“Hitbtc have now said that they won't allow access to any customer from an IP address in the UK, this comes after first telling me that I have 14 days to withdraw my funds before they close my account for no reason. My account was worth about $5000 at the time. This came after I complained about them removing a coin (ADS) from the exchange without warning or compensation (I had about $550 worth of that coin at the time). So after demanding that I withdraw all of my funds before they close my account, they then immediately blocked my account. After a couple of months of emailing them trying to get access to my account, they the say that they no longer allow access from IP addresses in the UK, as well as many other European countries. Then they just nonchalantly say that they can't help me any further with my problem, oh but it gets better, they'll still continue to deduct the account inactivity fee, despite the fact that they're the reason I can no longer access my funds. I'd been actively trading on the platform for several years, and built my account up from a very small amount, but this is how they treat people. whatever you do, don't touch Hitbtc with a bargepole, and if you have an account now, then get your money out as soon as you can,... IF you can! If you have problems withdrawing your money, contact FOSTERBOON . ORG they got mine out.”
“Please report your problems to the refunding company for help if you have been scammed before by your investment broker, Visit the refunding team to help you fight for your refund
W-h-a -ts -A-p-p +54 -9 -3-7-5-1- 4-7‑8-7-4-6
Email: 𝐬𝐮𝐩𝐫𝐞𝐦𝐞𝐚𝐬𝐬𝐞𝐭𝐬𝐫𝐞𝐜𝐨𝐯𝐞𝐫𝐲𝟑𝟖𝟏𝟓@𝐠𝐦𝐚𝐢𝐥.𝐜𝐨𝐦”
“In a regrettable encounter with a fraudulent broker, I found myself scammed and disheartened. After tirelessly searching for a solution, I stumbled upon -MONEIORECLAIM.COM-, and their unparalleled expertise brought new hope. Their diligent efforts, combined with their extensive knowledge of the industry, enabled me to reclaim my lost funds. With every step of the recovery process, they displayed professionalism and transparency, instilling a sense of trust that had been shattered. Their exceptional service in retrieving my funds stands as a testament to their dedication and effectiveness in combating fraudulent activities.”
“After falling victim to this online scam, I was at a loss on how to retrieve my stolen funds. I found help by visiting:➡️ email 𝐬𝐮𝐩𝐫𝐞𝐦𝐞𝐚𝐬𝐬𝐞𝐭𝐬𝐫𝐞𝐜𝐨𝐯𝐞𝐫𝐲𝟑𝟖𝟏𝟓@𝐠𝐦𝐚𝐢𝐥.𝐜𝐨𝐦 through a recommendation and decided to give them a try. From the first contact, their team was responsive and thorough. They explained the process clearly and kept me updated at every step. The investigation was detailed and efficient, leading to the successful collections of the stolen funds with them Their professionalism and expertise are truly commendable.
WhatsApp: +54 -9 -3-7-5-1- 4-7‑8-7-4-6”
“Made an account back in late 2020, and preformed multiple trades, as at the time HitBTC offered many altcoins which were not available else where. Relatively easy to use, and overal a decent exchange until I found that after a period of inactivity they plundered my account and sold of all my coins without my consent, as a so called “Inactivity Fee”.
They sell of any of your coins to the valutation of 30 USDT for each month of inactivity. This was added to their T&C’s without informing their customer base, so they are straight up thieves. Periodically login in to check your account isn’t enough, so be warned stay clear of these parasites. I would advise anybody that has coins on this exchange to transfer them else where and close their account. 0/10 wont use again. you can file a complaint with lucenteq . net if you need help with the recovery of your funds.”
“I joined this company on september 2023 investing $15k .I earned constantly and could upgrade to the $25k pack and then to the $50k . After trading and making so much profit, withdrawals suddenly became very difficult. It says on their website that fund withdrawals will take around 3 days. I messaged support but no positive response until may 2024, I recovered my money with the help of a triangulation expert. Mrs. Juliana Phil is the best tech expert you need to help you recover your scammed or lost funds. They can be contacted on
email; juliana phil232 @ gm ail com whats app +--1--- (76---2)-----381------96------03 ”
“Last week I checked my account and I found that $10k was missing from my balance. I immediately contacted the support to find out what was going on and why part of my money was missing. 7 days and 7 emails later I don't have response from them. Please don't use justbit.io if you want to not be in my position. They are nothing but a bunch of scammers.”
