Hitbtc kyc reddit
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.
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. 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 … Vandenhof is the username of the reddit account that started the HitBTC Victims subreddit. This may not be the most popular section of crypto subreddits but has attracted attention from a couple of dissatisfied HitBTC clients. The issues that seem to come up evidently include hurdles as a result of unclear KYC practices.
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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.
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In relation to the matter, PEDXS was quoted as saying: “After months of sending 40 plus emails, HitBTC finally un-froze my account,” PEDXS said in his complaint. “I … 09/01/2019 15/11/2018 16/01/2021 03/01/2019 Reddit; Linkedin; E-mail; Pocket ; HitBTC users are currently being asked about private information in order to be able to withdraw their funds. The digital currency exchange is known for offering services without providing a lot of private information. The Bitcoin (BTC) developer Luke-Jr had to provide its information to be able to withdraw his funds. HitBTC Asks For Excessive KYC Data.
The way that KYC is handled by HitBTC is either extremely incompetent or fraudulent. Look at KuCoin: they explain KYC upfront and say exactly what's required, 37 votes, 52 comments. TLDR: HITBTC now not allowing withdrawing, even for accounts that passed KYC. Withdraw now while you still can. Six months … 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.
Confirm. 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. Sign in with different account. Market Last price CHANGE 24HR VOLUME Bid Ask; BTC/USDT: 55331.16 +1.22% ₮ 727 454 519 — — BCH/USDT: … I've recently been another victim of HITBTC shady KYC/AML practices. I had 2FA turned on but I recently upgraded my mobile phone and did not backup the "google authenticator" codes.
У меня затык на проверке номера телефона. Не приходит смс. 8 Oca 2019 İlgili Reddit gönderisi kullanıcının ilk başta 700 dolar değerinde Bitcoin satın aldığını ancak daha sonra Müşterini Tanı (KYC) prosedürlerini 7 Jan 2019 Os usuários do Reddit explicam sua frustração com procedimentos de Know Your Customer (KYC) e a incapacidade de retirar fundos. 27 Jun 2018 HitBTC is one such exchange solution that has been providing know your customer (KYC) and anti-money laundering (AML) laws accordingly. The following instances are only from the last few days on the HitBTC Reddit. 2 Dec 2017 Биржа HitBTC добавила поддержку депозитов и торговли Bitcoin Gold (BTG) HitBTC - is the first large exchange crypto-currency, which
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. All this time, until recently, I have traded without problems.inkaso hsbc hk
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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
Не приходит смс. 8 Oca 2019 İlgili Reddit gönderisi kullanıcının ilk başta 700 dolar değerinde Bitcoin satın aldığını ancak daha sonra Müşterini Tanı (KYC) prosedürlerini 7 Jan 2019 Os usuários do Reddit explicam sua frustração com procedimentos de Know Your Customer (KYC) e a incapacidade de retirar fundos.