bittrex scam they did not open my account 12,7 BTC ( 134.000 dolar )

Saint-loup

legendary

Activity: 2604

Merit: 2353

Quote from: rejho on August 04, 2019, 04:23:35 AM

thank you for answer and help

snip

I agree with you it's clearly a dishonest and shady practice from Bittrex. It's not their funds, they can't hold back your funds like that for dubious motivations. In fact the reasons they're evoking here don't even make sense.
If I think someone send me something illegal, I will send it back, I will not keep it at home... so if they think your funds are dubious, they should just refuse them.

Botnake

hero member

Activity: 2856

Merit: 667

The right away of making a scam accusation is not only attaching photos, you should write something on how this situation happen, the community can't be one sided here, we want to evaluate your evidence altogether with your statement.

coolcoinz

legendary

Activity: 2744

Merit: 1174

Quote from: rejho on August 04, 2019, 04:23:35 AM

thank you for answer and help

https://resmim.net/f/A608nv.png
https://resmim.net/f/oQuiyy.png
https://resmim.net/f/6PG9uv.png
https://resmim.net/f/Tfj2J9.png
https://resmim.net/f/8TXhz7.png
https://resmim.net/f/CSfRI1.png

I haven't used bittrex for a while now since they started asking for KYC, but this is completely crazy. If I were you, I'd ask them to unlock my bitcoins and cancel all my trades, with bitcoins sent back to your wallet or back to where they came from if that's acceptable. I would never get into such a ridiculous back and forth discussion with them.
Basically what they are doing is asking you to prove how you were able to obtain the coins that you are trying to sell, which is unacceptable to a holder like me, who has no proof of purchase and no incentive to give them my bank statements or business records, especially since my coins were never bought through a bank but earned or bought with cash. Just find yourself another exchange and request for your bittrex account to be closed and funds returned. You have made a mistake of depositing your coins with bittrex and you should correct it ASAP. If they are afraid of money laundering, they can either deny you services (but can't hold your coins because that's theft), or report you to the authorities for verification.

If they keep playing cat and mouse with you and holding your coins, get a lawyer.

rejho

newbie

Activity: 28

Merit: 1

thank you for answer and help

https://resmim.net/f/A608nv.png
https://resmim.net/f/oQuiyy.png
https://resmim.net/f/6PG9uv.png
https://resmim.net/f/Tfj2J9.png
https://resmim.net/f/8TXhz7.png
https://resmim.net/f/CSfRI1.png

davinchi

legendary

Activity: 2100

Merit: 1058

I dint understand what you have munched there though, but I think that bittrex is too reliable to do anything fishy, so it may be quite too early to actually start tagging whatever problem you have with them as scam and also be sure that whatever transaction you have done so far was actually on bittrex, because we have lots of scammers that do use the name of some of these top exchanges to dupe investors.

I believe you must have contacted them, if you have, keep pushing until they reply you. Bittrex is not s scam, exchange, and of recent, they were even seeking approval from United State from a particular establishment, so for these type of exchanges like Binance, that would make their identity known to public, it will be difficult for themto scam, so I believe you will still be able to get in touch with them.

princerepon

full member

Activity: 994

Merit: 101

Quote from: pixie85 on August 02, 2019, 04:40:43 PM

Quote from: princerepon on August 02, 2019, 04:36:51 PM

Quote from: rejho on August 02, 2019, 05:22:41 AM

hello friends I've been waiting for a long time after choosing one of my Bittrex accounts.
thanks

What can ı do ı wait long time...

https://resmim.net/f/leoukf.png

Can't see proper information about complain. And what is about this image link totally don't understand. Without proper information i don't thing anyone can help you. When Bitterex start their KYC for their website my account was blocked too. If you really face that kinda problem contact with them via mail. they will tell you what kinda info need for that.

The correct link has been given already in the thread. You did not bother to look for it. https://resmim.net/f/leoukF.png

It doesn't change much. He is showing money on his account and that's it. No sign of bittrex blocking him and no emails from customer service. We need that to believe this is a real problem and OP isn't making it all up.

File a real scam accusation with all evidence in the proper section if you feel scammed.

It's really sad if bittrex blocked him and didn't answer his mail. When i start trade bittrex was on of the trust able exchange. I also quit trade there when they blocked my account. But couple of days later i provided them my KYC document and suddenly one day it's opened. it's take time like 2 weeks or something. Immediately i transfer my all token to another exchange. But i never thought they cheat some people. It's really sad to hear that, hope he back his money soon.

novaprime

sr. member

Activity: 812

Merit: 251

UniDApp - it's DeFi time!

