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Topic: Bittrex.com SCAM 100% - page 9. (Read 7069 times)

member
Activity: 378
Merit: 12
November 19, 2017, 07:44:38 AM
#93
I had account on Bittrex, they disabled it for no reason and it took few weeks to verify my identity so think twice before using it
hero member
Activity: 756
Merit: 500
November 19, 2017, 07:42:20 AM
#92
I know bittrex is not a scam exchange and I already used their services before with no issues, some post here showing that you are being hacked and lost your money and it can't be recovered anymore, it so sad and i'm sorry for your loss.



pure scam
it will come to you very soon

take a look at ANN topic:
https://bitcointalk.org/index.php?topic=463202.1420

More than 50 topics in btc forums about these Bittrex scammers & still no clear statement after 40 days

https://bitcointalksearch.org/topic/bittrex-is-a-scam-website-avoid-with-proof-1954598
https://bitcointalksearch.org/topic/bittrexcom-1000000-disabled-2306630
https://bitcointalk.org/index.php?topic=2267728.280
https://bitcointalk.org/index.php?topic=463202.1300
https://bitcointalksearch.org/topic/bittrex-disabled-locking-more-than-100k-in-assets-2295703
https://bitcointalksearch.org/topic/bittrex-how-long-we-need-to-wait-a-case-classified-as-a-criminal-2325580
https://bitcointalksearch.org/topic/cant-trust-bittrex-anymore-be-careful-2269086
https://bitcointalksearch.org/topic/bittrex-triggered-slsupport-ticket-ignored-for-9-days-2214083
https://bitcointalksearch.org/topic/bittrex-is-not-confirming-my-verification-after-11-days-2340162
https://bitcointalksearch.org/topic/bittrex-big-scam-2331561
https://bitcointalk.org/index.php?topic=1663636.60
https://bitcointalksearch.org/topic/bittrex-account-was-disbaled-by-russian-ip-2285913
https://bitcointalksearch.org/topic/exchange-bittrex-began-to-block-accounts-2279516
https://bitcointalk.org/index.php?topic=2278588.20
.......

https://www.cryptocompare.com/exchanges/bittrex/reviews

https://cointelegraph.com/news/bitcoin-altcoin-exchange-bittrex-eyed-with-suspicion-due-to-thousands-of-mysterious-account-closings

https://www.reddit.com/r/CryptoCurrency/comments/76i0ut/warning_bittrex_is_downgrading_accounts_to/

https://steemit.com/bittrex/@tech-trends/bittrex-is-disabling-users-account-without-any-reason

https://steemkr.com/bittrex/@penguinpablo/warning-it-seems-bittrex-is-disabling-accounts-for-no-apparent-reason

https://itsblockchain.com/account-shutdowns-bittrex/

https://www.reddit.com/r/Bitcoin/comments/7axoby/btc_sigwet2x_coming_while_bitterx_disabled_more/

https://www.reddit.com/r/IOTAmarkets/comments/7axbyk/bitterx_exchange_disabled_accounts/
member
Activity: 196
Merit: 10
November 17, 2017, 09:50:50 AM
#91
You have the time to post it here,but you dont have the time to file a ticket at bittrex support?i pity you.
newbie
Activity: 29
Merit: 0
November 17, 2017, 07:56:53 AM
#90
   
Ryan Hentz (Bittrex)
Sep 16 21:02

Hi,

We have reviewed your account. It looks like someone else logged into your account and sold all of your coins and then tried to turn on 2fa in order to withdraw your funds. We recently added email authentication to turn on 2fa which most likely stopped this person from withdrawing the BTC.

We always recommend using a complex unique password and turning on 2-factor authentication.

Here is the login info of the person who must have your username and password.

208.53.158.222   Mozilla/5.0 (Windows NT 6.3; WOW64; Trident/7.0; rv:11.0) like Gecko   2014-09-17 01:07:33.627
208.53.158.222   Mozilla/5.0 (Windows NT 6.3; WOW64; Trident/7.0; rv:11.0) like Gecko   2014-09-16 20:44:22.817


Thank you,

Ryan

fuck me, lost all 2.2btc


this case make as a lesson for all of us, in order to always keep the key security of our wallets respectively..
You are late 3 years. spam is on? check.
member
Activity: 168
Merit: 14
November 17, 2017, 07:48:39 AM
#89
   
Ryan Hentz (Bittrex)
Sep 16 21:02

Hi,

We have reviewed your account. It looks like someone else logged into your account and sold all of your coins and then tried to turn on 2fa in order to withdraw your funds. We recently added email authentication to turn on 2fa which most likely stopped this person from withdrawing the BTC.

