Author

Topic: Bittrex scam? (Read 3384 times)

hero member
Activity: 714
Merit: 500
Skol!
November 25, 2017, 08:44:21 PM
#42
Today I deposited some coins to sell. I did not use Bittrex for 8 weeks.

Now without prior notice I had to give them my address, name and birth date. If they had send me a mail where they explained their change of terms I would never have made this deposit.

I used an old address and a different name because why should I give them my real info? Crypto is anonymous.

They could not find the data in their public records and now they want me to upload a copy of my id card and a selfie.

I can't withdraw anything and I really don't want to give them this kind of sensitive information.

What the fuck!
full member
Activity: 431
Merit: 108
November 23, 2017, 07:58:17 AM
#41

[/quote]

my uncle is using it almost a year now, and he don't have any issue on using bittrex . Im using cryptopia as an exchange it is safe and legit site, try it if you have any issue on bittrex.
full member
Activity: 238
Merit: 100
November 22, 2017, 02:34:42 AM
#40


There's really a massive hate on bittrex right now and you sir even made a signature to spread the word. I think I am just lucky because I did not put my whole investments in it and now bittrex is turning to a terrible exchange like poloniex which is an indication that it's best to stop using the exchange.
newbie
Activity: 12
Merit: 0
November 13, 2017, 01:22:35 AM
#39
Yeah wish they would respond to the accusations
hero member
Activity: 756
Merit: 500
newbie
Activity: 37
Merit: 0
July 17, 2017, 12:33:34 PM
#37
Stopped using Poloniex for Bittrex and have had no problems at all. Even with withdrawing BTC (which I have had issues with on Polo)

I suggest going to support.bittrex.com immediately and creating a ticket.
hero member
Activity: 574
Merit: 500
July 16, 2017, 01:43:02 PM
#36
I had a sell close on an altcoin and it shows as the last completed order in my history. However the proceeds from the sell are not in my BTC wallet.

I have no idea where this BTC has gone. I have raised a ticket with bittrex support but getting no answers.

It all rather strange, anyone ever had this issue?
Seems odd I have been using it for about a couple of months and never encounter such problem,
Just try to contact them in every possible way I think they would really love to help you if you could reach them.

Just try to send support ticket. Until, you will get resolution from them because may be support system are very slow but they will solve your issue in time. I think they won't delay because it will damage their reputation.

I have already asked this user to give us a ticket # or contact us on our slack to resolve this issue.

Ryan @ Bittrex
sr. member
Activity: 658
Merit: 251
VIMee - Social Network
July 16, 2017, 03:32:44 AM
#35
I had a sell close on an altcoin and it shows as the last completed order in my history. However the proceeds from the sell are not in my BTC wallet.

I have no idea where this BTC has gone. I have raised a ticket with bittrex support but getting no answers.

It all rather strange, anyone ever had this issue?
Seems odd I have been using it for about a couple of months and never encounter such problem,
Just try to contact them in every possible way I think they would really love to help you if you could reach them.

Just try to send support ticket. Until, you will get resolution from them because may be support system are very slow but they will solve your issue in time. I think they won't delay because it will damage their reputation.
hero member
Activity: 2366
Merit: 594
July 15, 2017, 05:23:52 PM
#34
I had a sell close on an altcoin and it shows as the last completed order in my history. However the proceeds from the sell are not in my BTC wallet.

I have no idea where this BTC has gone. I have raised a ticket with bittrex support but getting no answers.

It all rather strange, anyone ever had this issue?
Seems odd I have been using it for about a couple of months and never encounter such problem,
Just try to contact them in every possible way I think they would really love to help you if you could reach them.
hero member
Activity: 980
Merit: 501
July 15, 2017, 05:04:47 PM
#33
I had a sell close on an altcoin and it shows as the last completed order in my history. However the proceeds from the sell are not in my BTC wallet.

I have no idea where this BTC has gone. I have raised a ticket with bittrex support but getting no answers.

It all rather strange, anyone ever had this issue?

I am a bittrex exchange user since 2016 and bittrex exchange So far so good,
But have you confirmed your email to your transaction? I hope your case is done well..
goodluck!!
hero member
Activity: 644
Merit: 500
July 15, 2017, 09:05:13 AM
#32
I had a sell close on an altcoin and it shows as the last completed order in my history. However the proceeds from the sell are not in my BTC wallet.

I have no idea where this BTC has gone. I have raised a ticket with bittrex support but getting no answers.

