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Topic: Bittrex is Holding My Funds - Support Not Answering - Bittrex SCAM (Read 2461 times)

newbie
Activity: 3
Merit: 0
I'm in the same boat, lets report against them Sad

I'll be broke if they don't enable



I'm on the same boat and I was also considering opening a thread here, but so far reports of this happening aren't all that widespread.

The difference is I've had my account for years, used them successfully in the past, always had 2FA and never had an email regarding any unauthorized login attempt. So I have no clue regarding what's happening.

The worst part of this is that now I can't even withdraw my funds, so they've basically taken my funds as a hostage... Let's see how this plays out.

PS: I've successfully managed to withdraw from falling exchanges in the past... So something's definitely wrong on Bittrex.

EDIT: other users with the same issue in recent times on the following threads:
https://bitcointalksearch.org/topic/bittrex-accountdisabled-1663636
https://bitcointalksearch.org/topic/bittrex-accountdisabled-help-1957588
https://bitcointalksearch.org/topic/removed-2053629
https://bitcointalksearch.org/topic/bittrex-is-a-scam-website-avoid-with-proof-1954598
https://bitcointalksearch.org/topic/bittrex-isnt-upfront-about-their-scam-tactics-2038169

Their thread on the forums can be found here

I'm in the same boat also. $5,300 for myself. My brother owns a Florida law firm and has offered, at no charge, to assist in arranging for a class-action lawsuit using a yet-to-be-determined lawyer in Bittrex's area -- Washington State. Anyone else interested? The longer we wait to act, the less chance that we get our coins back.
hero member
Activity: 756
Merit: 500
shitty worthless scammers
newbie
Activity: 15
Merit: 0
I have question about scams,do you know how we can fight with it? I purpose to do it with audition.What do you think?
newbie
Activity: 13
Merit: 0
I had waited for 2 months too, should we ask cloudflare to shutdown the service for this scam?
https://www.cloudflare.com/abuse/
hero member
Activity: 756
Merit: 500
its done
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
jr. member
Activity: 46
Merit: 1
I'm on the same boat and I was also considering opening a thread here, but so far reports of this happening aren't all that widespread.

The difference is I've had my account for years, used them successfully in the past, always had 2FA and never had an email regarding any unauthorized login attempt. So I have no clue regarding what's happening.

The worst part of this is that now I can't even withdraw my funds, so they've basically taken my funds as a hostage... Let's see how this plays out.

PS: I've successfully managed to withdraw from falling exchanges in the past... So something's definitely wrong on Bittrex.

EDIT: other users with the same issue in recent times on the following threads:
https://bitcointalksearch.org/topic/bittrex-accountdisabled-1663636
https://bitcointalksearch.org/topic/bittrex-accountdisabled-help-1957588
https://bitcointalksearch.org/topic/removed-2053629
https://bitcointalksearch.org/topic/bittrex-is-a-scam-website-avoid-with-proof-1954598
https://bitcointalksearch.org/topic/bittrex-isnt-upfront-about-their-scam-tactics-2038169

Their thread on the forums can be found here

I'm in the same boat also. $5,300 for myself. My brother owns a Florida law firm and has offered, at no charge, to assist in arranging for a class-action lawsuit using a yet-to-be-determined lawyer in Bittrex's area -- Washington State. Anyone else interested? The longer we wait to act, the less chance that we get our coins back.


Im in,
I got 4.3 k in there, let me know how can we move on with that
newbie
Activity: 19
Merit: 0
I'm on the same boat and I was also considering opening a thread here, but so far reports of this happening aren't all that widespread.

The difference is I've had my account for years, used them successfully in the past, always had 2FA and never had an email regarding any unauthorized login attempt. So I have no clue regarding what's happening.

The worst part of this is that now I can't even withdraw my funds, so they've basically taken my funds as a hostage... Let's see how this plays out.

PS: I've successfully managed to withdraw from falling exchanges in the past... So something's definitely wrong on Bittrex.

EDIT: other users with the same issue in recent times on the following threads:
https://bitcointalksearch.org/topic/bittrex-accountdisabled-1663636
https://bitcointalksearch.org/topic/bittrex-accountdisabled-help-1957588
https://bitcointalksearch.org/topic/removed-2053629
https://bitcointalksearch.org/topic/bittrex-is-a-scam-website-avoid-with-proof-1954598
https://bitcointalksearch.org/topic/bittrex-isnt-upfront-about-their-scam-tactics-2038169

Their thread on the forums can be found here

I'm in the same boat also. $5,300 for myself. My brother owns a Florida law firm and has offered, at no charge, to assist in arranging for a class-action lawsuit using a yet-to-be-determined lawyer in Bittrex's area -- Washington State. Anyone else interested? The longer we wait to act, the less chance that we get our coins back.
newbie
Activity: 19
Merit: 0

It seems that their Slack is closed. At least I can't join.

