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Legal & KYC. Questions regarding all legal issues, account verification and GDPR.
Legal & KYC : HitBTC
Hitbtc KYC verification : hitbtc - reddit
HitBTC is very vague on their requirements and they allow you to perform any action of their website including deposits + trades EXCEPT WOTHDRAWALS. As soon as it is time to withdraw, they flag you as suspicious and require you to fill out KYC and refuse with every response to allow you to get your original funds back or your coins you have traded.
KYC : hitbtc - reddit
By CCN.com: HitBTC users are being asked to provide excessive detail about the derivation of their funds, according to multiple sources. Even Bitcoin developer Luke-Jr was forced to undergo KYC in order to withdraw funds. The famous small-blocker reportedly had chosen the exchange for its perceived lack of know-your-customer compliance.
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Sorry for your loss, HitBTC has turned from a decent exchange 4 years ago to a total KYC scam. 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. 2 level 1 southofearth · 1y Took less than a day 2 level 1 juananelson94 Op · 1y
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Ethereum is a technology that's home to digital money, global payments, and applications. The community has built a booming digital economy, bold new ways for creators to earn online, and so much more. It's open to everyone, wherever you are in the world – all you need is the internet.
Ethereum is a decentralized computing platform that uses ETH (also called Ether) to pay transaction fees (or “gas”). Developers can use Ethereum to run decentralized applications (dApps) and issue new crypto assets, known as Ethereum tokens. Resources Whitepaper Official website How it works Ethereum-based apps are built using “smart contracts.”
It's claimed that HitBTC does this because it has insufficient liquidity and is struggling financially. I also learned that the KYC requested by HitBTC goes way beyond what would be required by any reputable/regulated institution, for example, it requests links to social media accounts.
KYC is used by hitbtc to "steal" all your private info. NEVER EVER give Hitbtc (worlds No.1 scam exchange) your personal info. At best they just sell it on to criminals to fake ids. At worst they give your address to people who will turn uo in the middle of the night with hammers and demand more crypto from you.
SCAM HITBTC KYC - REAL PROOF - ABSURD DEMANDS : hitbtc
Withdraw without KYC? : hitbtc
Ethereum is a decentralized open-source blockchain system that features its own cryptocurrency, Ether. ETH works as a platform for numerous other cryptocurrencies, as well as for the execution of decentralized smart contracts. Ethereum was first described in a 2013 whitepaper by Vitalik Buterin.
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How long does KYC usually take : hitbtc
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Know Your Customer HitBTC
HitBTC Risk Management team is responsible for monitoring overall trading activity in accordance with AML/KYC rules. You are welcome to upgrade your account to Verified and Qualified status if you are willing to avoid eventual verification procedure in the future.
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Ether is the cryptocurrency, and Ethereum is the technology on which the cryptocurrency has been based. That said, most people still call the cryptocurrency Ethereum, since it's a more widespread way of referring to the currency. Even some of the most popular crypto exchanges call the currency 'Ethereum'!
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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 .