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Showing 4 of 4 results by simpreza
Post
Topic
Board Exchanges
Re: HitBTC.com - The most advanced cryptocurrency exchange
by
simpreza
on 18/02/2021, 16:49:31 UTC
Hi. I have the same situation now. They locked my account for no reason. They requested documents and I quickly provided them. But they do not check them and for several days they have not responded in tickets.

I looked for some information about this exchange and found that in 2019 they already had a similar situation. When they had difficulties with the availability of funds on their accounts, they did not think of anything better than freezing traders' accounts under the guise of KYC requirements.
They unlock my account a few days later and allowed me to withdraw my funds. But I don't trust them like I did before.
Post
Topic
Board Tokens (Altcoins)
Re: [ANN] MANTRADAO - Community Governed DeFi Platform
by
simpreza
on 18/02/2021, 16:42:25 UTC
There is a big problem with the MANTRA DAO on the Poloniex exchange. Poloniex team cannot transfer to the new v2 protocol for 2 months. Traders' deposits in MANTRA DAO are frozen.
Post
Topic
Board Exchanges
Re: HitBTC.com - The most advanced cryptocurrency exchange
by
simpreza
on 10/02/2021, 08:24:59 UTC
Hi. I have the same situation now. They locked my account for no reason. They requested documents and I quickly provided them. But they do not check them and for several days they have not responded in tickets.

I looked for some information about this exchange and found that in 2019 they already had a similar situation. When they had difficulties with the availability of funds on their accounts, they did not think of anything better than freezing traders' accounts under the guise of KYC requirements.
Post
Topic
Re: Cryptopia Cryptocurrency Platform Services and Development
by
simpreza
on 14/07/2018, 15:21:44 UTC
Hi. When issue with lost deposits via DIME will be resolved? I opened ticket, but did not get a clear answer from Support.  Huh