e622ec
Operation ID: b4b71ac3-bdaf-48e7-b63f-e06834dd54e8
Date Created (-02): 02/01/2018, 14:47:54
Date Updated (-02): 02/01/2018, 14:47:54

if you look at the transaction hash https://blockchain.info/tx/0458902ab8ff362f836431f6c83fe709f75ee5512b966c6ede10b2d692e622ec
you can see in the middle of transaction lot one transfer betwwen hitbtc account and hitbtc account only one it has the status SPENT

3JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC - (Spent) $ 1,037,355.54

I EXPECT this is not an fake transaction, but this looks very strange for me,

please comments your opinions

rsscno1

newbie

Activity: 9

Merit: 0

[#Against HitBTC]

This Thursday, I deposited some SC(Siacoin) from other exchange platform to my "wallet address" of HitBTC. However, it hasn't arrived yet.
And I found that my SC wallet address was changed secretly while the transaction's ongoing. After I refresh the page, the wallet address changed again!
It means that I deposited my coin to an isolated address and I may lost my coin forever! It's caused by HitBTC secretly! I'm scammed by it!!!!

The transaction ID: 58391e66a6af9d6a3ebe367b5da0cdf3836f81895c1a068c7216e23efea88557
Old SC wallet address which I deposited my coin to: 1c75fd49c89ad9964c4383e73c1f239ca54a8fe3ed76511537533b70600f08364781c7c26ff8
Now my SC wallet address has been changed to: c91085412d56db556ed651020bb94fb9513fd5939dabdd70380c606053065a6d23680e906d47

I turned to HitBTC support for help, but I've not got any response. So I entered the forum of HitBTC: https://forum.hitbtc.com/

It's shocking that there are hundreds of topics about the same condition--deposit and withdrawal requests are delayed for several days or even weeks with no response:
https://forum.hitbtc.com/discussion/2125/12-days-of-waiting
https://forum.hitbtc.com/discussion/2156/xrp-has-not-been-deposited-for-3weeks
https://forum.hitbtc.com/discussion/2123/xvg-withdraw-5-days-still-not-receive-my-xvg-please-help-me
https://forum.hitbtc.com/discussion/1478/nem-deposit-delayed-finally-credited-now-delayed-withdrawal
https://forum.hitbtc.com/discussion/2023/nem-withdrawal-delayed-for-17-days
And above-mentioned topics are only a few of these topics.

Some people even said that their assets disappeared mysteriously, and may be stolen:
https://forum.hitbtc.com/discussion/1666/i-lost-my-hvn-after-move-it-to-main-account
https://forum.hitbtc.com/discussion/2086/stole-btc-from-my-main-account

And their assets were transferred out to a strange address, which may related with other platforms such as BITTREX:
https://forum.hitbtc.com/discussion/comment/6452

In these topics, HitBTC support appears for some time. However, it's useless, no problems have been solved.

It should be noted that this problem cannot be blamed on Ethereum network congestion these days because the same condition happens at other coins which are not based on or related with Ethereum, such as SC, XRP, XEM, XVG and even BTC.

Now I can suspect that HitBTC is defrauding users' assets! I think we should launch a lawsuit against HitBTC, and retrieve our money!
Please help to up this topic:
https://forum.hitbtc.com/discussion/2210/lose-your-coin-token-somewhere-the-txid-hash-is-not-even-on-blockexplorer-or-etherscan-read-this

Topic: HitBTC is suspected of defrauding users' assets (Read 191 times)