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Topic: HitBTC.com - The most advanced cryptocurrency exchange - page 15. (Read 109877 times)

jr. member
Activity: 159
Merit: 1
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
legendary
Activity: 2632
Merit: 1094
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?  Huh  Huh  Huh


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.
hero member
Activity: 1568
Merit: 544
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?  Huh  Huh  Huh

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.
jr. member
Activity: 159
Merit: 1
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?  Huh  Huh  Huh
hero member
Activity: 1438
Merit: 574
Always ask questions. #StandWithHongKong
Selective scamming with their users and asking out KYC verification later on which would leave out no choice for users who had been blocked or banned or hold up their withdrawals.

A bit like Livecoin then (which you are promoting for payment), but not as bad if TOS are anything to go by.
hero member
Activity: 2730
Merit: 632
withdrawal has been disabled
On the grounds that my account is suspicious

That is a trend that all exchanges implement when they are selective scamming their users.

They have automatic messages

So have you tried to contact them via Twitter?
They asked me to activate KYC
Requirements for KYC are for those who want to withdraw more then 1 BTC
My $ 50 account

I haven't seen such rules (that KYC isn't needed for withdrawals less than 1 BTC), but I guess if they ask for this data and you need this $50 you should cooperate with them.
Does 50 bucks be worthy with your personal information? I guess not.This isn't something new not only on some exchangers but also on other gambling sites as well.

Selective scamming with their users and asking out KYC verification later on which would leave out no choice for users who had been blocked or banned or hold up their withdrawals.
newbie
Activity: 23
Merit: 0
withdrawal has been disabled
On the grounds that my account is suspicious

That is a trend that all exchanges implement when they are selective scamming their users.

They have automatic messages

So have you tried to contact them via Twitter?
They asked me to activate KYC
Requirements for KYC are for those who want to withdraw more then 1 BTC
My $ 50 account

I haven't seen such rules (that KYC isn't needed for withdrawals less than 1 BTC), but I guess if they ask for this data and you need this $50 you should cooperate with them.
sr. member
Activity: 340
Merit: 250
withdrawal has been disabled
On the grounds that my account is suspicious

That is a trend that all exchanges implement when they are selective scamming their users.

They have automatic messages

So have you tried to contact them via Twitter?
They asked me to activate KYC
Requirements for KYC are for those who want to withdraw more then 1 BTC
My $ 50 account
Some testimonials
https://www7.0zz0.com/2019/07/24/11/916565128.jpg
sr. member
Activity: 340
Merit: 250
withdrawal has been disabled
On the grounds that my account is suspicious

That is a trend that all exchanges implement when they are selective scamming their users.

They have automatic messages

So have you tried to contact them via Twitter?
They asked me to activate KYC
Requirements for KYC are for those who want to withdraw more then 1 BTC
My $ 50 account
newbie
Activity: 23
Merit: 0
withdrawal has been disabled
On the grounds that my account is suspicious

That is a trend that all exchanges implement when they are selective scamming their users.

They have automatic messages

So have you tried to contact them via Twitter?
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
withdrawal has been disabled
On the grounds that my account is suspicious

That is a trend that all exchanges implement when they are selective scamming their users.

They have automatic messages


Did you do anything that gave them an excuse to block your account such as change of IP address  to login?
sr. member
Activity: 340
Merit: 250
withdrawal has been disabled
On the grounds that my account is suspicious

That is a trend that all exchanges implement when they are selective scamming their users.

They have automatic messages
sr. member
Activity: 340
Merit: 250
withdrawal has been disabled
On the grounds that my account is suspicious

That is a trend that all exchanges implement when they are selective scamming their users.
https://www13.0zz0.com/2019/07/20/16/910358684.jpg
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
withdrawal has been disabled
On the grounds that my account is suspicious

That is a trend that all exchanges implement when they are selective scamming their users.
newbie
Activity: 23
Merit: 0
Deposit is acceptable in my account

withdrawal is disabled

Contact the support team. What can be easier? If they don't respond, reach out them via social media (Reddt, Twitter, Facebook...)
sr. member
Activity: 340
Merit: 250
withdrawal has been disabled
On the grounds that my account is suspicious
newbie
Activity: 27
Merit: 0
People who say they face troubles with KYC, later manage to pass it and withdraw their coins. Generally, that's it. Hitbtc should work faster but it's not a scam.

Well no. I am faced with forced KYC even though I requested to withdraw an amount much below their own limits for KYC. It just shows they are using KYC as a measure to slow down or in cases completely block withdrawals and this points directly to the issue of insolvency.

There are many exchanges who are slow to process KYC procedures but they do not force them on their clients when the clients try to withdraw limited amounts of money - HitBTC does, so it's an abnormal situation indicating they operate on illegally borrowed and in cases out right stolen money.

So you say that they do KYC slowly, other exchanges do it slowly too, and all of a sudden you claim that Hitbtc is insolvent although people withdraw their coins from this exchange. I didn't manage to find any info specifying which amount of money is "below limits for KYC". It's sad that you can't pass KYC, but I can't agree with your accusations. More than that, you have no evidence, only your guessings.
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
With the accusations of selective scamming increasing everyday, when will authorities take action against HitBTC?
newbie
Activity: 51
Merit: 0

I was also hoping to see a bigger office and over a hundred employee but who needs that if the exchange has a strong security and it is safe to trade, the only downside is with few employee some concern are not being met.

Mate, you're missing the point. It's not about a bigger office or over a hundred employees. Actually, the first two images that you're seeing in my post are the ones which are provided by HitBTC at their official website, while the next two images that you're seeing are the ones which were captured by a visitor (who visited HitBTC's office). Surprisingly (or maybe unsurprisingly?), their office was locked up and no one (of HitBTC team) was present at that address.

Some say that the company goes insolvent but people actually withdraw their coins from HitBTC. I've seen many reports on social media — first, they complain that they cannot withdraw their money, then they say that the support team reached them out and they withdrew their funds. So I guess the rumors about the bad financial situation are overblown.
sr. member
Activity: 340
Merit: 250
Deposit is acceptable in my account

withdrawal is disabled
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