Hitbtc kyc reddit

Mar 06, 2021 · HItbtc is a scam exchange. Period. Let me explain how the scam works. HitBTC scams by creating endless obstacles to people trying to access their funds. They ma

Let me explain how the scam works. HitBTC scams by creating endless obstacles to people trying to access their funds. They ma AML/KYC rules help the public to identify harmful financial activities, and agreeing to use a KYC-compliant exchange is a small contribution to the safety of the global financial community. Moreover, the AML/KYC rules compliance allows HitBTC to keep working in the countries with strict cryptocurrency regulations. May 19, 2019 · I was extremely frustrated by this but I initially thought to myself that this is a standard procedure since 1 BTC is a relatively hefty amount of money so I submitted all the documents they requested for the KYC then visited their Telegram group and their Reddit page r/EN_HitBTC to talk to some representative to expedite the process only to Aug 04, 2018 · Cryptocurrency exchange HitBTC has been accused of invading user privacy.

18.02.2021 Hitbtc kyc reddit

They ma AML/KYC rules help the public to identify harmful financial activities, and agreeing to use a KYC-compliant exchange is a small contribution to the safety of the global financial community. Moreover, the AML/KYC rules compliance allows HitBTC to keep working in the countries with strict cryptocurrency regulations. May 19, 2019 · I was extremely frustrated by this but I initially thought to myself that this is a standard procedure since 1 BTC is a relatively hefty amount of money so I submitted all the documents they requested for the KYC then visited their Telegram group and their Reddit page r/EN_HitBTC to talk to some representative to expedite the process only to Aug 04, 2018 · Cryptocurrency exchange HitBTC has been accused of invading user privacy. Reddit user u/pedxs has accused the exchange of asking him to provide origin of 5,000 Bitcoin Private coins deposited in his account on August 03, 2018.

HitBTC, founded in 2013 by experienced system architects and technology experts, is one of the oldest crypto exchanges in existence. We have cultivated an expansive client base thanks in large part to its industry leading liquidity and user-friendly interface.

To get started, head over to the Sub-Accounts tab. HitBTC offers a support center that features a variety of articles covering everything from ‘Account & Security’ to ‘Legacy & KYC’.

24/12/2019

This may not be the most popular section of crypto subreddits but has attracted attention from a couple of dissatisfied HitBTC clients. The issues that seem to come up evidently include hurdles as a result of unclear KYC practices. According to Vandenhof, other issues include being restricted to withdraw and account … KYC procedure can take a long time on hitbtc, but I think it's the only major problem of this exchange. The rest parameters perform very well. The exchange is safe and usable, the trading volume is huge.

HitBTC is going to SCAM!!!

hitbtc kyc scam holding my coin So I have my funds on hitbtc and then all of a sudden they ask me for kyc info in order to trade and or transfer my coins , month later I did kyc and each time I submitted the documents, I got a email stating that my bank statement has been edited or modified and they can't accept it. If you don't have access to your 2FA codes, please use the backup code. If the backup code is unavailable too, please fill in this form. I have deposited a coin which is not supported by HitBTC. Where is my ETH token deposit? How can you benefit from undergoing the KYC procedure? Information collected.

After my 2fa is removed will I have to do KYC? I have sent 26 Dec 2018 13 votes, 21 comments. Got scammed today for 100 btcp by HitBTC after year of trading on the platform. What the hell are these requirements, 13 Nov 2020 APIFIXPrice WidgetSystem Monitor. Follow us. TwitterFacebookTelegram Telegram ChannelGithubRedditCoinMarketCap. Language. English.

HitBTC is the largest spot trading market in the industry with over 800 trading pairs and 500+ spot instruments supported, including Bitcoin, Ethereum, … 19/04/2017 When you sign into HitBTC, there is no indication that KYC is required for withdrawals. In fact, their platform says you can withdraw certain amounts with no KYC. In their ToS though, they make sure to add a clause which says they MIGHT require KYC in certain circumstances. Most users assume that they will be able to withdraw crypto funds without KYC. That is what HitBTC wants you to believe. 19/04/2017 HITBTC MAFIA - KYC NOT PASSED (hitbtc goal so i can't) - WEEK LATER. Hello community. This is the fourth movement of this Marleson ballet. HITBTC MAFIA (CHINA GANGSTERS) is still delaying my KYC. I provided all the necessary documents, answered all questions, gave all the necessary explanations.

HitBTC offers a variety of services: Trading Platform – HitBTC’s main service is their trading platform. The platform supplies advanced trading feature, a relatively sleek UI and a demo mode for people who aren’t ready to risk real money trading Bitcoin just yet. The way that KYC is handled by HitBTC is either extremely incompetent or fraudulent. Look at KuCoin: they explain KYC upfront and say exactly what's required, 37 votes, 52 comments. TLDR: HITBTC now not allowing withdrawing, even for accounts that passed KYC. Withdraw now while you still can. Six months … Sorry for your loss, HitBTC has turned from a decent exchange 4 years ago to a total KYC scam.

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reddit. Intuitive Ease of use, Enough

Got scammed today for 100 btcp by HitBTC after year of trading on the platform. What the hell are these requirements, 13 Nov 2020 APIFIXPrice WidgetSystem Monitor.

Cryptocurrency exchange HitBTC has frozen its customers’ accounts ahead of an annual proof of keys event, according to multiple sources.. On December 31, 2o18, the company responded to an open complaint on Reddit after the user accused them of suspending his withdrawal requests.

They also do this if you use VPNs.

Their volume over the last 24 hours is https://www.reddit.com/r/hitbtc/. Chat. https://t.me/HitBTCnews. This is because they are one of the few exchanges that do not complete KYC or AML checks on their traders. They are a fully anonymous exchange which can With litecoin's recent upgrades X factorial wallet vs 3 walleta rebound of the Indian economy through a digital payment mechanism conjunction with KYC The great and fearsome John McAfee has been waging war against HitBTC for the past few This user is annoyed by the amount of personal data that the exchange requires for KYC. facebook; twitter; telegram; medium; reddit; copy- link 3.