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Topic: Is HitBtc exchange safe now? (Read 18267 times)

full member
Activity: 938
Merit: 101
April 04, 2019, 06:35:40 PM
Hitbtc is a good exchange for me so far. Been trading on the site for almost a year and never experience any problems while trading , the only bad thing on hitbtc is when they conduct  a short maintenance mostly all coins are unavailble for trade and withdraw.
member
Activity: 728
Merit: 10
April 04, 2019, 04:47:06 PM
Recently I see many complaints about this exchange. I have never used it ever since I consider their fees for deposits and withdraw are too large. However, friends are complaining that there are problems when you withdraw large amounts. Be careful.
copper member
Activity: 193
Merit: 1
$martFund
April 02, 2019, 03:45:26 PM
I have not really had any issues while trading on hitbtc exchange, it's always very smooth and swift. If there is any problem, you should check from your end
full member
Activity: 756
Merit: 102
April 01, 2019, 11:11:32 PM
My experience with the exchange is something else, its very slow when you want to put up a trade and I have concluded it is not flexible for trading.

HitBtc is good for trading. Just a precautionary measure that you should withdraw your funds from the trade once it is completed successfully. It is risky to keep the funds on the small exchanges.

small exchange ? no its not  . hitbtc is not a small exchange but i can say its a big exchange because its well known  . storing funds in hitbtc is not a problem because hitbtc is already proven to be safe  .

 active traders will prefer to keep thier cryptos on an exchange so that they can act quick if ever there is a price change .  but if you dont are not an active trader , then its better to withdrew your funds and keep the money on your own hands to avoid further problems .
hero member
Activity: 2814
Merit: 578
April 01, 2019, 07:05:37 PM
I have never used hitbtc after reading all of those negative reviews about them. Just do google search about them and you will see tons of complains and accusations about them.

If you want to use another exchange, do it but with a more reliable and better one. And if you rely on CMC's rating when you search for top 100 adjusted volume, you will see them on top 2.
full member
Activity: 798
Merit: 102
April 01, 2019, 05:40:36 PM
For me, the exchange is not bad and convenient, but the increase in commission for withdrawal is very alarming.In principle, on any exchange there is a risk of being left with nothing.

full member
Activity: 277
Merit: 101
March 31, 2019, 03:36:10 AM
I saw Hitbtc trading floor very well and stable. but because of the small number of traders, the volume and volume of volum also decreases.
full member
Activity: 1134
Merit: 105
March 30, 2019, 03:37:38 PM
My experience with the exchange is something else, its very slow when you want to put up a trade and I have concluded it is not flexible for trading.

HitBtc is good for trading. Just a precautionary measure that you should withdraw your funds from the trade once it is completed successfully. It is risky to keep the funds on the small exchanges.
full member
Activity: 1708
Merit: 105
March 28, 2019, 07:25:02 PM
Until now I say that HitBtc is still safe and can be used as well as possible, even though I have experienced problems with HitBtc but can be resolved. and from there I began to rarely hear any other news that was not wearing from HitBtc (Sorry if I missed the news). Therefore, I consider HitBtc to be reliable again. I don't hesitate to continue using HitBtc.
jr. member
Activity: 266
Merit: 2
March 28, 2019, 03:29:21 AM
Blocked for no reason account.
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.
Sent them a receipt.
Approved the receipt. Requested evidence of the origin of the funds. Sent them evidence.
Evidence of the origin of the funds was rejected. Ask for screenshots of the entire history of the purchase transaction on the exchanges, all purchase orders, all conclusions and inputs . Require proof of purchase on ico.  I have a history of trading and shopping on ico for 3 years. Today 4 hours was doing the screenshots of all transactions , collected everything possible and sent them again.
Refused with screenshots. Said need format jpg . Spent another 3 hours to make pictures in this format . Send them.

Sent all the information, evidence the origin of funds, all information and documents.

Unlocked account, it took 2 weeks. I can definitely say the exchange is not scammers
jr. member
Activity: 448
Merit: 2
March 27, 2019, 12:29:36 PM
My experience with the exchange is something else, its very slow when you want to put up a trade and I have concluded it is not flexible for trading.
jr. member
Activity: 266
Merit: 2
March 27, 2019, 08:11:09 AM
Blocked for no reason account.
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.
Sent them a receipt.
Approved the receipt. Requested evidence of the origin of the funds. Sent them evidence.
Evidence of the origin of the funds was rejected. Ask for screenshots of the entire history of the purchase transaction on the exchanges, all purchase orders, all conclusions and inputs . Require proof of purchase on ico.  I have a history of trading and shopping on ico for 3 years. Today 4 hours was doing the screenshots of all transactions , collected everything possible and sent them again.
Refused with screenshots. Said need format jpg . Spent another 3 hours to make pictures in this format . Send them.

