HitBTC.com - The most advanced cryptocurrency exchange - page 13.

milewilda

legendary

Activity: 3094

Merit: 1127

Quote from: Farma on August 21, 2019, 02:24:46 AM

Quote from: sheenshane on August 20, 2019, 11:33:35 PM

I still remember in a year back of 2017 when I was new in trading at HitBTC exchange site. And this is the first trading exchange that I used at that time. So far, I never experience any difficulties and didn't face any troubles until I stopped and withdraw my fund earlier in the year of 2018. But now, I saw that HitBTC is plagued with complaints. So, my guess is better to stay away on this exchange.

yes, I also remember that. HitBTC used to be one of the recommended places to trade, it's just that now, there have been so many complaints that come, and most of it from withdrawing pending very long.

As far as I use HitBTC, I don't have any complaints other than the fee that is big enough for now. Well, I hope HitBTC can be like it used to be Cry

Tremendous fee is the main reason why i leave this exchange.Its true that no exchange is 100% clean or safe from issues.Sooner or later there would be problems to pop out no matter how good the exchange is.The important thing is on how they do resolve it out and dont make the issue piled up and leave it unresolved.Lets take for example on how Binance is doing.

Farma

legendary

Activity: 2492

Merit: 1001

Leading Crypto Sports Betting & Casino Platform

Quote from: sheenshane on August 20, 2019, 11:33:35 PM

I still remember in a year back of 2017 when I was new in trading at HitBTC exchange site. And this is the first trading exchange that I used at that time. So far, I never experience any difficulties and didn't face any troubles until I stopped and withdraw my fund earlier in the year of 2018. But now, I saw that HitBTC is plagued with complaints. So, my guess is better to stay away on this exchange.

yes, I also remember that. HitBTC used to be one of the recommended places to trade, it's just that now, there have been so many complaints that come, and most of it from withdrawing pending very long.

As far as I use HitBTC, I don't have any complaints other than the fee that is big enough for now. Well, I hope HitBTC can be like it used to be Cry

sheenshane

legendary

Activity: 2366

Merit: 1206

Quote from: Darker45 on August 20, 2019, 10:53:37 PM

Quote from: JollyGood on August 20, 2019, 06:03:11 PM

Quote from: DADIBLAND on August 13, 2019, 11:42:24 AM

Lock withdraw from MY account
Under the pretext of protecting users

Sadly they are getting huge numbers of complaints about the same thing as they are doing to you.

Their reputation is in tatters. Not long before the authorities shut them down or maybe they will run off with user funds with an exit strategy before that happens.

snip-
Sometimes, I am confused where to deposit and do the trade because all of them are problematic in a way.

Right at this moment, we are the same, even one of the largest exchange like Binance has experienced hacking incidents. I felt no one ever safe exchange now where can we trust and deposit a huge amount. The good advice in here is don't leave a huge amount of crypto in any exchange wallet, it might put a risk on your fund.

I still remember in a year back of 2017 when I was new in trading at HitBTC exchange site. And this is the first trading exchange that I used at that time. So far, I never experience any difficulties and didn't face any troubles until I stopped and withdraw my fund earlier in the year of 2018. But now, I saw that HitBTC is plagued with complaints. So, my guess is better to stay away on this exchange.

Darker45

legendary

Activity: 2576

Merit: 1860

🙏🏼Padayon...🙏

Quote from: JollyGood on August 20, 2019, 06:03:11 PM

Quote from: DADIBLAND on August 13, 2019, 11:42:24 AM

Lock withdraw from MY account
Under the pretext of protecting users

Sadly they are getting huge numbers of complaints about the same thing as they are doing to you.

Their reputation is in tatters. Not long before the authorities shut them down or maybe they will run off with user funds with an exit strategy before that happens.

Indeed, HitBTC is plagued with complaints. However, all the exchanges that I have been using have also their own shares of complaints. I mean, which exchange is clean? I used to be a loyal user of Bittrex and Poloniex and cryptopia. They used to be excellent and then people began annoyed with them due to various problems. Cryptopia even died. And then I jumped into the bandwagon and opened a Binance account only to read news later on that several millions of USD have been hacked from them followed by the KYC leak.

Sometimes, I am confused where to deposit and do the trade because all of them are problematic in a way.

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

Quote from: DADIBLAND on August 13, 2019, 11:42:24 AM

Lock withdraw from MY account
Under the pretext of protecting users

Sadly they are getting huge numbers of complaints about the same thing as they are doing to you.

Their reputation is in tatters. Not long before the authorities shut them down or maybe they will run off with user funds with an exit strategy before that happens.

