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Topic: BITTREX (How long we need to wait a case classified as a criminal?) - page 2. (Read 1077 times)

legendary
Activity: 3164
Merit: 1127
Leading Crypto Sports Betting & Casino Platform
I can guarantee this, they will pay for it.

If you have financial conditions, you can hire a lawyer and together with your lawyer travel to the US and in the US you can go to the headquarters of the bittrex and seek to know why your account was blocked if the response of bittrex is not a pleasant answer you are your lawyer can report the case to the police in the US and even can take the bittrex to the court, here in the forum you will not be able to solve your problem, because these exchange have managed to have so many customers that they can ignore 2% of their clients and this not affect their business
legendary
Activity: 1456
Merit: 1175
Always remember the cause!
What should 0.1% of BITTREX user do?
What should i do?
How long we need to wait a case classified as a criminal?

I can't say too much anymore, i'm exhausted
I have a basic verified account with $8K worth in it.
No access to bittrex.slack.com
Nothing to do just wait, even waiting forever.
Atleast i can withdraw my leftover funds.

Here something you can read about :

https://themerkle.com/bittrex-is-not-behaving-in-a-shady-manner-despite-conflciting-reports/
https://cryptocoinmastery.com/bittrex-statement-about-disabled-accounts/

Seriously?Huh
https://support.bittrex.com/hc/en-us/articles/115002187632-Statement-on-disabled-accounts

The last thing i can do:
https://www.fbi.gov/tips
https://www.ic3.gov/complaint/default.aspx

Oh my lord...That's so damn terrible. Never seen bittrex doing such things before ,and 16 days is too much.
Maybe this is being done because of SEC going after bittrex, so bittrex wants to be "compliant" with the rules and regulations. What else can they do ,for them blocking a few accounts is better than losing than millions of dollars.
Don't give up on your money thats there in bittrex,be careful next time you create a account and keep big amounts of money in it.
Maybe you're living in a country which is there in the OFAC list. If you don't know what OFAC is,its a regulation kind of thing in US,you're not supposed to have any sort of trade related to US,or other countries which are  associated with US.
Here is a link of OFAC:- https://www.treasury.gov/about/organizational-structure/offices/Pages/Office-of-Foreign-Assets-Control.aspx
Usually,only banks and the like use this as a tool for their due diligence whenever required.
As of OFAC stuff:
Once a user signs up with Bittrex s/he reveals her/his residency and nationality information in the verification process ultimately. In my case, even before going through sign-up process with this site, I explicitly asked about my situation as an Iranian with them and they officially informed me they are ok with it and they have no discriminative policy to be applied here, so I signed up and went through extended verification process.

Now, let's assume that things have changed and they are pushed by a dumb head in Trump's administration to keep people like me out of the cryptocurrency ecosystem (what a messy idea). Obviously it doesn't happen overnight and suddenly. If Bittrex was anything other than a cheap scammer, they should warn me to close my account, withdrawing my funds, saying goodbye.

Instead, apparently they have found it more juicy to 'borrow' my coins (like thousands of other people) now for 16 days (and perhaps forever).

So, I think it is nothing more than a scam, they may have lost users' funds in some kind of a gambling (like pumping some shit coin, as they are used to)  or not, it is just about their escalated greed. Either way, they are scammers and should be prosecuted properly and if Trump is so busy ruining America forever and his General attorney or FBA don't give a damn, it doesn't mean Bittrex can get away with this scam. I can guarantee this, they will pay for it.
legendary
Activity: 2170
Merit: 1427
In last 16 days we have many complaints and problems around Bitterx just because of this new rule please give KYC wired thing is they are not giving official statement whats going on
It's governmental pressure, so that's not really something we can blame Bittrex entirely for. The only thing you can blame Bittrex for, is the lack of proper communication with their traders - especially in a situation where accounts are blocked for whatever reason. If there is one thing that people hate, then it's being them being kept away from their funds, which is pretty much understandable.

just because of this now I am personally realizing keeping money on these exchanges is very risky because they can ruined your life without any notice like we have many in past need to do some serious work about this but who will do
Keeping any sort of funds on-exchange has always been a risky practice. People store their coins offline to avoid situations where an exchange blocks their accounts, which results in people not being able to access their funds. In case of a trader, things are a bit different - in order to properly trade, keeping funds on-exchange is unavoidable.
sr. member
Activity: 700
Merit: 251
Although 16 days is more than enough for a scammer to be prepared for the consequences. But I doubt Bittrex can get away from this one Wink

Just do your job, file a complaint and wait Smiley
In last 16 days we have many complaints and problems around Bitterx just because of this new rule please give KYC wired thing is they are not giving official statement whats going on just because of this now I am personally realizing keeping money on these exchanges is very risky because they can ruined your life without any notice like we have many in past need to do some serious work about this but who will do
legendary
Activity: 2383
Merit: 1551
dogs are cute.
What should 0.1% of BITTREX user do?
What should i do?
How long we need to wait a case classified as a criminal?

I can't say too much anymore, i'm exhausted
I have a basic verified account with $8K worth in it.
No access to bittrex.slack.com
Nothing to do just wait, even waiting forever.
Atleast i can withdraw my leftover funds.

Here something you can read about :

https://themerkle.com/bittrex-is-not-behaving-in-a-shady-manner-despite-conflciting-reports/
https://cryptocoinmastery.com/bittrex-statement-about-disabled-accounts/

Seriously?Huh
https://support.bittrex.com/hc/en-us/articles/115002187632-Statement-on-disabled-accounts

The last thing i can do:
https://www.fbi.gov/tips
https://www.ic3.gov/complaint/default.aspx

Oh my lord...That's so damn terrible. Never seen bittrex doing such things before ,and 16 days is too much.
Maybe this is being done because of SEC going after bittrex, so bittrex wants to be "compliant" with the rules and regulations. What else can they do ,for them blocking a few accounts is better than losing than millions of dollars.
Don't give up on your money thats there in bittrex,be careful next time you create a account and keep big amounts of money in it.
Maybe you're living in a country which is there in the OFAC list. If you don't know what OFAC is,its a regulation kind of thing in US,you're not supposed to have any sort of trade related to US,or other countries which are  associated with US.
Here is a link of OFAC:- https://www.treasury.gov/about/organizational-structure/offices/Pages/Office-of-Foreign-Assets-Control.aspx
Usually,only banks and the like use this as a tool for their due diligence whenever required.
legendary
Activity: 1456
Merit: 1175
Always remember the cause!
Although 16 days is more than enough for a scammer to be prepared for the consequences. But I doubt Bittrex can get away from this one Wink

Just do your job, file a complaint and wait Smiley
hero member
Activity: 756
Merit: 500
its gone scam buddy
been 16 days since they disabled thousands of account , & there is not a single response to tickets
....
full member
Activity: 568
Merit: 100
umachit.fund
What should 0.1% of BITTREX user do?
What should i do?
How long we need to wait a case classified as a criminal?

I can't say too much anymore, i'm exhausted
I have a basic verified account with $8K worth in it.
No access to bittrex.slack.com
Nothing to do just wait, even waiting forever.
Atleast i can withdraw my leftover funds.

Here something you can read about :

https://themerkle.com/bittrex-is-not-behaving-in-a-shady-manner-despite-conflciting-reports/
https://cryptocoinmastery.com/bittrex-statement-about-disabled-accounts/

Seriously?Huh
https://support.bittrex.com/hc/en-us/articles/115002187632-Statement-on-disabled-accounts

The last thing i can do:
https://www.fbi.gov/tips
https://www.ic3.gov/complaint/default.aspx
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