If you like to live dangerously, we have an excellent option for you: try HitBTC. Or don't. But first, check out our story about them😳🔔
https://shitcoinoffering.com/hitbtc-exchange-mcafee-tolls/
Topic: Hitbtc.com is a scamsite- beware (Read 5050 times)
HitBTC, my terrible nightmare !
I have traded cryptocurrency on HitBTC exchange for a long time.
One day I deposited CPT coins to HitBTC, and my most terrible nightmare began.
My account was blocked by some “security issue”.
I have 1.3 BTC, 80 ETH and 6,400,000 CPT in my account. It’s a big amount of money. Or I have to say it is all of the money I have. HitBTC blocked my account for “security issue” although I didn’t do anything wrong. I only deposited my coins and traded, that’s it.
They asked me my passport, a photo of myself settled near my monitor with my ticket viewed on screen, proof of residence, proof of bank and then source of funds (the origin of my transaction). Although I sent them all, they replied my ticket very slowly. Sometimes it took them 19 days to reply my mail. Up to now it’s about more than 40 days, the problem hasn’t been resolved.
They always use the robot’s reply for example “Thank you for provided information” or “Please accept our apologies for such a long delay with replying” or “Looking forward your response”. And the delay with replying still happened all the times.
They have never read my files and seen my screenshots. All they did is that they only put the same questions again and again.
HitBTC is the worst crypto exchange ever.
There are hundreds of people like me, a victim of this Exchange. My email is [email protected]. Please email me if you’re in the same situation.
My request #315223
I have traded cryptocurrency on HitBTC exchange for a long time.
One day I deposited CPT coins to HitBTC, and my most terrible nightmare began.
My account was blocked by some “security issue”.
I have 1.3 BTC, 80 ETH and 6,400,000 CPT in my account. It’s a big amount of money. Or I have to say it is all of the money I have. HitBTC blocked my account for “security issue” although I didn’t do anything wrong. I only deposited my coins and traded, that’s it.
They asked me my passport, a photo of myself settled near my monitor with my ticket viewed on screen, proof of residence, proof of bank and then source of funds (the origin of my transaction). Although I sent them all, they replied my ticket very slowly. Sometimes it took them 19 days to reply my mail. Up to now it’s about more than 40 days, the problem hasn’t been resolved.
They always use the robot’s reply for example “Thank you for provided information” or “Please accept our apologies for such a long delay with replying” or “Looking forward your response”. And the delay with replying still happened all the times.
They have never read my files and seen my screenshots. All they did is that they only put the same questions again and again.
HitBTC is the worst crypto exchange ever.
There are hundreds of people like me, a victim of this Exchange. My email is [email protected]. Please email me if you’re in the same situation.
My request #315223
pay $10,000 to the muchomail.com domain owner to get a temporary mailbox 
i think this is the best solutioncontact muchomail.com admin and male a deal
Some times hitbtc does have problems, but which website doesn't? I like this exchange for fiat/crypto pare, 'cause holding crypto's is great...but it's almost imposible to buy anything with them. Hitbtc transactions are fast too, so I see nothing to worry about.
I also don't have issues with Hitbtc when it comes to their platform technology. But I don't like their style on dictating limited decimals on many altcoins. Their withdrawal fees on some altocins are also very high which is ridiculous. Long term Hitbtc will lose its top 10 spot on other growing reliable exchanges like Kucoin.
I have heard this many times but dont see anything bad in that exchange use it all is normal and its very intersting users have made profile with that name.
I read this thread and I don' understand if you OP finally were helped by them and something goes wrong or they just stopped to answer on this topic? I have seen the message posted a few weeks ago from HitBtc that you should be able to withdraw your money on the next day together with few other members complaining here at this time. Nothing finally happened? Please explain.
I know many things also I am not saying.I know for a fact localbitcoins.com is controlled by the FBI, Paxful is a deleware USA based website controlled by the same mafia FBI people there website will shut you out if you arrive to the site and sell large amounts of coins cheap and hitbtc.com is the same USA mafia scum. Hitbtc does not respond to my support tickets they did before asking me to send documents to verify the account and then I did and they did nothing.Now they just delete the support tickets but I do have the other ones I can post here if you want I took screen shots
yes I think the market is bad, I've traded there several times and suddenly my balance runs out, not much just about 94 $ but that's a bit disappointing.
I advise you to be more careful in choosing the market for trading
I advise you to be more careful in choosing the market for trading
From what I understand you made few bad trades and your balance runs out. This is possible and there is nothing scammy. If you bought something with a high price and sold it for much lower then your balance can disappear after few trades like this. There is nothing they can do. If your money were gone without trading then there will be something bad going on. But like this, that was just a bad trading and that's all.
yes I think the market is bad, I've traded there several times and suddenly my balance runs out, not much just about 94 $ but that's a bit disappointing.
I advise you to be more careful in choosing the market for trading
I advise you to be more careful in choosing the market for trading
I'm still waiting for my ETH for 1,5 months now... Opened a few tickets and was told that they need to process it manualy and will credit them "soon". That was 1,5 months ago!!
Did anyone resolve sth like this? How long does it normaly take and can i do anything to speed it up?? Need those ETH asap!
If anyone from HitBTC sees this, please check tickets: #262587 and #289766!! Thank you!
Did anyone resolve sth like this? How long does it normaly take and can i do anything to speed it up?? Need those ETH asap!
If anyone from HitBTC sees this, please check tickets: #262587 and #289766!! Thank you!
I read this thread and I don' understand if you OP finally were helped by them and something goes wrong or they just stopped to answer on this topic? I have seen the message posted a few weeks ago from HitBtc that you should be able to withdraw your money on the next day together with few other members complaining here at this time. Nothing finally happened? Please explain.
