Made two BTG withdrawals today, completed in minutes. I hope it is all good, I want to use their services again
Topic: Hitbtc.com is a scamsite- beware - page 5. (Read 5050 times)
Yesterday people were mad because withdrawals were disabled or delayed.
Made two BTG withdrawals today, completed in minutes. I hope it is all good, I want to use their services again
Made two BTG withdrawals today, completed in minutes. I hope it is all good, I want to use their services again
so, as far as i see all the victims lost emails or don't enable 2fa. wut? and whois isn't hidden
Code:
Domain Name: HITBTC.COM
Registry Domain ID: 1679410400_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2017-08-30T06:07:46.00Z
Creation Date: 2011-09-28T13:36:00.00Z
Registrar Registration Expiration Date: 2018-09-28T13:36:08.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code:
Registrant Country: PA
Registry Domain ID: 1679410400_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2017-08-30T06:07:46.00Z
Creation Date: 2011-09-28T13:36:00.00Z
Registrar Registration Expiration Date: 2018-09-28T13:36:08.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code:
Registrant Country: PA
See the line that says: WHOISGUARD PROTECTED
This domain is registered to who knows who, and guarded by a whois privacy service.
While you are correct it isnt hidden (cause you cant do that) you cant get the information on the owner from it either.
yesterday i try hitbtc with low quantity of $
at the moment all works, i receive my money back.. i dont know if legit or not
i try with 100$
at the moment all works, i receive my money back.. i dont know if legit or not
i try with 100$
I am using HitBTC for more than six months and I don't really have problems except the time when they hold withdrawals because they made an IOU of Bitcoin Unlimited. So far so good atm and I like their Tradingview charts.
Hopefully you wrote that, 'cose I was wondering if it is a good exchange site
Same old story as the way it is happening in a long period of time with these they will be like talk through with you with smooth trying to hide their true agenda to make their advertisements much more appealing but in the end they just wanted to took away your bitcoin, money, property and other things which is valuable to you. I mean when are this gonna stop they are ruining the very image of bitcoin in our world today which is why a lot of people are still not trusting bitcoin.
yesterday i try hitbtc with low quantity of $
at the moment all works, i receive my money back.. i dont know if legit or not
i try with 100$
at the moment all works, i receive my money back.. i dont know if legit or not
i try with 100$
I am using HitBTC for more than six months and I don't really have problems except the time when they hold withdrawals because they made an IOU of Bitcoin Unlimited. So far so good atm and I like their Tradingview charts.
yesterday i try hitbtc with low quantity of $
at the moment all works, i receive my money back.. i dont know if legit or not
i try with 100$
at the moment all works, i receive my money back.. i dont know if legit or not
i try with 100$
so, as far as i see all the victims lost emails or don't enable 2fa. wut? and whois isn't hidden
Code:
Domain Name: HITBTC.COM
Registry Domain ID: 1679410400_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2017-08-30T06:07:46.00Z
Creation Date: 2011-09-28T13:36:00.00Z
Registrar Registration Expiration Date: 2018-09-28T13:36:08.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code:
Registrant Country: PA
Registry Domain ID: 1679410400_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2017-08-30T06:07:46.00Z
Creation Date: 2011-09-28T13:36:00.00Z
Registrar Registration Expiration Date: 2018-09-28T13:36:08.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code:
Registrant Country: PA
Updates? Are they still holding the money?
hi hitbtc, you have 32 of my neo and still its not given back after 7 days? whats happening?
2017-11-07 15:11
Hi my neo coin has been stuck for nearly a day.
3ad27c75-cb43-4944-bf24-556de953c6cf 2017-11-07 19:46:53 Withdrawal NEO -34 .00000000
34 .00000000
Address: AL6tzeNtmJaiT9jT6aw47ffqxn6nrZaC3b
Transaction hash: 78dee55719a24ea721cf037da563969d1f9df332110401ff531adb76779826fe
Operation ID: 3ad27c75-cb43-4944-bf24-556de953c6cf
Date Created (+08): 16/11/2017, 20:46:53
Date Updated (+08): 16/11/2017, 20:46:53
2017-11-07 15:11
Hi my neo coin has been stuck for nearly a day.
3ad27c75-cb43-4944-bf24-556de953c6cf 2017-11-07 19:46:53 Withdrawal NEO -34 .00000000
34 .00000000
Address: AL6tzeNtmJaiT9jT6aw47ffqxn6nrZaC3b
Transaction hash: 78dee55719a24ea721cf037da563969d1f9df332110401ff531adb76779826fe
Operation ID: 3ad27c75-cb43-4944-bf24-556de953c6cf
Date Created (+08): 16/11/2017, 20:46:53
Date Updated (+08): 16/11/2017, 20:46:53
So you say you can help and you do not help.Now my account has grown to 325k USD with bitcoin cash rise !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Hitbtc is not a company it is a elite/fbi new world order mafia that does what it wants.
