[ANN] Bittrex - Next generation exchange (btc/ltc/eac/ppc/rdd/ftc/and more) - page 74.

SummersideGuy

sr. member

Activity: 518

Merit: 250

I am a meat Popsicle

Quote from: gembitz on November 24, 2017, 09:19:52 PM

Quote from: SummersideGuy on November 24, 2017, 09:16:12 PM

So I have no idea what everyone here is going on about. My btc withdrawal limit is 0.4btc a day($300usd) I am basic verified. Also I am able to withdraw my ETH just fine.

there is no reason to trust bittrex they clearly are not here to support satoshis' vision :\ they will be dealt with soon enough<<<

Kind of an ironic statement coming from someone with -2 on the trust meter

gembitz

hero member

Activity: 1834

Merit: 639

*Brute force will solve any Bitcoin problem*

Quote from: SummersideGuy on November 24, 2017, 09:16:12 PM

So I have no idea what everyone here is going on about. My btc withdrawal limit is 0.4btc a day($300usd) I am basic verified. Also I am able to withdraw my ETH just fine.

there is no reason to trust bittrex they clearly are not here to support satoshis' vision :\ they will be dealt with soon enough<<<

SummersideGuy

sr. member

Activity: 518

Merit: 250

I am a meat Popsicle

So I have no idea what everyone here is going on about. My btc withdrawal limit is 0.4btc a day($300usd) I am basic verified. Also I am able to withdraw my ETH just fine.

wooly bully

newbie

Activity: 8

Merit: 0

Quote from: cjmoles on November 24, 2017, 06:25:45 PM

Well, I finally received a email from support. They explained that they cannot grant my withdrawal after a submitted my Identification Card, a selfie, my Social Security Number, my first name, middle name, last name, my address, my DOB, ....etc.

Did they give you a reason why all that information isn't enough to let you withdraw?

What was the reason, or didn't they give one?

gembitz

hero member

Activity: 1834

Merit: 639

*Brute force will solve any Bitcoin problem*

Quote from: eye1 on November 24, 2017, 07:49:48 PM

Quote from: cjmoles on November 24, 2017, 06:25:45 PM

Well, I finally received a email from support. They explained that they cannot grant my withdrawal after a submitted my Identification Card, a selfie, my Social Security Number, my first name, middle name, last name, my address, my DOB, ....etc. I am, therefore, left with no option but to file one of these: https://www.sec.gov/oiea/Complaint.html One of these: http://www.dbo.ca.gov/forms/bank/DBO-801.pdf One of these: Injunction Cal. Code Civ. Proc. § 525. Pursuant to Cal. Code Civ. Proc §526 And, whatever else I can file to secure my assets from further devaluation.

They are slowly funneling our assets away and they are pretending as if it is a KYC/AML compliance requirement, but they received all of the documents the law requires yet still refuse to release our funds! It's a matter of principle now and these people need to be stopped before they steal everybody's money!

https://www.linkedin.com/in/billshihara/
https://www.linkedin.com/in/richielai/

You can write them personally here. Just make an free first month linkedin pro to get inmail access.

i dont care if richie : " Presented training for Law Enforcement Agencies in Germany, London, Australia, France, Japan, South Korea, Hong Kong on botnet and malware detection "

~ he is still a crook Roll Eyes

gembitz

hero member

Activity: 1834

Merit: 639

*Brute force will solve any Bitcoin problem*

Quote from: cjmoles on November 24, 2017, 06:25:45 PM

Well, I finally received a email from support. They explained that they cannot grant my withdrawal after a submitted my Identification Card, a selfie, my Social Security Number, my first name, middle name, last name, my address, my DOB, ....etc. I am, therefore, left with no option but to file one of these: https://www.sec.gov/oiea/Complaint.html One of these: http://www.dbo.ca.gov/forms/bank/DBO-801.pdf One of these: Injunction Cal. Code Civ. Proc. § 525. Pursuant to Cal. Code Civ. Proc §526 And, whatever else I can file to secure my assets from further devaluation.

