Topic: bittrex is a scam website - AVOID!- WITH PROOF!! - page 10. (Read 77874 times)
Best bet is to still talk about it on social media, this is the only way to make them understand that they need to solve the problem. Their twitter account is like a fucking troll by the way.
Hi everyone,
unfortunatelly i have to confirm everything what this guy said. They have recently stolen my cryptos in value of $2k and closed my account without any word. Little bit before I've just used their "Support center" and asked them, why I was allowed to anonymously deposit cryptos in value of $2k and I am not allowed to also anonymously withdraw them back (they have 0 BTC limit on withdraw for not verified users !!! - and when i submitted the basic verification info - name, birthday etc it says it's not enough that they want enhanced verification)
Result:
1) they didn't even bother to reply.
2) they marked the ticket (my question) as solved (even without reply)
3) they closed my account without a word.
4) thus they stolen my cryptos in value of $2k.
I am inviting all the scammed users to contact the lawyers / FBI / policy together...
Regards,
Lukas
unfortunatelly i have to confirm everything what this guy said. They have recently stolen my cryptos in value of $2k and closed my account without any word. Little bit before I've just used their "Support center" and asked them, why I was allowed to anonymously deposit cryptos in value of $2k and I am not allowed to also anonymously withdraw them back (they have 0 BTC limit on withdraw for not verified users !!! - and when i submitted the basic verification info - name, birthday etc it says it's not enough that they want enhanced verification)
Result:
1) they didn't even bother to reply.
2) they marked the ticket (my question) as solved (even without reply)
3) they closed my account without a word.
4) thus they stolen my cryptos in value of $2k.
I am inviting all the scammed users to contact the lawyers / FBI / policy together...
Regards,
Lukas
1. if you deposit a large amount, they will disable your account and never reply.
2. if you contact their support they will not rely.
3. if you try to log in they will change your desk login details and then you are not allowed to reset your password.
4. You can not take your money back either!
5. Their verifications don't work on top of it, you are stuck in limbo.
They stole all of my money, took me for everything and I have never used them even once. They are truly the lowest form of scum on this planet. This is a warning to all to PULL OUT your money now as they are going to take you all for everything you have.
1. bullshit auto response that makes absolutely no sense https://postimg.org/image/hpsrl3sg1/
2. https://postimg.org/image/se13xorsx/ - look my account is disabled on my first ever try, well I better go verify my phone number and promptly resolve this issue
3. https://postimg.org/image/g0o9qs24h/- This is 100% without question the code. I am not going to take a picture of me looking at the phone writing this down. Guess I can't verify, oh well how about fuck them and I'll simply take my money back
4. https://gyazo.com/1bc9e156c0a30211ec5f88b596f3501d Well fuck me again, how about I read about the disabled accounts on their page to find out why a month busting my ass in two jobs is being held up
5. https://bittrex.zendesk.com/hc/en-us/articles/115000240791 Nothing, what about that? Shall I keep going?
I am so so angry at this that my head hurts, i'll take a rest but I will dig more evidence later. Let this be a lesson to you all, if they are selectively scamming the little guy, imagine how badly they are going to fuck up a few of the big ones.
2. if you contact their support they will not rely.
3. if you try to log in they will change your desk login details and then you are not allowed to reset your password.
4. You can not take your money back either!
5. Their verifications don't work on top of it, you are stuck in limbo.
They stole all of my money, took me for everything and I have never used them even once. They are truly the lowest form of scum on this planet. This is a warning to all to PULL OUT your money now as they are going to take you all for everything you have.
1. bullshit auto response that makes absolutely no sense https://postimg.org/image/hpsrl3sg1/
2. https://postimg.org/image/se13xorsx/ - look my account is disabled on my first ever try, well I better go verify my phone number and promptly resolve this issue
3. https://postimg.org/image/g0o9qs24h/- This is 100% without question the code. I am not going to take a picture of me looking at the phone writing this down. Guess I can't verify, oh well how about fuck them and I'll simply take my money back
4. https://gyazo.com/1bc9e156c0a30211ec5f88b596f3501d Well fuck me again, how about I read about the disabled accounts on their page to find out why a month busting my ass in two jobs is being held up
5. https://bittrex.zendesk.com/hc/en-us/articles/115000240791 Nothing, what about that? Shall I keep going?
