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Topic: Bittrex Disabled. (Locking more than 100K In Assets) (Read 2849 times)

jr. member
Activity: 46
Merit: 1
so, still no luck ?

so many people out there with the same problem, we have to get lawyer for that.
someone has to knock them down, cant be that they do whatever they want with the policy and no one can do anything about that!
hero member
Activity: 756
Merit: 500
BITTREX SCAM


https://www.youtube.com/watch?v=tMnDdbAQotM


--------------------------------


Leave negative feedback for these thieves
they are checking this forum everyday, but no action , no answer


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


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


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


Rami
https://bitcointalksearch.org/user/bittrex-rami-252476


Bill
https://bitcointalksearch.org/user/bittrex-bill-252559


full member
Activity: 294
Merit: 100
Leave negative feedback for these thieves
they 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



I think none of these accounts have to do anything with Bittrex officialy.
jr. member
Activity: 58
Merit: 10
They are Scamming people step by step, withdraw all your money or you will be disabled too soon
newbie
Activity: 13
Merit: 0
How can withdraw 0.025 BTC/per day? I could not withdraw anything.....I just want to move out and never go back

i was in bittrex from three years, my account was legacy flaged (with possibility to widthraw 3000 BTC/day), now my account is drived to new account and i can' widthraw only 0.025 BTC/day. I can't say that Bittrex are Scammer, but I think they 're trying to clean up their situation in fear of a possible legal investigation

sr. member
Activity: 686
Merit: 266
i was in bittrex from three years, my account was legacy flaged (with possibility to widthraw 3000 BTC/day), now my account is drived to new account and i can' widthraw only 0.025 BTC/day. I can't say that Bittrex are Scammer, but I think they 're trying to clean up their situation in fear of a possible legal investigation
full member
Activity: 196
Merit: 100
main problem is not suspending accounts but very slow feedback. i had no problems thou, but my friends waiting for weeks. that's too bad, reminds me polo's user-unfriendly shit
hero member
Activity: 756
Merit: 500
They asked me to send them residency where I live, I've sent them everything 5 days ago and still no news from them I'll keep this thread alive and I'm not giving up.

how did you contact them ?
newbie
Activity: 13
Merit: 0
tiny so they could ignore us? tiny so they could hold we asset until forever?

Funny how they claim only super tiny fraction of accounts are affected by their "checks". I see tons of scam accusations piling up against Bittrex!
newbie
Activity: 34
Merit: 0
They asked me to send them residency where I live, I've sent them everything 5 days ago and still no news from them I'll keep this thread alive and I'm not giving up.
sr. member
Activity: 294
Merit: 250
Funny how they claim only super tiny fraction of accounts are affected by their "checks". I see tons of scam accusations piling up against Bittrex!
newbie
Activity: 13
Merit: 0
What is the reason that bittrex keeping silent about that???

what can we do?? should us all go to their office??
 
hero member
Activity: 756
Merit: 500
32 days passed
sr. member
Activity: 263
Merit: 250
semux
Well the reasons why I left All that money there,
1# I was verified for more than a year.
2# They're based In the US and they're regulated (So didn't expect this)
3# I'm a day trader so I need to jump on trends and TA
 Sad
This is one of the major site i am trading and i did not knew that they would freeze your account even after verification and it is taking a really long time to get an answer from them,it looks like the paypal shit and what they used to do,freeze your account if you received any big amount and then you wont hear from them for almost a year,almost all of the cryptocurrency exchanges have shitty customer support as it would take up to three weeks to get a response from any of the exchanges,i will be following this thread to know the updates on whether they are releasing your coin or not,hope they will ask to reverify your details and release your coins.
I have been there for 2 years, and last month Bitterx disabled my account too, later on asked to apply for basic verification, then Enhanced, and get all done! Now I have an approved Enhanced account, but My Account Still DISABLED, I asked support, but said you are ok try to check now! But nothing . ... still in that state for 22 days.
Now who's control Bitterx? Local US rules? ... when did that start?.. after we add our funds (2 years a go) ?... according to what? ... "Unknown Reasons".
Now what we have to do? Waiting answers while our funds in that Great Exchange "Bitterx".
hero member
Activity: 2814
Merit: 911
Have Fun )@@( Stay Safe
Well the reasons why I left All that money there,
1# I was verified for more than a year.
2# They're based In the US and they're regulated (So didn't expect this)
3# I'm a day trader so I need to jump on trends and TA
 Sad
This is one of the major site i am trading and i did not knew that they would freeze your account even after verification and it is taking a really long time to get an answer from them,it looks like the paypal shit and what they used to do,freeze your account if you received any big amount and then you wont hear from them for almost a year,almost all of the cryptocurrency exchanges have shitty customer support as it would take up to three weeks to get a response from any of the exchanges,i will be following this thread to know the updates on whether they are releasing your coin or not,hope they will ask to reverify your details and release your coins.
newbie
Activity: 9
Merit: 0
Quote
Statement on disabled accounts
Ryan
October 17, 2017 18:28

We would like to address recent reports regarding Bittrex account suspensions.

We occasionally conduct compliance reviews and are working vigilantly to protect our service and our users from harm. As part of a compliance review, we have temporarily suspended certain accounts pending the completion of the review. The total number of suspended, closed, or banned accounts is very limited: less than 0.1% of the total accounts on Bittrex.  More than 99.9% of Bittrex accounts are unaffected.

Any reports that Bittrex miscalculated or misapplied its exchange fees, that there is a security problem with the exchange, that Bittrex lost any coins stored on users’ behalf, or that Bittrex is banning people trying to access Slack to discuss the status of their accounts are incorrect.  We are committed to making Bittrex a strong, safe, and compliant exchange where people can securely participate in the digital currency economy.  We ask for patience from our highly valued customers.  As for us, we plan to “keep calm, and carry on.”

the same happened with bitstamp. just hold on for a moment.
sr. member
Activity: 263
Merit: 250
semux
Do you believe that? Any one get his account enabled and be able to withdraw or trade In Bitterx, post a proof here...
Bitterx not answering tickets for days...
newbie
Activity: 6
Merit: 0

After 13 days of waiting, my account was unlocked, do not worry everything will be fine, the main thing is to believe)



Thank you for your patience and for providing the information requested.

Your account has been re-enabled.
Thank you,

Zach @ Bittrex

Follow us on Twitter @ https[Suspicious link removed]xchange
Where you from?
Russia
newbie
Activity: 34
Merit: 0

After 13 days of waiting, my account was unlocked, do not worry everything will be fine, the main thing is to believe)



Thank you for your patience and for providing the information requested.

Your account has been re-enabled.
Thank you,

Zach @ Bittrex

Follow us on Twitter @ https[Suspicious link removed]xchange
Where you from?
sr. member
Activity: 263
Merit: 250
semux
Really? I don't  think  you have any account at Bittrex
Even nobody know you!
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