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Topic: bittrex is a scam website - AVOID!- WITH PROOF!! - page 17. (Read 77874 times)

hero member
Activity: 1288
Merit: 508
Leading Crypto Sports Betting & Casino Platform
Still, people are facing problems with the Bittrex by disabling the account. Why should people face these types of problems because they need to ask those before registering into Bittrex and after sending payment and making some money through trading. For withdrawal they are asking for verification lol lot of funny.
sr. member
Activity: 263
Merit: 250
semux
BTC hit +7000 as Google report "7238.05 US Dollar"
and still losing money in Bitterx without any clear reason
any list for disabled accounts sorted anywhere? seem like the idea is not verification a account... it's something else
We need to study that guy and make referenced Topic and see how to reach them and declear that to all other cryptocurrincie's communities. The BTC race is just started and people now investing in this field so good to do that now. Sigwet2x coming .....
member
Activity: 136
Merit: 10
please sign this page against bittrex
https://www.change.org/p/bill-shihara-unblock-bittrex-user-accounts

Sign the Petition
Bill Shihara: Unblock Bittrex user accounts
sr. member
Activity: 263
Merit: 250
semux
No body will answer your email, all team at bitterx now doing other stuff, but twitte and rewritten and so...
member
Activity: 136
Merit: 10
Is it possible? Withdraw with disabled account? .
I don't think that, they should enable first. I sent some msg through twitter and hopefully they allow withdraw to transfer my funds.
https://mobile.twitter.com/mrinfoo/status/926093596641648640
how did you reach them on twiter??
email or private message??
how??
sr. member
Activity: 263
Merit: 250
semux
Is it possible? Withdraw with disabled account? .
I don't think that, they should enable first. I sent some msg through twitter and hopefully they allow withdraw to transfer my funds.
https://mobile.twitter.com/mrinfoo/status/926093596641648640
member
Activity: 136
Merit: 10
I've experienced my money can not withdraw and this makes me panic, the various ways I do eg send email and so on, and finally I can withdraw, after that I do not want to deposit in bittrex.
were you successful in withdrawing??
was your account disabled??
full member
Activity: 845
Merit: 100
I've experienced my money can not withdraw and this makes me panic, the various ways I do eg send email and so on, and finally I can withdraw, after that I do not want to deposit in bittrex.
hero member
Activity: 756
Merit: 500
They are bunch of scammers
Its been 25 days they blocked our funds and do not answer the tickets
member
Activity: 136
Merit: 10
are you beneficiary in bittrex??
how much are paid to suggest in forums??
newbie
Activity: 8
Merit: 0
This tin foil hat thread makes me laugh....

Why would a multi million dollar company that is right around the corner of the largest financial revolution and growth seen of all time,  steal your lousy .1 btc.... It makes no sense for a company that makes ten of thousands of dollars in fees every hour, to just rip people off of small insignificant  amounts of money.

Further more, with the IRS and SEC now getting more and more involved in crypto they are looking at exchanges like Polo and Bittrex based in the USA even closer than ever before, These companies will start facing audits of not only business practices and policy but even there back end codes, and customer security that just how these things work.  They will eventually face the same regulations like Bank of America and JPMorgan Chase. 

I'm sorry but you have to face the fact that you more than likely did something wrong. (people make mistakes it happens) Be it send it to a wrong address, copy your wallet address incorrectly, clicking on a phishing link, or even as simple as having a compromised computer with virus or maleware that steal your coins. etc etc.

The staff at Bittrex has better things to do than take a break from running there site to steal you at the time 200 dollars in bitcoin when they make that almost instantly.