I am so so angry at this that my head hurts, i'll take a rest but I will dig more evidence later. Let this be a lesson to you all, if they are selectively scamming the little guy, imagine how badly they are going to fuck up a few of the big ones.
If you want your ticket to receive Bittrex support, read the details here, I hope it can help you.
https://bitcointalksearch.org/topic/deleted-2525770
https://bitcointalksearch.org/topic/deleted-2525770
Don't fall for scams guys, if you really want the ticket to be seen faster you can use the 2fa ''trick''. You can send them another ticket but using ''disable 2fa'' and telling them you need your 2fa to be disabled. They will ask you for your balance, a few transaction ids and IP to disable your 2fa. You should give them all that + Id and Id+selfie+piece of paper with date and bittrex written on it.
. So hire some more support staff... 
Exactly. They must be DROWNING in 10'000s of requests ... still feels scammy ... I'm not giving up hope yet though ... Quote
Over the past couple of months, Bittrex has been in the process of improving its identity verification procedures. There are a number of reasons to improve our processes, including that improved identity procedures help protect Bittrex users from theft and fraud, and prevent abuse of the Bittrex platform. In addition, Bittrex must comply with the Bank Secrecy Act, U.S. economic sanctions laws, and other legal and regulatory requirements. Bittrex takes these compliance obligations seriously. We are committed to making sure our services are not used to launder money, support terrorism, commit fraud or other illegal activities.
We understand that our verification process can be frustrating or a hassle. We have heard your complaints and are working promptly to address each individual support ticket in our system. But, we cannot do this without the help of our customers. We have provided below a list of common mistakes or issues that arise during our improved identity verification process that tends to increase the delay in completing the process successfully:
Creating multiple accounts associated with a single individual or entity: Unless you have received prior approval from Bittrex, our system will disable all additional accounts associated with a single individual or entity. This issue needs to be resolved manually by our support staff. Given the necessity of manual intervention and the number of tickets we have received lately, there have been significant delays in resolving these issues. Please do not create multiple accounts.
Name mismatch: If your government issued ID has a different name than the one you provided to Bittrex, your account will not be able to withdraw funds until we resolve the name mismatch. This issue needs to be resolved manually by our support staff. Given the necessity of manual intervention and the number of tickets we have received lately, there have been significant delays in resolving these issues.
Unreadable IDs: If your ID is not readable or otherwise unable to be verified as a legitimately issued government ID, we will not allow you to proceed with our improved identity verification process. Please ensure that the picture of your government issued ID is clear.
Non-Latin characters on the Government IDs: There are some countries where government IDs do not support the Latin character set. For these IDs, there are additional steps that Bittrex will need to take to verify the information on the ID, often including manual intervention. Given the number of tickets we have received lately, there have been significant delays in resolving these issues. Using international passports generally makes the process move more smoothly as these passports support Latin characters.
Opening multiple support tickets: We have noticed that users are opening multiple tickets with regards to the same issue. While we understand that the delay can be frustrating, please do not open multiple tickets for the same issue as this will cause your support request to be delayed.
Although this is not an exhaustive list, we wanted to provide some context for the delay in responding to individual support tickets. We trust that you understand Bittrex is committed to following the law and ensuring that it has a robust compliance program. We ask for your patience and cooperation throughout this process.
The Bittrex Team
We understand that our verification process can be frustrating or a hassle. We have heard your complaints and are working promptly to address each individual support ticket in our system. But, we cannot do this without the help of our customers. We have provided below a list of common mistakes or issues that arise during our improved identity verification process that tends to increase the delay in completing the process successfully:
Creating multiple accounts associated with a single individual or entity: Unless you have received prior approval from Bittrex, our system will disable all additional accounts associated with a single individual or entity. This issue needs to be resolved manually by our support staff. Given the necessity of manual intervention and the number of tickets we have received lately, there have been significant delays in resolving these issues. Please do not create multiple accounts.
Name mismatch: If your government issued ID has a different name than the one you provided to Bittrex, your account will not be able to withdraw funds until we resolve the name mismatch. This issue needs to be resolved manually by our support staff. Given the necessity of manual intervention and the number of tickets we have received lately, there have been significant delays in resolving these issues.
