Hitbtc kyc reddit

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.

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. All this time, until recently, I have traded without problems. But Hitbtc decided rob me and blocked my account month ago.

02.11.2020

You aren't likely to pass it, only to keep giving them more of your personal info. Sad, stay away. 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 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 TLDR: HITBTC now not allowing withdrawing, even for accounts that passed KYC. Withdraw now while you still can.

According to a post on Reddit, PEDXS claims that he had duly completed all of the KYC tests that were required of him. However, despite this, HitBTC repeatedly denied his request to withdraw his altcoin holdings from his account. In relation to the matter, PEDXS was quoted as saying:

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. HitBTC claims to “encourage” users to submit KYC documents to “avoid eventual verification procedure in the future.” This is the perfect “excuse” to freeze accounts for random insistence on an initial KYC process — behavior that, quite literally, no other exchange 15/11/2018 20/05/2019 HitBTC was founded in 2013 by technology experts on the field of both trading and programming to deliver tools and features satisfying even the most sophisticated traders’ needs. Real-time trading, low latency, highly reliable system with peak performance.

19/04/2017

I want to draw your attention to an unscrupulous exchange HitBTC. My name is Vital, I am a client Hitbtc since 19, February, 2019. All this time, until recently, I have traded without problems. But Hitbtc decided rob me and blocked my account month ago. Sorry for your loss, HitBTC has turned from a decent exchange 4 years ago to a total KYC scam. They use the KYC scam to freeze your funds. You aren't likely to pass it, only to keep giving them more of your personal info.

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 The most advanced cryptocurrency exchange to buy and sell Bitcoin, Ethereum, Litecoin, EOS, ZCash, Ripple, Ardor 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. According to a post on Reddit, PEDXS claims that he had duly completed all of the KYC tests that were required of him.

Yes I can explain. Do 19/05/2019 28/01/2021 HitBTC employs the “maker-taker” model with the purpose of maximizing liquidity and narrowing the spread on cryptocurrency markets. With our system, “makers” are encouraged to keep adding liquidity to the market. The chief aim of maker-taker fees is to stimulate trading activity within an exchange by extending the incentive to post orders and facilitating trading.

I have not received a single answer to my questions, all possible my rights were violated and my funds were stolen. 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.

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! I ask you for support. I want to draw your attention to an unscrupulous exchange HitBTC.

To add to the confusion, the various stages shown in the graphic below (found on the HitBTC website) are not clickable. Also, no information is provided there that tells the differences between the three account tiers. 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. See full list on forexbrokerz.com HitBTC claim to be the most advanced Bitcoin exchange today. They are known for being friendly enough to people that are into creating bitcoin trading bots, thanks to their API’s, while offering a safe and secure solution for bitcoin and altcoin trading.

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6 days ago I have been failing in KYC verification for several month to get my account enabled. You continue to say "There is an issue with your proof of …

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