[ANN] Bittrex - Next generation exchange (btc/ltc/eac/ppc/rdd/ftc/and more) - page 22.

gembitz

hero member

Activity: 1848

Merit: 640

*Brute force will solve any Bitcoin problem*

Quote from: roslinpl on August 07, 2018, 07:38:56 PM

Hello,

I would like to warn you all about a malware. Website URL is similar to bittrex.com.
I don't want to post URL with a malware so I will explain

The scam address is with a single 't' and double 'r'.

@Bittrex please report it.

Best wishes.

BITTREX IS PHISHING & STEALING PEOPLES COINS/LOCKING ACCOUNTS MALICIOUSLY !! *AVOID THIS EXCHANGE*

Call_Me_Bambi

sr. member

Activity: 574

Merit: 261

Bittrex announced the listing of two new US Dollar markets, XRP-USD and ETC-USD (Ethereum Classic), on August 20, 2018! Bittrex plans to continue adding US Dollar markets over the course of the year.

onebtcforlife

member

Activity: 420

Merit: 10

Quote from: V1saya on July 06, 2018, 09:48:50 AM

Quote from: gembitz on June 14, 2018, 10:47:59 AM

Quote from: pfx on June 11, 2018, 09:56:19 PM

For those who might still have their crypto in limbo at Bittrex, I recently managed to get mine back without submitting any additional KYC.

I never submitted documents to Bittrex & held ground on principle of their original policies.

Basically, they will provide you a Jumio jump card (image) that you re-upload to them for every step during the KYC process.

I don't think the card itself actually does anything, it's just a step they claim is required.

I would not be surprised if they refuse to offer this to non-U.S. residents.

I would legally characterize their response as admitting fault.

how did you manage that ? =\ i'm anticipating they get shut down at any minute they are likely insolvent ..?
+ printing their own version of tether will not make the regulators happy.

Bill Shihara knows that SEC lawyers are sharpening blades towards bittrex(cryptsy 2.0) !!

Bittrex becomes insolvent? I find it nearly impossible as Bittrex should be earning more than enough as they still have millions in daily volume. I did submitted everything as I want my account to be verified last year. I just think that I have nothing to hide and worry so I just complied.

Even i never worried of submitting documents to the Bittrex because this is the first exchanges which i have started my trading career in cryptocurrency and till now i didn't face any problems through this exchange.

JanpriX

hero member

Activity: 1708

Merit: 606

Buy The F*cking Dip

Quote from: roslinpl on August 07, 2018, 07:38:56 PM

Hello,

I would like to warn you all about a malware. Website URL is similar to bittrex.com.
I don't want to post URL with a malware so I will explain

The scam address is with a single 't' and double 'r'.

@Bittrex please report it.

Best wishes.

Encountered a similar website few days ago. I received an email (went to my spam folder) saying that they updated their Terms & Conditions and that I need to edit some information using the link that they provided. It's in my habit to check it first before clicking any link and saw that the spelling is incorrect but can be deceiving if you take an extra second to inspect it. That link will most probably phish your username and password. Be careful out there folks.

roslinpl

legendary

Activity: 2212

Merit: 1199

Hello,

I would like to warn you all about a malware. Website URL is similar to bittrex.com.
I don't want to post URL with a malware so I will explain

The scam address is with a single 't' and double 'r'.

@Bittrex please report it.

Best wishes.

gembitz

hero member

Activity: 1848

Merit: 640

*Brute force will solve any Bitcoin problem*

Quote from: Call_Me_Bambi on July 18, 2018, 05:39:04 PM

Quote from: CaballoGanador on July 13, 2018, 12:49:41 PM

Quote from: gembitz on July 12, 2018, 05:39:35 PM

bittrex will by shut down soon enough >_> let's pray no one else falls for their phishing scam! :\

why would bittrex shut down? any prove?

It's unlikely that Bittrex will shut down any time soon, it's not that they are a scam site it's just that they have been upsetting a lot of there users by freezing accounts for what they say is 'non-compliance' to some new rule changes the made without giving anyone the chance to withdraw there funds, and as there is no real official financial control over crypto exchanges Bittrex can just sit out the flak and ignore all the complaints.

Best thing to do is let as many people you know not to go with Bittrex, else they may lose all there money.

seriously? i'll have you know they have pissed off many the wrong people..!! Roll Eyes

~i would not wanna be in their position right now...~jail food sucks.

Call_Me_Bambi

sr. member

Activity: 574

Merit: 261

Quote from: CaballoGanador on July 13, 2018, 12:49:41 PM

Quote from: gembitz on July 12, 2018, 05:39:35 PM

bittrex will by shut down soon enough >_> let's pray no one else falls for their phishing scam! :\

why would bittrex shut down? any prove?

It's unlikely that Bittrex will shut down any time soon, it's not that they are a scam site it's just that they have been upsetting a lot of there users by freezing accounts for what they say is 'non-compliance' to some new rule changes the made without giving anyone the chance to withdraw there funds, and as there is no real official financial control over crypto exchanges Bittrex can just sit out the flak and ignore all the complaints.

Best thing to do is let as many people you know not to go with Bittrex, else they may lose all there money.

Pursuer

legendary

Activity: 1638

Merit: 1163

Where is my ring of blades...

Quote from: V1saya on July 06, 2018, 09:48:50 AM

Quote from: gembitz on June 14, 2018, 10:47:59 AM

Quote from: pfx on June 11, 2018, 09:56:19 PM

For those who might still have their crypto in limbo at Bittrex, I recently managed to get mine back without submitting any additional KYC.

I never submitted documents to Bittrex & held ground on principle of their original policies.

Basically, they will provide you a Jumio jump card (image) that you re-upload to them for every step during the KYC process.

I don't think the card itself actually does anything, it's just a step they claim is required.

I would not be surprised if they refuse to offer this to non-U.S. residents.

I would legally characterize their response as admitting fault.

how did you manage that ? =\ i'm anticipating they get shut down at any minute they are likely insolvent ..?
+ printing their own version of tether will not make the regulators happy.

Bill Shihara knows that SEC lawyers are sharpening blades towards bittrex(cryptsy 2.0) !!

Bittrex becomes insolvent? I find it nearly impossible as Bittrex should be earning more than enough as they still have millions in daily volume. I did submitted everything as I want my account to be verified last year. I just think that I have nothing to hide and worry so I just complied.

the problems with account verification in Bittrex has never been with you having something to hide or not. it has always been the fact that they suddenly changed their rules and forced you to submit your information with them. not to mention that you should not trust any random person on the internet with your documents even if they run a big exchange service. their service is not a regulated trusted exchange, they can easily sell your documents online and abuse your trust the same way they changed their rules overnight and stole a large number of user's funds.

CaballoGanador

newbie

Activity: 64

Merit: 0

Quote from: gembitz on July 12, 2018, 05:39:35 PM

bittrex will by shut down soon enough >_> let's pray no one else falls for their phishing scam! :\

why would bittrex shut down? any prove?

gembitz

hero member

Activity: 1848

Merit: 640

*Brute force will solve any Bitcoin problem*

bittrex will by shut down soon enough >_> let's pray no one else falls for their phishing scam! :\

gembitz

hero member

Activity: 1848

Merit: 640

*Brute force will solve any Bitcoin problem*

Quote from: V1saya on July 06, 2018, 09:48:50 AM

Quote from: gembitz on June 14, 2018, 10:47:59 AM

Quote from: pfx on June 11, 2018, 09:56:19 PM

For those who might still have their crypto in limbo at Bittrex, I recently managed to get mine back without submitting any additional KYC.

I never submitted documents to Bittrex & held ground on principle of their original policies.

Basically, they will provide you a Jumio jump card (image) that you re-upload to them for every step during the KYC process.

I don't think the card itself actually does anything, it's just a step they claim is required.

I would not be surprised if they refuse to offer this to non-U.S. residents.

I would legally characterize their response as admitting fault.

how did you manage that ? =\ i'm anticipating they get shut down at any minute they are likely insolvent ..?
+ printing their own version of tether will not make the regulators happy.

Bill Shihara knows that SEC lawyers are sharpening blades towards bittrex(cryptsy 2.0) !!

Bittrex becomes insolvent? I find it nearly impossible as Bittrex should be earning more than enough as they still have millions in daily volume. I did submitted everything as I want my account to be verified last year. I just think that I have nothing to hide and worry so I just complied.

privacy is important to me and my family ... you need to read and reread satoshis whitepaper and cypherpunks' manifesto then come talk to me.. ~n00bs never listen* . :\

STOP CENSORSHIP!!

HI-TEC99

legendary

Activity: 2772

Merit: 2846

Quote from: pfx on June 11, 2018, 09:56:19 PM

For those who might still have their crypto in limbo at Bittrex, I recently managed to get mine back without submitting any additional KYC.

I never submitted documents to Bittrex & held ground on principle of their original policies.

Basically, they will provide you a Jumio jump card (image) that you re-upload to them for every step during the KYC process.

I don't think the card itself actually does anything, it's just a step they claim is required.

I would not be surprised if they refuse to offer this to non-U.S. residents.

I would legally characterize their response as admitting fault.

Did you have to request a Jumio jump card (image) through bittrex support, or can you just download one from a publicly available link?

V1saya

hero member

Activity: 1050

Merit: 508

Quote from: gembitz on June 14, 2018, 10:47:59 AM

Quote from: pfx on June 11, 2018, 09:56:19 PM

For those who might still have their crypto in limbo at Bittrex, I recently managed to get mine back without submitting any additional KYC.

I never submitted documents to Bittrex & held ground on principle of their original policies.

Basically, they will provide you a Jumio jump card (image) that you re-upload to them for every step during the KYC process.

I don't think the card itself actually does anything, it's just a step they claim is required.

I would not be surprised if they refuse to offer this to non-U.S. residents.

I would legally characterize their response as admitting fault.

how did you manage that ? =\ i'm anticipating they get shut down at any minute they are likely insolvent ..?
+ printing their own version of tether will not make the regulators happy.

Bill Shihara knows that SEC lawyers are sharpening blades towards bittrex(cryptsy 2.0) !!

Bittrex becomes insolvent? I find it nearly impossible as Bittrex should be earning more than enough as they still have millions in daily volume. I did submitted everything as I want my account to be verified last year. I just think that I have nothing to hide and worry so I just complied.

gembitz

hero member

Activity: 1848

Merit: 640

*Brute force will solve any Bitcoin problem*

Quote from: pfx on June 11, 2018, 09:56:19 PM

For those who might still have their crypto in limbo at Bittrex, I recently managed to get mine back without submitting any additional KYC.

I never submitted documents to Bittrex & held ground on principle of their original policies.

Basically, they will provide you a Jumio jump card (image) that you re-upload to them for every step during the KYC process.

I don't think the card itself actually does anything, it's just a step they claim is required.

I would not be surprised if they refuse to offer this to non-U.S. residents.

I would legally characterize their response as admitting fault.

how did you manage that ? =\ i'm anticipating they get shut down at any minute they are likely insolvent ..?
+ printing their own version of tether will not make the regulators happy.

Bill Shihara knows that SEC lawyers are sharpening blades towards bittrex(cryptsy 2.0) !!

Lord11

newbie

Activity: 22

Merit: 0

Quote from: Lord11 on May 31, 2018, 06:30:55 PM

Quote from: Lord11 on May 23, 2018, 11:32:28 AM

What the heck is going on Bittrex? The BTG wallett is in "automated maintenance" since Saturday? They are sitting on my and other people's coins. Angry

Still the same. And the support is not doing anything, except closing all related tickets without any meaningful work.
If this is not solved in the next coming days, we are going to start serious legal actions (debt collection, company liquidation etc.) against Bittrex Inc.
Until that, we will derate Bittrex on all crypto and scam-review sites.

"Wallet Offline - Awaiting feedback from developers"

Any update on this? Who can solve this issue, who should we contact at Bittrex? Who are the responsibles? Who are those "developers"? We want anwers as we still can not access our coins!

pfx

newbie

Activity: 31

Merit: 0

For those who might still have their crypto in limbo at Bittrex, I recently managed to get mine back without submitting any additional KYC.

I never submitted documents to Bittrex & held ground on principle of their original policies.

Basically, they will provide you a Jumio jump card (image) that you re-upload to them for every step during the KYC process.

I don't think the card itself actually does anything, it's just a step they claim is required.

I would not be surprised if they refuse to offer this to non-U.S. residents.

I would legally characterize their response as admitting fault.

ykntr

newbie

Activity: 25

Merit: 0

Quote from: nydiacaskey01 on June 09, 2018, 10:39:48 AM

Quote from: ykntr on June 09, 2018, 09:55:05 AM

Yes
like bitchain, Coin.Space ??
or
mobile phones read qr code via camera and show the qr code decode.
Then, I got the BTC wallet then input it manually ?

I just tried to make a withdrawal a few minutes ago to check if there's an option to scan a QR code but unfortunately there's none, all It asks is enter the BTC address manually where we wan't our funds to end up. So I guess your best option is move your funds first to a mobile wallet like Mycelium then withdraw at a Bitcoin ATM.

Thank you so much

nydiacaskey01

legendary

Activity: 1834

Merit: 1036

Quote from: ykntr on June 09, 2018, 09:55:05 AM

Yes
like bitchain, Coin.Space ??
or
mobile phones read qr code via camera and show the qr code decode.
Then, I got the BTC wallet then input it manually ?

I just tried to make a withdrawal a few minutes ago to check if there's an option to scan a QR code but unfortunately there's none, all It asks is enter the BTC address manually where we wan't our funds to end up. So I guess your best option is move your funds first to a mobile wallet like Mycelium then withdraw at a Bitcoin ATM.

ykntr

newbie

Activity: 25

Merit: 0

Quote from: nydiacaskey01 on June 09, 2018, 09:45:51 AM

Quote from: ykntr on June 09, 2018, 08:55:35 AM

How can I withdraw BTC with QR code at bitcoin atm ?

Do you mean you want to withdraw your funds in Bittrex through a Bitcoin ATM? I don't think there's an option to scan the QR code where you want to move your funds (Bitcoin ATM) and withdraw. You need to move your BTC funds to your mobile wallet first then from that point you can withdraw to a Bitcoin ATM since you can scan a QR code from your mobile wallet.

Yes
like bitchain, Coin.Space ??
or
mobile phones read qr code via camera and show the qr code decode.
Then, I got the BTC wallet then input it manually ?

gembitz

hero member

Activity: 1848

Merit: 640

*Brute force will solve any Bitcoin problem*

Quote from: nydiacaskey01 on June 07, 2018, 02:19:26 PM

Quote from: josebcn on June 07, 2018, 01:55:41 PM

Don't use bittrex.

I made a deposit of aprox 10K USD in crypto and because of their technical problems the deposit didn't get credited as usual.

Now they tell me that they have to manually check it and that it could take a month or more and this if it finally gets credited, maybe I "lose" my coins, they don't assure me that it will be credited even having blockchain tx id proof.WTF

This is unacceptable, avoid this exchange at all costs.

That's a very heavy accusation there and a big amount of money you lost. Do you have screen shots of your back and forth conversation with the Bittrex support team stating what you just posted? I never had deposits problem with Bittrex before, only out-going transfer of Altcoins to another exchange site but incoming deposits? That's weird. Hope you get that issue resolved as soon as possible.

THEY EVEN DELISTED BITCOIN-INSTANT[ B T I ] WITHOUT WARNING +

THEN THEY MALICIOUSLY DELISTED MAZACOIN [ MAZA ] ~A COIN BACKED BY NATIVE AMERICAN TRIBAL LEADERS!!!!

===> WHY IS BITTREX BILL ACTING LIKE A RADICAL ANTI-AMERICAN COMMUNIST <====

==== *AVOID BITTREX AT ALL COSTS* =====

Topic: [ANN] Bittrex - Next generation exchange (btc/ltc/eac/ppc/rdd/ftc/and more) - page 22. (Read 168071 times)