Unreadable IDs: If your ID is not readable or otherwise unable to be verified as a legitimately issued government ID, we will not allow you to proceed with our improved identity verification process. Please ensure that the picture of your government issued ID is clear.
Non-Latin characters on the Government IDs: There are some countries where government IDs do not support the Latin character set. For these IDs, there are additional steps that Bittrex will need to take to verify the information on the ID, often including manual intervention. Given the number of tickets we have received lately, there have been significant delays in resolving these issues. Using international passports generally makes the process move more smoothly as these passports support Latin characters.
Opening multiple support tickets: We have noticed that users are opening multiple tickets with regards to the same issue. While we understand that the delay can be frustrating, please do not open multiple tickets for the same issue as this will cause your support request to be delayed.
Although this is not an exhaustive list, we wanted to provide some context for the delay in responding to individual support tickets. We trust that you understand Bittrex is committed to following the law and ensuring that it has a robust compliance program. We ask for your patience and cooperation throughout this process.
The Bittrex Team
If you want your ticket to receive Bittrex support, read the details here, I hope it can help you.
https://bitcointalksearch.org/topic/deleted-2525770
https://bitcointalksearch.org/topic/deleted-2525770
Don't fall for scams guys, if you really want the ticket to be seen faster you can use the 2fa ''trick''. You can send them another ticket but using ''disable 2fa'' and telling them you need your 2fa to be disabled. They will ask you for your balance, a few transaction ids and IP to disable your 2fa. You should give them all that + Id and Id+selfie+piece of paper with date and bittrex written on it.
The point is to make them answer you. You are ''tricking'' them into believing you can't access your account, this triggers their system and you will get an automated response. You can then respond to that ticket with your id and selfie and it seems that they will check it faster that way.
So hire some more support staff...
Quote
Over the past couple of months, Bittrex has been in the process of improving its identity verification procedures. There are a number of reasons to improve our processes, including that improved identity procedures help protect Bittrex users from theft and fraud, and prevent abuse of the Bittrex platform. In addition, Bittrex must comply with the Bank Secrecy Act, U.S. economic sanctions laws, and other legal and regulatory requirements. Bittrex takes these compliance obligations seriously. We are committed to making sure our services are not used to launder money, support terrorism, commit fraud or other illegal activities.
We understand that our verification process can be frustrating or a hassle. We have heard your complaints and are working promptly to address each individual support ticket in our system. But, we cannot do this without the help of our customers. We have provided below a list of common mistakes or issues that arise during our improved identity verification process that tends to increase the delay in completing the process successfully:
Creating multiple accounts associated with a single individual or entity: Unless you have received prior approval from Bittrex, our system will disable all additional accounts associated with a single individual or entity. This issue needs to be resolved manually by our support staff. Given the necessity of manual intervention and the number of tickets we have received lately, there have been significant delays in resolving these issues. Please do not create multiple accounts.
Name mismatch: If your government issued ID has a different name than the one you provided to Bittrex, your account will not be able to withdraw funds until we resolve the name mismatch. This issue needs to be resolved manually by our support staff. Given the necessity of manual intervention and the number of tickets we have received lately, there have been significant delays in resolving these issues.
Unreadable IDs: If your ID is not readable or otherwise unable to be verified as a legitimately issued government ID, we will not allow you to proceed with our improved identity verification process. Please ensure that the picture of your government issued ID is clear.
Non-Latin characters on the Government IDs: There are some countries where government IDs do not support the Latin character set. For these IDs, there are additional steps that Bittrex will need to take to verify the information on the ID, often including manual intervention. Given the number of tickets we have received lately, there have been significant delays in resolving these issues. Using international passports generally makes the process move more smoothly as these passports support Latin characters.
Opening multiple support tickets: We have noticed that users are opening multiple tickets with regards to the same issue. While we understand that the delay can be frustrating, please do not open multiple tickets for the same issue as this will cause your support request to be delayed.
Although this is not an exhaustive list, we wanted to provide some context for the delay in responding to individual support tickets. We trust that you understand Bittrex is committed to following the law and ensuring that it has a robust compliance program. We ask for your patience and cooperation throughout this process.
