All activity
Maple Mapleson
left a comment
READ BEFORE YOU DEPOSIT FUNDS TO HITBTC - HITBTC KYC/AML FISHY PRACTICES
ANY UNVERIFIED ACCOUNT WITH BALANCE OVER $1000 MAY BE FROZEN AT ANY TIME !!!
---
I've recently been victim of HITBTC shady KYC/AML practices so I will describe precisely how this exchange arbitrarily freezes user accounts.
---
How does actually HITBTC attracts new victims?
* By declaring UNLIMITED deposits and...
HitBTC
Trade cryptocurrencies with the lowest fees