They are slowly funneling our assets away and they are pretending as if it is a KYC/AML compliance requirement, but they received all of the documents the law requires yet still refuse to release our funds! It's a matter of principle now and these people need to be stopped before they steal everybody's money!

how much did you lose imo i think we need to dox all bittrex employees asap Wink

they have no right to steal from us<<<<

eye1

newbie

Activity: 23

Merit: 0

Quote from: cjmoles on November 24, 2017, 06:25:45 PM

Well, I finally received a email from support. They explained that they cannot grant my withdrawal after a submitted my Identification Card, a selfie, my Social Security Number, my first name, middle name, last name, my address, my DOB, ....etc. I am, therefore, left with no option but to file one of these: https://www.sec.gov/oiea/Complaint.html One of these: http://www.dbo.ca.gov/forms/bank/DBO-801.pdf One of these: Injunction Cal. Code Civ. Proc. § 525. Pursuant to Cal. Code Civ. Proc §526 And, whatever else I can file to secure my assets from further devaluation.

They are slowly funneling our assets away and they are pretending as if it is a KYC/AML compliance requirement, but they received all of the documents the law requires yet still refuse to release our funds! It's a matter of principle now and these people need to be stopped before they steal everybody's money!

https://www.linkedin.com/in/billshihara/
https://www.linkedin.com/in/richielai/

You can write them personally here. Just make an free first month linkedin pro to get inmail access.

cjmoles

legendary

Activity: 1176

Merit: 1017

Well, I finally received a email from support. They explained that they cannot grant my withdrawal after a submitted my Identification Card, a selfie, my Social Security Number, my first name, middle name, last name, my address, my DOB, ....etc. I am, therefore, left with no option but to file one of these: https://www.sec.gov/oiea/Complaint.html One of these: http://www.dbo.ca.gov/forms/bank/DBO-801.pdf One of these: Injunction Cal. Code Civ. Proc. § 525. Pursuant to Cal. Code Civ. Proc §526 And, whatever else I can file to secure my assets from further devaluation.

They are slowly funneling our assets away and they are pretending as if it is a KYC/AML compliance requirement, but they received all of the documents the law requires yet still refuse to release our funds! It's a matter of principle now and these people need to be stopped before they steal everybody's money!

gembitz

hero member

Activity: 1834

Merit: 639

*Brute force will solve any Bitcoin problem*

Quote from: cjmoles on November 24, 2017, 03:19:15 PM

Quote from: gembitz on November 24, 2017, 02:47:36 PM

Quote from: cjmoles on November 24, 2017, 01:57:39 PM

Quote from: Equalizer1970 on November 24, 2017, 01:43:37 PM

What US agency should we file complaints with? There is also a flee danger. Remember Big Vern fled to China to avoid the law.

^^^^ Exactly^^^^ And took all my DASH with him! Watch, next they'll start going offline to "bleach" their servers and claim it was due to DDOS attacks ---> same routine every time!

The SEC, the FBI, and state agencies ---> Nevada, Washington State....Bittrex has an office in Las Vegas, Nevada but they also have to comply with all other state regulatory agencies too AND ---> it looks like Rami is in Seattle, Washington. However, I'm pretty sure that any state's Attorney General can file an injunction on behalf of its constituents.

COMPLETE TOTAL LIES THEY ARE WORKING WITH PEOPLE WHO WANT TO END BITCOIN AND SATOSHIS VISION OF ANONYMOUS ONLINE CURRENCY ~ I FOR ONE THINK BITTREX BILL AND CO SHOULD BE BROUGHT TO JUSTICE.

I told you! They are running! Faked a DDOS ---> https://twitter.com/BittrexExchange/status/934133708075933696 It never fails ---> same every time!

i swear i didn't do that ... someone from trex needs to make a statement they have no right to steal my coins! :\ i have friends in Vegas<<<

Dart Racoon

newbie

Activity: 1

Merit: 0

My account has not been verified for 21 days. Number of ticket: #391262

carlo_0000

legendary

Activity: 1281

Merit: 1003

Quote from: cjmoles on November 24, 2017, 03:19:15 PM

Quote from: gembitz on November 24, 2017, 02:47:36 PM

Quote from: cjmoles on November 24, 2017, 01:57:39 PM

Quote from: Equalizer1970 on November 24, 2017, 01:43:37 PM

What US agency should we file complaints with? There is also a flee danger. Remember Big Vern fled to China to avoid the law.

