Post
Topic
Board Trading Discussion
Re: No withdrawal on Binance! Is Binance new HitBTC?
by
FAtrader
on 23/07/2019, 17:00:56 UTC
Hello!

It seems that Binance wants to follow in the footsteps of HitBTC and selectively closes withdrawal with more
information requests.
How exactly is binance related to HitBTC? Just because HITBTC *also* "selectively" enforce KYC on customers?

What country are you from?

I'm not quick nor keen to defend exchanges, but i doubt that Binance would be selectively scamming customers with KYC. They stand to lose a lot more than there is to gain. A single rogue employee who would leak proof of such instructions given by binance could sink Binance's entire reputation.

Rather, i think it has something to do with *obviously* your account activity, origin of funds, or perhaps your nationality?



If anyone knows a better way to spotlight the situation – you are welcome!
Reddit?  > https://www.reddit.com/r/binance/





They block users selectively even those who passed a KYC verification(with selfie) like me.