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Global Exchange # Regulatory Verification Platform
HomeHitBTCFeedback Details
Scarletc
2023-11-21
Others
Be careful when considering high-risk investments like cryptoassets & cryptocurrencies (e.g. bitcoin). Their value can go up and down significantly.
Nigeria
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Get to know the other party: SweetRing followed by a line. The other party’s method of tempting you to invest: It is said that a friend who has been the technical director of the exchange for more than 10 years once sent his ID card and a remittance order of 2 million yuan, saying that he would invest 10,000 yuan first. If it is fake, the loss will be huge. There are not many ways to make profit: 1. The other party gave hitbtcn.com, registered first, took an ID card, and asked me to tell the customer service that I want to invest NT$10,000 to hitbtcn.com and transfer it to someone's account. I saw USDT400 on this exchange. After buying up or down according to the other party's instructions, if you see a profit, follow the instructions and add it to your personal account. You will receive NT$12,500 the next day and make a profit of NT$2,500. 2. Follow the other party's instructions to buy USTD with NT$250,000 and go to the imtoken wallet. Then transfer to hitbtcn.com and follow the instructions to make a profit again. When you see the deposited amount, no cash will be issued after the profit is made, and you have to pay 20%.
HitBTC
Not Regulated
10-15 years
4.96
Most Negative Reviews
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You are visiting the WikiBit website. WikiBit and its mobile app are a tool for users worldwide to check exchange compliance information. Users are advised to comply with the relevant laws and regulations of their country or region when using WikiBit products.

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※ You are visiting the WikiBit website. WikiBit and its mobile app are a tool for users worldwide to check exchange compliance information. Users are advised to comply with the relevant laws and regulations of their country or region when using WikiBit products.