Post
Topic
Board Scam Accusations
Re: HitBTC - Dogecoin withdrawals
by
logfiles
on 06/12/2023, 22:52:53 UTC
I really wonder how could they still stay in business for so long, no one talks about this. And the final part of the scam is they apply a fee every month from your wallet if you don't do trades for 6 months.
Those monthly fees, High withdrawal fees, holding user funds hostage for those who have "failed" to pass their stupid KYC verification procedure and probably profiting from the low price of Doge in their platform.
Imagine they sell the doge off the market in other exchanges and keep low buying orders on HitBTC that keep getting filled. That's a huge profit margin. That is how they manage to keep in business, sadly.