Read about the CIA front in FLorida that had a Gulfstream plane registered to it.No big deal right but that plane flew from Medellin colombia and crashed in the
Yucatan MX and crashed in the jungle with 4000 kilos of cocaine.Reporters found that front company was controlled by a office in florida with all government plate jeeps and suburbans.The military of the usa can traffic drugs and then put millions in jail.THE USA IS A LIE
https://www.youtube.com/watch?v=oszATUJ4IRE
Just imagine soon all you freemasons and FBI gays in your little groups living in a false reality will soon be destroyed with the second coming of Jesus
Hitbtc is not a company it is a elite/fbi new world order mafia that does what it wants.
Read about the CIA front in FLorida that had a Gulfstream plane registered to it.No big deal right but that plane flew from Medellin colombia and crashed in the
Yucatan MX and crashed in the jungle with 4000 kilos of cocaine.Reporters found that front company was controlled by a office in florida with all government plate jeeps and suburbans.The military of the usa can traffic drugs and then put millions in jail.THE USA IS A LIE
https://www.youtube.com/watch?v=oszATUJ4IRE
Just imagine soon all you freemasons and FBI gays in your little groups living in a false reality will soon be destroyed with the second coming of Jesus
EXACTLY THE SAME THING HAS HAPPENED TO ME - THEY STOLE 44K
I could no longer access the e-mail address on file. They stole 44k USD worth of ETH.
They said they would resolve it, it's been two months. I proved I owned the ETH wallet that funded the account, and was only asking them to withdraw to the only withdrawal address ever used. That was not good enough.
Months later I have sent them ID, they say fine now enable 2FA - I enable 2FA.
Now they still refuse to disable email authentication, and are making excuse after excuse not to pay. I have done everything they have asked, I have proven I own the account above and beyond reasonable doubt.
I am in contact with lawyers, they use shell companies, we are going after there banking and attempting to get a freeze order on it from a judge. I urge you to get in contact with me as soon as possible, or if you got this resolved let me know how you did.
See my thread :
https://www.reddit.com/r/ethtrader/comments/6vymim/scam_accusation_hitbtccom_scam_stolen_tokens/
I could no longer access the e-mail address on file. They stole 44k USD worth of ETH.
They said they would resolve it, it's been two months. I proved I owned the ETH wallet that funded the account, and was only asking them to withdraw to the only withdrawal address ever used. That was not good enough.
Months later I have sent them ID, they say fine now enable 2FA - I enable 2FA.
Now they still refuse to disable email authentication, and are making excuse after excuse not to pay. I have done everything they have asked, I have proven I own the account above and beyond reasonable doubt.
I am in contact with lawyers, they use shell companies, we are going after there banking and attempting to get a freeze order on it from a judge. I urge you to get in contact with me as soon as possible, or if you got this resolved let me know how you did.
See my thread :
https://www.reddit.com/r/ethtrader/comments/6vymim/scam_accusation_hitbtccom_scam_stolen_tokens/
Dear snoopysnoopdogg (and all who will make an acquaintance with this conversation), the issue had been resolved.
You have eventually managed to restore your email account (which, as we believe, had been possible this entire time), and you have successfully withdrawn your coins, which proves that they had been safe and are safe. We are proud to state that.
What we are not proud of is your time being spent on this. We definitely could have been more rapid with some of our replies. We have taken necessarily measures, so something like this won't happen again.
It's important though to provide Bitcointalk readers here with the whole picture. So:
Quote from: snoopysnoopdogg
I proved I owned the ETH wallet that funded the account
Sorry to say that, but you didn't.
We have seen the deposit of 0.01 ETH which you've claimed to be the proof, but we never actually arranged it with you. Basically, we never asked for it.
And when we have asked you to perform a certain transaction using that address, you've stated that you actually don't own this address. And that was the stumbling block for sure.
But it's not anymore.
Yes, I'm starting to think Hitbtc is a SCAM as well....
I'm trying remove my 2FA from my account since I lost it. I have a ticket 35701 open for 11 days, and nothing. I already submitted all the info they needed. They don't respond to your tickets, and when they do, is always a different person, saying please have patience, we are working on your issue.....but it never get's resolved and I've already submitted my whole transaction history for verification. Other exchanges such as Poloniex, Coinbase, and Binance, resolved the same issue within the same day. And I am reading countless stories of people who lost their funds in HitBtc the same way, some have been waiting 2 months all the way up to a year. Which basically means they lost their money.
