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Money & Insurance

Hata

Claimed

24 reviews

3.724 reviews
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About Hata

Data updated
Website
hata.io
Category
Money & Insurance
Location
Malaysia
Status
Unclaimed
Last 12 months
6 reviews
Replies to negative
0% (0/8)
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Is Hata legit?

Hata (hata.io) has a 3.7 out of 5 rating on OK.one, based on 24 user reviews collected here. It is listed under Money & Insurance and its reputation is mixed. Opinions are polarized: 67% rate it 4 stars or higher while 33% give 1 star; The business has not yet replied to negative reviews; 6 of them were added in the last 12 months. Last updated 2026-10-25.

What people say

Hata is liars and scammers.

Hata is scammers. I used Hata to send some money to my friend. And there weren't any issues by the time of deposits and making crypto transfers. After a few months later, I deposited some serious amount of ringgits and I tried to send it to my private wallet. Then they blocked it, asked too many questions. They wanted me to prove that I am diagnosed with cancer, they repeatedly wanted me to send them medical reports.. SHAME!! what they didn't ask was pictures of my disease. then they called me ... while i was talking to one of the agents, they asked me why i take so long to reply i said, i am taking notes of what you are saying me because i am old. and he didn't care. too many people writing me emails.. frank, lisa, jack, rick .. don't know who to believe. Because of their NEGLIGEENCE i lost $1000, i bought some crypto and then they blocked all options. when the market went down i lost money.. and i pleaded them to release back to my bank account.. they didn't do it. They said they are not taking accountability of the funds i have lost also. they want all my information, personal data, addresses, personal whatsapp chats, youtube linkn i learned how to crete my account, my malaysian local stock exchange accounts and private keys of my wallet.. to verify the authenticity. then jack said, don't share any of them., i shared my bank statements all most every confidential data. NOT SATISFIED WITH HATA. Don't crete Hata. They are soooo taking time to reply to my enquries. still i didn't get my money.

Stuck with USDC in Hata exchange

If an exchange doesn't accept USDC trading pairs, it's very irresponsible to allow transfer of USDC from other exchanges. My USDC suffers unnecessary withdrawal fee. To make matters worse, HATA charges a hefty 0.2% for direct conversion of USDC to USDT. This is utter nonsense

Scam

Absolutely the worst service I have ever received! They blocked my transaction out of nowhere, sent me a questionnaire, and asked for proof and documents, which I provided immediately. After that, complete silence. They’re not letting me send or withdraw my own money! I’ve sent multiple emails asking what else they need, but no one is responding to my emails. At this point, I am convinced they are not a legitimate organization (Scam)

🚨 Warning about HATA.io 🚨

🚨 Warning about HATA.io 🚨 I deposited funds with HATA.io and when I requested to close my account, they refused to return my 20,000 MYR unless I provided excessive documents (tax returns, proof of wealth, etc.). By law, they may restrict crypto withdrawals, but they have no legal right to block the return of fiat funds back to my original bank account. This is effectively holding my money hostage. This behavior is unethical, predatory, and feels like a scam. I strongly advise others to stay away from this platform or you risk to lose your money.

Absolutely the worst service I have…

Absolutely the worst service I have ever received! They blocked my transaction out of nowhere, sent me a questionnaire, and asked for proof and documents, which I provided immediately. After that, complete silence. They’re not letting me send or withdraw my own money! I’ve sent multiple emails asking what else they need, but no one is responding to my emails. At this point, I am convinced they are not a legitimate organization

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