Hitbtc kyc reddit

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

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. Submitted my KYC … Crypto deposits NEVER require KYC. When you sign into HitBTC, there is no indication that KYC is required for withdrawals.

23.12.2020 Hitbtc kyc reddit

HitBTC Surrounded By Controversies As Exchanges Halts Withdrawals and Imposes Weird KYC Procedures . Hyped to be one of the world’s most advanced crypto exchange, HitBTC is gaining attention for all the … Coins stuck in main account, impossible to trade. Submit all KYC documents, open a ticket to tell them to restore my ability to trade. 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).

Creation; Create Campaign; Manage your Campaigns; Manage Users, Orders, Payments; Smart Contract Creation; KYC Service, User Communication.

HitBTC supports over 300 cryptocurrencies and has a buying and selling volume of $1 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 Creation; Create Campaign; Manage your Campaigns; Manage Users, Orders, Payments; Smart Contract Creation; KYC Service, User Communication. 1 Jan 2019 Cryptocurrency exchange HitBTC has frozen its customers' accounts ahead of an 2o18, the company responded to an open complaint on Reddit after the “ Submitted all my documents/evidence for KYC days ago and now&nb 4 Aug 2018 Reddit user u/pedxs has accused cryptocurrency exchange HitBTC of trading and withdrawal of all BTCP holdings until KYC is completed.

18 Sep 2020 Although Coinbase has each https://tokenexus.com/hitbtc-review/ iOS by making use of a VPN, like folks on this reddit thread also mention. The KYC verification procedure is required to verify the identity of HitBTC

Hello. 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. 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. Mar 06, 2021 · HItbtc is a scam exchange.

I resubmitted with correct date then they asked for verification of my residence. I submitted, but they said it has to be in Latin letters. So I went to notary to officially get it notarized and translate it. My notary translated my … 29/03/2019 2.

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.

— Brad Mills [Jan/3🔑] (@bradmillscan) January 2, 2019. In either case, the issue surfaced when a Reddit user, under 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 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.

Period. Let me explain how the scam works. HitBTC scams by creating endless obstacles to people trying to access their funds. They ma 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. Cryptocurrency exchange HitBTC has frozen its customers’ accounts ahead of an annual proof of keys event, according to multiple sources..

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.

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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

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.