HitBTC.com - The most advanced cryptocurrency exchange

Potato Chips

hero member

Activity: 2786

Merit: 902

yesssir! 🫡

Quote from: tofinard on August 21, 2024, 04:34:31 PM

I don't really know if this exchange is a scam, it's a small exchange, but an old one.

ANYWAY: the website has been blocked for EU countrie for 7 days now and I have no news of the situation (just email asking me to wait without any technical explanations).
So... If you want to live dangerously and are ready to see your money kept behind a wall (or already spent in the streets of Santiago), then this website is for you

Hm. I don't see any warning notice when coming from EU IPs though but if the block is imposed by hitbtc, it's likely just another reason for them to justify holding your funds hostage.

There's also a good chance, you'll get the typical never-ending verification requests after. It's part of the scheme so I'd advise against it to prevent further loss. No matter which crypto community you go to, be it bitcointalk, reddit, or other platforms, the general consensus is it's a shady af.

JollyGood

legendary

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Quote from: logfiles on January 02, 2024, 05:15:24 PM

I don't think they even care anymore about their reputation. They are like yobit, or they are the 1xbit of crypto exchanges Grin

.

I have to agree, with such a length of time passed and they have never really made any sincere effort to address what seem in some cases to be genuine concerns/claims it can be presumed they gave up on trying to save and protect their reputation a long time ago. If things do not change they really could start falling further in to the Yobit category level.

Quote from: tofinard on August 21, 2024, 04:34:31 PM

I don't really know if this exchange is a scam, it's a small exchange, but an old one.

ANYWAY: the website has been blocked for EU countrie for 7 days now and I have no news of the situation (just email asking me to wait without any technical explanations).
So... If you want to live dangerously and are ready to see your money kept behind a wall (or already spent in the streets of Santiago), then this website is for you

Personnaly I wasn't ready, and I still am not !

There is no mention of the EU, the message on their website states:

Why have I been blocked? HitBTC is using a security service to protect itself from online attacks. The action you just performed triggered the security solution. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data.

batang_bitcoin

hero member

Activity: 3080

Merit: 603

Quote from: tofinard on August 21, 2024, 04:34:31 PM

I don't really know if this exchange is a scam, it's a small exchange, but an old one.

ANYWAY: the website has been blocked for EU countrie for 7 days now and I have no news of the situation (just email asking me to wait without any technical explanations).
So... If you want to live dangerously and are ready to see your money kept behind a wall (or already spent in the streets of Santiago), then this website is for you

Personnaly I wasn't ready, and I still am not !

If you read a couple of post on this thread or even the trust rating of this exchange on the first page. You'll see how negative they are. There are a lot of negative feed backs that they've received and complaints that are still kept coming. I checked their website and saw 600+ online people and that's not a lot knowing that this exchange has been there for so long. I guess threads that are against them and accusations about them have helped people but still there are a couple of hundred people that uses them.

tofinard

newbie

Activity: 0

Merit: 0

I don't really know if this exchange is a scam, it's a small exchange, but an old one.

ANYWAY: the website has been blocked for EU countrie for 7 days now and I have no news of the situation (just email asking me to wait without any technical explanations).
So... If you want to live dangerously and are ready to see your money kept behind a wall (or already spent in the streets of Santiago), then this website is for you

Personnaly I wasn't ready, and I still am not !

logfiles

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Activity: 2198

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Quote from: JollyGood on January 02, 2024, 10:45:49 AM

By the way, how did they address the allegations about them locking Dogecoin withdrawals in order to make more money for themselves?

I don't think they even care anymore about their reputation. They are like yobit, or they are the 1xbit of crypto exchanges Grin

People will complain the hell about them and they aren't even moved. The users whose Dogecoins were locked up in the exchange with no way to withdraw them are still complaining to this date

People decide to dump the Dogecoins for other withdrawable assets, so the price in the exchange shows that Dogecoins price there is almost 10 times lower than the current market price. A nice way for the scam exchange to make profits through arbitraging.