It all rather strange, anyone ever had this issue?

after sell you need withdraw youre bitcoin balance to youre addres
you need confirmation youre email addres
check youre withdraw status is complete or not, if compelete and youre not receive to youre BTC wallet you can get sending ticket

ticket support can get response maximum 3 x 24 hour
hero member
Activity: 2492
Merit: 542
July 15, 2017, 12:48:09 AM
#31
Really or is it another false accusations with no enough basis? maybe its a mistake in your part or a bug in the system, the best thing you can do for now is to wait for the response of the support, bittrex is a good exchange Im using it for some months and I got no problem since then. . .
sr. member
Activity: 658
Merit: 251
VIMee - Social Network
July 13, 2017, 05:18:18 AM
#30
I Don't know why people keep on calling both the exchanges like Polo and Bittrex as a scam. I don't know what problems they are facing with these exchanges because I never faced any problem either in the form of withdrawal and deposits. As per my knowledge, both these exchanges are very good exchanges with the reputable trading platform.
hero member
Activity: 3150
Merit: 636
DGbet.fun - Crypto Sportsbook
July 13, 2017, 03:52:39 AM
#29
Any feedback coming from the starter of this thread?

Bittrex seems to be one of the best trading platform and exchange.

Most of the people here didn't experience the same problem as you had, please update us here on what happened.
newbie
Activity: 38
Merit: 0
July 12, 2017, 02:53:47 PM
#28
Bittrex is not bad. I have been there for a few years ,sofar so good.

Something i do wonder about though considering  there is a minimum amount  for orders i do see trades of tiny amounts of Btc, like 1 or 10 Sat. Is that the Trade engine or Bots i have no clue but for interest sake am curious. Smiley
sr. member
Activity: 503
Merit: 250
July 12, 2017, 02:37:13 PM
#27
Just go report your problem and wait for the support's reply. I never had a problem with my bittrex. I'm sure they'll respond to your concern if you lost your bitcoins. Just be careful next time and check your account carefully.
hero member
Activity: 1593
Merit: 502
July 12, 2017, 03:29:19 AM
#26
They are not scammers, I have been using their services successfully for some time. Try a customer service ticket.
sr. member
Activity: 1190
Merit: 256
July 07, 2017, 05:07:28 PM
#25
Bittrex has always been my most preferred exchange.
Since for long I have been using it, i have never come across such issue.
It might be some technical glitches.
°°°°°
I can see bittrex team have responded on the thread, just hope it'll be resolved.
hero member
Activity: 574
Merit: 500
July 07, 2017, 09:34:23 AM
#24
I had a sell close on an altcoin and it shows as the last completed order in my history. However the proceeds from the sell are not in my BTC wallet.

I have no idea where this BTC has gone. I have raised a ticket with bittrex support but getting no answers.

It all rather strange, anyone ever had this issue?

There has never been an instance where someone did not get their coins.  99.9% of the time it's due to the system not showing users when their orders partially executed.  Below are some tips to help you resolve this on your own.  If that still doesn't work, please come to #customer-support on http://slack.bittrex.com and post your ticket # and we can take a closer look if we haven't already.




We're sorry to hear you're having trouble with one of your orders. We've put together some helpful tips that highlight common questions regarding coins not being credited.

Please make sure you're using the "Units Filled" column when calculating costs or proceeds. The "Units Total" column will display the original amount entered for the order, however in many cases a user cancels their order before it fully executes. If you're viewing the page on a mobile device, or zoomed in, and do not see the "Units Filled" column please zoom out.

In many cases when an order is placed it may fill all at once or it may fill in partial amounts. When an order fills in partial amounts we do not display the partial sales in the history - only the final amount of the sale when it is finished.  You will only see the cost or proceeds when your order is marked as complete or it is canceled.

Here is an example:

If you place a SELL order for 100 DOGE and it fills immediately - your BTC balance increase will be immediate.

If you place a SELL order for 100 DOGE and it fills 80 DOGE - your balance is immediately credited for the 80 DOGE you sold. While the remaining balance is pending on your order and you're making other trades in the system the credited amount may be "spent" in another order or withdrawn. This is highly likely if your order took hours or days to fully complete. If a week later the last 20 DOGE fills, your order will show up as complete with an amount of BTC earned, but it will not match your balance because you already received partial payment.



Thanks,

Ryan @ Bittrex
sr. member
Activity: 672
Merit: 250
CryptoTalk.Org - Get Paid for every Post!
July 07, 2017, 02:38:30 AM
#23
I had a sell close on an altcoin and it shows as the last completed order in my history. However the proceeds from the sell are not in my BTC wallet.

