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Topic: bittrex is a scam website - AVOID!- WITH PROOF!! - page 13. (Read 77874 times)

newbie
Activity: 1
Merit: 0
Bittrex has blocked my account without previous notification. The verification they ask for is not working. I posted a ticket and got no response like many others...In the website they say it could take more than a week to verify my ID. This is totally unacceptable and so unprofessional. Please do not use this website it looks to me as this is A TOTAL SCUM. I will give them one week and a half and then take legal action to claim my money.

Remember they are not reliable and probably if you use their service you will put your coins at risk.

 
newbie
Activity: 1
Merit: 0
Is there a bittrex phone number we can call?
hero member
Activity: 644
Merit: 501
The problem with this verification stuff is that the BASIC verify does not work, at least I've not seen a single person report being able to withdraw after submitting Basic information. I submitted mine a month back and the 'system' returned a msg about not being able to find me or some garbage. I've lived in the same house and have had the same phone number for a long time, I know damn well the info was correct. The only way to get your money back, as of right now at least, is to go through their full photo w/ ID process.

They should have allowed people who already had funds on the site a period of time to withdraw their coins before implementing these new rules.
newbie
Activity: 4
Merit: 0
If being able to withdraw my funds meant sending a selfie, I'd do it.  My issue is that I started a support ticket to find out what the next step is to verify my account but it's been 7 days and I still haven't received a reply.
hero member
Activity: 952
Merit: 516
If you can withdraw your money, do it. This exchange is absolute garbage. Run by greedy fucks. Having to verify just to withdraw cryptos is stupid. I didn't have to verify to deposit now, did I? Oh of course not, they will allow you to deposit 1 million btc if you want but withdraw?? OH NO, WE DON'T WANT PEOPLE TO WITHDRAW, they might be money laundering, oh come on, fuck off. If I ever get verified I will just withdraw everything and never comeback to this idiotic exchange. No one should use this, ever.
member
Activity: 63
Merit: 10
until this is solved, use bittrex with caution, do not store more than you're willing to loose on their exchange
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
The 'problem' is that they are locking funds of users who have been trading there for years without warning. That borders if not equals theft.
I would get it if they - for whatever reason - want to block people from using their services. The right way to do this is to disable deposits, disable trading, and let users withdraw their funds.
What they're doing now is forcing people to get full-scale verification to be able to trade 100BTC ($1 million!) per day. They know that if they would allow users to withdraw, those users are gone forever. And they also know that users who are forced to send full verification up to crazy selfies, are more likely to use the service after they had to verify anyway.

It's very unethical to use people's own money to force them to do things they don't want to, and indeed, that comes very close to theft.
I'm curious to see if they actually get away with this, cause if they do, they steal a small fortune. Kinda like the Mt.Gox guy who gets almost a billion dollars profit out of going bankrupt.
jr. member
Activity: 46
Merit: 1
I have contacted the FBI cyber crimes division and filed a complaint

it may not do anything but these assholes at Bittrex need to pay!

hi reported bittrex.com to the ftc https://www.ftccomplaintassistant.gov

please take action and report them to and warn others not to get riped off like us.

Hi,
Can you please give some details under what section there you filled the report? I cant find exactly what were dealing with there,
so give some info please.

Thank you
member
Activity: 255
Merit: 10
I'm also having the same problem with them my ticket was over 18 days , no reply I try to reached them through their slack channel they told me tickets take several weeks especial the low priority until yesterday they kick my ass out of their Slack.
My money was stuck there no trading , No withdrawal , nothing and nothing empty account.

I wish they would just let me withdraw from their site and move on with my life. They really got me angry and stressed yesterday. I have even uploaded my passport. Why do these exchanges not have support? I guess it's difficult to find people but if you are making that kind of money have a plan. I am going to wait another day and then keep on a posting run warning everyone to avoid these people. I'll try to be more understanding but jesus, they even banned me from the chat room for asking.

Really friend 0.11BTC and a very small amount of somehow so the bittrex might want to steal. What happens and due to the skyrocketing price of btc has brought many new customers and all exchanges are not accounting for the volume the service is horrible.
With a little patience you should be able to get your bitcoins back.
legendary
Activity: 1453
Merit: 1030
From what I see, some users passing verification and have unlocked withdrawals.
(example: https://bitcointalksearch.org/topic/m.25343373)

Is the problem is that the accounts are set up for fake data and Bittrex without an announcement demanded verification or do not want to verify accounts at all?

The 'problem' is that they are locking funds of users who have been trading there for years without warning. That borders if not equals theft.
Also, their online verification partner Jumio went bankrupt in 2016 and is owned by a co-founder of facebook. Their tos states they'll sell it all for the right profit.
legendary
Activity: 2282
Merit: 1035
From what I see, some users passing verification and have unlocked withdrawals.
(example: https://bitcointalksearch.org/topic/m.25343373)

Is the problem is that the accounts are set up for fake data and Bittrex without an announcement demanded verification or do not want to verify accounts at all?
legendary
Activity: 1453
Merit: 1030
I have contacted the FBI cyber crimes division and filed a complaint

it may not do anything but these assholes at Bittrex need to pay!

Nice work.
newbie
Activity: 6
Merit: 0
I have contacted the FBI cyber crimes division and filed a complaint

it may not do anything but these assholes at Bittrex need to pay!
newbie
Activity: 19
Merit: 0
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.



after ltcgear scam inturned away from crypto, but after btc rises to 10 k i found 91 anon coins which i mined 3 years ago, i thought hey i just change the coin to btc, what worked on bitrex, but i can not withdrawel, crypto coins is an scammers paradise not more not less 😡😡😡, i am out forever!
hero member
Activity: 1834
Merit: 639
*Brute force will solve any Bitcoin problem*
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.




yes they burned me earlier this year i guess i was part of the beta testing lol.. i want all my bitcoins back or i will go to the ends of the earth to find them personally :\ #occupybittrex<<<
sr. member
Activity: 376
Merit: 251


http://prntscr.com/hg3mni

Bloody cunts  Cry

I have a feeling they won't process my withdrawal if I take a pic with my expired ID  Cheesy

The heck is bittrex doing, this is unmanly I can feel you ILB, I was about to buy some TIME and other altcoins on them but good thing I dropped on this thread and speculated on what's happening. I have no fund with them anymore after their announcement of enhance accounts. It really sucks..

Don't you have an ID that isn't expired yet?
legendary
Activity: 1453
Merit: 1030

Bloody cunts  Cry

I have a feeling they won't process my withdrawal if I take a pic with my expired ID  Cheesy

Condolences. I had your amount to a factor something more. Don't upload your shit to Jumio though, their third party verification.
They'll sell it to the gov or corp in a heart beat.
legendary
Activity: 2198
Merit: 1150
Freedom&Honor


http://prntscr.com/hg3mni

Bloody cunts  Cry

I have a feeling they won't process my withdrawal if I take a pic with my expired ID  Cheesy
newbie
Activity: 46
Merit: 0
My account still locked, I have been contacting the support team for over a month and they do not help me, I always get the same generic response but nothing else. Is there anything that we can do? They have my money and I cant do anything...
I use the little money I had saved and now looks like I lost my savings... I don't know what to do...
legendary
Activity: 2296
Merit: 2262
BTC or BUST
Leave your feedback of Trust to Richie (one of the founders of Bittrex):

Link - https://bitcointalk.org/index.php?action=trust;u=96390

You can fill in how much risk BTC and written feedback, his account is already in red with negative feedback.

Last post July 03, 2017 ...
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