Many people forecast it is not long before HitBTC and Tradesatoshi steal on mass and shut down.
Not only these exchangers. Why not considered c-cex on the list? 
Topic: HitBTC.com - The most advanced cryptocurrency exchange - page 14. (Read 109463 times)
Lock withdraw from MY account
Under the pretext of protecting users
Under the pretext of protecting users
Many people forecast it is not long before HitBTC and Tradesatoshi steal on mass and shut down.
I have received this mail from snip
In short, it is selective scamming. The complaints are piling up against HitBTC.How much longer before HitBTC get shut down by authorities?
It's more hypocritical than suddenly changing the terms and conditions without warnings, but less blatant...It is less blatant to the unseen eye but for those that have seen this type of scam infest in the crypto community we can spot it a mile away...
They are selective scamming users in ever increasing numbers thus bringing about the end of their scam website closer and sooner
There's no scamming. If you didn't notice after completing KYC people withdraw their coins. No one gets robbed.
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.
It is a fact they are selective scamming users. Just because one person is posting here saying HitBTC is a great exchange that has done nothing wrong does not negate or challenge the many users that have stated in various social media outlets that they have been scammed.
I have received this mail from snip
In short, it is selective scamming. The complaints are piling up against HitBTC.How much longer before HitBTC get shut down by authorities?
It's more hypocritical than suddenly changing the terms and conditions without warnings, but less blatant...It is less blatant to the unseen eye but for those that have seen this type of scam infest in the crypto community we can spot it a mile away...
They are selective scamming users in ever increasing numbers thus bringing about the end of their scam website closer and sooner
There's no scamming. If you didn't notice after completing KYC people withdraw their coins. No one gets robbed.
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.
I have received this mail from snip
In short, it is selective scamming. The complaints are piling up against HitBTC.How much longer before HitBTC get shut down by authorities?
It's more hypocritical than suddenly changing the terms and conditions without warnings, but less blatant...It is less blatant to the unseen eye but for those that have seen this type of scam infest in the crypto community we can spot it a mile away...
They are selective scamming users in ever increasing numbers thus bringing about the end of their scam website closer and sooner
There's no scamming. If you didn't notice after completing KYC people withdraw their coins. No one gets robbed.
I have received this mail from snip
In short, it is selective scamming. The complaints are piling up against HitBTC.How much longer before HitBTC get shut down by authorities?
It's more hypocritical than suddenly changing the terms and conditions without warnings, but less blatant...It is less blatant to the unseen eye but for those that have seen this type of scam infest in the crypto community we can spot it a mile away...
They are selective scamming users in ever increasing numbers thus bringing about the end of their scam website closer and sooner
Yes, I also experienced in BTC-Alpha asking too many documents, then rejects it and ask again until you give up. It is quite surprising why still so many people keep using HitBTC despite its many unsolved issues.
They might end up selling ID to criminals too. There is no guarantee these scammers will protect your KYC
I have received this mail from snip
In short, it is selective scamming. The complaints are piling up against HitBTC.How much longer before HitBTC get shut down by authorities?
It's more hypocritical than suddenly changing the terms and conditions without warnings, but less blatant...It is less blatant to the unseen eye but for those that have seen this type of scam infest in the crypto community we can spot it a mile away...
They are selective scamming users in ever increasing numbers thus bringing about the end of their scam website closer and sooner
path where Yobit is currently on. Scam exchange but still operating in spite of few number of users,they do really like to victimize new users who arent even
aware into these kind of exchangers reputation.
I have received this mail from snip
In short, it is selective scamming. The complaints are piling up against HitBTC.How much longer before HitBTC get shut down by authorities?
It's more hypocritical than suddenly changing the terms and conditions without warnings, but less blatant...It is less blatant to the unseen eye but for those that have seen this type of scam infest in the crypto community we can spot it a mile away...
They are selective scamming users in ever increasing numbers thus bringing about the end of their scam website closer and sooner
Yes, I also experienced in BTC-Alpha asking too many documents, then rejects it and ask again until you give up. It is quite surprising why still so many people keep using HitBTC despite its many unsolved issues.
I have received this mail from snip
In short, it is selective scamming. The complaints are piling up against HitBTC.How much longer before HitBTC get shut down by authorities?
It's more hypocritical than suddenly changing the terms and conditions without warnings, but less blatant...It is less blatant to the unseen eye but for those that have seen this type of scam infest in the crypto community we can spot it a mile away...
They are selective scamming users in ever increasing numbers thus bringing about the end of their scam website closer and sooner
I have received this mail from snip
In short, it is selective scamming. The complaints are piling up against HitBTC.How much longer before HitBTC get shut down by authorities?
It's more hypocritical than suddenly changing the terms and conditions without warnings, but less blatant... I have received this mail from [email protected]
What the heck is that??
