Next scheduled rescrape ... never
Version 1
Last scraped
Edited on 17/09/2025, 01:07:24 UTC
I logged into HITBTC after a while and saw 0.35 ETH missing.
I then saw Inactivity fees.
I received no notifications for any of these transactions.

Anybody knows about a class-action or any ways to get them, let me know.
One of our community members is preparing class-action in US(please contact me in private messages here or in Telegram(I am the owner of the telegram-group)via personal message, I will provide the contact of this member).


Hi All

I am a victim of HitBTC scam(22.7k USDT).
Since HitBTC ignores requests from law enforcement agencies and hides its address, the only option left is to turn to authoritative sources in the crypto industry.
At this stage I have already contacted Coinmarketcap.com and Coingecko.com - they are the world's largest independent cryptocurrency data aggregators.
I provided them with a screen recording of my verified account taken before HitBTC reset my verification(KYC) and blocked my account for no reason. Also provided all reports and other evidence of HitBTC fraudulent activity.

While there is progress on Coingecko.
Coingecko is interested in my evidence, but they need complaints from us to influence HitBTC:
https://t.me/HitBTC_Scam/62
or
https://hitbtc.info

Please join us - every complaint is important!
Original archived Re: SCAMMED by HitBTC
Scraped on 10/09/2025, 01:07:13 UTC
I logged into HITBTC after a while and saw 0.35 ETH missing.
I then saw Inactivity fees.
I received no notifications for any of these transactions.

Anybody knows about a class-action or any ways to get them, let me know.
One of our community members is preparing class-action in US(please contact me in private messages here or in Telegram(I am the owner of the telegram-group), I will provide the contact of this member).


Hi All

I am a victim of HitBTC scam(22.7k USDT).
Since HitBTC ignores requests from law enforcement agencies and hides its address, the only option left is to turn to authoritative sources in the crypto industry.
At this stage I have already contacted Coinmarketcap.com and Coingecko.com - they are the world's largest independent cryptocurrency data aggregators.
I provided them with a screen recording of my verified account taken before HitBTC reset my verification(KYC) and blocked my account for no reason. Also provided all reports and other evidence of HitBTC fraudulent activity.

While there is progress on Coingecko.
Coingecko is interested in my evidence, but they need complaints from us to influence HitBTC:
https://t.me/HitBTC_Scam/62
or
https://hitbtc.info

Please join us - every complaint is important!