Quote from: Questat on August 02, 2019, 07:19:56 AM

What's the significant of the photo attached? You don't attach the right evidence and therefore I can't verify if your statement is true.
Also, you said "one of your bittrex accounts" I think you violated some rules here because you need to pass the KYC to have a legit account.

I think this accusation is without evidence and we should not trust him because Bittrex has never taken the money of any investor and this exchange always has investor protection policies so Bittrex is still a safe exchange. In fact there are many allegations of fraud in other exchanges, but only Bitrex exchanges can protect investors because the reputation of this exchange is always top priority.

Ms_Arc

newbie

Activity: 31

Merit: 0

admitted that bittrex withdraws very slowly, but usually I only need to wait in 24 hours.

MonsterV

legendary

Activity: 2212

Merit: 1008

You should describe all your problems here, so we can give advice or conclusions from the problems you face. I understand that Bittrex is one of the top exchanges, of course they are always being professional with their users, if you can't get your account now that means there are some problems with verifying your account and data. Well Bittrex always uses data verification every time there is a big problem, they make sure it's your real account.

Quote from: BitHodler on August 02, 2019, 05:51:31 PM

I think they already ruined their reputation when they started to lock thousands of people out of their accounts before they wanted to become compliant enough to add actual fiat trading options.

It must be done bittrex because this exchange is domiciled in the US, where they must comply with all strict regulations issued by the US government. Anyone who cannot verify their original data will have their account locked, until they are able to verify validly. I don't consider this a scam, but it's about compliance with regulations in their country.

MrPiggles

sr. member

Activity: 980

Merit: 256

Decentralized Ascending Auctions on Blockchain

Quote from: princerepon on August 02, 2019, 04:36:51 PM

Quote from: rejho on August 02, 2019, 05:22:41 AM

hello friends I've been waiting for a long time after choosing one of my Bittrex accounts.
thanks

What can ı do ı wait long time...

https://resmim.net/f/leoukf.png

Can't see proper information about complain. And what is about this image link totally don't understand. Without proper information i don't thing anyone can help you. When Bitterex start their KYC for their website my account was blocked too. If you really face that kinda problem contact with them via mail. they will tell you what kinda info need for that.

Bittrex needs to ensure their customers' safety and this is necessary in a large exchange like Bittrex because the US government now has a very strict policy of managing crypto. I think it won't be a problem if you provide real KYC information and I have encountered the same situation as you, so nothing will happen and don't worry too much about this issue.

rodel caling

full member

Activity: 952

Merit: 104

Quote from: Questat on August 02, 2019, 07:19:56 AM

What's the significant of the photo attached? You don't attach the right evidence and therefore I can't verify if your statement is true.
Also, you said "one of your bittrex accounts" I think you violated some rules here because you need to pass the KYC to have a legit account.

That's right I think op fault is to failed to pass the kyc requirements what bittrex looking for, he need to fix it for sure op problem will fix. We know bittrex is one of the most trusted exchange with strong protection for their users and both parties.

BitHodler

legendary

Activity: 1526

Merit: 1179

Quote from: Twinkledoe on August 02, 2019, 04:30:54 PM

I don't think bittrex will ruin their reputation with one account.

I think they already ruined their reputation when they started to lock thousands of people out of their accounts before they wanted to become compliant enough to add actual fiat trading options.

As nasty as these moves were, they are not a scam exchange. The only problem is that they are so understaffed, that getting your tickets resolved can take weeks or in some cases even months.

Their volumes aren't as high as they used to be in the past, which means less income and therefore less capital to allocate to employing more staff members. They have gone backwards hard. Undecided

harizen

legendary

Activity: 3122

Merit: 1398

For support ➡️ help.bc.game

Quote from: rejho on August 02, 2019, 05:22:41 AM

hello friends I've been waiting for a long time after choosing one of my Bittrex accounts.
thanks

What can ı do ı wait long time...

https://resmim.net/f/leoukf.png

Waiting for a long time for what? Their customer response? How long now?

You have no choice but to wait. If I'm not mistaken, there is no official Bittrex staff here that can help you. A sad truth to deal with any exchanges.