I have no idea where this BTC has gone. I have raised a ticket with bittrex support but getting no answers.

It all rather strange, anyone ever had this issue?

Is this my first time to encounter bittrex complain kidding hahaa but i 've been using it but not really encountered this kind
full member
Activity: 307
Merit: 100
July 02, 2017, 03:34:15 PM
#22
bitterex is the good exchange i have use for  1 years  no any problem for me

if you have some trouble just send help tickets to their support you will solve it soon i think
hero member
Activity: 884
Merit: 500
July 01, 2017, 04:01:56 PM
#21
As long as i used bittrex i never experienced any problems, withdrawl huge btc also never get a problem. Bittrex is one of big exchange and wont scam someone with little satoshi Cheesy. No Picture = HOAX
sr. member
Activity: 770
Merit: 254
July 01, 2017, 02:17:23 PM
#20
I am using bittrex for some time and I have never experienced any problems with them.
We can't do nothing much here to help you, you should wait for their support to answer although 5 days is a long time. You have several options - wait for support to answer, send them another ticket, ask this question in their announcement thread or open scam accusation with all proofs.
hero member
Activity: 574
Merit: 500
July 01, 2017, 07:44:44 AM
#19
You can join our slack and post your ticket # in customer-support.  http://slack.bittrex.com

It is highly doubtful that there is anything wrong with your account.  This is most likely the case of a partially executed order that delivered the funds to your account, which were then used on another order before the original order fully closed.

Ryan @ Bittrex
hero member
Activity: 1764
Merit: 505
#SWGT PRE-SALE IS LIVE
July 01, 2017, 05:19:41 AM
#18
Still no response from bittrex for a ticket i raised 5 days ago!!!

Basically my BTC wallet has still not been credited with the  BTC proceeds from the sell of MEME coin

Thanks

Provide some proofs like screenshot of your sell history as well as your balance history so that your claim will be valid. I used trex for 2 years and I never encounter this kind of problem. Check your orders, Maybe you overlook your sell order is not been completed and still pending.

Jesus, yes the order is complete. IT IS IN THE COMPLETE SECTION!!!

It shows the BTC value of the proceeds from the sale but the BTC never came into my BTC wallet

I have sent the screenshot to bittrex support. That was 5 days ago and they haven't even acknowledged me

If they doesn't acknowledge your problem much better if you leave a post on scam accusation section since you have a evidence that you hasn't been watch by them eventhough you have encounter some error regarding to their service. Or much better if you give them an ultimatum and have a private talk with them since patience is needed here mate and I think bittrex is so busy for other things around here.
hero member
Activity: 560
Merit: 500
June 30, 2017, 01:47:27 PM
#17
Can you post pictures here so your claims can get references. I presume that this is some mistake or error. Also in every case inform them who knows maybe can be some bug or something similar. In meanwhile please avoid words such as scam or fraud, those are very heavy words.
newbie
Activity: 69
Merit: 0
June 29, 2017, 09:25:25 AM
#16
Still no response from bittrex for a ticket i raised 5 days ago!!!

Basically my BTC wallet has still not been credited with the  BTC proceeds from the sell of MEME coin

Thanks

Provide some proofs like screenshot of your sell history as well as your balance history so that your claim will be valid. I used trex for 2 years and I never encounter this kind of problem. Check your orders, Maybe you overlook your sell order is not been completed and still pending.

Jesus, yes the order is complete. IT IS IN THE COMPLETE SECTION!!!

It shows the BTC value of the proceeds from the sale but the BTC never came into my BTC wallet

I have sent the screenshot to bittrex support. That was 5 days ago and they haven't even acknowledged me
hero member
Activity: 2954
Merit: 796
June 29, 2017, 08:39:09 AM
#15
Still no response from bittrex for a ticket i raised 5 days ago!!!

Basically my BTC wallet has still not been credited with the  BTC proceeds from the sell of MEME coin

Thanks

Provide some proofs like screenshot of your sell history as well as your balance history so that your claim will be valid. I used trex for 2 years and I never encounter this kind of problem. Check your orders, Maybe you overlook your sell order is not been completed and still pending.
sr. member
Activity: 840
Merit: 266
June 29, 2017, 08:33:18 AM
#14
Are you sure you actually sold your coins ? I know this might be dump question but it happen with me before on different exchange i thought i sold my coins and spent the whole day trying to figure where it went and turned out i did not sell them because i miss write the price when trying to sell and it went to pending  orders .
newbie
Activity: 69
Merit: 0
June 29, 2017, 07:36:58 AM
#13
Still no response from bittrex for a ticket i raised 5 days ago!!!

