HitBTC.com - The most advanced cryptocurrency exchange - page 14.

IconFirm

hero member

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Always ask questions. #StandWithHongKong

Quote from: hitbtc on August 14, 2019, 10:45:02 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, 12:23:39 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, 10:42:24 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, 05:30:15 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.

Mahanton

hero member

Activity: 2730

Merit: 632

Quote from: JollyGood on August 08, 2019, 12:23:39 PM

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? Wink

DADIBLAND

sr. member

Activity: 340

Merit: 250

Lock withdraw from MY account
Under the pretext of protecting users

JollyGood

legendary

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Top Crypto Casino

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

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

Quote from: Infinum on August 07, 2019, 05:30:15 PM

Quote from: leech. on August 07, 2019, 02:44:35 PM

Quote from: JollyGood on August 06, 2019, 03:35:57 PM

Quote from: Saint-loup on August 06, 2019, 03:09:52 PM

Quote from: JollyGood on August 06, 2019, 01:03:57 PM

Quote from: Saint-loup on August 06, 2019, 01:00:47 PM

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?

You're right. I think it's a new strategy from exchanges. They pretend a security issue on your account to block your funds and to ask you several personal documents. Undecided

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.

Infinum

newbie

Activity: 43

Merit: 0

Quote from: leech. on August 07, 2019, 02:44:35 PM

Quote from: JollyGood on August 06, 2019, 03:35:57 PM

Quote from: Saint-loup on August 06, 2019, 03:09:52 PM

Quote from: JollyGood on August 06, 2019, 01:03:57 PM

Quote from: Saint-loup on August 06, 2019, 01:00:47 PM

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?

You're right. I think it's a new strategy from exchanges. They pretend a security issue on your account to block your funds and to ask you several personal documents. Undecided

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.

leech.

newbie

Activity: 27

Merit: 0

Quote from: JollyGood on August 06, 2019, 03:35:57 PM

Quote from: Saint-loup on August 06, 2019, 03:09:52 PM

Quote from: JollyGood on August 06, 2019, 01:03:57 PM

Quote from: Saint-loup on August 06, 2019, 01:00:47 PM

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?

You're right. I think it's a new strategy from exchanges. They pretend a security issue on your account to block your funds and to ask you several personal documents. Undecided

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.

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

Quote from: MMysterious on August 07, 2019, 10:37:15 AM

Quote from: JollyGood on August 06, 2019, 03:35:57 PM

Quote from: Saint-loup on August 06, 2019, 03:09:52 PM

Quote from: JollyGood on August 06, 2019, 01:03:57 PM

Quote from: Saint-loup on August 06, 2019, 01:00:47 PM

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?

You're right. I think it's a new strategy from exchanges. They pretend a security issue on your account to block your funds and to ask you several personal documents. Undecided

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

dunfida

legendary

Activity: 3122

Merit: 1140

Quote from: JollyGood on August 06, 2019, 03:35:57 PM

Quote from: Saint-loup on August 06, 2019, 03:09:52 PM

Quote from: JollyGood on August 06, 2019, 01:03:57 PM

Quote from: Saint-loup on August 06, 2019, 01:00:47 PM

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?

You're right. I think it's a new strategy from exchanges. They pretend a security issue on your account to block your funds and to ask you several personal documents. Undecided

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 would be no other way but this one would end up into that situation.They are just trying to make their business messed up and tending to go into the same
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.

MMysterious

sr. member

Activity: 972

Merit: 255

Bear season or just the beginning

Quote from: JollyGood on August 06, 2019, 03:35:57 PM

Quote from: Saint-loup on August 06, 2019, 03:09:52 PM

Quote from: JollyGood on August 06, 2019, 01:03:57 PM

Quote from: Saint-loup on August 06, 2019, 01:00:47 PM

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?

You're right. I think it's a new strategy from exchanges. They pretend a security issue on your account to block your funds and to ask you several personal documents. Undecided

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.

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

Quote from: Saint-loup on August 06, 2019, 03:09:52 PM

Quote from: JollyGood on August 06, 2019, 01:03:57 PM

Quote from: Saint-loup on August 06, 2019, 01:00:47 PM

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?

You're right. I think it's a new strategy from exchanges. They pretend a security issue on your account to block your funds and to ask you several personal documents. Undecided

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

Saint-loup

legendary

Activity: 2604

Merit: 2353

Quote from: JollyGood on August 06, 2019, 01:03:57 PM

Quote from: Saint-loup on August 06, 2019, 01:00:47 PM

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?

You're right. I think it's a new strategy from exchanges. They pretend a security issue on your account to block your funds and to ask you several personal documents. Undecided

It's more hypocritical than suddenly changing the terms and conditions without warnings, but less blatant...

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

Quote from: Saint-loup on August 06, 2019, 01:00:47 PM

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.

In short, it is selective scamming. The complaints are piling up against HitBTC.

How much longer before HitBTC get shut down by authorities?

Saint-loup

legendary

Activity: 2604

Merit: 2353

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.

Hawk01

jr. member

Activity: 159

Merit: 1

Quote from: IconFirm on July 28, 2019, 07:08:57 AM

Quote from: Hawk01 on July 27, 2019, 12:24:03 PM

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

If you had any problems with Yobit your should discuss them on their page instead of spamming here Grin

By the way, are there any exchanges that you consider as 'non scam' ?

IconFirm

hero member

Activity: 1438

Merit: 574

Always ask questions. #StandWithHongKong

Quote from: Hawk01 on July 27, 2019, 12:24:03 PM

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

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

Quote from: Hawk01 on July 27, 2019, 12:24:03 PM

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. Angry

Add the scam accusations (selective scamming) then things are looking bleak for HitBTC.

Topic: HitBTC.com - The most advanced cryptocurrency exchange - page 14. (Read 109877 times)