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Topic: HitBTC.com - The most advanced cryptocurrency exchange - page 20. (Read 109877 times)

legendary
Activity: 1862
Merit: 1505
How much did scammer Dean Nolan from betking pay to get his now defunct and dead BKB tokens listed on HitBTC?

Does anybody about the listing fee?

HitBTC has been charging a flat 60 BTC (confirmed from a couple of sources) + some sort of maintenance/integration fee since December 2017.

They actually don't look at what they're listing; the only thing they care about is the listing fee.
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
How much did scammer Dean Nolan from betking pay to get his now defunct and dead BKB tokens listed on HitBTC?

Does anybody about the listing fee?
jr. member
Activity: 266
Merit: 2
Currency transactions are not available for any coin. I can't take a single coin.
The total amount of 7000$

No unusual activity, normal day trading, deposits and withdrawals,Sent documents to confirm identity
[HitBTC] #406437

I will write in this topic every day about how things are going. If the exchange is fraudulent as everyone writes it will be seen. The first day passed

The second day passed, the support is silent
Answered the letter, the first two documents approved. ask for a notarized receipt.
jr. member
Activity: 266
Merit: 2
Currency transactions are not available for any coin. I can't take a single coin.
The total amount of 7000$

No unusual activity, normal day trading, deposits and withdrawals,Sent documents to confirm identity
[HitBTC] #406437

I will write in this topic every day about how things are going. If the exchange is fraudulent as everyone writes it will be seen. The first day passed

The second day passed, the support is silent
jr. member
Activity: 266
Merit: 2
Currency transactions are not available for any coin. I can't take a single coin.
The total amount of 7000$

No unusual activity, normal day trading, deposits and withdrawals,Sent documents to confirm identity
[HitBTC] #406437

I will write in this topic every day about how things are going. If the exchange is fraudulent as everyone writes it will be seen. The first day passed
hero member
Activity: 1924
Merit: 538
Blocked for no reason account.

maybe they will try to recover their clients one by one? from a new doctrine ?
their chief maybe has changed ?

would be a fairy tale.
jr. member
Activity: 266
Merit: 2
Blocked for no reason account.
newbie
Activity: 3
Merit: 0
Thieves, return my money!!!

Your support is silent for a month, as a result of your inaction, I can not get my money.
hero member
Activity: 1438
Merit: 574
Always ask questions. #StandWithHongKong
Can you tell us, what led you to consider our exchange to be unsafe?

The many unanswered scam accusations against you.

Do a search for HitBTC in the scam section.

Then go away.
sr. member
Activity: 525
Merit: 250
Thoughts on hitbtc now?  Are they reliable?  A while back ppl said they are not.

If you can get coins from other reputed exchanges then it is better to avoid Hitbtc because support is not good if you face any issues. I didn't trade on this platform for quite some time due to these issues like withdrawals delay, high altcoin withdrawal fees and suddenly coins disappear from your wallet. If no other choice then you can try your luck but don't deposit a big amount.

I heard similar things. HitBTC customer services are reported to be not very good either.

Just don't use it as a wallet for the storage of your coins and you'll be fine. I do regularly use HitBTC for buying a few alts (not trading), and never face any issue(s); deposit, buy your coin, and withdraw it; it's a bit risky to sleep while your funds are in HitBTC's database, so don't do it and you should be fine.

We take the security of our platform very seriously. Can you tell us, what led you to consider our exchange to be unsafe?
sr. member
Activity: 525
Merit: 250
Thoughts on hitbtc now?  Are they reliable?  A while back ppl said they are not.

If you can get coins from other reputed exchanges then it is better to avoid Hitbtc because support is not good if you face any issues. I didn't trade on this platform for quite some time due to these issues like withdrawals delay, high altcoin withdrawal fees and suddenly coins disappear from your wallet. If no other choice then you can try your luck but don't deposit a big amount.

Can you please provide us with more info regarding your support issues? Have you experienced any? What was your support ticket number?
Which coins did you experience the withdrawal delay with? What do you mean by 'coins disappear'? Was your security compromised? Please let us know, thanks.
legendary
Activity: 1890
Merit: 1003
**snip**

Just woke up?



Did your alarm go off because you're running out of customers to scam?



Or are you just here for a laugh?