^^^^ Exactly^^^^ And took all my DASH with him! Watch, next they'll start going offline to "bleach" their servers and claim it was due to DDOS attacks ---> same routine every time!

The SEC, the FBI, and state agencies ---> Nevada, Washington State....Bittrex has an office in Las Vegas, Nevada but they also have to comply with all other state regulatory agencies too AND ---> it looks like Rami is in Seattle, Washington. However, I'm pretty sure that any state's Attorney General can file an injunction on behalf of its constituents.

COMPLETE TOTAL LIES THEY ARE WORKING WITH PEOPLE WHO WANT TO END BITCOIN AND SATOSHIS VISION OF ANONYMOUS ONLINE CURRENCY ~ I FOR ONE THINK BITTREX BILL AND CO SHOULD BE BROUGHT TO JUSTICE.

I told you! They are running! Faked a DDOS ---> https://twitter.com/BittrexExchange/status/934133708075933696 It never fails ---> same every time!

Big Vern still alive ?

if someone see him you can shoot him for me, we own me 0.9 bitcoin from cryptsy

cjmoles

legendary

Activity: 1176

Merit: 1017

Quote from: gembitz on November 24, 2017, 02:47:36 PM

Quote from: cjmoles on November 24, 2017, 01:57:39 PM

Quote from: Equalizer1970 on November 24, 2017, 01:43:37 PM

What US agency should we file complaints with? There is also a flee danger. Remember Big Vern fled to China to avoid the law.

^^^^ Exactly^^^^ And took all my DASH with him! Watch, next they'll start going offline to "bleach" their servers and claim it was due to DDOS attacks ---> same routine every time!

The SEC, the FBI, and state agencies ---> Nevada, Washington State....Bittrex has an office in Las Vegas, Nevada but they also have to comply with all other state regulatory agencies too AND ---> it looks like Rami is in Seattle, Washington. However, I'm pretty sure that any state's Attorney General can file an injunction on behalf of its constituents.

COMPLETE TOTAL LIES THEY ARE WORKING WITH PEOPLE WHO WANT TO END BITCOIN AND SATOSHIS VISION OF ANONYMOUS ONLINE CURRENCY ~ I FOR ONE THINK BITTREX BILL AND CO SHOULD BE BROUGHT TO JUSTICE.

I told you! They are running! Faked a DDOS ---> https://twitter.com/BittrexExchange/status/934133708075933696 It never fails ---> same every time!

gembitz

hero member

Activity: 1834

Merit: 639

*Brute force will solve any Bitcoin problem*

Quote from: rapidleech on November 24, 2017, 03:07:54 PM

Quote from: gembitz on November 24, 2017, 02:40:52 PM

Quote from: bathrobehero on November 23, 2017, 02:21:23 PM

I got an answer to my ticket within minutes but it was the typical copy paste "In order to increase your limits you will need to verify your account" nonsense.

Not having a grace period and allowing users to withdraw their funds without the new rules is retarded.

I TOLD YOU LIKE THIS SPRING THIS WAS HAPPENING I THINK SOMEONE NEEDS TO CALL NEVADA ASAP PUT THESE CRIMINALS IN JAIL >> JULIAN BILL RICHIE RYAN ~NEED A CELL TOGETHER IMHO Roll Eyes

THESE SCUMBAGS ARE BLANTANTLY IGNORING BITCOINS' CORE PRINCIPLES .

richiela (Bittrex admin - topic starter) :
https://bitcointalksearch.org/user/richiela-96390

ryan (Bittrex admin) :
https://bitcointalksearch.org/user/chiznitz-171880

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

Leave negative feedback for these thieves
they blocked thousands of accounts since 50 days ago & not givin a single response to tickets

LETS FIND WHERE THEY LIVE AND SEND IN THE DRONES :-D THEY STOLE BTC FROM ME AND I WILL NEVER REST TILL THEY ARE DEALT WITH.

rapidleech

hero member

Activity: 756

Merit: 500

Quote from: gembitz on November 24, 2017, 02:40:52 PM

Quote from: bathrobehero on November 23, 2017, 02:21:23 PM

I got an answer to my ticket within minutes but it was the typical copy paste "In order to increase your limits you will need to verify your account" nonsense.

Not having a grace period and allowing users to withdraw their funds without the new rules is retarded.

I TOLD YOU LIKE THIS SPRING THIS WAS HAPPENING I THINK SOMEONE NEEDS TO CALL NEVADA ASAP PUT THESE CRIMINALS IN JAIL >> JULIAN BILL RICHIE RYAN ~NEED A CELL TOGETHER IMHO Roll Eyes

THESE SCUMBAGS ARE BLANTANTLY IGNORING BITCOINS' CORE PRINCIPLES .

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

richiela (Bittrex admin - topic starter) :
https://bitcointalksearch.org/user/richiela-96390

ryan (Bittrex admin) :
https://bitcointalksearch.org/user/chiznitz-171880

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

gembitz

hero member

Activity: 1834

Merit: 639

*Brute force will solve any Bitcoin problem*

Quote from: cjmoles on November 24, 2017, 01:57:39 PM

Quote from: Equalizer1970 on November 24, 2017, 01:43:37 PM

What US agency should we file complaints with? There is also a flee danger. Remember Big Vern fled to China to avoid the law.

^^^^ Exactly^^^^ And took all my DASH with him! Watch, next they'll start going offline to "bleach" their servers and claim it was due to DDOS attacks ---> same routine every time!

The SEC, the FBI, and state agencies ---> Nevada, Washington State....Bittrex has an office in Las Vegas, Nevada but they also have to comply with all other state regulatory agencies too AND ---> it looks like Rami is in Seattle, Washington. However, I'm pretty sure that any state's Attorney General can file an injunction on behalf of its constituents.

COMPLETE TOTAL LIES THEY ARE WORKING WITH PEOPLE WHO WANT TO END BITCOIN AND SATOSHIS VISION OF ANONYMOUS ONLINE CURRENCY ~ I FOR ONE THINK BITTREX BILL AND CO SHOULD BE BROUGHT TO JUSTICE.

gembitz

hero member

Activity: 1834

Merit: 639

*Brute force will solve any Bitcoin problem*

Quote from: bathrobehero on November 23, 2017, 02:21:23 PM

I got an answer to my ticket within minutes but it was the typical copy paste "In order to increase your limits you will need to verify your account" nonsense.

Not having a grace period and allowing users to withdraw their funds without the new rules is retarded.

I TOLD YOU LIKE THIS SPRING THIS WAS HAPPENING I THINK SOMEONE NEEDS TO CALL NEVADA ASAP PUT THESE CRIMINALS IN JAIL >> JULIAN BILL RICHIE RYAN ~NEED A CELL TOGETHER IMHO Roll Eyes

THESE SCUMBAGS ARE BLANTANTLY IGNORING BITCOINS' CORE PRINCIPLES .

cjmoles

legendary

Activity: 1176

Merit: 1017

Quote from: Equalizer1970 on November 24, 2017, 01:43:37 PM

What US agency should we file complaints with? There is also a flee danger. Remember Big Vern fled to China to avoid the law.

^^^^ Exactly^^^^ And took all my DASH with him! Watch, next they'll start going offline to "bleach" their servers and claim it was due to DDOS attacks ---> same routine every time!

The SEC, the FBI, and state agencies ---> Nevada, Washington State....Bittrex has an office in Las Vegas, Nevada but they also have to comply with all other state regulatory agencies too AND ---> it looks like Rami is in Seattle, Washington. However, I'm pretty sure that any state's Attorney General can file an injunction on behalf of its constituents.

EDIT: https://www.sec.gov/reportspubs/investor-publications/complaintshtml.html

Equalizer1970

hero member

Activity: 623

Merit: 500

Fortune favours the bold!

What US agency should we file complaints with? There is also a flee danger. Remember Big Vern fled to China to avoid the law.

cjmoles

legendary

Activity: 1176

Merit: 1017

Quote from: hipo32 on November 24, 2017, 01:08:30 PM

Quote from: cjmoles on November 24, 2017, 01:06:44 PM

Quote from: hipo32 on November 24, 2017, 12:59:38 PM

Quote from: Potato Chips on November 24, 2017, 12:17:38 PM

Quote from: Slow death on November 24, 2017, 11:34:42 AM

Quote from: Equalizer1970 on November 24, 2017, 09:59:32 AM

I think a class action law suit might be the way to go.

