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Topic: [ANN] Bittrex - Next generation exchange (btc/ltc/eac/ppc/rdd/ftc/and more) - page 34. (Read 168071 times)

legendary
Activity: 1694
Merit: 1002
Go Big or Go Home.....
Ticket submitted November 29........

After all this time I am simply asking Bittrex to close my account and let me withdraw my coins. I have absolutely NO DESIRE to trade on this exchange ever again.

I submitted a complaint to the BBB last week, not that I think it will move things along any better but it can't hurt.

234 LTC stuck in this pos exchange.

*Edit*

Any lawyer on here that would be willing to help me get my coins back I'd be happy to pay in LTC. I've never had cause to use a lawyer before so I don't know % of funds recovered needed for fee but I'm more than willing to discuss it with someone qualified. Send PM.

They won't do anything. My friend from Asia wanted to do the same things since December. Close her account and get the funds out.
They refused to, even admitting that it pretty much means they are stealing her $40K. She ended up having to verify and get her stuff out of there right after, even though she is not a US national or resident.

Wonder how many people they hold their funds illegally like this?
jr. member
Activity: 54
Merit: 1
They took my money to work on the stock exchange, confirmed the extended verification.
There is evidence that Joseph Laviola personally confirmed that my account is verified (screen attached)



Now they talk about sanctions? Where did the support go? this is theft! Poloniex warned in advance and let out all personal funds, I transferred them to bittrex, which I regret very much.

bittrex Return Money!!!

id 457014
member
Activity: 140
Merit: 17
BITCOIN===>THE DISRUPTIVE CYBERCURRENCY
Ticket submitted November 29........

After all this time I am simply asking Bittrex to close my account and let me withdraw my coins. I have absolutely NO DESIRE to trade on this exchange ever again.

I submitted a complaint to the BBB last week, not that I think it will move things along any better but it can't hurt.

234 LTC stuck in this pos exchange.

*Edit*

Any lawyer on here that would be willing to help me get my coins back I'd be happy to pay in LTC. I've never had cause to use a lawyer before so I don't know % of funds recovered needed for fee but I'm more than willing to discuss it with someone qualified. Send PM.

Bill, Richie, Rami...Alex Sterk, Julian(UBQ), Christine(online gaming lawyer) <==== these are some of the key figures behind the bittrex heist.  Kiss Jailian told me their system was breached last year and i need to send them my personal info!!! LOL sureee brah!! :-D
newbie
Activity: 2
Merit: 0
The world-famous Bittrex exchange is engaged in financial frauds!

Thousands of people have already lost millions of dollars because of fraud, and it lasts more than 3 months!

The global scandal with thousands of accounts that could not be verified at the exchange is only a small part of the problems that await all users of Bittrex.
In autumn of 2017, the exchange froze the accounts of all users from the Crimea, Iran, North Korea, Syria, Cuba. Without warning, without explaining the reason and without the possibility of withdrawing their funds! Millions of dollars in thousands of disabled accounts remain blocked until now. All cryptocurrency mass-media informs about problems with verification but none of them writes about THOUSANDS of disabled accounts all over the world. And please pay attention, that Bittrex blocked not only accounts of clients but also they blocked their access to Support Team, and all people were left without any assistance or consulting! Isn’t it a proof of their hidden reasons and fraud? They had nothing to say to clients and they just prefered to reply on numerous messages with the help of automatical programmed-bot.
https://b.radikal.ru/b35/1801/bc/b0820691800f.jpg

Of course, this caused a wave of indignation and incomprehension among users who were looking for explanations in the support service, but all appeals were ignored for more than 3 months !!! Gathering all the information about this terrible violation, users agreed that the exchange blocked all people who indicated in the basic registration the cities from regions listed above.

This step is a political manipulation to create fraudulent activities with accounts! Recently, after a wave of mass complaints to various departments (including mass-media and BBB), the support service finally reacted to the blockage, confirming all suspicions - as they informed, the problem allegedly concerns the US sanction territories.
http://i67.tinypic.com/2vnm8eo.jpg

However, please note that this explanation is completely not logical, because if the problem is in sanctions, then the exchange did not have to give permission to register users from Crimea, Iran, North Korea, Syria and Cuba at all! Many users underwent enhanced verification and sent documents to the support where their place of residence is shown, and the documents were accepted without any problems!

The US has sanctions for a huge number of territories except the regions listed above, but users of other countries use the services of the exchange without problems and restrictions!
https://www.treasury.gov/resource-center/sanctions/Programs/Pages/Programs.aspx

Before registration many users asked support, whether it is possible to create an account to people from the sanctions countries, and the answer was YES. There is evidence and a letter from the man chief of  support team!
http://i64.tinypic.com/2ln7fib.jpg

If the exchange refers to sanctions as the reason for the blockage, then it is necessary to provide official documents and evidence, but users did not see any arguments.

It is worth emphasizing that the law about sanctions applies only to economic transactions with the residents of certain countries. The US does not recognize the cryptocurrency as money, accordingly, the law about sanctions mentioned by the support of Bittrex, can not be an argument!

This proves that the law is mentioned only to cover the true reason for the blockage - fraud with funds of Bittrex clients.

Even if we assume that the reason is still in sanctions, the exchange was obliged to inform users and give them the opportunity to withdraw funds from accounts !!! As other exchanges have done!!

It's worth mentioning that in the similar situation other exchanges, such as Poloniex, gave clients an opportunity to withdraw funds, thus they showed their honesty and responsibility.

http://i66.tinypic.com/10ngh81.jpg
http://i68.tinypic.com/mjyfye.jpg

The political situation does not give them the right to keep other people's money and manipulate them for getting profit!

One more essential proof of the fraud is the fact that Bittrex also blocked accounts of some users with deposits more than 100,000$ from countries which are not included in the sanction territories list. It is an essential evidence that the real reason of disabling the accounts are NOT sanctions of the USA, but financial manipulations with funds! Small amount of these accounts were enabled only in January, 2018, when exchange rates of cryptocurrency decreased, and it was profitable to do it.

All facts above show  the conclusion - the exchange is engaged in financial fraud and misleads the world community! The use of its services is stupid and dangerous for everyone, since the exchange and its management can at any time do whatever they want with the users' funds  without explanations and reasons!
Now the users from the Crimea, Iran, North Korea, Syria, Cuba do not intend to leave this crime without punishment. Facts about the fraud of the exchange will be shown to world community and distributed in the web.

If Bittrex and its  management do not react and enable accounts, more radical measures will be taken, including appeals to law enforcement agencies.

Blocked users apply for assistance to all external sources. We must stop the fraud!

This is completely true!
They blocked my account without any reason and notice.
They want all of our identity information while a phone number is not even included on their site. All of us registered with just an e-mail on Bittrex and we were able to trade, but now that the bitcoin price has gone up they want to use it. and Make a lot of money by keeping users' money and trade with it The US sanctions on Iran or Cuba or.. have been imposed more than 30 years ago, They are thieves and want to abuse From US sanctions
newbie
Activity: 2
Merit: 0
Bittrex stole my 3000$ and appropriated it without warning.
The support service completely ignores my requests for more than 100 days.
The community must stop such bold robbery and punish thieves.

BITTREX, RETURN MY 3000 $ !!! Sad
newbie
Activity: 2
Merit: 0
Hello guys, I've been waiting for 3 months to verify my account. This is not normal at all!  Please verify my account, I'm tired of waiting.
Request #592102
hero member
Activity: 644
Merit: 501
Ticket submitted November 29........

After all this time I am simply asking Bittrex to close my account and let me withdraw my coins. I have absolutely NO DESIRE to trade on this exchange ever again.

I submitted a complaint to the BBB last week, not that I think it will move things along any better but it can't hurt.

*Edit*

Any lawyer on here that would be willing to help me get my coins back I'd be happy to pay in LTC. I've never had cause to use a lawyer before so I don't know % of funds recovered needed for fee but I'm more than willing to discuss it with someone qualified. Send PM.
member
Activity: 140
Merit: 17
BITCOIN===>THE DISRUPTIVE CYBERCURRENCY
The world-famous Bittrex exchange is engaged in financial frauds!

Thousands of people have already lost millions of dollars because of fraud, and it lasts more than 3 months!


My Bittrex account is disabled with no prior notice and my coins are blocked. It's about 3 months! They don't answer my ticket. My account is verified (enhanced verification), but they disabled my account because I'm from Iran.

If I'm from banned location, why they allowed me to register and trade? Why they generated a deposit address for me and allowed my to deposit?

CEO Alex Sterk(bittrex insider) just loves to hear from his fans lol ===> (519)872-9180
newbie
Activity: 3
Merit: 0
The world-famous Bittrex exchange is engaged in financial frauds!

Thousands of people have already lost millions of dollars because of fraud, and it lasts more than 3 months!


My Bittrex account is disabled with no prior notice and my coins are blocked. It's about 3 months! They don't answer my ticket. My account is verified (enhanced verification), but they disabled my account because I'm from Iran.

If I'm from banned location, why they allowed me to register and trade? Why they generated a deposit address for me and allowed my to deposit?
member
Activity: 140
Merit: 17
BITCOIN===>THE DISRUPTIVE CYBERCURRENCY
The problem with the disabled account reminds me history of Mt.Gox

reminds me of CRYPTSY :\ meh
newbie
Activity: 5
Merit: 0
The problem with the disabled account reminds me history of Mt.Gox
member
Activity: 140
Merit: 17
BITCOIN===>THE DISRUPTIVE CYBERCURRENCY
And one more essential proof against their "theory" about sactions: many users, registered as Crimean residents, don't live there any more, and they informed the Support Team about it, giving all necessary proofs and documents, but their accounts are still blocked more than 1 month!  It means Bittrex doesn't support sanctions, but its own financial interests in making fraud!


Canadian scammers i'm narrowing it down basically it's these lawyers wanna dox users and then release "insider" tokens and coins they shamelessly dump on their victims. it's beyond just locking accounts it's the whole takeover of crypto by anti-bitcoin lawyers :\ wattttt
newbie
Activity: 40
Merit: 0
And one more essential proof against their "theory" about sactions: many users, registered as Crimean residents, don't live there any more, and they informed the Support Team about it, giving all necessary proofs and documents, but their accounts are still blocked more than 1 month!  It means Bittrex doesn't support sanctions, but its own financial interests in making fraud!
member
Activity: 140
Merit: 17
BITCOIN===>THE DISRUPTIVE CYBERCURRENCY
Alex Sterk CEO / "insider" at bittrex ===> (519)872-9180


((((#bittrex (suicide watch) hotline))))  Cool    


--from news wire release >_>


https://www.newswire.ca/news-releases/einstein-capital-partners-ltd-announces-strategic-blockchain-partnership-with-ubiq-technologies-inc-670802783.html
newbie
Activity: 40
Merit: 0
Let me show you how Bittrex loves all "under review" accounts and questions about it in their Slack channel

http://i67.tinypic.com/2qs5ctj.png

http://i64.tinypic.com/2aigd4m.png

http://i66.tinypic.com/htw65c.png
newbie
Activity: 17
Merit: 0
The world-famous Bittrex exchange is engaged in financial frauds!

Thousands of people have already lost millions of dollars because of fraud, and it lasts more than 3 months!

The global scandal with thousands of accounts that could not be verified at the exchange is only a small part of the problems that await all users of Bittrex.
In autumn of 2017, the exchange froze the accounts of all users from the Crimea, Iran, North Korea, Syria, Cuba. Without warning, without explaining the reason and without the possibility of withdrawing their funds! Millions of dollars in thousands of disabled accounts remain blocked until now. All cryptocurrency mass-media informs about problems with verification but none of them writes about THOUSANDS of disabled accounts all over the world. And please pay attention, that Bittrex blocked not only accounts of clients but also they blocked their access to Support Team, and all people were left without any assistance or consulting! Isn’t it a proof of their hidden reasons and fraud? They had nothing to say to clients and they just prefered to reply on numerous messages with the help of automatical programmed-bot.
https://b.radikal.ru/b35/1801/bc/b0820691800f.jpg

Of course, this caused a wave of indignation and incomprehension among users who were looking for explanations in the support service, but all appeals were ignored for more than 3 months !!! Gathering all the information about this terrible violation, users agreed that the exchange blocked all people who indicated in the basic registration the cities from regions listed above.

This step is a political manipulation to create fraudulent activities with accounts! Recently, after a wave of mass complaints to various departments (including mass-media and BBB), the support service finally reacted to the blockage, confirming all suspicions - as they informed, the problem allegedly concerns the US sanction territories.
http://i67.tinypic.com/2vnm8eo.jpg

However, please note that this explanation is completely not logical, because if the problem is in sanctions, then the exchange did not have to give permission to register users from Crimea, Iran, North Korea, Syria and Cuba at all! Many users underwent enhanced verification and sent documents to the support where their place of residence is shown, and the documents were accepted without any problems!

The US has sanctions for a huge number of territories except the regions listed above, but users of other countries use the services of the exchange without problems and restrictions!
https://www.treasury.gov/resource-center/sanctions/Programs/Pages/Programs.aspx

Before registration many users asked support, whether it is possible to create an account to people from the sanctions countries, and the answer was YES. There is evidence and a letter from the man chief of  support team!
http://i64.tinypic.com/2ln7fib.jpg

If the exchange refers to sanctions as the reason for the blockage, then it is necessary to provide official documents and evidence, but users did not see any arguments.

It is worth emphasizing that the law about sanctions applies only to economic transactions with the residents of certain countries. The US does not recognize the cryptocurrency as money, accordingly, the law about sanctions mentioned by the support of Bittrex, can not be an argument!

This proves that the law is mentioned only to cover the true reason for the blockage - fraud with funds of Bittrex clients.

Even if we assume that the reason is still in sanctions, the exchange was obliged to inform users and give them the opportunity to withdraw funds from accounts !!! As other exchanges have done!!

It's worth mentioning that in the similar situation other exchanges, such as Poloniex, gave clients an opportunity to withdraw funds, thus they showed their honesty and responsibility.

http://i66.tinypic.com/10ngh81.jpg
http://i68.tinypic.com/mjyfye.jpg

The political situation does not give them the right to keep other people's money and manipulate them for getting profit!

One more essential proof of the fraud is the fact that Bittrex also blocked accounts of some users with deposits more than 100,000$ from countries which are not included in the sanction territories list. It is an essential evidence that the real reason of disabling the accounts are NOT sanctions of the USA, but financial manipulations with funds! Small amount of these accounts were enabled only in January, 2018, when exchange rates of cryptocurrency decreased, and it was profitable to do it.

All facts above show  the conclusion - the exchange is engaged in financial fraud and misleads the world community! The use of its services is stupid and dangerous for everyone, since the exchange and its management can at any time do whatever they want with the users' funds  without explanations and reasons!
Now the users from the Crimea, Iran, North Korea, Syria, Cuba do not intend to leave this crime without punishment. Facts about the fraud of the exchange will be shown to world community and distributed in the web.

If Bittrex and its  management do not react and enable accounts, more radical measures will be taken, including appeals to law enforcement agencies.

Blocked users apply for assistance to all external sources. We must stop the fraud!
This is completely true!
They blocked my account and many of my friends account without any reason and notice.
Each time they said by a robot : "your account is under review" and then they closed my tickets.
Now after 100 days they said suddenly after we talked with BBB, your accounts has been blocked for sanctions but before I using bittrex I asked them and they said you're OK. Now they stole my money about 0.9 BTC and I know people that they did same with 1 BTC and more ...
They are thief!
newbie
Activity: 40
Merit: 0
The world-famous Bittrex exchange is engaged in financial frauds!

Thousands of people have already lost millions of dollars because of fraud, and it lasts more than 3 months!

The global scandal with thousands of accounts that could not be verified at the exchange is only a small part of the problems that await all users of Bittrex.
In autumn of 2017, the exchange froze the accounts of all users from the Crimea, Iran, North Korea, Syria, Cuba. Without warning, without explaining the reason and without the possibility of withdrawing their funds! Millions of dollars in thousands of disabled accounts remain blocked until now. All cryptocurrency mass-media informs about problems with verification but none of them writes about THOUSANDS of disabled accounts all over the world. And please pay attention, that Bittrex blocked not only accounts of clients but also they blocked their access to Support Team, and all people were left without any assistance or consulting! Isn’t it a proof of their hidden reasons and fraud? They had nothing to say to clients and they just prefered to reply on numerous messages with the help of automatical programmed-bot.
https://b.radikal.ru/b35/1801/bc/b0820691800f.jpg

Of course, this caused a wave of indignation and incomprehension among users who were looking for explanations in the support service, but all appeals were ignored for more than 3 months !!! Gathering all the information about this terrible violation, users agreed that the exchange blocked all people who indicated in the basic registration the cities from regions listed above.

This step is a political manipulation to create fraudulent activities with accounts! Recently, after a wave of mass complaints to various departments (including mass-media and BBB), the support service finally reacted to the blockage, confirming all suspicions - as they informed, the problem allegedly concerns the US sanction territories.
http://i67.tinypic.com/2vnm8eo.jpg

However, please note that this explanation is completely not logical, because if the problem is in sanctions, then the exchange did not have to give permission to register users from Crimea, Iran, North Korea, Syria and Cuba at all! Many users underwent enhanced verification and sent documents to the support where their place of residence is shown, and the documents were accepted without any problems!

The US has sanctions for a huge number of territories except the regions listed above, but users of other countries use the services of the exchange without problems and restrictions!
https://www.treasury.gov/resource-center/sanctions/Programs/Pages/Programs.aspx

Before registration many users asked support, whether it is possible to create an account to people from the sanctions countries, and the answer was YES. There is evidence and a letter from the man chief of  support team!
http://i64.tinypic.com/2ln7fib.jpg

If the exchange refers to sanctions as the reason for the blockage, then it is necessary to provide official documents and evidence, but users did not see any arguments.

It is worth emphasizing that the law about sanctions applies only to economic transactions with the residents of certain countries. The US does not recognize the cryptocurrency as money, accordingly, the law about sanctions mentioned by the support of Bittrex, can not be an argument!

This proves that the law is mentioned only to cover the true reason for the blockage - fraud with funds of Bittrex clients.

Even if we assume that the reason is still in sanctions, the exchange was obliged to inform users and give them the opportunity to withdraw funds from accounts !!! As other exchanges have done!!

It's worth mentioning that in the similar situation other exchanges, such as Poloniex, gave clients an opportunity to withdraw funds, thus they showed their honesty and responsibility.

http://i66.tinypic.com/10ngh81.jpg
http://i68.tinypic.com/mjyfye.jpg

The political situation does not give them the right to keep other people's money and manipulate them for getting profit!

One more essential proof of the fraud is the fact that Bittrex also blocked accounts of some users with deposits more than 100,000$ from countries which are not included in the sanction territories list. It is an essential evidence that the real reason of disabling the accounts are NOT sanctions of the USA, but financial manipulations with funds! Small amount of these accounts were enabled only in January, 2018, when exchange rates of cryptocurrency decreased, and it was profitable to do it.

All facts above show  the conclusion - the exchange is engaged in financial fraud and misleads the world community! The use of its services is stupid and dangerous for everyone, since the exchange and its management can at any time do whatever they want with the users' funds  without explanations and reasons!
Now the users from the Crimea, Iran, North Korea, Syria, Cuba do not intend to leave this crime without punishment. Facts about the fraud of the exchange will be shown to world community and distributed in the web.

If Bittrex and its  management do not react and enable accounts, more radical measures will be taken, including appeals to law enforcement agencies.

Blocked users apply for assistance to all external sources. We must stop the fraud!
sr. member
Activity: 476
Merit: 250
Any news when is Bittrex going to allow NEO withdraw? It's been ages  Roll Eyes
Nope! You may wait further information regarding on this issue by following up social page. But, I would suggest you use Binance as most people moved to binance. Bittrex is ging down and worst exchange ever!
newbie
Activity: 27
Merit: 0
Can someone share last info/rumors/links regarding start of registration new users on bittrex?

Thanks in advance.
jr. member
Activity: 130
Merit: 1
After 7 weeks I got my XLM deposit on Bittrex!
I know it was a mistake on my end not putting the memo, however 7 weeks is a long time to wait for that to be fixed.

Happy I got it now though!
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