Author

Topic: bittrex hijack funds, disabled & banned accounts - be awar from Virtual Pirates (Read 616 times)

member
Activity: 136
Merit: 10
I have launched a telegram group. I want all those whose account has been disabled to join to this group. and if we needed to file a lawsuit against them we can do it collectively for better results.
everybody is welcome
here is group:
https://t.me/joinchat/BjmOlA2Ir-_l5XhBATHoTg
newbie
Activity: 69
Merit: 0
after 10 days they didn't answer to ticket that why accounts disabled.

in the past Cryptsy disabled my account Due to commercial sanctions, but they sent email to me that you can login to your account and withdraws your funds for For a while (I think 24 hours)
but this pirates  do not allow even log in
sr. member
Activity: 868
Merit: 278
Bittrex is a scam exchange. I will never use it again. 0.28 BTC stolen and account banned for no reason! Stay away!
legendary
Activity: 2968
Merit: 1095
Leading Crypto Sports Betting & Casino Platform
The problem is there was Iran in the country list when I signed up and there was no problem for me for more than 5 months.
Now without any announcement, they've decided to disable our accounts and ban our IPs.
I had the same problem with Poloniex but they did let me withdraw my money. Poloniex doesn't have Iran in its country list unlike Bittrex but they were very helpful.
They just have to let us withdraw our money or it's theft.

unfortunately many exchanges seem that there is no one to give them legal advice or it seems that the exchanges are owners of the world and do not need less than 1000 clients because they can easily have that number of clients in just one week or less. In my opinion it was wrong to disable people's accounts without prior notice and without giving people the opportunity to withdraw their coins
newbie
Activity: 20
Merit: 1
The problem is there was Iran in the country list when I signed up and there was no problem for me for more than 5 months.
Now without any announcement, they've decided to disable our accounts and ban our IPs.
I had the same problem with Poloniex but they did let me withdraw my money. Poloniex doesn't have Iran in its country list unlike Bittrex but they were very helpful.
They just have to let us withdraw our money or it's theft.


sr. member
Activity: 263
Merit: 250
semux
The answer in other topic same bitcointalk forum Bitterx Scam website. I got email from support.
I sent message to  the Bitterx Co-founder in LinkedIn but not get any answer.
hero member
Activity: 756
Merit: 500
bittrex is scam :
https://bitcointalk.org/index.php?topic=463202.1340

More than 50 topics in btc forums about these Bittrex scammers & still no clear statment after 30 days

https://bitcointalksearch.org/topic/bittrex-is-a-scam-website-avoid-with-proof-1954598
https://bitcointalksearch.org/topic/bittrexcom-1000000-disabled-2306630
https://bitcointalk.org/index.php?topic=2267728.280
https://bitcointalk.org/index.php?topic=463202.1300
https://bitcointalksearch.org/topic/bittrex-disabled-locking-more-than-100k-in-assets-2295703
https://bitcointalksearch.org/topic/bittrex-how-long-we-need-to-wait-a-case-classified-as-a-criminal-2325580
https://bitcointalksearch.org/topic/cant-trust-bittrex-anymore-be-careful-2269086
https://bitcointalksearch.org/topic/bittrex-triggered-slsupport-ticket-ignored-for-9-days-2214083
https://bitcointalksearch.org/topic/bittrex-is-not-confirming-my-verification-after-11-days-2340162
https://bitcointalksearch.org/topic/bittrex-big-scam-2331561
https://bitcointalk.org/index.php?topic=1663636.60
https://bitcointalksearch.org/topic/bittrex-account-was-disbaled-by-russian-ip-2285913
https://bitcointalksearch.org/topic/exchange-bittrex-began-to-block-accounts-2279516
https://bitcointalk.org/index.php?topic=2278588.20
.......


https://cointelegraph.com/news/bitcoin-altcoin-exchange-bittrex-eyed-with-suspicion-due-to-thousands-of-mysterious-account-closings

https://www.reddit.com/r/CryptoCurrency/comments/76i0ut/warning_bittrex_is_downgrading_accounts_to/

https://steemit.com/bittrex/@tech-trends/bittrex-is-disabling-users-account-without-any-reason

https://steemkr.com/bittrex/@penguinpablo/warning-it-seems-bittrex-is-disabling-accounts-for-no-apparent-reason

https://itsblockchain.com/account-shutdowns-bittrex/

https://www.reddit.com/r/Bitcoin/comments/7axoby/btc_sigwet2x_coming_while_bitterx_disabled_more/

https://www.reddit.com/r/IOTAmarkets/comments/7axbyk/bitterx_exchange_disabled_accounts/
sr. member
Activity: 263
Merit: 250
semux
That very clear, we just want our funds and that's all
Bitterx have to find solution fit their situation with US OFAC.
Ignoring people is not good and mean that "Bitterx" unable to manage such issues, is better to tell customers and explain everything special when we registered according to their terms that allows all to trade.
Still said Bitterx have no right to disable withdrawal and ignore all tickets.
hero member
Activity: 1526
Merit: 596
Nothing Bittrex can do in this case. It is entirely up to the US government to decide which countries are sanctioned or not, if bittrex allowed access then they'd be under pressure from the US government to do what their agenda is.

But Bittrex has suspended lots of accounts even though they are in the list of accepted countries.

Moral of the story: If you are in a sanctioned country, just don't use any US based exchanges or at least use a VPN. Even if you're not, try to minimise the time you're storing your funds on exchanges for.
sr. member
Activity: 263
Merit: 250
semux
hi
fisrt of all , one day i wanted login to my account after login i saw a message that say my account is disabled
no reason

second, after some days i wanted login to see my account is still is disabled or not biut douldnt login. it said The two-factor authentication code you specified is incorrect

third, today i visited site and saw this:

Error 1009 Ray ID: 3b6f9a9fea8f2762 • 2017-11-01
Access denied
What happened?
The owner of this website (bittrex.com) has banned the country or region your IP address is in (IR) from accessing this website.

im glad that i had withdraw funds before theft. but you all be aware from this Pirates.
I heard many account disabled. entire world not just iran

Your Iranian on an American exchange guess what... Sanctions you'll never get your money back.
Is that the law? He registered as individual and Bitterx accepted, we are in the world man there is agreement signed and all parts accept each other, what happened here Bitterx not allow withdrawal, why? No body know.
hero member
Activity: 826
Merit: 1001
@Bit_John
hi
fisrt of all , one day i wanted login to my account after login i saw a message that say my account is disabled
no reason

second, after some days i wanted login to see my account is still is disabled or not biut douldnt login. it said The two-factor authentication code you specified is incorrect

third, today i visited site and saw this:

Error 1009 Ray ID: 3b6f9a9fea8f2762 • 2017-11-01
Access denied
What happened?
The owner of this website (bittrex.com) has banned the country or region your IP address is in (IR) from accessing this website.

im glad that i had withdraw funds before theft. but you all be aware from this Pirates.
I heard many account disabled. entire world not just iran

Your Iranian on an American exchange guess what... Sanctions you'll never get your money back.
sr. member
Activity: 249
Merit: 250
They dont have rights to lock funds, they should release the funds and ban some countries if they wants, but stealing BTC IS A SCAM.
newbie
Activity: 69
Merit: 0
hi
fisrt of all , one day i wanted login to my account after login i saw a message that say my account is disabled
no reason

second, after some days i wanted login to see my account is still is disabled or not but couldn't login. it said The two-factor authentication code you specified is incorrect

third, today i visited site and saw this:

Error 1009 Ray ID: 3b6f9a9fea8f2762 • 2017-11-01
Access denied
What happened?
The owner of this website (bittrex.com) has banned the country or region your IP address is in (IR) from accessing this website.

im glad that i had withdraw funds before theft. but you all be aware from this Pirates.
I heard many account disabled. entire world not just iran
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