The Bittrex Team
We understand that our verification process can be frustrating or a hassle. We have heard your complaints and are working promptly to address each individual support ticket in our system. But, we cannot do this without the help of our customers. We have provided below a list of common mistakes or issues that arise during our improved identity verification process that tends to increase the delay in completing the process successfully:
Creating multiple accounts associated with a single individual or entity: Unless you have received prior approval from Bittrex, our system will disable all additional accounts associated with a single individual or entity. This issue needs to be resolved manually by our support staff. Given the necessity of manual intervention and the number of tickets we have received lately, there have been significant delays in resolving these issues. Please do not create multiple accounts.
Name mismatch: If your government issued ID has a different name than the one you provided to Bittrex, your account will not be able to withdraw funds until we resolve the name mismatch. This issue needs to be resolved manually by our support staff. Given the necessity of manual intervention and the number of tickets we have received lately, there have been significant delays in resolving these issues.
Unreadable IDs: If your ID is not readable or otherwise unable to be verified as a legitimately issued government ID, we will not allow you to proceed with our improved identity verification process. Please ensure that the picture of your government issued ID is clear.
Non-Latin characters on the Government IDs: There are some countries where government IDs do not support the Latin character set. For these IDs, there are additional steps that Bittrex will need to take to verify the information on the ID, often including manual intervention. Given the number of tickets we have received lately, there have been significant delays in resolving these issues. Using international passports generally makes the process move more smoothly as these passports support Latin characters.
Opening multiple support tickets: We have noticed that users are opening multiple tickets with regards to the same issue. While we understand that the delay can be frustrating, please do not open multiple tickets for the same issue as this will cause your support request to be delayed.
Although this is not an exhaustive list, we wanted to provide some context for the delay in responding to individual support tickets. We trust that you understand Bittrex is committed to following the law and ensuring that it has a robust compliance program. We ask for your patience and cooperation throughout this process.
The Bittrex Team
If you want your ticket to receive Bittrex support, read the details here, I hope it can help you.
https://bitcointalksearch.org/topic/deleted-2525770
https://bitcointalksearch.org/topic/deleted-2525770
Don't fall for scams guys, if you really want the ticket to be seen faster you can use the 2fa ''trick''. You can send them another ticket but using ''disable 2fa'' and telling them you need your 2fa to be disabled. They will ask you for your balance, a few transaction ids and IP to disable your 2fa. You should give them all that + Id and Id+selfie+piece of paper with date and bittrex written on it.
The point is to make them answer you. You are ''tricking'' them into believing you can't access your account, this triggers their system and you will get an automated response. You can then respond to that ticket with your id and selfie and it seems that they will check it faster that way.
I'm also having trouble with verification and withdraw. No response from their Support team.
I think they are very busy with many requests. I have not had any problems with them since use. You try to contact with them in other ways.If you want your ticket to receive Bittrex support, read the details here, I hope it can help you.
https://bitcointalksearch.org/topic/deleted-2525770
https://bitcointalksearch.org/topic/deleted-2525770
Don't fall for scams guys, if you really want the ticket to be seen faster you can use the 2fa ''trick''. You can send them another ticket but using ''disable 2fa'' and telling them you need your 2fa to be disabled. They will ask you for your balance, a few transaction ids and IP to disable your 2fa. You should give them all that + Id and Id+selfie+piece of paper with date and bittrex written on it.
If you want your ticket to receive Bittrex support, read the details here, I hope it can help you.
https://bitcointalksearch.org/topic/deleted-2525770
https://bitcointalksearch.org/topic/deleted-2525770
Don't fall for scams guys, if you really want the ticket to be seen faster you can use the 2fa ''trick''. You can send them another ticket but using ''disable 2fa'' and telling them you need your 2fa to be disabled. They will ask you for your balance, a few transaction ids and IP to disable your 2fa. You should give them all that + Id and Id+selfie+piece of paper with date and bittrex written on it.
They also destroy you if you are from certain countries as they will only accept passport or drivers license. I have a friend that can't get verified because of that. He is Brazilian and they wont accept any other type of ID and it seems that almost no one has a passport there and only a small percentage of people own a drivers license. This is a scam, one way or the other, they are absolutely scamming people.
If 'truthfinder' background reports has any accuracy to it, last known public records occupation date for all three senior Bittrex staff was October 16th. Makes you wonder.
I also have a bitterx problem. So far, withdrawals have worked, but after a while the payout did not work. I had the Basic verification met. They wanted Enhanced Verification, I sent the necessary documents, but the verification failed. I sent a request to their recommendation at https://support.bittrex.com/. I've been waiting for 12 days. No response has been received so far to help me solve this problem.
