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Topic: What do you think about WhiteBit exchange? - page 2. (Read 1397 times)

hero member
Activity: 2464
Merit: 550
Leading Crypto Sports Betting & Casino Platform
right now there are many new exchange platforms and as much as possible you should be careful when you want to trade in a new exchange, do not use too much capital and always be vigilant, because at this time there are many crimes that often occur with the exchange platform.
hero member
Activity: 2464
Merit: 594
I'm trying to make a request of withdrawal now, unfortunately it doesn't allow me after clicking the withdrawal request button and it says "You can't withdraw more 0 USD per day , as your account is not confirmed."
I'll update you after my account get approved. For now, I just submitted my name and contact, waiting the approval. Maybe tomorrow I'll continue the verification process for the document.
jr. member
Activity: 168
Merit: 1
Who trade MB8 project coin? Is there real volume on the Whitebit exchange  or fake volume?
most likely the volume is fake.  I certainly do not say, but apparently bots are selling here.
I also think so. The coin is promising but the volume of $ 100,000 is a lot at this stage of the project development.
member
Activity: 283
Merit: 10
September 30, 2019, 06:09:10 PM
How are things going with a new but very interesting exchange? Have some good news?
The trading volume is low as for me.
Low volume trading is common in new exchanges. this exchange will take 1 to 2 years to become large. I'm still waiting for more review, for I trade on this exchange
You are right, it takes time to establish this exchange. It is also worth noting that even on top exchanges, volumes are extremely small. I am silent about the increase in volume by bots.
Yes, you are right. Trading volumes are very small.  It takes some time for growth.
We need not only a strong community and favorable market conditions, but also support from the market maker. Liquidity alone does not appear.
sr. member
Activity: 1778
Merit: 309
September 30, 2019, 04:34:11 PM
Is this the exchange I read in a thread section here that a member of the forum complained that he was depositing around 1000 $ on this platform and then suddenly there are new rules that you can't withdraw if you are not verified by KYC in whitebit. And all of a sudden, they are issuing such rules without telling the whitebit users that they have been hacked or that they have been deposited. Plus the volume of the whitebit platform is not that impressive, so I prefer to use the exchange known in the market.
There is a need to comply with such KYC because of its amount and in most exchanges today they requiring this for withdrawal and I believe that person who gives complains knew it already. I believe it is not only the KYC it looks interesting but also their fees cause it is really high compared to the other and I just hope that this exchange will realize it https://www.cointelligence.com/exchanges_list/whitebit/.
sr. member
Activity: 1484
Merit: 277
September 30, 2019, 02:54:22 PM
Is this the exchange I read in a thread section here that a member of the forum complained that he was depositing around 1000 $ on this platform and then suddenly there are new rules that you can't withdraw if you are not verified by KYC in whitebit. And all of a sudden, they are issuing such rules without telling the whitebit users that they have been hacked or that they have been deposited. Plus the volume of the whitebit platform is not that impressive, so I prefer to use the exchange known in the market.


On that case the site adminstration shouldn't allow deposit of funds once kyc wasn't passed. I wonder why after deposit made by that forum member, sudden rules change and it sounds strange right? As per analysis they can manipulate your kyc whether they accept it or not since the funds was already on their custody, so it's completely a biased situation.
newbie
Activity: 104
Merit: 0
September 30, 2019, 02:40:04 PM
In any case, it is good that competition increases and each of the exchanges will try to make its own exchange even better, safer and more convenient. This is progress comrades.
Right now, projects have begun to develop more actively in the market, and it pleases, new chips and developments began to appear, so there is some plus in this in the future
Yes, I noticed not only the growth of crypto infrastructures, such as exchanges, OTC platforms, but also new mining equipment is coming out. And this means that the market comes to life.
jr. member
Activity: 66
Merit: 1
September 30, 2019, 02:26:42 PM
#99
Who trade MB8 project coin? Is there real volume on the Whitebit exchange  or fake volume?
most likely the volume is fake.  I certainly do not say, but apparently bots are selling here.
jr. member
Activity: 168
Merit: 1
September 30, 2019, 01:39:12 PM
#98
Who trade MB8 project coin? Is there real volume on the Whitebit exchange  or fake volume?
jr. member
Activity: 144
Merit: 1
September 30, 2019, 11:47:26 AM
#97
How are things going with a new but very interesting exchange? Have some good news?
The trading volume is low as for me.
Low volume trading is common in new exchanges. this exchange will take 1 to 2 years to become large. I'm still waiting for more review, for I trade on this exchange
You are right, it takes time to establish this exchange. It is also worth noting that even on top exchanges, volumes are extremely small. I am silent about the increase in volume by bots.
Yes, you are right. Trading volumes are very small.  It takes some time for growth.
jr. member
Activity: 60
Merit: 1
September 30, 2019, 09:34:04 AM
#96
What do you think about WhiteBit exchange?  please share your experience - is it  secure? I heard 96% of all assets are stored on cold wallets.

