can't trust bittrex anymore. be careful

cdtc

full member

Activity: 294

Merit: 100

Quote from: tonlong on October 29, 2017, 09:27:35 AM

You can't trust bittrex and you shouldn't trust any exchange sites because it's simple nothing is impossible. If they don't answer tickets, contact bittrex supporter on slack and they will help you within minute.

Is that really true though? I heard the opposite view about usefulness of their slack.

rapidleech

hero member

Activity: 756

Merit: 500

Leave negative feedback for these thieves
they blocked thousands of accounts since 50 days ago & not givin a single response to tickets

richiela (Bittrex admin - topic starter) :
https://bitcointalksearch.org/user/richiela-96390

ryan (Bittrex admin) :
https://bitcointalksearch.org/user/chiznitz-171880

julian (CEO) :
https://bitcointalksearch.org/user/jyap-332203

hrh_fourtyseven

jr. member

Activity: 58

Merit: 10

They are Scamming people step by step, withdraw all your money or you will be disabled too soon

rapidleech

hero member

Activity: 756

Merit: 500

well well
Now
the bittrex Scammer Admin "julian" banned me in twitter
after banning in slack & blocking my money since 35 days ago

SyGambler

legendary

Activity: 2436

Merit: 1804

guess who's back

Quote from: tonlong on October 29, 2017, 09:27:35 AM

You can't trust bittrex and you shouldn't trust any exchange sites because it's simple nothing is impossible. If they don't answer tickets, contact bittrex supporter on slack and they will help you within minute.

agree with you even some members still consider bittrex the dream exchange
so many members still having disabled accounts , same for me I have been waiting their support reply for 16 days now
so either they are ignoring some users on purpose , or they have lack of support team and both of the options suck for a site like bittrex to be honest

this drama with bittrex and poloniex making me learn more and more about EtherDelta

tonlong

sr. member

Activity: 726

Merit: 250

You can't trust bittrex and you shouldn't trust any exchange sites because it's simple nothing is impossible. If they don't answer tickets, contact bittrex supporter on slack and they will help you within minute.

cipher-x_09

full member

Activity: 168

Merit: 120

What the F, here I thought every transaction with is very reliable and then when I sought trading coins with them I didn't get anything. When I try contacting them no response coming from bittrex I thought I was the only one experience with this difficulty with them. Sheesh we need to be careful.

jorneyflair

hero member

Activity: 672

Merit: 500

Quote from: warningsigns on October 28, 2017, 07:59:09 PM

Guys, do NOT store coins in any wallet which you do not control. A safe wallet is one where the private keys are controlled, owned and known by you and you alone. As in the case with Bittrex, they control all the keys so there is no way you can access those coins unless and until they unlock these blocked accounts.

There should be a list of errant and rogue exchanges. And they should be advertised and publicly listed for the well being and safety of the bitcoin community's assets. We now have, among others, Yobit and Bittrex as candidates for this list.

Scary and disturbing that nobody knows who owns and controls this exchange. Sending all these ID to a stranger (not to mention the already locked coins) is extremely risky.

Exactly, and spot on.

If you absolutely have to use bittrex make sure that you move your coin out of there as soon as you finish your trading. If you are a day trader you are much better to just download the official wallet software and run it yourself, without having to deal with counterparty risk.

Bittrex recently have seen a surge of blocked accounts and withdrawals, and it shouldn't come as a surprise to you.

warningsigns

hero member

Activity: 896

Merit: 1082

Guys, do NOT store coins in any wallet which you do not control. A safe wallet is one where the private keys are controlled, owned and known by you and you alone. As in the case with Bittrex, they control all the keys so there is no way you can access those coins unless and until they unlock these blocked accounts.

There should be a list of errant and rogue exchanges. And they should be advertised and publicly listed for the well being and safety of the bitcoin community's assets. We now have, among others, Yobit and Bittrex as candidates for this list.

Scary and disturbing that nobody knows who owns and controls this exchange. Sending all these ID to a stranger (not to mention the already locked coins) is extremely risky.

bitcoin talk

member

Activity: 267

Merit: 22

Who actually owns bittrex?

rapidleech

hero member

Activity: 756

Merit: 500

shitty scammers

jerkchicken

member

Activity: 78

Merit: 10

Quote from: HitbtcSCAM on October 14, 2017, 03:26:48 PM

Hitbtc.com, localbitcoins.com ,bittrex . you will all one day be surprised to learn how it is all controlled by the fbi.Digital money ok fine but you do not have freedom because all the devils mafia is there to control everything.Untill the end of the world it will be like this and worse

Someone has been watching too much Mr. Robot

sina122

newbie

Activity: 4

Merit: 0

Quote from: Slow death on October 15, 2017, 08:54:43 AM

Quote from: papampi on October 15, 2017, 03:50:02 AM

Yes I have had enhanced verification since day 1 of my registration and it got disabled 3 days ago

I have some questions to ask you:

First question: What country are you from?

