Post
Topic
Board Marketplace (Altcoins)
Re: HitBTC is suspected of defrauding users' assets
by
mobbil
on 02/01/2018, 20:40:01 UTC
Im have a problem there :

WITHDRAWAL's MOST OF THEM ARE (Unspent)

LOOKs we have a lot of (Unspent) withdrawls in most of Bitcoin transactions please take a look at this bellow:

this is the withdraw i need 4 hours ago

Address: 14tGSjBs32GKJmUg392fZTrtLoGhJt7zqr
Transaction hash: 0458902ab8ff362f836431f6c83fe709f75ee5512b966c6ede10b2d692e622ec
Operation ID: b4b71ac3-bdaf-48e7-b63f-e06834dd54e8
Date Created (-02): 02/01/2018, 14:47:54
Date Updated (-02): 02/01/2018, 14:47:54

if you look at the transaction hash https://blockchain.info/tx/0458902ab8ff362f836431f6c83fe709f75ee5512b966c6ede10b2d692e622ec
you can see in the middle of transaction lot one transfer betwwen hitbtc account and hitbtc account only one it has the status SPENT

3JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC - (Spent) $ 1,037,355.54

I EXPECT this is not an fake transaction, but this looks very strange for me,

please comments your opinions