i found an interesting comment
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."
Topic: BITTREX blocking withdraws !! (Read 2111 times)
you are completly wrong
first search on the subject then start posting
they disabled eveyone with high level verification & others
It doesn't only concern people with the highest level of verification. A lot people complaining of having their accounts locked are actually being basic verified ~ if you 'searched' a bit better, you would have known that.first search on the subject then start posting
they disabled eveyone with high level verification & others
More precisely said, the person you quoted, and I was talking about as example, is basic verified, and thus doesn't have the highest level of verification. So who exactly has to do more 'searching' here?
Instead of making yourself look like you're right, at least do some effort into thinking through what has been said, and based on that post something of constructive nature ~ don't fart everywhere so blatantly.
Yes, I also got blocked, and can't withdraw, all the conditions I have fulfilled, my account basic, and was activate 2FA, what happen with bittrex?
scaming users
letting for deposits & blocking withdrawal
I very much doubt that they are doing this to actually scam people. I am quite sure that they are .....
you are completly wrong
first search on the subject then start posting
they disabled eveyone with high level verification & others
Yes, I also got blocked, and can't withdraw, all the conditions I have fulfilled, my account basic, and was activate 2FA, what happen with bittrex?
scaming users
letting for deposits & blocking withdrawal
I very much doubt that they are doing this to actually scam people. I am quite sure that they are cracking down on people who are walking through the first verification level with fake details.
It just requires address information in text form, which can be easily abused since you basically can insert any address information you find on the internet ~ system automatically checks and confirms it.
It's a weak spot of their system, which may very well result in far more accounts to be locked or frozen eventually. Of course this is just speculation ~ it might actually turn out to be a legitimate complaint in this case.
Just go to their support in slack. They will fix it in a few minutes (worked for me).
Yes, I also got blocked, and can't withdraw, all the conditions I have fulfilled, my account basic, and was activate 2FA, what happen with bittrex?
scaming users
letting for deposits & blocking withdrawal
Why?!!!
What do you think? I have blocked your money in my pocket in the boom time, Am I crazy?
Oh wait ... you are crazy you and other people who have trusted me and deposited to my address .... yeah ... you are crazy and I'm a scammer.
And guess what? you can't do anything, although I'm an 'unregulated' exchange, I peak my victims from the segments of the globe that have little or zero access to our courts and they can't open a file and make a lawsuit and our general attorneys do not pay a shit about them. See? I'm smart and people are dumb.
What do you think? I have blocked your money in my pocket in the boom time, Am I crazy?
Oh wait ... you are crazy you and other people who have trusted me and deposited to my address .... yeah ... you are crazy and I'm a scammer.
And guess what? you can't do anything, although I'm an 'unregulated' exchange, I peak my victims from the segments of the globe that have little or zero access to our courts and they can't open a file and make a lawsuit and our general attorneys do not pay a shit about them. See? I'm smart and people are dumb.
Im just about to transfer all coins away from Bittrex, will take quite a time because I will not send any ID or personal info to them!
For me this is a ripoff as I did not get any warning message when opening my account about withdraw limits change at all. Withdrawing is a major feature of Bittrex and I expect proper communication about limitations, not just write somewhere on their webpage something about it so I need to search for it
Very disappointed about Bittrex tho, was always my favorite exchange!
For me this is a ripoff as I did not get any warning message when opening my account about withdraw limits change at all. Withdrawing is a major feature of Bittrex and I expect proper communication about limitations, not just write somewhere on their webpage something about it so I need to search for it
Very disappointed about Bittrex tho, was always my favorite exchange!
Yes, I also got blocked, and can't withdraw, all the conditions I have fulfilled, my account basic, and was activate 2FA, what happen with bittrex?
Your problem resolved?
Because I use bittrex too.. and afraid that they block my account.
Do you contact with support?
Who have not problem with bittrex here?
Hi , I had to apply for advanced verification, sending a clear photo of my face with my passport next to it, it took like 20 hours and since then i had no issues, i can withdraw any amount but required to use 2FA (which is not an issue), i only wish that advance verification was not required, i am a bit paranoid about showing my identity
, really don't like it, only did it because i got some money on the exchange that wanted to withdraw.if i knew that this is gonna be a requirement , i will had never used their services in the first place.
Yes, I also got blocked, and can't withdraw, all the conditions I have fulfilled, my account basic, and was activate 2FA, what happen with bittrex?
