Search content
Sort by

Showing 20 of 56 results by maksimp
Post
Topic
Board Service Discussion (Altcoins)
Re: Hotbit is SCAM. They stolen my MONEY.
by
maksimp
on 20/04/2021, 10:10:36 UTC
Problem solved. They unblocked my account and only let me withdrawal my tokens.
Post
Topic
Board Service Discussion (Altcoins)
Re: Hotbit is SCAM. They stolen my MONEY.
by
maksimp
on 17/04/2021, 18:03:19 UTC
Ceyflix-Rez we not talk about btc here. I think sometimes its better to read, before write.
Then why said 130000 USD in BTC and tokens? Are you for real ??

Cause they blocked whole account with all tokens.
Post
Topic
Board Service Discussion (Altcoins)
Re: Hotbit is SCAM. They stolen my MONEY.
by
maksimp
on 17/04/2021, 14:41:57 UTC
Ceyflix-Rez we not talk about btc here.
Post
Topic
Board Service Discussion (Altcoins)
Re: Hotbit is SCAM. They stolen my MONEY.
by
maksimp
on 17/04/2021, 06:24:47 UTC
Dear janggernaut,

If you read my post, you will see: "130000 USD in BTC and tokens."
They block my account with all I had there in Hotbit.

Be serious and read before post your answers.

Before this token was listed also at token.store(was closed) and CoinExchange.io(also was closed).
Post
Topic
Board Service Discussion (Altcoins)
Re: Hotbit is SCAM. They stolen my MONEY.
by
maksimp
on 17/04/2021, 05:03:32 UTC
Now about my problem:

 25 days ago I sent to my Hotbit wallet 617,851,637 of ETGP tokens which I bought from Mercatox year ago and they blocked my account.
I wrote to support and got answer:

"Hello,
Through our verification, your ETGP deposit amount is greater than 10% of the total circulation amount of the token on the blockchain, which automatically triggers our risk control system and resulting in your account ban.
In order to ensure the assets security of the user's account, please explain your asset source in detail, and provide proof of your asset source (e.g. brief description of fund acquisition / detailed screenshot of purchase and transfer). After receiving the above information, we will immediately submit it to relevant colleagues for verification, and reply to your progress within 72 hours.
At the same time, you can also contact the ETGP project team to confirm for you. If the ETGP project team sends us an email to prove that the transfer is normal by their official email, your account will be recovered within 48 hours.
Thank you for your cooperation!
Hope you enjoy trading on Hotbit!"

Same day I sent them all screenshots with my deals at Mercatox where they can see that I bought them here. Also at etherscan they can see that ETGP came to my wallet from Mercatox year ago
and now I sent them to Hotbit.

Also I have high level verified account at Hotbit. That means I provided them my ID, selfie with my ID and all info they asked long time ago.

Same day I contacted by email ETGP project team and asked them to write Hotbit and confirm. Team never answered at my emails, so I contacted them at telegram chat and
got answer that it's not their problem. It's my and Hotbit problem and they don't care.

Then I saw that this scammers already made new project named ETGF. Same site, new scam token. As I understood project team already sold this ETGP coin and don't care.
ETGF Finance before it was ETG project and then ETGP project, its all the same projects are pure 100% SCAM.
Chris Farmer telegram nick: @EthereumGold before he was Chris Graves same person are scammer.
There is no any project team, no one care about investors and never reply.



Post
Topic
Board Service Discussion (Altcoins)
Re: Hotbit is SCAM. They stolen my MONEY.
by
maksimp
on 17/04/2021, 04:47:45 UTC
Thanks guys for you support.

I plan to file a complaint against this company next week and write to to USA SEC regulator, South Korea regulator and China regulator then will go to police.

As on their site they mention that: "Founded in January 2018 and registered in both Hong Kong and Estonia"

I wrote to Estonia and Hong Kong regulators and got answer. Don't know how to insert image, so just copied their answers:

ESTONIA REGULATOR:

"Hi,

Eesti Pank does not regulate nor licence crypto currency service providers. Licensing of crypto currency service providers is responsibility of Estonian Financial Intelligence Unit. Please make relevant inquiry to  rahapesu@fiu.ee .

However, all registered companies and their licenses are public in Estonia. Companies registered in Estonia can be searched here and all issued licences here. Unfortunately it appears that only company registered in Estonia under similar name is Hotbit Europe OÜ, registered in 06.04.2021 and not having licence to provide crypto currency services. Please bear in mind that we cannot confirm any connection between this company and companies you mentioned in your letter.