We always recommend using a complex unique password and turning on 2-factor authentication.

Here is the login info of the person who must have your username and password.

208.53.158.222   Mozilla/5.0 (Windows NT 6.3; WOW64; Trident/7.0; rv:11.0) like Gecko   2014-09-17 01:07:33.627
208.53.158.222   Mozilla/5.0 (Windows NT 6.3; WOW64; Trident/7.0; rv:11.0) like Gecko   2014-09-16 20:44:22.817


Thank you,

Ryan

fuck me, lost all 2.2btc


this case make as a lesson for all of us, in order to always keep the key security of our wallets respectively..
full member
Activity: 616
Merit: 100
First Islamic Crypto Exchange
November 17, 2017, 07:36:02 AM
#88
I have been using this exchange for a long time - there are no complaints yet.
full member
Activity: 260
Merit: 129
November 16, 2017, 01:26:37 PM
#87
i have used bittrex for long time, and never ever had problems with them. Also support tickets were answered in time, and everything went well.

Thanks there is another people like me. It's clearly FUD for me, very low proof but a sexy title thread. Only to influence people to runaway from this exchange... for another.
full member
Activity: 868
Merit: 103
*Indonesian Professional Translator and BM*
November 15, 2017, 08:54:59 PM
#86
According on Your Problem :

1. Are you already activated 2FA ?
2. if that's problem true. you must be emailed from bittrex if any unusual activity

as long as I using bittrex, there's no trouble. and I can say Bittex is the safest exchange I ever use.
hero member
Activity: 2716
Merit: 904
November 15, 2017, 08:04:48 PM
#85
I know bittrex is not a scam exchange and I already used their services before with no issues, some post here showing that you are being hacked and lost your money and it can't be recovered anymore, it so sad and i'm sorry for your loss.

member
Activity: 65
Merit: 10
Freedom
November 15, 2017, 05:46:29 PM
#84
   
Ryan Hentz (Bittrex)
Sep 16 21:02

Hi,

We have reviewed your account. It looks like someone else logged into your account and sold all of your coins and then tried to turn on 2fa in order to withdraw your funds. We recently added email authentication to turn on 2fa which most likely stopped this person from withdrawing the BTC.

We always recommend using a complex unique password and turning on 2-factor authentication.

Here is the login info of the person who must have your username and password.

208.53.158.222   Mozilla/5.0 (Windows NT 6.3; WOW64; Trident/7.0; rv:11.0) like Gecko   2014-09-17 01:07:33.627
208.53.158.222   Mozilla/5.0 (Windows NT 6.3; WOW64; Trident/7.0; rv:11.0) like Gecko   2014-09-16 20:44:22.817


Thank you,

Ryan

fuck me, lost all 2.2btc



Sorry to hear about your loss. If i were you I would use the IPs to trace who logged in from where to access your account. Also try and think about who would know your password. Sometimes the answers pop up in the most unexpected places/ways. 
hero member
Activity: 812
Merit: 501
November 15, 2017, 05:22:47 PM
#83
Security is very important now, there are many crackers who steal money from exchangers. However, I never use bittrex again now, I prefer hitbtc. Hitbtc is better for me. I used to trade at bittrex, since there were many issues apear, I withdraw all my money from there.
hero member
Activity: 756
Merit: 500
November 15, 2017, 05:08:59 PM
#82
They are Scamming people step by step, withdraw all your money or you will be disabled too soon


So basically Bittrex could be the next Cryptsy, you say?  Your account got disabled as well?

I don't particularly like them but I was never scammed by them.

yup

they blocked many accounts without reason since 40 days ago
Its not only my problem! thousands user got disabled

****
take a look at ANN topic:
https://bitcointalk.org/index.php?topic=463202.1420

More than 50 topics in btc forums about these Bittrex scammers & still no clear statement after 40 days

https://bitcointalksearch.org/topic/bittrex-is-a-scam-website-avoid-with-proof-1954598
https://bitcointalksearch.org/topic/bittrexcom-1000000-disabled-2306630
https://bitcointalk.org/index.php?topic=2267728.280
https://bitcointalk.org/index.php?topic=463202.1300
https://bitcointalksearch.org/topic/bittrex-disabled-locking-more-than-100k-in-assets-2295703
https://bitcointalksearch.org/topic/bittrex-how-long-we-need-to-wait-a-case-classified-as-a-criminal-2325580
https://bitcointalksearch.org/topic/cant-trust-bittrex-anymore-be-careful-2269086
https://bitcointalksearch.org/topic/bittrex-triggered-slsupport-ticket-ignored-for-9-days-2214083
https://bitcointalksearch.org/topic/bittrex-is-not-confirming-my-verification-after-11-days-2340162
https://bitcointalksearch.org/topic/bittrex-big-scam-2331561
https://bitcointalk.org/index.php?topic=1663636.60
https://bitcointalksearch.org/topic/bittrex-account-was-disbaled-by-russian-ip-2285913
https://bitcointalksearch.org/topic/exchange-bittrex-began-to-block-accounts-2279516
https://bitcointalk.org/index.php?topic=2278588.20
.......

