hitbtc-com / hitbtc-api

HitBTC API
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Currency operations not available.Hitbtc blocked withdraw from my account #138

Closed CompetitiveRace closed 6 years ago

CompetitiveRace commented 6 years ago

Currency operations not available.Hitbtc blocked withdraw from my account Ticket 246760.What time wait your answer?5 days blocked withdraw!!!Please check it and unblock,i was send photos for AML/KYC verifications 4 day ago!!!

CompetitiveRace commented 6 years ago

6days blocked withdraw

CompetitiveRace commented 6 years ago

7 days,no resolve!!

CompetitiveRace commented 6 years ago

8 days,not resolve,no answer from support!!20 btc blocked!!!ticket #246454

ozakcay commented 6 years ago

Since 1 feb... still waiting.

224572

CompetitiveRace commented 6 years ago

18 days not resolve

CompetitiveRace commented 6 years ago

35 days!Not resolve,not answer,account blocked,Balance 20btc

dbghekd commented 6 years ago

my account is dbghekd@naver.com Currency operations not available.Hitbtc blocked withdraw from my account kindly check these tickets #277698

274731

What time wait your answer? 5 days blocked withdraw Please check it and unblock, i was send photos for AML/KYC verifications

spfoo commented 6 years ago

What's going on at hitbtc? I have the same issue since weeks and it's not only for a specific coin. I can buy and sell anything that is in it's trading account. I can deposit to the main account. BUT I can't move any coin - not even BTC - between the main and the trading accounts - either direction.

rvd951 commented 6 years ago

I m also having the same issue from more than 24 hrs now i can trade but cannot transfer from trading to main or main to trading and even cannot withdraw funds and they are also not bothering to reply . getting error "Currency operation not available"

snoopx209 commented 6 years ago

im having the same problem and aloso there was some trading in my account that i diden do.. no withdrawals was done, there are no recordings of withdrawals but im missing out 0.4 BTC.. WERE ARE THOSE BITCHES' WHY DONT WE PUSH CHARGES ?

spfoo commented 6 years ago

I finally got a reply fro hitbtc. They said there had been suspicious activity on my account and they suspected it had been hacked so they blocked transfers. They requested I change my password and enabled 2FA - which I had already done. Then get back to them and they'll re-enable the account functionalities.

Of course it's a little strange that I could still buy and sell cryptos on the account if it was blocked...

snoopx209 commented 6 years ago

Say what? So i should do the same thing ?

⁣Poslano s TypeApp ​

Na 30. tra 2018. 14:46,kod 14:46, spfoo notifications@github.com je napisao/la:

I finally got a reply fro hitbtc. They said there had been suspicious activity on my account and they suspected it had been hacked so they blocked transfers. They requested I change my password and enabled 2FA

  • which I had already done. Then get back to them and they'll re-enable the account functionalities.

Of course it's a little strange that I could still buy and sell cryptos on the account if it was blocked...

-- You are receiving this because you commented. Reply to this email directly or view it on GitHub: https://github.com/hitbtc-com/hitbtc-api/issues/138#issuecomment-385388063

spfoo commented 6 years ago

Worth a try.

snoopx209 commented 6 years ago

For how long did u wait fot hitbtc suport to respond to u back?

⁣Poslano s TypeApp ​

Na 30. tra 2018. 15:00,kod 15:00, spfoo notifications@github.com je napisao/la:

Worth a try.

-- You are receiving this because you commented. Reply to this email directly or view it on GitHub: https://github.com/hitbtc-com/hitbtc-api/issues/138#issuecomment-385391196

dbghekd commented 6 years ago

about 4~10 days to take me

MajZoa commented 6 years ago

were you able to withdraw eventually guys? I had the same issue today :(

MajZoa commented 6 years ago

I transferred BTC from Binance to HitBTC then tried to transfer back to the same address to Binance. Got locked! "Currency operations not available" Ticket ID #289353 please please look into this!

spfoo commented 6 years ago

It's been over a week since I did the change of password and enabled 2FA. I e-mailed support as well that I've done what they asked for. No response and same issue persists: "Currency operations not available". Unbelievable. The biggest mistake I've ever made with cryptos was using (s)hitbtc.

snoopx209 commented 6 years ago

Sam thing here mate.. i lost 0.4 btc

⁣Poslano s TypeApp ​

Na 6. svi 2018. 12:58,kod 12:58, spfoo notifications@github.com je napisao/la:

It's been over a week since I did the change of password and enabled 2FA. I e-mailed support as well that I've done what they asked for. No response and same issue persists: "Currency operations not available". Unbelievable. The biggest mistake I've ever made with cryptos was using (s)hitbtc.

