I’ve had bad experiences Hitoncoins (hitoncoins.com) reported. An investor waits in vain for the payment to which he is entitled. The thing could be a “picture book” scam. I therefore advise against making investments there. The risk that your capital will simply be pocketed is too great.
Danger: Not only in my office are there critical voices about this provider. Someone is also complaining on the Trustpilot profile (in French, but the word “scam” is easy to spot there). Viewable here. Hitoncoins (hitoncoins.com) seems to have a lot on their plate.
What also makes me skeptical is the fact that there seems to be little helpful information about hitoncoins (hitoncoins.com) on the internet. If you look for this platform, you will not – as is the case with reputable financial service providers – end up with numerous references and, in the best case, positive customer reviews. Very strange.
Problems with Hitoncoins (hitoncoins.com)? React immediately and request a lawyer free of charge!
I am the operator of the website
and take legal action against scammers in the financial sector. Because cryptocurrencies in particular are a “popular means” of rip-offs to enrich themselves from other people. From a legal point of view, there are many ways to take action against this scam. In addition, I create a blockchain analysis in my law firm to track down the perpetrators and their payments.
Anyone who has been ripped off by Hitoncoins (hitoncoins.com) can contact me. Send me a non-binding email about what’s going on there – and why you’re having difficulties now. I’ll give you one free initial assessment to your situation. Then you decide whether you want to fight back against these people or not.
- Hitoncoins (hitoncoins.com) must not simply keep your cryptos.
- Refusal to pay out indicates fraud.
- For me, the experiences of an investor are “red alert”.
- No more experiments. discuss options. assert claims.
Real experience with Hitoncoins (hitoncoins.com): This is what happened to an investor!
First, the ripped-off investor came across another, dubious platform. After a payout on the Kraken Konto in BTC carried out together with an allegedly reputable broker, a transfer to a Swiss bank account followed.
All contact with this dubious trading platform suddenly broke off (see: Broker does not pay out). The affected investor had previously invested a large amount and was hoping for an upcoming payout from Hitoncoins (hitoncoins.com).
Unfortunately, it turned out that Hitoncoins.com allegedly used the invested funds for commercial transactions and claimed to have also made a very large amount of profit.
As a result, the investor came under pressure to transfer a five-digit euro sum to Hitoncoins (hitoncoins.com) – this corresponded to 10% of the alleged profit. Hitoncoins promised to release the distribution once the required payout information was provided.
But then? No payout at Hitoncoins (hitoncoins.com)!
The investor then stated that the money should be transferred to four different accounts in a Swiss bank.
Although Hitoncoins (hitoncoins.com) confirmedhaving initiated a transfer to the bank, it later became clear that only supposed taxes had been paid and the remaining amount was still taxable (typical investment fraud with Bitcoin and cryptos?).
The investor was advised to convert his personal account to a business account in order to be able to pay lower taxes in the future. Communication with another party continued, and after the investor the alleged tax burden assumed had, he received two “guarantee notes”.
Nothing came! Just ask for more money! Is Hitoncoins (hitoncoins.com) a scam?
It was promised that the taxes would be refunded after the takeover. The investor later received notification that a Solution found by Hitoncoins (hitoncoins.com). had been made and the sum could be paid out – provided that the outstanding, alleged (!) tax payment was settled beforehand.
However, the investor later received word that the money was blocked and the persons named were in custody for tax evasion. Faced with this alarming development, the investor decided legal action against Hitoncoins (hitoncoins.com) initiate and call for a full investigation.
BKA publishes report on cybercrime
Inexperienced investors have been increasingly harmed in recent years. The BKA estimates the annual Damage to several million euros. Law enforcement agencies are improving their investigative methods to catch criminals.
In his Cybercrime Status Report 2021 the BKA reports a clear-up rate of 30 percent, which is high for online fraud. Criminals use the internet to remain anonymous.
Foreign scammers make prosecution difficult. But the investigators are also successful in internationally networked fraud.
Not only Germany affected
Incidentally, the constellation of investment fraud described here does not only affect Germany. Exactly this form of investment fraud also occurs in Austria and Switzerland:
Die Austrian Federal Police reports on investment fraud and arrests.
Targeted investigations have helped the Austrian law enforcement authorities to combat money laundering and investment fraud. All of this is possible when fraud victims come forward quickly and take legal action.
2023-08-13 18:07:02
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