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Topic: Bittrex - page 2. (Read 1186 times)

full member
Activity: 518
Merit: 102
October 18, 2017, 12:43:34 PM
#26
Well the US government has them in constant monitoring, remember that these kind of coins do not suit a government like that, many people who worked with bitcoin in the usa went to mexico or puerto rico, they want to get the data of all users who uses these portals, the same happens with poloniex.
hero member
Activity: 924
Merit: 500
October 18, 2017, 12:28:15 PM
#25
I think the reason is the fast change in crypto legalization process, so exchanges want to hedge themselves with these procedures in order to have legitmate situation later.
sr. member
Activity: 635
Merit: 251
October 18, 2017, 12:22:36 PM
#24
What is Bittrex and bitcoin gold?

Bittrex is a trading site
Bitcoin gold is what will be created after fork

I thought most exchanges asked for Id
Yes, they do. but some have certain withdrawal limits for non-verified accounts(like say 2 BTC a day), i'm not sure but i think what bittrex is doing here is not allowing any withdrawals until you're fully verified.

it's time to move to another exchanger, what do you guys think of hitbtc and binance? are they good?


I know we're probably in a grey area here.
But I doubt bittrex could legally do what they are doing, very odd behaviour, staying away.
legendary
Activity: 1400
Merit: 1009
October 18, 2017, 12:19:45 PM
#23
What is Bittrex and bitcoin gold?

Bittrex is a trading site
Bitcoin gold is what will be created after fork

I thought most exchanges asked for Id
Yes, they do. but some have certain withdrawal limits for non-verified accounts(like say 2 BTC a day), i'm not sure but i think what bittrex is doing here is not allowing any withdrawals until you're fully verified(blocked accounts).

it's time to move to another exchanger, what do you guys think of hitbtc and binance? are they good?
legendary
Activity: 2590
Merit: 3015
Welt Am Draht
October 18, 2017, 12:19:24 PM
#22
I predict the alternatives will get more volume with Bittrex acting a dick.

Every single exchange will eventually post you an attachment so they can suck your sperm out of your phallus and file you. None of them will become more free, they're all going to be squeezed for compliance.

We'll have to wait for properly decentralised ones to catch on, but even then most people will still want order books to play with which require third parties.
hero member
Activity: 770
Merit: 509
October 18, 2017, 12:16:23 PM
#21
I will stick to Livecoin.net and Cryptopia for now to trade rare cryptos. It sucks because Bittrex got the most volume, but I dont see any other way out.

sadly i am currently looking for a replacement, i should try livecoin since i have never tested it. but cryptopia is my current choice. although you are right these other exchanges are too small with low volumes, it makes it tough to trade.

i actually was searching more for "decentralized exchanges" these past days. not been so fruitful though.

There are still not proper lightning network decentralized exchanges, we will have to wait for that to have atomic swaps, until then I don't consider any exchange decentralized. I heard bitsquare is a decentralized exchange but im not sure about that.

Hello iam in a little dumb situation rigth now
iam from third country and i have small amout of BTC in my bittrex wallet
i wanted to withdraw my BTC to my jaxx wallet but i cant because unverified accounts cant do any withdraw (unverified accounts after august 1st cant send anything)
i tried to verify my account and i sent my ID(Local ID) and selfie but it cant be verified then i submitted a request and waiting
Later i saw supported country list and my country was not there
what should i do how do i send my BTC to my wallet and can i get bitcoingold on 25th?

I doubt we can help you, you will have to deal with bittrex's support... good luck with that. I've read about people getting banned when they ask about Bitcoin Gold... it's really insane.

Also, I tried to warn people that have "Legacy accounts" that these Legacy accounts wouldn't last, and I think now these people are getting random bans or at least frozen until they deliver information to the exchange. The days of anonymous trading in Bittrex are definitely over.

thanks i know i have to deal with bittrex support iam just worried about what are they going to reply
what if i lost my bitcoin to bittrex Shocked

If something goes wrong and they are not being fair, you can always create a post on www.reddit.com/r/bitcoin so the community can see Bittrex are being scammers. If you are right then they will support you, and businesses don't like being portrayed as scammers in front of thousands of people, so social pressure can help in these cases.


I think many online exchange site have getting that kind of information from people using there site and sometimes you need to present something for confirmation before doing anything, I highly recommend to just follow the rules or term of using the exchange site.
This is what bittrex does today. Bittrex implements a verification process that makes some people upset and there is also a welcome with a positive. some people say that they are late withdrawing because they have to first process the data done and this certainly makes them lose. personally, bittrex parties should make announcements in advance or conduct experiments when applying this regulation, with the option of coming weeks to enforce this regulation in full. yes maybe now there are some people who leave bittrex, we all know that at this time very many exchanges are popping up and they the majority offer a very interesting. we'll see whether bittrex as the best exchange at this time can maintain the number of users or not.

Technically speaking, this is a good move on the part of Bittrex. I mean requiring identification only further legitimizes their business. I think it is sort of shady how they did not pre-inform their userbase, but in reality it does not make sense for them to do that at all seeing as most would simply withdraw their Bitcoin(s) before the new security feature was even implemented and they lose half teir business or whatever overnight. This way, most of their customers will not go through the hassle of verification and rather will stay with them. Again, it is kind of shady, but also makes sense.

It makes 0 sense that I need to give them all of my data to convert Bitcoin into Litecoin or whatever. Why the fuck do I need to do that? Im going crypto to crypto, im not touching any fiat government controlled currency. Honestly fuck them, just find another exchange. There's plenty out there. I predict the alternatives will get more volume with Bittrex acting a dick.
sr. member
Activity: 602
Merit: 263
October 18, 2017, 12:16:12 PM
#20
IRS should have knocked their door and is asking everyone's identity. I had to send mine to be verified too, they are US based so the laws are pretty a pain in the ass. My guess is that Bittrex follows that shit Bitlicense and since you created your account and agreed with their terms, there's no much things left to do. All you can try is send your ID, withdrawl your coins and never use their service again. That worked fine for me when I had the same issue with Poloniex.
legendary
Activity: 2590
Merit: 3015
Welt Am Draht
October 18, 2017, 11:55:57 AM
#19
Technically speaking, this is a good move on the part of Bittrex. I mean requiring identification only further legitimizes their business.

If you read up on the numerous recent threads there are more than enough fully verified people in non evil countries who've been locked out of their accounts too.

Normally I'd assume that the whiners were incompetent or dishonest, but there are so many of them coming from so many different channels that it's clear something very abnormal is going on.
legendary
Activity: 1330
Merit: 1003
October 18, 2017, 11:49:52 AM
#18
I think many online exchange site have getting that kind of information from people using there site and sometimes you need to present something for confirmation before doing anything, I highly recommend to just follow the rules or term of using the exchange site.
This is what bittrex does today. Bittrex implements a verification process that makes some people upset and there is also a welcome with a positive. some people say that they are late withdrawing because they have to first process the data done and this certainly makes them lose. personally, bittrex parties should make announcements in advance or conduct experiments when applying this regulation, with the option of coming weeks to enforce this regulation in full. yes maybe now there are some people who leave bittrex, we all know that at this time very many exchanges are popping up and they the majority offer a very interesting. we'll see whether bittrex as the best exchange at this time can maintain the number of users or not.

Technically speaking, this is a good move on the part of Bittrex. I mean requiring identification only further legitimizes their business. I think it is sort of shady how they did not pre-inform their userbase, but in reality it does not make sense for them to do that at all seeing as most would simply withdraw their Bitcoin(s) before the new security feature was even implemented and they lose half teir business or whatever overnight. This way, most of their customers will not go through the hassle of verification and rather will stay with them. Again, it is kind of shady, but also makes sense.
newbie
Activity: 30
Merit: 0
October 18, 2017, 11:10:36 AM
#17
I will stick to Livecoin.net and Cryptopia for now to trade rare cryptos. It sucks because Bittrex got the most volume, but I dont see any other way out.

sadly i am currently looking for a replacement, i should try livecoin since i have never tested it. but cryptopia is my current choice. although you are right these other exchanges are too small with low volumes, it makes it tough to trade.

i actually was searching more for "decentralized exchanges" these past days. not been so fruitful though.

There are still not proper lightning network decentralized exchanges, we will have to wait for that to have atomic swaps, until then I don't consider any exchange decentralized. I heard bitsquare is a decentralized exchange but im not sure about that.

