AAAAAaaand it's weekend! Time out, everyone's going home. Oh and we'll keep your money for the time being because we didn't have time to check the unnecessary papers you sent us.
Thanks for doing business with us!
-The HitBTC team
....
Or did they not even reply at all today?
Topic: HitBTC scam! - page 5. (Read 24650 times)
Blocked for no reason account.
Currency transactions are not available for any coin. I can't take a single coin.
The total amount of 7000$
No unusual activity, normal day trading, deposits and withdrawals,Sent documents to confirm identity
[HitBTC] #406437
I will write in this topic every day about how things are going. If the exchange is fraudulent as everyone writes it will be seen. The first day passed
The second day passed, the support is silentCurrency transactions are not available for any coin. I can't take a single coin.
The total amount of 7000$
No unusual activity, normal day trading, deposits and withdrawals,Sent documents to confirm identity
[HitBTC] #406437
I will write in this topic every day about how things are going. If the exchange is fraudulent as everyone writes it will be seen. The first day passed
Do you have any documents from your bank or workplace ?
Blocked for no reason account.
Currency transactions are not available for any coin. I can't take a single coin.
The total amount of 7000$
No unusual activity, normal day trading, deposits and withdrawals,Sent documents to confirm identity
[HitBTC] #406437
I will write in this topic every day about how things are going. If the exchange is fraudulent as everyone writes it will be seen. The first day passed
The second day passed, the support is silentCurrency transactions are not available for any coin. I can't take a single coin.
The total amount of 7000$
No unusual activity, normal day trading, deposits and withdrawals,Sent documents to confirm identity
[HitBTC] #406437
I will write in this topic every day about how things are going. If the exchange is fraudulent as everyone writes it will be seen. The first day passed
Do you have any documents from your bank or workplace ?
Blocked for no reason account.
Currency transactions are not available for any coin. I can't take a single coin.
The total amount of 7000$
No unusual activity, normal day trading, deposits and withdrawals,Sent documents to confirm identity
[HitBTC] #406437
I will write in this topic every day about how things are going. If the exchange is fraudulent as everyone writes it will be seen. The first day passed
The second day passed, the support is silentCurrency transactions are not available for any coin. I can't take a single coin.
The total amount of 7000$
No unusual activity, normal day trading, deposits and withdrawals,Sent documents to confirm identity
[HitBTC] #406437
I will write in this topic every day about how things are going. If the exchange is fraudulent as everyone writes it will be seen. The first day passed
Blocked for no reason account.
Currency transactions are not available for any coin. I can't take a single coin.
The total amount of 7000$
No unusual activity, normal day trading, deposits and withdrawals,Sent documents to confirm identity
[HitBTC] #406437
I will write in this topic every day about how things are going. If the exchange is fraudulent as everyone writes it will be seen. The first day passed
The second day passed, the support is silentCurrency transactions are not available for any coin. I can't take a single coin.
The total amount of 7000$
No unusual activity, normal day trading, deposits and withdrawals,Sent documents to confirm identity
[HitBTC] #406437
I will write in this topic every day about how things are going. If the exchange is fraudulent as everyone writes it will be seen. The first day passed
Actually, crypto exchanges do not usually request evidence of the origin of the funds... It looks like they wanted to reject your withdrawal and make you guilty
Blocked for no reason account.
Currency transactions are not available for any coin. I can't take a single coin.
The total amount of 7000$
No unusual activity, normal day trading, deposits and withdrawals,Sent documents to confirm identity
[HitBTC] #406437
I will write in this topic every day about how things are going. If the exchange is fraudulent as everyone writes it will be seen. The first day passed
The second day passed, the support is silentCurrency transactions are not available for any coin. I can't take a single coin.
The total amount of 7000$
No unusual activity, normal day trading, deposits and withdrawals,Sent documents to confirm identity
[HitBTC] #406437
I will write in this topic every day about how things are going. If the exchange is fraudulent as everyone writes it will be seen. The first day passed
I know the original name of this exchange. So, I never got involved.
Pray tell us.
Blocked for no reason account.
Currency transactions are not available for any coin. I can't take a single coin.
The total amount of 7000$
No unusual activity, normal day trading, deposits and withdrawals,Sent documents to confirm identity
[HitBTC] #406437
I will write in this topic every day about how things are going. If the exchange is fraudulent as everyone writes it will be seen. The first day passed
The second day passed, the support is silentCurrency transactions are not available for any coin. I can't take a single coin.