With best regards,

Ms Gerli Rauk"

HONKG KONG REGULATOR:

"Dear Sir/Madam,

We refer to your email dated 13 April 2021.

Please note that neither “Shanghai Gametree Information Technology Co.” nor “Hotbit” appears on our Public Register of Licensed Persons and Registered Institutions, which details the licences of securities, futures and leveraged foreign exchange intermediaries (including persons and organisations). Therefore, we do not have any information about this company and trading platform.

Please also note that if the virtual asset concerned is not securities or futures nature, it will not be under the SFC’s regulations.

If you suspect fraud or other illegal activities, and confirmed that the matter is happened in Hong Kong, please consider reporting the matter to the Hong Kong Police, their contact details are as follows:

Email: crimeinformation@police.gov.hk
Website: http://www.police.gov.hk/
Tel: (852) 2860 5012/ 18 222

Regards,

Securities and Futures Commission
54/F, One Island East
18 Westlands Road, Quarry Bay
Hong Kong
Tel: (852) 2231 1222 | Fax: (852) 2524 3718"





Post
Topic
Board Service Discussion (Altcoins)
Topic OP
Hotbit is SCAM. They stolen my MONEY.
by
maksimp
on 16/04/2021, 17:18:12 UTC
Hotbit is SCAM. They stolen my MONEY.

I have verified account at Hotbit and they block it without any reasons and stolen my money.
In my account they stolen more than 130000 USD in BTC and tokens. Its big money.
Guys you need to write everywhere, don't be scared and lazy. Write to Facebook, write to Twitter, write to telegram, post everywhere you can.
Request Facebook, Twitter and others block Hotbit accounts as they will continue to SCAM peoples and stole their money.
write and file a complaint against Hotbit to USA SEC regulator, South Korea regulator and China regulator.

Shanghai Gametree Information Technology Co. it's Hotbit company and it's SCAM.

They will always write same: "Once there are any updates, we will inform you. Please wait patiently......"
Then after 3 weeks they wrote: please submit a support ticket to us again.
After I submitted again they wrote: we will give you a feedback within 48 hours.
But there will be no any updates, feedbacks cause they just scammed you and stolen your money.
I have all my account and assets screenshots. Also I have all our 3 weeks dialog history with this company support.

P.S. I wrote to Estonian and Hong Kong regulators and got answer that Hong Kong do not have any informations about this company and trading platform.
But Estonian regulator found only Hotbit Europe OÜ, registered in 06.04.2021 and NOT having licence to provide crypto currency services.
Post
Topic
Board Service Discussion (Altcoins)
Re: Hotbit exchange is legit.
by
maksimp
on 16/04/2021, 17:17:10 UTC
Hotbit is SCAM. They stolen my MONEY.

I have verified account at Hotbit and they block it without any reasons and stolen my money.
In my account they stolen more than 130000 USD in BTC and tokens. Its big money.
Guys you need to write everywhere, don't be scared and lazy. Write to Facebook, write to Twitter, write to telegram, post everywhere you can.
Request Facebook, Twitter and others block Hotbit accounts as they will continue to SCAM peoples and stole their money.
write and file a complaint against Hotbit to USA SEC regulator, South Korea regulator and China regulator.

Shanghai Gametree Information Technology Co. it's Hotbit company and it's SCAM.

They will always write same: "Once there are any updates, we will inform you. Please wait patiently......"
Then after 3 weeks they wrote: please submit a support ticket to us again.
After I submitted again they wrote: we will give you a feedback within 48 hours.
But there will be no any updates, feedbacks cause they just scammed you and stolen your money.

P.S. I wrote to Estonian and Hong Kong regulators and got answer that Hong Kong do not have any informations about this company and trading platform.
But Estonian regulator found only Hotbit Europe OÜ, registered in 06.04.2021 and NOT having licence to provide crypto currency services.
Post
Topic
Board Tokens (Altcoins)
Re: [ANN] Ethereum Gold Finance -DeFi Payments of Companies
by
maksimp
on 15/04/2021, 10:11:38 UTC
Dear investors ETGF Finance before it was ETG project and then ETGP project, its all the same projects are pure 100% SCAM, SCAM, SCAM.
Chris Farmer telegram nick: @EthereumGold before he was Chris Graves same person are scammer.
Don't buy or invest in these coins cause you will loose all your money and your exhanger account will be blocked.
There is no any project team, no one care about investors and never reply.....

