Topic: HitBTC.com - The most advanced cryptocurrency exchange - page 3. (Read 109462 times)

All users are advised to stay away from HitBTC, they still have not been able to move on from the scam allegations.


I never heard anything about that. Are you saying all Dogecoin withdrawals have been suspended on HitBTC since 16th April 2021 or have they blocked Dogecoin withdrawals just from your account?

Can confirm, they are still sketchy and I would not use them if at all possible.

Really? After 3 weeks no one is talking here of the ongoing DOGE scam on this site? Wallet locked since 16th of April... Probably insolvent with the cold wallet used to have >1B doge in 2018 now under 10M. And price 70% lower than on other exchanges. This exchange will exit scam very soon.

They unlock my account a few days later and allowed me to withdraw my funds. But I don't trust them like I did before.

Hi. I have the same situation now. They locked my account for no reason. They requested documents and I quickly provided them. But they do not check them and for several days they have not responded in tickets.

I looked for some information about this exchange and found that in 2019 they already had a similar situation. When they had difficulties with the availability of funds on their accounts, they did not think of anything better than freezing traders' accounts under the guise of KYC requirements.

Dear Users!

Today we’re proud to announce brand new Bitcoin exchange - HitBTC!

How the Hell does the likes of Coinmarketcap and Coingecko list this SCAM Exchange.

Word on the street is its owned by Russian mob. Clearly they are paying people off to keep the scam running.

Hi. I have the same situation now. They locked my account for no reason. They requested documents and I quickly provided them. But they do not check them and for several days they have not responded in tickets.

I looked for some information about this exchange and found that in 2019 they already had a similar situation. When they had difficulties with the availability of funds on their accounts, they did not think of anything better than freezing traders' accounts under the guise of KYC requirements.

I have a friend who recently bought btx on hitbtc and they have locked her withdrawls for no reason after she set up 2FA.She is new to crypto and is not too happy her money is being held to ransom.They have crossed the wrong person this time because unfortunately for them she is a detective inspector in the fraud squad.HitBTC you are in for a whole lot of whoopass if you decide to scam her;D

Tried to log in and change password of my account. A week later someone is accessing again my account.

Tried to log in and change password of my account. A week later someone is accessing again my account.

Congratulations.

You've successfully given a bunch of Russian scammers that you don't know or where they are based all your personal & private information so that they can defraud & sell it to any criminal they want. Expect your first large withdrawal to be locked or your first large deposit to be stolen in the meantime.

<...>
WITHDRAWAL COMPLETED! HOORAY !!!

Hello,
I will tell you about my bad experience with HITBTC where I have loosed all my money when they had locked my account with no reason.
First I have bought an amount of ethereum from a seller that I know, he sent me the amount in my account in HITBTC, I have received the amount, I have exchanged it to bitcoin In HITBTC, next thing I see is that my account is blocked I can’t do any transaction with my account.

I have contacted the support to solve the issue, they asked me to give them my identity and my picture, I sent to them a picture of me holding my passport, they asked me to give them prove of address, I sent to them a picture of that proof, next thing they ask is the payment of the amount received in ethereum; I sent to them screenshots of my PayPal account with the transactions done to pay the seller of ethereum.

After that they demand me to give them the seller identity, I have asked him to give to me because that’s important, he accepted and he sent to me his document identity, I sent to them all documents needed, after that they demanded to give them a paper from a notary to prove that the operation was done in a legal way, I have gone to a notary with the seller, we provided to him all documents and proofs demanded so he can give us a paper to prove that the operation was done in a legal way.

I sent to HITBTC the document signed by the notary, next thing they ask me to give them the authorization to practice to prove that the notary was authorized by the state, i have sent to HITBTC the authorization.

Next thing after that they asked me about the original source of the amount received, I have told them that it was received in many transaction that the seller has given me screenshots of, I sent all this information to HITBTC support, they said that’s alright, everything is good; one last step before unlocking your account is a skype video call, I sent to them my skype account, we’ve fixed a date to the video call, I received the call, I have responded to all theirs questions, I have showed my passport and my face was clear, at the end of the skype video call they told me that they will contact me soon.
The next message I receive from them is that they will not unlock my account and there is no solution to get my account back.
This is my story with HITBTC platform, they took all my money.