I confirm everything that said the truth Bittrex - scammers! For the second month I'm waiting for account activation! With documents all okay! They do not answer! They say wait your question is solved and in fact they have stolen my money (((((
If you justify your cheating by sanctions - return your customers their money !!!!
Topic: The world-famous Bittrex exchange is engaged in financial frauds! - page 2. (Read 590 times)
January 24, 2018, 05:22:42 AM
January 24, 2018, 05:08:03 AM
Totally true! Bring our money back, my acc blocked (and enchanced) since october with any explanation. And bot answer under review!
Let us get our money back!
Let us get our money back!
January 24, 2018, 04:14:18 AM
Ready to confirm all of the above, Bitrex simply stole our money and enriches its pockets. And despite the fact that my account is blocked due to sanctions for more than 90 days, they continue to take money to my blocked wallets from the mining. My Request #1060214
January 24, 2018, 02:46:13 AM
This is ridicules
My Account is basic and they won't accept my Egyptian passport and they tell me that am under one of the federal law country who is banned ,, how it could be while am not enhanced even my issue started from 4 months ,
https://imgur.com/yYjCDyy
Request #1033189
My Account is basic and they won't accept my Egyptian passport and they tell me that am under one of the federal law country who is banned ,, how it could be while am not enhanced even my issue started from 4 months ,
https://imgur.com/yYjCDyy
Request #1033189
January 24, 2018, 02:34:31 AM
Have the same problem. My account disabled since 20 October. Absolutely do not want to make contact even with total proof of residence outside the territories of the sanctions.
January 24, 2018, 01:53:25 AM
I support this very urgent problem!!!
it's the TRUTH from the first word to the last one! I am waiting for almost 4 months but the account is blocked! I have given all proofs I am not a resident of the Crimea any more, but Bittrex hasn
t enable my account yet!
WHat is it if not fraud?? They will be punished for these tricks!
it's the TRUTH from the first word to the last one! I am waiting for almost 4 months but the account is blocked! I have given all proofs I am not a resident of the Crimea any more, but Bittrex hasn
t enable my account yet!
WHat is it if not fraud?? They will be punished for these tricks!
January 23, 2018, 05:47:28 PM
I join the problem! The account has been blocked for more than three months. Support sends a response (account is pending) I recently received a letter stating that my account was penalized! What the heck?
They took my money to work on the stock exchange, confirmed the extended verification.
There is evidence that Joseph Laviola personally confirmed that my account is verified (screen attached)
Now they talk about sanctions? Where did the support go? this is theft! Poloniex warned in advance and let out all personal funds, I transferred them to bittrex, which I regret very much.
bittrex Return Money!!!
id 457014
They took my money to work on the stock exchange, confirmed the extended verification.
There is evidence that Joseph Laviola personally confirmed that my account is verified (screen attached)
Now they talk about sanctions? Where did the support go? this is theft! Poloniex warned in advance and let out all personal funds, I transferred them to bittrex, which I regret very much.
bittrex Return Money!!!
