[ANN] Bittrex - Next generation exchange (btc/ltc/eac/ppc/rdd/ftc/and more) - page 66.

Call_Me_Bambi

sr. member

Activity: 574

Merit: 261

Quote from: MarketMagic on November 28, 2017, 06:59:44 PM

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

squatter

legendary

Activity: 1666

Merit: 1196

STOP SNITCHIN'

Quote from: tomkat on November 29, 2017, 03:54:55 AM

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.

tomkat

hero member

Activity: 1022

Merit: 507

Quote from: unusualfacts30 on November 29, 2017, 01:08:55 AM

Has anyone been able to get enhanced verification completed? I just submitted my documents just wanna know how long it takes for it to go through. I saw that they have basic verification too but it wouldn't accept it for whatever reason. If anyone who has gotten it done can answer it I would really appreciate it.

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. Enhanced verifications is based on the external service called Jumio, and I'd assume it works for users with their personal information perfectly matching their ID doc and selfie - looks like users from US and EU countries are being verified quickly. Bittrex is in the process of tightening KYC/AML policies, but the way they do it is totally unacceptable. They basically got users funds as hostage to force them to verify, and all of this without proper notification.

wgd

legendary

Activity: 1815

Merit: 1005

bittrex team what you did is pure genius, you went through a lot of traders after problems with support on poloniex, and now you give them,

geniuses Shocked

Vulcan32

newbie

Activity: 51

Merit: 0

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.

cryptomaster13

member

Activity: 212

Merit: 10

Quote from: richiela on February 13, 2014, 03:55:18 AM

What is Bittrex?

Bittrex is a next generation crypto trading platform built and operated in the United States by crypto enthusiasts with extensive development and security background. We have over 50 combined years in the computer industry at companies like Microsoft, Amazon, Qualys, and Blackberry and have made careers developing secure and scalable software. You can learn more about us on our About page.

Our mission is to deliver the fastest and most secure trading platform for the community.

We are launching with 10 currencies and will be adding more as we get community feedback. It is important to us that our platform performs to our high expectations before additional currencies and features are added. Screenshots below.

Features

Custom built trading engine - Our custom trading engine was developed from the ground up with speed and scale as the priority. Orders are executed as soon as they are placed and you will never see a crossed order book or a delay in processing of any trades.
Secure platform – We employ the latest security technologies to protect you and us. We use an elastic multi stage wallet strategy ensuring that 80-90% of funds are offline and safe. Additionally two-factor authentication (through email or google authenticator) is required for all withdrawals and API usage. We designed everything from the ground up with security in mind.
Fast deposits and withdrawals - Our fully automated monitoring platform allows for near instantaneous updates on balance, trade, and wallet information. You will never be left wondering where your funds are or if your deposits are blocked. Information is always up to date.
Complete and easy REST API - We have designed the most complete API set for developers to build on our platform. Our full featured set of APIs allow you to easily deposit, trade, and withdraw to and from our exchange, enabling arbitrage scenarios never possible before. Bittrex was built with high frequency trading in mind.

[UPDATE]
Follow updates and development in our announce thread as well!

https://bitcointalksearch.org/topic/ann-bittrexcom-us-based-exchange-now-open-to-the-public-492758

One month in... we've got 84 currencies open! If you haven't checked us out, now is a great time!

10-5      CGB      HKC      PCN      WDC
365      DIME      HPC      PLNC      XSV
888      DOGE      ICN      POT      ZEIT
AAA      DRK      IFC      PPC
APH      EAC      IPC      PT
AUR      ECC      IQD      PTC
BC      EFL      ISR      Q2C
BEA      EMC2      KARM      RDD
BELA      EXE      LTC      RT2
BELI      FAC      MEOW   SBC
BLTZ      FLT      MINT      SHA
BNS      FRX      MMC      SHC
BONES   FTC      MPL      SLR
BTC      GAC      MRS      SPA
BTL      GER      MYR      SPH
C2      GLD      MZC      SRR
CAT      GPUC      NXT      SYN
CATC      GRCE      NYC      UTC
CESC      H2O      PAWN      VTC
CGA      HIRO      PCC      WATER

Anybody can help please, since 20 days i cant withdraw my coin from Bittrex, even i am trading and buying. Almost 24 ticket created in last 15 days but not verified. Some Ticket: Request #444494, Request #490301 , Request #482705, Request #417511 etc....

cjmoles

legendary

Activity: 1176

Merit: 1017

Quote from: unusualfacts30 on November 29, 2017, 01:08:55 AM

Has anyone been able to get enhanced verification completed? I just submitted my documents just wanna know how long it takes for it to go through. I saw that they have basic verification too but it wouldn't accept it for whatever reason. If anyone who has gotten it done can answer it I would really appreciate it.

