Bittrex Unverified User - Be Careful ! 0.025 BTC Withdrawal Limit without Warnin - page 3.

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: connexus on November 22, 2017, 02:23:25 AM

We are on the same boat.

From 1337 > 0.025 > 0.00

Yesterday it was still .025 but today 0.00.

They pulled the same on me! They must really hate having any customers left!

I posted this in another thread about Bittrex:

Quote from: LoyceV on November 19, 2017, 02:03:43 PM

I don't want to send personal information to a company that doesn't even show who's behind it. I didn't care much before, but after I click ABOUT, I get this:

This must be the worst "about" information ever typed on any website!

Under that, they show this:

Now I still don't know who they are.

I don't want to send them a selfie and an unedited copy of my passport (which is something my government warns against!).
It seems like they're just trying to see what they can get away with, many people with small balances will let it slide, which is pure profit for them.

I have funds in there, from LoyceV's Hero Small 10 Month Person 10 Altcoin Investment Experiment. I have 8.5 months left before I need to withdraw, so I'll wait a bit and see how this develops.

connexus

hero member

Activity: 774

Merit: 503

Quote from: bathrobehero on November 21, 2017, 04:08:44 PM

Happened to me as well.

1337 > 0.025.

Might as well close my account after 3 years and 7 months of use.

We are on the same boat.

From 1337 > 0.025 > 0.00

Yesterday it was still .025 but today 0.00.

I still have few btc left in my account and sadly bittrex don't want me to withdraw them.

Potato Chips

hero member

Activity: 2786

Merit: 902

yesssir! 🫡

Quote from: naturecollision on November 21, 2017, 12:09:15 PM

Quote

this also happen to me i already have an like 0.09 in my account it is new. well i deposit it from the exchanger, but the problem is after creating my new account the withdrawal limit there is 0 btc, there is no 0.025 in unverified account it should have 0.025btc withdrawal per day right, my account doesn't have, something is going on in this exchanger.

I bet this is not ok legally, well screw it, I am in the same trap right now and I will not give them my personal information unless alongside a lawsuit which will cost them lots and lots of users. once users clearly get presented with the fact that - unless you strip naked in terms of privacy - you will be prevented from access to ALL OF YOUR deposits there. I expect them to change this and point it out very clearly on their website, especially on the "generate address" and "deposit" -related pages.

I already contacted a law-firm and explained what the problem about all this really is.

edit: wait a minute, my account is new too, does that mean after waiting 24hrs I will be at least be able to withdraw small amounts? maybe it is too soon to sound the war horn - I'll keep you updated in 24hrs

Most likely not. As stated below, Unverified accounts falls to 0BTC -. 025BTC withdrawal limit, not a fixed .025BTC. And the most important part, It'll be based on your account creation date. Most probably new registered accounts will get 0BTC and the old ones will get .025BTC.

Quote from: https://support.bittrex.com/hc/en-us/articles/231701788-Verification-Withdraw-Limits-and-Troubleshooting

Please check below to see what limit your account falls under.
Unverified Accounts: 0 to .025 BTC depending on account creation date.

Lol. So what did the lawfirm says? If you're planning to file some legal action on bittrex. It will cost you a lot. Think back if spending lots of money is worth it for your new account.

bathrobehero

legendary

Activity: 2002

Merit: 1051

ICO? Not even once.

Happened to me as well.

1337 > 0.025.

Might as well close my account after 3 years and 7 months of use.

naturecollision

jr. member

Activity: 30

Merit: 7

Quote

this also happen to me i already have an like 0.09 in my account it is new. well i deposit it from the exchanger, but the problem is after creating my new account the withdrawal limit there is 0 btc, there is no 0.025 in unverified account it should have 0.025btc withdrawal per day right, my account doesn't have, something is going on in this exchanger.

I bet this is not ok legally, well screw it, I am in the same trap right now and I will not give them my personal information unless alongside a lawsuit which will cost them lots and lots of users. once users clearly get presented with the fact that - unless you strip naked in terms of privacy - you will be prevented from access to ALL OF YOUR deposits there. I expect them to change this and point it out very clearly on their website, especially on the "generate address" and "deposit" -related pages.

