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Topic: [ANN] Bittrex - Next generation exchange (btc/ltc/eac/ppc/rdd/ftc/and more) - page 65. (Read 167989 times)

member
Activity: 78
Merit: 10
Can those of us in america get a lawsuit going?  This is criminal what they are doing?  How can we get this started?
newbie
Activity: 35
Merit: 0



MUST SEE - MUST SEE - MUST SEE - MUST SEE - MUST SEE - MUST SEE - MUST SEE

WOW, breaking news. BBC report about Bittrex scamming users. Now this scam is offical:
https://www.youtube.com/watch?v=i5H47-gpRww


AGAIN: BITTREX please give all LOYAL LEGACY users the possibility to withdraw their funds until end of year.
That would be perfectly fine for me! Thank you.


newbie
Activity: 35
Merit: 0




I advice EVERYBODY to leave negative feedback for these thieves.
I already did it because Bittrex is treating LOYAL customers like shit.

Click link below and then on TRUST. Give negativ fedback:

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


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


Bill (Bittrex admin) :
https://bitcointalksearch.org/user/bittrex-bill-252559

legendary
Activity: 1524
Merit: 1001
NOBT - WNOBT your saving bank◕◡◕
Prices are crashing and my funds are stuck....Bittrex should have to pay us the difference.  They violated their own terms and it is costing us money.  I think we may have a case ---> plus, the margins are cumulative so we should be able to sue for some multiple over the peak market valuations, right?

I agree with you, but who will able to force them to pay for us. its very hard to make bittrex to do so for any one have account there.
member
Activity: 196
Merit: 19
I had an account some time  ago but I forgot credentials..
Can I make a new account ,
Maybe I find data of old account someday..
I don't want to be restricted then!



It says here that you are allowed multiple accounts, but if you reuse any phone number or identification your accounts will get automatically disabled. You have to tell them about it before reusing the same ID.

https://support.bittrex.com/hc/en-us/articles/115001262712-Multiple-Accounts-Phone-and-Identification-Reuse-Policy

Also bittrex's terms say it can refuse to let you open more than one account for any reason.

https://bittrex.com/Home/Terms

Quote
2.2 Number of Bittrex Accounts. Bittrex may, in its sole discretion, limit the number of Bittrex Accounts that you may hold, maintain, or acquire.
member
Activity: 82
Merit: 10
They don't allow me to withdraw my own funds. Customer support is known to be non-existent and not replying to to tickets in months (if ever).
hero member
Activity: 3150
Merit: 636
DGbet.fun - Crypto Sportsbook
BBC Report about Shiiiiitttttrex Scamming:
https://www.youtube.com/watch?v=i5H47-gpRww

They are on news, still they don't have any words on what's totally happening with them. What they do is disabling accounts that I assume have large funds.

Tactics, they are losing people's trust on them. Taking advantage that majority of the traders are using them and promoting them for free.

But now they are quiet on these disabled accounts and lowering the withdrawal limits. They are playing dirty, next time try to spread your funds and don't just deposit on bittrex.
newbie
Activity: 42
Merit: 0
Prices are crashing and my funds are stuck....Bittrex should have to pay us the difference.  They violated their own terms and it is costing us money.  I think we may have a case ---> plus, the margins are cumulative so we should be able to sue for some multiple over the peak market valuations, right?

YEP. Watching the same down turn, happen and not a GOT DAMN thing I can do about it.....  Bittrez may be to cause of the downturn due to their shnanagins! AND maybe it has been done on purpose!!!!!!!
legendary
Activity: 1176
Merit: 1017
Prices are crashing and my funds are stuck....Bittrex should have to pay us the difference.  They violated their own terms and it is costing us money.  I think we may have a case ---> plus, the margins are cumulative so we should be able to sue for some multiple over the peak market valuations, right?
sr. member
Activity: 401
Merit: 254
Nobody knows for sure what's going on. Many people were able to get verified eventually, but quite a few were not. If your verification failed you should submit a ticket and wait with a hope that it will be resolved somehow. Basic verification works (sometimes) for US-based users.

As a US resident, I can confirm that my Basic Verification is still active. I signed up in September. However, the withdrawal limit was lowered from 3 BTC to 0.4 BTC when I logged in today. I'm not sure when that change occurred, as I've been too paranoid to fund my Bittrex account given all the account locking. I'm really not comfortable handing my documents over to this 3rd party "Jumio." If Equifax can't even secure my info, I don't think "Jumio" can.

Also, when I logged in, I was immediately directed to the "Enhanced Verification" page. It was not mandated, and my daily withdrawal limit still says 0.4 BTC. But it doesn't give me a good feeling.

