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

rapidleech

hero member

Activity: 756

Merit: 500

Leave negative feedback for these thieves
they are checking this forum 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 / ANN topic starter) :
https://bitcointalksearch.org/user/richiela-96390

Rami (Bittrex admin) :
https://bitcointalksearch.org/user/bittrex-rami-252476

erk

hero member

Activity: 826

Merit: 500

It's Bitrex's own brand of civil forfeiture.

nydiacaskey01

legendary

Activity: 1834

Merit: 1036

Quote from: cabbage2014 on December 07, 2017, 06:37:02 PM

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

How many weeks have you been waiting for Bittrex to upgrade your account after you submitted your requirements like IDs and other documents? I am planing to submit documents today to see how fast they will work on KYC but I still can withdraw funds on my Bittrex account. I still have the basic verification but every time I log In it asks to to upgrade to get higher withdrawal limit.

XinXan

hero member

Activity: 1064

Merit: 505

Quote from: SpaceKomet on December 07, 2017, 02:55:03 PM

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.

Dude people have 100k+ dollars stuck in there and the only way to get them out is by verifying yourself. I personally wouldn't want to give them my ID but there is no other option. I still don't know what the fuck they are doing, it doesn't seem like a full scam and at the same time they keep doing super shady stuff.

erk

hero member

Activity: 826

Merit: 500

Quote from: cabbage2014 on December 07, 2017, 06:37:02 PM

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

Yep, Bittrex have just done it to me too. What a bunch of scammers, making it impossible to withdraw crypto without heavy personal detail disclosure. I have never seen such a restriction on crypto withdrawals on any other exchange.

Bittrex wont even allow you to withdraw $1 worth of crypto without verification regardless of how many times you are did it previously with them. Complete scam. They are either incompetent, deliberately gathering personal data on people, or insolvent and need to stop withdrawals.

base20

newbie

Activity: 40

Merit: 0

I can't even log in to my account since i get no 2FA code lol.

edit: NM guess my Authenticator just wasn't working

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.

Topic: [ANN] Bittrex - Next generation exchange (btc/ltc/eac/ppc/rdd/ftc/and more) - page 54. (Read 167989 times)