I do not know what's going on with Bittrex. I have been registered for 3 years and I was satisfied with it. I'm a little skeptical now. I also have the BTC arrested on my account. I wait and see.
I do not know what's going on with Bittrex. I have been registered for 3 years and I was satisfied with it. I'm a little skeptical now. I also have the BTC arrested on my account. I wait and see.
This guy: enhanced verification, yet blocked account. Somethings rotten in the Shittrex Kingdom.
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
everybody is welcome
here is group:
https://t.me/joinchat/BjmOlA2Ir-_l5XhBATHoTg
I'm also having trouble with verification and withdraw. No response from their Support team.
I think they are very busy with many requests. I have not had any problems with them since use. You try to contact with them in other ways.Do you read anything ever? If yes, Don't you understand what people are talking about here or you think we are all liars just because you have not been ripped by bittrex (yet
). Isn't it a very bad choice to wait for a scammer to scam you as well and then decide to run? What's the point of sharing news and experiences after all?Bittrex is the worst case I have ever read about and experienced, they are sophisticated, they enjoy a large user base, they choose their victims based on a carefully designed policy, they pay to media to remain silent and they use the users stolen funds to run large pump and dump and other illegal activities in the market. They are rude and greedy.
None of these characteristics have anything to do with being busy or not. Actually, pretending to be too busy to give people's deposits back is one of the many strategies Bittrex has followed from the first beginning and no offense when a person tries to wash Bittrex's ugly scammy face with such an excuse I have no choice other than becoming suspicious about the incentives and honesty.
agree with you, they are running a scam, look at how they go totally silent on this issue and not attending to tickets for up to 3 months!! without any explanation at all to those victims!! and they target overseas victims because they know that overseas victims especially those from middle east and russia are less likely gonna take action against these scums
i have a theory that they actually sold the bitcoins that we deposited into bittrex when bitcoins was ATH at 9-11k around october and made alot of money out of it, that is when the accounts were disabled and the withdrawal limit dropped to 0 for unverified accounts. when people want their bitcoin back, those scums realised that they didnt have enough bitcoins to give back to the rightful owners, hence they disable all withdrawals and pretending to require verification for all accounts while in actual fact they already sold our bitcoins, and in the meantime trying to raise as many bitcoins as they can through transaction fees charged in tradings in bittrex, they hope they can raise back the bitcoin amount to return it to us. this explains why the verification and enabling of account takes so slow, its not slow, but they just dont have the bitcoins to return to everyone, they know that by enabling all accounts now it will trigger a bank run and everyone will withdraw all the bitcoins out of bittrex, hence the slow process of verification for all users.
I'm also having trouble with verification and withdraw. No response from their Support team.
I think they are very busy with many requests. I have not had any problems with them since use. You try to contact with them in other ways.Do you read anything ever? If yes, Don't you understand what people are talking about here or you think we are all liars just because you have not been ripped by bittrex (yet
). Isn't it a very bad choice to wait for a scammer to scam you as well and then decide to run? What's the point of sharing news and experiences after all?Bittrex is the worst case I have ever read about and experienced, they are sophisticated, they enjoy a large user base, they choose their victims based on a carefully designed policy, they pay to media to remain silent and they use the users stolen funds to run large pump and dump and other illegal activities in the market. They are rude and greedy.
None of these characteristics have anything to do with being busy or not. Actually, pretending to be too busy to give people's deposits back is one of the many strategies Bittrex has followed from the first beginning and no offense when a person tries to wash Bittrex's ugly scammy face with such an excuse I have no choice other than becoming suspicious about the incentives and honesty.
I'm also having trouble with verification and withdraw. No response from their Support team.
I think they are very busy with many requests. I have not had any problems with them since use. You try to contact with them in other ways.
I'm also having trouble with verification and withdraw. No response from their Support team.
its done
we lost our funds
waiting more than 2 month
we lost our funds
waiting more than 2 month
shittrex scammers
Leave negative feedback for these thieves
they are checking this forum everyday, but no action , no answer
these fuc*ing criminals blocked thousands of accounts since 70 days ago & not givin a single response to tickets
julian (CEO) :
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
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