I plan to start going into every single post, youtube, twitter, facebook, and alerting everyone who uses HitBTC how much of a scam hitbtc is, I feel robbed and scammed.
I'm trying remove my 2FA from my account since I lost it. I have a ticket 35701 open for 11 days, and nothing. I already submitted all the info they needed. They don't respond to your tickets, and when they do, is always a different person, saying please have patience, we are working on your issue.....but it never get's resolved and I've already submitted my whole transaction history for verification. Other exchanges such as Poloniex, Coinbase, and Binance, resolved the same issue within the same day. And I am reading countless stories of people who lost their funds in HitBtc the same way, some have been waiting 2 months all the way up to a year. Which basically means they lost their money.
I plan to start going into every single post, youtube, twitter, facebook, and alerting everyone who uses HitBTC how much of a scam hitbtc is, I feel robbed and scammed.
Today your issue will be resolved, and you'll be able to use your account again. Please forgive us for this delay, it never had meant to be so big.
Please wake up people hitbtc.com and many other of these ecurrecny sites are controlled by the us govt just like they control localbitcoins.com, their localbitcoins.com/fbi agents there have bulletproof accounts where you can not leave bad feedback after they try to scam you and block your money and monitor who is moving what money where.
Remember people there is no alqaeda or Isis it is the US govt!! read about how us govt planes were shooting weapons at Syrian forces because the USA definding Isis camps
Stop listening to the TV and media they are forces to numb the weak brains of the deceived
THE US GOVT AND THE FREEMASONS WHO CONTROL IT ARE DEMON POSSESED
The US govt is the largest criminal conspiracy in the world.It is only because they people keep their eyes closed that this continues.Satan will enslave the world if you people dont start to understand the real world. Pray that GOD that will fight against these demon possesed secret society members.They will all soon be thrown to hell 7 years after they deceive the world with their ufo technology
Remember people there is no alqaeda or Isis it is the US govt!! read about how us govt planes were shooting weapons at Syrian forces because the USA definding Isis camps
Stop listening to the TV and media they are forces to numb the weak brains of the deceived
THE US GOVT AND THE FREEMASONS WHO CONTROL IT ARE DEMON POSSESED
The US govt is the largest criminal conspiracy in the world.It is only because they people keep their eyes closed that this continues.Satan will enslave the world if you people dont start to understand the real world. Pray that GOD that will fight against these demon possesed secret society members.They will all soon be thrown to hell 7 years after they deceive the world with their ufo technology
More and more flags on every centralized exchange. No exchange is completely clean from scam accusations..
EXACTLY THE SAME THING HAS HAPPENED TO ME - THEY STOLE 44K
I could no longer access the e-mail address on file. They stole 44k USD worth of ETH.
They said they would resolve it, it's been two months. I proved I owned the ETH wallet that funded the account, and was only asking them to withdraw to the only withdrawal address ever used. That was not good enough.
Months later I have sent them ID, they say fine now enable 2FA - I enable 2FA.
Now they still refuse to disable email authentication, and are making excuse after excuse not to pay. I have done everything they have asked, I have proven I own the account above and beyond reasonable doubt.
I am in contact with lawyers, they use shell companies, we are going after there banking and attempting to get a freeze order on it from a judge. I urge you to get in contact with me as soon as possible, or if you got this resolved let me know how you did.
See my thread :
https://www.reddit.com/r/ethtrader/comments/6vymim/scam_accusation_hitbtccom_scam_stolen_tokens/
I could no longer access the e-mail address on file. They stole 44k USD worth of ETH.
They said they would resolve it, it's been two months. I proved I owned the ETH wallet that funded the account, and was only asking them to withdraw to the only withdrawal address ever used. That was not good enough.
Months later I have sent them ID, they say fine now enable 2FA - I enable 2FA.
Now they still refuse to disable email authentication, and are making excuse after excuse not to pay. I have done everything they have asked, I have proven I own the account above and beyond reasonable doubt.
I am in contact with lawyers, they use shell companies, we are going after there banking and attempting to get a freeze order on it from a judge. I urge you to get in contact with me as soon as possible, or if you got this resolved let me know how you did.
See my thread :
https://www.reddit.com/r/ethtrader/comments/6vymim/scam_accusation_hitbtccom_scam_stolen_tokens/
I've read many bad review of this exchange, since it born
I never use hitscam for this reason
Some months ago i had a angry chat with a dude. He said hitbtc is good.
I think him is crazy one
Many guys wrote bad reviews,but people still use this scamsite.. mah
I never use hitscam for this reason
Some months ago i had a angry chat with a dude. He said hitbtc is good.