DiggerMan

member

Activity: 253

Merit: 10

Erotic Industry on the Blockchain! RachelX

Quote from: Indymoney on August 16, 2019, 06:46:19 PM

Quote from: DiggerMan on August 16, 2019, 04:23:49 PM

Quote from: mishax1 on August 15, 2019, 04:52:28 AM

Bitcoin withdrawal fee is 0.0015btc (15$)
Twitter account suspended

It's time to say goodbye to Hitbtc Sad

It is time for HitBtc to die, enough people lost enough money because of them. I just hope that everyone will manage to withdraw their crypto .

Today I am trying to withdraw my funds but all day have no access to site any other person have this problem every time I am trying to access message appears access denied.

I withdrew my funds from there some time ago, and i hope you will succeed in the end.

Indymoney

full member

Activity: 896

Merit: 236

Quote from: DiggerMan on August 16, 2019, 04:23:49 PM

Quote from: mishax1 on August 15, 2019, 04:52:28 AM

Bitcoin withdrawal fee is 0.0015btc (15$)
Twitter account suspended

It's time to say goodbye to Hitbtc Sad

It is time for HitBtc to die, enough people lost enough money because of them. I just hope that everyone will manage to withdraw their crypto .

Today I am trying to withdraw my funds but all day have no access to site any other person have this problem every time I am trying to access message appears access denied.

Raja_MBZ

legendary

Activity: 1862

Merit: 1505

Quote from: IconFirm on August 16, 2019, 02:08:44 PM

Quote from: Raja_MBZ on August 15, 2019, 01:02:04 PM

Quote from: IconFirm on August 15, 2019, 12:39:01 PM

Quote from: Raja_MBZ on August 14, 2019, 04:32:30 PM

Next time, you won't have to search for all those accusations, as you may find the compilation here! Wink

https://bitcointalksearch.org/topic/m.52162889

A locked thread of "all scams" that doesn't include Yobit & multiple other scam exchanges is not a list of all scam exchanges.

Unlock it & complete it.

What do you really think I'm doing every 2-3 days? I'm trying to complete it ASAP by compiling the accusations of each exchange every 2-3 days, and you're no one to "order me" to do that. If you think that you can do it in a faster manner, then eff off and make your own thread.

Don't get me wrong, what you're doing is great work, it just looked a bit strange that you omitted probably the biggest & well known scam exchange while listing other exchanges with only one scam accusation against it - but I see that you have now added Yobit to it so fair play to you.
I have a list of other scam exchanges in my sig - feel free to check those ones out as well.

Sorry if I offended you, it was not my intention.

No worries mate. Wink

I'll try to speed things up and compile the Scam Accusations of major exchanges ASAP.

DiggerMan

member

Activity: 253

Merit: 10

Erotic Industry on the Blockchain! RachelX

Quote from: mishax1 on August 15, 2019, 04:52:28 AM

Bitcoin withdrawal fee is 0.0015btc (15$)
Twitter account suspended

It's time to say goodbye to Hitbtc Sad

It is time for HitBtc to die, enough people lost enough money because of them. I just hope that everyone will manage to withdraw their crypto .

IconFirm

hero member

Activity: 1438

Merit: 574

Always ask questions. #StandWithHongKong

Quote from: Raja_MBZ on August 15, 2019, 01:02:04 PM

Quote from: IconFirm on August 15, 2019, 12:39:01 PM

Quote from: Raja_MBZ on August 14, 2019, 04:32:30 PM

Next time, you won't have to search for all those accusations, as you may find the compilation here! Wink

https://bitcointalksearch.org/topic/m.52162889

A locked thread of "all scams" that doesn't include Yobit & multiple other scam exchanges is not a list of all scam exchanges.

Unlock it & complete it.

What do you really think I'm doing every 2-3 days? I'm trying to complete it ASAP by compiling the accusations of each exchange every 2-3 days, and you're no one to "order me" to do that. If you think that you can do it in a faster manner, then eff off and make your own thread.

Don't get me wrong, what you're doing is great work, it just looked a bit strange that you omitted probably the biggest & well known scam exchange while listing other exchanges with only one scam accusation against it - but I see that you have now added Yobit to it so fair play to you.
I have a list of other scam exchanges in my sig - feel free to check those ones out as well.

Sorry if I offended you, it was not my intention.

Raja_MBZ

legendary

Activity: 1862

Merit: 1505

Quote from: IconFirm on August 15, 2019, 12:39:01 PM

Quote from: Raja_MBZ on August 14, 2019, 04:32:30 PM

Next time, you won't have to search for all those accusations, as you may find the compilation here! Wink

https://bitcointalksearch.org/topic/m.52162889

A locked thread of "all scams" that doesn't include Yobit & multiple other scam exchanges is not a list of all scam exchanges.

Unlock it & complete it.

What do you really think I'm doing every 2-3 days? I'm trying to complete it ASAP by compiling the accusations of each exchange every 2-3 days, and you're no one to "order me" to do that. If you think that you can do it in a faster manner, then eff off and make your own thread.

IconFirm

hero member

Activity: 1438

Merit: 574

Always ask questions. #StandWithHongKong

Quote from: Raja_MBZ on August 14, 2019, 04:32:30 PM

Next time, you won't have to search for all those accusations, as you may find the compilation here! Wink

https://bitcointalksearch.org/topic/m.52162889

A locked thread of "all scams" that doesn't include Yobit & multiple other scam exchanges is not a list of all scam exchanges.

Unlock it & complete it.

Mahanton

hero member

Activity: 2688

Merit: 625

Quote from: OmegaStarScream on August 15, 2019, 06:13:09 AM

Does anyone here have some info regarding KYC and HitBtc? I've found a tweet where a user claimed that accounts will automatically get frozen (until you send your documents) as soon as a deposit of 500$ (or higher) is made, how accurate is that?

There are several cases regarding on that one but eventually they got being resolved
https://www.reddit.com/r/hitbtc/comments/abdh21/hitbtc_restricting_my_account_account_has_passed/
https://bitcointalksearch.org/topic/hitbtc-froze-my-account-requires-kyc-solved-5133943

OmegaStarScream

staff

Activity: 3472

Merit: 6129

Does anyone here have some info regarding KYC and HitBtc? I've found a tweet where a user claimed that accounts will automatically get frozen (until you send your documents) as soon as a deposit of 500$ (or higher) is made, how accurate is that?

mishax1

legendary

Activity: 2898

Merit: 1017

Bitcoin withdrawal fee is 0.0015btc (15$)
Twitter account suspended

It's time to say goodbye to Hitbtc Sad

Raja_MBZ

legendary

Activity: 1862

Merit: 1505

Quote from: IconFirm on August 14, 2019, 12:43:49 PM

Quote from: hitbtc on August 14, 2019, 11:45:02 AM

Our exchange is among the oldest in existence and is operating since 2013. We have never lost a satoshi of our traders' funds - we have to take the risk of our security measures being temporarily uncomfortable, because safety, security, and integrity are our top priorities.

Next time, you won't have to search for all those accusations, as you may find the compilation here! Wink

https://bitcointalksearch.org/topic/m.52162889

IconFirm

hero member

Activity: 1438

Merit: 574

Always ask questions. #StandWithHongKong

Quote from: hitbtc on August 14, 2019, 11:45:02 AM

Our exchange is among the oldest in existence and is operating since 2013. We have never lost a satoshi of our traders' funds - we have to take the risk of our security measures being temporarily uncomfortable, because safety, security, and integrity are our top priorities.

hitbtc

sr. member

Activity: 525

Merit: 250

Quote from: JollyGood on August 08, 2019, 01:23:39 PM

Many people forecast it is not long before HitBTC and Tradesatoshi steal on mass and shut down.

Our exchange is among the oldest in existence and is operating since 2013. We have never lost a satoshi of our traders' funds - we have to take the risk of our security measures being temporarily uncomfortable, because safety, security, and integrity are our top priorities.

hitbtc

sr. member

Activity: 525

Merit: 250

Quote from: DADIBLAND on August 13, 2019, 11:42:24 AM

Lock withdraw from MY account
Under the pretext of protecting users

Can you please provide us with your ticket number? We need it to find your account in the system, DADIBLAND. Thanks in advance.

hitbtc

sr. member

Activity: 525

Merit: 250

Quote from: Infinum on August 07, 2019, 06:30:15 PM

False. Many users report giving all the requested data and still not receiving their money.

Besides, the KYC/AML procedure is invoked for even the smallest of amounts, like $50. This is not a practice focused on security. It's simply scamming, stalling and as mentioned above, possibly even identity theft.

HitBTC has never even tried to prove the IDs/documents are secured and the KYC requests are in any meaningful way justified. It's clear from all the complaints that a lot of users were directly harmed by the exchange and its affiliates. HitBTC is an unscrupulous and shady exchange. Avoid it like a plague.

Security precautions taken by HitBTC in the verification process are designed to prevent international money laundering and fraudulent schemes, which is a common practice for a financial institution. Most traders have absolutely no trouble passing the KYC.

Topic: HitBTC.com - The most advanced cryptocurrency exchange - page 13. (Read 109463 times)