Hitbtc kyc reddit

After a withdraw attempt, HitBTC requested KYC documentation from me including I cannot find any public information about deposit or withdraw amounts that require customers to be KYC verified. Telegram · Facebook ·

Period. 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.

02.03.2021 Hitbtc kyc reddit

HITBTC MAFIA (CHINA GANGSTERS) is still delaying my KYC. I provided all the necessary documents, answered all questions, gave all the necessary explanations. But HITBTC MAFIA begins to come up with even more questions, at the moment they have changed their … 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. HitBTC is the largest spot trading market in the industry with over 800 trading pairs and 500+ spot instruments supported, including Bitcoin, Ethereum, … To any HitBTC moderator on this reddit, I strongly suggest you look into my case and read the email thread attached to it. There is important time sensitive information relating to the steps I will take regarding legal action and social media if my KYC is not approved promptly. Same story as many other people, I had used them way back in the day and didn't realize that they no longer accepted US costumers.

While all these problems looming, a trader on Reddit known by ‘u/colonelnipples’ wrote that he opened an account with HitBTC and deposited $700 with no issues and purchased Ethereum with it. However, when he tried to withdraw the amount, he received a message from the exchange, that he needs to complete full KYC.

HitBTC claims to “encourage” users to submit KYC documents to “avoid eventual verification procedure in the future.” Mar 04, 2021 · 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. Jan 09, 2019 · Some Reddit accounts using Bitcoin exchange HitBTC have been venting their frustrations over unreasonable KYC (Know Your Customer) procedures, widespread halted withdrawals, and frozen accounts.

Dec 24, 2019 · KYC. Only master accounts have to undergo the KYC procedure. This means that, upon creation, sub-accounts already meet the KYC requirements and do not have to go through the verification process. Get Started. Right now the Sub-Accounts feature is available upon request. To get started, head over to the Sub-Accounts tab.

3 hours ago, I receive the reply from hitbtc support. Looks like a standard bot reply because I already request for KYC verification as well as (stop using VPN before start to apply KYC verification). Attention!

Period. Let me explain how the scam works. HitBTC scams by creating endless obstacles to people trying to access their funds. They ma I have coins worth 0.6BTC in HitBTC at the time HitBTC blocks my withdraw,.

It pioneered in many spheres introducing tools that one … 28/01/2021 15/01/2020 25/12/2019 28/01/2021 25/05/2019 On December 31st, 2018, a Reddit user named PEDXS wrote a complaint, noting that HitBTC was not allowing customers to withdraw their funds from its exchange. Redditor PEDXS claimed that he had submitted the documentation required to pass know-your-customer (KYC) checks and requirements. He also alleged that HitBTC had been holding his funds for 6 months. HitBTC Surrounded By Controversies As Exchanges Halts Withdrawals and Imposes Weird KYC Procedures. Nilesh Maurya Bitcoin News PublishedJanuary 7, 2019 | ModifiedJanuary 7, 2019 . HitBTC Surrounded By Controversies As Exchanges Halts Withdrawals and Imposes Weird KYC Procedures .

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. 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.

The rest parameters perform very well. The exchange is safe and usable, the trading volume is huge. HitBTC crypto exchange got attacked by 1 Reddit user; Also, many users/investors & traders raised their voice against the unethical services of the exchange. HitBTC crypto exchange got attacked by 1 Reddit user; Also, many users/investors & traders raised their voice against the unethical services of the exchange. Saturday, June 13 2020. Breaking News. CoinMarketCap Launches Chat Feature on the … ReddIt.

All this time, until recently, I have traded without problems. But Hitbtc decided rob me and blocked my account month ago. My KYC process still lasts four months and as I understand it, Hitbtc delay it out endlessly, endlessly checking documents and conducting unknown investigations. Publicly they give completely different answers, and when I try to get information they block me because I write the truth. The reddit hitbtc team pokes the support folks and it does get them to respond. After sending your selfie with support ticket info, have transaction hashes ready to go. That's the method that finally got me back into my account.

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I have coins worth 0.6BTC in HitBTC at the time HitBTC blocks my withdraw,. KYC process: I took the best possible high quality photos (1 identity card front and 1 for the back, and 1 selfie with stated requirements), give them bank statement pdf (issued at 31/12/2020) which contains 3 pages of transaction activities (10-2020 till 12-2020), my

2. HitBTC Services. 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.

Apr 19, 2017 · The reddit hitbtc team pokes the support folks and it does get them to respond. After sending your selfie with support ticket info, have transaction hashes ready to go. That's the method that finally got me back into my account. Slightly fair to HitBTC support, it took a while because I didn't push the entire time (I stopped for ~27 days or so).

The company prioritizes the principles of security, reliability, and quality of performance. The platform always tried to apply innovative techniques and introduce something new to the industry. It pioneered in many spheres introducing tools that one … 28/01/2021 15/01/2020 25/12/2019 28/01/2021 25/05/2019 On December 31st, 2018, a Reddit user named PEDXS wrote a complaint, noting that HitBTC was not allowing customers to withdraw their funds from its exchange. Redditor PEDXS claimed that he had submitted the documentation required to pass know-your-customer (KYC) checks and requirements. He also alleged that HitBTC had been holding his funds for 6 months. HitBTC Surrounded By Controversies As Exchanges Halts Withdrawals and Imposes Weird KYC Procedures.

Nov 15, 2018 · However, according to an official HitBTC customer service representative on Reddit, “there is no daily limit at HitBTC”.