“SLOPPY BROKERAGE
DO NOT DO BUSINESS WITH HITbtc THEY DON’T DESERVE THE RATINGS, ALL 5 STAR RATING ARE EITHER PAID FOR OR WRITTEN BY THE COMPANY COMMITTEE, GUARDCLAIMS.COM THROUGH WEB CAME TO MY LIBERATION AS I RECLAIMED MY CLOSED ASSETS IN PEACE”
“Awful service!! It's crazy how these guys are very polite and attentive when they are taking money from you, but inattentive and cruel when it comes time for you to withdraw your money. Stay away from this use-less trading platform. For those who have already been scammed, contact Biofy.io/hitbtcMoneyback for help. These are the guys who helped me retrieve my money from HitBTC.”
“I refuse to let this investment firm's deceit define me. Through my journey of loss, I discovered refundback.org a beacon of hope. Their guide to reporting scams and reclaiming funds empowers us all. Let's break the cycle of deception and pave the way for a brighter future.
if you've fallen victim lodge a complaint to refundback.org to get your funds recouped”
“In March, a binary online website deceived me. They took roughly $75,000 from me, blocked all of my refund requests, and gave me obscene solicitations. That was all I had, so it was a very hard point for me. They confused me into investing the money with the assurance that I would reap rewards from it. They took all of my money, and I stopped absorbing information from them. I've never felt so depleted in my life, and all of my efforts to get my money back were all in vain. I discovered Lucas Jones Services, a recovery company. Many others have confirmed they are a real, skilled recovery agency, according to the positive online reviews I've read about them. My life was rescued by Lucas Jones Services when I finally got in touch with them via email. Throughout the entire recuperation process, they maintained my composure and were professional. I got my money back, which is unbelievable. I'm writing this review to express my gratitude for their superb professional effort in helping me get my lost money back. Contact them via lucasjones1604@gmail.com.
Thank you.”
“All my life i have never seen someone give me the run around like this people did , they made me trust and believe in them then stylishly took all my money. I almost gave up until i was introduced to BROADOAK-CAPITAL .C0M who helped me get all my lost funds back”
“I invested my hard earned funds with this firm early this year with the hope of getting a good Return on my investments. Little did i know this is nothing but a scam ponzi scheme, A colleague at work who introduced me to this company also got scammed and to be honest we were stuck and depressed and there was no other choice or steps we could take to recover our funds because we did not have enough information we needed, I am just glad the terrible nightmare is over as we were able to recover our investments with profits, i would like to share my experience with anyone who might have also been a victim of this scam contact spacetelcapital”
“I wish i had checked reviews.io before entrusting them with a lot of money in investments but they made it look so real and flawless. I was lucky enough to have filed a complaint with PROXYHACKER55@ gma iLcom on there office mail to reclaim what i put in”
“If you or your loved one unfortunately has lost any funds to any fraudulent company, do not be dismayed, with the right hands on the job, you can get it all back, very effective, quick and 100% safe. Get in touch with Finalresolute. com They are very good and reliable.”
“They are full of disappointment. All they want to do is keep taking money from you and never give it back when u need it. Luckily, I got help from aramezglobal.com”
“HitBTC takes advantage of trader with dubious products and services. These exchange is not reliable and offen deny people access to Thier móney. Using baseless excuses they put people's funds on hold or block their account. Investors and traders can employ the services of PrivyÇript,Çom to reçoup thier investment as soon as possible. Together with PrivyCript I was able to get my funds after my account was put on hold by HitBTC.”
“Ticket#674622
I have been working with them for over 2 years and suddenly I was asked for a new verification process (KYC) and since then, 1 month later, I am unable to make trades and withdraw coins. There are almost $4,000.00 USD immobilized. No tickets are answered, I am completely in the dark. Now I just want my money back and then I will forget these guys.”
