1, Report:
#1479015
Posted Date:
May 19 2019
HitBTC.com HitBTC [Fraud ALERT] HiTBTC withdraw scam using KYC
I know the fact that HitBTC is scam exchange won't come as news to many of you but to those who are new to the space this should serve as a stern warning to never use this fraud syndicate to trade cryptocurrency. I read many stories before on how they are a group of swindlers but I ...
Entity
HitBTC.com
Categories: Crypto currency, Crypto Currency Exchange, CrytoCurrency trading
2, Report:
#1447291
Posted Date:
Jun 13 2018
Hitbtc.com crypto exchange, Pablo Gamblin, Omar blanco Hitbtc, Pablo Gamblin, Omar Blanco I opened an account on this scam site and then didnt login for a few months. I lost my phone and had to re do my 2 step authenticator.
I needed to re do my 2 step authenticator because I lost my phone. After providing them with my license front and back, my passport, pictures with me in front of my email as they asked they still will not let me back in. 26 emails back and forth with Pablo Gamblin and Omar Bla...
Entity
Hitbtc.com crypto exchange, Pablo Gamblin, Omar blanco
Categories: Cryptocurrency
3, Report:
#1420873
Posted Date:
Jan 03 2018
hitbtc.com HITBTC They have scammed 650 Crypto Coins from me worth several thousand dollars Palmers Green England / Enfield
This site is listed as an exchange for many crypto coins like bitcoin and Ripple and so on. Many people are now complaining that this site has ripped them off. I trasnferred my coins to another site and the coins did not get sent and are have been pending for ages. I contacted thier...
Entity
hitbtc.com
Categories: Bitcoin Fraud