HitBTC Reviews
951 SCAM REPORTS
LAST REPORT:
Is it scam?
Share
About
HitBTC is a cryptocurrency exchange that provides trading, OTC, Token listing, Margin Trading, and API services. It is based in Hong Kong and provides worldwide service. The exchange supports a wide range of cryptocurrencies.
Is HitBTC Regulated?
The official website of HitBTC does not mention any details about the license from regulatory authorities. The firm’s legal claim states that the trader will have to bear all the risks for investing with them.
Is It Safe To Invest With HitBTC?
HitBTC is safe to invest with based on the reviews online. Even though the firm has mandatory security features, there are a lot of complaints about withdrawal and technical issues. HitBTC has a poor record of customer service.
What To Do If You Have Lost Investment With HitBTC?
If you have lost your investment because of any technical or legal issues from HitBTC, you can contact Funds Recovery. Our expert team will help you with the issue and recover the lost funds.
Funds were scammed from me from http://www.cryptominersoutlet.com for the purchase of a non existent cryto-currency miner. (Linzhi Phoenix)
I withdrew money from my binance.com wallet and have tracked the funds to HitBTC 3.
The w http://www.cryptominersoutlet.com site immediately put up a fake http 404 error page after
my transaction went through.
I have tracked the transaction to HitBTC account using etherscan.io.
IT first went to an account identified as Fake_Phishing4827 then transferred to the following address
which is at HitBTC.
https://etherscan.io/address/0x6a954127e7a44da3b0ceec43c2b66588e0a8d435
In 2018 I bought a bunch of crypto on hit BTC and had it on their exchange. In 2020 when i tried to logon they said there wasn’t anything in my account and now they canceled my account because I am from the US