https://medium.com/karmared/hitbtc-is-having-karma-issues-c85eb23da4fe
hitbtc closing shop soon. goodbye to your money
Topic: HitBTC.com - The most advanced cryptocurrency exchange - page 27. (Read 109877 times)
This exchange stole 9.67 BTC from me. It has been held up since Jan 8, 2018. They sent me replies saying they were looking into the matter and it takes a lot of time research. Then after several weeks they would simply close the ticket and list it as resolved when it was far from resolved. I continued to open tickets with the same result. After almost 5 months and about 10 opened trouble tickets there is no resolution and no response. They have simply now started closing any new tickets I open on the matter within about 4 hours of me opening them. I can only assume this means they do not intend to ever give me back my 9.67 BTC. Stay away from this exchange.
HitBTC charging 100$ for a Maidsafe withdrawal. (217maid which is about $100)
Their response -
and then I showed them how I deposited maid for $0.2 to Hitbtc...
Their response -
and then I showed them how I deposited maid for $0.2 to Hitbtc...
Have not received a response and the withdrawal is still not possible. Does anyone know what's going on with HitBTC? Stellar is not a small coin and there should not be any trouble adjusting the code to make it work again. I've been waiting ten days to withdraw my purchased coins.
When will Stellar withdrawal be available again? I have been waiting for a couple of days now and the withdrawal feature says withdrawals are temporarily unavailable due to technical maintenance.
Just withdraw your money in BTC and buy Stellar elsewhere..
Have not received a response and the withdrawal is still not possible. Does anyone know what's going on with HitBTC? Stellar is not a small coin and there should not be any trouble adjusting the code to make it work again. I've been waiting ten days to withdraw my purchased coins.
When will Stellar withdrawal be available again? I have been waiting for a couple of days now and the withdrawal feature says withdrawals are temporarily unavailable due to technical maintenance.
I can not withdraw a long time ago from this shit exchange! I do not receive a confirmation letter!
For me, there is absolutely no even the possibility of contacting the support of hitbtc. The button for sending tickets has been deleted. The ability to write on the forum is disabled. Tell or say it at all so?
I want to kill these freaks !!
For me, there is absolutely no even the possibility of contacting the support of hitbtc. The button for sending tickets has been deleted. The ability to write on the forum is disabled. Tell or say it at all so?
I want to kill these freaks !!
When will we get the MoneroV coins guys. A lot of time past since the snapshot.
They keep saying that hitBTC is a shit exchange, but my past transactions this month on this site was going smooth and successful withdrawal of my funds. I trade my reward token on hitBTC exchange and I also withdraw all my funds so far I don't have any issues regarding this exchange site. But I discourage because not all my tokens are being used, I have 2,094 a total of token but I trade only 2,000 tokens so I left there the remaining 94 which has a value. So, how do I get the remaining token? No doubt because of these many issues this exchange site was going to down.
So how to get rid if the dust on Hitbtc ?
HitBTC Exchange is now listed on CryptoChartIndex , Now you can get all information regarding HitBTC Exchange on CryptoChartIndex!
So you list scam exchanges on your site? Why?
Stop spamming please.
A suggestion for all scammed customers of this fucked exchange
Call it from now on this way:
SHitBTC
Call it from now on this way:
SHitBTC
Hitbtc scammed me +100K and have disable my account!!
I have deposited 2100 neo on hitbtc i have switched 500 neo in dash and transfered in my hardware wallet it was succesfuly transfered. After that, i have try to transfer another 500 neo in dash again and put it on my hardware wallet but i never received my dash in my hardware wallet. After that i have try to transfer 10 neo to my original wallet to make a test and i never receive it also. I have open a ticket to explain my problem. But now i try to connect on my account, i put the good e-main and passwordi put my 2FA and i can't connect on my account.
Now i feel been scammed about alot of money.
THERE IS MY TICKET : Your ticket has been registered with the Ticket ID #289045.
After that, hitbtc replied to my account : "Dear trader, thank you for reaching out to us.
According to AML/KYC rules, which HitBTC exchange is subject to, our security department is monitoring all activities on our platform. Our goal is to stay secure and reliable, safety of every transaction being ensured.
Pursuant to internal policy on customer identification process, we kindly ask you to provide us with the following:
- A clear closeup photo of your document (national ID or driver’s licence), being held in your hand. Scanned images are not accepted; - A photo of yourself settled near your monitor with this ticket viewed on screen. You should be easily identified on the photo, and this exact text with the following picture should be clearly seen.
