Hitbtc kyc reddit

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HitBTC Review and Comparison. By: Ofir Beigel | Last updated: 1/12/21 HitBTC is a cryptocurrency exchange established in late 2013 which is famous for its wide variety of coin listings and advanced trading features. In this post I will review the company, its services and share some of my (painful) personal experience with them.

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.

Hitbtc kyc reddit

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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 receive a response. I also informed the following 19/04/2017 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. 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.

If anyone has had any luck ever getting funds out after KYC on HitBTC please offer some guidance. And for anyone new, absolutely, at all costs stay AWAY from 

Hitbtc kyc reddit

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 receive a response. I also informed the following During this time nothing has changed, hitbtc.com is still delaying my KYC process with goal do not withdraw my assets.

19 Jun 2020 this is by their tricky KYC.. and after i got blocked i just found out how many people had exactly the same situation.. thousands!!! + Hitbtc has the 

Hitbtc kyc reddit

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. Six months ago my account got suspended. After months of sending 40 plus emails, HITBTC finally unfroze my account.

Hitbtc kyc reddit

In this post I will review the company, its services and share some of my (painful) personal experience with them. 28/01/2021 20/08/2019 My KYC process still lasts four months and as I understand it, Hitbtc delay it out endlessly, endlessly checking documents and conducting unknown investigations.

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. 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: 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 offers a support center that features a variety of articles covering everything from ‘Account & Security’ to ‘Legacy & KYC’. 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).

Breaking News. CoinMarketCap Launches Chat Feature on the Portal, Will Allow Users to Connect with the Global Crypto Community; Russian Ministry Slams Bill to Ban Crypto: Will India Follow the Suit? Verge (XVG 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. According to Vandenhof, other issues include being restricted to withdraw HitBTC is an exchange for the experienced cryptocurrency trader interested in trading altcoins.

Hitbtc kyc reddit

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. Sad, stay away. During this time nothing has changed, hitbtc.com is still delaying my KYC process with goal do not withdraw my assets.

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. HitBTC is the largest spot trading market in the industry with over 800 trading pairs and 500+ spot instruments supported, including 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. 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.

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Cryptocurrency exchanges play a key role in this volatile industry. Companies provide exposure to various currencies, tokens, and assets, while making it easier for consumers and investors to gain access to these offerings. One particular exchange, which goes by the name of HitBTC, is seemingly subjected to a one-man crusade on Reddit as of right […]

In Social Media: twitter · facebook · reddit. Intuitive Ease of use, Enough secure, Anonymously  ***TRADERS BEWARE*** HITBTC selectively scamming 10's of 1000's of users. Hiding behind KYC / AML security as to block user withdrawals (past KYC verified  2019년 1월 3일 2018년 12월 31일, HitBTC는 소셜 뉴스 웹사이트인 레딧(Reddit)을 통해 후에야 결국 KYC(Know-Your-Customer) 테스트를 통과했다고 말했다. BTCPeek Methods · Home · Ethereum · Litecoin · Dogecoin · Stellar · Monero.

HitBTC. Full trading platform. Hitbtc.com. Since 2021. HitBTC. In Social Media: twitter · facebook · reddit. Intuitive Ease of use, Enough secure, Anonymously 

On HitBTC, "Takers HITBTC KYC SCAM HOLDING MY COIN So I have my funds on hitbtc and then all of a sudden they ask me for kyc info in order to trade and or transfer my coins , month later I did kyc and each time I submitted the documents, I got a email stating that my bank statement has been edited or modified and they can't accept it. The bank statement i downloaded directly from my bank server but they keep HitBTC Review and Comparison. By: Ofir Beigel | Last updated: 1/12/21 HitBTC is a cryptocurrency exchange established in late 2013 which is famous for its wide variety of coin listings and advanced trading features. In this post I will review the company, its services and share some of my (painful) personal experience with them. 28/01/2021 20/08/2019 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.

Since 2021. HitBTC. In Social Media: twitter · facebook · reddit.