id 457014
January 23, 2018, 05:27:08 PM
Let me show you how Bittrex loves all "under review" accounts and questions about it in their Slack channel
http://i67.tinypic.com/2qs5ctj.png
http://i64.tinypic.com/2aigd4m.png
http://i66.tinypic.com/htw65c.png
http://i67.tinypic.com/2qs5ctj.png
http://i64.tinypic.com/2aigd4m.png
http://i66.tinypic.com/htw65c.png
January 23, 2018, 05:22:31 PM
I also join the problem. The company has appropriated its money illegally. The company is similar to Scam
I got an account on the Bittrex exchange. I transferred my money there to be able to trade. But my account came under checking data 3 months ago (02.11.2017 ticket 387299 on support.bittrex.com ). I sent all the necessary documents for verification, but Bittrex does not respond. I waited a month and again opened the request, but again there is no answer. I can not trade and squander with my money. My open tickets (support.bittrex.com) are 22.11.2017 - 494631 and 15.01.2018 - 1033054
I received a kind answerhttps://c.radikal.ru/c05/1801/54/ef68aa12ba17.png that indicates that the company does not want to return funds and go to solve the problem. I received only one answer to my request and technical support is silent
I got an account on the Bittrex exchange. I transferred my money there to be able to trade. But my account came under checking data 3 months ago (02.11.2017 ticket 387299 on support.bittrex.com ). I sent all the necessary documents for verification, but Bittrex does not respond. I waited a month and again opened the request, but again there is no answer. I can not trade and squander with my money. My open tickets (support.bittrex.com) are 22.11.2017 - 494631 and 15.01.2018 - 1033054
I received a kind answerhttps://c.radikal.ru/c05/1801/54/ef68aa12ba17.png that indicates that the company does not want to return funds and go to solve the problem. I received only one answer to my request and technical support is silent
January 23, 2018, 05:19:51 PM
Non complete list of tickets about disabled accounts you can see here https://bitcointalksearch.org/topic/bittrex-ignores-thousands-of-clients-2465829
January 23, 2018, 05:14:00 PM
Thousands of people have already lost millions of dollars because of fraud, and it lasts more than 3 months!
The global scandal with thousands of accounts that could not be verified at the exchange is only a small part of the problems that await all users of Bittrex.
In autumn of 2017, the exchange froze the accounts of all users from the Crimea, Iran, North Korea, Syria, Cuba. Without warning, without explaining the reason and without the possibility of withdrawing their funds! Millions of dollars in thousands of disabled accounts remain blocked until now. All cryptocurrency mass-media informs about problems with verification but none of them writes about THOUSANDS of disabled accounts all over the world. And please pay attention, that Bittrex blocked not only accounts of clients but also they blocked their access to Support Team, and all people were left without any assistance or consulting! Isn’t it a proof of their hidden reasons and fraud? They had nothing to say to clients and they just prefered to reply on numerous messages with the help of automatical programmed-bot.
https://b.radikal.ru/b35/1801/bc/b0820691800f.jpg
Of course, this caused a wave of indignation and incomprehension among users who were looking for explanations in the support service, but all appeals were ignored for more than 3 months !!! Gathering all the information about this terrible violation, users agreed that the exchange blocked all people who indicated in the basic registration the cities from regions listed above.
This step is a political manipulation to create fraudulent activities with accounts! Recently, after a wave of mass complaints to various departments (including mass-media and BBB), the support service finally reacted to the blockage, confirming all suspicions - as they informed, the problem allegedly concerns the US sanction territories.
http://i67.tinypic.com/2vnm8eo.jpg
However, please note that this explanation is completely not logical, because if the problem is in sanctions, then the exchange did not have to give permission to register users from Crimea, Iran, North Korea, Syria and Cuba at all! Many users underwent enhanced verification and sent documents to the support where their place of residence is shown, and the documents were accepted without any problems!
The US has sanctions for a huge number of territories except the regions listed above, but users of other countries use the services of the exchange without problems and restrictions!
https://www.treasury.gov/resource-center/sanctions/Programs/Pages/Programs.aspx
Before registration many users asked support, whether it is possible to create an account to people from the sanctions countries, and the answer was YES. There is evidence and a letter from the man chief of support team!
http://i64.tinypic.com/2ln7fib.jpg
If the exchange refers to sanctions as the reason for the blockage, then it is necessary to provide official documents and evidence, but users did not see any arguments.
It is worth emphasizing that the law about sanctions applies only to economic transactions with the residents of certain countries. The US does not recognize the cryptocurrency as money, accordingly, the law about sanctions mentioned by the support of Bittrex, can not be an argument!
This proves that the law is mentioned only to cover the true reason for the blockage - fraud with funds of Bittrex clients.
