It look like they are running out of money.
Blocking withdrawal is the only thing they can do to avoid total bankruptcy
Topic: [ANN] Bittrex - Next generation exchange (btc/ltc/eac/ppc/rdd/ftc/and more) - page 72. (Read 167989 times)
November 26, 2017, 06:29:22 AM
November 26, 2017, 03:13:08 AM
I've done everything they've requested of me and they still will not release my funds. I've submitted my ID card, a selfie, and my Social Security number. Now, this is their latest request from me; a selfie, holding up my ID card with note that says "Bittrex" with the date. They sent the example below and it creeped me out because I feel like I am negotiating with the FEDS now!
This is getting too spookey and I am considering lawyering up....BEWARE....It looks like they are trying to collect evidence to build cases for the government! So much for pseudo-anonymity. All pseudo and no anonymity....LOL....They can go fuck themselves!
This is getting too spookey and I am considering lawyering up....BEWARE....It looks like they are trying to collect evidence to build cases for the government! So much for pseudo-anonymity. All pseudo and no anonymity....LOL....They can go fuck themselves!
You know? ---> if the little creepy dude in their example above didn't have that shit-eating grin on his face, it wouldn't have freaked me out so bad! I wouldn't have been smiling if I submitted what they wanted and I could see them saying that I failed verification for not smiling and then requesting a DNA swab next.
November 26, 2017, 02:41:37 AM
I got my account disabled a few months back but luckily there were no fund. They re-enabled it after a few days from ticket submission but from what I read here, it may not be the case if I were to have a significant fund there.
Traded and withdrew 0.2BTC worth of fund couple of days ago without any delay but after I read all these nightmare stories about people getting their account disabled even when they are verified, definitely won't use them until they clarified everything and returned everyone's fund.
With Poloniex and HitBTC also seems to have significant withdrawal and account problem, I guess the only one that is good and have a high volume is Binance. Quoine/Qryptos and Bitfinex doesn't seems to have account locking problem but their withdrawal are manual and could take 12-24 hours to complete.
Is there any other altcoins exchange from what I mentioned that is still good?
Traded and withdrew 0.2BTC worth of fund couple of days ago without any delay but after I read all these nightmare stories about people getting their account disabled even when they are verified, definitely won't use them until they clarified everything and returned everyone's fund.
With Poloniex and HitBTC also seems to have significant withdrawal and account problem, I guess the only one that is good and have a high volume is Binance. Quoine/Qryptos and Bitfinex doesn't seems to have account locking problem but their withdrawal are manual and could take 12-24 hours to complete.
Is there any other altcoins exchange from what I mentioned that is still good?
November 25, 2017, 09:47:59 PM
Today I deposited some coins to sell. I did not use Bittrex for 8 weeks.
Now without prior notice I had to give them my address, name and birth date to be able to withdraw the Btc. If they had send me a mail where they explained their change of terms I would never have made this deposit.
You can not change the rules without sending a warning you fucking bitches!
I used an old address and a different name because why should I give them my real info? Crypto is anonymous.
They could not find the data in their public records and now they want me to upload a copy of my id card and a selfie.
I can't withdraw anything and I really don't want to give them this kind of sensitive information.
What the fuck!
Now without prior notice I had to give them my address, name and birth date to be able to withdraw the Btc. If they had send me a mail where they explained their change of terms I would never have made this deposit.
You can not change the rules without sending a warning you fucking bitches!
I used an old address and a different name because why should I give them my real info? Crypto is anonymous.
They could not find the data in their public records and now they want me to upload a copy of my id card and a selfie.
I can't withdraw anything and I really don't want to give them this kind of sensitive information.
What the fuck!
It probably wouldn't have mattered anyway because I gave them everything they asked for, all accurate and true, and they still would not verify me. They just kept asking for more and more. They more I gave, the more they wanted. I finally had enough when they asked for the example I posted above. They don't plan on releasing our funds ---> something very dark is taking place on Bittrex!
Same here, I gave them fully legit info & I still failed verification. Now they want copies of docs etc.
On a side note, anyone that talks positively of Bittrex while leaving out the amount of reported problems (or shadyness in arbitrary policy changes) is suspect.
I'm not saying people with positive experiences on Bittrex don't exist (although dwindling in numbers) but the lack of acknowledgement creates suspicion.
Pumping self-interest is constant on these forums, and Bittrex supporters shouldn't be an exception to scrutiny at this point.
