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How Holder TrustScore is calculated
This analytical score is separate from the average user rating. Inputs: author ratings — 0; AI text analyses — 4; historical scores with unknown provenance — 0. Average of these inputs: 2.8. Baseline source: CoinGecko, converted to a five-point scale, value 4.5, weight 10. Formula: (input average × input count + baseline value × weight) / (input count + weight), rounded to one decimal place. AI does not verify the facts in a review; the score does not certify the service's reliability.
In Telegram, Bitkub acted on behalf of Margulan-Seisembaev.
I paid him ₽5000 and another ₽10000 in Bitkub. He insisted (his avatar and he introduced himself that way as well) on taking out a loan and trading with 30000. I didn’t have that possibility. He deleted the chat. And in Bitkub in Telegram the funds were zeroed out.
Automatically translated. Original language: Russian. Show original
Revived my Bitkaba acc: even a new KYC wasn’t required, apparently the old scan worked. Successfully withdrew baht to Kasikorn.
Automatically translated. Original language: Russian. Show original
Unprofessional or even racist!
Bitkub used to be a good and established exchange that you could mostly trust (3 times I encountered slow support due to delays in confirmed blockchain deposits appearing in my Bitkub wallet. The issues were resolved, but time is money!)
BUT NOW:
I passed verification and was mostly satisfied until I was invited to a mandatory KYC update...
Unfortunately, the KYC team works extremely inefficiently (or lacks clear instructions, despite the fact that the Kingdom has decent regulations in place), and since July 2023 they do NOT provide a KYC solution for foreigners!
This is at the very least unprofessional, at best—racist!
So consider Bitkub ONLY if you’re Thai, they no longer want foreigners!
Many expats fund their means through cryptocurrency; Bitkub is working against Thailand’s prosperity!
Automatically translated. Original language: Russian. Show original
Poor attitude toward long-term customers, goodbye
I had been a customer for many years. However, now that I had to change my passport, they won’t let me verify it and blocked my account.
The same situation applies to all other foreigners in my position. What’s even worse, they don’t explain the real reason for this problem, although for Thais using the same technology everything works.
I’m switching to a more transparent exchange!
Automatically translated. Original language: Russian. Show original