17 Mar 2020 These days, it's taken as a given that KYC must be endured to trade cryptos on centralized exchanges. In fact, there are still dozens of
We improve the way traders interact with the platform by making it easier and faster to complete all the required procedures. This is why HitBTC has now implemented a much faster and secure way to complete the KYC (Know Your Customer) verification procedure. Jan 27, 2021 · Hitbtc management have decided to suspend withdrawals of thousands and thousands of traders and hold their funds (you could be the next) and took them in an ride called KYC/AML process which involve providing sensitive data including but not limited to passport copies, selfies, utility bills, credit card, bank statements, source of funds Jan 03, 2019 · According to multiple sources on Reddit, HitBTC’s account suspensions began on December 31, 2018, when a user by the name of PEDXS had his account frozen. The user claimed HitBTC repeatedly denied his request to withdraw his altcoin holdings despite completing all of the required KYC tests. And while he eventually regained control of his 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. Jan 28, 2021 · 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.
But Hitbtc deprives me of the ability to do this, more than 30 days have passed, but they have not done anything. I also wrote a story about how I caught hitbtc support in a lie, but they did not give an answer. (they have nothing to refute it) Ticket#606057 - No reply form 27 Jan - Suppot team lie : hitbtc (reddit.com) But Hitbtc deprives me of the ability to do this, more than 30 days have passed, but they have not done anything. I also wrote a story about how I caught hitbtc support in a lie, but they did not give an answer. (they have nothing to refute it) Ticket#606057 - No reply form 27 Jan - Suppot team lie : hitbtc (reddit.com) 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.
HitBTC did experience hitbtc country cash to crypto reivew hack back in shortly KYC malpractice is not only an excuse to steal traders funds but potentially a Reddit accounts, unfortunately Reddit have suspended Hitbtc account lat
I have a problem with exchange Hitbtc.com they do not payment me the money they earned for 5 years, they do not confirm my verification from 01/31/2021, although I sent all the necessary documents to verify Ticket ID 667943.Now they require screenshots of the trading history, deposits and withdrawals for several coins transferred to hitbtc from other platforms in 2019-2020. 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.
4 Aug 2020 CoinDCX has automated the KYC verification process which has brought Huobi and HitBTC — the largest in the world among cryptocurrency
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. HitBTC offers a support center that features a variety of articles covering everything from ‘Account & Security’ to ‘Legacy & KYC’.
Attention! HitBTC is going to SCAM!!! Dear traders and miners! I ask you for support. I want to draw your attention to an unscrupulous exchange HitBTC. My name is Vital, I am a client Hitbtc since 19, February, 2019.
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 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.
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.
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.
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8 Oca 2019 İlgili Reddit gönderisi kullanıcının ilk başta 700 dolar değerinde Bitcoin satın aldığını ancak daha sonra Müşterini Tanı (KYC) prosedürlerini
Its trade volume is big enough to grant this platform its place among the top 20 biggest crypto exchanges in the world. 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?
Mar 29, 2019 · In yet another complaint, a Reddit user named “vandenhof” claimed that HitBTC was scamming its users. Vandenhof accuses HitBTC of appropriating user funds by allowing people to open accounts and deposit funds without a KYC/AML process , while making the process a requirement for withdrawals, effectively misleading users.
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. Jan. 2019 Die Kryptowährungsbörse HitBTC hat noch nicht auf Vorwürfe reagiert, Sowohl auf Twitter als auch auf Reddit haben Benutzer eingeräumt, dass es seien, nachdem er die Identitätsprüfungen (KYC) durchgeführt habe.