Regards, HitBTC Team"
I provided the photo cover of my passport, my passport main page picture and also a photo of myself settled near my monitor with this ticket viewed on screen.
Then i got another reply to do the AML/KYC procedure and explain all my blockchain transaction.... I provided my social security number, my business number (NEQ), my passport picture and a picture of me with my passport. I'm not a professional about track my transaction in the blockchain but i have do my best for explain everything, I hope that's is enough!!! I feel like i been scammed by them, i can't have acces to my account at all.
You can find the same topic on the scam report section.
Will keep my post updated until it's my issue gonna be be resolved.
I have deposited 2100 neo on hitbtc i have switched 500 neo in dash and transfered in my hardware wallet it was succesfuly transfered. After that, i have try to transfer another 500 neo in dash again and put it on my hardware wallet but i never received my dash in my hardware wallet. After that i have try to transfer 10 neo to my original wallet to make a test and i never receive it also. I have open a ticket to explain my problem. But now i try to connect on my account, i put the good e-main and passwordi put my 2FA and i can't connect on my account.
Now i feel been scammed about alot of money.
THERE IS MY TICKET : Your ticket has been registered with the Ticket ID #289045.
After that, hitbtc replied to my account : "Dear trader, thank you for reaching out to us.
According to AML/KYC rules, which HitBTC exchange is subject to, our security department is monitoring all activities on our platform. Our goal is to stay secure and reliable, safety of every transaction being ensured.
Pursuant to internal policy on customer identification process, we kindly ask you to provide us with the following:
- A clear closeup photo of your document (national ID or driver’s licence), being held in your hand. Scanned images are not accepted; - A photo of yourself settled near your monitor with this ticket viewed on screen. You should be easily identified on the photo, and this exact text with the following picture should be clearly seen.
Regards, HitBTC Team"
I provided the photo cover of my passport, my passport main page picture and also a photo of myself settled near my monitor with this ticket viewed on screen.
Then i got another reply to do the AML/KYC procedure and explain all my blockchain transaction.... I provided my social security number, my business number (NEQ), my passport picture and a picture of me with my passport. I'm not a professional about track my transaction in the blockchain but i have do my best for explain everything, I hope that's is enough!!! I feel like i been scammed by them, i can't have acces to my account at all.
You can find the same topic on the scam report section.
Will keep my post updated until it's my issue gonna be be resolved.
Any update?
I have a very long time I can not withdraw funds in this shit exchange. I do not receive a confirmation letter. What to do? Nobody answers the letters! Now, in general, there is no possibility to write in support, it was simply turned off!
Same here, they are holding our coins and we can't do anything about it. Have provided all the documents for KYC possible.
I have a very long time I can not withdraw funds in this shit exchange. I do not receive a confirmation letter. What to do? Nobody answers the letters! Now, in general, there is no possibility to write in support, it was simply turned off!
Analysis of HitBTC´s surroundings
According to HitBTC´s homepage this cryptoexchange cooperates with two partners: Sequant Capital Ltd and the OTC cryptoexchange TrustedVolumes.com. Both partners have the same address and telephone number in London!
https://hitbtc.com/otc
http://www.sequantcapital.com/
https://www.trustedvolumes.com/
Before the cooperation with this OTC exchange HitBTC cooperated with the OTC exchange extendeddealer.com operated by AA Brothers OÜ, situated at Tallinn, Estonia. Owner and CEO of this company without homepage, only with email-address, is Oleg Roshchin (Russian name) aka Olegs Roscins (Latvian name), owner and CEO of one of the biggest lawyers offices in Riga/Latvia, only with employees of Russian background: YourLawyers.eu . In his LinkedIn profile this man keeps secrete a lot of company ownerships and CEO positions. Here an overview of his Tallinn-situated companies only. There are some more in UK and offshore places:
https://www.inforegister.ee/en/BCEDFPB-OLEGS-ROSCINS
https://blog.hitbtc.com/introducing-over-the-counter-otc-trading/
When you click on the link „Extendeddealer.com“ there will open the site of „TrustedVolumes.com“. Extendeddealer.com is obviously renamed to TrustedVolumes.com.