https://www.cryptocompare.com/exchanges/bittrex/reviews

https://cointelegraph.com/news/bitcoin-altcoin-exchange-bittrex-eyed-with-suspicion-due-to-thousands-of-mysterious-account-closings

https://www.reddit.com/r/CryptoCurrency/comments/76i0ut/warning_bittrex_is_downgrading_accounts_to/

https://steemit.com/bittrex/@tech-trends/bittrex-is-disabling-users-account-without-any-reason

https://steemkr.com/bittrex/@penguinpablo/warning-it-seems-bittrex-is-disabling-accounts-for-no-apparent-reason

https://itsblockchain.com/account-shutdowns-bittrex/

https://www.reddit.com/r/Bitcoin/comments/7axoby/btc_sigwet2x_coming_while_bitterx_disabled_more/

https://www.reddit.com/r/IOTAmarkets/comments/7axbyk/bitterx_exchange_disabled_accounts/
sr. member
Activity: 394
Merit: 250
November 15, 2017, 01:14:45 PM
#81
i have used bittrex for long time, and never ever had problems with them. Also support tickets were answered in time, and everything went well.
sr. member
Activity: 585
Merit: 251
November 15, 2017, 01:06:47 PM
#80
My acc  include all 2.2btc (BBR, xmr, coco ...) but now have lost. I do not see Withdrawal orders History, not certified mail. So where's my money?

This story actually 100%

i think bittrex not scam. but indeed any phising website looks like bittrex
one of https:// and www. .. the real bittrex is use https:// so be carefull again always bookmark it

I have used Bittrex recently and it was credible. It was very efficient and everything was fine. Since there is such information with SCAM? I never heard of it before.
legendary
Activity: 2436
Merit: 1189
Need Campaign Manager?PM on telegram @sujonali1819
November 15, 2017, 12:53:10 PM
#79
My acc  include all 2.2btc (BBR, xmr, coco ...) but now have lost. I do not see Withdrawal orders History, not certified mail. So where's my money?

This story actually 100%
Did you active 2fa security ? i think it was not a bittrex problem ,it was a problem of your account with low security if you did not active 2fa. everybody should active 2fa in all exchange where people can hold their coin.
full member
Activity: 210
Merit: 100
November 15, 2017, 12:51:14 PM
#78
I think you should contact Bittrex to check what happened in your account. If this is bug of their system, I am sure they will pay you the lost.
full member
Activity: 260
Merit: 129
November 15, 2017, 12:47:07 PM
#77
So much FUD about this exchange. I use it daily an NO PROBLEM at all. I'm from europe, and this exchange is fast. You can easily withdrawal your bitcoin (it's very difficult on other like poloniex) and the verification is very fast. Wonder if it's another binance ad...
newbie
Activity: 42
Merit: 0
November 15, 2017, 12:43:54 PM
#76
This is like 3 years old lol! Why is this relevant?

Also, storing your coins on an exchange is just asking for trouble (he says as many of his coins sit on an exchange).
hero member
Activity: 756
Merit: 504
November 15, 2017, 12:41:52 PM
#75
My acc  include all 2.2btc (BBR, xmr, coco ...) but now have lost. I do not see Withdrawal orders History, not certified mail. So where's my money?

This story actually 100%

i think bittrex not scam. but indeed any phising website looks like bittrex
one of https:// and www. .. the real bittrex is use https:// so be carefull again always bookmark it
Oh man check date before posting about this its already three years old post and you are bumping without any reason right now Bitterex have some issues but these are going to solved and some still don't want to give personal details just because of this its creating more problems if you are verified then you can enjoy without any problem
member
Activity: 126
Merit: 10
November 15, 2017, 12:36:54 PM
#74
Before starting such topics and accusing one of the largest exchanges, if not the largest one, be sure to check your facts straight because this is causing FUD.
As I see the guys were very helpful and answered your questions. Indeed it is your fault for letting this happen by not protecting your account.
Safety first.
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