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Topic: Bittrex Disabled. (Locking more than 100K In Assets) - page 2. (Read 2793 times)

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
sr. member
Activity: 263
Merit: 250
semux
I think 100 nothing in trade, I see more than 250 btc orders last month and this amount hard to transfer every day out of exchange.
In simple words : people trust "BITTERX" and that's why many and many of them never care about funds and sleep while their orders running smoothly.
My advice is: go to meet them in twitter
Following this guy :
https://mobile.twitter.com/ramikawach/status/921113099884621824
They will answer you. Hope all will be well and bitterx back to the right position.
Did they re-enable your account ?
Read topic that in twitter
newbie
Activity: 34
Merit: 0
I think 100 nothing in trade, I see more than 250 btc orders last month and this amount hard to transfer every day out of exchange.
In simple words : people trust "BITTERX" and that's why many and many of them never care about funds and sleep while their orders running smoothly.
My advice is: go to meet them in twitter
Following this guy :
https://mobile.twitter.com/ramikawach/status/921113099884621824
They will answer you. Hope all will be well and bitterx back to the right position.
Did they re-enable your account ?
sr. member
Activity: 263
Merit: 250
semux
I think 100 nothing in trade, I see more than 250 btc orders last month and this amount hard to transfer every day out of exchange.
In simple words : people trust "BITTERX" and that's why many and many of them never care about funds and sleep while their orders running smoothly.
My advice is: go to meet them in twitter
Following this guy :
https://mobile.twitter.com/ramikawach/status/921113099884621824
They will answer you. Hope all will be well and bitterx back to the right position.
newbie
Activity: 34
Merit: 0
I dont know whether to feel pity for you or to join others to knock you because really, you deserves to be knocked. To have that kind of amount showed that you are not a newbie to the game and that alone tells you that leaving any of your fund on exchange site is a big no, no matter the convenience it might bring and that is where the issue comes in. Bittrex woke up one day and then disable all withdrawal unless you do your extensive KYCs and I guess its as a result of that was your account flagged for someone to have that amount of btc.

It even more annoying to see their response with so much effrontery on how creating additional tickets wont make your case faster in addition of not even giving a time frame to the end of such. I hope you can get it resolved and move one to another platform or even keep it in an offline wallets to avoid stories such as this.
I'll make It short, I'm not sharing my case so you feel pitty or not.
It's simply to raise awareness.
And for those who're wondering, My case still not solved till now.
Thank you
hero member
Activity: 1330
Merit: 569
I dont know whether to feel pity for you or to join others to knock you because really, you deserves to be knocked. To have that kind of amount showed that you are not a newbie to the game and that alone tells you that leaving any of your fund on exchange site is a big no, no matter the convenience it might bring and that is where the issue comes in. Bittrex woke up one day and then disable all withdrawal unless you do your extensive KYCs and I guess its as a result of that was your account flagged for someone to have that amount of btc.

It even more annoying to see their response with so much effrontery on how creating additional tickets wont make your case faster in addition of not even giving a time frame to the end of such. I hope you can get it resolved and move one to another platform or even keep it in an offline wallets to avoid stories such as this.
sr. member
Activity: 263
Merit: 250
semux
Whatever people said, still this unacceptable from Bitterx
Me and more than 1k accounts disabled without any notification and that as everyone knows not good, but who's behind that?? Just Scam??
The important thing right now all people get touch with our problems and act as a one body against such fruad exchange.
hope other members in this forum understanding our problem, we get scammed guys!!
member
Activity: 392
Merit: 41
This text is irrelevant
Why do you have $1M in there? Is it because you're one of those scammers setting up ponzi schemes?
LOL!
Well done bittrex

Who the hell are you to judge people you don't know? Do you honestly think that the only way to get money is by scamming people?

SHAME.
full member
Activity: 266
Merit: 110
Bittrex sucks! Getting MTGOX vibes, they will run soon.

how exactly did the MTGOX saga unfold?
hero member
Activity: 756
Merit: 500
they gone scam
my funds is blocked more than 16 days
sr. member
Activity: 294
Merit: 250
Bittrex sucks! Getting MTGOX vibes, they will run soon.
newbie
Activity: 34
Merit: 0
Thank you everyone for supporting as for now , There's no update about my case.
legendary
Activity: 3528
Merit: 4042
So long story short, I've been struggling with them In the past 13 days contacting their support to re-enable my account,
While their replied didn't give me any explanation when or what's the Issue with my account.

Quote
Your account is under review and we will contact you when the review is completed. Please do not open duplicate tickets, as this will not lead to a faster resolution.

Thank you,

Ryan @ Bittrex

Follow us on Twitter @ https[Suspicious link removed]xchange

or

Quote
Thank you for your patience.  We still do not have an update regarding your account at this time.  We will contact you when the resolution is complete.
Thank you,

Travis @ Bittrex

Here's some of screenshots.




This is getting unacceptable, Will update this thread when It's resolved.

very sad story bro'
the GOLD advice is, dont keep cripto in the exchange

history teach (i mean mtgox) and exit scam is a real thing
full member
Activity: 266
Merit: 110
Why do you have $1M in there? Is it because you're one of those scammers setting up ponzi schemes?
LOL!
Well done bittrex
member
Activity: 311
Merit: 10
hero member
Activity: 644
Merit: 501
Exactly the reason why i stopped using bittrex. They used to be a reliable exchange even if you don't have your papers but now they seem really anal about the terms and conditions that nobody bothers to read. Heck, all i want is a fast transaction, you can take your 0.25% fee or whatever.

Maybe they've got a legit reason for reviewing your account, but reviewing it for so long is unacceptable imo.

Unfortunately, you just gotta wait.
hero member
Activity: 2198
Merit: 847
Seems they don't care much about threads in scam accusation. They are us based and that makes sense, I think situation will be fixed, there is no need to immediately enter in their office or hire a lawer.
Contact this person, he created ANN thread: https://bitcointalksearch.org/user/richiela-96390
Don't they have a phone? I couldn't find on their site (hope I amn't blind).
100k isn't joke, hopefully price rises but if it starts fall and they will let you to withdraw after that, request them to cover your financial lose. What a pity, I thought bittrex was great, seems they suck.
hero member
Activity: 1568
Merit: 544
This sucks, damn.
Keep in mind people this can happen to all users on any exchange.

together with your lawyer you can go to their headquarters to complain in person

And/or get verified in person.

Bittrex LLC
6077 S. Ft. Apache Rd
Suite 100
Las Vegas, NV 89148
legendary
Activity: 2646
Merit: 1176
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

They might be based in the US, that doesn't necessarily mean they are *actively* regulated. They are subject to US laws but if you pay enough to the right lawyers they can keep you out of jail for most crimes. I don't see any agency actively regulating cryptocurrency, the is more of a "light touch" approach and shutting down the worst cases of criminal behaviour
newbie
Activity: 1
Merit: 0
After a few days of receiving no response, followed by a canned message that made absolutely no sense, I started looking for ways to get in touch with the Bittrex staff directly.

The support page says they can be reached on freenode, IRC #Bittrex - but when you log-on, they've "moved to Slack.  But the catch is, in order to join the Slack channel, you have to receive an invitation .. and that invitation is reserved for those with "enhanced" status... which is what they removed from my account when they downgraded it to "new".   Which means I can only withdraw 0.025 BTC per day.

This is criminal.  Is anyone on this forum doing anything more than complaining?


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