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Topic: [ANN] Bittrex - Next generation exchange (btc/ltc/eac/ppc/rdd/ftc/and more) - page 92. (Read 168069 times)

newbie
Activity: 16
Merit: 0
Guys, be careful that someone from the users of this site gives you a private message, he try will be hacked your account. Then, by sending an email from Bittrex, he will ask you to give him information such as your account password.

Bittrex <[email protected]>
3:53 PM (1 hour ago)

to me
Hello,
 
In order to unlock your bittrex account please answer & reply with form below:
 
1) Do you use a vpn or any kind of a proxy ?
2) Do you recognize this ip address: 188.159.79.32 (Iran, Islamic Republic) is it yours?
3) What is your recent used password on our exchanger ?
4) There was a login attempt with this password "s****9" does it belong to you?
 
Thank you.
full member
Activity: 350
Merit: 170
I do crypto TRADING
Im thinking of transferring my bitcoin to bittrex but im having a second thought on whether i can still withdraw it or will bittrex disable my account as well.

Any thoughts guys? My account is EV
sr. member
Activity: 938
Merit: 276
A nice amount including people with high value accounts
newbie
Activity: 16
Merit: 0
So many evidence have been posted that Bittrex is breaking their own terms its just ridiculous people begging for their accounts.

First of all we have proof that many accounts are being asked for EV not because their Basic Information doesn't match but because the account value exceeds $1000.
There is no information in their terms that you need to enhance verify your account once it exceeds $1000 .
Even their article on their website is saying you are allowed to withdraw 3 BTC per day on Basic Account.But how can you withdraw 3 BTC on Basic Account if you need already an Enhanced Verified Account at
0.2 BTC .It does make no sense it clearly shows Bittrex is breaking their own terms.
Another break of their terms are countries effected with high amount of disabled accounts.Bittrex is giving no reason why these accounts have been disabled.
As you could read most accounts are disabled from countries in middle east and asia but not only .
There is no restriction for these countries in their terms.
Since Bittrex is holding people funds they have no right to hold peoples funds without providing a clear explanation to each of them.

Another issue in my eyes is the fact that according to Jumio Bittrex is storing your biometric data from your selfie without informing you about it.
You have no information how long this information will be stored or that you even can demand the deltetion of that very sensitive data once you close your account.
In my eyes its a clear breach of your privacy.


I met with a known lawyer and am going to take legal action to start an arbitrate since i clearly feel like our rights and contract with Bittrex have been violated.

Their legal counsel is https://www.perkinscoie.com/en/professionals/joseph-p-cutler.html

Anyone who wants to join can send an email to [email protected]




How many people have been with you now?
sr. member
Activity: 938
Merit: 276
So many evidence have been posted that Bittrex is breaking their own terms its just ridiculous people begging for their accounts.

First of all we have proof that many accounts are being asked for EV not because their Basic Information doesn't match but because the account value exceeds $1000.
There is no information in their terms that you need to enhance verify your account once it exceeds $1000 .
Even their article on their website is saying you are allowed to withdraw 3 BTC per day on Basic Account.But how can you withdraw 3 BTC on Basic Account if you need already an Enhanced Verified Account at
0.2 BTC .It does make no sense it clearly shows Bittrex is breaking their own terms.
Another break of their terms are countries effected with high amount of disabled accounts.Bittrex is giving no reason why these accounts have been disabled.
As you could read most accounts are disabled from countries in middle east and asia but not only .
There is no restriction for these countries in their terms.
Since Bittrex is holding people funds they have no right to hold peoples funds without providing a clear explanation to each of them.

Another issue in my eyes is the fact that according to Jumio Bittrex is storing your biometric data from your selfie without informing you about it.
You have no information how long this information will be stored or that you even can demand the deltetion of that very sensitive data once you close your account.
In my eyes its a clear breach of your privacy.


I met with a known lawyer and am going to take legal action to start an arbitrate since i clearly feel like our rights and contract with Bittrex have been violated.

Their legal counsel is https://www.perkinscoie.com/en/professionals/joseph-p-cutler.html

Anyone who wants to join can send an email to [email protected]


newbie
Activity: 28
Merit: 0
6 days ago iv opened a support ticket on zendesk but no response yet, just automated reply. still open

today iv sent an e-mail to support (support at bittrex  dot com) and now my newest ticket shows that solved. but original ticket still open and my acc still unverified..

with the following comment

"The following people will also be notified when this request is updated:
Bittrex Support"


i checked  enhanced verification process in my acc now and show this message:

 "Name Mismatch
We have failed to automatically process your documents due to your name from your basic application not matching what is found on your document. They will need to be manually reviewed. Please contact our support desk. Manual review typically takes 7 days but could be longer based on demand."

https://s1.postimg.org/50tp8wpl0f/mismatch_bittrex.jpg

my name is Péter F... in my ID with accentuated letter (é), i typed without accentuated letter (e) Peter at my basic info.

I hope this is the problem.


member
Activity: 194
Merit: 12
Trust me. I'm a holder.
My account disabled no reason. I contact support. you want some document. i sent but my acoount still disabled 7 days and support no answer. Worst exchange bittrex. Not safe. i want back my bitcoin.
newbie
Activity: 28
Merit: 0
maybe...

https://www.reddit.com/r/CryptoCurrency/comments/76vntg/accounts_being_disabled_on_bittrex/doih9r0/

"Important note: If you are having problems when uploading verifications, it may be a technical issue. I seem to remember errors when I tried uploading via Chrome with ScriptSafe (script blocking extension) enabled. When I switched to Firefox, same problem with an extension. When I tried using a bare-bones version of Edge with no extensions or add-ons, it worked fine immediately.
I don't think this will be a solution for people from the "wrong" countries, but there may be multiple different restrictions causing problems here right now, and hopefully my suggestion helps out at least a few people with problems.
Edit: Perhaps in addition to redditors posting what country they are from, they could also post what they're using for browser, operating system, and mobile or desktop."
sr. member
Activity: 574
Merit: 261
Has ANYONE who had their account disabled actually had their account renabled? I don't see anyone here posting that their account was back online after this fiasco.


This is a very good question. I've been following the thread about the locked accounts and there's been plenty of posts about locked accounts but I've not seen a single one where someone has had there account unlocked - or did I miss it ?
BTW , I just move my BTC from Bittrex to HitBTC as they say they will definately honour the Bitcoin Gold fork, whareas Bittrex say they 'might', or words to that effect.

FYI,
HitBTC are already trading SegWit2x 'B2X'.
https://blog.hitbtc.com/segwit2x-futures-trading-live-on-hitbtc/
newbie
Activity: 14
Merit: 0
Has ANYONE who had their account disabled actually had their account renabled? I don't see anyone here posting that their account was back online after this fiasco.

legendary
Activity: 1524
Merit: 1001
NOBT - WNOBT your saving bank◕◡◕
They are keeping our coins and token hostage they should have made an option for us to withdraw if we don`t want to send personal data, locking account without prior notice is frustrating.  

I totally agree with your thought ,they should have made an option for us to withdraw if we don`t want to send personal data.


I don't know why, but I still feel comfortable with them. Their support solved my issue within few minutes, and website as well as my account seem to be working all just great.

They're having trouble in managing all the issues, but I don't think so that their intentions are to scam us.

What are the factual reasons on which they are based?
hero member
Activity: 782
Merit: 500


If that is the case, what is the point of Basic verification?  Bittrex should just take it off.  With basic verification you can withdraw 3 BTC a day. But if you hold on exhcange more then $1000 you need to do enhanced verification. Who is an idiot here?

Yeah this is so sleazy. Basically basic verification is a load of bullshit, maybe they keep it up to lure new people in to blackmail for their personal info.
legendary
Activity: 2744
Merit: 1288


If that is the case, what is the point of Basic verification?  Bittrex should just take it off.  With basic verification you can withdraw 3 BTC a day. But if you hold on exhcange more then $1000 you need to do enhanced verification. Who is an idiot here?
hero member
Activity: 686
Merit: 500
I'm not having any problem
Withdrew all my coins and tokens had no problem
Sent some back to Bittrex no problems
Still don't know what to think about the problem
I don't have that much there so if I loose it no big deal
legendary
Activity: 2198
Merit: 1014
Franko is Freedom
Please update your EXP wallet before block 800,000
newbie
Activity: 28
Merit: 0
6 days ago iv opened a support ticket on zendesk but no response yet, just automated reply. still open

today iv sent an e-mail to support (support at bittrex  dot com) and now my newest ticket shows that solved. but original ticket still open and my acc still unverified..

with the following comment

"The following people will also be notified when this request is updated:
Bittrex Support"
hero member
Activity: 756
Merit: 500
Bittrex have announced that they are supporting the Bitcoin Gold fork and that Bitcoin holders will receive Bitcoin Gold on a 1:1 basis.
Announcment here.. https://support.bittrex.com/hc/en-us/articles/115002320451-Statement-on-Bitcoin-Gold-BTG-

yea sure
are you fu*king kidding?
they are scaming thousand of people
blocking funds and disabling account ... you talking about Bitcoin Gold ?

lol
sr. member
Activity: 574
Merit: 261
Bittrex have announced that they are supporting the Bitcoin Gold fork and that Bitcoin holders will receive Bitcoin Gold on a 1:1 basis.
Announcment here.. https://support.bittrex.com/hc/en-us/articles/115002320451-Statement-on-Bitcoin-Gold-BTG-
full member
Activity: 686
Merit: 140
Linux FOREVER! Resistance is futile!!!
I had EV account.
7 days no reply.
Stack there over 1.000.000$

WOW ...
You have 1 million dollar blocked?
If it was me I was sitting at their door 24x7
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