Providing screenshot won't help. It just shows your balance.

pixie85

hero member

Activity: 2184

Merit: 531

Quote from: princerepon on August 02, 2019, 04:36:51 PM

Quote from: rejho on August 02, 2019, 05:22:41 AM

hello friends I've been waiting for a long time after choosing one of my Bittrex accounts.
thanks

What can ı do ı wait long time...

https://resmim.net/f/leoukf.png

Can't see proper information about complain. And what is about this image link totally don't understand. Without proper information i don't thing anyone can help you. When Bitterex start their KYC for their website my account was blocked too. If you really face that kinda problem contact with them via mail. they will tell you what kinda info need for that.

The correct link has been given already in the thread. You did not bother to look for it. https://resmim.net/f/leoukF.png

It doesn't change much. He is showing money on his account and that's it. No sign of bittrex blocking him and no emails from customer service. We need that to believe this is a real problem and OP isn't making it all up.

File a real scam accusation with all evidence in the proper section if you feel scammed.

princerepon

full member

Activity: 994

Merit: 101

Quote from: rejho on August 02, 2019, 05:22:41 AM

hello friends I've been waiting for a long time after choosing one of my Bittrex accounts.
thanks

What can ı do ı wait long time...

https://resmim.net/f/leoukf.png

Can't see proper information about complain. And what is about this image link totally don't understand. Without proper information i don't thing anyone can help you. When Bitterex start their KYC for their website my account was blocked too. If you really face that kinda problem contact with them via mail. they will tell you what kinda info need for that.

Twinkledoe

full member

Activity: 1904

Merit: 138

★Bitvest.io★ Play Plinko or Invest!

Quote from: numanoid on August 02, 2019, 10:15:31 AM

Quote from: rejho on August 02, 2019, 05:22:41 AM

hello friends I've been waiting for a long time after choosing one of my Bittrex accounts.
thanks

What can ı do ı wait long time...

3 months ago you were complained about bitebtc scammed you
https://bitcointalksearch.org/topic/m.50702445

On that thread you said it was happened on Dec 31, so its mean it has been around 7 months ago.

And now, you are saying bittrex has scammed you too, with larger amount than bitebtc scammed you, 12.7 btc.
Bitebtc still has many unresolved scam accusation until now and it does look like a scam site, but Bitrex? I don't think so.

That's what I was thinking also. Bittrex will resolve his issue if submitted properly to their support. I don't think bittrex will ruin their reputation with one account. Try reaching out the right channels in bittrex and maybe the OP can resolve his case.

Cacabey_40

sr. member

Activity: 972

Merit: 292

Quote from: rejho on August 02, 2019, 05:22:41 AM

hello friends I've been waiting for a long time after choosing one of my Bittrex accounts.
thanks

What can ı do ı wait long time...

https://resmim.net/f/leoukf.png

The correct connection is: https://resmim.net/f/leoukF.png

numanoid

legendary

Activity: 1890

Merit: 1148

Quote from: rejho on August 02, 2019, 05:22:41 AM

hello friends I've been waiting for a long time after choosing one of my Bittrex accounts.
thanks

What can ı do ı wait long time...

3 months ago you were complained about bitebtc scammed you
https://bitcointalksearch.org/topic/m.50702445

On that thread you said it was happened on Dec 31, so its mean it has been around 7 months ago.

And now, you are saying bittrex has scammed you too, with larger amount than bitebtc scammed you, 12.7 btc.
Bitebtc still has many unresolved scam accusation until now and it does look like a scam site, but Bitrex? I don't think so.

squatz1

legendary

Activity: 1666

Merit: 1285

Flying Hellfish is a Commie

Quote from: LeGaulois on August 02, 2019, 07:29:44 AM

He messed up the screenshot but his story his weird and he didn't explain it correctly.
From what I understand one of his bittrex accounts is locked. Looking at his post history it's not the first it happens to him, he had a similar problem with another site.

Dude, you did something wrong with your account for sure.

Without a doubt messed up the screenshot, as it's literally just some random shit.

But yeah, you're not the first guy in the history of crypto to have his account locked. I am going to assume it's from now following some sort of KYC regulation that they asked you too. There's nothing that we'd be able to do here, unless you are able to show that there is some sort of wrongdoing on behalf of bittrex. That's the only way we're able to promote outrage.

joniboini

legendary

Activity: 2170

Merit: 1789

His case with BiteBTC might be legit. We know how terrible they are, and IIRC, they've had those withdrawal problems a few times, just like Bitfinex. Probably they don't have enough funds to process the requested withdrawals, and so some of their users face pending withdrawal or an outright ban. "We detect malicious activity" my ass.

Topic: bittrex scam they did not open my account 12,7 BTC ( 134.000 dolar ) (Read 321 times)