HitBTC scam! - page 3. | Bitcointalksearch.org

Infinum

newbie

Activity: 43

Merit: 0

Quote from: fratoshi on July 15, 2019, 04:30:24 PM

I have used HITBTC without a problem, i usually trade shitcoin for BTC or DOGE and most of the time withdraw DOGE without problem and i never had a problem, never ever had more than 100$ on the exchange.

$100 is hardly any money, be it in crypto or real world grocery shopping so this isn't indicative of anything. If I cannot withdraw an amount which is below their own limit for unverified users i.e. 1 BTC / day, then they are insolvent and/or a SCAM. Either way nobody who values their money should deposit anything on their platform. There are a lot of other more reputable venues to trade on.

fratoshi

member

Activity: 294

Merit: 10

I have used HITBTC without a problem, i usually trade shitcoin for BTC or DOGE and most of the time withdraw DOGE without problem and i never had a problem, never ever had more than 100$ on the exchange.

Infinum

newbie

Activity: 43

Merit: 0

I do have issues with them right now - they hold my funds hostage and blocked my withdrawals without any just reason. It seems they are insolvent and try to steal as much funds from people as possible.

Their trolbox is also hostile to any questions regarding solvency and withdrawals, so it further confirms to me that there's something shady going on on HitBTC.

numanoid

legendary

Activity: 1890

Merit: 1148

Quote from: onecall123 on June 28, 2019, 10:43:32 AM

Indeed, you made a decent move! You were fortunate that you have never had any issues. I would stay away from HitBTC. I've had several issues in the course of recent years. At that point I began understanding individuals feedback before joining.

What are several issues you had? I've used hitbtc for more than a year, deposit my token on there and leave it for some months, cashed out and i've received my withdrawal normally like other exchange. I've nevee had any problem on Hitbtc. The only 1 thing i don't like from hitbtc is their withdrawal fee which too high

onecall123

sr. member

Activity: 2044

Merit: 323

Quote from: TheNewAnon135246 on June 06, 2019, 12:17:04 PM

I have used HitBTC in the past and I've never had issues. I stopped using them after reading about people who had to jump through all kinds of hoops to get their money.

Indeed, you made a decent move! You were fortunate that you have never had any issues. I would stay away from HitBTC. I've had several issues in the course of recent years. At that point I began understanding individuals feedback before joining.

VisualizeByte09F9

newbie

Activity: 5

Merit: 0

KYC Locked account?

If you can login and trade

your account can be cashed (btc) out.

Method takes about 50% 0.1BTC minimum account size.

escrow available.

contact me for details https://keybase.io/victorbytes09f9

TheNewAnon135246

legendary

Activity: 2198

Merit: 1989

฿uy ฿itcoin

I have used HitBTC in the past and I've never had issues. I stopped using them after reading about people who had to jump through all kinds of hoops to get their money.

.gustafson

newbie

Activity: 65

Merit: 0

Quote from: blurryeyed on May 30, 2019, 09:58:29 AM

Quote from: .gustafson on May 30, 2019, 12:48:18 AM

Quote from: basicnecromancycr on May 26, 2019, 02:59:52 AM

Was there any period in which HitBTC was a trustworthy exchange? I don't think so. From the beginning, they were a big scam.

How is that possible in your opinion? They've been operating for years and still have big volumes and millions of users. If they were scammers, they would've stolen all the money a long time ago.

It's general opinion. They've been operating for years using fake volume for their quickly shrinking user base. They are scammers who have been stealing users funds the entire time & continue to do so.

My experience is completely different. I don't like its fees for certain currencies, but it's not scam. Nobody stole from me there except those several dollars I paid for withdrawal fees, which I'd prefer not to pay at all.

Phinnaeus Gage

legendary

Activity: 1918

Merit: 1570

Bitcoin: An Idea Worth Spending

Quote from: scamonline on May 26, 2019, 03:51:55 AM

https://scamonline.net/hitbtc-review

Dude, your copy sucks big time ...

Quote

What is ScamOnline …

ScamOnline is a site that reviews companies of fraud and puts you in touch with Mychargeback who is the leader to get your money back from a scam. Scam on internet is a new problem that many people give up when they get scammed while there is now a lot of protection and procedure that can work in your favor, that’s why do everything we can to recover your money

The following is better ...

Quote

What is ScamOnline …

ScamOnline is a site that reviews companies of fraud and puts you in touch with Mychargeback who is the leader in getting your money back from a scam. Scam on the Internet is a new problem that many people give up when they get scammed while there are now a lot of protection and procedures that can work in your favor, that’s why we do everything we can to recover your money.

That said, the following gleaned from your website is NOT very assuring as to who you are given that that you're providing a paid recovery service ...

Quote

Who is behind ScamOnline?

ScamOnline was created by an independent who is interested in finance. Many of my friends were scammed on internet so I decided to create a website to help people get the most information to get their money back. I also do fraudulent company reviews so that people do not get scammed.

The above was penned by an independent who is interested in playing watchdog for the crypto community since 2011.

blurryeyed

full member

Activity: 670

Merit: 120

TIME TO BAN THE YOBIT SCAM!!

