HTX / Huobi / Justin Sun refuse to return my ~3 BTC

[Shishir99]

This is fucking insane. It seems like other people having the same problem. I remember another service which is freewallet.org which is another proved scam. It seems like HTX actually following the same pattern seeing nobody could do anything to freewallet. All we can do is, write and scream but they already spread their name on the internet and people are falling for their scam.

I found myself in a similar situation. HTX/Huobi blocked the withdrawal of funds and is asking for data that I do not have. In response to all my attempts to clarify the situation, they send me a letter with similar demands. The transfer they had questions about was $250, but they blocked all assets in the account.

You should create another scam accusation with all the evidence you have. Follow the scam report format below and create a thread

Scam Report Format

Code:

[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

Copy and paste it in new thread then fill all data.

[HTX-scam]

You should create another scam accusation with all the evidence you have. Follow the scam report format below and create a thread

Hello,

I think scam companies couldn't care less about these posts. But what they do care about is complaints to the regulator.

Not much to be found about Huobi/HTX.com  - https://fsaseychelles.sc/media-corner/regulatory-updates/alert-huobi-global-limited-194155

"""
Alert: Huobi Global Limited (194154) - 30 November 2023

The FSA hereby informs the public that Huobi Global Limited does not hold, nor has it ever been issued with, any license or authorization by the Seychelles FSA, to undertake any virtual asset (VA) or virtual asset service providers (VASP) related activities. Therefore, the entity is currently not being regulated for these activities by the FSA nor has it been regulated in the past.
 
The public is further informed as to the fact that Huobi Global Limited was struck off the Register of International Business Companies, on the 13th October, 2023, in accordance with section 272(b)(ii) of the IBC Act for failing to have a registered agent.
"""

Apparently, Huobi/HTX.com is a completely Chinese company, and they don't have any licenses or registrations, not even in Seychelles. If you have any other information, please post it here.

[localbitcoins.com]

I never trusted this exchange. Very clumsy exchange.

[JustinScam]

Up to this date, the thieves operating the scam exchange HTX (Huobi) along with their thief head Justin Sun, have not returned my funds and keep my account's withdrawals suspended.

All my previously submitted "withdrawal unsuspension applications" were rejected without any explanation.

[HTX-scam]

One thousandth of the banana was mine !!!

[nestex_one]

Very sad to hear this, OP. It's also quite horrible that there's blatant fake news like at https://en.wikipedia.org/wiki/HTX_(cryptocurrency_exchange) that give them credibility they do not deserve.

If anyone qualifies for the wiki extended protected programme they may at least be able to put this news out there - it's possible adding a citation to this thread on bitcointalk and the seychelles FSA link will reduce the victims out there.


The wiki link says they're in seychelles.

But Huobi/HTX doesnt exist in seychelles either : https://fsaseychelles.sc/media-corner/regulatory-updates/alert-huobi-global-limited-194155

Very likely their HK / china location is a random pawn shop who has no idea what's going on

[paid2]

Up to this date, the thieves operating the scam exchange HTX (Huobi) along with their thief head Justin Sun, have not returned my funds and keep my account's withdrawals suspended.

All my previously submitted "withdrawal unsuspension applications" were rejected without any explanation.

Bump to remind the community to never trust HTX!

[Trêvoid]

OP, I'm truly sorry to hear about your frustrating experience with HTX.

HTX has garnered a notably poor reputation due to its inconsistent operational practices, lack of transparency, and allegations of financial mismanagement, making it a risky choice for users. Kindly avoid using HTX / Huobi

Bump!

[Trêvoid]

Reminder to the Community:

Please be cautious and never trust HTX. Let's stay vigilant and prioritize our safety and security.

Bump!

[Trêvoid]

Important Community Alert:

Let's remain vigilant and prioritize our safety and security. Please exercise extreme caution when dealing with HTX and ChangeNOW.

It's crucial to avoid trusting these platforms to protect your assets. Stay informed and stay safe!

Bump!

[Joncoin18]

I’m sorry to hear others are facing this too. Bybit has done the same to me, and i have been scammed by Bybit.com

Since early 2024, they’ve blocked my withdrawals without a valid reason.
- No clear explanation, just sudden restrictions.
- Support ignores my emails—total silence.
- No way to recover my funds.

[Trêvoid]

Community Alert Stay informed and stay safe!


Huobi/HTX.com avoid using it!

Bump!

[nestex_one]

HTX seems to have become quite passive lately. Does anyone still use it?

[paid2]

HTX seems to have become quite passive lately. Does anyone still use it?

Unfortunately, given their volume over the last 24 hours, there are still people who use this shitty exchange:

[Trêvoid]

Stay informed and stay safe!


Huobi/HTX.com avoid using it!

Bump!

[Trêvoid]

Be extremely cautious and avoid trusting HTX. Let's remain vigilant to ensure our safety and security.

Bump

[dimonstration]

HTX seems to have become quite passive lately. Does anyone still use it?

Unfortunately, given their volume over the last 24 hours, there are still people who use this shitty exchange:

I believe most of this volume is from wash trading. Huobi is not that popular anymore while it’s owner Justin Sun is known for using any scammy method just to hype all the business that he handle even on his own airdrop giveaway he is trying to join and cheat.

Many exchange do this kind of wash trading especially if they have huge liquidity on their own to execute their fake orders back and forth.

Everyone should boycott all project affiliated to Justin Sun including Tron Network and other shit manipulated project.

[Trêvoid]

Huobi/HTX.com avoid using it!

Bump!

[nestex_one]

Huobi/HTX.com avoid using it!

Bump!

And it's May now! I hope the OP get's their funds back. Meantime... BUMP!

[logfiles]

I don't really know how much is enough for scammers like Justin Sun. Even after fraudulently getting a lot of money from scam ICOs, NFTs and all the likes, they never get satisfied and keep pushing for more ways to scammers. Those are the kind of people who have been so toxic to the crypto industry. HTX is another FTX waiting to happen.