Post
Topic
Board Scam Accusations
Re: Don't trust the hitbtc.com marketplace.They are cheater!
by
overunity
on 06/03/2014, 20:10:08 UTC
Beware people, stay away.  I lost 700 eur.  Don't trust.  



Can you explain how you lost the 700eur please ?
Is it recent.
I have sent funds twice which took 5 days , withdrawn lots of times over the last 2 weeks ,initially my withdrawals were intermitant some were immediate and others failed but all my recent withdrawals were instant .
Would be grateful to hear your experience and if you have yet received your 700eur ,I personally could not afford to lose that amount .

Sure

I have sent funds two times :

27/02/2014  350,00  never received

04/03/2014  350,00  never received


Here the proof:




these their lies:

Code:
Dear Mario,

At the we don't see that we have received the mentioned SEPA transfer. Please consider that SEPA transfers could take 1-3 business days to arrive. Your account will be credited automatically.

Please do not hesitate to contact us in case you have any questions regarding this e-mail.

Regards,
The "hitbtc" team

Code:
Dear Mario,

At the moment we don't see that we have received the mentioned SEPA transfer. Please consider that SEPA transfers could take 1-3 business days to arrive.
Your account will be credited automatically.

Please do not hesitate to contact us in case you have any questions regarding this e-mail.

Regards,
The "hitbtc" team


maybe the problem is that they  have problem of liquidity so  people stay away











 











i did a transfer about the 27/02 and the funds went in the 05/03 so that one should be with them now .
The one of your on the 05/03 would not have got to them yet .
please update if the first one shows up please .
I think they are having difficulties identifying funds ,just my guess .