qwerty6274
Newbie
 Offline
Activity: 23
Merit: 0
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July 20, 2019, 12:27:42 PM |
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Deposit is acceptable in my account
withdrawal is disabled
Contact the support team. What can be easier? If they don't respond, reach out them via social media (Reddt, Twitter, Facebook...) |
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Even if you use Bitcoin through Tor, the way transactions are handled by the network makes anonymity difficult to achieve. Do not expect your transactions to be anonymous unless you really know what you're doing.
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Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
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JollyGood
Legendary
Offline
Activity: 2520
Merit: 1711
Top Crypto Casino
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July 20, 2019, 01:36:40 PM |
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withdrawal has been disabled
On the grounds that my account is suspicious
That is a trend that all exchanges implement when they are selective scamming their users. |
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DADIBLAND
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July 20, 2019, 01:55:30 PM |
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withdrawal has been disabled
On the grounds that my account is suspicious
That is a trend that all exchanges implement when they are selective scamming their users. They have automatic messages |
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JollyGood
Legendary
Offline
Activity: 2520
Merit: 1711
Top Crypto Casino
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July 20, 2019, 03:28:57 PM |
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withdrawal has been disabled
On the grounds that my account is suspicious
That is a trend that all exchanges implement when they are selective scamming their users. They have automatic messages Did you do anything that gave them an excuse to block your account such as change of IP address to login? |
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qwerty6274
Newbie
Offline
Activity: 23
Merit: 0
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July 23, 2019, 07:44:53 PM |
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withdrawal has been disabled
On the grounds that my account is suspicious
That is a trend that all exchanges implement when they are selective scamming their users. They have automatic messages So have you tried to contact them via Twitter? |
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DADIBLAND
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July 24, 2019, 08:30:14 AM |
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withdrawal has been disabled
On the grounds that my account is suspicious
That is a trend that all exchanges implement when they are selective scamming their users. They have automatic messages So have you tried to contact them via Twitter? They asked me to activate KYC Requirements for KYC are for those who want to withdraw more then 1 BTC My $ 50 account |
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DADIBLAND
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July 24, 2019, 08:33:41 AM |
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withdrawal has been disabled
On the grounds that my account is suspicious
That is a trend that all exchanges implement when they are selective scamming their users. They have automatic messages So have you tried to contact them via Twitter? They asked me to activate KYC Requirements for KYC are for those who want to withdraw more then 1 BTC My $ 50 account Some testimonials https://www7.0zz0.com/2019/07/24/11/916565128.jpg |
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qwerty6274
Newbie
Offline
Activity: 23
Merit: 0
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July 26, 2019, 10:49:14 AM |
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withdrawal has been disabled
On the grounds that my account is suspicious
That is a trend that all exchanges implement when they are selective scamming their users. They have automatic messages So have you tried to contact them via Twitter? They asked me to activate KYC Requirements for KYC are for those who want to withdraw more then 1 BTC My $ 50 account I haven't seen such rules (that KYC isn't needed for withdrawals less than 1 BTC), but I guess if they ask for this data and you need this $50 you should cooperate with them. |
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Mahanton
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July 26, 2019, 02:26:24 PM |
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withdrawal has been disabled
On the grounds that my account is suspicious
That is a trend that all exchanges implement when they are selective scamming their users. They have automatic messages So have you tried to contact them via Twitter? They asked me to activate KYC Requirements for KYC are for those who want to withdraw more then 1 BTC My $ 50 account I haven't seen such rules (that KYC isn't needed for withdrawals less than 1 BTC), but I guess if they ask for this data and you need this $50 you should cooperate with them. Does 50 bucks be worthy with your personal information? I guess not.This isn't something new not only on some exchangers but also on other gambling sites as well. Selective scamming with their users and asking out KYC verification later on which would leave out no choice for users who had been blocked or banned or hold up their withdrawals. |
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IconFirm
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July 26, 2019, 03:04:31 PM |
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Selective scamming with their users and asking out KYC verification later on which would leave out no choice for users who had been blocked or banned or hold up their withdrawals.