November 25, 2017, 09:47:20 PM
Today I deposited some coins to sell. I did not use Bittrex for 8 weeks.
Now without prior notice I had to give them my address, name and birth date to be able to withdraw the Btc. If they had send me a mail where they explained their change of terms I would never have made this deposit.
You can not change the rules without sending a warning you fucking bitches!
I used an old address and a different name because why should I give them my real info? Crypto is anonymous.
They could not find the data in their public records and now they want me to upload a copy of my id card and a selfie.
I can't withdraw anything and I really don't want to give them this kind of sensitive information.
What the fuck! I will never trade at Bittrex again.
Now without prior notice I had to give them my address, name and birth date to be able to withdraw the Btc. If they had send me a mail where they explained their change of terms I would never have made this deposit.
You can not change the rules without sending a warning you fucking bitches!
I used an old address and a different name because why should I give them my real info? Crypto is anonymous.
They could not find the data in their public records and now they want me to upload a copy of my id card and a selfie.
I can't withdraw anything and I really don't want to give them this kind of sensitive information.
What the fuck! I will never trade at Bittrex again.
you greedy little fucker, you wanted few extra satoshies and you got baited by the bittrex scam
.. welcome to the club. November 25, 2017, 08:54:29 PM
Today I deposited some coins to sell. I did not use Bittrex for 8 weeks.
Now without prior notice I had to give them my address, name and birth date to be able to withdraw the Btc. If they had send me a mail where they explained their change of terms I would never have made this deposit.
You can not change the rules without sending a warning you fucking bitches!
I used an old address and a different name because why should I give them my real info? Crypto is anonymous.
They could not find the data in their public records and now they want me to upload a copy of my id card and a selfie.
I can't withdraw anything and I really don't want to give them this kind of sensitive information.
What the fuck!
Now without prior notice I had to give them my address, name and birth date to be able to withdraw the Btc. If they had send me a mail where they explained their change of terms I would never have made this deposit.
You can not change the rules without sending a warning you fucking bitches!
I used an old address and a different name because why should I give them my real info? Crypto is anonymous.
They could not find the data in their public records and now they want me to upload a copy of my id card and a selfie.
I can't withdraw anything and I really don't want to give them this kind of sensitive information.
What the fuck!
It probably wouldn't have mattered anyway because I gave them everything they asked for, all accurate and true, and they still would not verify me. They just kept asking for more and more. They more I gave, the more they wanted. I finally had enough when they asked for the example I posted above. They don't plan on releasing our funds ---> something very dark is taking place on Bittrex!
November 25, 2017, 08:46:21 PM
Today I deposited some coins to sell. I did not use Bittrex for 8 weeks.
Now without prior notice I had to give them my address, name and birth date to be able to withdraw the Btc. If they had send me a mail where they explained their change of terms I would never have made this deposit.
You can not change the rules without sending a warning you fucking bitches!
I used an old address and a different name because why should I give them my real info? Crypto is anonymous.
They could not find the data in their public records and now they want me to upload a copy of my id card and a selfie.
I can't withdraw anything and I really don't want to give them this kind of sensitive information.
What the fuck! I will never trade at Bittrex again.
Now without prior notice I had to give them my address, name and birth date to be able to withdraw the Btc. If they had send me a mail where they explained their change of terms I would never have made this deposit.
You can not change the rules without sending a warning you fucking bitches!
I used an old address and a different name because why should I give them my real info? Crypto is anonymous.
They could not find the data in their public records and now they want me to upload a copy of my id card and a selfie.
I can't withdraw anything and I really don't want to give them this kind of sensitive information.
What the fuck! I will never trade at Bittrex again.
November 25, 2017, 07:28:02 PM
Locking an account is completely unacceptable. At the very least all funds should be allowed to be withdrawn and then after that they can disable accounts or require whatever verification they want for further trading. This is nothing less than pure theft. People deposited their funds and now they can't get them back and have done nothing illegal by simple trading. I hope Bittrex and everyone involved in running their site pays dearly for this scam.
Worst thing about it, is it appears they have a bot that detects a high deposit and then the next day locks down your account. Like a roach motel; check in ok, but never allowed to check out.
