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Topic: bittrex is a scam website - AVOID!- WITH PROOF!! - page 15. (Read 77874 times)

legendary
Activity: 4354
Merit: 3614
what is this "brake pedal" you speak of?
I must say I'm less amused with Bittrex now. They (finally) limited my account, so I can only withdraw 0.025BTC per day. I've upgraded to Basic, and after filling out their form, they tell me I need to upgrade to Enhanced. I still don't have Basic verification now.
If they would have told me that instantly, I wouldn't have upgraded at all. Now they know who I am, and want an unedited picture of my ID (which my own government recommends me NOT to do!), and a selfie, which I don't feel comfortable doing.
Who knows what else they require after this. I don't like the fact that they don't give a full list, but slowly add more requirements after fulfilling the first requirements!

more or less the same here. one day i logged in and it said my year and a half old basic account wasnt verified as there was no public records match to my info, which is bull as all info is accurate and certainly in public records in the usa. so my limit is like .01 btc a day. and there is no way i am sending them scanned documents to up my level. stupidly i had sent some altcoin there to exchange to BTC and withdraw but now i am stuck pulling it out bit by bit with around 15% withdrawal fees due to the small size of the withdrawal.

ah well, whatever. once its done im out.

Same here, pretty pissed off. Good luck getting your funds out. I was planning on doing that, but they changed the withdrawal amount from 0.025 to 0 the next day.
Basic verification not possible, as their third party verification company is US based.

yeah looks like my withdrawal limit has been lowered to zero now. so there is about 500 USD stuck (ripped off iow) there.

i figure its me paying the Stupid Tax. live and learn.

DO NOT TRUST BITTREX as who knows what they will do next.
legendary
Activity: 1453
Merit: 1030
I must say I'm less amused with Bittrex now. They (finally) limited my account, so I can only withdraw 0.025BTC per day. I've upgraded to Basic, and after filling out their form, they tell me I need to upgrade to Enhanced. I still don't have Basic verification now.
If they would have told me that instantly, I wouldn't have upgraded at all. Now they know who I am, and want an unedited picture of my ID (which my own government recommends me NOT to do!), and a selfie, which I don't feel comfortable doing.
Who knows what else they require after this. I don't like the fact that they don't give a full list, but slowly add more requirements after fulfilling the first requirements!

more or less the same here. one day i logged in and it said my year and a half old basic account wasnt verified as there was no public records match to my info, which is bull as all info is accurate and certainly in public records in the usa. so my limit is like .01 btc a day. and there is no way i am sending them scanned documents to up my level. stupidly i had sent some altcoin there to exchange to BTC and withdraw but now i am stuck pulling it out bit by bit with around 15% withdrawal fees due to the small size of the withdrawal.

ah well, whatever. once its done im out.

Same here, pretty pissed off. Good luck getting your funds out. I was planning on doing that, but they changed the withdrawal amount from 0.025 to 0 the next day.
Basic verification not possible, as their third party verification company is US based.
sr. member
Activity: 390
Merit: 250
How to get my mined coins out of fucking Bittrex?

I registered in this exchange and put 1.67393807 ZEC a couple of months ago in there and now Bittrex even wont giving me basic verification!
I cant withdraw my money!





Give me my money back motherfuckers!
newbie
Activity: 22
Merit: 0
I think that the scam among the ICO projects has become common for many. Probably, it's time to get out of this for absolutely everyone. Perhaps the publication of audit reports should definitely help in this matter!
Do you actually think that it can work? I read about this and i wondered that it really can help to attract more investors and every ICO project can show that they are not scam.
newbie
Activity: 42
Merit: 0
I think that the scam among the ICO projects has become common for many. Probably, it's time to get out of this for absolutely everyone. Perhaps the publication of audit reports should definitely help in this matter!
member
Activity: 112
Merit: 10
i cant find my transfer i send from wallet to bittrex 10000 synx