Can pm me your email? I can send you an invite.

Same disabled account problem for me too. Nothing but automated emails from their support. Can you help me to join Slack?
Thanks!
newbie
Activity: 2
Merit: 0
Yeah!Guys, it looks like scam and i propose to make sure that all projects show their audit report and then investors will be calm.

I completely agree. The experience of Tezos showed that now the transparency of ICO project can only be proved through audit reports. Smiley

Do you think that the ICO reputation of the project is not enough to assess the transparency of the project? Is it really necessary to audit?
newbie
Activity: 42
Merit: 0
Yeah!Guys, it looks like scam and i propose to make sure that all projects show their audit report and then investors will be calm.

I completely agree. The experience of Tezos showed that now the transparency of ICO project can only be proved through audit reports. Smiley
newbie
Activity: 22
Merit: 0
Yeah!Guys, it looks like scam and i propose to make sure that all projects show their audit report and then investors will be calm.
legendary
Activity: 1456
Merit: 1175
Always remember the cause!
I checked those Ids, they seem to be bittrex dependents. First two publicly admit their role in Bittrex and the later is corrupted enough to be the CEO Grin
full member
Activity: 294
Merit: 100
Leave negative feedback for these thieves
they blocked thousands of accounts since 50 days ago & not givin a single response to tickets



richiela (Bittrex admin - topic starter) :
https://bitcointalksearch.org/user/richiela-96390


ryan (Bittrex admin) :
https://bitcointalksearch.org/user/chiznitz-171880


julian (CEO) :
https://bitcointalksearch.org/user/jyap-332203



Fake info, look at their trust, random accounts :/
hero member
Activity: 756
Merit: 500
Leave negative feedback for these thieves
they blocked thousands of accounts since 50 days ago & not givin a single response to tickets



richiela (Bittrex admin - topic starter) :
https://bitcointalksearch.org/user/richiela-96390


ryan (Bittrex admin) :
https://bitcointalksearch.org/user/chiznitz-171880


julian (CEO) :
https://bitcointalksearch.org/user/jyap-332203

legendary
Activity: 1456
Merit: 1175
Always remember the cause!
They are Scamming people step by step, withdraw all your money or you will be disabled too soon

Exactly!

Step by step, fraction by fraction, level by level in the most deepest fraud in the crypto ecosystem ever! The people behind Bittrex are the most sophisticated thieves in this market nowadays. They continuously and widely manipulate trading while taking position (using their own robots) against users (which is a serious crime by itself), they use deposited cryptos to run pump and dump scenarios and this way manipulate the market, and  since October they have managed for their most rude and cruel attack against their users with fake excuses about KYC by disabling thousands of accounts (blocking the owners right to withdraw) and scamming millions of dollars.


And yet, media and prominent and celebrity figures remain silent because they think it is not a crypto issue. They are wrong, exchanges are the main issue in the crypto ecosystem as long as btc/eth/zec/ ... are traded as a commodity and not used as a currency. Exchanges are the main concern and it is so disappointing that an unregulated, irresponsible con site which has stolen cryptos worth millions of dollars and do not bother to explain anything, is listed among the most active exchanges. It is a shame!

I have read posts in this forum trying to wash the face of these ugly scammers in Bittrex by making irrelevant excuses on behalf of them. They should better STFU. Holding people's funds in your pocket and saying "I want to know you as my customer, meanwhile I won't give your deposit back!" and keep saying this for almost 2 months, how can it be justified?
hero member
Activity: 756
Merit: 500
thousands users banned - disabled without reason more than 45 days

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 saw there are a lot of people on twitter all day about it, and I saw that someone is blocked on their twitter now Sad

their support do not answer anything!!!!
my tickets are there for a month something....can we get somebody help on this?  Cry

I think the only hope at this point is getting a lawyer or being AS LOUD as possible - reddit, twitter... everything. Support is useless!
sr. member
Activity: 294
Merit: 250
their support do not answer anything!!!!
my tickets are there for a month something....can we get somebody help on this?  Cry

I think the only hope at this point is getting a lawyer or being AS LOUD as possible - reddit, twitter... everything. Support is useless!
newbie
Activity: 13
Merit: 0
their support do not answer anything!!!!
my tickets are there for a month something....can we get somebody help on this?  Cry
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