Your problem resolved?
Because I use bittrex too.. and afraid that they block my account.
Do you contact with support?
Who have not problem with bittrex here?
Yes, I also got blocked, and can't withdraw, all the conditions I have fulfilled, my account basic, and was activate 2FA, what happen with bittrex?
Hello
I am not sure this is the proper place to post this, if it is not, i apologize, tell me where and I delete/recreate it in the proper place.
I tried with TWO different accounts to withdraw BITCOINS today , and i was DENIED! saying "unverified account cannot withdraw" WTF?
this is not a new account, the oldest one has over a year, and the other 2 months (I have two because one is with my business partner and the other one is personal)
Reading the faqs i was forced to register and prove who I am , even put my phone number verification, and EVEN THEN i was denied withdraw!.
So basically if you have BTC in BITTREX you cannot take out more than 0.025 perday (which, if you take into consideration that the withdraw fee is 0.001 is ridiculous!)
just you let people know so you don't loose money.
I hope they change this setting or I will never gonna use bittrex again
Indk.
I am not sure this is the proper place to post this, if it is not, i apologize, tell me where and I delete/recreate it in the proper place.
I tried with TWO different accounts to withdraw BITCOINS today , and i was DENIED! saying "unverified account cannot withdraw" WTF?
this is not a new account, the oldest one has over a year, and the other 2 months (I have two because one is with my business partner and the other one is personal)
Reading the faqs i was forced to register and prove who I am , even put my phone number verification, and EVEN THEN i was denied withdraw!.
So basically if you have BTC in BITTREX you cannot take out more than 0.025 perday (which, if you take into consideration that the withdraw fee is 0.001 is ridiculous!)
just you let people know so you don't loose money.
I hope they change this setting or I will never gonna use bittrex again
Indk.
I think that there is a rule regarding accounts that are registered before this year and accounts that are registered after the start of this year. Can't remember the exact dates, but if you had an old bittrex account you are able to withdraw large amounts even without being verified. If you have a new bittrex account though you can't withdraw more than 0.025 BTC per day, or even in some cases you can't withdraw at all.
Try to reach them on slack, i've heard that it helps although i haven't tried it myself.
If you use an exchange, be prepared to offer your docs. Because KYC is getting stricter and stricter. Just a heads up.
There was absolutely no warning when i deposited ltc that i wouldn't be able to get it back - and now bittrex won't let me take out any amount at all (i tested all the way down to .023 ltc)
I haven't done any transactions on anything, literally since this one (small, 2 ltc) deposit on the 20th (acc created on 16th)
https://i.imgur.com/XnsK0JI.jpg - Nowhere does it say you won't be able to get anything you deposited back unless you start coughing up
No mention under the unrelated deposit recovery policy either
https://i.imgur.com/C2eYvwJ.jpg - This exchange intentionally misleads the user into thinking they can withdraw (before)
https://i.imgur.com/DDjBAkJ.jpg - The "unverified account.." warning doesn't even appear until after entering 2fa (after)
It's not possible a "withdraw limit has been reached" if i've never withdrawn anything on this exchange
--> 08-24-2017 Edit:
After doing some research, i found this little gem: https://i.imgur.com/ZmuCc3f.jpg
- Editing a (blog?) post from 2016 does not constitute notifying new or existing users of a change
- Nor does it constitute a form of acknowledgement or acceptance
Lastly, since everything has to be pointed out here, there's this: https://i.imgur.com/uQJw63K.jpg
I've done one transaction (a deposit) with an alt-coin, why would I think that applies to me?
Would bittrex seriously claim that it's the users fault for taking this literally? ^
It's simply not possible to dismiss the amount of BS going on here.
I haven't done any transactions on anything, literally since this one (small, 2 ltc) deposit on the 20th (acc created on 16th)
https://i.imgur.com/XnsK0JI.jpg - Nowhere does it say you won't be able to get anything you deposited back unless you start coughing up
No mention under the unrelated deposit recovery policy either
https://i.imgur.com/C2eYvwJ.jpg - This exchange intentionally misleads the user into thinking they can withdraw (before)
https://i.imgur.com/DDjBAkJ.jpg - The "unverified account.." warning doesn't even appear until after entering 2fa (after)
It's not possible a "withdraw limit has been reached" if i've never withdrawn anything on this exchange
--> 08-24-2017 Edit:
After doing some research, i found this little gem: https://i.imgur.com/ZmuCc3f.jpg
- Editing a (blog?) post from 2016 does not constitute notifying new or existing users of a change
- Nor does it constitute a form of acknowledgement or acceptance
Lastly, since everything has to be pointed out here, there's this: https://i.imgur.com/uQJw63K.jpg
I've done one transaction (a deposit) with an alt-coin, why would I think that applies to me?
Would bittrex seriously claim that it's the users fault for taking this literally? ^
It's simply not possible to dismiss the amount of BS going on here.
Did bittrex blocked only btc withdraw or alts too?
anything that exceeds 0.025 BTC in value (even in another coins) (i think it's like 100 USD per day or something like that)
Did bittrex blocked only btc withdraw or alts too?
It bugs me to have to identify myself to be able to trade, specially when it was not adviced in advance, one day , i enter, try to get my money and bam!, got screwed.
gimme your passport or you won't get your money back
get it?
see what is going on there?
with the excuse of terrorism, governments try to control more and more the people.
maybe in your country it is not an issue.
but in mine, where people dissapear for anything, you tend to be careful to give too much information.
just saying.
don't assume, watch your ass...
gimme your passport or you won't get your money back
get it?
see what is going on there?
with the excuse of terrorism, governments try to control more and more the people.
maybe in your country it is not an issue.
but in mine, where people dissapear for anything, you tend to be careful to give too much information.
just saying.
don't assume, watch your ass...
Hello
I am not sure this is the proper place to post this, if it is not, i apologize, tell me where and I delete/recreate it in the proper place.
I tried with TWO different accounts to withdraw BITCOINS today , and i was DENIED! saying "unverified account cannot withdraw" WTF?
this is not a new account, the oldest one has over a year, and the other 2 months (I have two because one is with my business partner and the other one is personal)
Reading the faqs i was forced to register and prove who I am , even put my phone number verification, and EVEN THEN i was denied withdraw!.
So basically if you have BTC in BITTREX you cannot take out more than 0.025 perday (which, if you take into consideration that the withdraw fee is 0.001 is ridiculous!)
just you let people know so you don't loose money.
I hope they change this setting or I will never gonna use bittrex again
Indk.
I am not sure this is the proper place to post this, if it is not, i apologize, tell me where and I delete/recreate it in the proper place.
I tried with TWO different accounts to withdraw BITCOINS today , and i was DENIED! saying "unverified account cannot withdraw" WTF?
this is not a new account, the oldest one has over a year, and the other 2 months (I have two because one is with my business partner and the other one is personal)
Reading the faqs i was forced to register and prove who I am , even put my phone number verification, and EVEN THEN i was denied withdraw!.
So basically if you have BTC in BITTREX you cannot take out more than 0.025 perday (which, if you take into consideration that the withdraw fee is 0.001 is ridiculous!)
just you let people know so you don't loose money.
I hope they change this setting or I will never gonna use bittrex again
Indk.
You verified your account to give your personal details means not basic verification. They will ask one more verification to withdraw more BTC. You need to upload your recent selfie and ID proof it may be your DL or any other ID issued from your governament. Because I also faced this issue after uploading all these details they allowed me to withdraw my BTC.
Bittrex is just making sure, To withdraw you BTC you must go to the settings then you will see 3 verifications try to do it all and try again (Just make sure that the website is BITTREX not BlTTREX).
Bittrex not blocking your withdrawl
It's not bittrex WTF, it's WTF with you, why you not verify your identity. Follow their rule and everything will be okay
Quote
I tried with TWO different accounts to withdraw BITCOINS today , and i was DENIED! saying "unverified account cannot withdraw" WTF?
It's not bittrex WTF, it's WTF with you, why you not verify your identity. Follow their rule and everything will be okay
Why are you fussing much about their verification part when they already clarified that they cleared all their stuffs way before? They already said that they contacted Trex even after having a verified account and re-verified it with their phone number and then too Trex didn't allow them to withdraw.
this is not special for you. this is system problem. look at to here: https://twitter.com/BittrexExchange/status/893385206299676672
^^^ That's the reason why they are facing these problems. At least read the first page before trying to be too over smart.
Getting basic verification is not a lengthy process, I got verified few days ago within few minutes so you can too do it and get 3 btc per day withdrawal limit if you activate 2FA along with basic verification.
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