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Topic: [ANN] Bittrex - Next generation exchange (btc/ltc/eac/ppc/rdd/ftc/and more) - page 4. (Read 168071 times)

hero member
Activity: 1848
Merit: 640
*Brute force will solve any Bitcoin problem*
its 10 days bittrex not respond my ticket about consolidate account

i've 2 verified account in bittrex, and it makes all my account disabled. i separate my account coz i want to use one for investment, one for trading.

and now all is disabled by bittrex.

i request to consolidate it, i fill any requirement (3 photos, etc) but still no answer from bittrex.
I am not supporting Bittrex or anything of that sort but why would you risk your money by opening multiple accounts in such services?
Most of these exchanges tend to limit account ownership to one person per account so by creating multiple accounts, you have given them a reason to block and steal your funds.

so what if i used 3 accounts?.. so that makes it ok for crooks to steal? i'm not following your reasoning! :\ meh
legendary
Activity: 2366
Merit: 1272
Heisenberg
its 10 days bittrex not respond my ticket about consolidate account

i've 2 verified account in bittrex, and it makes all my account disabled. i separate my account coz i want to use one for investment, one for trading.

and now all is disabled by bittrex.

i request to consolidate it, i fill any requirement (3 photos, etc) but still no answer from bittrex.
I am not supporting Bittrex or anything of that sort but why would you risk your money by opening multiple accounts in such services?
Most of these exchanges tend to limit account ownership to one person per account so by creating multiple accounts, you have given them a reason to block and steal your funds.
legendary
Activity: 1694
Merit: 1002
Go Big or Go Home.....
looks like scam in the making. be careful, dont trust it too much. i made this mistake with cryptopia..  Sad

I left them a while ago due to all the BS they are pulling on people's accounts and their down times costing me $$$.
I suggest ya'll do the same.
legendary
Activity: 2955
Merit: 1049
its 10 days bittrex not respond my ticket about consolidate account

i've 2 verified account in bittrex, and it makes all my account disabled. i separate my account coz i want to use one for investment, one for trading.

and now all is disabled by bittrex.

i request to consolidate it, i fill any requirement (3 photos, etc) but still no answer from bittrex.

look here:

https://bitcointalksearch.org/topic/m.56369389

hero member
Activity: 1034
Merit: 558
looks like scam in the making. be careful, dont trust it too much. i made this mistake with cryptopia..  Sad
sr. member
Activity: 2674
Merit: 328
I just got account disabled without notification. I use it since 2017 and it was fully verified acc with 100BTC withdrawal limit.

It asks me for redoing verification, but when I click on "proceed" to do it again, nothing happens. Theres also a lot

of similar stories here

https://www.reddit.com/r/Bittrex/

and even this

https://www.change.org/p/liechtenstein-national-police-bittrex-class-action-lawsuit-against-bittrex-dc58d71a-2baf-4d53-8a3a-0bc991279c5a

Are they hacked maybe, or we're just scammed?
legendary
Activity: 3122
Merit: 1492
I would like to ask if bittrex maybe restore withdrawal for legacy accounts owner as poloniex did?
Have some funds there and don't trust them. They  are changing rules constantly :s

There is no possbility of this. Bittrex is a banked exchange. They will always demand for KYC before you can withdraw unless they decide to remove real fiat deposits, withdrawals and real fiat trading from the exchange and only offer USDT similar to what Poloniex an other unbanked exchanges have done.
sr. member
Activity: 287
Merit: 250
Global economic crisis? i hold my bitcoin..
its 10 days bittrex not respond my ticket about consolidate account

i've 2 verified account in bittrex, and it makes all my account disabled. i separate my account coz i want to use one for investment, one for trading.

and now all is disabled by bittrex.

i request to consolidate it, i fill any requirement (3 photos, etc) but still no answer from bittrex.
sr. member
Activity: 2240
Merit: 270
SOL.BIOKRIPT.COM
Bittrex has long required KYC.

Bittrex has long since been trying to act like a bank.  Bittrex has further shown this by evolving to be a fiat-based exchange rather than a crypto-based exchange.

Fiat based exchanges will be subject to KYC because accepting fiat comes with additional steps.

I'm reading a lot of horror stories about Bittrex even from already KYCd people. I don't know if Bittrex is dodgy or just overzealous but my guess is it's better not to find out and go to one of the other many exchanges.
CEXs are not doing fine in this market and bittrex is getting out of the news. No top project from the exchange, no volume, reduced users and was never mentioned with project that had a huge price movement either in a day or week. If it continues this way, bittrex might be one of the project that will be swept off in the next bear market.
newbie
Activity: 53
Merit: 0
Bittrex has long required KYC.

Bittrex has long since been trying to act like a bank.  Bittrex has further shown this by evolving to be a fiat-based exchange rather than a crypto-based exchange.

Fiat based exchanges will be subject to KYC because accepting fiat comes with additional steps.

I'm reading a lot of horror stories about Bittrex even from already KYCd people. I don't know if Bittrex is dodgy or just overzealous but my guess is it's better not to find out and go to one of the other many exchanges.
hero member
Activity: 1246
Merit: 708
I would like to ask if bittrex maybe restore withdrawal for legacy accounts owner as poloniex did?
Have some funds there and don't trust them. They  are changing rules constantly :s
legendary
Activity: 4018
Merit: 1250
Owner at AltQuick.com
Bittrex has long required KYC.

Bittrex has long since been trying to act like a bank.  Bittrex has further shown this by evolving to be a fiat-based exchange rather than a crypto-based exchange.

Fiat based exchanges will be subject to KYC because accepting fiat comes with additional steps.
legendary
Activity: 3122
Merit: 1492
@VintageBazaar. Your suspicions might be very far away from the truth. This might be regulatory pressure by the government. I speculate exchanges that have not yet asked for KYC will begin acting similar to Bittrex because those exchanges have been used liberally for money laundering. Bittrex might only be cleaning their exchange from accounts suspected used for money laundering. There will be innocent accounts locked as casualties of this, however.
legendary
Activity: 2955
Merit: 1049

Code:
but they have to give you the chance to withdraw your assets and then end the business relationship and not just confiscate everything;
even long-time registered customers (with KYC) are affected by the fact that they can no longer get their property!

https://bitcointalksearch.org/topic/m.56112638

newbie
Activity: 31
Merit: 0
Was the snapshot taken yet? I've searched a bit and I found some results about it being postponed. So if that's the case, you can simply withdraw the funds to one of the exchanges that are going to support the airdrop, and wait until they distribute XYM to their users.

Yeah I know that it has been postponed but a clarification from Bittrex would still be nice. But at latest since the delisting of XMR, ZEC and DASH I don't expect much more from Bittrex. Btw I also still have Dash on there and they take 0.05 Dash for a withdrawal(only HitBTC takes more). Just for comparison Binance(and many others) take 0.002 Dash.
staff
Activity: 3500
Merit: 6152
Hi, not sure if it's the right topic to ask that question. But according to this NEM forum page Bittrex hasn't confirmed yet if they will support the XYM Opt In and Distribution. I have XEM on my Bittrex Acccount so I wonder if I have to withdraw them to get the XYM airdrop.
Sure I could ask Bittrex Support directly but they are slow if they answer at all.

Was the snapshot taken yet? I've searched a bit and I found some results about it being postponed. So if that's the case, you can simply withdraw the funds to one of the exchanges that are going to support the airdrop, and wait until they distribute XYM to their users.
newbie
Activity: 31
Merit: 0
Hi, not sure if it's the right topic to ask that question. But according to this NEM forum page Bittrex hasn't confirmed yet if they will support the XYM Opt In and Distribution. I have XEM on my Bittrex Acccount so I wonder if I have to withdraw them to get the XYM airdrop.
Sure I could ask Bittrex Support directly but they are slow if they answer at all.
hero member
Activity: 2954
Merit: 641
CoinMetro
hero member
Activity: 1246
Merit: 708
Is this delisting only Bittrex initiative? Maybe other exchanges will delist, too? Privacy coins big dip 15 or 20%..
On the other hand Bittrex was exchange which delisted Bitshares sometime in the past, what could be called mistake - they thought bitshares is security token, but shares in bitshares name doesn't mean it
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