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Topic: [ANN] Bittrex - Next generation exchange (btc/ltc/eac/ppc/rdd/ftc/and more) - page 44. (Read 168075 times)

legendary
Activity: 1176
Merit: 1017
Hi, in UK here. I was reluctantly considering attempting full verification so I could access MY funds, but Just got first (non automated) reply after 30 days telling me      " Due to the threat of legal action I am no longer able to continue this conversation with you. All information regarding your ticket and account will be forwarded to our outside legal counsel. Please contact our outside legal counsel for further inquiries. https://www.perkinscoie.com/en/professionals/joseph-p-cutler.html "
  I did inform them that as far as I was concerned that they had changed my terms and conditions with no warning and if they didn't resolve the issue I would undertake legal proceedings, ( I was a little ticked off at the time!).
Not sure if I should still try the verification procedure as I do want my cryptos back, or will they now just tell me to deal with their counsel?
Anyone else had this reply?


I blew up at them several times but haven't received that response.  I submitted all of the credentials they asked of me, but they still wont let me withdraw. I can still trade but I cannot withdraw. ---> I am working on other angles....seeing doctors for stress, getting affidavits for bilateral damages....wearing wrist braces due to carpal tunnel exasperation....I am suffering greatly---> economically, physically, emotionally, and psychologically. I will probably never be the same after this malicious act!
legendary
Activity: 1694
Merit: 1002
Go Big or Go Home.....
So you're suing them, or did you join the class-action against them?
newbie
Activity: 14
Merit: 0
Hi, in UK here. I was reluctantly considering attempting full verification so I could access MY funds, but Just got first (non automated) reply after 30 days telling me      " Due to the threat of legal action I am no longer able to continue this conversation with you. All information regarding your ticket and account will be forwarded to our outside legal counsel. Please contact our outside legal counsel for further inquiries. https://www.perkinscoie.com/en/professionals/joseph-p-cutler.html "
  I did inform them that as far as I was concerned that they had changed my terms and conditions with no warning and if they didn't resolve the issue I would undertake legal proceedings, ( I was a little ticked off at the time!).
Not sure if I should still try the verification procedure as I do want my cryptos back, or will they now just tell me to deal with their counsel?
Anyone else had this reply?
legendary
Activity: 1694
Merit: 1002
Go Big or Go Home.....
People that have lost money because of their accounts locked or un verified and can not move, and the drop in BTC, can you sue Bitttrex because of it?
Essentially they are holding people's money , AKA stealing with no recourse. Time to call the Washington State DA people!

It would be great but can you actually do anything against them? Will they give a fuck? Because I honestly doubt it, unfortunately. Also people here don't seem to care much either.

If the people losing money are from the US they can easily cause enough trouble for Bittrex to lose their licensing . They can also be sued in a heartbeat in the US.

Yeah but you think they are not going to fight it? They will just say the have been verifying accounts and will just give retarded excuses for all the disabled accounts.

I'm sure they will, but they can be overwhelmed of enough people start the lawsuit(s). The fact that they are holding people's funds with tickets for verification or other reasons is illegal in the USA. Since Bittrex did not lend the money to the account holder, they have ZERO ability and rights to withhold it from the account holder, if they request it be transferred out of Bittrex to another wallet. It's that simple in the USA. When there is money involved the govt will butt-fugg them promptly if enough people complain/start lawsuits or contact the local and national media about it.



But isn't the ''KYC'' thing supposed to protect them from that? Like they disabled all withdrawals because of that, that's what they say. You think people from outside the US can do something? A part from exposing them on social media.

Yup. In the US we have laws that will go after the company. Not sure where you're from and people should just write it off.
hero member
Activity: 1064
Merit: 505
Bittrex still has not responded to my support ticket concerning the legacy account problem and verification.


MONTHS.  IT HAS BEEN MONTHS.  Can someone post the contact details, my lawyer needs them to send the initial demand letter.

Just use the 2fa trick dude, it's the fastest and most reliable way of getting their attention. It worked for me and more people. Just send them another support ticket requesting 2fa removal and you will get a live admin to talk to you in 1-2 days, ask him for verification, they usually do it.
newbie
Activity: 22
Merit: 0
Bittrex still has not responded to my support ticket concerning the legacy account problem and verification.