Even if we assume that the reason is still in sanctions, the exchange was obliged to inform users and give them the opportunity to withdraw funds from accounts !!! As other exchanges have done!!
It's worth mentioning that in the similar situation other exchanges, such as Poloniex, gave clients an opportunity to withdraw funds, thus they showed their honesty and responsibility.
http://i66.tinypic.com/10ngh81.jpg
http://i68.tinypic.com/mjyfye.jpg
The political situation does not give them the right to keep other people's money and manipulate them for getting profit!
One more essential proof of the fraud is the fact that Bittrex also blocked accounts of some users with deposits more than 100,000$ from countries which are not included in the sanction territories list. It is an essential evidence that the real reason of disabling the accounts are NOT sanctions of the USA, but financial manipulations with funds! Small amount of these accounts were enabled only in January, 2018, when exchange rates of cryptocurrency decreased, and it was profitable to do it.
All facts above show the conclusion - the exchange is engaged in financial fraud and misleads the world community! The use of its services is stupid and dangerous for everyone, since the exchange and its management can at any time do whatever they want with the users' funds without explanations and reasons!
Now the users from the Crimea, Iran, North Korea, Syria, Cuba do not intend to leave this crime without punishment. Facts about the fraud of the exchange will be shown to world community and distributed in the web.
If Bittrex and its management do not react and enable accounts, more radical measures will be taken, including appeals to law enforcement agencies.
Blocked users apply for assistance to all external sources. We must stop the fraud!
This is completely true!The global scandal with thousands of accounts that could not be verified at the exchange is only a small part of the problems that await all users of Bittrex.
In autumn of 2017, the exchange froze the accounts of all users from the Crimea, Iran, North Korea, Syria, Cuba. Without warning, without explaining the reason and without the possibility of withdrawing their funds! Millions of dollars in thousands of disabled accounts remain blocked until now. All cryptocurrency mass-media informs about problems with verification but none of them writes about THOUSANDS of disabled accounts all over the world. And please pay attention, that Bittrex blocked not only accounts of clients but also they blocked their access to Support Team, and all people were left without any assistance or consulting! Isn’t it a proof of their hidden reasons and fraud? They had nothing to say to clients and they just prefered to reply on numerous messages with the help of automatical programmed-bot.
https://b.radikal.ru/b35/1801/bc/b0820691800f.jpg
Of course, this caused a wave of indignation and incomprehension among users who were looking for explanations in the support service, but all appeals were ignored for more than 3 months !!! Gathering all the information about this terrible violation, users agreed that the exchange blocked all people who indicated in the basic registration the cities from regions listed above.
This step is a political manipulation to create fraudulent activities with accounts! Recently, after a wave of mass complaints to various departments (including mass-media and BBB), the support service finally reacted to the blockage, confirming all suspicions - as they informed, the problem allegedly concerns the US sanction territories.
http://i67.tinypic.com/2vnm8eo.jpg
However, please note that this explanation is completely not logical, because if the problem is in sanctions, then the exchange did not have to give permission to register users from Crimea, Iran, North Korea, Syria and Cuba at all! Many users underwent enhanced verification and sent documents to the support where their place of residence is shown, and the documents were accepted without any problems!
The US has sanctions for a huge number of territories except the regions listed above, but users of other countries use the services of the exchange without problems and restrictions!
https://www.treasury.gov/resource-center/sanctions/Programs/Pages/Programs.aspx
Before registration many users asked support, whether it is possible to create an account to people from the sanctions countries, and the answer was YES. There is evidence and a letter from the man chief of support team!
http://i64.tinypic.com/2ln7fib.jpg
If the exchange refers to sanctions as the reason for the blockage, then it is necessary to provide official documents and evidence, but users did not see any arguments.
It is worth emphasizing that the law about sanctions applies only to economic transactions with the residents of certain countries. The US does not recognize the cryptocurrency as money, accordingly, the law about sanctions mentioned by the support of Bittrex, can not be an argument!
