[ANN] Bittrex - Next generation exchange (btc/ltc/eac/ppc/rdd/ftc/and more) - page 55.

XinXan

hero member

Activity: 1064

Merit: 505

Quote from: kimosan on December 06, 2017, 12:57:57 PM

If this was all legitimate Bittrex would at the very least allow anyone who wishes it to withdraw their coins. They could simply lock those that fail verification from trading, no need to block withdrawals.

They are withholding OUR coins and keeping them in trex wallets for a reason. That reason is anybody's guess..

Let me withdraw my coins without having to hand over my ID & face photo (FFS.. that is ridiculous) to an anonymous service and I'll stay far, far away from your scammy exchange.

-edit

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.

I've asked that question a couple of times and haven't seen a single person claim to have passed Basic verification.

It seems that you have to be from the US and make no mistake and you would get verified, I've seen some people that got verified with the basic verification but most of the times it wont work and it's retarded that they will allow non US residents to try basic verification when they know it wont work.

derique

newbie

Activity: 24

Merit: 0

bittrex suppoet is very very bad .
shame for bittrex.very very bad support.
fake exchange becareful.
bittrex is scam

oskuro83

member

Activity: 82

Merit: 10

Quote from: oskuro83 on December 07, 2017, 04:45:02 AM

Quote from: oskuro83 on December 07, 2017, 03:51:20 AM

What´s wrong with bittrex???

Wallet offline it says, network congestion. WTH....

it looks like it´s back to normal

And again wallet offline... (ethereum wallet).

oskuro83

member

Activity: 82

Merit: 10

Quote from: oskuro83 on December 07, 2017, 03:51:20 AM

What´s wrong with bittrex???

Wallet offline it says, network congestion. WTH....

it looks like it´s back to normal

oskuro83

member

Activity: 82

Merit: 10

What´s wrong with bittrex???

Wallet offline it says, network congestion. WTH....

Drumbic

newbie

Activity: 42

Merit: 0

Quote from: Nargarzhvog on December 06, 2017, 03:55:08 PM

View Profile Personal Message (Online)
Trust: 0: -0 / +0
Ignore

Bittrex ignores thousands of clients!
November 26, 2017, 02:43:47 PM
Reply with quote #1
There is a still VERY MANY unverified tickets!

If you want to get FAST (1-4 hours) answer you can use 2FA trick. Create new request for "Two-factor (2FA)" issue and "2FA Removal". After you get automatic message you need answer
1) IP
2) 2-3 transactions ID's
3) Balance
4) Add scan & selfie
And you get ENHANCED VERIFICATION
Do not pay for scammers, it's absolutely free!

This method works. I've waited for two months it finally went through. Took them about 6 hours. All the best guys.
This is from the other thread.

I tried this. All they did was merge the tickets.....

tommyj11

member

Activity: 63

Merit: 10

my accounts got enabled

i sendt a ticket with another topic, and they replied within 2 days,

so a trick is ti use another topic then disabled account

Dont keep funds at bittrex

pragmatic gut

newbie

Activity: 66

Merit: 0

Quote from: SparkyU on December 06, 2017, 05:46:45 PM

The depth of their scam has already been exposed by the numerous testimonials coming forward across all platforms. The question is now what can be done about it...

I have been stuck as well, same as all describe. My ticket # is 609639. People are still trading on Bittrex because not enough have bee hurt by it. People are desperate to trade and will continue until.

Anybody know how to contact them legally? I'm ready to sue for damages.

Ryan Hence ("Ryan Pumper") Is one of the owners. He pumps coins in here and then Bittrex has the gall to send out a letter to traders that they are looking for suspicious pumping activity. Then I get this letter that myetherwallet staff says I have suspicious activity. Now I here that was a "fishing" letter.

Looks like massive corruption going on. Hard to know anything. Nobody seems to be able to bring them to heel.

