I still do not understand: if there is so much scam in ICO, then why not introduce a permanent practice of publishing audit reports by projects? This is very well implemented in IPO. Why not adopt this trend?
You are right ,man. I think it actually can help all ICO project to show that they aren't scamming. 
Topic: BITTREX.COM 1.000.000$ disabled - page 4. (Read 27802 times)
1M disabled ? Can't believe you can get stolen like that nowadays.
I still do not understand: if there is so much scam in ICO, then why not introduce a permanent practice of publishing audit reports by projects? This is very well implemented in IPO. Why not adopt this trend?
No, I'm from Ukraine.
bittrex does not release 10,000 dollars. They ask to pass EV. today 9 days. you can somehow tell everyone that people would run from there. Have you solved the question?I do not understand, Bitex sent a letter, in which he motivated the freezing of OFAC funds. ? or how? is it serious or do they want to deceive you? to be honest, in this situation I do not understand anything, except that from bitrektsa we must try to stay away. 
do you mean freezing Your funds because of OFAC requirements?no fortunately I did not receive such a letter, I just want to understand why it came to the topikstarter, and how to be, are there any methods to bypass this situation, or just stay away from Bittrex? To be honest, it's some kind of messed up situation.
still disabled :/
Навсегда а не стил, у них есть линка где проверять кто в крыму прописан а кто нет.Бай бай мальчик!!! уехал миллион амерам. Вот ты странный тебя же спрашивали кто ты, но ты был важен, вот теперь американцы знают что ты важный, что у тебя БЫЛ миллион. Молодец!
still disabled :/
Did you vote on the Crimea "referemdum" for Putin invasion?
My Enhanced approved account has been disabled for over a month now without any replies on my ticket other than bots. tried emailing them tweeting them without any success I already posted pics proving where I got my BTC from and all the receipts are available and legit through local bitcoin site and still nothing...
I do not understand, Bitex sent a letter, in which he motivated the freezing of OFAC funds. ? or how? is it serious or do they want to deceive you? to be honest, in this situation I do not understand anything, except that from bitrektsa we must try to stay away.
do you mean freezing Your funds because of OFAC requirements?
I do not understand, Bitex sent a letter, in which he motivated the freezing of OFAC funds. ? or how? is it serious or do they want to deceive you? to be honest, in this situation I do not understand anything, except that from bitrektsa we must try to stay away.
I got email again from Bitterx and now i can said
Bitterx stole funds under what bitterx call OFAC.
Bitterx stole funds under what bitterx call OFAC.
The Office of Foreign Assets Control (OFAC) of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United States.
Many of the sanctions are based on United Nations and other international mandates, are multilateral in scope, and involve close cooperation with allied governments.
Bittrex being a scam is horrible but what the HELL are you doing with a million dollars on an exchange?!?!?!?!
They are Scamming people step by step, withdraw all your money or you will be disabled too soon
oops wrong info... i can login. I stuffed up with my login details. I was getting worried for a while there.
I do not live in the USA and opened my Bittrex a/c maybe 4 months ago and I have had about $10,000 coin approx in there ever since to do day trading sometimes.
Anyway I have never verified my account and I can still login and trade.
I better get myself verified asap I guess.
Hope everyone gets things sorted asap.
So the lockout may be country specific ?
I do not live in the USA and opened my Bittrex a/c maybe 4 months ago and I have had about $10,000 coin approx in there ever since to do day trading sometimes.
Anyway I have never verified my account and I can still login and trade.
I better get myself verified asap I guess.
Hope everyone gets things sorted asap.
So the lockout may be country specific ?
I just noticed this thread. I logged into Bittrex 2 days ago to do an exchange and no issues with logging in but I just tried to login now and I am also locked out now.
This is a such a massive scam from Bittrex omg. Take it to reddit or something, not enough coverage here. Alert all social media.
still disabled :/
Навсегда а не стил, у них есть линка где проверять кто в крыму прописан а кто нет.Бай бай мальчик!!! уехал миллион амерам. Вот ты странный тебя же спрашивали кто ты, но ты был важен, вот теперь американцы знают что ты важный, что у тебя БЫЛ миллион. Молодец!
still disabled :/
Я же тебе писал терпила в личку, бери тур визу и дуй к ним в офис.Уже давно все бы порешал, чем скулить на форуме и считать дни!
Натал если хочешь покажу тебе линку где пробивается.
I do not understand to what logical end all the history moves? and whether it moves at all, or did Bitrex just divorced boys from Ukraine for one million dollars? I worry about you guy, I myself trade on this exchange, but certainly not such horse sizes)
Ну че там?? Как у вас обстоят дела? Наблюдаю за вашей историей как за фильмом.
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