After 3 years they fucked me on KYC, still dead to me 2 later
Topic: [ANN] Bittrex - Next generation exchange (btc/ltc/eac/ppc/rdd/ftc/and more) - page 7. (Read 168071 times)
April 06, 2020, 06:52:22 AM
March 27, 2020, 08:56:10 AM
<...>
full story here:
https://bitcointalksearch.org/topic/m.53986278
Anyone had a similar experience? What did you do to get your money back?
Your experience of verification is almost similar to mine except that i was lucky i hadn't deposited any amount yet. I sent the required documents and they were rejected for reasons unknown.full story here:
https://bitcointalksearch.org/topic/m.53986278
Anyone had a similar experience? What did you do to get your money back?
I tried getting in touch with support that would eventually reply me after a week. By the time they replied me, i had already moved on... that was in 2017, To this date i have never used their exchange.
March 09, 2020, 03:39:19 AM
That has got to be their way of "dhunn dhunn dhuuuuuuun" trying create some suspense just to attract attention towards themselves. Still, not a bad ploy
March 09, 2020, 03:17:10 AM
How nice it is to see that we are back in the good old days... "Announcement for announcement"
Kind regards
March 08, 2020, 06:51:27 PM
March 08, 2020, 07:54:50 AM
I had a similar experience with a smaller amount (0.012 BTC), they refused to let me withdraw that unless I provided the necessary documents. I ended up giving up on the account and switching to Kucoin/Binance.
If they requested a second identification document, try to provide it. Don't you have IDs in your country? Try to make one and send it to them. If you fail to provide what they're requesting, your account will remain locked.
If they requested a second identification document, try to provide it. Don't you have IDs in your country? Try to make one and send it to them. If you fail to provide what they're requesting, your account will remain locked.
March 08, 2020, 07:07:08 AM
Not happy with Bittrex at the moment. I deposit 0.2 BTC before KYC was required.
Changed terms, disabled my account and withdrawals.
Want them to close my account and refund me my btc. They refuse.
Will only reactivate if i send them proof of identity.
Did this and now they want me to send them 2 different proofs of identity because 1 isn't enough anymore they claim.
They don't even explain why they need such extreme verification procedures that make little sense.
It's just 0.2 BTC. How could that ever be money laundering or terrorism financing?
full story here:
https://bitcointalksearch.org/topic/m.53986278
Anyone had a similar experience? What did you do to get your money back?
Changed terms, disabled my account and withdrawals.
Want them to close my account and refund me my btc. They refuse.
Will only reactivate if i send them proof of identity.
Did this and now they want me to send them 2 different proofs of identity because 1 isn't enough anymore they claim.
They don't even explain why they need such extreme verification procedures that make little sense.
It's just 0.2 BTC. How could that ever be money laundering or terrorism financing?
full story here:
https://bitcointalksearch.org/topic/m.53986278
Anyone had a similar experience? What did you do to get your money back?
March 04, 2020, 07:46:27 AM
It is good that you use a wide variety of exchanges because if one lets you down you have a selection to choose from to keep your trades going. Binance is the one exchange that hardly has any bad reports against it.
Not anymore. It's probably my second-most frequently used exchange; the first one is Binance. I think I can divide my trading activity by the following percentages:
50% Binance
25% Bittrex
12% Coinbene
12% Kucoin
1% Graviex
TBH, in recent times, I've remained satisfied by all of these exchanges.
How often do you use Bittrex? Is it still your go-to exchange and most frequently used one?
Not anymore. It's probably my second-most frequently used exchange; the first one is Binance. I think I can divide my trading activity by the following percentages:
50% Binance
25% Bittrex
12% Coinbene
12% Kucoin
1% Graviex
TBH, in recent times, I've remained satisfied by all of these exchanges.
Have you seen the latest Steemit drama?
https://twitter.com/VitalikButerin/status/1234522463129800709
Details: https://steempeak.com/news/@klye/a-case-against-poloniex-com-and-justin-sun
March 02, 2020, 08:00:52 PM
It is good that you use a wide variety of exchanges because if one lets you down you have a selection to choose from to keep your trades going. Binance is the one exchange that hardly has any bad reports against it.
