What are
/r/hitbtc's
favorite Products & Services?
From 3.5 billion Reddit comments
The most popular Services mentioned in /r/hitbtc:
Blockchair
Trustpilot
Steemit
Have I been pwned?
Freshdesk
Cryptowatch
The most popular reviews in /r/hitbtc:
https://blockchair.com/dogecoin/address/D8JeTxUY9eTaBjCiwzxGfLmt2aBespJSoz
every day multiple DOGE transactions are send from your DOGE hot wallet to a Binance account.. stop it already, and open for everyone
Just responding again:
I place the following message on the board today and it was removed..
Dear Hitbtc,
Why is there one user allowed to withdraw DOGE?
https://blockchair.com/dogecoin/address/D8JeTxUY9eTaBjCiwzxGfLmt2aBespJSoz
It currently received over 50 million doge in the past couple of days from your HOT wallet. It also looks like it is a wallet of a customer since the amount is always of 40 doge from a round number. And the withdraw fee is 40 doge. This wallet is connected to Binance.
Why is one user allowed to withdraw DOGE and it is disabled for all other customers? This is a violation of your own Terms of Service and is close to a form of market manipulation.
Please respond instead of removing this. Or just open DOGE for everyone.
Thanks for the reply.
So the D8JeTxUY9eTaBjCiwzxGfLmt2aBespJSoz wallet is a Binance account wallet, once every while the DOGE on this wallet is collected to DCUrdaVWg71kBqNSrYWHV4AnXgd7XDmHK1.
And this is the Binance hot wallet, I know this because from my Binance account wallet it is always send to this wallet.
As mentioned before I have been spending some time checking out how the DOGE wallet is operating, they have been sending DOGE in circles. It is send from the ZR wallet to seperate wallets that circle back to the UDU wallet.
This Tuesday I did a quick analysis to determine how much DOGE they have available from 1-5-2021 until 4-5-2021. You can see this by adding all the DOGE that is unspent that is send from the ZR wallet. It had around 14 million DOGE available, this doesn't take into account the amount of DOGE that has been sent from the ZR wallet to a sub wallet and that sub wallet also sometimes don't send it forward immediately to the UDU wallet.
So it is safe to say they have at least 20 million DOGE available from the transaction 1-5-2021 - 4-5-2021 (they have more available from older transactions, so this could be much higher), but this is nowhere enough to account for the DOGE people own on HITBTC. But I still have hope they open up.. but it does keep me up at night.
You know what... If some1 is allowed to withdraw and buy millions of doge, I am surprised the price does not close the gap with other exchanges. Honestly I am even surprised and "happy" to hear there are still millions of doge on Hitbtc that can be sent to binance for selling. My estimates were much more pessimistic.
​
p.s.: why do you think D8JeTxUY9eTaBjCiwzxGfLmt2aBespJSoz is a binance wallet? Couldn't it be another collection wallet?
​
p.p.s. : on the DJfsPPkXoFo8Zq8G21skQBE4W4medE5UdU wallet there used to be hundreds of millions or even more than a billion doge 3 years ago. Now are under 10M that is the biggest problem in my opinion
Look here https://www.trustpilot.com/review/hitbtc.com
In fact it seems that HitBtc never give back access to account !
The better would be find others people like us.
Hey, Please report HitBTC scam to all platforms like TrustPilot, google apps and others. They really do not like it and keep removing my reviews, but after I provide documents to those platforms all my reviews are being posted.https://www.trustpilot.com/review/hitbtc.com
Hey, Please report HitBTC scam to all platforms like TrustPilot, google apps and others. They really do not like it and keep removing my reviews, but after I provide documents to those platforms all my reviews are being posted.https://www.trustpilot.com/review/hitbtc.com
I also am having the same problem. seems that the captcha issue is not only with hitbtc though, i did a search on it as the ticket system is run by "freshdesk.com" and others have reported this issue since 2014. still trying to figure out if there is a work around, i'll definitely let you know what I find out.
For those wondering where this came from...
iOS: https://itunes.apple.com/app/apple-store/id1320756750?pt=119028419&ct=rd&mt=8
Android: https://play.google.com/store/apps/details?id=com.lwbrands.android.cryptotrackerbot&hl=en_US
Links to app below if anyone was wondering:
iOS: https://itunes.apple.com/app/apple-store/id1320756750?pt=119028419&ct=rd&mt=8
Android: https://play.google.com/store/apps/details?id=com.lwbrands.android.cryptotrackerbot&hl=en_US
For those interested in the app shown in screenshot. Sharing the love today ��
iOS: https://itunes.apple.com/app/apple-store/id1320756750?pt=119028419&ct=rd&mt=8
Android: https://play.google.com/store/apps/details?id=com.lwbrands.android.cryptotrackerbot&hl=en_US
For those interested, here are links to the app that detected this:
iOS: https://itunes.apple.com/app/apple-store/id1320756750?pt=119028419&ct=rd&mt=8
Android: https://play.google.com/store/apps/details?id=com.lwbrands.android.cryptotrackerbot&hl=en_US
We have built a mobile application targeting Android & iOS platforms for finding the best arbitrage opportunities between exchanges. Give it a try, it is free and does not contain any ads. We also check if related exchange is enabled or disabled for related currencies.
https://play.google.com/store/apps/details?id=com.coingapp.android https://itunes.apple.com/us/app/coingapp/id1350545765?ls=1&mt=8