Hitbtc kyc reddit

2. HitBTC Services. HitBTC offers a variety of services: Trading Platform – HitBTC’s main service is their trading platform. The platform supplies advanced trading feature, a relatively sleek UI and a demo mode for people who aren’t ready to risk real money trading Bitcoin just yet.. OTC Trading – HitBTC offers Over The Counter trading for people looking to sell or buy large amounts of Bitcoin or other …

So now, i'm totally fuck*ed, I feel After a withdraw attempt, HitBTC requested KYC documentation from me including I cannot find any public information about deposit or withdraw amounts that require customers to be KYC verified. Telegram · Facebook · KYC procedure can take a long time on hitbtc, but I think it's the only major problem of this exchange. The rest parameters perform very well. The exchange is Look at Reddit, creepy storys about HitBTC KYC process there. As a result, my money is now frozen/lost on HitBTC, withdraw not possible. @HitBTC. Why is the 12 Jan 2021 HitBTC is a cryptocurrency exchange established in 2013.

23.06.2021 Hitbtc kyc reddit

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. Then the nightmare begins. I have email support many times and they just keep on asking me for licence photos, passport ID, last transaction details, withdraw details, unable to open JPG files and the list goes on and on.

After a withdraw attempt, HitBTC requested KYC documentation from me including I cannot find any public information about deposit or withdraw amounts that require customers to be KYC verified. Telegram · Facebook ·

The sum HitBTC scammers exchange froze my withdrawal and then they asked for the paperwork for KYC. I submitted everything then they said the date was not correct on a selfie with my passport. I resubmitted with correct date then they asked for verification of my residence.

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

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. 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.

HITBTC MAFIA (CHINA GANGSTERS) is still delaying my KYC. I provided all the necessary documents, answered all questions, gave all the necessary explanations.

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. Period.

TwitterFacebookTelegram Telegram ChannelGithubRedditCoinMarketCap. Language. English. I search on twitter, reddit and telegram : a lot of people in my case ! And people with higher amount than me ! So now, i'm totally fuck*ed, I feel After a withdraw attempt, HitBTC requested KYC documentation from me including I cannot find any public information about deposit or withdraw amounts that require customers to be KYC verified. Telegram · Facebook · KYC procedure can take a long time on hitbtc, but I think it's the only major problem of this exchange.

Also, no information is provided there that tells the differences between the three account tiers. Aug 01, 2019 · HitBTC exchange complies to international anti-money laundering (AML) and KYC rules. It means that the exchange identifies the personal information of its customers, keeps it, and makes sure that If you try to withdraw an amount over X, they freeze your account until you KYC yourself. They also do this if you use VPNs. — Brad Mills [Jan/3🔑] (@bradmillscan) January 2, 2019.

That's the method that finally got me back into my account. 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.

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4 Aug 2018 Reddit user u/pedxs has accused cryptocurrency exchange HitBTC of trading and withdrawal of all BTCP holdings until KYC is completed.

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). Attention!

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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. But HITBTC MAFIA begins to come up with even more questions, at the moment they have changed their … HitBTC, founded in 2013 by experienced system architects and technology experts, is one of the oldest crypto exchanges in existence.

According to Vandenhof 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. HItbtc is a scam exchange. Period.