I think I'll stick with Poloniex, HitBTC, Cryptopia and Yobit for now.

same here, I am from Brazil
member
Activity: 63
Merit: 10
BBC Report about Shiiiiitttttrex Scamming:
https://www.youtube.com/watch?v=i5H47-gpRww

not that i understand a single word, but if the subs are correct this should be shared wherever possible
hero member
Activity: 1834
Merit: 639
*Brute force will solve any Bitcoin problem*
I had an account some time  ago but I forgot credentials..
Can I make a new account ,
Maybe I find data of old account someday..
I don't want to be restricted then!



peeps stuck in bittrex trap lets pump EMC2 and force them to cover their short :-D SQUEEZE BITTREX TILL THE COUGH UP OUR COINS !!!! WEEEEEEEEEEE

https://bittrex.com/Market/Index?MarketName=BTC-emc2
newbie
Activity: 42
Merit: 0
https://i.imgur.com/EsbdJgAl.jpg


For SHAME.... They have been online and STILL address none of the issues!
hero member
Activity: 1246
Merit: 708
I had an account some time  ago but I forgot credentials..
Can I make a new account ?
Maybe I find data of old account someday..
I don't want to be restricted then!

newbie
Activity: 51
Merit: 0
...
I still have a working Basic account (US resident), but I've lowered my exposure. I don't know what to believe. Bittrex says only a tiny portion of customers are affected. None of the traders I follow seem affected. But there's a lot of activity on these threads. Undecided
...

The first huge problem is that Basic verification seems to only work for US residents. People from the rest of the world are forced to make an Enhanced verification by sending selfies and scanned IDs to Bittrex (which is something not everyone is willing to do) and even then it may not work.

The second huge problem is that Bittrex silently downgraded a lot of accounts basically freezing the funds of many people thus forcing them to do an Enhanced verification because Basic one doesn't work. A simple email a few days before doing these account changes would be more than enough, because it would give users enough time to withdraw their money if they were not ok with the changes... I hope I'm not right, but this can soon turn into both money and personal data theft, so be careful.
newbie
Activity: 42
Merit: 0
As..holes banned me from slack because I just asked about my ticket!

Grab a screen shot if you can.... They are saying they are not banning people for that...
jr. member
Activity: 58
Merit: 10
I strongly recommend everyone, who still can, to withdraw all of his coins from Bittrex. It looks more and more like an exit scam. They are still accepting deposits but continue to silently downgrade accounts to "New" every day and drop their withdrawal limit to 0.

I wouldn't be surprised if Bittrex soon announces that they have been hacked and that the coins have been stolen and then close the exchange while keeping all the coins for themselves.

More than anything else, it seems like pressure from regulators. They're based in Seattle; knowing the Washington State government, I'll be they're up Bittrex's ass. Wouldn't be surprised if law enforcement were keeping a close eye as well.

I still have a working Basic account (US resident), but I've lowered my exposure. I don't know what to believe. Bittrex says only a tiny portion of customers are affected. None of the traders I follow seem affected. But there's a lot of activity on these threads. Undecided

Move to Poloniex and get away from this shitshow  Wink

Poloniex are, in some way, worse than Bittrex. Just look at all the transaction that just vanish into the ether on Poloniex, many do eventually get there coin but only after several week - or even months - stuck in limbo. Just have a look at the Poloniex thread https://bitcointalk.org/index.php?topic=420836.2860
If you want a good exchange give Binance a try.

Are there verification requirements? I'm getting really tired of giving sensitive info to shitcoin exchanges. Also, what do you get from the referral link? % of commissions?



I'm working in
Bitfinex
Binance
HitBTC
Wex
Cryptopia
None of them forced me to verify, I,m Trading in all of them for months...
legendary
Activity: 1806
Merit: 1521
I strongly recommend everyone, who still can, to withdraw all of his coins from Bittrex. It looks more and more like an exit scam. They are still accepting deposits but continue to silently downgrade accounts to "New" every day and drop their withdrawal limit to 0.

I wouldn't be surprised if Bittrex soon announces that they have been hacked and that the coins have been stolen and then close the exchange while keeping all the coins for themselves.

More than anything else, it seems like pressure from regulators. They're based in Seattle; knowing the Washington State government, I'll bet they're up Bittrex's ass. Wouldn't be surprised if law enforcement were keeping a close eye as well.

I still have a working Basic account (US resident), but I've lowered my exposure. I don't know what to believe. Bittrex says only a tiny portion of customers are affected. None of the traders I follow seem affected. But there's a lot of activity on these threads. Undecided

Move to Poloniex and get away from this shitshow  Wink

Poloniex are, in some way, worse than Bittrex. Just look at all the transaction that just vanish into the ether on Poloniex, many do eventually get there coin but only after several week - or even months - stuck in limbo. Just have a look at the Poloniex thread https://bitcointalk.org/index.php?topic=420836.2860
If you want a good exchange give Binance a try.

Are there verification requirements? I'm getting really tired of giving sensitive info to shitcoin exchanges. Also, what do you get from the referral link? % of commissions?

jr. member
Activity: 58
Merit: 10
jr. member
Activity: 58
Merit: 10
As..holes banned me from slack because I just asked about my ticket!
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