November 25, 2017, 06:13:58 PM
Locking an account is completely unacceptable. At the very least all funds should be allowed to be withdrawn and then after that they can disable accounts or require whatever verification they want for further trading. This is nothing less than pure theft. People deposited their funds and now they can't get them back and have done nothing illegal by simple trading. I hope Bittrex and everyone involved in running their site pays dearly for this scam.
November 25, 2017, 05:59:32 PM
Their third party validator, Jumio, couldn't verify the downloaded images....which is a bunch of bullshit! That's after their "third party" verifier couldn't verify my account from public records....which is even more bullshit!
Did some quick research,
Jumio filed for bankruptcy last year, was quickly acquired by Centana Growth Partners & from what i can tell both are paying for press release articles to spin themselves in positive light. It appears there's a noticeable shortage of organic positive reporting regarding either. Just money being pushed around.
November 25, 2017, 04:02:42 PM
It's all a bit surreal.
Trading on the platform is still very much active - as if nothing is amiss, and according to CMC, Bittrex are accounting for over 10% of all BTC trading today between their various pairings. I guess the whales are unaffected by all of this.
I can also see from their Twitter feed that people are getting their tickets resolved in the last hour or so.
I have a lot of money locked up there and had pretty much given up hope of getting it back but maybe there's still a chance.
Trading on the platform is still very much active - as if nothing is amiss, and according to CMC, Bittrex are accounting for over 10% of all BTC trading today between their various pairings. I guess the whales are unaffected by all of this.
I can also see from their Twitter feed that people are getting their tickets resolved in the last hour or so.
I have a lot of money locked up there and had pretty much given up hope of getting it back but maybe there's still a chance.
November 25, 2017, 03:59:36 PM
I've done everything they've requested of me and they still will not release my funds. I've submitted my ID card, a selfie, and my Social Security number. Now, this is their latest request from me; a selfie, holding up my ID card with note that says "Bittrex" with the date. They sent the example below and it creeped me out because I feel like I am negotiating with the FEDS now!
This is getting too spookey and I am considering lawyering up....BEWARE....It looks like they are trying to collect evidence to build cases for the government! So much for pseudo-anonymity. All pseudo and no anonymity....LOL....They can go fuck themselves!
This is getting too spookey and I am considering lawyering up....BEWARE....It looks like they are trying to collect evidence to build cases for the government! So much for pseudo-anonymity. All pseudo and no anonymity....LOL....They can go fuck themselves!
JULIAN ASKED ME FOR A DICK PIC!!!
LOL REALLY THO' I GOT YOUR BACK AND THE SEC WILL BE QUICK TO ACT===>(SEE YOU IN COURT~ 6MONTHS) November 25, 2017, 03:52:20 PM
I've done everything they've requested of me and they still will not release my funds. I've submitted my ID card, a selfie, and my Social Security number. Now, this is their latest request from me; a selfie, holding up my ID card with note that says "Bittrex" with the date. They sent the example below and it creeped me out because I feel like I am negotiating with the FEDS now!
~snip~
This is getting too spookey and I am considering lawyering up....BEWARE....It looks like they are trying to collect evidence to build cases for the government! So much for pseudo-anonymity. All pseudo and no anonymity....LOL....They can go fuck themselves!
~snip~
This is getting too spookey and I am considering lawyering up....BEWARE....It looks like they are trying to collect evidence to build cases for the government! So much for pseudo-anonymity. All pseudo and no anonymity....LOL....They can go fuck themselves!
I'm so pissed off ---> I've been up all night researching and trying to figure out what these guys are up to and I think I'm on to something. It looks like they may be working with the government to collect information on bitcoin users ---> If I were a casual user, I'd be mixing my addresses, and I'd be securing my coin offline right about now. Many of the initial victims of the lock-out are from countries that have been sanctioned by the U.N. And, many of the latter victims have older btc addresses....so....? It looks like the U.S., with U.N support, is coming for our bitcoin and Bittrex is helping them build a database ---> probably to avoid prosecution for banking with sanctioned countries!
You maybe right or maybe wrong.. just not sure currently.
But whatever bittrex doing is just unacceptable. Bittrex will burn in hell soon. Most probably another mtgox we will see.
Bittrex is playing with users by holding millions of dollars. The thing is getting more intolerable because they are very silent.
They can simply reject those users from their platform who don't want to verify themselves and return user's fund. But why aren't they doing this
The example photo is just a shit in online nowadays.
I hate to take a selfie like that. Unfortunately that format is vastly using throughout the internet, where ever verification is required.