Basically my BTC wallet has still not been credited with the  BTC proceeds from the sell of MEME coin

Thanks
legendary
Activity: 2632
Merit: 1094
June 24, 2017, 04:48:56 PM
#12
nothing has been withdrawn. The proceeds of the sell should be in the btc wallet but they are not. I have 2fa enabled

Are you sure it has been completed? It's really strange that the BTC did not appear in your wallet as this process is instant. I guess it may take a while or the wallet of that altcoin must be under construction. The support should answer you soon as they never have any such issues.
sr. member
Activity: 840
Merit: 266
June 24, 2017, 04:45:54 PM
#11
It is really became annoying  I saw this words ( bittrex scam ) a lot lately most from newbie accounts and everyone of this was based on nothing .

Did you try email support first ? did you log out and in again ? It might be just a bug ! . I will tell you one thing sites like Bittrex , poloniex , ect

IF they turn scam ever trust me you will not be the one to discover it with just few altcoins . And if they ever scam it will not be just few coins

that they are already making in few mins or maybe seconds without scamming. 
legendary
Activity: 2660
Merit: 1074
June 24, 2017, 04:41:29 PM
#10
I've never faced any problem with Bittrex and you is the first one to relate a problem with them, that I see.

To see what you have, click in wallets then check "hide zero balances", if you have something in your old coin, either as balance or pending order, it will show where you have balances, either available or pending in an order.


Maybe your order still is not 100% executed, or you somehow sold in the wrong market Huh
hero member
Activity: 2954
Merit: 533
Leading Crypto Sports Betting & Casino Platform
June 24, 2017, 04:36:16 PM
#9
nothing has been withdrawn. The proceeds of the sell should be in the btc wallet but they are not. I have 2fa enabled
Have you checked the latest transaction history or withdraw? It looks there is a bug with your wallet account. But my best advice you can take the prove or screen whot about your problem and sending a ticket to the bittrex support. If you want to get the fast response from the team or directly speak with the bittrex team and try to join in the bittrex black group. Most of the people are having a problem with bittrex can try to speak with the team directly through his slack group.
newbie
Activity: 11
Merit: 0
June 24, 2017, 04:16:59 PM
#8
I started using Bittrex the other day and it worked fine. However, it did take a while for the BTC confirmations to process, and I also had to refresh the BTC wallet in Bittrex by clicking those circular arrows.
hero member
Activity: 1288
Merit: 645
June 24, 2017, 03:54:54 PM
#7
thats strange. ı had never have that kınd of problem. but you should thınk may be you made a mıstake. because lots of person makıng mıstake and thınkıng lıke they never do any mıstake. may be you wrote a wrong adress
full member
Activity: 322
Merit: 102
June 24, 2017, 03:20:11 PM
#6
I had a sell close on an altcoin and it shows as the last completed order in my history. However the proceeds from the sell are not in my BTC wallet.

I have no idea where this BTC has gone. I have raised a ticket with bittrex support but getting no answers.

It all rather strange, anyone ever had this issue?

For the love of god stop using that word every time some anomaly occurs. Just wait for bittrex support to respond and I am confident that it will work out.

To me Bittrex is like the best exchange out there. Never had any problems with them whatsoever.
member
Activity: 64
Merit: 10
June 24, 2017, 03:07:34 PM
#5
That's strange. I have never had a problem with Bittrex.  Are you sure it isn't in the reserved collum for a buy order?
newbie
Activity: 69
Merit: 0
June 24, 2017, 02:46:53 PM
#4
nothing has been withdrawn. The proceeds of the sell should be in the btc wallet but they are not. I have 2fa enabled
legendary
Activity: 1526
Merit: 1003
June 24, 2017, 02:39:55 PM
#3
I also using bittrex from a long time ago but never had such kind of issue first you have to look into wallets and check it carefully history of deposit and withdraw. If you don't use 2fa than nobody can't withdraw without email confirmation.
sr. member
Activity: 1078
Merit: 354
June 24, 2017, 02:33:21 PM
#2
Sounds odd. I've never had any problems with Bittrex.
newbie
Activity: 69
Merit: 0
June 24, 2017, 02:10:27 PM
#1
I had a sell close on an altcoin and it shows as the last completed order in my history. However the proceeds from the sell are not in my BTC wallet.

I have no idea where this BTC has gone. I have raised a ticket with bittrex support but getting no answers.

It all rather strange, anyone ever had this issue?
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