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 Cryptocurrency Exchanges SCAM ALERT

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TSjack2
post Dec 22 2017, 12:50 AM, updated 7y ago

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This thread serves for the purpose of alerting everyone that exchanges that are having issues or scam:

1. HitBTC

HitBTC is involved in fraudulent and scam activities by not crediting clients’ deposits, stealing currencies and withholding withdrawals. You can read all complaints at https://forum.hitbtc.com/

Supports are not responsive and even there are replies, the replies are standard answer by saying they have known the issue and engineers are working hard to resolve. Many have been waiting for almost 1 month without any resolution for that deposits or withdrawals.



This post has been edited by jack2: Dec 23 2017, 11:21 AM
TSjack2
post Dec 22 2017, 12:50 AM

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UserU
post Dec 22 2017, 12:56 AM

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Why HitBTC?
TSjack2
post Dec 22 2017, 12:59 AM

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QUOTE(UserU @ Dec 22 2017, 12:56 AM)
Why HitBTC?
*
Google HitBTC scam and you will see a lot of stories.
POYOZER
post Dec 22 2017, 09:55 AM

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Noted, thanks.
ar188
post Dec 22 2017, 10:54 AM

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QUOTE(jack2 @ Dec 22 2017, 12:59 AM)
Google HitBTC scam and you will see a lot of stories.
*
http://bittrust.org/hitbtc

wow scary..
V-Zero
post Dec 22 2017, 11:08 AM

Another day, another $
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Can’t wait for DEX-es in 2018.
Time for centralised exchange to go.
andychee81
post Dec 22 2017, 08:04 PM

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coinhako the btc price you purchased does not follow market trends, it's static price regardless how much market movements.

sent many enquiry to clarify, no response at all.
FatalExe
post Dec 22 2017, 10:19 PM

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Bittrex
TSjack2
post Dec 23 2017, 11:21 AM

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hitBTC SCAM update



This post has been edited by jack2: Dec 23 2017, 11:21 AM
UserU
post Dec 23 2017, 11:44 AM

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I managed to move LTC from HBTC. Took a few days but the processing was complete.

Plus NGC is just being listed there, market's gonna be super busy.
TSjack2
post Dec 23 2017, 11:52 AM

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QUOTE(UserU @ Dec 23 2017, 11:44 AM)
I managed to move LTC from HBTC. Took a few days but the processing was complete.

Plus NGC is just being listed there, market's gonna be super busy.
*
When was it?

They processed some withdrawals randomly only.

Some tried to withdraw with smaller amount and it is instant. Some are not.
UserU
post Dec 23 2017, 11:59 AM

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QUOTE(jack2 @ Dec 23 2017, 11:52 AM)
When was it?

They processed some withdrawals randomly only.

Some tried to withdraw with smaller amount and it is instant. Some are not.
*
Requested on the 20th, fully processed one day later.

Perhaps we could have more input from other HBTC users.

I've been trading on HBTC with little issues beside the inaccessibility (common on exchanges) at times.
TSjack2
post Dec 23 2017, 12:06 PM

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QUOTE(UserU @ Dec 23 2017, 11:59 AM)
Requested on the 20th, fully processed one day later.

Perhaps we could have more input from other HBTC users.

I've been trading on HBTC with little issues beside the inaccessibility (common on exchanges) at times.
*
please try to deposit or withdraw lah..
myers
post Dec 23 2017, 09:21 PM

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Unregulated exchange is one easy place to scam.

This post has been edited by myers: Dec 23 2017, 11:50 PM
joeylny
post Dec 25 2017, 04:20 PM

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QUOTE(andychee81 @ Dec 22 2017, 08:04 PM)
coinhako the btc price you purchased does not follow market trends, it's static price regardless how much market movements.

sent many enquiry to clarify, no response at all.
*
They charge premium on TOP of market rate so its higher when U buy n lower when u sell. No point sending enquiry to clarify. If u agree to the price then proceed to buy.
andychee81
post Dec 25 2017, 05:54 PM

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QUOTE(joeylny @ Dec 25 2017, 04:20 PM)
They charge premium on TOP of market rate so its higher when U buy n lower when u sell. No point sending enquiry to clarify. If u agree to the price then proceed to buy.
*
see my post 19804 screenshot at pinned thread.
https://forum.lowyat.net/topic/4320604/+19800

i dont mind they charge premium on top of the market price, but having same pricing regardless of market movements is the one im not agreeing about.

it doesnt happen when i buy eth from there, the price fluctuates, just the btc its not

This post has been edited by andychee81: Dec 25 2017, 05:57 PM
solstice818
post Dec 26 2017, 09:52 AM

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Yes, I dont like hitbtc as well. Support is shit. Chatbox Mod just ban you when you question too much but I did get my withdrawal in the end. So I withdrew all.
duplicated
post Dec 26 2017, 10:36 AM

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By the way, does Binance offer leveraged trading?
solstice818
post Dec 26 2017, 10:43 AM

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QUOTE(jack2 @ Dec 23 2017, 12:06 PM)
please try to deposit or withdraw lah..
*
facing no issues for both except for poor customer service and rude chatbox mod.

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