Like we got arrested for doing crime, and now police is taking a selfie in police station to keep it as their record.
November 25, 2017, 03:49:08 PM
I've done everything they've requested of me and they still will not release my funds. I've submitted my ID card, a selfie, and my Social Security number. Now, this is their latest request from me; a selfie, holding up my ID card with note that says "Bittrex" with the date. They sent the example below and it creeped me out because I feel like I am negotiating with the FEDS now!
Did they write any answer to you? You are luckier than all of us!
November 25, 2017, 02:59:41 PM
I've done everything they've requested of me and they still will not release my funds. I've submitted my ID card, a selfie, and my Social Security number. Now, this is their latest request from me; a selfie, holding up my ID card with note that says "Bittrex" with the date. They sent the example below and it creeped me out because I feel like I am negotiating with the FEDS now!
This is getting too spookey and I am considering lawyering up....BEWARE....It looks like they are trying to collect evidence to build cases for the government! So much for pseudo-anonymity. All pseudo and no anonymity....LOL....They can go fuck themselves!
This is getting too spookey and I am considering lawyering up....BEWARE....It looks like they are trying to collect evidence to build cases for the government! So much for pseudo-anonymity. All pseudo and no anonymity....LOL....They can go fuck themselves!
November 25, 2017, 02:18:54 PM
Your application for an enhanced account has been approved
DAILY WITHDRAWAL LIMIT 0 BTC
- still no answer to my ticket
- now my limit went from 100BTC to 0.025BTC to 0 BTC
- my funds are locked, as a high volume trader with enhanced verification
Support is non existent, nothing, no response, not even a message what is happening and why it is happening.
Is that how you treat your customers?
DAILY WITHDRAWAL LIMIT 0 BTC
- still no answer to my ticket
- now my limit went from 100BTC to 0.025BTC to 0 BTC
- my funds are locked, as a high volume trader with enhanced verification
Support is non existent, nothing, no response, not even a message what is happening and why it is happening.
Is that how you treat your customers?
It's even worse now. I can no longer login to my account, it's disabled.
MY FUNDS ARE LOCKED.
Still no response from Bittrex support.
Warning: do not send funds to Bittrex.
I'm so pissed off ---> I've been up all night researching and trying to figure out what these guys are up to and I think I'm on to something. It looks like they may be working with the government to collect information on bitcoin users ---> If I were a casual user, I'd be mixing my addresses, and I'd be securing my coin offline right about now. Many of the initial victims of the lock-out are from countries that have been sanctioned by the U.N. And, many of the latter victims have older btc addresses....so....? It looks like the U.S., with U.N support, is coming for our bitcoin and Bittrex is helping them build a database ---> probably to avoid prosecution for banking with sanctioned countries!
wow you just now figured this out?
bittrex conspirators bill, julian, ryan, richie will be in federal indictment soon imho funny how they are mostly all Asian..mafia? rico act?hmmmIt's pretty serious if you are paying attention to the investigations going on in the United States concerning the money trails between the sanctioned countries and the last presidential election campaign ---> there's more than meets the eye here. It's different this time ---> heads are going to roll soon. And, I wouldn't rule out the possibility of big bombs dropping either.
guess who is coming to dinner
... seriously tho' why would they risk all for a stupid video games money? :\ makes no sense why professionals from amazon&blackberry think this could fly<< November 25, 2017, 02:11:49 PM
Your application for an enhanced account has been approved
DAILY WITHDRAWAL LIMIT 0 BTC
- still no answer to my ticket
- now my limit went from 100BTC to 0.025BTC to 0 BTC
- my funds are locked, as a high volume trader with enhanced verification
Support is non existent, nothing, no response, not even a message what is happening and why it is happening.
Is that how you treat your customers?
DAILY WITHDRAWAL LIMIT 0 BTC
- still no answer to my ticket
- now my limit went from 100BTC to 0.025BTC to 0 BTC
- my funds are locked, as a high volume trader with enhanced verification
Support is non existent, nothing, no response, not even a message what is happening and why it is happening.
Is that how you treat your customers?
It's even worse now. I can no longer login to my account, it's disabled.
MY FUNDS ARE LOCKED.
Still no response from Bittrex support.
Warning: do not send funds to Bittrex.