This proves that the law is mentioned only to cover the true reason for the blockage - fraud with funds of Bittrex clients.
Even if we assume that the reason is still in sanctions, the exchange was obliged to inform users and give them the opportunity to withdraw funds from accounts !!! As other exchanges have done!!
It's worth mentioning that in the similar situation other exchanges, such as Poloniex, gave clients an opportunity to withdraw funds, thus they showed their honesty and responsibility.
http://i66.tinypic.com/10ngh81.jpg
http://i68.tinypic.com/mjyfye.jpg
The political situation does not give them the right to keep other people's money and manipulate them for getting profit!
One more essential proof of the fraud is the fact that Bittrex also blocked accounts of some users with deposits more than 100,000$ from countries which are not included in the sanction territories list. It is an essential evidence that the real reason of disabling the accounts are NOT sanctions of the USA, but financial manipulations with funds! Small amount of these accounts were enabled only in January, 2018, when exchange rates of cryptocurrency decreased, and it was profitable to do it.
All facts above show the conclusion - the exchange is engaged in financial fraud and misleads the world community! The use of its services is stupid and dangerous for everyone, since the exchange and its management can at any time do whatever they want with the users' funds without explanations and reasons!
Now the users from the Crimea, Iran, North Korea, Syria, Cuba do not intend to leave this crime without punishment. Facts about the fraud of the exchange will be shown to world community and distributed in the web.
If Bittrex and its management do not react and enable accounts, more radical measures will be taken, including appeals to law enforcement agencies.
Blocked users apply for assistance to all external sources. We must stop the fraud!
They blocked my account and many of my friends account without any reason and notice.
Each time they said by a robot : "your account is under review" and then they closed my tickets.
Now after 100 days they said suddenly after we talked with BBB, your accounts has been blocked for sanctions but before I using bittrex I asked them and they said you're OK. Now they stole my money about 0.9 BTC and I know people that they did same with 1 BTC and more ...
They are thief!
January 23, 2018, 04:49:26 PM
I confirm all these words. My account disabled from 20 October. 3 Month passed. This is ridiculous!
January 23, 2018, 04:22:05 PM
Thousands of people have already lost millions of dollars because of fraud, and it lasts more than 3 months!
The global scandal with thousands of accounts that could not be verified at the exchange is only a small part of the problems that await all users of Bittrex.
In autumn of 2017, the exchange froze the accounts of all users from the Crimea, Iran, North Korea, Syria, Cuba. Without warning, without explaining the reason and without the possibility of withdrawing their funds! Millions of dollars in thousands of disabled accounts remain blocked until now. All cryptocurrency mass-media informs about problems with verification but none of them writes about THOUSANDS of disabled accounts all over the world. And please pay attention, that Bittrex blocked not only accounts of clients but also they blocked their access to Support Team, and all people were left without any assistance or consulting! Isn’t it a proof of their hidden reasons and fraud? They had nothing to say to clients and they just prefered to reply on numerous messages with the help of automatical programmed-bot.
https://b.radikal.ru/b35/1801/bc/b0820691800f.jpg
Of course, this caused a wave of indignation and incomprehension among users who were looking for explanations in the support service, but all appeals were ignored for more than 3 months !!! Gathering all the information about this terrible violation, users agreed that the exchange blocked all people who indicated in the basic registration the cities from regions listed above.
This step is a political manipulation to create fraudulent activities with accounts! Recently, after a wave of mass complaints to various departments (including mass-media and BBB), the support service finally reacted to the blockage, confirming all suspicions - as they informed, the problem allegedly concerns the US sanction territories.
http://i67.tinypic.com/2vnm8eo.jpg
However, please note that this explanation is completely not logical, because if the problem is in sanctions, then the exchange did not have to give permission to register users from Crimea, Iran, North Korea, Syria and Cuba at all! Many users underwent enhanced verification and sent documents to the support where their place of residence is shown, and the documents were accepted without any problems!
