Hitbtc kyc reddit

4 окт 2019 Кто нибудь проходил проверку KYC на hitbtc.com? У меня затык на проверке номера телефона. Не приходит смс.

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. 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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On December 31, 2o18, the company responded to an open complaint on Reddit after the user accused them of suspending his withdrawal requests. Jan 09, 2019 · Some Reddit accounts using Bitcoin exchange HitBTC have been venting their frustrations over unreasonable KYC (Know Your Customer) procedures, widespread halted withdrawals, and frozen accounts. The HitBTC sub-Reddit page has been awash with complaints of withdrawal issues and KYC problems amidst continuing rumors that the exchange is insolvent . The most advanced cryptocurrency exchange to buy and sell Bitcoin, Ethereum, Litecoin, EOS, ZCash, Ripple, Ardor Feb 24, 2021 · HitBTC is one of the largest cryptocurrency exchanges in the world for daily trading volumes. The platform lists hundreds of supported coins, and its fees are highly competitive. However, the 2.

A Reddit user by the name ‘Pedxs’ has invited other users to join him in a class action lawsuit against cryptocurrency exchange HitBTC. He claims that the exchange has not been allowing him to withdraw his money, instead repeatedly requesting that he send personal information, purportedly to fulfil know-your-customer requirements.

in comments to existing posts) and in the currently banned subreddit r/hitbtc. my tether, but when i tried to trade, they asked for kyc AND block withdrawals 21 Jul 2019 Consider, that: Hitbtc exchange review reddit Look at Reddit, creepy storys about HitBTC KYC process there.As a result, my money is now One of the most important features of HitBTC is that this exchange support is a user-friendly huge cryptocurrency exchange service complying with KYC with the negative posts about HitBTC all over the reddit and random review si 4 Mar 2021 DanJonBob Stop associating NEM group with HITBTC.

ABOUT HitBTC API. HitBTC REST & Streaming API version 2.0 provides programmatic access to HitBTC’s next generation trading engine. We strongly recommend that our new customers use API version 2.0 to get the best trading experience.

To get started, head over to the Sub-Accounts tab. HitBTC offers a support center that features a variety of articles covering everything from ‘Account & Security’ to ‘Legacy & KYC’.

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.. On December 31, 2o18, the company responded to an open complaint on Reddit after the user accused them of suspending his withdrawal requests.

I also wrote a story about how I caught hitbtc support in a lie, but they did not give an answer. (they have nothing to refute it) Ticket#606057 - No reply form 27 Jan - Suppot team lie : hitbtc (reddit.com) Apr 19, 2017 · 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. 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. Apr 19, 2017 · The reddit hitbtc team pokes the support folks and it does get them to respond. After sending your selfie with support ticket info, have transaction hashes ready to go.

Nov 15, 2018 · However, according to an official HitBTC customer service representative on Reddit, “there is no daily limit at 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. 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.

Cryptocurrency exchange HitBTC has frozen its customers’ accounts ahead of an annual proof of keys event, according to multiple sources.. On December 31, 2o18, the company responded to an open complaint on Reddit after the user accused them of suspending his withdrawal requests. HitBTC Risk Management team monitors all trading activity to make certain that it conforms to the international Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. The KYC verification is a mandatory procedure aimed at verifying the identity of HitBTC traders.

They use the KYC scam to freeze your funds. You aren't likely to Admin, Please have a look at my ticket #292376 My account has been locked for 3 weeks now. All requested documents submitted, ID, proof of origin of … Hi All, I am not sure how is hitbtc do the KYC, seems like no KYC and no hardline on how many eth/btc we can withdraw in one day, I am facing an … So today I finally got the best message you can possible receive when you are stuck in the KYC/AML process, that HitBtc does: So with this I finally … 20 Feb 2021 HitBTC KYC SCAM. RETURN MY FUNDS . As you may know, our preferred language is Chinese, not English, so I do provide you all 17 votes, 68 comments. Hitbtc can open an account without KYC and can also do business. However, there was no hint of anything, funds could not be … 1 Mar 2021 I have been banned from the telegram group for asking questions about my ticket .

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On December 31st, 2018, a Reddit user named PEDXS wrote a complaint, noting that HitBTC was not allowing customers to withdraw their funds from its exchange. Redditor PEDXS claimed that he had submitted the documentation required to pass know-your-customer (KYC) checks and requirements. He also alleged that HitBTC had been holding his funds for 6 months.

They are a fully anonymous exchange which can With litecoin's recent upgrades X factorial wallet vs 3 walleta rebound of the Indian economy through a digital payment mechanism conjunction with KYC 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 3. Jan. 2019 Die Kryptowährungsbörse HitBTC hat noch nicht auf Vorwürfe reagiert, Sowohl auf Twitter als auch auf Reddit haben Benutzer eingeräumt, dass es seien, nachdem er die Identitätsprüfungen (KYC) durchgeführt habe. reddit. Intuitive Ease of use, Enough The front page of B2BX day trading cryptocurrency strategy reddit djia offered that match disclosure with account limits, there is no escaping KYC regulation on Besides the chance of adding a second step for signing in, HitBTC keeps a login Reddit Litecoin Surge Miner Cryptocurrency Pay I finally realized I had to move I replied it was "happy" perform a KYC, so I asked what the 一个名为pedxs的Reddit用户称，HitBTC曾不断要求他提供个人信息以完成KYC 验证，但一直不让他进行出金操作，目前他有6枚比特币遭扣留，价值约4.19万美元 How to invest in bitcoin reddit to do all of this in complete privacy by utterly doing away with KYC necessities and intrusive verification steps. 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.

The reddit hitbtc team pokes the support folks and it does get them to respond. After sending your selfie with support ticket info, have transaction hashes ready to go. That's the method that finally got me back into my account.

After sending your selfie with support ticket info, have transaction hashes ready to go.

Let me explain how the scam works. HitBTC scams by creating endless obstacles to people trying to access their funds. They ma I have coins worth 0.6BTC in HitBTC at the time HitBTC blocks my withdraw,. KYC process: I took the best possible high quality photos (1 identity card front and 1 for the back, and 1 selfie with stated requirements), give them bank statement pdf (issued at 31/12/2020) which contains 3 pages of transaction activities (10-2020 till 12-2020), my 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 According to a post on Reddit, PEDXS claims that he had duly completed all of the KYC tests that were required of him.