Dear trader, we are extremely sorry to hear that we have left such impression.
But we also are glad to state that this issue is easily resolvable, and it will be resolved. But your kind cooperation would be required. We hope you would accept our apologies for any unpleasant experience you've had.
So, what's been happening?
Muchomail.com is no longer there, so you are not able to confirm your withdrawal via email. It happens, unfortunately.
Our high security standards won't allow just to disable email confirmation, we have to be absolutely sure that that email is no longer reachable and nobody will ever have the access to it. Here's the course of action.
1). Kindly try to contact everyone.net. Probably they will be able to help you to retrieve access to your email.
2). In case they won't be able to solve the issue rapidly, we'll be glad to do it instead. Our support team will email you the instructions on how to disable email confirmation on your account. You'll be able to withdraw your money, you have our word.
Once again, please accept our apologies for that experience you've been through.
It's very important to keep track on your email account, since it's your main and unique identifier on HitBTC.
But we also are glad to state that this issue is easily resolvable, and it will be resolved. But your kind cooperation would be required. We hope you would accept our apologies for any unpleasant experience you've had.
So, what's been happening?
Muchomail.com is no longer there, so you are not able to confirm your withdrawal via email. It happens, unfortunately.
Our high security standards won't allow just to disable email confirmation, we have to be absolutely sure that that email is no longer reachable and nobody will ever have the access to it. Here's the course of action.
1). Kindly try to contact everyone.net. Probably they will be able to help you to retrieve access to your email.
2). In case they won't be able to solve the issue rapidly, we'll be glad to do it instead. Our support team will email you the instructions on how to disable email confirmation on your account. You'll be able to withdraw your money, you have our word.
Once again, please accept our apologies for that experience you've been through.
It's very important to keep track on your email account, since it's your main and unique identifier on HitBTC.
This is what you call "Professionalism". I like those who admit their flaws and would work to resolve it, not for other but for themselves. Now hitbtc is running smooth and I like this as an exchange.
pay $10,000 to the muchomail.com domain owner to get a temporary mailbox
Can someone do me a favor and PM the Op of this post and ask him to PM me. The system won't allow me to PM him since I'm a newb to this site. It's likely that there is a way for him to gain access to his funds at HitBTC depending on what the actual issue is with his account.
just tell me how to fix the problem.
I read some bad review and scam warning about hitbtc but maybe lucky for me all go well till now.
Only some fuck that they take down NEO and USDT withdraw for almost time.
My NEO stuck there 6 months before I can withdrew and USDT always under maintenance too. then i have to trade usdt for ltc to withdrew to bittrex
but thank God I received all my deposited and withdrew
Only some fuck that they take down NEO and USDT withdraw for almost time.
My NEO stuck there 6 months before I can withdrew and USDT always under maintenance too. then i have to trade usdt for ltc to withdrew to bittrex
but thank God I received all my deposited and withdrew
Can someone do me a favor and PM the Op of this post and ask him to PM me. The system won't allow me to PM him since I'm a newb to this site. It's likely that there is a way for him to gain access to his funds at HitBTC depending on what the actual issue is with his account.
I have used many exchanges and have never faced any issue with any other exchange ever... Only on HitBTC did I face multiple issues, thankfully I took out all my cryptos...
This is SCAMMY
This is SCAMMY
Are you people idiots?
They stole 30 btc and 250k usd! STOLE, do you now what that means it is my property and they will not release me my property! Are you people a bunch of zombie or just super stupid
They use aliases
They hide their location
When people started investigating them because others have been robbed they closed their LLC and their corporate structure is now dissolved.They are a ghost organization but they have no problem getting the banking relationships and transferring all the monye they move everyday.
Let me inform you in case you are ignorant, to make a website that is a currency exchange takes a large amount of KYC and it is hard to get even approved for a banking relationship for a crypto busines almost imposible but these thieves have no office and use aliases and ow they have disolved their company and they still are operating and transmitting peoples money and this has happened for 4 years of operating illegal!
I know there are alot of ignorant people here but the evidence is very strong and guaranteed a conspiracy is happening behind hitbtc.com
I dont care if you have used the site for years I did also but when they steal your money then what will you say poor fools
They stole 30 btc and 250k usd! STOLE, do you now what that means it is my property and they will not release me my property! Are you people a bunch of zombie or just super stupid
They use aliases
They hide their location
When people started investigating them because others have been robbed they closed their LLC and their corporate structure is now dissolved.They are a ghost organization but they have no problem getting the banking relationships and transferring all the monye they move everyday.
Let me inform you in case you are ignorant, to make a website that is a currency exchange takes a large amount of KYC and it is hard to get even approved for a banking relationship for a crypto busines almost imposible but these thieves have no office and use aliases and ow they have disolved their company and they still are operating and transmitting peoples money and this has happened for 4 years of operating illegal!
I know there are alot of ignorant people here but the evidence is very strong and guaranteed a conspiracy is happening behind hitbtc.com
I dont care if you have used the site for years I did also but when they steal your money then what will you say poor fools
I just read through this thread and have an idea that could help you get your funds out depending on what the current situation is. Tried to PM you but was unable due to the No Newbies setting on your account...
PM me.
Not a clear proof that it is a scam, it's consistently in top 15 exchanges if it's a scam it might not be there, plz make sure to give a valid proof of the situation you are talking about, all things are just a talk hitbtc has a huge userbase which makes things to understand quite difficult.
I don't understand why people use these sorts of sites anymore when they have so many other better exhcanges which are present right now, such as Binance, Coinbase / Gdax, and so on and so forth.
Hitbtc is pretty shit, I don't see the reason for shifting to such a shady exchange when there are so many other better alternatives present.
Hitbtc is pretty shit, I don't see the reason for shifting to such a shady exchange when there are so many other better alternatives present.
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