[ANN] Bittrex - Next generation exchange (btc/ltc/eac/ppc/rdd/ftc/and more) - page 54.

cabbage2014

member

Activity: 97

Merit: 10

Hi folks, I haven't much on there but I'm still really pissed. After years Bittrex just disabled withdrawals and came up with this KYC scam where they don't even verify valid ID's or answer ticket. Everyone in this thread should warn other users against Bittrex on the Twitter feeds of Influential bitcoiners and rival exchanges, make sure the news of this scammy behaviour gets out there. Lawsuits probably won't work but drawing customers away and costing them income could help 'encourage' them to resolve your tickets

Drumbic

newbie

Activity: 42

Merit: 0

Quote from: thedreamer on December 07, 2017, 05:53:35 PM

I think it's time to get a lawyer to order an operations address from their accountant at :
(866) 554-0350
Bittrex LLC
6077 S Fort Apache Rd STE 100
Las Vegas, NV 89148-5580

Just tried to call and got no where "as they do not monitor the line for support calls".

I am ready to lawyer up to handle this... I have had it with their BS.... They are just ignoring and not addressing anything!

thedreamer

legendary

Activity: 1694

Merit: 1002

Go Big or Go Home.....

I think it's time to get a lawyer to order an operations address from their accountant at :
(866) 554-0350
Bittrex LLC
6077 S Fort Apache Rd STE 100
Las Vegas, NV 89148-5580

Imb@

newbie

Activity: 1

Merit: 0

Still on verification, 22 days banned withdrawals. I want take my coins, I want take part in airdrops, I want get bounty on other exchanges. First 3 month after I've sent my docs, they gave me enhanced. But in 16 of November I refreshed the page with limits, and now I have not verified account. What the fucking bug? Guys, I very sent couple of docs and selfies. How to contact except of tickets?

TheLobster

member

Activity: 79

Merit: 10

Scammed for $1800 in ETH.
I cannot withdraw, they did not yet accept my enhanced verification.
I asked for a refund or approve my verif, but they did not reply to my ticket.

https://support.bittrex.com/hc/requests/621627

Is Bittrex going to SCAM???

ckchiu7

newbie

Activity: 3

Merit: 0

I have the same deposit problem. I send some ethers to my bittrex account. Now 100 confirmations already. Bittrex does not show this credit.

Quote from: deris09 on December 07, 2017, 10:33:56 AM

@BittrexExchange Please process my DECENTRALAND Deposit already 200 confirmation
MY TRX ID : https://etherscan.io/tx/0x72d3c249f380f1071db33ce131e1a6a90712a66af61f08165f369737534e201e

My wallet : 0xaf988fc759ca482712cd2f27cff8b80bc0f3100c
my ticket : https://support.bittrex.com/hc/en-us/requests/627972

Please input my MANA deposit. it already more than 2 hours now and more of hundred confirmation

rapidleech

hero member

Activity: 756

Merit: 500

Quote from: Thule on December 07, 2017, 02:19:45 PM

And it happened like i predicted it will happen somewhere

Bittrex ‘Leaks’ User Passports In Support Emails, Says Russian Telegram Channel

https://cointelegraph.com/news/bittrex-leaks-user-passports-in-support-emails-says-russian-telegram-channel

If you know your documents got leaked please send me a PM

no surprise
they are fuc*ing scammers

SpaceKomet

newbie

Activity: 8

Merit: 0

Quote from: Thule on December 07, 2017, 02:19:45 PM

And it happened like i predicted it will happen somewhere

Bittrex ‘Leaks’ User Passports In Support Emails, Says Russian Telegram Channel

https://cointelegraph.com/news/bittrex-leaks-user-passports-in-support-emails-says-russian-telegram-channel

If you know your documents got leaked please send me a PM

I'm surprised how easily people send their IDs to unknown persons (let it be bittrex or somebody else). They can simply use your documents to open a bank account and doing some illegal business all in your name....
I also have couple of thousands usd there, but not considering sending them anything.

Quote from: Drumbic on December 07, 2017, 02:38:48 PM

It would appear Bittrex has changed their TOS again without notification... The restricted states where NOT on there when I signed up!

https://bittrex.com/Home/Terms

You can check the history of the Terms with Wayback Machine https://web.archive.org/web/20160401000000*/https://bittrex.com/Home/Terms.

Drumbic

newbie

Activity: 42

Merit: 0

It would appear Bittrex has changed their TOS again without notification... The restricted states where NOT on there when I signed up!

https://bittrex.com/Home/Terms

Call_Me_Bambi

sr. member

Activity: 574

Merit: 261

Quote from: Thule on December 07, 2017, 02:19:45 PM

And it happened like i predicted it will happen somewhere

Bittrex ‘Leaks’ User Passports In Support Emails, Says Russian Telegram Channel

https://cointelegraph.com/news/bittrex-leaks-user-passports-in-support-emails-says-russian-telegram-channel

If you know your documents got leaked please send me a PM

This is seriously dodgy shit. What other user information has Bittrex 'leaked'.
This surely must be the last nail in Bittrex's coffin, luckily I withdrew all my coin from Bittrex some time ago and I think others should do the same before there accounts are compromised.