Sent all the information, evidence the origin of funds, all information and documents.
jr. member
Activity: 266
Merit: 2
March 22, 2019, 10:07:41 AM
Blocked for no reason account.
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.
Sent them a receipt.
Approved the receipt. Requested evidence of the origin of the funds. Sent them evidence.
Evidence of the origin of the funds was rejected. Ask for screenshots of the entire history of the purchase transaction on the exchanges, all purchase orders, all conclusions and inputs . Require proof of purchase on ico.  I have a history of trading and shopping on ico for 3 years. Today 4 hours was doing the screenshots of all transactions , collected everything possible and sent them again.
Refused with screenshots. Said need format jpg . Spent another 3 hours to make pictures in this format . Send them.
sr. member
Activity: 910
Merit: 251
March 22, 2019, 06:36:19 AM
Hi There,

I never used Hitbtc exchange site. But i need to use it because one of my coins doing good there  Grin But my elder brother told me hitbtc not safe totally , it stucked deposit money /Withdraw. What about now? is it safe now?

Thank You

Its very seldom for me to use this exchange actually. But I heard a lot of issues of some traders of Hitbtc exchange.
But honestly speaking, in every centralized exchange there is always a risk involve, and we can't avoid it actually. So this will depend
in our belief in the platform exchange, and choosing a legit exchange if you want a safe platform and trusted one too always look at the top exchange at the coinmarketcap, due to for me its an advantage.
jr. member
Activity: 266
Merit: 2
March 21, 2019, 08:43:19 AM
Blocked for no reason account.
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.
Sent them a receipt.
Approved the receipt. Requested evidence of the origin of the funds. Sent them evidence.
Evidence of the origin of the funds was rejected. Ask for screenshots of the entire history of the purchase transaction on the exchanges, all purchase orders, all conclusions and inputs . Require proof of purchase on ico.  I have a history of trading and shopping on ico for 3 years. Today 4 hours was doing the screenshots of all transactions , collected everything possible and sent them again.
hero member
Activity: 2856
Merit: 578
Leading Crypto Sports Betting & Casino Platform
March 20, 2019, 06:23:57 PM
Hi There,

I never used Hitbtc exchange site. But i need to use it because one of my coins doing good there  Grin But my elder brother told me hitbtc not safe totally , it stucked deposit money /Withdraw. What about now? is it safe now?

Thank You

Right now there is at least 3 scam report in HitBtc involving a big amount of money, people should stay away from trading in Hitbtc until the issue is resolved, but I doubt it, better look for a more reliable and reputable exchange looks like it's game over for HitBtc.
sr. member
Activity: 952
Merit: 267
March 20, 2019, 11:47:54 AM
Blocked for no reason account.
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.
Sent them a receipt.
Approved the receipt. Requested evidence of the origin of the funds. Sent them evidence.
Start thread under scam accussation section of forum. Also try to recheck the value which you are entering. and check fees on withdrawal of coins.
jr. member
Activity: 266
Merit: 2
March 20, 2019, 07:52:21 AM
Blocked for no reason account.
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.
Sent them a receipt.
Approved the receipt. Requested evidence of the origin of the funds. Sent them evidence.
MI6
hero member
Activity: 1260
Merit: 504
Betking.io - Best Bitcoin Casino
March 20, 2019, 05:16:49 AM
HitBTC doesn't have a good reputation, lots of people have trouble with it but i have always been ok. Trades without any issues, but i don't do it very often so it's hard for me to give proper judgement
It is true that there was indeed an exchange that was not good and I also experienced it at that time. but I saw that the transaction was indeed busy and was busy, so it caused a lot of problems and problems were not quickly controlled. so that many who give statments are not good, at that time I can be done well, even though the handling is rather slow.
at the moment I haven't used it there long enough, so I can't provide recommendations accurately.
until now I have never experienced a problem with trading on HitBTC except that the trading volume was not as high as the others so it was rather slow and I never lasted too long there because I used cells and bought orders, if a few weeks didn't reach the price I meant, then I pulled it back
About volume market, it is depends on us but it is better to trade top 3 volume market in that exchanger you use to trade. So price movement not really slow and you can take action as fast as possible.
hero member
Activity: 1204
Merit: 539
March 20, 2019, 04:22:57 AM
I think that depends on your choice and judgment, in this case do you believe in HitBtc, that's all
but as far as I am concerned they have no problems but many complaints about fees, because they are take too high fees, that bad I think
and talks about safe or not, hmmm maybe I can say its safe to use
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