MONTHS.  IT HAS BEEN MONTHS.  Can someone post the contact details, my lawyer needs them to send the initial demand letter.

before they run our money plz contact Seattle Police Department (206-625-5011) https://www.seattle.gov/police/about-us/contact-us


Yeah its not really a police matter so far.  I found contact details on the other bittrex thread.  Im still hoping all this will end well.

plz call 1st police then decide
i am 100% sure they are scammer bcoz they try to hack my account
and ya its not only happens me and you thousand of people suffering this issue

just think about its why all we face same issue on THIS FORK TIME??
bittrex run 2014 so no one face this type issue

so better you contact lawyer or police
remember this the TIME
legendary
Activity: 2294
Merit: 1182
Now the money is free, and so the people will be
Bittrex still has not responded to my support ticket concerning the legacy account problem and verification.


MONTHS.  IT HAS BEEN MONTHS.  Can someone post the contact details, my lawyer needs them to send the initial demand letter.

before they run our money plz contact Seattle Police Department (206-625-5011) https://www.seattle.gov/police/about-us/contact-us


Yeah its not really a police matter so far.  I found contact details on the other bittrex thread.  Im still hoping all this will end well.
newbie
Activity: 22
Merit: 0
Bittrex still has not responded to my support ticket concerning the legacy account problem and verification.


MONTHS.  IT HAS BEEN MONTHS.  Can someone post the contact details, my lawyer needs them to send the initial demand letter.

before they run our money plz contact Seattle Police Department (206-625-5011) https://www.seattle.gov/police/about-us/contact-us
legendary
Activity: 2294
Merit: 1182
Now the money is free, and so the people will be
Bittrex still has not responded to my support ticket concerning the legacy account problem and verification.


MONTHS.  IT HAS BEEN MONTHS.  Can someone post the contact details, my lawyer needs them to send the initial demand letter.
hero member
Activity: 1064
Merit: 505
People that have lost money because of their accounts locked or un verified and can not move, and the drop in BTC, can you sue Bitttrex because of it?
Essentially they are holding people's money , AKA stealing with no recourse. Time to call the Washington State DA people!

It would be great but can you actually do anything against them? Will they give a fuck? Because I honestly doubt it, unfortunately. Also people here don't seem to care much either.

If the people losing money are from the US they can easily cause enough trouble for Bittrex to lose their licensing . They can also be sued in a heartbeat in the US.

Yeah but you think they are not going to fight it? They will just say the have been verifying accounts and will just give retarded excuses for all the disabled accounts.

I'm sure they will, but they can be overwhelmed of enough people start the lawsuit(s). The fact that they are holding people's funds with tickets for verification or other reasons is illegal in the USA. Since Bittrex did not lend the money to the account holder, they have ZERO ability and rights to withhold it from the account holder, if they request it be transferred out of Bittrex to another wallet. It's that simple in the USA. When there is money involved the govt will butt-fugg them promptly if enough people complain/start lawsuits or contact the local and national media about it.



But isn't the ''KYC'' thing supposed to protect them from that? Like they disabled all withdrawals because of that, that's what they say. You think people from outside the US can do something? A part from exposing them on social media.
legendary
Activity: 1764
Merit: 1012
seems like bittrex is trying to solve some tickets, solved mine a few weeks ago after 20 days.
but i still dont trust them with large amounts



I haven't got any problems with them but I'm not even trusting them with small amounts.

Too many people can't withdraw their funds and can't get a reply to their tickets. I don't want to put myself into that mess.
member
Activity: 63
Merit: 10
seems like bittrex is trying to solve some tickets, solved mine a few weeks ago after 20 days.
but i still dont trust them with large amounts

member
Activity: 392
Merit: 41
This text is irrelevant
Yeah and meanwhile Bittrex doing record profits on trading 200+ btc/day from fees alone.
newbie
Activity: 22
Merit: 0
Hello
Need ATTENTION i BEAT you 1 Million $  That BITTREX Try to Hack your Account I have enough Proof
So i Need Some usa Attorney to contact This issue
bcoz i am not live USA

I challenge you or Bittrex they hack your account different way and use your money so in this time your account will be disable or suspended what they want

REMEMBER I beat you 1 million $
I need lawyer
anyone suggest me ?
hero member
Activity: 756
Merit: 500
85 days passed and my account still blocked

-----------



Leave negative feedback for these thieves , they are checking the Topic everyday, but no action , no answer


julian (Bittrex admin) :
https://bitcointalksearch.org/user/jyap-332203


ryan (Bittrex admin) :
https://bitcointalksearch.org/user/chiznitz-171880


richiela (Bittrex admin) :
https://bitcointalksearch.org/user/richiela-96390


Rami (Bittrex admin) :
https://bitcointalksearch.org/user/bittrex-rami-252476
legendary
Activity: 1694
Merit: 1002
Go Big or Go Home.....
People that have lost money because of their accounts locked or un verified and can not move, and the drop in BTC, can you sue Bitttrex because of it?
Essentially they are holding people's money , AKA stealing with no recourse. Time to call the Washington State DA people!

It would be great but can you actually do anything against them? Will they give a fuck? Because I honestly doubt it, unfortunately. Also people here don't seem to care much either.

If the people losing money are from the US they can easily cause enough trouble for Bittrex to lose their licensing . They can also be sued in a heartbeat in the US.

Yeah but you think they are not going to fight it? They will just say the have been verifying accounts and will just give retarded excuses for all the disabled accounts.

I'm sure they will, but they can be overwhelmed of enough people start the lawsuit(s). The fact that they are holding people's funds with tickets for verification or other reasons is illegal in the USA. Since Bittrex did not lend the money to the account holder, they have ZERO ability and rights to withhold it from the account holder, if they request it be transferred out of Bittrex to another wallet. It's that simple in the USA. When there is money involved the govt will butt-fugg them promptly if enough people complain/start lawsuits or contact the local and national media about it.

hero member
Activity: 1064
Merit: 505
People that have lost money because of their accounts locked or un verified and can not move, and the drop in BTC, can you sue Bitttrex because of it?
Essentially they are holding people's money , AKA stealing with no recourse. Time to call the Washington State DA people!

It would be great but can you actually do anything against them? Will they give a fuck? Because I honestly doubt it, unfortunately. Also people here don't seem to care much either.

If the people losing money are from the US they can easily cause enough trouble for Bittrex to lose their licensing . They can also be sued in a heartbeat in the US.

Yeah but you think they are not going to fight it? They will just say the have been verifying accounts and will just give retarded excuses for all the disabled accounts.
legendary
Activity: 1694
Merit: 1002
Go Big or Go Home.....
People that have lost money because of their accounts locked or un verified and can not move, and the drop in BTC, can you sue Bitttrex because of it?
Essentially they are holding people's money , AKA stealing with no recourse. Time to call the Washington State DA people!

It would be great but can you actually do anything against them? Will they give a fuck? Because I honestly doubt it, unfortunately. Also people here don't seem to care much either.

If the people losing money are from the US they can easily cause enough trouble for Bittrex to lose their licensing . They can also be sued in a heartbeat in the US.
hero member
Activity: 1064
Merit: 505
People that have lost money because of their accounts locked or un verified and can not move, and the drop in BTC, can you sue Bitttrex because of it?
Essentially they are holding people's money , AKA stealing with no recourse. Time to call the Washington State DA people!

It would be great but can you actually do anything against them? Will they give a fuck? Because I honestly doubt it, unfortunately. Also people here don't seem to care much either.
legendary
Activity: 1694
Merit: 1002
Go Big or Go Home.....
Here is the info we got for Bittrex to start the WS DA Complaints. Unless the DA steps in, Bittrex WILL disappear with evreyone's funds as nobody will trade on there again. Heck they are already rated 'F' by the BBB in the USA.

BBB Link : https://www.bbb.org/southern-nevada/business-reviews/virtual-currency/bittrex-in-las-vegas-nv-90051388/Alerts-and-Actions
(RATED 'F' by the BBB)

Everyone do this ASAP to get the calls to bittrex started by the WS District Attorney's Office.
---------------------------------------------------------
Managing Member - RAMI KAWACH
Address 1:     110TH AVE NE APT 51904   Address 2:     
City:     BELLEVUE   State:     WA
Zip Code:     98004   Country:     USA
Status:     Active   Email:   
 
 Managing Member - RICHIE LAI
Address 1:     1003 E REPUBLICAN ST   Address 2:     
City:     SEATTLE   State:     WA
Zip Code:     98102   Country:     USA
Status:     Active   Email:     

 Managing Member - WILLIAM SHIHARA
Address 1:     9716 178TH PLACE UNIT 103   Address 2:     
City:     REDMOND   State:     WA
Zip Code:     98052   Country:     USA
Status:     Active   Email:     

----------------------------------------------------------
Washington State DA's Office complaint form : https://fortress.wa.gov/atg/formhandler/ago/ComplaintForm.aspx


--------------
Nevada Info :
(866) 554-0350
Bittrex, Inc.
3 years in business
6077 S Fort Apache Rd STE 100
Las Vegas, NV 89148-5580
Nevada DA's Office contact info : https://www.justice.gov/usao-nv/contact-us

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