JollyGood

legendary

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This was my last post in the thread in May 2021 and it was a warning about HitBTC. I return to this thread after a long period of absence and I find that not a single member has anything positive to say about them. Are the complaints against them being taken seriously and have HitBTC decided to engage with customer complaints in an acceptable manner?

By the way, how did they address the allegations about them locking Dogecoin withdrawals in order to make more money for themselves?

Quote from: JollyGood on May 08, 2021, 07:08:55 AM

All users are advised to stay away from HitBTC, they still have not been able to move on from the scam allegations.

rat03gopoh

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Signature designer - start @$10 - PM me!

Quote from: coin police on December 31, 2023, 07:11:59 PM

i advice everybody to report them to sec.gov .

HitBTC does not serve US customers, according to web archives from 2019^[1]. But they haven't enforced mandatory KYC during registration for customers (this is their dirty trick to confiscate user funds).

Quote from: https://hitbtc.com/blog/the-ultimate-guide-to-kyc/

In general, you do not need to pass a verification procedure to start trading via the HitBTC app – your deposits will not be limited in any way.

If you report today you must bring proof of serious violations, for example you caught them serving US customers. Based on the laxity of KYC, this kind of violation is possible.

1. https://web.archive.org/web/20191104095036/https://hitbtc.com/terms-of-use

logfiles

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Quote from: coin police on December 31, 2023, 07:11:59 PM

i advice everybody to report them to sec.gov .
stop these scammers

Sad truth

Sec doesn't scare about scammers scamming people. They go after exchanges that have legitimate volumes and are not scamming people but want to"regulate" (control) them. If sec really cared about people's welfare, proven scam services like Hitbtc, 1xbit/1xbet, freewallet etc. would be the first to be sanctioned and have their domains seized.

coin police

newbie

Activity: 27

Merit: 4

Quote from: LyneyMagic on September 11, 2023, 02:57:15 PM

While I've come across lots of dirt on the exchange on the forum, for me it has been smooth and effortless, even as a beginner. I've KYC'ed (had some troubles due to their high standards to photos, totally understandable), made a deposit, swapped the coins, some of them traded... Everything looks fine. Support person Victor who helped me with KYC was really nice and helped me through the process.

I say never give up if you encounter anything puzzling and bug them in support - they're there for a reason

then try to gett your dogecoin or ethereum classic out of there .

coin police

newbie

Activity: 27

Merit: 4

i advice everybody to report them to sec.gov .
stop these scammers

coin police

newbie

Activity: 27

Merit: 4

they are dirty scanmers and take your crypto hostage .
look at dogecoin 3 years no withdrawal so you need to sell for 10% off the value . also ethereum classic 3 years no withdrawal and sell price 1/3 off market price . they sold our crypto years ago . somebody give me names please .

libert19

hero member

Activity: 2520

Merit: 952

^ Newbie account coming out of blue to defend an exchange, 9 out of 11 of your comments are doing it. What impression does that give?

LyneyMagic

newbie

Activity: 11

Merit: 0

Quote from: logfiles on September 11, 2023, 06:53:55 PM

Quote from: LyneyMagic on September 11, 2023, 02:57:15 PM

While I've come across lots of dirt on the exchange on the forum, for me it has been smooth and effortless, even as a beginner. I've KYC'ed (had some troubles due to their high standards to photos, totally understandable), made a deposit, swapped the coins, some of them traded... Everything looks fine. Support person Victor who helped me with KYC was really nice and helped me through the process.

I say never give up if you encounter anything puzzling and bug them in support - they're there for a reason

So your aim was to come here and try to shill about a shit exchange that has given hundreds or a thousand of customers heart aches because of the stupid and impossible KYC verification procedure?

Sorry to burst your bubble. We are well aware of shills here. If you think you are going to convince us with this random shit posts, You are wrong.

So any good experience is a shill now? Gotcha buddy, keep me posted.

