Topic: HUOBI THEFT TO BE REPORTED TO FBI, SEC, AND INTERPOL See who is listed (Read 1251 times)

My script told me the site was offline and it really was for some time.

lol how did you know that information is correct? you probly just wasting you time to catch that little kids scammers.

The site is down again

The SCAM exchange Huobi blocked me on twitter and Facebook. I guess they got tired of hearing they are thieves or maybe it’s when I said I am turning them over to INTERPOL. I messaged Huobi customer service in English and Chinese with google translator. Both times they say they can’t understand the message. Maybe someone who speaks Chinese can give them a heads-up. I sent the same message to everyone on Facebook that is listed to "work" at Huobi. I have many screenshots proving all of my claims. This is not slander; this is the TRUTH. Huobi Stole American funds by requiring verification then denying American verifications. Again this is just for Bitcoin where NO VERIFICATION IS NEEDED according to their website. Basically, now I have to file with the FBI, SEC, and INTERPOL. Theft of US funds and information is nothing to play with. Those listed in the complaint:

Founder and Chairman of the Board Li Lin
Co-founder and director Du Jun
Director Hu Donghai
Chief Operating Officer Zhu Jiawei
Chief Technology Officer Cheng Xianfeng
Vice President Lan Jianzhong
Senior Operations Director Wang Huaiqiang

Huobi’s Strategic Cooperation Partners
Internet and Financial Lab of PBC School of Finance,    Tsinghua University JRCoffee    JRCoffee Zhisland

And all financial institutions and services related to Huobi.

All contact information:

Huobi Contact address
2 / F, Liangsheng Building, No.29B, Anningzhuang Road, Haidian District, Beijing

Business mailbox
[email protected]

Media interview mailbox
[email protected]

Complaint mailbox
[email protected]

Technical mailbox
[email protected]

consumer hotline
4000-600-888

Business cooperation
2786087751

fax
010-62987670

Instead of wasting my time and the time of American law enforcement I emailed the United States Embassy in Beijing, China to report the theft lol. I also reported their beneficiary company contact information in case they can help. Im telling you guys Huobi is about to run and you should be careful. I find it funny, Huobis biggest twitter supporter that can predict the future of prices and exchange hacks has not only remained silent but left his home county. Anyone who searches for Huobi on facebook or twitter is not going to find anything but the truth. I hate insomnia. However, it does provide me with plenty of time to harass scammers. And if the IRS tries to tax me for my coinbase buys Ill tell them to go to China and get their money. Im so bored can ya tell.

Thats what I am saying. Im sure I could deposit unlimited BTC to my address but I cannot pull it. Its the fact the verification page says "no verification needed to deposit/withdraw" then they force you to verify to withdraw that makes it shady. It almost seems like they want people information for more than just withdrawals. I use a separate bank account for crypto and personal banking. Many users especially newer users use their regular personal accounts for crypto. I only place money in my crypto-dedicated bank account when I am buying/selling from coinbase.  Makes me weary for their non-USA customers. As crappy as America is most of the time they do have high safeguards and monitoring of the banking system. I wonder how many of their customers personal info has hit the black market.

I have also seen the above thread/issue before and i also think huobi should update their verification page regarding requirement of verification to withdraw bitcoin too.

But if they don't allow verification document of American citizens why they haven't stopped accepting american traders to register in their platform creates bigger question regarding their business policy.

I gave it a chance hoping it was just a bug after finding this post: https://bitcointalksearch.org/topic/huobicom-want-video-verification-when-i-withdraw-15-bitcoins-1694711

I really hope nobody else loses their bitcoin. I only lost 0.65. Not a big deal. I just hate thieves. Even if you are not having problems you may want to look into alternate exchanges and limit how much you keep in Huobi just in case.   

If you notice the previous article was posted November 27, 2016. The screenshots show that my last withdrawal was on November 28.  How can Americans be verified when Huobi does not provide services to American residents? You will see I have made withdrawals in the past. I have had that account from approximately 1 year with no real problems until now.

Huobi Customer Service conversation where they admit you MUST be identity verified with a passport to withdrawal BTC which leaves out American customers, proving THEFT.
http://imgur.com/Sp1ErKh

Screenshots of Huobi’s verification page proving not verification is needed for BTC deposits/withdrawals and their denial of American citizen verification proving THEFT again.
http://imgur.com/b4cROdr

yeah before withdrawing BTC its fine just using email verification,

i think they just keeping customer btc as long as possible also they want attract people to deposit in their exchange, just look different of their price(CNY)/BTC and OKCoin(CNY)/BTC there is huge different, Higher 10CNY from OKC,

Sunday I was told I had to verify now it says not for American residents. Thats fine I never deposit fiat anyways. I only tried so I could pull my BTC. I never needed verified before. They accepted deposits just fine. They say on the verification page that you do not need verification to deposit/withdraw BTC, yet when you click withdraw it sends you to verification. When I try customer service and ask them whats wrong they say "try later." Thankfully I never put more than 1 BTC into foreign exchanges. This is why. This is just the beginning. I see them running very soon so beware and you may want to try withdrawing to see if you can. Even if you can, you may want to think twice before making any more deposits. Take screenshots and any other precautions as proof for the legal battle ahead. Assuming anything can be done to them.