I agree, I gave this suggestion to a guy who said that bittrex blocked his account with 1 million dollars, has another guy that says that bittrex blocked his account with $400,000... this is becoming a very serious matter

Quote from: hipo32 on November 24, 2017, 09:37:26 AM

Maybe we should open site/thread and collect all the people who got hit by Shittrex, then maybe we will be able to find away to get our funds back in some way..

You could even ask who lives in USA and who knows the owners' home of bittrex or their office (if they have a physical office) and then you report your case to the police and hire lawyers

Assuming that its true, disabled accounts with that amounts are indeed a very serious matter. But if you're really interested on taking a legal action, Instead of asking if anyone knows where does the bittrex team/office/s resides (Although, its worth trying since it might go viral), It will be faster to just consult a lawfirm regarding your situation so you can know what you need/ what options you have, in short to get a clear gist of things. The downside is, this will cost you money.

Yes, This will cost money, that why I say maybe we can find out how many people got hit by that and in that way if its say 100-1000 people with each one have say from 1000-10,000 USD lost and we say lawfirm can agree on 10-20 % fees, I think they can make a-lot of money out of it.

Maybe I`m wrong and maybe our funds just got stolen and we wont be able to do anything...

What will happen is they will seize the servers and distribute all the funds proportionally after a class action ruling. If they are insolvent then there is no reason why some users should get all of their funds while some get nothing ---> it's not just the accounts that have been denied access, or withdrawal, but the whole user base which is in jeopardy here.

I agree with you. its a big problem whats going in here with bittrex. I hope no one else will transfer funds there and hope that all of those who still can will transfer money out ASAP for their sake.

No ---> the more people who withdraw, the less those who are prevented from withdrawing will recover. The servers need to be secured to prevent further withdrawals! The remaining funds should be distributed proportionally. Right now funds are being mixed and transferred off of their servers, believe that one!

hipo32

jr. member

Activity: 46

Merit: 1

Quote from: cjmoles on November 24, 2017, 01:06:44 PM

Quote from: hipo32 on November 24, 2017, 12:59:38 PM

Quote from: Potato Chips on November 24, 2017, 12:17:38 PM

Quote from: Slow death on November 24, 2017, 11:34:42 AM

Quote from: Equalizer1970 on November 24, 2017, 09:59:32 AM

I think a class action law suit might be the way to go.

I agree, I gave this suggestion to a guy who said that bittrex blocked his account with 1 million dollars, has another guy that says that bittrex blocked his account with $400,000... this is becoming a very serious matter

Quote from: hipo32 on November 24, 2017, 09:37:26 AM

Maybe we should open site/thread and collect all the people who got hit by Shittrex, then maybe we will be able to find away to get our funds back in some way..

You could even ask who lives in USA and who knows the owners' home of bittrex or their office (if they have a physical office) and then you report your case to the police and hire lawyers

Assuming that its true, disabled accounts with that amounts are indeed a very serious matter. But if you're really interested on taking a legal action, Instead of asking if anyone knows where does the bittrex team/office/s resides (Although, its worth trying since it might go viral), It will be faster to just consult a lawfirm regarding your situation so you can know what you need/ what options you have, in short to get a clear gist of things. The downside is, this will cost you money.

Yes, This will cost money, that why I say maybe we can find out how many people got hit by that and in that way if its say 100-1000 people with each one have say from 1000-10,000 USD lost and we say lawfirm can agree on 10-20 % fees, I think they can make a-lot of money out of it.

Maybe I`m wrong and maybe our funds just got stolen and we wont be able to do anything...

What will happen is they will seize the servers and distribute all the funds proportionally after a class action ruling. If they are insolvent then there is no reason why some users should get all of their funds while some get nothing ---> it's not just the accounts that have been denied access, or withdrawal, but the whole user base which is in jeopardy here.

I agree with you. its a big problem whats going in here with bittrex. I hope no one else will transfer funds there and hope that all of those who still can will transfer money out ASAP for their sake.

Topic: [ANN] Bittrex - Next generation exchange (btc/ltc/eac/ppc/rdd/ftc/and more) - page 74. (Read 167989 times)