Is HitBTC scam? - page 2. | Bitcointalksearch.org

harizen

legendary

Activity: 3122

Merit: 1398

For support ➡️ help.bc.game

Quote from: cap10 on April 28, 2019, 08:37:58 AM

Many days before,maybe 1 year or more, some of my friends told me HitBTC exchange is scam ,so I never make an account on HitBTC untill today.
Today I just make the account but I can't find anything that is my account ok without kyc or not?
What is my limit without kyc and I didn't find some more question!
So,I quit my deposit and came here to ask that is HitBTC scam and is not then why so many people think about this and is maybe in future,then why coinmarketcap listed them and support them and finally I wanna know my limit without kyc and is there any specific rules(if any rules have different then other exchange) for using HitBTC
Thank you very much for reading my thread!😉

Why create an account there despite of bad reviews? May we know the purpose?

Their community trust is below average or should I say worst and their customer support is poor. Even for let's say I have an answer to your questions about Limit, why still consider them? They are still on Coinmarketcap because they still meet the exchange criterias.

I never had a withdrawal problem with HitBtc but never suggested them to others. My only purpose there is to trade my coin which only listed there with a nice volume. Although my last used was last year.

BitHodler

legendary

Activity: 1526

Merit: 1179

Quote from: hitbtc on May 01, 2019, 10:07:40 AM

Let us know what we can do to dispel any possible doubts you might have, thanks in advance.

Offering a stable and honest platform would be a good start and ultimately a necessity. Also, asking people 1001 different questions and continuously rejecting their verification attempts can be done different as well.

More transparency from your side will help not only users save time (and money), but also yourself. This is a fast moving market--trolling people with silly questions while their funds are frozen is NOT acceptable.

hitbtc

sr. member

Activity: 525

Merit: 250

Quote from: rijaljun on April 30, 2019, 03:15:21 PM

I have used this exchange and have not found any issue, but few people said that sometimes HitBTC ask a nonsense free while trading or withdrawing their funds. After that, I decide to stop trading my funds there, I don't want anything bad happens to me. We all need to be more careful in choosing exchanges and go away after you found a suspicious thing.

Let us know what we can do to dispel any possible doubts you might have, thanks in advance.

jhongzjhong

full member

Activity: 798

Merit: 109

https://bmy.guide

Quote from: rijaljun on April 30, 2019, 03:15:21 PM

I have used this exchange and have not found any issue, but few people said that sometimes HitBTC ask a nonsense free while trading or withdrawing their funds. After that, I decide to stop trading my funds there, I don't want anything bad happens to me. We all need to be more careful in choosing exchanges and go away after you found a suspicious thing.

We have the same experienced and so far so good I didn't encounter such a problem. I saw it here many complaints regarding that exchange maybe they have a lack of research that may encounter a problem regarding their support. I know that this exchange is lack of support team who help you out your issue. HitBTC for me is no issue for me, I am saying this base on my experience.

rijaljun

sr. member

Activity: 1274

Merit: 267

I have used this exchange and have not found any issue, but few people said that sometimes HitBTC ask a nonsense free while trading or withdrawing their funds. After that, I decide to stop trading my funds there, I don't want anything bad happens to me. We all need to be more careful in choosing exchanges and go away after you found a suspicious thing.

hitbtc

sr. member

Activity: 525

Merit: 250

Quote from: BitMaxz on April 28, 2019, 03:14:04 PM

I suggest don't use their service because they are well-known "freezing account" without violating any terms and there is fresh news about it from here and I don't like more people to become one of another victim.

Much better to trade on other well-known exchange for safety purposes like binance.

The case in question was resolved as soon as the user started to cooperate with our Risk Department.
Security precautions taken by HitBTC in the AML/KYC process are designed to prevent international money laundering and fraudulent schemes, which is a common practice for a financial institution.

hitbtc

sr. member

Activity: 525

Merit: 250

Quote from: Bitum on April 28, 2019, 02:31:14 PM

In the net there are many different opinions about this exchange, recently I transferred from there easily and fast tokens (about $ 300) without KYC. I totally want to get away from this exchange because I no longer trust. The fees there are very high, sometimes as high as token that you want to pay off. It will not be left to me when all tokens sell there first, then pay off everything and say goodbye to this exchange. As soon as I sell everything there, I will not trade anymore

Quote from: klaaas on April 30, 2019, 02:13:20 AM

They got high redraw rates and there is always some satoshi stuck when you move balance from trader to non trader wallets.
Coinmarketcap lists any exchange with some volume, cant relay on that.

Can you let us know which coins do you refer to in particular?
Our commissions are flat and do not depend on the number of funds withdrawn, that's why our financial team adjusts them in accordance with the market situation.

klaaas

hero member

Activity: 1568

Merit: 544

They got high redraw rates and there is always some satoshi stuck when you move balance from trader to non trader wallets.
Coinmarketcap lists any exchange with some volume, cant relay on that.

BitMaxz

legendary

Activity: 3374

Merit: 3095

BTC price road to $80k

I suggest don't use their service because they are well-known "freezing account" without violating any terms and there is fresh news about it from here and I don't like more people to become one of another victim.

Much better to trade on other well-known exchange for safety purposes like binance.

Bitum

sr. member

Activity: 1414

Merit: 271

bitonator.tangled.com/join

In the net there are many different opinions about this exchange, recently I transferred from there easily and fast tokens (about $ 300) without KYC. I totally want to get away from this exchange because I no longer trust. The fees there are very high, sometimes as high as token that you want to pay off. It will not be left to me when all tokens sell there first, then pay off everything and say goodbye to this exchange. As soon as I sell everything there, I will not trade anymore

AdolfinWolf

legendary

Activity: 1946

Merit: 1427

I haven't heard much about them, but i don't think they're a scam..?

Quote from: cap10 on April 28, 2019, 08:37:58 AM

So,I quit my deposit and came here to ask that is HitBTC scam and is not then why so many people think about this and is maybe in future,then why coinmarketcap listed them and support them and finally I wanna know my limit without kyc and is there any specific rules(if any rules have different then other exchange) for using HitBTC

According to some online sources, there are three tiers..

But, with No KYC, i'm assuming you'll fall under the "General account", which is said to have the following limitations?:

Quote from: https://coincentral.com/hitbtc-review-is-it-safe/

The general account, which doesn’t require verification, has a daily withdrawal limit of the equivalent of 5000 EUR in cryptocurrency. With this tier, you can’t deposit fiat. Verified account is the second tier. It requires a KYC check. You are allowed a 25,000 EUR daily withdrawal limit of crypto. For fiat currency, there’s a limit of $2000 (EUR or USD) per week and $10,000 per month – both for withdrawals and deposits. The third level is a qualified account, which allows you to withdraw more than $25,000 worth of crypto each day. The fiat withdrawals and deposits allowed for qualified accounts are $10,000 per week and around $50,000 (EUR or USD) per month

The article is a bit dated, so things might have changed since then.

cap10

jr. member

Activity: 42

Merit: 1

Many days before,maybe 1 year or more, some of my friends told me HitBTC exchange is scam ,so I never make an account on HitBTC untill today.
Today I just make the account but I can't find anything that is my account ok without kyc or not?
What is my limit without kyc and I didn't find some more question!
So,I quit my deposit and came here to ask that is HitBTC scam and is not then why so many people think about this and is maybe in future,then why coinmarketcap listed them and support them and finally I wanna know my limit without kyc and is there any specific rules(if any rules have different then other exchange) for using HitBTC
Thank you very much for reading my thread!😉

Topic: Is HitBTC scam? - page 2. (Read 423 times)