/biz/ - Business & Finance

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HitBTC locking accounts Anonymous Mon Mar 18 13:49:45 2019 No.13053393 [Reply] [Original]

These scam artists are freezing accounts out of the blue, even accounts with KYC. Look at the various social media for details. They got me, fortunately I kind of had a sixth sense and moved most of my coins off before it happened.
This is a warning to anybody with lots of bitcoin on HitBTC, I know you want to trade but keep your balances there to a minimum. Any coin you are not actively trading, put in cold storage. HitBTC may not be a complete scam but they are shady. You have been warned.

>>	Anonymous Mon Mar 18 13:52:09 2019 No.13053411 Imagine the STENCH

>>	Anonymous Mon Mar 18 13:53:42 2019 No.13053420 You know a bull run is imminent when exchange fud comes along

Anonymous Mon Mar 18 13:56:11 2019 No.13053444

>>13053393
And before anybody asks, I don't have any shady shit going on. No weird trades that might look like money laundering or anything like that. I grew my account on the exchange over the course of 2 years by trading aggressively and regularly. I basically have no idea why they would like my account but if they lock mine they will lock anybody's.
>>13053420
This ain't fud, brother. I have nothing but good things to say about Binance, Livecoin, Bittrex, Coinex, Kraken, Bibox, Exmo, even Yobit and TradeSatoshi have treated me right. And it even looks like I may get my money back from Cryptopia. No fud intended, just a heads up.

>>	Anonymous Mon Mar 18 14:33:11 2019 No.13053783 File: 452 KB, 541x1120, 1537602265868.jpg [View same] [iqdb] [saucenao] [google] .

>>	Anonymous Mon Mar 18 15:25:31 2019 No.13054208 File: 72 KB, 333x331, 1552398437514.jpg [View same] [iqdb] [saucenao] [google] >>13053393

>>	Anonymous Mon Mar 18 15:40:18 2019 No.13054329 File: 630 KB, 720x1280, Screenshot_2018-12-14-06-45-30.png [View same] [iqdb] [saucenao] [google] >>13053393 these fucking thots

>>	Anonymous Mon Mar 18 15:42:10 2019 No.13054345 Anyone got more pics of girls in this position

>>	Anonymous Mon Mar 18 15:43:28 2019 No.13054361 >>13053393 Why isn't she wearing underwear?

>>	Anonymous Mon Mar 18 15:49:36 2019 No.13054419 >>13053393 what's that strange thing between her legs?

>>	Anonymous Mon Mar 18 17:48:43 2019 No.13055522 >>13053411 imagine the STANK

>>	Anonymous Mon Mar 18 17:51:39 2019 No.13055542 >2019 >people still using HitBTC Then they cry when exchanges exit scam... >>13054419 You're too young for that, kid.

>>	Anonymous Mon Mar 18 17:52:35 2019 No.13055547 >>13053393 she's staring at her pussy >interdasting

Anonymous Mon Mar 18 18:02:33 2019 No.13055629

>>13055542
It wasn't a bad deal overall as I pulled a lot more off the exchange than they froze. So what I'm saying to fellow /biz/lets is risk management is how you win in crypto and the exchanges themselves are a huge part of the risk. I learned a while back to never have more than 10% of your loot in a single spot and most of the dozens of exchanges I work with have a lot less than that. I never had a single problem with HitBTC until they hit me with this thing. I can only imagine how I'd feel if I had a lot of money on there. If you're a trader with a lot of coin though, you don't have much choice, you have to go where the volume is and where the trading is conducive to your style. HitBTC is one of my preferred exchanges and I did very well. Just know that they can and will lock your account for nothing after years of being a customer so act accordingly.

>>	Anonymous Mon Mar 18 18:03:55 2019 No.13055643 She does BLACKED first dubs gets a name

>>	Anonymous Mon Mar 18 18:05:39 2019 No.13055659 >>13055629 why do people use such a shit exchange?

Anonymous Mon Mar 18 18:08:38 2019 No.13055681

>>13055659
>why do people use such a shit exchange?
High volume, tons of exploitable volatility, one of the best websocket private APIs in the business for fast trading, interface as good or better than 90% of the competition, lots of customers that actually *don't* end up having problems. That's why I use them. Other than this account freezing, I really like the exchange. Of course if they're freezing accounts then that other stuff goes out the window.

>>	Anonymous Mon Mar 18 18:18:52 2019 No.13055770 >>13055547 She wishes she could reach it

>>	Anonymous Mon Mar 18 18:37:22 2019 No.13055941 >>13055643 rollin

>>	Anonymous Mon Mar 18 20:35:36 2019 No.13056879 >>13053393 Would totally tickle her silly.

>>	Anonymous Mon Mar 18 20:40:30 2019 No.13056913 >>13053393 Butterface

>>	Anonymous Mon Mar 18 20:44:52 2019 No.13056942 >>13053393 Don't use HitBTC, it's simple.

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