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Author Topic: Have anyone used bit-z.com?  (Read 182 times)
100bitcoin (OP)
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June 19, 2019, 07:39:22 PM
 #1

- Does it enforce KYC or mobile verification for Crypto to Crypto trade?

- Is there any daily withdrawal limit below which KYC or mobile verification is not required?

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June 20, 2019, 07:55:08 PM
 #2

- Does it enforce KYC or mobile verification for Crypto to Crypto trade?

- Is there any daily withdrawal limit below which KYC or mobile verification is not required?


https://www.forexbrokerz.com/brokers/bit-z-review ( has many complaints and some say it's an exchange scam )

bit-z.com is a scam, please do not deposit your coin/token here


Bit-Z defrauding coin developers with fake 'airdrop promotions'

I think you should look for a better exchange than this.

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June 21, 2019, 05:13:18 PM
 #3

@op, judging from your post history, you seem to be looking for an exchange which fits certain needs.

Another option is to tell those preferences as precise as possible so others could suggest you exchanges that fit those as closely as possible. Anything else aside from not wanting kyc?

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100bitcoin (OP)
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June 24, 2019, 05:57:23 PM
 #4

@op, judging from your post history, you seem to be looking for an exchange which fits certain needs.

Another option is to tell those preferences as precise as possible so others could suggest you exchanges that fit those as closely as possible. Anything else aside from not wanting kyc?

Trying to extract maximum amount while converting BCD to BTC.

https://coinranking.com/coin/bitcoindiamond-bcd/exchanges?order=price

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June 25, 2019, 02:00:25 PM
 #5


I'm sure you've used binance and kucoin already but the 2BTC limit for non-verified replenishes every day (you can check it on their site it's the limit per 24H) but the risky part is we don't know when will the "your account showed suspicious activity pls verify your acc" card will show up. It tends to show up on big amounts tho as it is noticeable so tone down the amount you trade each day.

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June 25, 2019, 02:46:40 PM
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 #6

I'm sure you've used binance and kucoin already but the 2BTC limit for non-verified replenishes every day (you can check it on their site it's the limit per 24H) but the risky part is we don't know when will the "your account showed suspicious activity pls verify your acc" card will show up. It tends to show up on big amounts tho as it is noticeable so tone down the amount you trade each day.

Binance is perfectly fine for that. I doubt OP is a mega whale trying to unload his coins where Binance's 2BTC/24H withdrawal limit forms an obstacle.

For every 1BTC you held before the fork, you have 10BCD after the fork. BCD currently trades at a value of $1.31 or 0.000115BTC. He can cash out 13,333BCD per day on Binance.
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July 01, 2019, 11:41:36 PM
 #7


I'm sure you've used binance and kucoin already but the 2BTC limit for non-verified replenishes every day (you can check it on their site it's the limit per 24H) but the risky part is we don't know when will the "your account showed suspicious activity pls verify your acc" card will show up. It tends to show up on big amounts tho as it is noticeable so tone down the amount you trade each day.
There is a reason I provided the CoinRanking link. BCD price is much higher than market price in certain exchanges. Hence, before sending my BCD, I'm trying to know the whereabouts of those exchanges.

I'm sure you've used binance and kucoin already but the 2BTC limit for non-verified replenishes every day (you can check it on their site it's the limit per 24H) but the risky part is we don't know when will the "your account showed suspicious activity pls verify your acc" card will show up. It tends to show up on big amounts tho as it is noticeable so tone down the amount you trade each day.

Binance is perfectly fine for that. I doubt OP is a mega whale trying to unload his coins where Binance's 2BTC/24H withdrawal limit forms an obstacle.

For every 1BTC you held before the fork, you have 10BCD after the fork. BCD currently trades at a value of $1.31 or 0.000115BTC. He can cash out 13,333BCD per day on Binance.
Binance rate is even lower than CoinSwitch. No point in using Binance in this trade.

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