BitValve Crypto Exchange Reviews 

It says that first kyc level is for 1k/year. I deposited 36 cents(0.0007 ltc) to test this and it did not let me withdraw because "i need to complete the next kyc level". I am not planning to give my ID to these scammers. At least it's only a few cents.

How @bitvalve @BitValveExchange is holding my $350 and silenced me

1/ I traded $700 on BitValve P2P. Buyer paid $350 and blocked me on the other $350. I reported to BitValve.

2/ BitValve closed the scammer account and sent me $350 — but my trade was $700. Remaining $350 is still missing.

3/ When I asked where is my other $350, BitValve DISABLED my account and BLOCKED me on Twitter instead of paying me.

4/ Now I cannot access my wallet, cannot withdraw, and cannot even ask them publicly because I am blocked.

> 5/ I have proof:
> - $700 agreement screenshot
> - $350 payment receipt
> - Account disabled screenshot
> - Twitter blocked screenshot

> 6/ If you use BitValve P2P, BE CAREFUL. If they can block a user after holding $350, they can do it to anyone.

7/ @bitvalve I am not fighting buyer again, na YOU hold my money. Release my $350 and re-enable my account. My us

Word is bond
Reliable and express services

very smooth while trade on Bitvalve

Puzzling - my deposit is just flat out missing or not credited by BitValve for no reason

Had account open for over year with them. I’m fully verified. I have completed deposits, withdrawals, buys, sold with all good success and ratings
Today I simply sent $~50 from Coinbase Eth to BitValve wallet address provided in my account from BitValve. The transaction hash and Coinbase show fully completed and my wallet balance has funds in it. But in my app and in my account I have nothing. This is bizarre and no notes explanation or feedback from the email group on my request so far. It’s very alarming and troubling I follow their process , their provided BitValve Eth receipt address specific for me and now the money is nowhere. At very best for me they fix this but now I’ve been without funds for 8+ hours for no reason whatsoever

Fast and reliable

Legitimate

I tried to withdraw $10 worth of LTC, but the platform is charging approximately $1.68 per withdrawal. Litecoin's native network transaction fee is typically around $0.003 or even lower.

Why are the withdrawal fees so high? This seems unreasonable compared to the actual network transaction cost.

Very good site for p2p trading....The best.

They have thousands of internal scammers. They stole my login credentials secretly and accessed my USDT from my wallet. This is the highest level of breach that has occurred on Bitvalve. Today I lost 5000 USDT from my Bitvalve wallet. All brothers and sisters around the world, please stay away from this scamming and fraudulent website immediately.

Always have plenty of offers and fast traders

Best service and best website

Scam site, their moderators are working with scammers.

I am writing this review to warn the community about BitValve. I originally registered my account using Google Single Sign-On (SSO). Recently, without any prior notice, warning, or explanation, I was suddenly locked out of my account.
When trying to log in, the platform throws an error claiming the email is not registered through Google, even though my Google Account logs clearly show BitValve was connected to it.
No Explanation Provided: I received no email notification explaining why my access was altered or revoked.
Trapped Assets: I have funds/assets stored inside this account that I am currently unable to access or withdraw.
Non-Responsive Support: I have reached out to BitValve support multiple times regarding this issue, but they have failed to resolve it or provide any reasonable assistance.
It is completely unacceptable for an exchange to restrict access to user funds and credentials without clear communication or support. I demand that the BitValve team immediately review my account status and enable access to my funds.
Registered Account realflasher14.gmail..com
Issue: Google SSO Login Error & Locked Funds