Hitbtc kyc reddit

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HitBTC is in the spotlight again as the exchange froze many customers’ withdrawals before the annual proof-of-eyes event, as per dozens of customer complaints on Twitter and Reddit. One of the first open complaints was posted on Reddit on December 31.

At the moment hitbtc Due to undisclosed reasons, u/hitbtc, the only moderator of r/hitbtc, has been suspended. Under Reddit rules, this makes r/hitbtc something akin to a terra nullius of the Internet's social media world. Applications to settle on this territory can be made at no cost according to the instructions in this guide: 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.

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Cryptocurrency exchanges handle users’ funds and are usually requested to have as much information from users as possible. Jan 02, 2019 · HitBTC is in the spotlight again as the exchange froze many customers’ withdrawals before the annual proof-of-eyes event, as per dozens of customer complaints on Twitter and Reddit. One of the first open complaints was posted on Reddit on December 31. HitBTC Issues Are Growing Worse Even though HitBTC is one of the older cryptocurrency exchanges out there, it is facing a lot of scrutiny. Ever since the company introduced stricter KYC verification procedures, users have complained about not being able to withdraw funds despite submitting all of the required information. Jan 28, 2021 · KYC. Only master accounts have to undergo the KYC procedure.

3 Ene 2019 El reddit de HitBTC, se ha empezado a llenar de usuarios alarmados del cliente (KYC), enviar todos los documentos y responder todas las 

Hitbtc kyc reddit

This time they completely ignored my requests. I have carefully studied hitbtc rules, and sent appropriate requests regarding observance of my rights to the appropriate email ( dpo@hitbtc.com , legal@hitbtc.com ), but did not Hitbtc are scammers they are holding my funds hostage in unjust enrichment for over a month. They keep coming up with new delay tactics and excuses and I have made over 150 tweets and a bitcointalk thread and reported Hitbitc daily to authorities in several jurisdictions for immediate arrest and I am in talks with Binance CEO who owns Coinmarketcap to add a warning to hitbtc listing still they Apr 19, 2017 · TLDR: HITBTC now not allowing withdrawing, even for accounts that passed KYC. Withdraw now while you still can.

Hitbtc kyc reddit

During this time nothing has changed, hitbtc.com is still delaying my KYC process with goal do not withdraw my assets. This time they completely ignored my requests. I have carefully studied hitbtc rules, and sent appropriate requests regarding observance of my rights to the appropriate email ( dpo@hitbtc.com , legal@hitbtc.com ), but did not

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Hitbtc kyc reddit

Sign in with different account. Market Last price CHANGE 24HR VOLUME Bid Ask; BTC/USDT: 50360.17 +3.45% ₮ 1 651 972 564 21/03/2020 KYC. HitBTC is the only centralized exchange that does not require KYC upon signup for accounts with no limitations.

For issues that require users to email the support team, there have been complaints online about very slow response time (taking weeks and even months before an issue is resolved). 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 Oct 10, 2018 · As for the KYC – reports have been that HitBTC user can be asked to provide excessive information – source of income, balances on other exchanges, gmail and Facebook accounts (!). Here’s a Reddit thread from October 10th, 2018 with user complaints about extraordinary KYC requirements. The most advanced cryptocurrency exchange to buy and sell Bitcoin, Ethereum, EOS, Zcash, Ardor, Litecoin, Lisk, DASH, Steem, SiaCoin, Ripple 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. The HitBTC sub-Reddit page has been awash with complaints of withdrawal issues and KYC problems amidst continuing rumors that the exchange is insolvent .

thousands!!! + Hitbtc has the  13 Nov 2020 TwitterFacebookTelegramTelegram ChannelGithubRedditCoinMarketCap. Language. English. Since 2013.

Hitbtc kyc reddit

Publicly they give completely different answers, and when I try to get information they block me because I write the truth. Attention! HitBTC is going to SCAM!!! Dear traders and miners!

This time they completely ignored my requests. I have carefully studied hitbtc rules, and sent appropriate requests regarding observance of my rights to the appropriate email ( dpo@hitbtc.com , legal@hitbtc.com ), but did not Mar 23, 2018 · HitBTC will be good if they stop locking traders accounts and take them into endless KYC process which has affected thousands of traders as I can read on the official Hitbtc Twitter and Reddit accounts, unfortunately Reddit have suspended Hitbtc account lately for the obvious reasons! HitBTC is an exchange for the experienced cryptocurrency trader interested in trading altcoins. The exchange offers high liquidity and does not force KYC measures on its users (though it is recommended to verify your account to avoid potential issues. The most advanced cryptocurrency exchange to buy and sell Bitcoin, Ethereum, Litecoin, EOS, ZCash, Ripple, Ardor 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.

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Admin, Please have a look at my ticket #292376 My account has been locked for 3 weeks now. All requested documents submitted, ID, proof of origin of …

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