BITTREX - SCAM! | Bitcointalksearch.org

ngesotcoy

full member

Activity: 559

Merit: 100

Quote from: wwwsos on January 25, 2021, 08:29:02 AM

What proof do you need?
All the facts will been presented to Liechtenstein National Police.
I won’t post the screens here.
Let them take that money for themselves... as long as there’s no indigestion. We don't have to put up with this!

You can follow post #2 or recommend a link with detailed visual proofs. I want to know exactly, it is real or fake.

wwwsos

newbie

Activity: 2

Merit: 0

What proof do you need?
All the facts will been presented to Liechtenstein National Police.
I won’t post the screens here.
Let them take that money for themselves... as long as there’s no indigestion. We don't have to put up with this!

ngesotcoy

full member

Activity: 559

Merit: 100

Quote from: wwwsos on January 25, 2021, 06:22:13 AM

Easiest way to earn a living is to steal! This is what the Bittrex is doing. Since 2017, they’ve stolen millions.
This scheme is long-standing.
Tracking a large account and then blocked for a far-fetched reason.
And after that a long correspondence with support.
You will be re-verified plus due diligence: Income certificate from the place of work, origins you coins, and so on.
In the end, you won’t get anything back.
You deposit the own money and can't be withdrawal... .
Some of us have over $20,000 stuck.
Sign the petition today, and we will mobilize to hire a lawyer to fight Bittrex in court and get our money back !!!
http://chng.it/pZg5skNByq Thank you so much for your assistance!!

@andrrew7201 registered on May 27, 2019, last active on May 28, 2019. He and a few newbies didn't share proofs. Can you share it? We'll help if that's right.

wwwsos

newbie

Activity: 2

Merit: 0

Easiest way to earn a living is to steal! This is what the Bittrex is doing. Since 2017, they’ve stolen millions.
This scheme is long-standing.
Tracking a large account and then blocked for a far-fetched reason.
And after that a long correspondence with support.
You will be re-verified plus due diligence: Income certificate from the place of work, origins you coins, and so on.
In the end, you won’t get anything back.
You deposit the own money and can't be withdrawal... .
Some of us have over $20,000 stuck.
Sign the petition today, and we will mobilize to hire a lawyer to fight Bittrex in court and get our money back !!!
http://chng.it/pZg5skNByq Thank you so much for your assistance!!

User141

newbie

Activity: 6

Merit: 3

That was a known SCAM!
I don't even need to prove anything.
They can do is suspend any account!
You cant made that withdrawal
Plus they're feeding personal information to darknet.
So think of that before you do to made verification.
And yet they ran into cash-flow problems.
I haven't discovered any secret here!
All these facts are enough to reveal once again that it SUPERSCAM!!

stadus

legendary

Activity: 3080

Merit: 1292

Hhampuz for Campaign management

Try to provide some evidence, that would be helpful to properly verify if you are telling the truth.

My experience thus far with Bittrex is good, I was able to withdraw my funds, and I am also fully verified.
There must be some reason that you were not able to disclose here, so please it's necessary to give full attachment of your claim.

scamonline

newbie

Activity: 14

Merit: 0

Make screenshot about all is wrong from Bittrex if possible. Hope you will have good news and find solution.

boutymate

newbie

Activity: 1

Merit: 0

Quote from: harizen on May 27, 2019, 06:44:40 PM

Quote from: andrrew7201 on May 27, 2019, 12:39:46 PM

Hi everyone!
Bittrex Exchange- scam!
I entered the password as usual, then I was asked to confirm via mail - no problem! Further entered the password from the phone-2FA verification-successfully!
Translated Bitcoins, I bought a little bit, and when I was taken out they blocked me! On the letter - ask to wait! but you will wait for weeks, the ANSWER WILL NOT BE! they steal money!
My account 3 years old, full verification - whey blocked 20 000 USD !

It's difficult to conclude and assume what really happened.

Put up all the details on the mentioned format above. As much as possible, post email or chat logs or something that can act as an additional reference.