I already contacted a law-firm and explained what the problem about all this really is.

edit: wait a minute, my account is new too, does that mean after waiting 24hrs I will be at least be able to withdraw small amounts? maybe it is too soon to sound the war horn - I'll keep you updated in 24hrs

naturecollision

jr. member

Activity: 30

Merit: 7

Quote from: YYmeans on August 08, 2017, 10:02:38 AM

Let me show you the official rules.

https://support.bittrex.com/hc/en-us/articles/215282838

https://support.bittrex.com/hc/en-us/articles/231701788

this is wiggly wobbly BS - none of these articles clearly point the exact case when you can not withdraw ANY funds. which is a reality if you don't strip naked in terms of anonymity at least to some degree, which is not ok for crypto. and it is especially NOT OK to accept ANY deposits or let users generate ANY addresses for deposits, unless the fact that you can not withdraw ANYthing unless you get verified, gets pointed out CLEARLY and most visibly on the page. otherwise this exchange is a trap for user funds. you can send crypto there, but you'll get extorted into forfeiting your anonymity if you want it back. basically they take your money without asking who you are, but they won't give it back without demanding an answer.

ASK the question BEFORE accepting deposits. ffs this makes me so mad. this is fraud and I will let lawyers decide if this is ok, currently they hold some of my funds hostage to this trickery too. (but it is a new account, so maybe I will see some other options in 24hrs)

Bestpromoter

full member

Activity: 322

Merit: 100

Quote from: alyssa85 on October 22, 2017, 09:01:15 AM

Quote from: EACOM on August 12, 2017, 11:58:09 PM

Quote from: Babayega31 on August 11, 2017, 11:34:45 PM

Quote from: viking02 on August 11, 2017, 08:45:45 PM

Hey guys im thinking about creating a bittrex account. So if i do not have a verified account, how many bitcoin or altcoins can i send to my account to switch for bitcoin or another altcoin like ETH? I assume back then you could do up to 3btc in trades per day whether btc to ETH or vice versa? But now its max 0.025 btc? Can someone confirm this is what is meant by it?

Maybe the minimum amount to deposit won't matter on that since I try to create new and deposit a lot of alts there and they receive my deposits and the only problem I face is when I try to withdraw my BTC and it limit me for 0.02+ a day since my account is not been verified. But when I do little verification on it my limit has been increase and people should do some verification on bittrex to rise their withdrawal limit a day.

That scenario sounds odd. They will take all the money you can send them (deposits), but will not allow you to take it back (withdraw) unless you do in ,025 BTC fractions? Shocked

Something smells fishy. Hope they didnt get hacked and are buying time. Thats the behavior banks do before customers want out of the collapsing bank in 3rd world countries

It is fishy. Especially as their withdrawal fees are so high. So instead being able to withdraw 1btc with one withdrawal fee of 0.001 btc ($5.85 at a bitcoin price of $5850), you need 40 transactions of 0.025, and the fees add up to 0.04btc which is $234

I suppose you could convert to something like doge to avoid the high fees. But it's not ideal.

I'd advise legacy unverified accounts to withdraw their coins before they get limited.

this also happen to me i already have an like 0.09 in my account it is new. well i deposit it from the exchanger, but the problem is after creating my new account the withdrawal limit there is 0 btc, there is no 0.025 in unverified account it should have 0.025btc withdrawal per day right, my account doesn't have, something is going on in this exchanger.

alyssa85

legendary

Activity: 1652

Merit: 1088

CryptoTalk.Org - Get Paid for every Post!

Quote from: EACOM on August 12, 2017, 11:58:09 PM

Quote from: Babayega31 on August 11, 2017, 11:34:45 PM

Quote from: viking02 on August 11, 2017, 08:45:45 PM

Hey guys im thinking about creating a bittrex account. So if i do not have a verified account, how many bitcoin or altcoins can i send to my account to switch for bitcoin or another altcoin like ETH? I assume back then you could do up to 3btc in trades per day whether btc to ETH or vice versa? But now its max 0.025 btc? Can someone confirm this is what is meant by it?

Maybe the minimum amount to deposit won't matter on that since I try to create new and deposit a lot of alts there and they receive my deposits and the only problem I face is when I try to withdraw my BTC and it limit me for 0.02+ a day since my account is not been verified. But when I do little verification on it my limit has been increase and people should do some verification on bittrex to rise their withdrawal limit a day.

That scenario sounds odd. They will take all the money you can send them (deposits), but will not allow you to take it back (withdraw) unless you do in ,025 BTC fractions? Shocked

Something smells fishy. Hope they didnt get hacked and are buying time. Thats the behavior banks do before customers want out of the collapsing bank in 3rd world countries

It is fishy. Especially as their withdrawal fees are so high. So instead being able to withdraw 1btc with one withdrawal fee of 0.001 btc ($5.85 at a bitcoin price of $5850), you need 40 transactions of 0.025, and the fees add up to 0.04btc which is $234

I suppose you could convert to something like doge to avoid the high fees. But it's not ideal.