Second question: what document did you use to verify your account? I mean, did you use a passport or did you use another document?

Third question: what was your balance and how much money did you have in your account? You do not have to tell me the exact value, just say the minimum value.

Fourth question: did you log in with multiple devices or was it just a single device?

i used passport to verify my account . i have about 10 BTC balance value . and i log in with only 1 device but i havent static ip.

Schnecke

jr. member

Activity: 47

Merit: 17

Quote from: zazarb on October 15, 2017, 03:03:51 AM

Do not look strange to, that three first poster created yesterday in same hour?

Sry. Next time we will register ten years before our accounts get blocked. I see absolutely no reason why someone should register on a bitcoin discussion forum after someone steals their bitcoins. Doesnt make any sense, I know.

I am from Germany, most I had stored on bittrex was a bit over 1 btc, luckily withdrew most of it before they got hacked and started panicking. The day they stole my money I had about 100 USD worth of coins stored there.

Slow death

legendary

Activity: 3234

Merit: 1130

Leading Crypto Sports Betting & Casino Platform

Quote from: papampi on October 15, 2017, 03:50:02 AM

Yes I have had enhanced verification since day 1 of my registration and it got disabled 3 days ago

I have some questions to ask you:

First question: What country are you from?

Second question: what document did you use to verify your account? I mean, did you use a passport or did you use another document?

Third question: what was your balance and how much money did you have in your account? You do not have to tell me the exact value, just say the minimum value.

Fourth question: did you log in with multiple devices or was it just a single device?

SyGambler

legendary

Activity: 2436

Merit: 1804

guess who's back

Quote from: papampi on October 15, 2017, 03:50:02 AM

Yes I have had enhanced verification since day 1 of my registration and it got disabled 3 days ago

well that's really weird then , if they have your account already verified why they want you to enable it again by sending the same info that they already have ??
are they suspecting that members are using fake IDs or what ?? this move by bittrex doesn't make sense at all and they haven't explained it

mind sharing what country you are from ?? I heard that all the members who got disabled accounts are from countries that aren't good with the US

Schnecke

jr. member

Activity: 47

Merit: 17

I started receiving ICO phishing mails on october 12th, where did they get my mail address from? My Bittrex account was disabled yesterday. Basic verification, registered one year ago.

papampi

full member

Activity: 686

Merit: 140

Linux FOREVER! Resistance is futile!!!

Quote from: SyGambler on October 15, 2017, 03:42:28 AM

honestly I don't know what's going on , but are you sure they disabled accounts that have enhanced verification too ??
mine was disabled , but I only have basic verification contacted support and they replied this morning with the same spammy email that they are sending to everyone

like they are saying that you need to wait 24 hours and to have basic verification , well I waited over than that and I already have basic verification
also my account has 0$ in value , so the over 1000$ thing doesn't make sense to me

I'm ok with verification but this move by bittrex is really fishy , they haven't even said anything on twitter

Yes I have had enhanced verification since day 1 of my registration and it got disabled 3 days ago

SyGambler

legendary

Activity: 2436

Merit: 1804

guess who's back

honestly I don't know what's going on , but are you sure they disabled accounts that have enhanced verification too ??
mine was disabled , but I only have basic verification contacted support and they replied this morning with the same spammy email that they are sending to everyone

like they are saying that you need to wait 24 hours and to have basic verification , well I waited over than that and I already have basic verification
also my account has 0$ in value , so the over 1000$ thing doesn't make sense to me

I'm ok with verification but this move by bittrex is really fishy , they haven't even said anything on twitter

Aamir1

hero member

Activity: 756

Merit: 500

Quote from: bengems on October 15, 2017, 12:57:19 AM

I have read about so many bad reviews about bittrex recently, though my account has never been compromised.

Same goes with me. I have been using their exchange for some time now, and i never faced any problems personally, but there has been a lot of complains against their services lately, which really makes it suspicious for me too. Because if only one or two persons blame a service, we can think that they might be doing this for making it look bad, but when more people start to blame it, it makes you feel like it is the truth, because not everyone would want to ruin their reputation like this.

Topic: can't trust bittrex anymore. be careful (Read 1178 times)