Not an assurance that they will respond but with your well-detailed accusation, it can raise awareness that the exchange is sh*t.

http://BTChttp://

harizen

legendary

Activity: 3122

Merit: 1398

For support ➡️ help.bc.game

Quote from: andrrew7201 on May 27, 2019, 12:39:46 PM

Hi everyone!
Bittrex Exchange- scam!
I entered the password as usual, then I was asked to confirm via mail - no problem! Further entered the password from the phone-2FA verification-successfully!
Translated Bitcoins, I bought a little bit, and when I was taken out they blocked me! On the letter - ask to wait! but you will wait for weeks, the ANSWER WILL NOT BE! they steal money!
My account 3 years old, full verification - whey blocked 20 000 USD !

It's difficult to conclude and assume what really happened.

Put up all the details on the mentioned format above. As much as possible, post email or chat logs or something that can act as an additional reference.

Not an assurance that they will respond but with your well-detailed accusation, it can raise awareness that the exchange is sh*t.

Jating

hero member

Activity: 2842

Merit: 772

As other's have suggested, please open a Scam accusations against them.

And be sure to include all relevant informations, screen shots of conversation if possible so that the community can give you a 'advise'. And of course to warn those newbies as well.

hai.vandinh

newbie

Activity: 2

Merit: 0

Quote from: andrrew7201 on May 27, 2019, 12:39:46 PM

Hi everyone!
Bittrex Exchange- scam!
I entered the password as usual, then I was asked to confirm via mail - no problem! Further entered the password from the phone-2FA verification-successfully!
Translated Bitcoins, I bought a little bit, and when I was taken out they blocked me! On the letter - ask to wait! but you will wait for weeks, the ANSWER WILL NOT BE! they steal money!
My account 3 years old, full verification - whey blocked 20 000 USD !

Thank for alerts !!!

diazepam666

hero member

Activity: 1162

Merit: 516

1BTC Welcome Bonus

Incorrect place to make this thread. Write your problem about Bittrex on scam accusation child board.
https://bitcointalk.org/index.php?board=83.0

One more think I believe you were clicked any phishing site link or any scam email. Kindly share the proof of the link you were accessed by going back to the tabs and confirm it one time.

If all evidences you own perfectly then write the complaint thread at scam accusation.

Slow death

legendary

Activity: 2968

Merit: 1095

Leading Crypto Sports Betting & Casino Platform

ANN Thread: [ANN] Bittrex - Next generation exchange (btc/ltc/eac/ppc/rdd/ftc/and more)

have some people with problems similar to your.

Profile: @richiela

AB de Royse777

legendary

Activity: 2464

Merit: 3878

Visit: r7promotions.com

Quote from: andrrew7201 on May 27, 2019, 12:39:46 PM

Hi everyone!
Bittrex Exchange- scam!
I entered the password as usual, then I was asked to confirm via mail - no problem! Further entered the password from the phone-2FA verification-successfully!
Translated Bitcoins, I bought a little bit, and when I was taken out they blocked me! On the letter - ask to wait! but you will wait for weeks, the ANSWER WILL NOT BE! they steal money!
My account 3 years old, full verification - whey blocked 20 000 USD !

I suggest you to move this topic to the Scam Accusations board. Also you will need to bring clear information so that forum DTs can take steps if there is a way.

Here is the format:

Quote from: escrow.ms on July 21, 2013, 01:28:05 PM

Scam Report Format

Code:

[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

Copy and paste it in new thread then fill all data.

andrrew7201

newbie

Activity: 3

Merit: 0

Hi everyone!
Bittrex Exchange- scam!
I entered the password as usual, then I was asked to confirm via mail - no problem! Further entered the password from the phone-2FA verification-successfully!
Translated Bitcoins, I bought a little bit, and when I was taken out they blocked me! On the letter - ask to wait! but you will wait for weeks, the ANSWER WILL NOT BE! they steal money!
My account 3 years old, full verification - whey blocked 20 000 USD !

Topic: BITTREX - SCAM! (Read 272 times)