A bit like Livecoin then (which you are promoting for payment), but not as bad if TOS are anything to go by. |
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klaaas
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July 27, 2019, 10:23:58 AM |
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Good day!
What is the way to check the coins that were recently delisted in HitBTC ?
Some markets just dissappear all of a sudden and NO INFO about delistings at all!
Could some of them be back in the future of they delisted forever?
HOW COULD I CHECK IT?  I could not find a list of the delistings only this article about removed coins and it redirects to the socials to keep a eye on. Next best would be the system monitor they provide to see if it is offline. |
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erikalui
Legendary
Offline
Activity: 2632
Merit: 1094
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July 27, 2019, 04:47:57 PM |
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Good day!
What is the way to check the coins that were recently delisted in HitBTC ?
Some markets just dissappear all of a sudden and NO INFO about delistings at all!
Could some of them be back in the future of they delisted forever?
HOW COULD I CHECK IT? No way to check as they don't even send email alerts to inform users about the coins that have been delisted and this happened with me many times earlier where they just stopped trading the coins and I had to email them as they had paused the withdrawal too. We just need to check the account portfolio regularly to see if the coin is still being traded. One positive is that they don't discard those coins and enable withdrawals for them. The delisted coins may never been relisted. No explanation is given as to why they were delisted too. |
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Hawk01
Jr. Member
Offline
Activity: 159
Merit: 1
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July 27, 2019, 05:24:03 PM |
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Thank you guys for the explanations.
Normally, exchanges warn people about future delisting several days/weeks BEFORE it really happen.
And in HitBTC delistings are always done all of a sudden which is very uncomfortable. 
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JollyGood
Legendary
Offline
Activity: 2520
Merit: 1711
Top Crypto Casino
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July 27, 2019, 06:04:43 PM
Last edit: August 01, 2019, 05:31:02 PM by JollyGood |
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Thank you guys for the explanations. Normally, exchanges warn people about future delisting several days/weeks BEFORE it really happen. And in HitBTC delistings are always done all of a sudden which is very uncomfortable. Add the scam accusations (selective scamming) then things are looking bleak for HitBTC. |
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Hawk01
Jr. Member
Offline
Activity: 159
Merit: 1
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August 01, 2019, 05:08:28 PM |
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If you had any problems with Yobit your should discuss them on their page instead of spamming here 
By the way, are there any exchanges that you consider as 'non scam' ?
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Saint-loup
Legendary
Offline
Activity: 2590
Merit: 2348
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August 06, 2019, 06:00:47 PM |
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I have received this mail from support@hitbtc.comWhat the heck is that?? Dear Trader,
Due to security reasons in order to protect your funds, we had to temporary restrict the functionality.
1. Please set the 2 factor authentication.
2. After you do that, please fill the form and provide the necessary documents.
After you pass the procedure, all the functionality will be restored and your account will be upgraded to the tier with the lowest fees for one month.
Our only goal is to keep your funds safe. Thank you for your understanding and cooperation. |
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JollyGood
Legendary
Offline
Activity: 2520
Merit: 1711
Top Crypto Casino
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August 06, 2019, 06:03:57 PM |
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I have received this mail from support@hitbtc.comWhat the heck is that?? Dear Trader,
Due to security reasons in order to protect your funds, we had to temporary restrict the functionality.
1. Please set the 2 factor authentication.
2. After you do that, please fill the form and provide the necessary documents.
After you pass the procedure, all the functionality will be restored and your account will be upgraded to the tier with the lowest fees for one month.
Our only goal is to keep your funds safe. Thank you for your understanding and cooperation.In short, it is selective scamming. The complaints are piling up against HitBTC. How much longer before HitBTC get shut down by authorities? |
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