The US has sanctions for a huge number of territories except the regions listed above, but users of other countries use the services of the exchange without problems and restrictions!
https://www.treasury.gov/resource-center/sanctions/Programs/Pages/Programs.aspx
Before registration many users asked support, whether it is possible to create an account to people from the sanctions countries, and the answer was YES. There is evidence and a letter from the man chief of support team!
http://i64.tinypic.com/2ln7fib.jpg
If the exchange refers to sanctions as the reason for the blockage, then it is necessary to provide official documents and evidence, but users did not see any arguments.
It is worth emphasizing that the law about sanctions applies only to economic transactions with the residents of certain countries. The US does not recognize the cryptocurrency as money, accordingly, the law about sanctions mentioned by the support of Bittrex, can not be an argument!
This proves that the law is mentioned only to cover the true reason for the blockage - fraud with funds of Bittrex clients.
Even if we assume that the reason is still in sanctions, the exchange was obliged to inform users and give them the opportunity to withdraw funds from accounts !!! As other exchanges have done!!
It's worth mentioning that in the similar situation other exchanges, such as Poloniex, gave clients an opportunity to withdraw funds, thus they showed their honesty and responsibility.
http://i66.tinypic.com/10ngh81.jpg
http://i68.tinypic.com/mjyfye.jpg
The political situation does not give them the right to keep other people's money and manipulate them for getting profit!
One more essential proof of the fraud is the fact that Bittrex also blocked accounts of some users with deposits more than 100,000$ from countries which are not included in the sanction territories list. It is an essential evidence that the real reason of disabling the accounts are NOT sanctions of the USA, but financial manipulations with funds! Small amount of these accounts were enabled only in January, 2018, when exchange rates of cryptocurrency decreased, and it was profitable to do it.
All facts above show the conclusion - the exchange is engaged in financial fraud and misleads the world community! The use of its services is stupid and dangerous for everyone, since the exchange and its management can at any time do whatever they want with the users' funds without explanations and reasons!
Now the users from the Crimea, Iran, North Korea, Syria, Cuba do not intend to leave this crime without punishment. Facts about the fraud of the exchange will be shown to world community and distributed in the web.
If Bittrex and its management do not react and enable accounts, more radical measures will be taken, including appeals to law enforcement agencies.
Blocked users apply for assistance to all external sources. We must stop the fraud!
Non complete list of tickets about disabled accounts you can see here https://bitcointalksearch.org/topic/bittrex-ignores-thousands-of-clients-2465829
P.S. And one more essential proof against their "theory" about sactions: many users, registered as Crimean residents, don't live there any more, and they informed the Support Team about it, giving all necessary proofs and documents, but their accounts are still blocked more than 1 month! It means Bittrex doesn't support sanctions, but its own financial interests in making fraud!
P.P.S. Let me show you how Bittrex loves all "under review" accounts and questions about it in their Slack channel:
http://i67.tinypic.com/2qs5ctj.png
http://i64.tinypic.com/2aigd4m.png
http://i66.tinypic.com/htw65c.png
The global scandal with thousands of accounts that could not be verified at the exchange is only a small part of the problems that await all users of Bittrex.
In autumn of 2017, the exchange froze the accounts of all users from the Crimea, Iran, North Korea, Syria, Cuba. Without warning, without explaining the reason and without the possibility of withdrawing their funds! Millions of dollars in thousands of disabled accounts remain blocked until now. All cryptocurrency mass-media informs about problems with verification but none of them writes about THOUSANDS of disabled accounts all over the world. And please pay attention, that Bittrex blocked not only accounts of clients but also they blocked their access to Support Team, and all people were left without any assistance or consulting! Isn’t it a proof of their hidden reasons and fraud? They had nothing to say to clients and they just prefered to reply on numerous messages with the help of automatical programmed-bot.
https://b.radikal.ru/b35/1801/bc/b0820691800f.jpg
Of course, this caused a wave of indignation and incomprehension among users who were looking for explanations in the support service, but all appeals were ignored for more than 3 months !!! Gathering all the information about this terrible violation, users agreed that the exchange blocked all people who indicated in the basic registration the cities from regions listed above.
