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Topic: [ANN] Bittrex - Next generation exchange (btc/ltc/eac/ppc/rdd/ftc/and more) - page 57. (Read 167989 times)

legendary
Activity: 1658
Merit: 1001
hero member
Activity: 1064
Merit: 505
So, basically there two options:

1) Something malicious: count your coins lost, don't give them anything more (protect your ID).
2) Overwhelmed by something, but no malicious intent: wait for them to respond, count your coins lost, but there might be a chance you get them back. In worst case they have to close your account and return your funds.



I thought they were going to go full scam but it seems that it might just be incompetence since they are actually solving quite a few tickets. This still shows the lack of experience of the people that are running the exchange.
newbie
Activity: 42
Merit: 0

News is starting to get a wider attention base.  Post, tweet, facebook whatever to spread the word!
legendary
Activity: 1658
Merit: 1001
So, basically there two options:

1) Something malicious: count your coins lost, don't give them anything more (protect your ID).
2) Overwhelmed by something, but no malicious intent: wait for them to respond, count your coins lost, but there might be a chance you get them back. In worst case they have to close your account and return your funds.

hero member
Activity: 1064
Merit: 505
Yesterday they approved my enhanced account finally so I could withdrew funds (after two weeks). Will not use them never again, at least not for years to come.

I was very aggressive. I fighted them where I thought it can hurt them most. Social media (especially twitter), bitcoin local groups, podcast chats. Always trying to use my real name, hopping so they can identify me. Its the most effective way for them to lose money, if their customers start leaving or you are helping new ones to go to alternatives. For the fact, I know at least few 10s if not hundred users withdrawn money because of my activities. They lost more opportunity money than they could ever stole from me. I also contacted top bittrex people on their linkedin accounts (had to buy pro version for that) and send them some personal messages (so they feel at least a little uncomfortable if not threatened).

This tactics worked before from me. I got money from Cryptsy as I did similar thing early enough while they still cared enough for losing money and bad reputation.

Now. Here the story will not end for me like it did with cryptsy and we know how that one ended. What really pisses me off, is that they stole money from bunch of people from third world countries like Iran, India, Pakistan.... That happened a while ago and nobody talked much about it. I traveled the world enough and for a fact know most of those people live already a hard life with their oppressive governments. And lots of them were now robbed just like that. While at the same time they seem to put zero effort to resolve situation, but rather continue adding new trading pairs and getting new users into trap.


https://www.change.org/p/bill-shihara-unblock-bittrex-user-accounts

https://www.youtube.com/watch?time_continue=1&v=i5H47-gpRww

https://cointelegraph.com/news/bitcoin-altcoin-exchange-bittrex-eyed-with-suspicion-due-to-thousands-of-mysterious-account-closings


We need to help this industry grow by actively campaigning against bad actors and their practices (not just frauds, incompetence goes to the same length) and shortsightedness of people milking the crypto and giving little in return.

Effective ways to turn away new customers and making existing ones leave is showing them links to bittrex latest twitts (where people complain massively), bitcointalk threads like this one, active petitions and youtube videos.

One very effective punchline is to point out they have new 200.000+ unresolved support tickets opened in the last month only. I have created additional ticket in the timespan of three days and number grew for over 25k.. Very visal screenshot to show to people. New people know nothing about mt.gox and cryptsy so it helps you point them there also.

  

  

  



Did you get a mail telling you that you got verified on your personal mail or their support ticket or did you have to check manually on your bittrex account?
legendary
Activity: 1084
Merit: 1003
≡v≡
1. something is wrong with ETH deposits and this is taking forever
2. do I really have daily withdrawal limit of 100BTC?! While on polo I have only 25k in fiat??

there is a huge problem with eth withdrawls and deposit all across the blockchain at the moment.
which is said to be caused by a stupid cat game.
so the problem is not bittrex related.guess it will be fixed soon enough.at least i hope it gets fixd soon enough.eth is below 0.04 for again damn Sad
yea I just saw the tweets about miau
this bloodbath will finish soon, I hope

sr. member
Activity: 2142
Merit: 418
1. something is wrong with ETH deposits and this is taking forever
2. do I really have daily withdrawal limit of 100BTC?! While on polo I have only 25k in fiat??

there is a huge problem with eth withdrawls and deposit all across the blockchain at the moment.
which is said to be caused by a stupid cat game.
so the problem is not bittrex related.guess it will be fixed soon enough.at least i hope it gets fixd soon enough.eth is below 0.04 for again damn Sad
legendary
Activity: 1084
Merit: 1003
≡v≡
1. something is wrong with ETH deposits and this is taking forever
2. do I really have daily withdrawal limit of 100BTC?! While on polo I have only 25k in fiat??
legendary
Activity: 2294
Merit: 1182
Now the money is free, and so the people will be
Still no response from bittrex for my account.  Still no word, nothing.  Something is really going on here.  Are they hoping to cash in on all those legacy accounts ?  Did they have a big withdrawal they can't fulfill and need to steal some funds ?
full member
Activity: 128
Merit: 100
it is 18th day and we are still disabled.....please enable accounts  Huh  Shocked thank you
Are your bittrex account already enhanced? If it has not yet been enhanced then do so, bittrex support team will respond to your ticket, you just need to do what they ask then your account will be re-enable.