Not anymore. It's probably my second-most frequently used exchange; the first one is Binance. I think I can divide my trading activity by the following percentages:
50% Binance
25% Bittrex
12% Coinbene
12% Kucoin
1% Graviex
TBH, in recent times, I've remained satisfied by all of these exchanges.
How often do you use Bittrex? Is it still your go-to exchange and most frequently used one?
Not anymore. It's probably my second-most frequently used exchange; the first one is Binance. I think I can divide my trading activity by the following percentages:
50% Binance
25% Bittrex
12% Coinbene
12% Kucoin
1% Graviex
TBH, in recent times, I've remained satisfied by all of these exchanges.
February 24, 2020, 06:52:11 PM
How often do you use Bittrex? Is it still your go-to exchange and most frequently used one?
Not anymore. It's probably my second-most frequently used exchange; the first one is Binance. I think I can divide my trading activity by the following percentages:
50% Binance
25% Bittrex
12% Coinbene
12% Kucoin
1% Graviex
TBH, in recent times, I've remained satisfied by all of these exchanges.
February 23, 2020, 10:13:45 PM
How often do you use Bittrex? Is it still your go-to exchange and most frequently used one?
Bittrex finally, finally released the mobile applications, after all this time! I find it kinda hard to believe, LOL.
https://global.bittrex.com/mobile/
https://play.google.com/store/apps/details?id=com.bittrex.trade
https://apps.apple.com/app/id1465314783
https://global.bittrex.com/mobile/
https://play.google.com/store/apps/details?id=com.bittrex.trade
https://apps.apple.com/app/id1465314783
February 23, 2020, 06:18:07 PM
Bittrex finally, finally released the mobile applications, after all this time! I find it kinda hard to believe, LOL.
https://global.bittrex.com/mobile/
https://play.google.com/store/apps/details?id=com.bittrex.trade
https://apps.apple.com/app/id1465314783
https://global.bittrex.com/mobile/
https://play.google.com/store/apps/details?id=com.bittrex.trade
https://apps.apple.com/app/id1465314783
January 28, 2020, 08:33:38 PM
Well, Bittrex and Poloniex used to (completely) dominate the crypto-exchange volume back in 2016, until Binance made awesome progress in late 2017. Right now, "all" of Bittrex's volume is less than the top three trading pairs at Binance.
If Richie really wants to compete with Binance, he'll have to make "tough decisions"... and by "tough decisions", I mean requiring less KYC. He seems to be playing real safe as of now, let's see if he changes his style.
If Richie really wants to compete with Binance, he'll have to make "tough decisions"... and by "tough decisions", I mean requiring less KYC. He seems to be playing real safe as of now, let's see if he changes his style.
Those previous scam accusations really have hurt Bittrex. I think it is far too late for Bittrex to catch Binance, it is highly unlikely. It is quite surprising how Binance came from nowhere and dominated the exchange space.
Maybe something else will need to happen before Bittrex can make up ground such as a clamping down of fake trading volumes on CMC so fake exchanges fade away.
January 28, 2020, 06:09:41 PM
Someone have just announced about a new credit program in Bittrex platform in a seperate thread here : https://bitcointalksearch.org/topic/ann-bittrex-global-exchange-new-credits-program-is-live-5220521
As i can see the Bittrex offical account is not anymore active and i have doubt that Bittrex use other accounts to promote itself because the official account has already a full list of red trusts.
Account affiliated maybe owned by Bittrex or get paid to post about the credit program.
I lost all hopes that Bittrex is a trusted platform even i hadn't any problem using it, but because all the accusations and unsolved issues with it claimed by other users as shown here .
As i can see the Bittrex offical account is not anymore active and i have doubt that Bittrex use other accounts to promote itself because the official account has already a full list of red trusts.
Account affiliated maybe owned by Bittrex or get paid to post about the credit program.
I lost all hopes that Bittrex is a trusted platform even i hadn't any problem using it, but because all the accusations and unsolved issues with it claimed by other users as shown here .