What do you think about WhiteBit exchange? 

- According to what I searched about this exchange platform it has a good and high
  volume in the market according to the latest updates on cmc https://coinmarketcap.com/exchanges/whitebit/
  Though I never try to use this one yet.

is it  secure?

- If I am going to base it on CMC my answer is I think yes.
 
But I read in some thread section in local, that there are some whitebit user complaining
about the rules of No kyc, No withdraw but before they announce it the users deposited
to their platform amounting 1000$ then 3 days after they've implement that rules, were that user
didn't apply kyc yet to whitebit.
I think you think sensibly. CMC is a fairly well-known and serious platform and will not add unverified exchanges to itself. I think you can trust her.
member
Activity: 283
Merit: 10
September 30, 2019, 07:33:11 AM
#95
How are things going with a new but very interesting exchange? Have some good news?
The trading volume is low as for me.
Low volume trading is common in new exchanges. this exchange will take 1 to 2 years to become large. I'm still waiting for more review, for I trade on this exchange
You are right, it takes time to establish this exchange. It is also worth noting that even on top exchanges, volumes are extremely small. I am silent about the increase in volume by bots.
jr. member
Activity: 66
Merit: 1
September 30, 2019, 07:31:00 AM
#94
I like the design of the platform, there is nothing superfluous.  Good implementation of display on a mobile phone.
jr. member
Activity: 144
Merit: 1
September 30, 2019, 07:27:19 AM
#93
How are things going with a new but very interesting exchange? Have some good news?
The trading volume is low as for me.
Low volume trading is common in new exchanges. this exchange will take 1 to 2 years to become large. I'm still waiting for more review, for I trade on this exchange

What is your opinion on this exchange, can I trust it?
there is a very large number of exchanges and each person may have different trusts.  How many people have so many opinions.
sr. member
Activity: 1078
Merit: 256
September 30, 2019, 02:09:33 AM
#92
Is this the exchange I read in a thread section here that a member of the forum complained that he was depositing around 1000 $ on this platform and then suddenly there are new rules that you can't withdraw if you are not verified by KYC in whitebit. And all of a sudden, they are issuing such rules without telling the whitebit users that they have been hacked or that they have been deposited. Plus the volume of the whitebit platform is not that impressive, so I prefer to use the exchange known in the market.
There's reasons behind implementing KYC most of the time exchange needs to comply with government rules against money laundering. But from that case you state where the rules has been changed without prior knowledge coming from the participants, it's not a good practice it should be informed. Hussle like this would push away traders who doesn't want to tie with exchange who ask personal use identities.
jr. member
Activity: 182
Merit: 1
September 30, 2019, 02:00:32 AM
#91
How are things going with a new but very interesting exchange? Have some good news?
The trading volume is low as for me.
Low volume trading is common in new exchanges. this exchange will take 1 to 2 years to become large. I'm still waiting for more review, for I trade on this exchange

What is your opinion on this exchange, can I trust it?
hero member
Activity: 1834
Merit: 523
September 30, 2019, 12:44:31 AM
#90
Is this the exchange I read in a thread section here that a member of the forum complained that he was depositing around 1000 $ on this platform and then suddenly there are new rules that you can't withdraw if you are not verified by KYC in whitebit. And all of a sudden, they are issuing such rules without telling the whitebit users that they have been hacked or that they have been deposited. Plus the volume of the whitebit platform is not that impressive, so I prefer to use the exchange known in the market.
Some exchanges and wallet now are implenting KYC and the informartion of the crypto user is not safe.
 I don't know about whitebit exchange and I think if I remember it is from Philippines correct me me if the country that I determined is not correct. A trader have freely to choose where exchange they trade but if Op have plan to trade to whitebit make sure it is really safe because there is a lot of exhange are scam and rules is very important just read and understand before start trade to not having any trouble.
sr. member
Activity: 910
Merit: 251
September 30, 2019, 12:24:07 AM
#89
Is this the exchange I read in a thread section here that a member of the forum complained that he was depositing around 1000 $ on this platform and then suddenly there are new rules that you can't withdraw if you are not verified by KYC in whitebit. And all of a sudden, they are issuing such rules without telling the whitebit users that they have been hacked or that they have been deposited. Plus the volume of the whitebit platform is not that impressive, so I prefer to use the exchange known in the market.
full member
Activity: 994
Merit: 138
September 29, 2019, 04:54:43 PM
#88
How are things going with a new but very interesting exchange? Have some good news?
The trading volume is low as for me.
Low volume trading is common in new exchanges. this exchange will take 1 to 2 years to become large. I'm still waiting for more review, for I trade on this exchange
jr. member
Activity: 182
Merit: 1
September 29, 2019, 03:59:19 PM
#87
How are things going with a new but very interesting exchange? Have some good news?
The trading volume is low as for me.
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