This step is a political manipulation to create fraudulent activities with accounts! Recently, after a wave of mass complaints to various departments (including mass-media and BBB), the support service finally reacted to the blockage, confirming all suspicions - as they informed, the problem allegedly concerns the US sanction territories.
http://i67.tinypic.com/2vnm8eo.jpg
However, please note that this explanation is completely not logical, because if the problem is in sanctions, then the exchange did not have to give permission to register users from Crimea, Iran, North Korea, Syria and Cuba at all! Many users underwent enhanced verification and sent documents to the support where their place of residence is shown, and the documents were accepted without any problems!
The US has sanctions for a huge number of territories except the regions listed above, but users of other countries use the services of the exchange without problems and restrictions!
https://www.treasury.gov/resource-center/sanctions/Programs/Pages/Programs.aspx
Before registration many users asked support, whether it is possible to create an account to people from the sanctions countries, and the answer was YES. There is evidence and a letter from the man chief of support team!
http://i64.tinypic.com/2ln7fib.jpg
If the exchange refers to sanctions as the reason for the blockage, then it is necessary to provide official documents and evidence, but users did not see any arguments.
It is worth emphasizing that the law about sanctions applies only to economic transactions with the residents of certain countries. The US does not recognize the cryptocurrency as money, accordingly, the law about sanctions mentioned by the support of Bittrex, can not be an argument!
This proves that the law is mentioned only to cover the true reason for the blockage - fraud with funds of Bittrex clients.
Even if we assume that the reason is still in sanctions, the exchange was obliged to inform users and give them the opportunity to withdraw funds from accounts !!! As other exchanges have done!!
It's worth mentioning that in the similar situation other exchanges, such as Poloniex, gave clients an opportunity to withdraw funds, thus they showed their honesty and responsibility.
http://i66.tinypic.com/10ngh81.jpg
http://i68.tinypic.com/mjyfye.jpg
The political situation does not give them the right to keep other people's money and manipulate them for getting profit!
One more essential proof of the fraud is the fact that Bittrex also blocked accounts of some users with deposits more than 100,000$ from countries which are not included in the sanction territories list. It is an essential evidence that the real reason of disabling the accounts are NOT sanctions of the USA, but financial manipulations with funds! Small amount of these accounts were enabled only in January, 2018, when exchange rates of cryptocurrency decreased, and it was profitable to do it.
All facts above show the conclusion - the exchange is engaged in financial fraud and misleads the world community! The use of its services is stupid and dangerous for everyone, since the exchange and its management can at any time do whatever they want with the users' funds without explanations and reasons!
Now the users from the Crimea, Iran, North Korea, Syria, Cuba do not intend to leave this crime without punishment. Facts about the fraud of the exchange will be shown to world community and distributed in the web.
If Bittrex and its management do not react and enable accounts, more radical measures will be taken, including appeals to law enforcement agencies.
Blocked users apply for assistance to all external sources. We must stop the fraud!
Non complete list of tickets about disabled accounts you can see here https://bitcointalksearch.org/topic/bittrex-ignores-thousands-of-clients-2465829
P.S. And one more essential proof against their "theory" about sactions: many users, registered as Crimean residents, don't live there any more, and they informed the Support Team about it, giving all necessary proofs and documents, but their accounts are still blocked more than 1 month! It means Bittrex doesn't support sanctions, but its own financial interests in making fraud!
P.P.S. Let me show you how Bittrex loves all "under review" accounts and questions about it in their Slack channel:
http://i67.tinypic.com/2qs5ctj.png
http://i64.tinypic.com/2aigd4m.png
http://i66.tinypic.com/htw65c.png
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