Post
Topic
Board Scam Accusations
Re: HitBTC scam
by
PX-Z
on 10/09/2023, 22:07:43 UTC
It's honestly hard to believe that a $1000 can lead to so many questions. Maybe this is the case of dirty crypto, that's why they're so strict? I'd imagine they'd want to make sure that the money is clean before letting anyone trade with them.
Being strict is one thing, every regulated exchange do that — to ask KYC. Dirty crypto are only plausible in deposits not on withdrawals where users usually getting problems. But with all the mentioned reasons, this exchange is built different. This is the worst, most shittiest exchange that is still up, the same thing on yobit that should be avoid of.