Author

Topic: Dissabled Account Bittrex (Read 267 times)

hero member
Activity: 756
Merit: 500
December 02, 2017, 05:55:45 PM
#7
they are scamming everyone, you are not the only one

look at the bittrex official topic

https://bitcointalk.org/index.php?topic=463202.1880
https://bitcointalk.org/index.php?topic=2465829.320
member
Activity: 136
Merit: 10
December 02, 2017, 02:40:16 AM
#6
I have launched a telegram group. I want all those whose account has been disabled to join to this group. and if we needed to file a lawsuit against them we can do it collectively for better results.
everybody is welcome
here is group:
https://t.me/joinchat/BjmOlA2Ir-_l5XhBATHoTg
newbie
Activity: 39
Merit: 0
September 06, 2017, 05:32:17 AM
#5
You must have done something Illegal. Did you transfer funds to Address that is used for money laundering / drugs / Blackmarket?

Wow. I had no idea they were doing this. You might be right. I checked some other threads about this issue and apparently this has been done since at least last year when they recognize possibly illicit funds.

OP, see this thread for more information: https://bitcointalk.org/index.php?topic=1663636.0;all

Here are a couple snippets:

Quote
This redditer had the same message. Bittrex already had his ID card, but wanted more information about how he obtained the funds before it would release them. It said it had disabled his account because it suspected his deposit was related to a crime.

https://www.reddit.com/r/CryptoCurrency/comments/4n9yxe/bittrex_account_disabled_and_coins_seized_for/

Quote from: Bittrex
A suspicious deposit is one where we suspect that it is related to a crime or an active law enforcement investigation. I'm going to need more information about how you got the funds.

Thanks for the heads up about this. I'm going to be very, very careful about which coins i send there in the future. We really need better answers for privacy and fungibility. Undecided

i don't know about this..
bittrex disable my account without any warning or something else
newbie
Activity: 39
Merit: 0
September 06, 2017, 05:22:14 AM
#4
You must have done something Illegal. Did you transfer funds to Address that is used for money laundering / drugs / Blackmarket?


no, i didn't..
when i try to login,,he ask me to confirm my ip address wit my gmail account..then i confirm it.
but when i was login i can't do everything over there like trading or withdraw my funds...im so confused..

hero member
Activity: 826
Merit: 508
September 06, 2017, 04:41:43 AM
#3
You must have done something Illegal. Did you transfer funds to Address that is used for money laundering / drugs / Blackmarket?

Wow. I had no idea they were doing this. You might be right. I checked some other threads about this issue and apparently this has been done since at least last year when they recognize possibly illicit funds.

OP, see this thread for more information: https://bitcointalk.org/index.php?topic=1663636.0;all

Here are a couple snippets:

Quote
This redditer had the same message. Bittrex already had his ID card, but wanted more information about how he obtained the funds before it would release them. It said it had disabled his account because it suspected his deposit was related to a crime.

https://www.reddit.com/r/CryptoCurrency/comments/4n9yxe/bittrex_account_disabled_and_coins_seized_for/

Quote from: Bittrex
A suspicious deposit is one where we suspect that it is related to a crime or an active law enforcement investigation. I'm going to need more information about how you got the funds.

Thanks for the heads up about this. I'm going to be very, very careful about which coins i send there in the future. We really need better answers for privacy and fungibility. Undecided
full member
Activity: 280
Merit: 100
September 06, 2017, 04:22:28 AM
#2
You must have done something Illegal. Did you transfer funds to Address that is used for money laundering / drugs / Blackmarket?
newbie
Activity: 39
Merit: 0
September 06, 2017, 02:05:14 AM
#1
How to solve problem ini Bittrex.Com..,my Account on it is dissabled status...anyone has the same problem wright here..Huh
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