I'd advise legacy unverified accounts to withdraw their coins before they get limited.

olubams

hero member

Activity: 798

Merit: 503

Quote from: valr on August 08, 2017, 05:35:10 AM

You should be able to verify your account pretty easily. I vaguely remember the approval for basic/phone verification taking a few min/hours few weeks back. Yesterday, I decided to upgrade my account to "Enhanced Verification" level (the highest level and you can withdraw >100 BTC) and it took me about 10 min. to get it approved. I just had to upload an ID document and a selfie, that's it! It is still much quicker than getting verified on other exchanges such as Kraken/Coinbase/CEX.

I'd advise you to get your account verified just in case you need to withdraw large amounts in the future.

Pretty easy would mean that you are in a country who have database that can be verified immediately by the management of bittrex so you get to quickly move beyond that point but for someone who is not in a country like that, I tell you, there is no way out of it and the best is to go for the enhanced verification which might still be difficult with respect to the information they are requesting. Anyone who has not used bittrex in a while.should first go there and see things before depositing straight.

nerverd99

full member

Activity: 210

Merit: 100

Quote from: chichidori on October 22, 2017, 03:32:30 AM

I have been using bittrex for 3 years now and suddenly my account got limited and since i am not from united states basic verification would not work, i am against uploading personal data because if a leakage or hack happen then everyone is in danger.

Yeah same , im using basic verification from indonesian , but their declined my basic verification and recommend me using upload an identity or password , im trying to verification using identinty , just 5min my withdraw amount increased to 100Btc/Day.
Yap , but i trust bittrex their will make the system more secure for database some identity or passport number on their database.

chichidori

legendary

Activity: 1694

Merit: 1003

I have been using bittrex for 3 years now and suddenly my account got limited and since i am not from united states basic verification would not work, i am against uploading personal data because if a leakage or hack happen then everyone is in danger.

biggee

member

Activity: 73

Merit: 10

Quote from: viking02 on August 11, 2017, 08:45:45 PM

Hey guys im thinking about creating a bittrex account. So if i do not have a verified account, how many bitcoin or altcoins can i send to my account to switch for bitcoin or another altcoin like ETH? I assume back then you could do up to 3btc in trades per day whether btc to ETH or vice versa? But now its max 0.025 btc? Can someone confirm this is what is meant by it?

No, if you don't verify your account you will have NO access to any funds you send there, and no way to withdraw them.

0 BTC per day for unverified users.

I have no idea why Bittrex have done this but it fucking sucks and the fact that they don't tell you about this when you sign up has to warrant some kind of customer complaint process.

I told a friend to sign up for an account, they transferred a bunch of various assets over, now they can't withdraw any of them without going through Bittrex's verficiation process, which as all of you outside of the USA will know, is totally pointless as ALL non-US verifications fail without supplying serious ID docs (driving license, utility bills etc).

Basically, if you open a Bittrex account, send assets there and then don't verify your account you have just lost your money.

TyGrr

member

Activity: 84

Merit: 10

Quote from: NABiT on August 13, 2017, 07:27:37 AM

Have a look at these posts on the subject
https://bitcointalksearch.org/topic/m.20795739

Ok, thx man, will go there.

NABiT

sr. member

Activity: 350

Merit: 259

Quote from: TyGrr on August 13, 2017, 07:01:33 AM

Quote from: BitcoinHodler on August 08, 2017, 06:35:14 AM

checking my account it says i am limited to 1337 (haha leet) amount of daily bitcoin withdrawal. and it was 2000 bitcoin before.

I have the same daily limit of 1337 BTC, but didn't try to do withdrawal yet. Do you have any error in case of withdraw more than 1 BTC?

Have a look at these posts on the subject

https://bitcointalksearch.org/topic/m.20795739

TyGrr

member

Activity: 84

Merit: 10

Quote from: BitcoinHodler on August 08, 2017, 06:35:14 AM

checking my account it says i am limited to 1337 (haha leet) amount of daily bitcoin withdrawal. and it was 2000 bitcoin before.

I have the same daily limit of 1337 BTC, but didn't try to do withdrawal yet. Do you have any error in case of withdraw more than 1 BTC?