And as for the individuals complaining about how bittrex disable and locked out a number of accounts with out warning....Well please refer to my previous statement, federal agencies are closely monitoring crypto and bittrex went ahead and removed accounts that didn't have proper ID verification, or where located in countries that the banking industry deems "High Risk" Welcome to the end of the Wild West of crypto. While it sucks that this space will be getting regulated, I had a great time learning all about it and staking my positions and now over the next few years we will see real serious institutional money coming into crypto Bitcoin Eth Dash Monero etc etc

Best of luck.
member
Activity: 136
Merit: 10
I want to make 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
member
Activity: 136
Merit: 10
I have read and copied bittrex terms and conditions I have also made a video on all of their terms. so that if they change them in future, I would know that it has been manipulated and that's not what I have agreed upon while registration.
every body can has their own copy of the terms and you can also make a movie of your account and your coins your deposits and their tx and withdraws and tx. so that if they delete your account you have a document.
in their terms they have mentioned that they can terminate and disable an account without notice but they will return all his coins
please see

newbie
Activity: 2
Merit: 0
sigh..  i just want to play in the market.
already lost money doing stupid transfers back and forth because I cant find a platform to do my trades.
Well I guess I should just stay off all this. 
meh
hero member
Activity: 756
Merit: 500
do not deposit a single dollar in this scam exchange
19 days passed since they disabled our accounts & not a single response
member
Activity: 392
Merit: 41
This text is irrelevant
I think we should all gather up and make a group of 100 or more losers, and file a lawsuit against them. and then their website and executive manager will be prosecuted in the same way that happened for https://btc-e.com/




we can not only demand our fund but also our losses from not trading and not selling our price decreasing coins not getting BTC gold

BTC-e management was never prosecuted. They were invited for questioning, but since they payed 0 attention FBI seized domain name and servers of BTC-E (I still wonder how come they have hosted infrastructure in USA). Real BTC-E owners remains unknown and probably located somewhere in Russia. Since all server contents was encrypted WEX.nz (It's BTC-e in disuise) easily restored trading platform that now operates from singapore. They also received all digital (not FIAT though) assets (database, BTC and all) from it's predecessors. Wex sucessfuly continued to operate, however since they lost all Fiat of their customers they issued custom Wex tokens (IOUs of wex to repay debts of BTC-e). Now they keep on trading and slowly recovering from what happened seemingly out of reach from US government. They also implemented somwhat loose KYC/AML but it is still one of the best place to exit BTC into fiat without giving away too much of your privacy.
member
Activity: 136
Merit: 10
I think we should all gather up and make a group of 100 or more losers, and file a lawsuit against them. and then their website and executive manager will be prosecuted in the same way that happened for https://btc-e.com/




we can not only demand our fund but also our losses from not trading and not selling our price decreasing coins not getting BTC gold
member
Activity: 136
Merit: 10
everybody please also check this page.
luckily cointelegraph is taking care of this sudden disabling of accounts by bittrex:

https://cointelegraph.com/news/sony-files-patent-for-blockchain-based-multi-factor-authentication-system

I think you linked a wrong article.

Intresting read though...


Yes thank you for mentioning
the link:
https://cointelegraph.com/news/bittrex-exchange-breaks-silence-on-banned-accounts-questions-remain
member
Activity: 392
Merit: 41
This text is irrelevant
i do not think bittrex is scam . These last days At the beginning of August or after segwit . We saw problems deposit and withdrawls In most site exchanges : livecoin bittrex ; ;poloniex c-cex ...... Maybe there is a bad support from this sites exchange.

Are you a share holder there? If not, so why in the hell you are covering their ass? It is not about segwit obviously. They have put their hands on people's deposits with false claims about verification policy. It is a multilayer scam that is accomplished indecently.

Given a site is suspicious about one's identity, it can just cut  access to the service instead of stealing his/her money! It is ridiculous and rude.   Bittrex is definitely a scam, no doubts, no arguments, just accept it and deal with it. They do their scam in a sophisticated manner: like a reptile, they crawl, they choose their victims then they hunt and hide behind their large user base and make excuses about the screams and complaints saying: "hey! it is just about less than a percent of our users, others are safe" for now(they mean). It is essentially based on a ponzi like scheme: collect thousands of users, choose ones who have little or no access to your jurisdiction authorities, rip them off and don't worry, new users are coming!

Be wise, get your coins  out of this shitty site and don't argue!

Does Bittrex published their cold wallet address anyehre? Is it publically available?
member
Activity: 392
Merit: 41
This text is irrelevant
most of bittrex staff are available in twitter
we may reach them there?
do they have page here in bitcointalk Huh


Yup.
https://bitcointalksearch.org/topic/m.23763019
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