January 01, 2020, 01:06:19 PM
Can anyone please guide me on how to use the coins which delisted from the Bittrex? There is no enough information on social media and the exchange "help" section for this kind of case. Thanks beforehand.
their policy for recovering delisted coins/tokens is published here: https://bittrex.zendesk.com/hc/en-us/articles/115000961172
basically, if you don't withdraw by the delisting date, you need to open a new support ticket and pay a 0.25 BTC "recovery fee" in order to get your coins back.
Quote
Bittrex will attempt to recover tokens from wallets that have been removed. Bittrex notifies customers multiple times prior to removing wallets for a token from the exchange. Bittrex also provides a minimum of 30 days for customers to withdraw funds from wallets that are schedule to be removed from the exchange. Customers who do not withdraw their funds before the communicated deadline will be subject to a 0.25 BTC recovery fee for the wallet balance of the individual token they wish Bittrex to recover on their behalf.
December 31, 2019, 02:38:29 AM
Bittrex has too many complaints in this forum and I myself experienced... they suspended my account without notifying me...
There is a big community for Bittrex on Telegram where you can look for help and answers.
Join Bittrex Global Community on Telegram! You can reach out to for discussion, learn product insights and talk #crypto there.
Use this link: https://t.co/t1TVyvqivK to get access.
December 30, 2019, 10:38:45 PM
Bittrex has too many complaints in this forum and I myself experienced... they suspended my account without notifying me...
There is a big community for Bittrex on Telegram where you can look for help and answers.
Join Bittrex Global Community on Telegram! You can reach out to for discussion, learn product insights and talk #crypto there.
Use this link: https://t.co/t1TVyvqivK to get access.
December 28, 2019, 07:23:19 AM
Bittrex has too many complaints in this forum and I myself experienced... they suspended my account without notifying me...
There is a big community for Bittrex on Telegram where you can look for help and answers.
Join Bittrex Global Community on Telegram! You can reach out to for discussion, learn product insights and talk #crypto there.
Use this link: https://t.co/t1TVyvqivK to get access.
December 26, 2019, 06:53:55 PM
Well, Bittrex and Poloniex used to (completely) dominate the crypto-exchange volume back in 2016, until Binance made awesome progress in late 2017. Right now, "all" of Bittrex's volume is less than the top three trading pairs at Binance.
If Richie really wants to compete with Binance, he'll have to make "tough decisions"... and by "tough decisions", I mean requiring less KYC. He seems to be playing real safe as of now, let's see if he changes his style.
Bittrex has too many complaints in this forum and I myself experienced one those complaints that was logged here which is they suspended my account without notifying me. They asked me to send documents to prove my identity. Its like they put my funds in hostage unless I send them my IDs which I think is wrong. My funds in Bittrex is not even that big to think that I am into illegal activities. If Richie really wants to compete with Binance, he'll have to make "tough decisions"... and by "tough decisions", I mean requiring less KYC. He seems to be playing real safe as of now, let's see if he changes his style.
December 20, 2019, 06:02:45 AM
After years of slumber, Bittrex seems to be waking up:
https://twitter.com/BittrexUS/status/1204464939269861379
https://twitter.com/BittrexUS/status/1204464939269861379
Quote
New Listing Update: The EOS wallet is open and trading has begun on http://bittrex.com . Markets: BTC, ETH, USD, and USDT For more information visit: https://medium.com/bittrex/new-bittrex-listing-eos-50ba2ff455f5
After years of slumber, Bittrex seems to be waking up:
https://twitter.com/BittrexUS/status/1204464939269861379
Stiff competition is probably one of the reasons they are trying to be very active or else they go down the drain. I also remember they recently announced that Bittrexx International would stop operating in dozens of countries due to the "uncertain regulations" there... so they have to maximize else where.https://twitter.com/BittrexUS/status/1204464939269861379
Quote
New Listing Update: The EOS wallet is open and trading has begun on http://bittrex.com . Markets: BTC, ETH, USD, and USDT For more information visit: https://medium.com/bittrex/new-bittrex-listing-eos-50ba2ff455f5
Is it too little too late for them?
As logfiles mentioned competition has been fierce for so long so either they try to turn the tide and lift Bittrex to a higher level or basically they fall in to the cesspit of other trash exchanges
Jump to: