Bittrex - account disabled. | Bitcointalksearch.org

NOKYCAML

newbie

Activity: 27

Merit: 0

Quote from: Donnysu on March 28, 2019, 01:41:44 PM

They asked to confirm the income, although I do not understand how I will do it to them from Belarus.

Just use a friends KYC from outside Belarus and someone who can prove the source of income, someone who has savings or a stable job that is paid in via payslip or something, I had to do this in the UK for a bank transfer of £10,000.00, imo it is pretty normal for this to happen as its a large amount of money.

Anyway im sure your money is safe, and clarifying with them will release your funds, use a DEX next time.

User141

newbie

Activity: 6

Merit: 3

Warning for all!
Bittrex will allow you to deposit altcoins and will then disable your account not even letting you withdraw.
They Has disable thousands of accounts without any prior warning, nor any proper explanation afterwards.
And they had liquidity problems recently
Take your money out of the Bittrex before it's too late or you get nothing.

someone111

sr. member

Activity: 453

Merit: 250

Why not. It's very interesting to learn how this even developed. I want to know it. Otherwise if I didn't care, why would I bother asking.

TheNewAnon135246

legendary

Activity: 2198

Merit: 1989

฿uy ฿itcoin

Quote from: someone111 on September 26, 2019, 08:32:00 AM

Any update?

Why bump such an old topic?

someone111

sr. member

Activity: 453

Merit: 250

Any update?

arindi

newbie

Activity: 2

Merit: 0

Quote from: now911 on May 26, 2019, 06:43:43 AM

day 16. im not giving them an inch

Did your case has been solved ? Did their return your money ?

fbastage2

newbie

Activity: 70

Merit: 0

I got the same nonsense request to submit PDF from them.

My assets have been parked there for several years, not doing anything, no big moves, no suspicious influxes or anything. All my assets are legit, but it's not like I can "prove" much, since mtgox, bitfloor, and so many exchanges where I got coin from simply do not exist.

They did not even have the decency to send me the PDF directly. I need to log into their portal? I can't tell if the portal site is legit at all or a phishing attempt..

I hate to pull my assets off because of the diversity of coins and having to hunt down and manage wallets for them all. Jesus.

I guess this bs is inevitable.

now911

member

Activity: 115

Merit: 10

day 16. im not giving them an inch

now911

member

Activity: 115

Merit: 10

Day 15 without even a reply. BEWARE AND CASHOUT!

now911

member

Activity: 115

Merit: 10

I did that and more. Sent them my bank statements and even my real estate holdings.

Chat support told me theres nothing they can do, i have to wait for a admin status person named Amanda who is in charge .

bikan33

newbie

Activity: 49

Merit: 0

you need to make ID verification, and than contact them on support chat and ask them to enable account. I have do that to unlock account

now911

member

Activity: 115

Merit: 10

day 14 and still no answers! Im not giving them nothing, i worked hard for my money!!!

shitcoinoffering

member

Activity: 445

Merit: 71

Seems that when BTC started growing, crypto exchanges blocked users accounts. I just want to wish them good luck because instead of developing cryptoworld, they steal money and they are still earning by commission

consar

full member

Activity: 322

Merit: 101

i got the same mail too, i withdrew everything i had in bittrex. fuck that shit.

now911

member

Activity: 115

Merit: 10

Nothing all i get is your ticekt will be answered by a administrative and sh*t. Nothing nada 0 respect . Been trading there for over 2 years , now they trying to rob me?

cryptohoe88

newbie

Activity: 63

Merit: 0

Quote from: now911 on May 23, 2019, 05:50:33 AM

Day 11 now no answers and still being ignored. Maybe they want to steal away my 14 btc.

Ill keep giving update on forum.

Wow!! So they've locked down your accunt and don't have the decency to even answer you?

now911

member

Activity: 115

Merit: 10

Day 11 now no answers and still being ignored. Maybe they want to steal away my 14 btc.

Ill keep giving update on forum.

blurryeyed

full member

Activity: 670

Merit: 120

TIME TO BAN THE YOBIT SCAM!!

Quote from: now911 on May 22, 2019, 08:48:20 AM

Exit scam???

Nah, they're just busy adding more shitcoins & preparing for their next IEO scams - they've gone full Yoshit.

now911

member

Activity: 115

Merit: 10

Another day without my money and no replies!

Exit scam???

now911

member

Activity: 115

Merit: 10

Got totally block for a week now and no answers after i sent them my bank statements. Did KYC 3 times with them in a span of 2 years, and now this.

I will keep you guys informed but beware and withdraw!

Topic: Bittrex - account disabled. (Read 901 times)