Dear Trader,
Due to security reasons in order to protect your funds, we had to temporary restrict the functionality.
1. Please set the 2 factor authentication.
2. After you do that, please fill the form and provide the necessary documents.
After you pass the procedure, all the functionality will be restored and your account will be upgraded to the tier with the lowest fees for one month.
Our only goal is to keep your funds safe. Thank you for your understanding and cooperation.
What the heck is that??
Dear Trader,
Due to security reasons in order to protect your funds, we had to temporary restrict the functionality.
1. Please set the 2 factor authentication.
2. After you do that, please fill the form and provide the necessary documents.
After you pass the procedure, all the functionality will be restored and your account will be upgraded to the tier with the lowest fees for one month.
Our only goal is to keep your funds safe. Thank you for your understanding and cooperation.
In short, it is selective scamming. The complaints are piling up against HitBTC.
How much longer before HitBTC get shut down by authorities?
I have received this mail from [email protected]
What the heck is that??
Dear Trader,
Due to security reasons in order to protect your funds, we had to temporary restrict the functionality.
1. Please set the 2 factor authentication.
2. After you do that, please fill the form and provide the necessary documents.
After you pass the procedure, all the functionality will be restored and your account will be upgraded to the tier with the lowest fees for one month.
Our only goal is to keep your funds safe. Thank you for your understanding and cooperation.
What the heck is that??
Dear Trader,
Due to security reasons in order to protect your funds, we had to temporary restrict the functionality.
1. Please set the 2 factor authentication.
2. After you do that, please fill the form and provide the necessary documents.
After you pass the procedure, all the functionality will be restored and your account will be upgraded to the tier with the lowest fees for one month.
Our only goal is to keep your funds safe. Thank you for your understanding and cooperation.
Thank you guys for the explanations.
Just wondering why a Russian Yobit shill account is suddenly posting in another scam exchange thread with BIG letters......?
https://bitcointalksearch.org/user/hawk01-1934086
By the way, are there any exchanges that you consider as 'non scam' ?
Thank you guys for the explanations.
Just wondering why a Russian Yobit shill account is suddenly posting in another scam exchange thread with BIG letters......?
https://bitcointalksearch.org/user/hawk01-1934086
Thank you guys for the explanations.
Normally, exchanges warn people about future delisting several days/weeks BEFORE it really happen.
And in HitBTC delistings are always done all of a sudden which is very uncomfortable.
Normally, exchanges warn people about future delisting several days/weeks BEFORE it really happen.
And in HitBTC delistings are always done all of a sudden which is very uncomfortable.
Add the scam accusations (selective scamming) then things are looking bleak for HitBTC.
Thank you guys for the explanations.
Normally, exchanges warn people about future delisting several days/weeks BEFORE it really happen.
And in HitBTC delistings are always done all of a sudden which is very uncomfortable.
Normally, exchanges warn people about future delisting several days/weeks BEFORE it really happen.
And in HitBTC delistings are always done all of a sudden which is very uncomfortable.
Good day!
What is the way to check the coins that were recently delisted in HitBTC ?
Some markets just dissappear all of a sudden and NO INFO about delistings at all!
Could some of them be back in the future of they delisted forever?
HOW COULD I CHECK IT?
What is the way to check the coins that were recently delisted in HitBTC ?
Some markets just dissappear all of a sudden and NO INFO about delistings at all!
Could some of them be back in the future of they delisted forever?
HOW COULD I CHECK IT?
No way to check as they don't even send email alerts to inform users about the coins that have been delisted and this happened with me many times earlier where they just stopped trading the coins and I had to email them as they had paused the withdrawal too. We just need to check the account portfolio regularly to see if the coin is still being traded. One positive is that they don't discard those coins and enable withdrawals for them.
The delisted coins may never been relisted. No explanation is given as to why they were delisted too.
Good day!
What is the way to check the coins that were recently delisted in HitBTC ?
Some markets just dissappear all of a sudden and NO INFO about delistings at all!
Could some of them be back in the future of they delisted forever?
HOW COULD I CHECK IT?
What is the way to check the coins that were recently delisted in HitBTC ?
Some markets just dissappear all of a sudden and NO INFO about delistings at all!
Could some of them be back in the future of they delisted forever?
HOW COULD I CHECK IT?
I could not find a list of the delistings only this article about removed coins and it redirects to the socials to keep a eye on. Next best would be the system monitor they provide to see if it is offline.
Good day!
What is the way to check the coins that were recently delisted in HitBTC ?
Some markets just dissappear all of a sudden and NO INFO about delistings at all!
Could some of them be back in the future of they delisted forever?
HOW COULD I CHECK IT?
What is the way to check the coins that were recently delisted in HitBTC ?
Some markets just dissappear all of a sudden and NO INFO about delistings at all!
Could some of them be back in the future of they delisted forever?
HOW COULD I CHECK IT?
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