EACOM

newbie

Activity: 27

Merit: 0

Quote from: Babayega31 on August 11, 2017, 11:34:45 PM

Quote from: viking02 on August 11, 2017, 08:45:45 PM

Hey guys im thinking about creating a bittrex account. So if i do not have a verified account, how many bitcoin or altcoins can i send to my account to switch for bitcoin or another altcoin like ETH? I assume back then you could do up to 3btc in trades per day whether btc to ETH or vice versa? But now its max 0.025 btc? Can someone confirm this is what is meant by it?

Maybe the minimum amount to deposit won't matter on that since I try to create new and deposit a lot of alts there and they receive my deposits and the only problem I face is when I try to withdraw my BTC and it limit me for 0.02+ a day since my account is not been verified. But when I do little verification on it my limit has been increase and people should do some verification on bittrex to rise their withdrawal limit a day.

That scenario sounds odd. They will take all the money you can send them (deposits), but will not allow you to take it back (withdraw) unless you do in ,025 BTC fractions? Shocked

Something smells fishy. Hope they didnt get hacked and are buying time. Thats the behavior banks do before customers want out of the collapsing bank in 3rd world countries

sieemma

sr. member

Activity: 980

Merit: 253

Thanks for sharing dude. I guess verifying your basic info will raise this limit. Let's all try and verify or better still withdraw according to the amount you are limited.
These often lead to what people call it they've scammed me. Let be careful!!!

freeyourmind

sr. member

Activity: 364

Merit: 252

Quote from: seafarer on August 08, 2017, 03:22:22 AM

To all "Unverified" users on Bittrex (like me)

Caution is advised with Bittrex.

Bittrex dropped the withdrawal limit from 1 BTC to 0.025 BTC without prior notice.

Hey just looking for some clarification. Do you have a "Basic" Bittrex account to have seen this limit?

I just made a new account and it looks like it requires some personal information to upgrade to a basic account, which still looks like it's unverified.

torry28

legendary

Activity: 1680

Merit: 1001

Quote from: MURONDI on August 12, 2017, 04:48:08 PM

Quote from: Babayega31 on August 11, 2017, 11:34:45 PM

Quote from: viking02 on August 11, 2017, 08:45:45 PM

Hey guys im thinking about creating a bittrex account. So if i do not have a verified account, how many bitcoin or altcoins can i send to my account to switch for bitcoin or another altcoin like ETH? I assume back then you could do up to 3btc in trades per day whether btc to ETH or vice versa? But now its max 0.025 btc? Can someone confirm this is what is meant by it?

Maybe the minimum amount to deposit won't matter on that since I try to create new and deposit a lot of alts there and they receive my deposits and the only problem I face is when I try to withdraw my BTC and it limit me for 0.02+ a day since my account is not been verified. But when I do little verification on it my limit has been increase and people should do some verification on bittrex to rise their withdrawal limit a day.

When is the rule at least WD 0,02btc it ,,? Yesterday I still can WD around 01btc.. Maybe all that is done to minimize money laundering cases, But for the 0.02 btc limit it is too low.. Sad

It has been implemented but i don't know when the exact time. To all unverified account , daily withdrawal limit has been decreased to 0.025 btc not 0.02 btc. Just do basic and phone verification about your bittrex account and you should be fine after that.

MURONDI

sr. member

Activity: 812

Merit: 257

Quote from: Babayega31 on August 11, 2017, 11:34:45 PM

Quote from: viking02 on August 11, 2017, 08:45:45 PM

Hey guys im thinking about creating a bittrex account. So if i do not have a verified account, how many bitcoin or altcoins can i send to my account to switch for bitcoin or another altcoin like ETH? I assume back then you could do up to 3btc in trades per day whether btc to ETH or vice versa? But now its max 0.025 btc? Can someone confirm this is what is meant by it?

Maybe the minimum amount to deposit won't matter on that since I try to create new and deposit a lot of alts there and they receive my deposits and the only problem I face is when I try to withdraw my BTC and it limit me for 0.02+ a day since my account is not been verified. But when I do little verification on it my limit has been increase and people should do some verification on bittrex to rise their withdrawal limit a day.

When is the rule at least WD 0,02btc it ,,? Yesterday I still can WD around 01btc.. Maybe all that is done to minimize money laundering cases, But for the 0.02 btc limit it is too low.. Sad

Topic: Bittrex Unverified User - Be Careful ! 0.025 BTC Withdrawal Limit without Warnin - page 3. (Read 8938 times)