Post
Topic
Board Service Announcements (Altcoins)
Re: Tradesatoshi.com - * Faucet - Free Coins Every Hour * - CryptoCurrency Exchange
by
nutildah
on 28/03/2019, 14:04:33 UTC
there is any progress on this meme war?

did DiHunter verified his account or is still do not agrees with the terms and conditions?
DiHunter uses any other crypto exchange with fake name?
any other proof besides memes or conspiracy theories?
there is an official response from Tradesatoshi about registering accounts with a fake name?

and last question, can someone update me with a list of exchanges that don't ask for KYC?


Most exchanges only ask for KYC for high-limit withdrawals, as you yourself used to do until you suddenly decide to spring KYC on everybody without warning.

Other exchanges that don't have mandatory KYC?

Binance
Bittrex
KuCoin
Kraken
ShapeShift
BitMEX
Bisq
HitBTC
Cryptopia

and many, many more. As a matter of fact, most exchanges don't have KYC:

https://www.coindesk.com/most-crypto-exchanges-still-dont-have-clear-kyc-policies-report

People need to be warned that you guys are trying to scam people over this issue. You can't suddenly impose KYC on a tier of traders who you didn't require it from before and then use it as an excuse to with-hold coins. That's theft. Among the other reasons you are untrustworthy:

- locking users out of their accounts for unknown reasons
- raising withdrawal fees to absurd levels
- censoring any criticism of your exchange
- not honoring withdrawals from those who _do_ provide you their personal information

The list goes on. Anybody else besides the 4 accounts here operated and controlled by the same person: if I forgot something, feel free to mention it and I'll add it to this list.