ETG project - It's all same SCAM. Be aware.
ETGP project - It's all same SCAM. Be aware.
ETGF Finance - It's all same SCAM. Be aware.
Post
Topic
Board Bounties (Altcoins)
Re: [LIVE] 🔥 ETGF Bounty Campaign - worth $10,000 USD 📌📌
by
maksimp
on 15/04/2021, 10:10:50 UTC
Dear investors ETGF Finance before it was ETG project and then ETGP project, its all the same projects are pure 100% SCAM, SCAM, SCAM.
Chris Farmer telegram nick: @EthereumGold before he was Chris Graves same person are scammer.
Don't buy or invest in these coins cause you will loose all your money and your exhanger account will be blocked.
There is no any project team, no one care about investors and never reply.

ETG project - It's all same SCAM. Be aware.
ETGP project - It's all same SCAM. Be aware.
ETGF Finance - It's all same SCAM. Be aware.
Post
Topic
Board Tokens (Altcoins)
Re: The upcoming ERC20 - ETHEREUM GOLD - ETG -
by
maksimp
on 05/05/2019, 12:07:29 UTC
Also take a look at demand of ETGP in exchangers. High quantity buy orders, but no one sell cheap. What that means?
Post
Topic
Board Tokens (Altcoins)
Re: The upcoming ERC20 - ETHEREUM GOLD - ETG -
by
maksimp
on 05/05/2019, 12:04:13 UTC
Dump? Price is going up little by little........ ETG was listed only in coinexchange.
And ETGP during those 4 month after swap, they listed at Mercatox ETH/ETGP, BTC/ETGP pair also at token.store and at Hotbit.io. And its only the begining.
Also cmc added ETGP already.
Post
Topic
Board Tokens (Altcoins)
Re: The upcoming ERC20 - ETHEREUM GOLD - ETG -
by
maksimp
on 05/05/2019, 10:31:47 UTC
 The swap is over 4 month ago man. The ratio was 1:250
That's why the balance of ETGP is 6,000,000,000
You must read before write bullshit.
Post
Topic
Board Tokens (Altcoins)
Re: The upcoming ERC20 - ETHEREUM GOLD - ETG -
by
maksimp
on 04/05/2019, 15:31:30 UTC
 Team working hard. New exchangers soon. More volume, more higher price. We already at 3 good exchangers, also cmc added ETGP.
Post
Topic
Board Tokens (Altcoins)
Re: The upcoming ERC20 - ETHEREUM GOLD - ETG -
by
maksimp
on 25/02/2019, 12:46:12 UTC
Post
Topic
Board Tokens (Altcoins)
Re: The upcoming ERC20 - ETHEREUM GOLD - ETG -
by
maksimp
on 21/02/2019, 16:04:10 UTC
Good news for  ETGP holders :
New exchange coming on 27 Feb 2019 .
Hotbit will add etgp against btc pair . After that CoinMarketCap
will include us immediatelly
More details will be announced at 25 Feb on Hotbit official website .
  🚀🚀🚀
https://twitter.com/ethereumgoldetg
Post
Topic
Board Tokens (Altcoins)
Re: The upcoming ERC20 - ETHEREUM GOLD - ETG -
by
maksimp
on 19/01/2019, 19:43:49 UTC
Coinmarketcap will add ETGP very soon, just waiting then will update about new listing exchanges.
Post
Topic
Board Альтернативные криптовалюты
Re: [ANN] [BELA] Belacoin - Заработай на Селфи
by
maksimp
on 30/12/2018, 17:14:32 UTC
Кто что думает про BELA? У них сегодня мобильное приложение выходит.
Post
Topic
Board Токены
Re: Coni - биржевой токен CoinBene, дивы в эфире под 60% годовы
by
maksimp
on 01/07/2018, 10:29:25 UTC
Я так понимаю, что дивиденды по пересчету уже больше не начислят?
Post
Topic
Board Токены
Re: Coni - биржевой токен CoinBene, дивы в эфире под 100%\месяц
by
maksimp
on 30/06/2018, 09:27:29 UTC
Но за второй день дивиденды по пересчету так и не начислили?