Description
Update
HitBTC is a global trading platform with multi-currency support operating since 2013. Besides trading cryptocurrencies, tokens and ICOs, HitBTC provides proper markets for fiat trading, including USD and EUR trading pairs.
HitBTC is a place where both newcomers and trading professionals will be able to trade with ease. It was built on top of modern technologies to provide fast, secure and reliable service.
Customers will appreciate fast order execution, convenient ways to add deposit and withdraw and
competitive client service. Newcomers will like intuitive user-friendly interface and easy-to-start platform.
The key focus is client funds safety. Daily backups of everything, distributed all over the world servers,
2-step authentication based on your mobile device and much more for your security.
For professional traders there are quite a number of features:
- High liquidity
- Core matching engine
- No limits for funding/withdrawal of cryptocurrency
- Low fees
- High-speed software
- Large selection of tools
- High level of security
- The most professional API (4 advanced types of protocols)
Reviews
Write a reviewGil - November 30, 2017
Matt Elms - November 29, 2017
Raised a support request (ticket 45336) on the 13th via my account. No one bothered to respond until the 19th, after I requested an update through the public support channel.
Once I posted on public support (twice), got a generic response saying that it would cost $100 to withdraw (fine) and if I would like to proceed, and proceeded to close the tickets on the public support channel.
Advised I'd like to proceed but pay in Eth if possible. HitBTC said that's fine, and they will get back to me soon with more details (still the 19th).
22nd - Followed up asking for update. Was advised that it needed additional investigation and had been escalated to second level support experts and flagged as high priority.
24th - Followed up. No response
26th - Followed up. No response.
28th - Followed up. No response.
Shame because I like their UI, but it's starting to sound like it's all a big scam and my tokens will never be credited. It's an ERC20 token that was sent to an Ethereum wallet, should not be that hard to credit to the right account. At this stage, I don't give a damn about paying in Eth, take it out of the Everex tokens I sent in. I just want this resolved.
Will update with new information as it comes to hand, but until this is resolved, I can only suggest that people STAY AWAY from this exchange,
Sanjeev Menon - November 29, 2017
Kosse - November 28, 2017
All in all, HitBTC has gone 100% scam. Do NOT use it.
Florian Ferlicoq - November 28, 2017
New repetitive answer from "SHitBTC" :
"Marguerite Tessier (HitBTC)
Nov 27, 18:58 WET
Dear Trader,
Please accept our apologies for such an inconvenience.
We feel sincerely sorry for that you have to face such delays and we would do everything possible to not let something like this happen again.
We will contact you right after the 2FA will get removed from your account. Thank you for your patience.
Regards,
Marguerite Tessier
HitBTC Support Team"
HitBTC, do your Job !!!!! Please resolve #49143 !!!!
NK - November 28, 2017
https://www.hkcompa.com/hit-solution-limited-2510720/
I am raising a complaint to the following agencies. Everyone, please do the same.
https://www.police.gov.hk/ppp_en/contact_us.html#tcpu
https://www.ic3.gov/default.aspx
https://www.actionfraud.police.uk
Vladimir - November 27, 2017
Proof of transaction:
http://www.elementrem.net/tx/0x2e471f597790b954778d3032f046b4f0aeb195c8afb89fd75ebc88a26b71fba3
HitBTC-bad - November 25, 2017
FabioBz - November 24, 2017
Today I did some withdrawn, LTC and ETH, It was fast and correct.
HITBTC is a SCAM - November 24, 2017
I'm calling the police and regulators.
Slimpickens - November 24, 2017
I have written off my altcoins as a permanent loss, but I want to write this review to help avoid others be involved with this scam exchange.
This exchange is a cancer. They work hard on accepting deposits, and adding new altcoins, but dont want to resolve any tickets for withdrawals,
Basically they want your money and dont want to give any back.
Avoid this exchange unless you like financial theft and irrevocal loss of your funds.
There are plenty of other more reputable/reliable exchanges with a range of altcoins to trade on.
Fuck you hitbtc - November 24, 2017
scam - November 22, 2017
Beware it is a SCAM. - November 22, 2017
https://steemit.com/hitbtc/@gabrielmotta/why-is-think-hitbtc-is-a-scam
shitexchange - November 22, 2017
scam - November 22, 2017
HITBTC IS A SCAM - November 22, 2017
$44,700 STOLEN.
**UPDATE 3rd NOV 2017**
**HitBTC being served with subpoena's**
This will be my last update. HitBTC has completely scammed me, they reply publicly and pretend to be resolving the issue, or say it's resolved or to check the ticket, it's a lie. They use any mistake you make, a trading one, an account profile one to steal your funds, they stole $130K USD from someone else, I have in excess of 40 messages on my Reddit account of victims from HitBTC.
I can no longer further comment my lawyers are commencing legal action on Monday against the known serviced addresses, and shell company addresses, in an attempt to get the real owners behind the operation. We are also applying to a judge to have their bank account frozen, we believe their bank should hold KYC information on the actual owners - not fake nominee directors, that is the hope.
Once we have this information my lawyers will be perusing arrest warrants for all the directors it doesn't matter where they are in the world HK, or DK, where-ever they are my lawyers have offices and I am perusing this, client account funded.
**If you are thinking about using HitBTC, don't you will loose your money**, just do a quick Google search, they skim money on the side if you use the API, or outright steal from you should you loose your 2FA, email address, or anything else. AVOID THEM. No registered address, and serviced addresses with no license to operate, WHOIS hidden on their domain. They are complete scam, yes they may list tokens first, but don't get lured in use a trustworthy exchange I have lost $44,700 as a result of this, they reply to tickets, and just road block you - asking for one thing after another, non stop road blocking. My money is lost, but you have a choice you don't need to loose yours too, dont use the exchange, HitBTC is a SCAM.
– HISTORY –
Scammed - November 22, 2017
HitBTC.com = SCAM - November 22, 2017
lostmoney - November 22, 2017
Fucking robbers.
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