Quote from: .gustafson on May 30, 2019, 12:48:18 AM

Quote from: basicnecromancycr on May 26, 2019, 02:59:52 AM

Was there any period in which HitBTC was a trustworthy exchange? I don't think so. From the beginning, they were a big scam.

How is that possible in your opinion? They've been operating for years and still have big volumes and millions of users. If they were scammers, they would've stolen all the money a long time ago.

It's general opinion. They've been operating for years using fake volume for their quickly shrinking user base. They are scammers who have been stealing users funds the entire time & continue to do so.

.gustafson

newbie

Activity: 65

Merit: 0

Quote from: basicnecromancycr on May 26, 2019, 02:59:52 AM

Was there any period in which HitBTC was a trustworthy exchange? I don't think so. From the beginning, they were a big scam.

How is that possible in your opinion? They've been operating for years and still have big volumes and millions of users. If they were scammers, they would've stolen all the money a long time ago.

shitcoinoffering

member

Activity: 445

Merit: 71

Quote from: scamonline on May 26, 2019, 03:51:55 AM

https://scamonline.net/hitbtc-review

Why is it YoBit review?

scamonline

newbie

Activity: 14

Merit: 0

https://scamonline.net/hitbtc-review

basicnecromancycr

member

Activity: 350

Merit: 12

Was there any period in which HitBTC was a trustworthy exchange? I don't think so. From the beginning, they were a big scam.

sammyp

full member

Activity: 854

Merit: 100

Quote from: blurryeyed on May 22, 2019, 10:40:37 AM

Quote from: sammyp on May 21, 2019, 04:34:58 PM

Quote from: Aerys2 on April 10, 2019, 06:51:17 PM

***snip***

You are one of the few I trust in this forum.

Oh dear. I hate to be the bearer of bad news, but the guy you trust so much has been promoting/shilling the Beaxy scam for the last 15 months:

https://bitcointalksearch.org/topic/m.50658809

I hope you didn't trust him enough to invest in it.....

Well that is an unfortunate development. I do share your grievances as I am equally an investor even though I did not invest in Beaxy. But there are reasons best known to me why I trust him. I hope Hope Beaxy sorts its customers out as the reputation of people are in question now.

Dilerium90

full member

Activity: 756

Merit: 108

I have long been interested in the question: why every time when coin falls or falls, then Hitbtc closes the withdrawal and deposit of funds for this coin. Always some kind of technical service. Indeed, there is a lot of speculation about this exchange. I have not been trading there for a long time.

blurryeyed

full member

Activity: 670

Merit: 120

TIME TO BAN THE YOBIT SCAM!!

Quote from: sammyp on May 21, 2019, 04:34:58 PM

Quote from: Aerys2 on April 10, 2019, 06:51:17 PM

***snip***

You are one of the few I trust in this forum.

Oh dear. I hate to be the bearer of bad news, but the guy you trust so much has been promoting/shilling the Beaxy scam for the last 15 months:

https://bitcointalksearch.org/topic/m.50658809

I hope you didn't trust him enough to invest in it.....

sammyp

full member

Activity: 854

Merit: 100

Quote from: Aerys2 on April 10, 2019, 06:51:17 PM

6 months I can't withdraw from HitBTC, I made a reddit thread about it, they don't care, they're asking for stuff impossible to provide ( as one part of my funds came from a company that is now dead, they use this 5% of funds to block all the rest of the 95% , lame excuse), tried everything to resolve this, giving them anything possible but they just did not care and decided to lock my bitcoins forever.

Tthe point is that we should not even have to provide any "document proving the origins of the funds" , no exchange or even real financial institutions ask for that while locking your funds, when we send these funds to their exchange, the right to withdraw them whenever we want is ours, they don't have a word to say about it. On this, they are scammers and thieves.

So I advise everyone to stay away from this exchange if you care about your money, your funds are all but safe on this exchange.

You are one of the few I trust in this forum. I have not operated with the exchange in question for a while now and your experience has made this exchange a "no go" place for me. In case they later address your problem please let us know because there are many others like me who will act based on your advice.

yetme

member

Activity: 174

Merit: 12

All withdrawals are disbled! They are moving their funds:

Quote

I would be super worried. Last I checked, HitBTC’s drained their exchange of all their bitcoins.

Surprised they’ve been solvent this long, truthfully.

I’m sorry if you had funds stuck on there, that’s a shitty situation.

https://twitter.com/ProofofResearch/status/1129323919738101762

Netnox

legendary

Activity: 2044

Merit: 1008

I am glad that I haven't used them for quite sometime now. I got a notification stating that I need to do KYC (I first used this exchange in 2017) in order to get the approval for withdrawing my coins. I have already done KYC for more than a dozen exchanges and I am not going to do anymore. Luckily I have only around BTC0.005 worth of funds in HitBTC and I will just discard them. But I have sent an email stating that I don't want to undergo KYC and I want to withdraw my coins.

Topic: HitBTC scam! - page 3. (Read 24650 times)