Hello iam in a little dumb situation rigth now
iam from third country and i have small amout of BTC in my bittrex wallet
i wanted to withdraw my BTC to my jaxx wallet but i cant because unverified accounts cant do any withdraw (unverified accounts after august 1st cant send anything)
i tried to verify my account and i sent my ID(Local ID) and selfie but it cant be verified then i submitted a request and waiting
Later i saw supported country list and my country was not there
what should i do how do i send my BTC to my wallet and can i get bitcoingold on 25th?

I doubt we can help you, you will have to deal with bittrex's support... good luck with that. I've read about people getting banned when they ask about Bitcoin Gold... it's really insane.

Also, I tried to warn people that have "Legacy accounts" that these Legacy accounts wouldn't last, and I think now these people are getting random bans or at least frozen until they deliver information to the exchange. The days of anonymous trading in Bittrex are definitely over.

thanks i know i have to deal with bittrex support iam just worried about what are they going to reply
what if i lost my bitcoin to bittrex Shocked
member
Activity: 280
Merit: 10
October 18, 2017, 10:51:03 AM
#16
daily we see so many report abount bittrex , there suport center also slowly ,
hero member
Activity: 770
Merit: 509
October 18, 2017, 10:48:14 AM
#15
I will stick to Livecoin.net and Cryptopia for now to trade rare cryptos. It sucks because Bittrex got the most volume, but I dont see any other way out.

sadly i am currently looking for a replacement, i should try livecoin since i have never tested it. but cryptopia is my current choice. although you are right these other exchanges are too small with low volumes, it makes it tough to trade.

i actually was searching more for "decentralized exchanges" these past days. not been so fruitful though.

There are still not proper lightning network decentralized exchanges, we will have to wait for that to have atomic swaps, until then I don't consider any exchange decentralized. I heard bitsquare is a decentralized exchange but im not sure about that.

Hello iam in a little dumb situation rigth now
iam from third country and i have small amout of BTC in my bittrex wallet
i wanted to withdraw my BTC to my jaxx wallet but i cant because unverified accounts cant do any withdraw (unverified accounts after august 1st cant send anything)
i tried to verify my account and i sent my ID(Local ID) and selfie but it cant be verified then i submitted a request and waiting
Later i saw supported country list and my country was not there
what should i do how do i send my BTC to my wallet and can i get bitcoingold on 25th?

I doubt we can help you, you will have to deal with bittrex's support... good luck with that. I've read about people getting banned when they ask about Bitcoin Gold... it's really insane.

Also, I tried to warn people that have "Legacy accounts" that these Legacy accounts wouldn't last, and I think now these people are getting random bans or at least frozen until they deliver information to the exchange. The days of anonymous trading in Bittrex are definitely over.
newbie
Activity: 30
Merit: 0
October 18, 2017, 10:30:44 AM
#14
Hello iam in a little dumb situation rigth now
iam from third country and i have small amout of BTC in my bittrex wallet
i wanted to withdraw my BTC to my jaxx wallet but i cant because unverified accounts cant do any withdraw (unverified accounts after august 1st cant send anything)
i tried to verify my account and i sent my ID(Local ID) and selfie but it cant be verified then i submitted a request and waiting
Later i saw supported country list and my country was not there
what should i do how do i send my BTC to my wallet and can i get bitcoingold on 25th?
legendary
Activity: 2128
Merit: 1293
There is trouble abrewing
October 18, 2017, 10:27:04 AM
#13
I will stick to Livecoin.net and Cryptopia for now to trade rare cryptos. It sucks because Bittrex got the most volume, but I dont see any other way out.

sadly i am currently looking for a replacement, i should try livecoin since i have never tested it. but cryptopia is my current choice. although you are right these other exchanges are too small with low volumes, it makes it tough to trade.

i actually was searching more for "decentralized exchanges" these past days. not been so fruitful though.
hero member
Activity: 770
Merit: 509
October 18, 2017, 09:51:59 AM
#12
I guess there are to reasons.
One of them is Trump

They don't let me withdraw my funds and are forcing me to send a copy of my id and a selfy which i deny before they don't answer my questions
1.Where their main office is located
2.Where my copy of ID will be stored
3.How it will be stored and protected
4.If they take full liability for loosing my copy to a third party


Since they deny to answer these questions i deny to send a copy of my ID.I choosed a basic membership with full intention to not be forced to send a copy of my ID to a company like Bittrex which denys to answer these simple questions.

Asking if i get Bitcoin Gold for the BTC which is stucked at Bittrex lead to an instant ban.

Bittrex is shit. I've been trying to warn people about how they would become increasingly anti privacy to the point of not even being able to trade between cryptocurrencies without no fiat involved, now this is the case, you must get all that information delivered to them, it is really insane.

There's no way im giginvg these peoeple my ID to risk getting doxed/having it stolen from them, you can't trust exchanges.

I will stick to Livecoin.net and Cryptopia for now to trade rare cryptos. It sucks because Bittrex got the most volume, but I dont see any other way out.
jr. member
Activity: 43
Merit: 10
October 18, 2017, 09:45:22 AM
#11
I guess there are to reasons.
One of them is Trump

They don't let me withdraw my funds and are forcing me to send a copy of my id and a selfy which i deny before they don't answer my questions
1.Where their main office is located
2.Where my copy of ID will be stored
3.How it will be stored and protected
4.If they take full liability for loosing my copy to a third party


Since they deny to answer these questions i deny to send a copy of my ID.I choosed a basic membership with full intention to not be forced to send a copy of my ID to a company like Bittrex which denys to answer these simple questions.

Asking if i get Bitcoin Gold for the BTC which is stucked at Bittrex lead to an instant ban.
I do not know what the reason is. A friend of mine also suffered like you. And thanks to I'm contacting bittrex support. but no support answered
legendary
Activity: 1596
Merit: 1011
October 18, 2017, 09:22:52 AM
#10
I think many online exchange site have getting that kind of information from people using there site and sometimes you need to present something for confirmation before doing anything, I highly recommend to just follow the rules or term of using the exchange site.
This is what bittrex does today. Bittrex implements a verification process that makes some people upset and there is also a welcome with a positive. some people say that they are late withdrawing because they have to first process the data done and this certainly makes them lose. personally, bittrex parties should make announcements in advance or conduct experiments when applying this regulation, with the option of coming weeks to enforce this regulation in full. yes maybe now there are some people who leave bittrex, we all know that at this time very many exchanges are popping up and they the majority offer a very interesting. we'll see whether bittrex as the best exchange at this time can maintain the number of users or not.
legendary
Activity: 3038
Merit: 1169
October 18, 2017, 09:08:26 AM
#9
I think many online exchange site have getting that kind of information from people using there site and sometimes you need to present something for confirmation before doing anything, I highly recommend to just follow the rules or term of using the exchange site.
sr. member
Activity: 364
Merit: 250
October 18, 2017, 09:00:42 AM
#8
I guess there are to reasons.
One of them is Trump

They don't let me withdraw my funds and are forcing me to send a copy of my id and a selfy which i deny before they don't answer my questions
1.Where their main office is located
2.Where my copy of ID will be stored
3.How it will be stored and protected
4.If they take full liability for loosing my copy to a third party


Since they deny to answer these questions i deny to send a copy of my ID.I choosed a basic membership with full intention to not be forced to send a copy of my ID to a company like Bittrex which denys to answer these simple questions.

Asking if i get Bitcoin Gold for the BTC which is stucked at Bittrex lead to an instant ban.

I know that a copy of ID and selfie are required in exchanges it is required by the central bank based on what I've read in my wallet. But there's something wrong with how bittrex reacted to your queries. First of all, you are a customer and I believe that we are entitled to ask them that kind of questions because and ID is important and should be private because it can be used illegally by anyone who get their hands on it.
hero member
Activity: 1470
Merit: 655
October 18, 2017, 08:48:19 AM
#7
it is the IRS my friend Wink

they have been seeing the daily volume that bittrex reports every day (5000BTC for example) and with bitcoin price rising that is a lot of unpaid taxes that is slipping through their fingers. and worst of all is that it is right there in front of them!

with all these documents, you are filling in your tax forms and unless you plan on fully paying the tax man, you are in for a lot of trouble.
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