Thule

sr. member

Activity: 938

Merit: 276

And it happened like i predicted it will happen somewhere

Bittrex ‘Leaks’ User Passports In Support Emails, Says Russian Telegram Channel

https://cointelegraph.com/news/bittrex-leaks-user-passports-in-support-emails-says-russian-telegram-channel

If you know your documents got leaked please send me a PM

Drumbic

newbie

Activity: 42

Merit: 0

Quote from: ?? on ??

Bittrex to list IOTA in next day or so, https://www.reddit.com/r/Iota/comments/7i35dw/iota_probably_on_bittrex_tomorrow

Now I don't recommend using Bittrex to purchase your IOTA, going by the recent problems with Bittrex, but it's still a popular exchange and this listing will give IOTA a healthy boost in price so go grab some more before the price shoots up again.
Binance is the place to get your IOTA, user friendly and good customer support. https://www.binance.com/?ref=10028938 [my referral - spread the joy].

I am lovin Biance! AND their app kicks Bittrex app out the water...

But I think we had a set of post deleted because we posted our referral links?

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

After sending in data for "enhanced" verification, the system said it would be processed within 10 minutes. After maybe 6 hours it was actually processed, and I can withdraw again.
I especially dislike how Bittrex demands a selfie, you're not my girlfriend! What's next, asking me to send nudes?

No other company has ever demanded that, all banks and exchanges need at most a copy of my passport.

lite

legendary

Activity: 1400

Merit: 1009

Quote from: TeamDisaster on December 06, 2017, 11:29:50 AM

Genuine question - is there anyone who tried to do the Basic Verification and actually succeeded? I got the "no public record match" and it seems a lot of other people did too... just wonder whether anyone actually made it through that stage.

Bittrex's basic verification is fake, it'll always fail no matter how accurate your data is. all bittrex wants is us to do full verification. i'm not gonna hand over my ID to them, they should just let us withdraw the rest of our crypto without any verification.

dynamicseruma

newbie

Activity: 49

Merit: 0

https://cointelegraph.com/news/bittrex-leaks-user-passports-in-support-emails-says-russian-telegram-channel

And they've also leaked our details. This just gets better and better! All signs point to insolvency and exit scam. Where do we file the suit?

thedreamer

legendary

Activity: 1694

Merit: 1002

Go Big or Go Home.....

Quote from: TeamDisaster on December 06, 2017, 11:29:50 AM

Genuine question - is there anyone who tried to do the Basic Verification and actually succeeded? I got the "no public record match" and it seems a lot of other people did too... just wonder whether anyone actually made it through that stage.

Yes their system is BULLSHT. Basic verification doe snot verify anything, even though all data is 100% correct. I have friends that ran into the same issue while trying to do the Basic Verification.

I have a ticket open for 9days now about this with them with no resolution still and no updates in 6 days.

There is no way anyone should give them such personal and confidential information if you're not trading FIAT. Simple as that.

Get ready for an exit scam people. Sorry to say, but looks like another BTC-E coming up. Angry

gembitz

hero member

Activity: 1848

Merit: 640

*Brute force will solve any Bitcoin problem*

Quote from: free-bit.co.in on December 06, 2017, 10:55:33 AM

Quote from: TeamDisaster on December 06, 2017, 10:47:09 AM

I had no problem with unverified accounts being restricted to smaller withdrawals but making it ZERO? Huh

If they were fair and not scammers, they should have at least warned us, let us withdraw the money.At least I got all my money out before they locked my withdraws and want that I verify again..No thanks!

Bill Julian Ryan Rami Richie << imo all need heavy jail time to think about the harm they have done to bitcoin community :\ throw the book at them!!<<

deris09

newbie

Activity: 8

Merit: 0

@BittrexExchange Please process my DECENTRALAND Deposit already 200 confirmation
MY TRX ID : https://etherscan.io/tx/0x72d3c249f380f1071db33ce131e1a6a90712a66af61f08165f369737534e201e

My wallet : 0xaf988fc759ca482712cd2f27cff8b80bc0f3100c
my ticket : https://support.bittrex.com/hc/en-us/requests/627972

Please input my MANA deposit. it already more than 2 hours now and more of hundred confirmation

Drumbic

newbie

Activity: 42

Merit: 0

Quote from: tyler404 on December 07, 2017, 07:16:38 AM

Hello.

Wtf is going with bittrex?
My account is blocked. Support does not respond to tickets. Only closes them. I can not get my money.
Looks like bittrex its a scam. Don't send you money on bittrex accounts. You will not get them back.
Dear customer service, pay attention to my account please. [email protected]

If you do not answer me within a week, I will contact the lawyers and the FBI

Might as well start dialing those numbers now... I am at a month, others over 60 days....

tyler404

newbie

Activity: 17

Merit: 0

Hello.

Wtf is going with bittrex?
My account is blocked. Support does not respond to tickets. Only closes them. I can not get my money.
Looks like bittrex its a scam. Don't send you money on bittrex accounts. You will not get them back.
Dear customer service, pay attention to my account please. [email protected]

If you do not answer me within a week, I will contact the lawyers and the FBI

Topic: [ANN] Bittrex - Next generation exchange (btc/ltc/eac/ppc/rdd/ftc/and more) - page 54. (Read 168071 times)