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Topic: [ANN] Bittrex - Next generation exchange (btc/ltc/eac/ppc/rdd/ftc/and more) - page 68. (Read 167989 times)

jr. member
Activity: 58
Merit: 10
legendary
Activity: 1596
Merit: 1061
Smile
Users from the U.S should lodge a police report and also email to SEC for suspicious activities happening with Bittrex lately

Users from the U.S should lodge a police report and also email to SEC for suspicious activities happening with Bittrex US Federal Reserve lately


fixed...
newbie
Activity: 17
Merit: 0
Users from the U.S should lodge a police report and also email to SEC for suspicious activities happening with Bittrex lately
newbie
Activity: 3
Merit: 0
few days ago, I got an email from bittrex, some parts of it was interesting, now, today, an article was written that cause me to LAUGH AT BITTREX

let's take a look at some things, from the email i got :

Removing stale orders:  Effective today, Bittrex will be removing orders that are older than 28 days.  As we’ve communicated in the past, many of these orders have no reasonable expectation of being filled and clog the order books.

now, SHIT HEAD BITTREX, who are you kidding? order books, at the programming back end is just tables on SQL data base. clogging data base? DO YOU EVEN KNOW WHAT IS SQL DATA BASE?

Raising the minimum trade size

Really? who are you to dictate me how much i can trade?

Creating minimum tick sizes

Who are you to dictate me the tick size i want to use?

A general statement about market manipulation tactics:  Bittrex actively discourages any type of market manipulation, including pump groups.  Consistent with our terms of service, we will suspend and close any accounts engaging in this type of activity and notify the appropriate authorities

Now, this is the laughing part, on one side you are saying that you discourage market manipulation, on the other hand you ARE manipulating the ORDER BOOK, you ARE manipulating the TRADE SIZE, you ARE manipulating the TICK SIZE,... what else is there to be MANIPULATEDHuh?

Now, you are including pump dump group, you kidding me? aren't you the one closing the wallets right before many pump or dump moves in your market time and time and time again? aren't you the one that manipulates all aspects of the market (order book, trade and tick size)?

As a trader, when i decide to take a position, I would think that what I see in the order book is THE REAL DECISION PEOPLE MAKE IN MARKET. how would I know you didn't manipulate the order book? when i want to put orders, I want to have flexibility in my money management policy and price decision making, and again, YOU are FORCING me to make different size on my trade size and the price I want to use, FORCING ME TO HELP THE DUMP OR PUMP.

At the end, no matter what nice words you use, you are just fooling newbies and kids, not a professional who can see your motives and moves.
sr. member
Activity: 325
Merit: 255
Something doesn't make sense here,  Bittrex specified on their own website you should not use 'professional images' for verification. They want fresh selfies.
Yet now you are saying your good quality picture got approved quickly?

It was fresh.it has to be good quality otherwise jumlo will reject it

Glad to hear you were able to withdrawal.

I still have the option of doing the enhanced verification, but so far the basic verification has failed. Non U.S citizen so perhaps that's why, but if so that isn't stated anywhere on BITTREX. I'm just cautious about doing the enhanced as I'm unsure where that ID scan will end up. I'd be more trusting if my money wasn't currently held hostage by the same company. I'd like to get my withdrawal limit above 0 by doing a basic verification first.
Pab
legendary
Activity: 1862
Merit: 1012
Something doesn't make sense here,  Bittrex specified on their own website you should not use 'professional images' for verification. They want fresh selfies.
Yet now you are saying your good quality picture got approved quickly?

It was fresh.it has to be good quality otherwise jumlo will reject it
full member
Activity: 186
Merit: 101
Finally i ugraded to enhanced.My niece who is professional photographer did me photo with her quality camera
Not so happy to give them my id scan
So i informed SEC as well

So are you able to cash out now? How long was your support ticket waiting?

My account was not suspended,but zero withdraw,i ve been waiting for my niece to make qualty photo,now i have 100btc a day limit without 2fa

so withdraw all and gtfo of that place :\ right?

Yes wihdrawn my eth without problems

Congrats on getting out of there unscathed. It's good to hear about a positive outcome.
Pab
legendary
Activity: 1862
Merit: 1012
Finally i ugraded to enhanced.My niece who is professional photographer did me photo with her quality camera
Not so happy to give them my id scan
So i informed SEC as well

So are you able to cash out now? How long was your support ticket waiting?

My account was not suspended,but zero withdraw,i ve been waiting for my niece to make qualty photo,now i have 100btc a day limit without 2fa

so withdraw all and gtfo of that place :\ right?



Yes wihdrawn my eth without problems

this just shows how slanted this is there are people waiting for months for their coins and bittrex is ok with stealing from legacy accounts :\ not cool<<<

I am bittrex user from very begining.and after basic info thay  change my account to new
Looks like i had luck today,
it is fraud to show fiat trading margin trading and trade usdt under $ ticker tether/bitfinex poni ML
Bittrex and Poloniex are listed tether to avoid regulation and necessery banks colabotation and thay are both bitfinex investors pump btc without penny even
newbie
Activity: 55
Merit: 0
Something doesn't make sense here,  Bittrex specified on their own website you should not use 'professional images' for verification. They want fresh selfies.
Yet now you are saying your good quality picture got approved quickly?
member
Activity: 196
Merit: 19
Finally i ugraded to enhanced.My niece who is professional photographer did me photo with her quality camera
Not so happy to give them my id scan
So i informed SEC as well

So are you able to cash out now? How long was your support ticket waiting?

My account was not suspended,but zero withdraw,i ve been waiting for my niece to make qualty photo,now i have 100btc a day limit without 2fa

How long did the bittrex site take to verify your photo and ID? Did it work the first time, or did you have to try more than once? What resolution was the photo you submitted?
hero member
Activity: 1834
Merit: 639
*Brute force will solve any Bitcoin problem*
Finally i ugraded to enhanced.My niece who is professional photographer did me photo with her quality camera
Not so happy to give them my id scan
So i informed SEC as well

So are you able to cash out now? How long was your support ticket waiting?

My account was not suspended,but zero withdraw,i ve been waiting for my niece to make qualty photo,now i have 100btc a day limit without 2fa

so withdraw all and gtfo of that place :\ right?

Yes wihdrawn my eth without problems

this just shows how slanted this is there are people waiting for months for their coins and bittrex is ok with stealing from legacy accounts :\ not cool<<<
Pab
legendary
Activity: 1862
Merit: 1012
Finally i ugraded to enhanced.My niece who is professional photographer did me photo with her quality camera
Not so happy to give them my id scan
So i informed SEC as well

So are you able to cash out now? How long was your support ticket waiting?

My account was not suspended,but zero withdraw,i ve been waiting for my niece to make qualty photo,now i have 100btc a day limit without 2fa

so withdraw all and gtfo of that place :\ right?

Yes wihdrawn my eth without problems
hero member
Activity: 1834
Merit: 639
*Brute force will solve any Bitcoin problem*
Finally i ugraded to enhanced.My niece who is professional photographer did me photo with her quality camera
Not so happy to give them my id scan
So i informed SEC as well

So are you able to cash out now? How long was your support ticket waiting?

My account was not suspended,but zero withdraw,i ve been waiting for my niece to make qualty photo,now i have 100btc a day limit without 2fa

so withdraw all and gtfo of that place :\ right?
Pab
legendary
Activity: 1862
Merit: 1012
Finally i ugraded to enhanced.My niece who is professional photographer did me photo with her quality camera
Not so happy to give them my id scan
So i informed SEC as well

So are you able to cash out now? How long was your support ticket waiting?