I'm so pissed off ---> I've been up all night researching and trying to figure out what these guys are up to and I think I'm on to something. It looks like they may be working with the government to collect information on bitcoin users ---> If I were a casual user, I'd be mixing my addresses, and I'd be securing my coin offline right about now. Many of the initial victims of the lock-out are from countries that have been sanctioned by the U.N. And, many of the latter victims have older btc addresses....so....? It looks like the U.S., with U.N support, is coming for our bitcoin and Bittrex is helping them build a database ---> probably to avoid prosecution for banking with sanctioned countries!
wow you just now figured this out?
bittrex conspirators bill, julian, ryan, richie will be in federal indictment soon imho funny how they are mostly all Asian..mafia? rico act?hmmmIt's pretty serious if you are paying attention to the investigations going on in the United States concerning the money trails between the sanctioned countries and the last presidential election campaign ---> there's more than meets the eye here. It's different this time ---> heads are going to roll soon. And, I wouldn't rule out the possibility of big bombs dropping either.
November 25, 2017, 01:54:34 PM
Your application for an enhanced account has been approved
DAILY WITHDRAWAL LIMIT 0 BTC
- still no answer to my ticket
- now my limit went from 100BTC to 0.025BTC to 0 BTC
- my funds are locked, as a high volume trader with enhanced verification
Support is non existent, nothing, no response, not even a message what is happening and why it is happening.
Is that how you treat your customers?
DAILY WITHDRAWAL LIMIT 0 BTC
- still no answer to my ticket
- now my limit went from 100BTC to 0.025BTC to 0 BTC
- my funds are locked, as a high volume trader with enhanced verification
Support is non existent, nothing, no response, not even a message what is happening and why it is happening.
Is that how you treat your customers?
It's even worse now. I can no longer login to my account, it's disabled.
MY FUNDS ARE LOCKED.
Still no response from Bittrex support.
Warning: do not send funds to Bittrex.
I'm so pissed off ---> I've been up all night researching and trying to figure out what these guys are up to and I think I'm on to something. It looks like they may be working with the government to collect information on bitcoin users ---> If I were a casual user, I'd be mixing my addresses, and I'd be securing my coin offline right about now. Many of the initial victims of the lock-out are from countries that have been sanctioned by the U.N. And, many of the latter victims have older btc addresses....so....? It looks like the U.S., with U.N support, is coming for our bitcoin and Bittrex is helping them build a database ---> probably to avoid prosecution for banking with sanctioned countries!
wow you just now figured this out?
bittrex conspirators bill, julian, ryan, richie will be in federal indictment soon imho funny how they are mostly all Asian..mafia? rico act?hmmm November 25, 2017, 01:46:32 PM
Your application for an enhanced account has been approved
DAILY WITHDRAWAL LIMIT 0 BTC
- still no answer to my ticket
- now my limit went from 100BTC to 0.025BTC to 0 BTC
- my funds are locked, as a high volume trader with enhanced verification
Support is non existent, nothing, no response, not even a message what is happening and why it is happening.
Is that how you treat your customers?
DAILY WITHDRAWAL LIMIT 0 BTC
- still no answer to my ticket
- now my limit went from 100BTC to 0.025BTC to 0 BTC
- my funds are locked, as a high volume trader with enhanced verification
Support is non existent, nothing, no response, not even a message what is happening and why it is happening.
Is that how you treat your customers?
It's even worse now. I can no longer login to my account, it's disabled.
MY FUNDS ARE LOCKED.
Still no response from Bittrex support.
Warning: do not send funds to Bittrex.
I'm so pissed off ---> I've been up all night researching and trying to figure out what these guys are up to and I think I'm on to something. It looks like they may be working with the government to collect information on bitcoin users ---> If I were a casual user, I'd be mixing my addresses, and I'd be securing my coin offline right about now. Many of the initial victims of the lock-out are from countries that have been sanctioned by the U.N. And, many of the latter victims have older btc addresses....so....? It looks like the U.S., with U.N support, is coming for our bitcoin and Bittrex is helping them build a database ---> probably to avoid prosecution for banking with sanctioned countries!
November 25, 2017, 12:24:24 PM
They screw completely Iranians not long ago. Stole all of their money. How long did they need to go further on with same practice to current customers? Get out while you still can (If you can)
https://www.change.org/p/bill-shihara-unblock-bittrex-user-accounts
https://www.change.org/p/bill-shihara-unblock-bittrex-user-accounts
Jump to: