[ANN] Bittrex - Next generation exchange (btc/ltc/eac/ppc/rdd/ftc/and more) - page 70.

bbcoin

newbie

Activity: 55

Merit: 0

Quote from: akamit on November 27, 2017, 12:26:01 PM

Really, there in nothing we can do against Bittrex? Day by day, the list is getting bigger & bigger with complains.
Normally we can see peoples takes actions against low amount scammers, but what is happening now?
There is no satisfactory actions against THE BIG WHALE SCAMMER bittrex. It seems they will exist with successful scams very soon.

This is the time to prevent them, otherwise it will be very late to do something against them.
It is useless if police comes after the crime happens. But in this case authority can prevent before they run away.

Just a matter of how many users they manage to piss off I guess, I will wait a few more days to see how this evolves.

If issues are not sorted out I will start contacting other users from the UK and will ask around lawyers who would want to get involved in group/class action lawsuit.

akamit

hero member

Activity: 1498

Merit: 596

Really, there in nothing we can do against Bittrex? Day by day, the list is getting bigger & bigger with complains.
Normally we can see peoples takes actions against low amount scammers, but what is happening now?
There is no satisfactory actions against THE BIG WHALE SCAMMER bittrex. It seems they will exist with successful scams very soon.

This is the time to prevent them, otherwise it will be very late to do something against them.
It is useless if police comes after the crime happens. But in this case authority can prevent before they run away.

bbcoin

newbie

Activity: 55

Merit: 0

Quote from: kimosan on November 27, 2017, 12:06:34 PM

Quote from: vlom on November 27, 2017, 11:56:28 AM

Quote from: kimosan on November 27, 2017, 11:44:06 AM

BASIC verification fails immediately for everyone as far as I can tell from this thread. So far no one has come forward and stated their account was re-opened to withdrawals after submitting this bs basic verification info.

[tinfoilhat]

It's almost as if they are working with someone who wishes to have photos and ID's of everyone trading crypto on bittrex.

[/tinfoilhat]

it is really horrible to provide such thing. i thought about it and decided to do it because i want to be able to take me coins out.

Personally I don't trust this site enough to have them holding ALL my personal details. If they're not going to process any of the Basic accounts then why go through the fiasco of asking for that information in the first place? Why not post an announcement a couple of weeks prior to these changes and allow anyone who doesn't wish to hand over peronal info to an anonymous company the time to withdraw their funds and move on? It's theft, imo.

Seems not many remember what brought about the invention of Bitcoin in the first place.

I will seriously start using Bitsquare or Bisq as they name themselves. Fuck public exchanges.

kimosan

hero member

Activity: 644

Merit: 501

Quote from: vlom on November 27, 2017, 11:56:28 AM

Quote from: kimosan on November 27, 2017, 11:44:06 AM

BASIC verification fails immediately for everyone as far as I can tell from this thread. So far no one has come forward and stated their account was re-opened to withdrawals after submitting this bs basic verification info.

[tinfoilhat]

It's almost as if they are working with someone who wishes to have photos and ID's of everyone trading crypto on bittrex.

[/tinfoilhat]

it is really horrible to provide such thing. i thought about it and decided to do it because i want to be able to take me coins out.

Personally I don't trust this site enough to have them holding ALL my personal details. If they're not going to process any of the Basic accounts then why go through the fiasco of asking for that information in the first place? Why not post an announcement a couple of weeks prior to these changes and allow anyone who doesn't wish to hand over peronal info to an anonymous company the time to withdraw their funds and move on? It's theft, imo.

Seems not many remember what brought about the invention of Bitcoin in the first place.

bbcoin

newbie

Activity: 55

Merit: 0

I'd rather lose my money than provide Documents to unverified private company who will then... What... Sell, store, hand over to government of the US ? Who knows ?

This is extortion and we should really think about a lawsuit. Extortion.
Essentially they are forcing documents or you will never see your money again. You can't do that. Not without notice.

vlom

legendary

Activity: 1498

Merit: 1117

Quote from: kimosan on November 27, 2017, 11:44:06 AM

BASIC verification fails immediately for everyone as far as I can tell from this thread. So far no one has come forward and stated their account was re-opened to withdrawals after submitting this bs basic verification info.

[tinfoilhat]

It's almost as if they are working with someone who wishes to have photos and ID's of everyone trading crypto on bittrex.

[/tinfoilhat]

it is really horrible to provide such thing. i thought about it and decided to do it because i want to be able to take me coins out.

cjmoles

legendary

Activity: 1176

Merit: 1017

Quote from: un4given on November 27, 2017, 05:10:55 AM

ok, just confirmed my uncertainity. the blocking of accounts and slow verification is based on geolocation of the documents you upload.

i just received enhanced verification in 5 mins with Austrian documents.

never received a verification with Ukrainian documents. so Ukraine is on a ban list. Undecided

seems Bittrex received a visit from US Government.

I am from the United States and I'm having problems too. But, I do believe they are working with the US government because of the regional thing that happened during the first phase of this incident. I am pretty sure they are now using analytic software that is pegging any transactions that had connections to those addresses established to be accounts in those sanctioned countries ---> not anonymous anymore when they get your name and untangle the ledger!

bbcoin

newbie

Activity: 55

Merit: 0

Not to mention all the problems started right when BTC reached all time high... Interesting huh ?

What if we do the support 'Request to close account' thing?

Will they be forced to send us the remaning BTC?

kimosan

hero member

Activity: 644

Merit: 501

BASIC verification fails immediately for everyone as far as I can tell from this thread. So far no one has come forward and stated their account was re-opened to withdrawals after submitting this bs basic verification info.

[tinfoilhat]

It's almost as if they are working with someone who wishes to have photos and ID's of everyone trading crypto on bittrex.

[/tinfoilhat]

bbcoin

newbie

Activity: 55

Merit: 0

Quote from: RCan06 on November 27, 2017, 11:28:18 AM

Quote from: Starving_Marvin on November 27, 2017, 05:22:32 AM

Quote from: SatyrA on November 23, 2017, 03:34:33 PM

Quote from: Starving_Marvin on November 23, 2017, 03:27:56 PM

I used to have a bittrex legacy account. Bittrex asked me to do basic verification and I did input some blah blah name.
Well, now my account status is suddenly 'new' (instead of 'legacy') and I can't withdraw any coins. And I can't I redo the basic verification process.
Would it be stupid to start an enhanced verification process? Because my name is different than the one I did input in the basic verification process. Or what should I do?

You should ask support to reset basic info. Otherwise you will not be able to pass EV automatically.

Nobody isn't answering me about resetting the basic info. Has anyone had any luck phoning Bittrex?

This is where I'm at as well. Basic verification failed instantly, maybe because I'm outside the U.S? (I entered my correct info but left off the unrequired info). I'm waiting for a response asking to have basic reset and I will enter the unrequired info with that hopefully working. I don't trust doing the EV with sensitive ID only to have it fail and be in the same position. I also don't need a 100BTC withdrawal. I simply want ONE withdrawal to get my funds off the exchange. Basic Verification will suffice.

Exactly. This one final transfer should be an option for everyone BEFORE they make the changes. They should send an email saying 'you have 7 days to withdraw your funds or you will be forced to supply documents'

They decided to force it onto users... Well let's show them you can't treat people like that.

Basic verification is not going to work for anyone outside US because how could they access public records in the UK ?
It will force you to use Enhanced verification with photographs and ID.

RCan06

sr. member

Activity: 325

Merit: 255

Quote from: Starving_Marvin on November 27, 2017, 05:22:32 AM

Quote from: SatyrA on November 23, 2017, 03:34:33 PM

Quote from: Starving_Marvin on November 23, 2017, 03:27:56 PM

I used to have a bittrex legacy account. Bittrex asked me to do basic verification and I did input some blah blah name.
Well, now my account status is suddenly 'new' (instead of 'legacy') and I can't withdraw any coins. And I can't I redo the basic verification process.
Would it be stupid to start an enhanced verification process? Because my name is different than the one I did input in the basic verification process. Or what should I do?

You should ask support to reset basic info. Otherwise you will not be able to pass EV automatically.

Nobody isn't answering me about resetting the basic info. Has anyone had any luck phoning Bittrex?

This is where I'm at as well. Basic verification failed instantly, maybe because I'm outside the U.S? (I entered my correct info but left off the unrequired info). I'm waiting for a response asking to have basic reset and I will enter the unrequired info with that hopefully working. I don't trust doing the EV with sensitive ID only to have it fail and be in the same position. I also don't need a 100BTC withdrawal. I simply want ONE withdrawal to get my funds off the exchange. Basic Verification will suffice.

dr blowfin

full member

Activity: 186

Merit: 101

Quote from: bbcoin on November 27, 2017, 10:33:11 AM

Quote from: gittygoat on November 27, 2017, 05:40:53 AM

I'm in UK, been changed from legacy to new account status with no withdrawal allowed same as others here.
Basic verification failed (instantly as expected) don't want to jump through "enhanced" hoops as no reason to trust them with sensitive documentation.
They have changed terms and conditions with no warning and have basically stolen my holdings.
That's the fourth exchange to steal from me if I don't get access to what they are holding from me.
Interestingly the police here recently contacted me regarding the Mintpal court case asking for all my account details - supposedly to help provide prosecution evidence.
Good luck to all to get your funds back.

Same here, my account was changed from 'legacy' to 'new' without prior notice and basic verification does not work. Looks like they want to force me to send the documents or I will lose my money.
Slack invitation link has been limited to Enhanced verification with documents too.
This is some major bullshit. (waiting for the reply to support ticket)

Should we consider a group law suit or something?

I'm done with this exchange, DO NOT USE BITTREX.

Also from the UK. They are holding onto over 3 BTC of my money. Have given them all documents asked for which I am not happy about at all. Count me in for any law suit.

gembitz

hero member

Activity: 1834

Merit: 639

*Brute force will solve any Bitcoin problem*

Quote from: barota on November 27, 2017, 10:09:53 AM

I see a lot of problems in the withdrawls Huh

bittrex announce before 3 day on his page twitter :
DDOS attack was detected and being mitigated right now. Sorry for the inconvenience.

maybe this link can help :

https://twitter.com/bittrexexchange

total barefaced lies i hope the SEC shuts them down like they were in bed with Josh Garza and his type of "rook&heist" fleecing of n00bs(and now everyone) :\ bittrex will be gone soon<<<

bbcoin

newbie

Activity: 55

Merit: 0

Quote from: a-zimmerer on November 26, 2017, 09:46:03 AM

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

Quote from: gittygoat on November 27, 2017, 05:40:53 AM

I'm in UK, been changed from legacy to new account status with no withdrawal allowed same as others here.
Basic verification failed (instantly as expected) don't want to jump through "enhanced" hoops as no reason to trust them with sensitive documentation.
They have changed terms and conditions with no warning and have basically stolen my holdings.
That's the fourth exchange to steal from me if I don't get access to what they are holding from me.
Interestingly the police here recently contacted me regarding the Mintpal court case asking for all my account details - supposedly to help provide prosecution evidence.
Good luck to all to get your funds back.

Same here, my account was changed from 'legacy' to 'new' without prior notice and basic verification does not work. Looks like they want to force me to send the documents or I will lose my money.
Slack invitation link has been limited to Enhanced verification with documents too.
This is some major bullshit. (waiting for the reply to support ticket)

Should we consider a group law suit or something?

I'm done with this exchange, DO NOT USE BITTREX.

barota

sr. member

Activity: 1176

Merit: 286

I see a lot of problems in the withdrawls Huh

bittrex announce before 3 day on his page twitter :
DDOS attack was detected and being mitigated right now. Sorry for the inconvenience.

maybe this link can help :

https://twitter.com/bittrexexchange

tiendat69

newbie

Activity: 1

Merit: 0

Dear Bittrex team,
please help me to check my support ticket ID: 403887
My account was disable more than a money. I sent all the documents that needed to verify my account, but i have receive any response.
Please help me. All my money is there.
I look for ward to receiving your response asap.

Thanks

spandreev

hero member

Activity: 1428

Merit: 537

Bittrex users - I see all of you have verification related problems or disabled accounts. My account enabled, enhanced, documents verified, 2fa enabled and withdrawal limit 0 btc - screens https://bitcointalksearch.org/topic/bittrex-enhanced-verified-2fa-enabled-0-btc-limit-2467016. Did someone have exactly same problem?

andyshores

newbie

Activity: 9

Merit: 0

Quote from: un4given on November 27, 2017, 07:43:45 AM

Quote from: andyshores on November 27, 2017, 07:32:27 AM

Quote from: un4given on November 27, 2017, 05:49:00 AM

i wonder if some1 tried to close the account.

by applying for closure the account needs to be enhanced verified and bittrex is obliged to payout the funds to the accounts named by the owner. i see this as next step if the verification doesnt work. Roll Eyes

And what if my account is already EH, but disabled?) How can i get my acc closed to check out if its a wayto get my money back?

And to make it clear, here is a paragrath from the Bittrex Terms and Conditions:

16. SUSPENSION; TERMINATION; DISCONTINUANCE OF SERVICES
In the event of any Force Majeure Event (as defined in Section 22.3), breach of these Terms, or any other event that would make provision of the Services commercially unreasonable for Bittrex, we may, in our discretion and without liability to you, with or without prior notice, suspend your access to all or a portion of our Services. We may terminate your access to the Services in our sole discretion, immediately and without prior notice, and delete or deactivate your Bittrex Account and all related information and files in such account without liability to you, including, for instance, in the event that you breach any term of these Terms. In the event of termination, we will attempt to return any Virtual Currency stored in your Hosted Wallet. Further, we may, in our sole discretion and without liability to you, with or without prior notice and at any time, modify or discontinue, temporarily or permanently, any portion of our Services.

Do i get it right, that they can disable any account they want without any reason and they will carry absolutely no responsibility for that?

yes, but in this case they need to payout all your funds.
"In the event of termination, we will attempt to return any Virtual Currency stored in your Hosted Wallet."
return to where? this is the good question

Disabled account = suspended or terminated? I guess its just suspended. And according to the 16. it can be suspended like forever or the hell they want to suspend it... It`s kinda... Unfair lol

un4given

full member

Activity: 192

Merit: 100

Quote from: andyshores on November 27, 2017, 07:32:27 AM

Quote from: un4given on November 27, 2017, 05:49:00 AM

i wonder if some1 tried to close the account.

by applying for closure the account needs to be enhanced verified and bittrex is obliged to payout the funds to the accounts named by the owner. i see this as next step if the verification doesnt work. Roll Eyes

And what if my account is already EH, but disabled?) How can i get my acc closed to check out if its a wayto get my money back?

And to make it clear, here is a paragrath from the Bittrex Terms and Conditions:

16. SUSPENSION; TERMINATION; DISCONTINUANCE OF SERVICES
In the event of any Force Majeure Event (as defined in Section 22.3), breach of these Terms, or any other event that would make provision of the Services commercially unreasonable for Bittrex, we may, in our discretion and without liability to you, with or without prior notice, suspend your access to all or a portion of our Services. We may terminate your access to the Services in our sole discretion, immediately and without prior notice, and delete or deactivate your Bittrex Account and all related information and files in such account without liability to you, including, for instance, in the event that you breach any term of these Terms. In the event of termination, we will attempt to return any Virtual Currency stored in your Hosted Wallet. Further, we may, in our sole discretion and without liability to you, with or without prior notice and at any time, modify or discontinue, temporarily or permanently, any portion of our Services.

Do i get it right, that they can disable any account they want without any reason and they will carry absolutely no responsibility for that?

yes, but in this case they need to payout all your funds.
"In the event of termination, we will attempt to return any Virtual Currency stored in your Hosted Wallet."
return to where? this is the good question

andyshores

newbie

Activity: 9

Merit: 0

Quote from: un4given on November 27, 2017, 05:49:00 AM

i wonder if some1 tried to close the account.

by applying for closure the account needs to be enhanced verified and bittrex is obliged to payout the funds to the accounts named by the owner. i see this as next step if the verification doesnt work. Roll Eyes

And what if my account is already EH, but disabled?) How can i get my acc closed to check out if its a wayto get my money back?

And to make it clear, here is a paragrath from the Bittrex Terms and Conditions:

16. SUSPENSION; TERMINATION; DISCONTINUANCE OF SERVICES
In the event of any Force Majeure Event (as defined in Section 22.3), breach of these Terms, or any other event that would make provision of the Services commercially unreasonable for Bittrex, we may, in our discretion and without liability to you, with or without prior notice, suspend your access to all or a portion of our Services. We may terminate your access to the Services in our sole discretion, immediately and without prior notice, and delete or deactivate your Bittrex Account and all related information and files in such account without liability to you, including, for instance, in the event that you breach any term of these Terms. In the event of termination, we will attempt to return any Virtual Currency stored in your Hosted Wallet. Further, we may, in our sole discretion and without liability to you, with or without prior notice and at any time, modify or discontinue, temporarily or permanently, any portion of our Services.

Do i get it right, that they can disable any account they want without any reason and they will carry absolutely no responsibility for that?

Topic: [ANN] Bittrex - Next generation exchange (btc/ltc/eac/ppc/rdd/ftc/and more) - page 70. (Read 167989 times)