-- You are receiving this because you commented. Reply to this email directly or view it on GitHub: https://github.com/hitbtc-com/hitbtc-api/issues/138#issuecomment-386870937

Marace commented 6 years ago

Hi, I have the same issue - I cant withraw/send no coins from my main account on HitBTC. They do not send an confirmation email. Their support desk asked mi for pictures ( their engineers will solve it o)) )so I sent them pictures but no response several days......I do not know what to do.....

stasenko commented 6 years ago

I have the same problem. "Currency operations not available" Pls, help me. Support ticket ID  #290999

Marace commented 6 years ago

I got info that they are working on this issue......no more info I have. Just try to ask support desk again and let me know....


Od: Aleksandr Stasenko notifications@github.com Komu: hitbtc-com/hitbtc-api hitbtc-api@noreply.github.com Datum: 08.05.2018 14:46 Předmět: Re: [hitbtc-com/hitbtc-api] Currency operations not available.Hitbtc

I have the same problem. "Currency operations not available" Pls, help me. Support ticket ID  #290999 — You are receiving this because you commented. Reply to this email directly, view it on GitHub https://github.com/hitbtc-com/hitbtc-api/issues/138#issuecomment-387390100, or mute the thread https://github.com/notifications/unsubscribe-auth/AlPoeYscyM3I3hrjpoVtFzfXA4mja_wdks5twZOKgaJpZM4SbQzU.

stasenko commented 6 years ago

Guys, hitbtc, I've already wrote to You, pls, help. All my coins are "Currency operations not available". Support Ticket ID #291774 and Ticket ID #290999. I'm waiting more than 48 hours for an answer from You. I've already go to verification. Thank You

stasenko commented 6 years ago

@Marace , I have no answer from desk support. Do You now anything from this?

Marace commented 6 years ago

I am not from hitbtc


Od: Aleksandr Stasenko notifications@github.com Komu: hitbtc-com/hitbtc-api hitbtc-api@noreply.github.com Datum: 09.05.2018 11:11 Předmět: Re: [hitbtc-com/hitbtc-api] Currency operations not available.Hitbtc

Guys, hitbtc, I've already wrote to You, pls, help. All my coins are "Currency operations not available". Support Ticket ID #291774 and Ticket ID #290999. I'm waiting more than 48 hours for an answer from You. I've already go to verification. Thank You — You are receiving this because you commented. Reply to this email directly, view it on GitHub https://github.com/hitbtc-com/hitbtc-api/issues/138#issuecomment-387675593, or mute the thread https://github.com/notifications/unsubscribe-auth/AlPoeY9qYIQ_b6qO7fbklE77XoWE8Okpks5twrLJgaJpZM4SbQzU.

spfoo commented 6 years ago

I haven't heard anything back from them and the problem persists. I think they have serious security problems and they can't solve them. Better not use that service again.

MajZoa commented 6 years ago

Sent everything they asked for, KYC documents including origin of deposit. still waiting. Ticket id: #289353

spfoo commented 6 years ago

Seems like there are 2 different cases: some where they are doing a KYC-check and others like my case where they only asked me to change my password and enable 2FA.

stasenko commented 6 years ago

@MajZoa , how long your are waiting from first support ticket till now? and how long you are waiting for asking KYC documents and origin of deposit?

MajZoa commented 6 years ago

@stasenko https://www.reddit.com/r/hitbtc/comments/8h0gsg/currency_operations_not_available_i_cant_withdraw/ 3 days till reply for ticket. waiting for 40 hours now after sending KYC and origin of deposit. other people have waited much longer, weeks or months in some cases. but i'm making noise everywhere to get their attention

Marace commented 6 years ago

Now you can read on their main page, that they do some maintanance work and thats the reason why some customers have problem with deposit/withrawal. Hope that very soon it should be ok


Od: spfoo notifications@github.com Komu: hitbtc-com/hitbtc-api hitbtc-api@noreply.github.com Datum: 09.05.2018 14:11 Předmět: Re: [hitbtc-com/hitbtc-api] Currency operations not available.Hitbtc

I haven't heard anything back from them and the problem persists. I think they have serious security problems and they can't solve them. Better not use that service again. — You are receiving this because you were mentioned. Reply to this email directly, view it on GitHub https://github.com/hitbtc-com/hitbtc-api/issues/138#issuecomment-387718290, or mute the thread https://github.com/notifications/unsubscribe-auth/AlPoeeVvOB-ih3rSZPJ1OfX6p3LOmpAiks5twtzqgaJpZM4SbQzU.

stasenko commented 6 years ago

@MajZoa , I try do the same. Please tell where your are writing and what will be finish of your case. Thank You.

MajZoa commented 6 years ago

@stasenko I managed to get their attention on reddit. I will update in the post I sent earlier once the issue is resolved

Marace commented 6 years ago

May ask what is KYC-check? Regards, M.


Od: spfoo notifications@github.com Komu: hitbtc-com/hitbtc-api hitbtc-api@noreply.github.com Datum: 09.05.2018 14:17 Předmět: Re: [hitbtc-com/hitbtc-api] Currency operations not available.Hitbtc

Seems like there are 2 different cases: some where they are doing a KYC-check and others like my case where they only asked me to change my password and enable 2FA. — You are receiving this because you were mentioned. Reply to this email directly, view it on GitHub https://github.com/hitbtc-com/hitbtc-api/issues/138#issuecomment-387719685, or mute the thread https://github.com/notifications/unsubscribe-auth/AlPoeWgdSZw54w5J0BR5P0Wn0PYZ6OuHks5twt5PgaJpZM4SbQzU.

MajZoa commented 6 years ago

@Marace KYC = Know Your Customer. They ask for identification documents (Passport, Driver's license) and a photo of the customer (selfie in front of the monitor). HitBTC also asks for evidence of source of deposited funds.

spfoo commented 6 years ago

The KYC check is a specific procedure for some customers. Probably if you deposit FIAT currencies over a certain amount you could end up in the process. It's basically a legal requirement for any financial institution in order to prevent money laundering. The end result is the same. They block transactions while they check the customer.

However this is not my case at all. I don't even have much there and it will be 0 once those idiots manage to stumble into each other long enough that by accident my account might be available again.

Marace commented 6 years ago

thanks, I just want only move some coins from hitbtc main account to wallet......hope they stop blocking withrawals in the near future...hope that Hitbtc does not go in Bankruptcy...


Od: spfoo notifications@github.com Komu: hitbtc-com/hitbtc-api hitbtc-api@noreply.github.com Datum: 09.05.2018 15:30 Předmět: Re: [hitbtc-com/hitbtc-api] Currency operations not available.Hitbtc

The KYC check is a specific procedure for some customers. Probably if you deposit FIAT currencies over a certain amount you could end up in the process. It's basically a legal requirement for any financial institution in order to prevent money laundering. The end result is the same. They block transactions while they check the customer. However this is not my case at all. I don't even have much there and it will be 0 once those idiots manage to stumble into each other long enough that by accident my account might be available again. — You are receiving this because you were mentioned. Reply to this email directly, view it on GitHub https://github.com/hitbtc-com/hitbtc-api/issues/138#issuecomment-387739020, or mute the thread https://github.com/notifications/unsubscribe-auth/AlPoeeDG5viaXX-cprmOnPl811eSm-5Qks5twu-JgaJpZM4SbQzU.

Marace commented 6 years ago

thanks


Od: MajZoa notifications@github.com Komu: hitbtc-com/hitbtc-api hitbtc-api@noreply.github.com Datum: 09.05.2018 15:20 Předmět: Re: [hitbtc-com/hitbtc-api] Currency operations not available.Hitbtc

@Marace https://github.com/Marace KYC = Know Your Customer. They ask for identification documents (Passport, Driver's license) and a photo of the customer (selfie in front of the monitor). HitBTC also asks for evidence of source of deposited funds. — You are receiving this because you were mentioned. Reply to this email directly, view it on GitHub https://github.com/hitbtc-com/hitbtc-api/issues/138#issuecomment-387736099, or mute the thread https://github.com/notifications/unsubscribe-auth/AlPoeSjny2PuDIcSfVoQz1-oenJKNW4gks5twu00gaJpZM4SbQzU.

stasenko commented 6 years ago

@Marace, "Do some maintanance work" this is not my case, I have no ERC20 tokens. And my ticket Ticket ID #291774 and Ticket ID #290999 still not answering, more than 48 hours.

spfoo commented 6 years ago

Actually I'm just trying to pull back some XMR I deposited for a quick sale for BTC there. But I can't even do that. Turns out the "quick sale" I was planning to do takes over a month.

stasenko commented 6 years ago

@Marace they start advertising company on coinmarketcap, I don't think they go to Bankruptcy @MajZoa I'm too have hitBTC's message on reddit that I need KYC after 50 hours, but I send KYC documents already - 2 days ago :( My support ticket Ticket ID #291774 and Ticket ID #290999

stasenko commented 6 years ago

My all coins locked - "Currency operations not available". I left two tickets in support - Ticket ID #291774 and Ticket ID #290999. I wrote two times for verification on compliance@hitbtc.com, send my passport, bank card and photo of me with PC's hitbtc.com. Only result I have 64 hours on reddit hitbtc wrote that I need go to verification, but I already gone to verification. I have no choice only go to legal advisors :(

stasenko commented 6 years ago

finally, I have answer from support after 4 days of awaiting that I need go to KYC - send photo of ID and selfie. I do this and wait of relock.

stasenko commented 6 years ago

u/hitbtc, guys. My support ticket #290999. I'm week - more than 7 days on currency operations not available. 3 days ago I have answer from support that I need send photo of ID and selfie with ticket, and I immediately do this. How long I should wait for relock?

Marace commented 6 years ago

I have already several weeks currency operations (withrawals) not available. I think trading within HitBTC is possible, ofcourse its not enough! I hope HitBTC will not steel my coins from my mainaccount!


Od: Aleksandr Stasenko notifications@github.com Komu: hitbtc-com/hitbtc-api hitbtc-api@noreply.github.com Datum: 14.05.2018 13:35 Předmět: Re: [hitbtc-com/hitbtc-api] Currency operations not available.Hitbtc

u/hitbtc, guys. My support ticket #290999. I'm week - more than 7 days on currency operations not available. 3 days ago I have answer from support that I need send photo of ID and selfie with ticket, and I immediately do this. How long I should wait for relock? — You are receiving this because you were mentioned. Reply to this email directly, view it on GitHub https://github.com/hitbtc-com/hitbtc-api/issues/138#issuecomment-388786547, or mute the thread https://github.com/notifications/unsubscribe-auth/AlPoeQepOtWp_lQWimPYp9Oojout5z6gks5tyWwagaJpZM4SbQzU.

stasenko commented 6 years ago

u/hitbtc, thank You for your response. My account is deactivated at 14.07.2018 - verification process was started.

Marace commented 6 years ago

hello, HitBTC does not communicate with me, they still block my coins on my main account, they did not tell me any reaoson!! It takes month already....what can I do?? Marek  


Od: Aleksandr Stasenko notifications@github.com Komu: hitbtc-com/hitbtc-api hitbtc-api@noreply.github.com Datum: 15.05.2018 12:55 Předmět: Re: [hitbtc-com/hitbtc-api] Currency operations not available.Hitbtc

u/hitbtc, thank You for your response. My account is deactivated at 14.07.2018 - verification process was started. — You are receiving this because you were mentioned. Reply to this email directly, view it on GitHub https://github.com/hitbtc-com/hitbtc-api/issues/138#issuecomment-389126266, or mute the thread https://github.com/notifications/unsubscribe-auth/AlPoeXf4u6wSOAeib4NC2ac5HrVBQev9ks5tyrQmgaJpZM4SbQzU.

spfoo commented 6 years ago

You can only wait. I've received a response that they are verifying that I've actually changed the password and enabled 2FA. They said they would get back to me once they have checked it.That was a few days ago. I guess they have an enormous amount of accounts to verify.

stasenko commented 6 years ago

@Marace , write them on reddit. They answer on reddit. Tag - "hitBTC", "Currency operations not available". Example: https://www.reddit.com/r/hitbtc/comments/83gaj7/currency_operations_not_available_all_cryptos/ or create new topic with tag "hitBTC", "Currency operations not available"

Marace commented 6 years ago

thanks, I did it...


Od: Aleksandr Stasenko notifications@github.com Komu: hitbtc-com/hitbtc-api hitbtc-api@noreply.github.com Datum: 18.05.2018 08:35 Předmět: Re: [hitbtc-com/hitbtc-api] Currency operations not available.Hitbtc

@Marace https://github.com/Marace , write them on reddit. They answer on reddit. Tag - "hitBTC", "Currency operations not available". Example: https://www.reddit.com/r/hitbtc/comments/83gaj7/currency_operations_not_available_all_cryptos/ https://www.reddit.com/r/hitbtc/comments/83gaj7/currency_operations_not_available_all_cryptos/ or create new topic with tag "hitBTC", "Currency operations not available" — You are receiving this because you were mentioned. Reply to this email directly, view it on GitHub https://github.com/hitbtc-com/hitbtc-api/issues/138#issuecomment-390109156, or mute the thread https://github.com/notifications/unsubscribe-auth/AlPoedr_YnyOw2OD6DogIiYXW5SDoKlLks5tzmu2gaJpZM4SbQzU.