I've tried everything! Basic verification ---> failed. Enhanced verification ---> failed. Manual Verification ---> failed because they kept wanting more information each time, and I started feeling like I was incriminating myself so I stopped communicating with them. It just "feels" like they're gathering information for something else other than using their platform. Holding our funds hostage is a great vehicle for them to engage in an intelligence operation. Beware of deep blockchain analytics ---> keep your addresses fresh and clean.

MaGNeT

legendary

Activity: 1526

Merit: 1002

Waves | 3PHMaGNeTJfqFfD4xuctgKdoxLX188QM8na

My "enhanced verified" account is still locked, like many others, no response from support, no response on Twitter.

Be aware of this criminal organisation; get your funds out.

unusualfacts30

hero member

Activity: 1540

Merit: 500

Has anyone been able to get enhanced verification completed? I just submitted my documents just wanna know how long it takes for it to go through. I saw that they have basic verification too but it wouldn't accept it for whatever reason. If anyone who has gotten it done can answer it I would really appreciate it.

RCan06

sr. member

Activity: 325

Merit: 255

Quote from: 2dogs on November 28, 2017, 06:46:10 PM

Quote from: a-zimmerer on November 28, 2017, 04:17:15 PM

BITTREX give all LEGACY users the possibility to withdraw their funds until end of year. That would be perfectly fine for me

Perhaps this is what Bittrex is afraid of.

Everyone will take all their holdings (rightly so) and crash the exchange.

Conspiracy theory: Bittrex may be illiquid and not have enough to cover all accounts?

Say it isn't so, Bittrex.

This might be an explanation. Doesn't make sense they still allow trading and depositing but not withdrawals.

It would be ethical to ban deposits and trading from unverified people, but why JUST withdrawals? I can still trade and gain funds but what's the point if I'm just making money for bittrex to keep. If I can't withdraw in a few weeks I might as well make some terrible buys and leave my account with thousands in shitcoins.

Quote from: MarketMagic on November 28, 2017, 06:59:44 PM

Move to Poloniex and get away from this shitshow Wink

Poloniex ain't the greatest either, but I'd get away if I could take my funds with me

rapidleech

hero member

Activity: 756

Merit: 500

waiting more than 2 month

My funds is blocked by this Thieves

rapidleech

hero member

Activity: 756

Merit: 500

Quote from: bbcoin on November 28, 2017, 06:12:13 AM

images from slack:

mother fu*ker scammers

Leave negative feedback for these thieves
they are checking this topic everyday, but no action , no answer
these fuc*ing criminals blocked thousands of accounts since 50 days ago & not givin a single response to tickets

julian (CEO) :
https://bitcointalksearch.org/user/jyap-332203

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

MarketMagic

hero member

Activity: 777

Merit: 777

Altbone inc.Burial service for altcoins

Move to Poloniex and get away from this shitshow Wink

2dogs

legendary

Activity: 1267

Merit: 1000

Quote from: a-zimmerer on November 28, 2017, 04:17:15 PM

BITTREX give all LEGACY users the possibility to withdraw their funds until end of year. That would be perfectly fine for me

Perhaps this is what Bittrex is afraid of.

Everyone will take all their holdings (rightly so) and crash the exchange.

Conspiracy theory: Bittrex may be illiquid and not have enough to cover all accounts?

Say it isn't so, Bittrex.

wgd

legendary

Activity: 1815

Merit: 1005

Quote from: a-zimmerer on November 28, 2017, 04:17:15 PM

Had my LEGACY Account everything worked fine.
Then without warning the account was turned into a NEW account with 0.025 BTC limit.
After 3 weeks limit dropped down to 0. Now I can't withdraw anything.

They also changed their FAQ page. Limit on NEW accounts are 0 now. Before 0.025 BTC
I don't think they can't just change their terms without giving everybody
a heads up.

Support just says If I want my money I have to do the extended verification process.
As fare as I know BASIC verification only works with US citizens. Basically everybody
outside US has to send a copy of their ID to them. It's ridiculous

LEGACY Users should have the possibility to withdraw there coins and then close their accounts.
Bittrex is changing their TERMS on weekly basis. There should have been an announcement with a date. Everybody could
have withdrawn if they are not happy with the new TERMS now I am stuck. BASIC verify is okey for me I don't need extended.
Problem is I am not from US so my ONLY possibility is to do the extended verify. It's ridiculous

BITTREX give all LEGACY users the possibility to withdraw their funds until end of year. That would be perfectly fine for me

You have exhausted topic in 100%, even poloniex has a reasonable limit of $ 2000 for unverified accounts, it looks like a depopulation of id documents. It's very eerie what is being done now

I'm reminding everyone to exchange only crypto without fiat, it's ridiculous

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: andyshores on November 28, 2017, 02:32:01 PM

Hey guys....I just got my ticked solved! Request #411670 (account disabled ~ 1 month). Account re-enabled!
Seems like they are really working on the situation, but cant handle the rising amount of tickets.

Bittrex has been planning these changes for months now. If they can't handle the amount of support tickets, they shouldn't have disabled that many accounts at the same time.

Can you share what your support request was? I'd like to know what kind of requests lead to re-enabling an account.

a-zimmerer

newbie

Activity: 35

Merit: 0

Had my LEGACY Account everything worked fine.
Then without warning the account was turned into a NEW account with 0.025 BTC limit.
After 3 weeks limit dropped down to 0. Now I can't withdraw anything.

They also changed their FAQ page. Limit on NEW accounts are 0 now. Before 0.025 BTC
I don't think they can't just change their terms without giving everybody
a heads up.

Support just says If I want my money I have to do the extended verification process.
As fare as I know BASIC verification only works with US citizens. Basically everybody
outside US has to send a copy of their ID to them. It's ridiculous

LEGACY Users should have the possibility to withdraw there coins and then close their accounts.
Bittrex is changing their TERMS on weekly basis. There should have been an announcement with a date. Everybody could
have withdrawn if they are not happy with the new TERMS now I am stuck. BASIC verify is okey for me I don't need extended.
Problem is I am not from US so my ONLY possibility is to do the extended verify. It's ridiculous

BITTREX give all LEGACY users the possibility to withdraw their funds until end of year. That would be perfectly fine for me

tommyj11

member

Activity: 63

Merit: 10

Quote from: wgd on November 28, 2017, 03:36:47 PM

It's very unfair, blocking the account to 0 btc. You have to give users the choice that they can pay the funds irrevocably. Bittrex seemed to have fallen into a feather

aint nobody got time for that, need to tweet https://twitter.com/richiela/status/935561814066176001

wgd

legendary

Activity: 1815

Merit: 1005

It's very unfair, blocking the account to 0 btc. You have to give users the choice that they can pay the funds irrevocably. Bittrex seemed to have fallen into a feather

jossiel

hero member

Activity: 3150

Merit: 636

DGbet.fun - Crypto Sportsbook

Bittrex you are totally messing up with your customers, try to answer the same problems that they are experiencing.

You've been tagged by by monbux and OgNasty answer to this scam accusation https://bitcointalk.org/index.php?topic=1954598.200

You are online today but you never answered any of concerns now.

Quote from: andyshores on November 28, 2017, 02:32:01 PM

Hey guys....I just got my ticked solved! Request #411670 (account disabled ~ 1 month). Account re-enabled!
Seems like they are really working on the situation, but cant handle the rising amount of tickets.

It's good for you but how about they are others, inform your customers if you are resolving it one by one.

Quote from: andyshores on November 28, 2017, 03:14:54 PM

im not saying thats its ok to solve tickets in 1-2 months, im saying thats at least they are working on it and its not a total scam, so u still got a real chance to get r money back

You're lucky that your ticket has been solved but there are still pending problems that aren't solved. They must inform the community if they are doing something to help them out, someone need to speak out on their end.

Topic: [ANN] Bittrex - Next generation exchange (btc/ltc/eac/ppc/rdd/ftc/and more) - page 66. (Read 167989 times)