Bitcoin Forum

Economy => Scam Accusations => Topic started by: Shin Hye on May 12, 2017, 09:13:27 AM



Title: ,
Post by: Shin Hye on May 12, 2017, 09:13:27 AM
It's my fault that I did not use 2FA :'(


Title: Re: Bittrex SCAM! (PLEASE READ IT)
Post by: btcdamnit on May 12, 2017, 09:26:14 AM
I am sure they aren't scammer.
Nor they will become rich by scamming  0.1 ethereum
So ask for the support for your issue to be resolved


Title: Re: Bittrex SCAM! (PLEASE READ IT)
Post by: Shin Hye on May 12, 2017, 09:34:16 AM
I am sure they aren't scammer.
Nor they will become rich by scamming  0.1 ethereum
So ask for the support for your issue to be resolved
I've scam around 1.5 Bitcoin and not 0.1 ETH.

How can you explain that it can withdraw my Bitcoin without getting approve confirmation link? and cannot see the withdrawal history?

Btw I already contact their support and I hope they will help me.


Title: Re: Bittrex SCAM! (PLEASE READ IT) LOSE 1.5 BITCOIN
Post by: favours on May 12, 2017, 09:36:29 AM
Bittrex is a long standing and reputed site, I doubt they would scam such a trivial amount.


Title: Re: Bittrex SCAM! (PLEASE READ IT) LOSE 1.5 BITCOIN
Post by: Shin Hye on May 12, 2017, 09:39:04 AM
Bittrex is a long standing and reputed site, I doubt they would scam such a trivial amount.
I know that that's why I'm using their site for a year.

I want to know why my BTC getting withdraw without getting approve confirmation link in my email?

Is it suspicious right? I'm sure one of their staff doing this in my account.


Title: Re: Bittrex SCAM! (PLEASE READ IT) LOSE 1.5 BITCOIN
Post by: NeuroticFish on May 12, 2017, 09:43:14 AM
I just wondering why they can withdraw my BTC even they do not give confirmation via my email? and I don't see that the btc withdraw in Withdrawal history?

Are you certain that your mail address is clean / not hacked?
Do you have 2FA on?
I mean, did you check yourself before accusing others?
I don't care much of Bittrex, I'm not affiliated with them, but if you are indeed hacked and not careful you may end up with more loses.


Title: Re: Bittrex SCAM! (PLEASE READ IT) LOSE 1.5 BITCOIN
Post by: Stephen Gornick on May 12, 2017, 09:46:34 AM
I would not mislead, but recently my withdrawal(successful) was also without email confirmation, but I use 2FA Authentication.


Title: Re: Bittrex SCAM! (PLEASE READ IT) LOSE 1.5 BITCOIN
Post by: Shin Hye on May 12, 2017, 09:48:36 AM
I just wondering why they can withdraw my BTC even they do not give confirmation via my email? and I don't see that the btc withdraw in Withdrawal history?

Are you certain that your mail address is clean / not hacked?
Do you have 2FA on?
I mean, did you check yourself before accusing others?
I don't care much of Bittrex, I'm not affiliated with them, but if you are indeed hacked and not careful you may end up with more loses.

My email is clean and not hacked (my password in Bittrex and in my email is different)

I don't have 2FA (I've used Bittrex without 2FA for a long time and I don't have a problem, but today after I deposit my GUP I've got a problem)

I know Bittrex is legit but how you can explain that it can withdraw my BTC without getting approve of confirmation link? and cannot see the transaction BTC in withdrawal history?


Title: Re: Bittrex SCAM! (PLEASE READ IT) LOSE 1.5 BITCOIN
Post by: Shin Hye on May 12, 2017, 09:56:17 AM
My daily withdrawal limit is 1 BTC but they withdraw my BTC around 1.5 BTC?

https://i.imgur.com/I3w1lfh.png


Title: Re: Bittrex SCAM! (PLEASE READ IT) LOSE 1.5 BITCOIN
Post by: andycarrol on May 12, 2017, 10:12:23 AM
This is really weird. You should get an email confirmation of the withdrawal if you don't have a 2FA. should bittrex have a double security when using a 2FA also confirmation of withdrawal on email.

I do not see the withdrawal 1.5 btc? This is the same as the case of my friend. There is no confirmation of withdrawal. but you can see the history of the trade. that they do the trade to take your bitcoin.


Title: Re: Bittrex SCAM! (PLEASE READ IT) LOSE 1.5 BITCOIN
Post by: Shin Hye on May 12, 2017, 10:28:59 AM
This is really weird. You should get an email confirmation of the withdrawal if you don't have a 2FA. should bittrex have a double security when using a 2FA also confirmation of withdrawal on email.

I do not see the withdrawal 1.5 btc? This is the same as the case of my friend. There is no confirmation of withdrawal. but you can see the history of the trade. that they do the trade to take your bitcoin.
I don't why I don't see the withdrawal of 1.5 BTC in Withdrawal History? It's really weird and also don't why I don't get an email confirmation in my email?

I hope bittrex will resolve it immediately because I need a money urgently. :'(


Title: Re: ,
Post by: Shin Hye on May 12, 2017, 02:31:18 PM
I already know what happened in my account and I regret it that I did not use 2FA but I've got a new lesson that use 2FA on any websites.