SparkyU

hero member

Activity: 784

Merit: 506

The depth of their scam has already been exposed by the numerous testimonials coming forward across all platforms. The question is now what can be done about it...

dynamicseruma

newbie

Activity: 49

Merit: 0

This is definitely starting to feel scammy as fuck. Still no response from support on this bullshit name mismatch error. Has anyone actually received a response from a human?

vetalss

full member

Activity: 154

Merit: 100

Any store can buy, sell, and accept Crypto

Bittrex Scam.
I have 2 months already waiting for the unlock of the account given the fact that I have a full verification.
From tech support replied only 2 times, and fed with promises, the account is still blocked.
People print out everything! If you did not get this business of time. Block access and you lose all the money.
These scammers are now catching up the crowd and then it will be hard Scam and robbed all for free.
All centralized exchanges are Scam!

Nargarzhvog

newbie

Activity: 3

Merit: 0

View Profile Personal Message (Online)
Trust: 0: -0 / +0
Ignore

Bittrex ignores thousands of clients!
November 26, 2017, 02:43:47 PM
Reply with quote #1
There is a still VERY MANY unverified tickets!

If you want to get FAST (1-4 hours) answer you can use 2FA trick. Create new request for "Two-factor (2FA)" issue and "2FA Removal". After you get automatic message you need answer
1) IP
2) 2-3 transactions ID's
3) Balance
4) Add scan & selfie
And you get ENHANCED VERIFICATION
Do not pay for scammers, it's absolutely free!

This method works. I've waited for two months it finally went through. Took them about 6 hours. All the best guys.
This is from the other thread.

kimosan

hero member

Activity: 644

Merit: 501

If this was all legitimate Bittrex would at the very least allow anyone who wishes it to withdraw their coins. They could simply lock those that fail verification from trading, no need to block withdrawals.

They are withholding OUR coins and keeping them in trex wallets for a reason. That reason is anybody's guess..

Let me withdraw my coins without having to hand over my ID & face photo (FFS.. that is ridiculous) to an anonymous service and I'll stay far, far away from your scammy exchange.

-edit

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.

I've asked that question a couple of times and haven't seen a single person claim to have passed Basic verification.

TeamDisaster

hero member

Activity: 674

Merit: 500

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.

free-bit.co.in

hero member

Activity: 1088

Merit: 531

Free Crypto in Stake.com Telegram t.me/StakeCasino

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!

TeamDisaster

hero member

Activity: 674

Merit: 500

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

a-zimmerer

newbie

Activity: 35

Merit: 0

Quote from: XinXan on December 05, 2017, 07:37:53 PM

Quote from: ?? on ??

I had a 'Legacy' type account on Bittrex (more than 18 months old) which effectively had a limitless daily withdrawal limit.
I never had any withdrawal problems in the past and used to deposit and withdraw substantial amounts of btc without
any hassles. Recently I deposited btc to trade alts and when i tried to withdraw i discovered that my account type had been
changed from 'Legacy' to 'New' and that i now had a ZERO (0) withdrawal limit! Note that at the time I made these crypto
deposits (over the last couple of months) there was NO WARNING whatsover that my account type had been changed to New
and that I now had ZERO withdrawal capability! (Due to the outcry about this disgusting deceitful behaviour I see
Bittrex NOW has a warning once logged in that says you cannot withdraw anything due to being 'unverified'... TOO LATE
to put that notice up now!! It should have been put up there the second they changed my withdrawal limit to zero and
my account type to New so that i could back then decide for myself whether i still wanted to deposit funds knowing i
would then need to give up my privacy and get 'verified'. These scumbags took that choice away from me and are
now holding my funds hostage to extort me for my personal information!

This is totally unacceptable and is nothing short of entrapment and plain theft.