I think him is crazy one
Many guys wrote bad reviews,but people still use this scamsite.. mah
Yes, I'm starting to think Hitbtc is a SCAM as well....
I'm trying remove my 2FA from my account since I lost it. I have a ticket 35701 open for 11 days, and nothing. I already submitted all the info they needed. They don't respond to your tickets, and when they do, is always a different person, saying please have patience, we are working on your issue.....but it never get's resolved and I've already submitted my whole transaction history for verification. Other exchanges such as Poloniex, Coinbase, and Binance, resolved the same issue within the same day. And I am reading countless stories of people who lost their funds in HitBtc the same way, some have been waiting 2 months all the way up to a year. Which basically means they lost their money.
I plan to start going into every single post, youtube, twitter, facebook, and alerting everyone who uses HitBTC how much of a scam hitbtc is, I feel robbed and scammed.
I'm trying remove my 2FA from my account since I lost it. I have a ticket 35701 open for 11 days, and nothing. I already submitted all the info they needed. They don't respond to your tickets, and when they do, is always a different person, saying please have patience, we are working on your issue.....but it never get's resolved and I've already submitted my whole transaction history for verification. Other exchanges such as Poloniex, Coinbase, and Binance, resolved the same issue within the same day. And I am reading countless stories of people who lost their funds in HitBtc the same way, some have been waiting 2 months all the way up to a year. Which basically means they lost their money.
I plan to start going into every single post, youtube, twitter, facebook, and alerting everyone who uses HitBTC how much of a scam hitbtc is, I feel robbed and scammed.
Just the way I see it:
Everyone is the one who is responsible, because they fortfeited Muchomail.
Exchanges need to take certain security measurements. What is someone hacked your Hitbtc account and was able to change the email address without a verification link send to the previous email address (notifying you), they could emty your accont in seconds. Days later you will go check your account and find 0 BTC. You would have come here and accused Hitbtc of haven stolen your money bla bla bla.
You see that's the reason they cannot just change your email address. They simply don't know it belongs to you. They don't know who you are if you haven't previously (before you lost access to your email) identified yourself with a proper ID document. So the only identifation that they had of you is that old email address.
I do not use Hitbtc and I don't care about them, but please stop moaning and accusing others of scammin you while it is just a matter of inconvenience. Have some patience and maybe it will be alright.
Everyone is the one who is responsible, because they fortfeited Muchomail.
Exchanges need to take certain security measurements. What is someone hacked your Hitbtc account and was able to change the email address without a verification link send to the previous email address (notifying you), they could emty your accont in seconds. Days later you will go check your account and find 0 BTC. You would have come here and accused Hitbtc of haven stolen your money bla bla bla.
You see that's the reason they cannot just change your email address. They simply don't know it belongs to you. They don't know who you are if you haven't previously (before you lost access to your email) identified yourself with a proper ID document. So the only identifation that they had of you is that old email address.
I do not use Hitbtc and I don't care about them, but please stop moaning and accusing others of scammin you while it is just a matter of inconvenience. Have some patience and maybe it will be alright.
Come on hitbtc , its take a lot to build good image . Do the right.
i am in no way related to OP but i am sick of scams and i wana see it solved.
Just b'cos of these scams i tried to wrote my own exchange.
i am in no way related to OP but i am sick of scams and i wana see it solved.
Just b'cos of these scams i tried to wrote my own exchange.
There is no reason for people to say I made a mistake ,I just moved my coins there to do a transaction and I thought if there was some problem they wold help.And there was becasue the email was closed.How cold they be active for 4 years and then be trying to rob the users and nothing happens with the govt.This is why I think this site is controlled by the FBI or the new world order forces that only want to spy on the people and work to steal and damage.
They hide their address anyways it is a shell company made in deleware with the owners hidden by the FBI lawyers.In case you are not aware the fbi used to operate a website selling child porn look it up.Their support uses aliases and they steal much money from the users and nothing happens.How can this be happening if it is just a regular company? The fbi should be raining on them with problems but they do nothing.They said they would fix the account by disabling email verifications so I could move the money I just have to send in the id scans they wanted.I did that and they now will not respond or fix the problem.This shows they just wanted to collect information but not actually fix the problem!!
130 k USD !!!!!!!!!!!!!!!!!!!!!!
Its pretty standard to have a current email address on file. Maybe give support sometime since they have to deal with thousands of idiots like you.
Thank you for stopping by mindless gov agent.Hitbtc is a scam take all your money out of thei fbi SCAM !!
If the USA was really a democracy this place would have been closed- 4 years working behind a shell cover company and robbing people and nothing
If the USA was really a democracy this place would have been closed- 4 years working behind a shell cover company and robbing people and nothing
Jump to: