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Topic: [ANN] Bittrex - Next generation exchange (btc/ltc/eac/ppc/rdd/ftc/and more) - page 35. (Read 167989 times)

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!
legendary
Activity: 1400
Merit: 1009
Your application for an enhanced account has been approved
Your documents have been verified.

But my account is still Disabled...

support is taking weeks to respond.
My brother had the exact same problem, he submitted required documents and it went through. his account's status now is "enhanced", took ~4 weeks to get reply from bittrex to enable his account. he withdrew all his crypto asap and moved to binance.
i hope you get a reply soon, it's painful to have funds locked in.

full member
Activity: 130
Merit: 145
That user is probably referring to the changes that were made recently that caused legacy accounts to be frozen essentially and people unable to withdraw their funds without any prior warning.  Unlike a quality exchange like Polo which is giving plenty of warning of upcoming account changes. I don't want to rehash all that again, but long story short I agree with him; Bittrex is trash and should be sued.
yes exactly. shittrex decided to hold my monies pending verification without tell me first, that is a crime!
hero member
Activity: 784
Merit: 506
Bittrex is a scam exchange that has cost a lot of people a lot of money.  I would suggest if you still use them to use a different exchange instead, there are many options that are far better.  These scammers don't deserve your money.

You must understand that every exchange you use will be "GOOD" until problem occurs, after that you will know exactly how good or bad service really is. Unfortunately it's almost impossible to compare because it's not like you got same type of problems at 2 different exchange at the same time.

For example. if you had problem on Bittrex before  crypto world exploded, your problem would be solved in a matter of day or two.

It's seams that all exchanges currently suffer from same illness, all of them are understaffed.
That user is probably referring to the changes that were made recently that caused legacy accounts to be frozen essentially and people unable to withdraw their funds without any prior warning.  Unlike a quality exchange like Polo which is giving plenty of warning of upcoming account changes. I don't want to rehash all that again, but long story short I agree with him; Bittrex is trash and should be sued.
full member
Activity: 210
Merit: 100
Your application for an enhanced account has been approved
Your documents have been verified.

But my account is still Disabled...

support is taking weeks to respond.
full member
Activity: 728
Merit: 115
Bittrex is a scam exchange that has cost a lot of people a lot of money.  I would suggest if you still use them to use a different exchange instead, there are many options that are far better.  These scammers don't deserve your money.

You must understand that every exchange you use will be "GOOD" until problem occurs, after that you will know exactly how good or bad service really is. Unfortunately it's almost impossible to compare because it's not like you got same type of problems at 2 different exchange at the same time.

For example. if you had problem on Bittrex before  crypto world exploded, your problem would be solved in a matter of day or two.

It's seams that all exchanges currently suffer from same illness, all of them are understaffed.
full member
Activity: 130
Merit: 145
Bittrex is a scam exchange that has cost a lot of people a lot of money.  I would suggest if you still use them to use a different exchange instead, there are many options that are far better.  These scammers don't deserve your money.
legendary
Activity: 1176
Merit: 1017
Okay....I ordered a brand new identification card because Bittrex claimed that they couldn't verify my other one.  And, I'm not surprised ---> Even with a brand spanking new, USA issued, Identification Card, they still wont verify my account.  I just want my money back....that's all!  I have sent them everything that they've requested multiple times....there is nothing more I can do to prove my identity, accept show up in person.

UPDATE: My account has finally, just now, been verified....I still do not trust them because the delay over the past several months has costed me a significant amount of value.
pfx
newbie
Activity: 31
Merit: 0
Keep up the fight guys, file a complaint with the BBB if you haven't already.
legendary
Activity: 1176
Merit: 1017
Okay....I ordered a brand new identification card because Bittrex claimed that they couldn't verify my other one.  And, I'm not surprised ---> Even with a brand spanking new, USA issued, Identification Card, they still wont verify my account.  I just want my money back....that's all!  I have sent them everything that they've requested multiple times....there is nothing more I can do to prove my identity, accept show up in person.
full member
Activity: 199
Merit: 100
Just solved my reserved BTC problem and this is how

GOT MY ACCOUNT SORTED THANKS TO THE BETTER BUSINESS BUREAU (BBB)

After 4 months of frustration and stress, tried everything no success to get my account enabled.  Someone mentioned the BBB https://www.bbb.org/en/us, were taking complaints and they would contact Bittrex. I went online and filled in the form, explained my situation, the BBB replied within few hours and they sent the complaint to Bittrex and within 48 hours, had my account enabled after 4 long months!!!. BBB sent me an email to see if my complaint was resolved satisfactorily. Thank you, Better Business Bureau for your help!! They already had over 100 complaints regarding Bittrex, 99% have been sorted. Try it out.

Wow, I never considered using BBB, they always seemed pointless.

I just checked, Bittrex has 177 (edit: now 222, edit: now 299) complaints in < 1 year, that seems pretty crazy. I'm sure 90% are actually within the last 6-8 months.

Is this what Bittrex really wants? Is for people to go through BBB instead of actually solving problems directly?

Kind of seems like it to me, as they still act like they haven't done anything wrong.

https://www.bbb.org/northwest/business-reviews/virtual-currency/bittrex-inc-in-bellevue-wa-1000048938

https://www.bbb.org/northwest/business-reviews/virtual-currency/bittrex-inc-in-bellevue-wa-1000048938/alerts-and-actions

https://www.bbb.org/northwest/business-reviews/virtual-currency/bittrex-inc-in-bellevue-wa-1000048938/reviews-and-complaints?section=complaints
jr. member
Activity: 43
Merit: 0
Any news when is Bittrex going to allow NEO withdraw? It's been ages  Roll Eyes
full member
Activity: 216
Merit: 100
I am sick of this god damned site.

I rename thee shittrex.

#1 gripe - always logging me out - as a day trader that often costs me large amounts of money in failed trade attempts- a bloody disgrace.
legendary
Activity: 996
Merit: 1133
Get Some!
Ardor Time Episode 4 - Stats From the Ardor Launch
https://youtu.be/9HynvwI_x_I
newbie
Activity: 49
Merit: 0
Not sure if i ever updated this thread, but my ticket was eventually solved (name mismatch) after about 5 weeks. Withdrawals processed, all is good. Just an obscene wait for support
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