Huh
STUPe84jWVbwgCgr9i2pS33urbtqsEhHY6
legendary
Activity: 4354
Merit: 3614
what is this "brake pedal" you speak of?
I must say I'm less amused with Bittrex now. They (finally) limited my account, so I can only withdraw 0.025BTC per day. I've upgraded to Basic, and after filling out their form, they tell me I need to upgrade to Enhanced. I still don't have Basic verification now.
If they would have told me that instantly, I wouldn't have upgraded at all. Now they know who I am, and want an unedited picture of my ID (which my own government recommends me NOT to do!), and a selfie, which I don't feel comfortable doing.
Who knows what else they require after this. I don't like the fact that they don't give a full list, but slowly add more requirements after fulfilling the first requirements!

more or less the same here. one day i logged in and it said my year and a half old basic account wasnt verified as there was no public records match to my info, which is bull as all info is accurate and certainly in public records in the usa. so my limit is like .01 btc a day. and there is no way i am sending them scanned documents to up my level. stupidly i had sent some altcoin there to exchange to BTC and withdraw but now i am stuck pulling it out bit by bit with around 15% withdrawal fees due to the small size of the withdrawal.

ah well, whatever. once its done im out.
member
Activity: 72
Merit: 10
FYI , there is a BUG in Bittrex Exchange

i have cancelled sell order and the deposit marked as sold, but i didnt get any BTC

the support doesnt answer for a week already

it was QRL that today went to 100% highs

i did refresh, clear cash, other devices..nothing works, my QRL gone
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
I must say I'm less amused with Bittrex now. They (finally) limited my account, so I can only withdraw 0.025BTC (update after 3 days:) 0.000BTC per day. I've upgraded to Basic, and after filling out their form, they tell me I need to upgrade to Enhanced. I still don't have Basic verification now.
If they would have told me that instantly, I wouldn't have upgraded at all. Now they know who I am, and want an unedited picture of my ID (which my own government recommends me NOT to do!), and a selfie, which I don't feel comfortable doing.
Who knows what else they require after this. I don't like the fact that they don't give a full list, but slowly add more requirements after fulfilling the first requirements!

I don't want to send personal information to a company that doesn't even show who's behind it. I didn't care much before, but after I click ABOUT, I get this:

This must be the worst "about" information ever typed on any website!

Under that, they show this:


Now I still don't know who they are.
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/

they still refuse to release any statement regarding our accounts
worst scammers ever
newbie
Activity: 5
Merit: 0
BITTREX is an exchange and BTC is currency. There is no comparison. The issues is that the trading platform is compromised or their code is and we are the victims.

I'm highly surprised with so many negative reviews, BITTREX has not been impacted in any way and they continue to scam their clients without any explanations.

I'm convinced that they know the issue very well and intentionally not doing anything as they are not regulated by the SEC.
newbie
Activity: 238
Merit: 0
If you're saying bittrex is a scam then i think Bitcoin will be a fraud too.
newbie
Activity: 5
Merit: 0
OK. I can relate to a lot of victims here and i have personally lost $84,000 (you are reading it correctly) worth of BTC in the month of August, 2017.
I have been going back and forth with their representing lawyer (Joseph Cutler of Perkins Coie LLP).

I strongly suggest that since we have so many victims of BITTREX scam we should reach out to CFPB (consumer financial protection bureau). This agency goes by volume irrespective of the monetary value.

THis is my second life as the first scam where i lost all the funds almost gave me a heart attack.

And all could get back from BITTREX is we are sorry that your funds were lost and they cannot protect against such hacking attacks.
newbie
Activity: 6
Merit: 0
Bittrex is scam,dont waste your time and work with this site,
they rub our BITCOIN
newbie
Activity: 24
Merit: 0
#bittrex_scam
let's spread it on twitter
newbie
Activity: 24
Merit: 0
24 Days, and my account at bittrex need manual action for verfication, support don't reply my tickets, my ticket number is  #365662
jr. member
Activity: 58
Merit: 10
They are Scamming people step by step, withdraw all your money or you will be disabled too soon
newbie
Activity: 13
Merit: 0
I get blocked by richie  Undecided
hero member
Activity: 756
Merit: 500
well well
Now
the bittrex Scammer Admin "julian" banned me in twitter
after banning in slack & blocking my money since 35 days ago

newbie
Activity: 17
Merit: 0
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
.......


Please also check this website that wrote about Bittrex: https://bittrexfact.world


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://its[Suspicious link removed]/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/


Please also check this website that wrote about Bittrex: https://bittrexfact.world
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