I figured i'd do Basic Verification but this did not work - no surprises there after researching the problem and found that
NOBODY is getting it right to complete Basic Authentication anymore... so Basic Authentication is a joke! in fact it's just
a trap that Bittrex has laid out in which they use the info you input into Basic Verification against you after they purposefully
fail it and then coerce you into doing Advanced Verification ... and then if there is ANY mismatch between the info you
entered in Basic compared to Advanced then you are screwed and it can take months (if you're lucky) to get Bittrex Support
to manually verify you. Note that there is no option to review your Basic verification info or update it afterwards ... this
is by design to trap you into a position whereby you upload all your docs for Advanced verification but get this failed anyway
due to some mismatch (no matter how trivial) so still no withdrawal ability even although you have uploaded more than
enough personal info to allow identity theft. Do you trust Bittrex with your personal ID documents when this is how they operate??

I refuse to give in to this extortion by Bittrex and am not prepared to do Advanced Verification due to the shady way they
went about entrapping me (no warning) into depositing crypto all the while changing my account type and withdrawal limits
to zero stealthily without my knowledge! This is the lowest of low i have ever encountered - not even Poloniex pulled this kind of devious sh1t!
I opened a Support ticket regarding this but get no response.

i'll be joining the class action against Bittrex for sure due to their unacceptable shady behaviour and their use of my
deposited funds to extort all my personal ID info from me against my will!

If there are any decent human beings left then please give me my coins back

They are basically scamming and I read somewhere that jomio or jumio whatever the name of the system is, will sell your ID data if needed. It seems to be specified in their ToS. I don't know if it's true but I wouldn't be surprised.

Indeed this is a claim in their terms. All data you upload belong to them.
Another user posted their terms and it was written that all request send
to their support team is their intellectual property. It's absolutely insane.

Wondering what stuff they smoked lately @bittexexchange ?

Money laundering policies should be taken only when fiat is involed
Bittrex please be decent human beings and solve problems like
grown up men and not like in a kindergarden. A statement that if
someone does not want to go through the verification process,
give the option to close accounts and return funds to user.

Thank you

Colorblind

member

Activity: 392

Merit: 41

This text is irrelevant

Quote from: XinXan on December 05, 2017, 07:37:53 PM

Quote from: ?? on ??

They are basically scamming and I read somewhere that jomio or jumio whatever the name of the system is, will sell your ID data if needed. It seems to be specified in their ToS. I don't know if it's true but I wouldn't be surprised.

Is it or is it not? Have you actually took time to read TOS for once? This makes all the difference in the world. I wonder how can someone put tens of thousands into something without even reading TOS or (worse) doing it DESPITE reading TOS that literally say you won't have any tools to protect yourself once you give up your money (like it says in Tether TOS).

hroub

full member

Activity: 378

Merit: 107

BCH Wallet: 1PmR3k4cA4YVy7r7RVgYdSjnon2A1aJSLk

Quote from: Drumbic on December 06, 2017, 01:26:08 AM

Quote from: unusualfacts30 on December 06, 2017, 01:05:15 AM

Quote from: hroub on December 05, 2017, 09:24:00 PM

Whaaaaaaat Huh

So many people used to praise them and some even swear by them. I've seen many investors refusing to invest in ICO, until Bittrex approval of ICO. What a shame, if they turn out to be scammers indeed... Undecided

I don't think they're scammer to say the least. I was having trouble just like everyone else but I tried again yesterday and it was approved in an hour. May be bad timing but what you gonna do. kyc is a new thing in every business these days and there is not much you can do about it. Support might be lagging due to amount of tickets they're receiving but if your documents and names match system approves it in no time. However, I don't speak for everyone.

Their execution of 'regulations' is garbage. The KYC is not new. They locked down damn near all the accounts to "fall in line" with the regs. No, they could have phased it in like most places do.

There is NO excuses for Bittrex and how poorly they have and are handling this mess.

Maybe they had to do it because of threats of their "domain getting seized by FBI" if the don't comply ASAP like what happened with btc-e.com Huh

RD965

hero member

Activity: 532

Merit: 500

Hey Bittrex!

Waiting for my enhanced verification to be processed since October the 17th!

Please look into it, I have uploaded all necessary documents to ticket 409532

Topic: [ANN] Bittrex - Next generation exchange (btc/ltc/eac/ppc/rdd/ftc/and more) - page 55. (Read 168071 times)