My account was not suspended,but zero withdraw,i ve been waiting for my niece to make qualty photo,now i have 100btc a day limit without 2fa
full member
Activity: 186
Merit: 101
Finally i ugraded to enhanced.My niece who is professional photographer did me photo with her quality camera
Not so happy to give them my id scan
So i informed SEC as well

So are you able to cash out now? How long was your support ticket waiting?
Pab
legendary
Activity: 1862
Merit: 1012
Finally i ugraded to enhanced.My niece who is professional photographer did me photo with her quality camera
Not so happy to give them my id scan
So i informed SEC as well
hero member
Activity: 1834
Merit: 639
*Brute force will solve any Bitcoin problem*
===>

LLC - limited liability company, in other words if they lose all the money owners don't need to pay anything from their own pockets.




THE CRYPTO-KANGAROO COURT DOES NOT CARE~ WHEREAS CAPTAIN KANGAROO WILL HOLD THE BITTREX OPERATIVES PERSONALLY RESPONSIBLE :-D TORCHES&PITCHFORKS LIT<<<<
newbie
Activity: 55
Merit: 0
Business licence expired in March 2017 according to their state databse.

Converted-Out:
The business entity converted to another type of business entity or to the same type under a different jurisdiction as provided by statute. The name of the new entity can be obtained by ordering a copy of the filed conversion document containing the name of the new entity, or by ordering a status report. Note: If ordering a status report, include a specific request for the name of the new entity.

LLC - limited liability company, in other words if they lose all the money owners don't need to pay anything from their own pockets.

http://i66.tinypic.com/30upbhs.jpg
member
Activity: 63
Merit: 10
few days ago, I got an email from bittrex, some parts of it was interesting, now, today, an article was written that cause me to LAUGH AT BITTREX

let's take a look at some things, from the email i got :

Removing stale orders:  Effective today, Bittrex will be removing orders that are older than 28 days.  As we’ve communicated in the past, many of these orders have no reasonable expectation of being filled and clog the order books.

now, SHIT HEAD BITTREX, who are you kidding? order books, at the programming back end is just tables on SQL data base. clogging data base? DO YOU EVEN KNOW WHAT IS SQL DATA BASE?

Raising the minimum trade size

Really? who are you to dictate me how much i can trade?

Creating minimum tick sizes

Who are you to dictate me the tick size i want to use?

A general statement about market manipulation tactics:  Bittrex actively discourages any type of market manipulation, including pump groups.  Consistent with our terms of service, we will suspend and close any accounts engaging in this type of activity and notify the appropriate authorities

Now, this is the laughing part, on one side you are saying that you discourage market manipulation, on the other hand you ARE manipulating the ORDER BOOK, you ARE manipulating the TRADE SIZE, you ARE manipulating the TICK SIZE,... what else is there to be MANIPULATEDHuh?

Now, you are including pump dump group, you kidding me? aren't you the one closing the wallets right before many pump or dump moves in your market time and time and time again? aren't you the one that manipulates all aspects of the market (order book, trade and tick size)?

As a trader, when i decide to take a position, I would think that what I see in the order book is THE REAL DECISION PEOPLE MAKE IN MARKET. how would I know you didn't manipulate the order book? when i want to put orders, I want to have flexibility in my money management policy and price decision making, and again, YOU are FORCING me to make different size on my trade size and the price I want to use, FORCING ME TO HELP THE DUMP OR PUMP.

At the end, no matter what nice words you use, you are just fooling newbies and kids, not a professional who can see your motives and moves.

you hit the nail
legendary
Activity: 1176
Merit: 1017
I was thinking ---> if the prices dump hard while we are not allowed to withdraw, then we should be credited highest value of our assets during the period they were frozen because we were not allowed to move them to market in order to take advantage of the peak prices.  I can imagine Bittrex shorting the markets with our frozen assets ---> we can't let them get away with that one!

same principle can be added to when the market rises and THEY DID cancel out orders !!!! don't forget that part

I'm not concerned with cancelled orders....I'm concerned about not being able to withdraw my funds off of their exchange.  When they do release my funds, I want the maximum value they were worth while they were in lock down.  Period. The assets in orders AND the assets not on the orderbook. All of them.  Further, I believe that we are also entitled to three times damages if we have to sue them.
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