This OTC trading platform is now operated by Sequant Capital Ltd. Founder and CEO is the Russian national GEORGY ZARYA, mentioned in the articles behind these links:
https://www.financemagnates.com/cryptocurrency/news/brokerage-firm-sequant-capital-partners-crypto-exchange-hitbtc/
https://www.reuters.com/article/us-china-court-fund-idUSKBN19F069
I am convinced that Oleg Roshchin has his fingers in this company, too. Definitely he is involved in a company in the surroundings of Sequant Capital, also London-situated Ennerdale Investments Ltd, in which he holds an over 75 % interest and where he acts as a director.
This company is also acting in the small Caribbean offshore nation Saint Kitts and Nevis via Trust Services (Nevis) Ltd.
https://offshoreleaks.icij.org/nodes/200139216
By the way, the balance sheets of this offshore company are reported in RUBELS!
I suspect that Roshchin privatly serves rich Russian people, private, corporate and – perhaps - also criminals, as a "capital optimizer" aka money launderer. The capital collection company will probably be Livonia Contractor OÜ in Tallinn/Estonia – no homepage, but email-address: [email protected]. Note the similarity to the web address of his lawyers office: www.yourlawyers.eu.
And there are some more suspicious issues ...
According to HitBTC´s homepage this cryptoexchange cooperates with two partners: Sequant Capital Ltd and the OTC cryptoexchange TrustedVolumes.com. Both partners have the same address and telephone number in London!
https://hitbtc.com/otc
http://www.sequantcapital.com/
https://www.trustedvolumes.com/
Before the cooperation with this OTC exchange HitBTC cooperated with the OTC exchange extendeddealer.com operated by AA Brothers OÜ, situated at Tallinn, Estonia. Owner and CEO of this company without homepage, only with email-address, is Oleg Roshchin (Russian name) aka Olegs Roscins (Latvian name), owner and CEO of one of the biggest lawyers offices in Riga/Latvia, only with employees of Russian background: YourLawyers.eu . In his LinkedIn profile this man keeps secrete a lot of company ownerships and CEO positions. Here an overview of his Tallinn-situated companies only. There are some more in UK and offshore places:
https://www.inforegister.ee/en/BCEDFPB-OLEGS-ROSCINS
https://blog.hitbtc.com/introducing-over-the-counter-otc-trading/
When you click on the link „Extendeddealer.com“ there will open the site of „TrustedVolumes.com“. Extendeddealer.com is obviously renamed to TrustedVolumes.com.
This OTC trading platform is now operated by Sequant Capital Ltd. Founder and CEO is the Russian national GEORGY ZARYA, mentioned in the articles behind these links:
https://www.financemagnates.com/cryptocurrency/news/brokerage-firm-sequant-capital-partners-crypto-exchange-hitbtc/
https://www.reuters.com/article/us-china-court-fund-idUSKBN19F069
I am convinced that Oleg Roshchin has his fingers in this company, too. Definitely he is involved in a company in the surroundings of Sequant Capital, also London-situated Ennerdale Investments Ltd, in which he holds an over 75 % interest and where he acts as a director.
This company is also acting in the small Caribbean offshore nation Saint Kitts and Nevis via Trust Services (Nevis) Ltd.
https://offshoreleaks.icij.org/nodes/200139216
By the way, the balance sheets of this offshore company are reported in RUBELS!
I suspect that Roshchin privatly serves rich Russian people, private, corporate and – perhaps - also criminals, as a "capital optimizer" aka money launderer. The capital collection company will probably be Livonia Contractor OÜ in Tallinn/Estonia – no homepage, but email-address: [email protected]. Note the similarity to the web address of his lawyers office: www.yourlawyers.eu.
And there are some more suspicious issues ...
There is a suggestion for (hts)security problem;
https://www.reddit.com/r/hitbtc/comments/8kzzhr/withdrawal_request_confirmation_problem_ssl/
https://www.reddit.com/r/hitbtc/comments/8kzzhr/withdrawal_request_confirmation_problem_ssl/
worked out! Thank you very very much!
There is a suggestion for (hts)security problem;
https://www.reddit.com/r/hitbtc/comments/8kzzhr/withdrawal_request_confirmation_problem_ssl/
https://www.reddit.com/r/hitbtc/comments/8kzzhr/withdrawal_request_confirmation_problem_ssl/
Hellow. I have problems with withdrawal. I had this message https://prnt.sc/jkm0j3It this problem with server or what? If yes, when it will be fixed?
same hsts error on withdrawal...damn
now withdraw issue.
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