The total amount of 7000$
No unusual activity, normal day trading, deposits and withdrawals,Sent documents to confirm identity
[HitBTC] #406437
I will write in this topic every day about how things are going. If the exchange is fraudulent as everyone writes it will be seen. The first day passed
Thank you for this information. I will tell to my friends do not trust to this ICO. Thank you for researching!
It's not about ICO bro ...why don't you read it at the beginning. it's about exchanging HITBTC, it looks like you are lazy to read. I'm surprised there are still people like you.
READ?
There's no money in reading. The money's in posting in satisfying sig campaign requirements, with the added bonus of periodically garnering Merits.
Thank you for this information. I will tell to my friends do not trust to this ICO. Thank you for researching!
It's not about ICO bro ...why don't you read it at the beginning. it's about exchanging HITBTC, it looks like you are lazy to read. I'm surprised there are still people like you.
Blocked for no reason account.
Currency transactions are not available for any coin. I can't take a single coin.
The total amount of 7000$
No unusual activity, normal day trading, deposits and withdrawals,Sent documents to confirm identity
[HitBTC] #406437
I will write in this topic every day about how things are going. If the exchange is fraudulent as everyone writes it will be seen. The first day passed
The second day passed, the support is silentCurrency transactions are not available for any coin. I can't take a single coin.
The total amount of 7000$
No unusual activity, normal day trading, deposits and withdrawals,Sent documents to confirm identity
[HitBTC] #406437
I will write in this topic every day about how things are going. If the exchange is fraudulent as everyone writes it will be seen. The first day passed
I know the original name of this exchange. So, I never got involved.
HITBTC is scam!!!
For a whole month they have been asking for what cannot be confirmed in my country, and have been holding my money since December 20th. This is the worst exchange of all, do not place your deposits there, if you do not want to lose them. For me personally, this exchange does not want to return 0.8 btk. I sent them all the documents for verification, all confirming screenshots and so on. They are still asking me for some documents certified by the seal of a lawyer or someone else. In general, this exchange is just a scam.
For a whole month they have been asking for what cannot be confirmed in my country, and have been holding my money since December 20th. This is the worst exchange of all, do not place your deposits there, if you do not want to lose them. For me personally, this exchange does not want to return 0.8 btk. I sent them all the documents for verification, all confirming screenshots and so on. They are still asking me for some documents certified by the seal of a lawyer or someone else. In general, this exchange is just a scam.
I don't know your case, but when Chinese exchanges require documents that should not be necessary or are not available to your country, some times it's tempting to exercise your Photoshop skillz.
I'm not suggesting you to forge whatever they require though, this could make things even worse for you, especially if you have already submitted your real data.
My only advice is to just avoid Chinese exchanges, they can do whatever they want and you can't reach them legally.
Blocked for no reason account.
Currency transactions are not available for any coin. I can't take a single coin.
The total amount of 7000$
No unusual activity, normal day trading, deposits and withdrawals,Sent documents to confirm identity
[HitBTC] #406437
I will write in this topic every day about how things are going. If the exchange is fraudulent as everyone writes it will be seen. The first day passed
The second day passed, the support is silent Currency transactions are not available for any coin. I can't take a single coin.
The total amount of 7000$
No unusual activity, normal day trading, deposits and withdrawals,Sent documents to confirm identity
[HitBTC] #406437
I will write in this topic every day about how things are going. If the exchange is fraudulent as everyone writes it will be seen. The first day passed
Blocked for no reason account.
Currency transactions are not available for any coin. I can't take a single coin.
The total amount of 7000$
No unusual activity, normal day trading, deposits and withdrawals,Sent documents to confirm identity
[HitBTC] #406437
I will write in this topic every day about how things are going. If the exchange is fraudulent as everyone writes it will be seen. The first day passed
Currency transactions are not available for any coin. I can't take a single coin.
The total amount of 7000$
No unusual activity, normal day trading, deposits and withdrawals,Sent documents to confirm identity
[HitBTC] #406437
I will write in this topic every day about how things are going. If the exchange is fraudulent as everyone writes it will be seen. The first day passed
Visited the site but has syntax coding issues, most likely HTML related.
Blocked for no reason account.
Currency transactions are not available for any coin. I can't take a single coin.
The total amount of 7000$
No unusual activity, normal day trading, deposits and withdrawals,Sent documents to confirm identity
[HitBTC] #406437
I will write in this topic every day about how things are going. If the exchange is fraudulent as everyone writes it will be seen. The first day passed
Currency transactions are not available for any coin. I can't take a single coin.
