Topic: Bittrex will LOCK your money and use your verification for US tax office. (Read 236 times)

Just found that they have also lowered down daily withdrawal limit for basic verified + 2fa enabled account from 3BTC per day to only 0.40 
I think slowly they will force all of us to submit our personal documents to even make 0.01BTC from our account. They might only have two types of account one unverified (can deposit but can't withdraw) and one enhanced account (can make both deposit + withdraw).

Can't find better alternative for bittrex and poloniex, both of them are just shit right now.

This is the response I got to my ticket today.

https://preview.ibb.co/cV2GHw/asd.jpg

Just wanted to clarify... This is unlawful in MANY MANY countries. I deposited the tokens into the exchange and exchange DOES NOT own them. Therefore has NO right to keep them locked. It has been done purely to match my profile to a document id. They want to force me through verification. Considering Coinbase just received a request for 14000 user profiles of anyone who traded $20k in the last 2 years we know exactly where this is going.

DON'T DO IT. If tax office will find out Bittrex does profit and owes tax they will shut them down with fines. GREAT!!! One shitty exchange gone!
If you all supply the documents. Then Bittrex will just hand over all your transactions and they will move all the responsibility to the USERS.

It is sickening Richie, Joe, Rami and other people working with Bittrex want to destroy crypto community and make exchanges just another bank with full id, taxes and invigilation of all transactions.
On top of that they do it by locking users funds and keeping bitcoin for for themselves. Guys what can I say... You are thieves and if any of you are reading this I honestly wish you your kids to be disabled for the rest of their lives. If I ever meet you IRL I will spit in your face to remind you of what you have done.


I will never use Bittrex again and I call all users to abandon their platform.


Awe.