Bullshit!! I sent a passport and selfie and no response and no verification. 
newbie
Activity: 39
Merit: 0
i dont know if thats the case but bittrex publicly announced that they have a zero tolerance policy about pumping and dumping.and that they r going to close all accounts and confisticate the balances of people who are related to such activity.but i see a lot of people with super low balances get locked,like 500-600 usd worth of account getting locked not sure if you can get into such activity with that little balance.
anyways long story short beware of telegram pump groups.you can lose it all.
They can close accounts, ban clients, BUT cannot steal the money. I'm sure it's illegal in USA too.
newbie
Activity: 42
Merit: 0
i dont know if thats the case but bittrex publicly announced that they have a zero tolerance policy about pumping and dumping.and that they r going to close all accounts and confisticate the balances of people who are related to such activity.but i see a lot of people with super low balances get locked,like 500-600 usd worth of account getting locked not sure if you can get into such activity with that little balance.
anyways long story short beware of telegram pump groups.you can lose it all.


Hell I was just buying what I wanted in coins... hadnt even thought about selling them at this point!   But what i do have WILL be moved off Bittrex if I can ever get Bittrex to fix their BS!
sr. member
Activity: 2142
Merit: 418
i dont know if thats the case but bittrex publicly announced that they have a zero tolerance policy about pumping and dumping.and that they r going to close all accounts and confisticate the balances of people who are related to such activity.but i see a lot of people with super low balances get locked,like 500-600 usd worth of account getting locked not sure if you can get into such activity with that little balance.
anyways long story short beware of telegram pump groups.you can lose it all.
newbie
Activity: 42
Merit: 0
 BITTREX there is ZERO excuses!!!!!!!!! FIX OUR ACCOUNTS!!!!
What will you do if they will not do that? Nothing? That's what they think too, I guess... Grin

Being in the states, I have some legal options, if need be.  But I am using all resources I can before contacting a lawyer. Contacted them via their help tickets, contacted them via their Twitter and Complaint filed with the BBB. Complaint with SEC will be next.  I am at least showing I'VE attempted to contact them to resolve the issue. So if and when a lawyer is contacted, Ive done my part by reaching out to them in good faith.
newbie
Activity: 39
Merit: 0
 BITTREX there is ZERO excuses!!!!!!!!! FIX OUR ACCOUNTS!!!!
What will you do if they will not do that? Nothing? That's what they think too, I guess... Grin
newbie
Activity: 42
Merit: 0
So I changed exchanges...(PM me and Ill tell you who I switched to, I think I had a post deleted for posting another link to it..?)  Submitted my documents, SAME I used for Bittrex, this other exchange has already verified me!  It took about 30 hours....


  BITTREX there is ZERO excuses!!!!!!!!! FIX OUR ACCOUNTS!!!!
newbie
Activity: 42
Merit: 0
I have 100$ balance and I can't do enhanced verification, first I try to basic verification and got this problem 'We could not match your information to our public record providers. To complete the verification process, you must apply for an enhanced account. '

After that, I try to enhanced verification, I send my Driver License and my selfie, I try too many times, I send my valid photos from the rules, but I got 'Too many failed document uploads. You have failed to automatically verify too many times. Your documents will need to be manually reviewed. Please contact our support desk. Manual review typically takes 7 days but could be longer based on demand.'

What should I do? I already send my driver license and my selfie many times Sad
help me please Sad

Unfortunately you are in the same boat as many of us here...  Fill out the support ticket and take to social media...  We are all trying to get verified.
newbie
Activity: 23
Merit: 0
Forgot to mention. I was respectful to the people working in their support while writing ticket. I tried to include my personal emotions of anger, being scared of losing losing funds forever and desperation. You do not want to piss of them.. they are probably under extremely high stress already so they can identify with you if you be sincere and honest. Its not their fault! So do not take it personal upon them.
newbie
Activity: 23
Merit: 0
Yesterday they approved my enhanced account finally so I could withdrew funds (after two weeks). Will not use them never again, at least not for years to come.

I was very aggressive. I fighted them where I thought it can hurt them most. Social media (especially twitter), bitcoin local groups, podcast chats. Always trying to use my real name, hopping so they can identify me. Its the most effective way for them to lose money, if their customers start leaving or you are helping new ones to go to alternatives. For the fact, I know at least few 10s if not hundred users withdrawn money because of my activities. They lost more opportunity money than they could ever stole from me. I also contacted top bittrex people on their linkedin accounts (had to buy pro version for that) and send them some personal messages (so they feel at least a little uncomfortable if not threatened).

This tactics worked before from me. I got money from Cryptsy as I did similar thing early enough while they still cared enough for losing money and bad reputation.

Now. Here the story will not end for me like it did with cryptsy and we know how that one ended. What really pisses me off, is that they stole money from bunch of people from third world countries like Iran, India, Pakistan.... That happened a while ago and nobody talked much about it. I traveled the world enough and for a fact know most of those people live already a hard life with their oppressive governments. And lots of them were now robbed just like that. While at the same time they seem to put zero effort to resolve situation, but rather continue adding new trading pairs and getting new users into trap.


https://www.change.org/p/bill-shihara-unblock-bittrex-user-accounts

https://www.youtube.com/watch?time_continue=1&v=i5H47-gpRww

https://cointelegraph.com/news/bitcoin-altcoin-exchange-bittrex-eyed-with-suspicion-due-to-thousands-of-mysterious-account-closings


We need to help this industry grow by actively campaigning against bad actors and their practices (not just frauds, incompetence goes to the same length) and shortsightedness of people milking the crypto and giving little in return.

Effective ways to turn away new customers and making existing ones leave is showing them links to bittrex latest twitts (where people complain massively), bitcointalk threads like this one, active petitions and youtube videos.

One very effective punchline is to point out they have new 200.000+ unresolved support tickets opened in the last month only. I have created additional ticket in the timespan of three days and number grew for over 25k.. Very visal screenshot to show to people. New people know nothing about mt.gox and cryptsy so it helps you point them there also.

  

  

  

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