The total amount of 7000$
No unusual activity, normal day trading, deposits and withdrawals,Sent documents to confirm identity
[HitBTC] #406437
I will write in this topic every day about how things are going. If the exchange is fraudulent as everyone writes it will be seen. The first day passed
Visited the site but has syntax coding issues, most likely HTML related.
Blocked for no reason account.
Currency transactions are not available for any coin. I can't take a single coin.
The total amount of 7000$
No unusual activity, normal day trading, deposits and withdrawals,Sent documents to confirm identity
[HitBTC] #406437
I will write in this topic every day about how things are going. If the exchange is fraudulent as everyone writes it will be seen. The first day passed
Currency transactions are not available for any coin. I can't take a single coin.
The total amount of 7000$
No unusual activity, normal day trading, deposits and withdrawals,Sent documents to confirm identity
[HitBTC] #406437
I will write in this topic every day about how things are going. If the exchange is fraudulent as everyone writes it will be seen. The first day passed
Try to send emails them...
And take a look at our review -> https://shitcoinoffering.com/hitbtc-exchange-mcafee-tolls/
Blocked for no reason account.
Currency transactions are not available for any coin. I can't take a single coin.
The total amount of 7000$
No unusual activity, normal day trading, deposits and withdrawals,Sent documents to confirm identity
[HitBTC] #406437
I will write in this topic every day about how things are going. If the exchange is fraudulent as everyone writes it will be seen. The first day passed
Currency transactions are not available for any coin. I can't take a single coin.
The total amount of 7000$
No unusual activity, normal day trading, deposits and withdrawals,Sent documents to confirm identity
[HitBTC] #406437
I will write in this topic every day about how things are going. If the exchange is fraudulent as everyone writes it will be seen. The first day passed
HITBTC is scam!!!
For a whole month they have been asking for what cannot be confirmed in my country, and have been holding my money since December 20th. This is the worst exchange of all, do not place your deposits there, if you do not want to lose them. For me personally, this exchange does not want to return 0.8 btk. I sent them all the documents for verification, all confirming screenshots and so on. They are still asking me for some documents certified by the seal of a lawyer or someone else. In general, this exchange is just a scam.
For a whole month they have been asking for what cannot be confirmed in my country, and have been holding my money since December 20th. This is the worst exchange of all, do not place your deposits there, if you do not want to lose them. For me personally, this exchange does not want to return 0.8 btk. I sent them all the documents for verification, all confirming screenshots and so on. They are still asking me for some documents certified by the seal of a lawyer or someone else. In general, this exchange is just a scam.
I'm surprised that some people are surprised HitBTC is proved a scam thanks to the "Proof of Keys" day!
I always check an exchange's deposit and withdraw policies, its trading fees, the minimum trade amount and the decimals allowed for a trade.
HitBTC was immediately seen as a scam by me when I checked them a year ago and about 3 months ago I put a review here: https://revain.org/exchanges/hitbtc/review-f44df7d0-bf99-4f41-9c97-a99aac0d243e
The exchanges which I use are (by order of preference),
KRAKEN
Bittrex
KuCoin
Cryptopia
Other than some Cryptopia's random altcoin maintenances which take long to be fixed, I haven't had any issue with the above exchanges.
I'll have to research how well they did during the Proof of Keys though.
I always check an exchange's deposit and withdraw policies, its trading fees, the minimum trade amount and the decimals allowed for a trade.
HitBTC was immediately seen as a scam by me when I checked them a year ago and about 3 months ago I put a review here: https://revain.org/exchanges/hitbtc/review-f44df7d0-bf99-4f41-9c97-a99aac0d243e
The exchanges which I use are (by order of preference),
KRAKEN
Bittrex
KuCoin
Cryptopia
Other than some Cryptopia's random altcoin maintenances which take long to be fixed, I haven't had any issue with the above exchanges.
I'll have to research how well they did during the Proof of Keys though.
Haha, we exposed Revain in March -> https://shitcoinoffering.com/revain-vol-2-pump-kings/
Verdict
Uhhh. What else is there to say? If some R coins have for whatever reason ended up in your wallet, you’d better sell them at the next peak. Revain is a team of obvious rip-off merchants. If you’re looking for thrills and adrenaline, you’d be better off going to the casino than getting involved with these gypsies. Remember the cinema classic?
This thread is about HitBTC if I'm not mistaken.
And I don't hold any Revain coins, I just wrote a couple of reviews there to see if they'd reward me anything after a while; if they had I would have sold and continue writing reviews but since they did not reward me, I stopped bothering with them.
I just mentioned my review link for HitBTC.
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