Topic: BITTREX.COM 1.000.000$ disabled - page 8. (Read 27802 times)

У меня в итоге тикеты по обоим аккаунтам поставили в Solved,хотя не отписали ни слова. Ясно всё. Скам

Those who favor the bittrex, See the screenshot at above link. The illegal capture of humans capital is nothing less than assassination . Was not this an obvious deception?Spreading traps for people who are often oppressed, war-torn and frustrated. Bravo! Bittrex

for people who are saying that Bittrex has the rights to do this for the guy just because he is from Ukraine , nope they don't have the right to do that
please check my quote , I asked their support about this specific issue a few months ago and they said that it's all cool

the ToS thing probably new   while the rules of the US for that matter is really old , so bittrex shouldn't be disabling the accounts
if they don't want to welcome residents from specific countries they should let them at least withdraw the money and then block the accounts
while bittrex is acting extremly shady with their customers , the laws of the US has been the same but bittrex suddenly decided to start blocking accounts

паспорт должен быть нового образца (ID карта) где есть информация на латинице. бумажные паспорта старого образца на кирилице не принимаются.
Поэтому я также не могу пройти расширенную верификацию, ибо не имею на данный момент возможность сделать новый ID паспорт.
При этом базовая верификация отклонена, потому, что их автоматический поиск не дал результатов.
Для базовой верификации я заполнял данные латиницей. Перевод на латиницу адреса и прочее взял из банковской выписки.
Но, это им не подошло, поэтому предлагают пройти расширенную верификацию, что я не имею возможности сейчас сделать.
Живу в Украине, не в Крыму.
Был базовый аккаунт. Изменили на новый и ограничили вывод в день до 0.025 BTC в день. На просьбу вернуть хотя бы базовую верификацию не реагируют, поэтому нет диалога.
Я не оперирую огромными суммами. Исключительно небольшие суммы в крипто. И не имею дело с фиатом. Поэтому не понимаю для чего мне нужна расширенная верификация чтобы иметь возможность вывода 100 BTC в день.   Но при этом при выводе BTC, биттрекс будет исправно снимать комиссию 0.001 BTC в день вывода. Или 0.001 за один вывод или предположим 10 раз в течении 10 дней. Разница очевидна.
Поддержка bittrex молчит 7 дней.


The passport must be a new sample (ID card) where there is information on the Latin letters. paper passports of the old samplel on the Cyrillic can not be accepted.
Therefore, I also can not pass an extended verification, because I do not have the opportunity at this time to make a new ID passport.
At the same time, the basic verification is rejected, because their automatic search has not yielded results.
For basic verification, I filled in the data in Latin. Translation to the Latin letters of the address and so on was taken from the bank statement.
But, it did not suit them, that's why they offer to undergo an extended verification, that I can not do now.
I live in Ukraine, not in the Crimea.
There was a basic account. Changed to a new one and limited the withdrawal per day to 0.025 BTC per day. At the request to return at least basic verification does not respond, so there is no dialogue.
I do not operate with huge amounts. Exceptionally small amounts in crypto. And I do not deal with fiat. Therefore, I do not understand why I need an extended verification to be able to withdraw 100 BTC per day. But at the same time when withdrawal BTC, bittrex will properly remove commission of 0.001 BTC on the day of withdrawal. Or 0.001 for one withdrawal or suppose 10 times for 10 days. The difference is obvious.
Support bittrex is silent for 7 days.
(Google translator)

You somehow indeed have a point. I don't get why they would people like OP register in the first place if these countries were indeed banned.

Could be that legislation changed, or that they are not necessary banned, but just taken under a  loop, and verified that the coins of him are clean.

I think bittrex is legally obligated to do this, due to the relations US has with some of these countries &(it's residents).

So, unless you are from one of these countries, i don't think there is much to worry about in this case. It isn't MtGox.
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They can easily figure out who each country is registering from. Why do they confirm the identity of these people? So we conclude that if a corrupt government came to power in a country, we would let the people of that country be plundered. The oppression again against the oppressed people. with this method Surely the world will be corrected .

If you would've read the entire thread, you would've gotten your answer. @OP is from Ukraine, see


and as previously stated somewhere on page #2,


I think bittrex is legally obligated to do this, due to the relations US has with some of these countries &(it's residents).

So, unless you are from one of these countries, i don't think there is much to worry about in this case. It isn't MtGox.

thought we need to speak in english in all sections, 
except local-section, makes this thread worthless, what are these guys speaking about 
im really interested in this issue... thx

Poloniex is ever worse LOL, another scam exchange that will collapse soon.

Should I be concerned? I started using Bittrex as my main exchange but now I keep hearing about accounts being locked away.. is Poloniex still good?

They do not have time to read these posts

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Do you have $1.000.000 in bittrex, do you have financial conditions, why do not you hire a good lawyer and travel together with your lawyer to the US where are situated the offices of bittrex? you can go to their office and you complain in person

Here you will not get anything. The time is running and you are wasting time.

Sometimes you need to create a post like this to make this exchange sites speed up their services. I thought Poloniex is the only scumbag site. I feel discourage to trade in Bittrex because of this.

https://www.youtube.com/watch?v=cy7eMCRo5o8

Скорее с соской на 3 колесном велосипеде. Забаньте троля наконец-то. Пусть в школу топает

For your information, you can actually keep USDT tether in cold storage with Armory. No need to keep it on an exchange.

For everyone calling him a thief. You do realize that he could of mined ETH during 2016-2017 and sold it at $300 each and made $1,000,000.

With a few rigs you could of made 10 ETH a day during early part of 2016. Back then the R9 280X were running at 26MH/s.

Усатого на вас нет!

Привет брат мой "Павлик Морозов" а этим обидно что мы помогаем их бабло отжать.

What outstanding, stunning, brilliant, envious bastards in the comments !! With great pleasure would knock out all the teeth to both scoundrels ))))

Только полный долбоеб будет на пиндоских биржах торговать.
Тикет отправил. Пришло письмо с подтверждением, что обязательно проверят источник средств))

Жаль что в мире есть такие ублюдки как ты! тебя не должно ебать откуда у него эти деньги, следи за своими