Well, he's the one who created this thread, so he might be one of the official support team members. However, IT'S NOT RECOMMENDED TO CONTACT HIM THROUGH PERSONAL MESSAGES; no one should do that, otherwise we might get to see another (scammy) drama here.

He probably pressed the "login" button by mistake, thinking it was the "increase fake volume" button.

Should have drank a coffee or two after that long sleep......
LMAO, they are the worst exchange and they list useless tokens for getting more trading volume. Fake volumes are mainly created by bots IMHO.
hero member
Activity: 1438
Merit: 574
Always ask questions. #StandWithHongKong
**snip**

Just woke up?



Did your alarm go off because you're running out of customers to scam?



Or are you just here for a laugh?

Well, he's the one who created this thread, so he might be one of the official support team members. However, IT'S NOT RECOMMENDED TO CONTACT HIM THROUGH PERSONAL MESSAGES; no one should do that, otherwise we might get to see another (scammy) drama here.

He probably pressed the "login" button by mistake, thinking it was the "increase fake volume" button.

Should have drank a coffee or two after that long sleep......
legendary
Activity: 1862
Merit: 1505
**snip**

Just woke up?



Did your alarm go off because you're running out of customers to scam?



Or are you just here for a laugh?

Well, he's the one who created this thread, so he might be one of the official support team members. However, IT'S NOT RECOMMENDED TO CONTACT HIM THROUGH PERSONAL MESSAGES; no one should do that, otherwise we might get to see another (scammy) drama here.
hero member
Activity: 1438
Merit: 574
Always ask questions. #StandWithHongKong
**snip**

Just woke up?



Did your alarm go off because you're running out of customers to scam?



Or are you just here for a laugh?
sr. member
Activity: 525
Merit: 250
Just check hitbtc reddit and you don't want to deal with them. If they block you, get ready for verification in the FBI style, which will last for months with no result. They will demand more and more new evidence from you until they find something that you cannot provide. You will need to prove that your grandfather paid taxes or they recognize your money is not clean. They blocked more than 10000$ dollars just now and now they require 1000 different documents / evidence that I am not a criminal. Verified accounts on all exchanges, a wallet with a history of more than a year, they do not look at it. And you can not do anything. You will wait for days and carry out their new tasks, because you will not have a choice. If you are going to trade in very small amounts, you can try. But do not try to keep a large sum there, you will lose it.

Have you experienced any similar issues, Margintrade1? Please let us know if there's anything we can assist you with.
We'd be happy to clarify any doubts you might have.
sr. member
Activity: 525
Merit: 250
Hello. I want to withdraw 100 NEO and i don't receive email confirmation... I have about 3 hours .

Please let us know if the issue's still relevant. Thanks in advance.
member
Activity: 308
Merit: 13
For a while I used HitBTC, and with the exception that fees are too high, I see no problems with this. However, I met several accusations, so I do not trust this service for 100%
newbie
Activity: 14
Merit: 0
Just check hitbtc reddit and you don't want to deal with them. If they block you, get ready for verification in the FBI style, which will last for months with no result. They will demand more and more new evidence from you until they find something that you cannot provide. You will need to prove that your grandfather paid taxes or they recognize your money is not clean. They blocked more than 10000$ dollars just now and now they require 1000 different documents / evidence that I am not a criminal. Verified accounts on all exchanges, a wallet with a history of more than a year, they do not look at it. And you can not do anything. You will wait for days and carry out their new tasks, because you will not have a choice. If you are going to trade in very small amounts, you can try. But do not try to keep a large sum there, you will lose it.
legendary
Activity: 3122
Merit: 1140
But if I'm not wrong they got a very high withdrawal fee for some altcoins right?

That's the reason I brought and hold coins for a while and then sold it for a profit and convert those coins to bitcoins and withdrawn to my account. That's why I go there only to buy coins which are not available in other exchanges.

That is what so many people say.

I never used HitBTC but many of the people who have cite their bad customer services and high fees as a reason to find another exchange.
I have tried HitBTC twice at first i do already complain with the BTC withdrawal fee and after 6 months i came back since the token is only listed on this exchange and the fee still remains.
There are lots much better exchangers as of this moment so why would stick to this one if it can make our head ache. Bad customer service is always be a big issue.
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