Naturally, most complainers will come forward, while satisfied people won't. And this is where the problem lies - when you come across all this doomposting, you won't even try to fix things and get them done, you'll just give up. So far all this crying about impossible KYC that I've read seems to do a better job on giving up than the KYC itself lol.

There are always two sides to one coin. I'm just giving a different perspective than you. My KYC went fine. And it can go fine, it's not stupid or impossible. That's what I'm about.

logfiles

copper member

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Quote from: LyneyMagic on September 11, 2023, 02:57:15 PM

While I've come across lots of dirt on the exchange on the forum, for me it has been smooth and effortless, even as a beginner. I've KYC'ed (had some troubles due to their high standards to photos, totally understandable), made a deposit, swapped the coins, some of them traded... Everything looks fine. Support person Victor who helped me with KYC was really nice and helped me through the process.

I say never give up if you encounter anything puzzling and bug them in support - they're there for a reason

So your aim was to come here and try to shill about a shit exchange that has given hundreds or a thousand of customers heart aches because of the stupid and impossible KYC verification procedure?

Sorry to burst your bubble. We are well aware of shills here. If you think you are going to convince us with this random shit posts, You are wrong.

LyneyMagic

newbie

Activity: 11

Merit: 0

While I've come across lots of dirt on the exchange on the forum, for me it has been smooth and effortless, even as a beginner. I've KYC'ed (had some troubles due to their high standards to photos, totally understandable), made a deposit, swapped the coins, some of them traded... Everything looks fine. Support person Victor who helped me with KYC was really nice and helped me through the process.

I say never give up if you encounter anything puzzling and bug them in support - they're there for a reason

noorman0

hero member

Activity: 1778

Merit: 709

[Nope]No hype delivers more than hope

Quote from: estenity on July 01, 2023, 08:47:50 PM

is there still any customer there ?

Yep, definitely a bunch of customers with less references.

estenity

hero member

Activity: 1924

Merit: 538

is there still any customer there ?

coin police

newbie

Activity: 27

Merit: 4

scammer only ket you deposit but dont let you withdraw .
you see on Twitter they are thiefs .
they also rig the market prices .

r_victory

sr. member

Activity: 1960

Merit: 393

English<->Pt-BR - Professional Translations(90+)

Unfortunately when you're new to the crypto world, it's hard to know who to trust, I learned a lot on my own, I already had my HitBTC account hacked and I lost a considerable amount, I stopped using it a long time ago.

A tip for newbies is, "Read and do a lot of research before entrusting your money to others. Exchange should not be used as a wallet!".

GbitG

sr. member

Activity: 854

Merit: 364

Enjoy 500% bonus + 70 FS

Quote from: stomachgrowls on November 09, 2021, 02:46:14 PM

Quote from: coin police on November 09, 2021, 12:42:53 PM

stay away from there .
you can deposit all crypto , but when you wanne withdraw it will be offline .
everybody knows when deposit works withdraw also works .
they scam us even more by holding the prices very low like dogecoin and ethereum classic .
check for youself .
they sell your crypto when pumps come and dont let you withdraw untill prices are low again .
the internet is full with complaints .
stay away there and spread the word .

These are just few of the hundreds of complaints on Hitbtc or in this platform.

https://www.cointelligence.com/exchanges_list/hitbtc/
https://www.reddit.com/r/hitbtc/comments/hbz22e/people_scammed_by_hitbtc_this_is_the_biggest_scam/
https://www.reddit.com/r/hitbtc/comments/lxbhjc/hitbtc_is_a_scam_here_is_exactly_how_their_scam/

Dont know on why people do consider out on touching this platform despite of those complaints.

Mostly newbies are going for this as they still feel good but now after having some serious issues and offline wallets they start crying about this we need some good awareness program on social media about these scam exchanges because these are hurting very badly for very long run, and we are unable to give some better knowledge to members about these scam exchanges.

Topic: HitBTC.com - The most advanced cryptocurrency exchange (Read 109937 times)