Bitcoin Forum

Economy => Scam Accusations => Topic started by: sina122 on October 14, 2017, 09:19:57 AM



Title: can't trust bittrex anymore. be careful
Post by: sina122 on October 14, 2017, 09:19:57 AM
bittrex disabled many account without any reason. even basic varified or enhanced.

 i cannt bealive it why they r do this. . i find out  that can't trust bittrex anymore and want ask any on who is reading this topic withdrawl immediately his fun from this shiti exchange. they even don't answer tickets and my ticket is open at least for 48hour and no support solved that.


Title: Betrayal for your trust
Post by: matrixuser on October 14, 2017, 09:24:09 AM
This has happened to many people
A very dirty task, without prior notice >:( >:(
And worst of all, they also do not respond to support tickets. >:( >:(
Be careful, friends, maybe your account will be closed and this will happen to you too


Title: Re: can't trust bittrex anymore. be careful
Post by: m.mohammad on October 14, 2017, 09:42:41 AM
I had enhanced account and has been disabled with no reason!
that's not fair!
it seems that bittrex is unreliable!


Title: Re: can't trust bittrex anymore. be careful
Post by: HitbtcSCAM on October 14, 2017, 08:26:48 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


Title: Re: can't trust bittrex anymore. be careful
Post by: Timelord2067 on October 15, 2017, 01:30:42 AM
Bittrex is data mining - be sure you want to hand over photo id emails etc.


Title: Re: can't trust bittrex anymore. be careful
Post by: bengems on October 15, 2017, 05:57:19 AM
I have read about so many bad reviews about bittrex recently, though my account has never been compromised.


Title: Re: can't trust bittrex anymore. be careful
Post by: zazarb on October 15, 2017, 08:03:51 AM
Do not look strange to, that three first poster  created yesterday in same hour? :)


Title: Re: can't trust bittrex anymore. be careful
Post by: Aamir1 on October 15, 2017, 08:23:15 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.


Title: Re: can't trust bittrex anymore. be careful
Post by: SyGambler on October 15, 2017, 08:42:28 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


Title: Re: can't trust bittrex anymore. be careful
Post by: papampi on October 15, 2017, 08:50:02 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

http://oi68.tinypic.com/wrnzwh.jpg


Title: Re: can't trust bittrex anymore. be careful
Post by: Schnecke on October 15, 2017, 09:11:24 AM
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.


Title: Re: can't trust bittrex anymore. be careful
Post by: SyGambler on October 15, 2017, 12:35:49 PM
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


Title: Re: can't trust bittrex anymore. be careful
Post by: Slow death on October 15, 2017, 01:54:43 PM
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?



Title: Re: can't trust bittrex anymore. be careful
Post by: Schnecke on October 15, 2017, 02:50:25 PM
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.


Title: Re: can't trust bittrex anymore. be careful
Post by: sina122 on October 15, 2017, 09:25:27 PM
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.


Title: Re: can't trust bittrex anymore. be careful
Post by: jerkchicken on October 15, 2017, 09:30:49 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


Title: Re: can't trust bittrex anymore. be careful
Post by: rapidleech on October 29, 2017, 12:26:45 AM
shitty scammers


Title: Re: can't trust bittrex anymore. be careful
Post by: bitcoin talk on October 29, 2017, 12:36:56 AM
Who actually owns bittrex?


Title: Re: can't trust bittrex anymore. be careful
Post by: warningsigns on October 29, 2017, 12:59:09 AM
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.





Title: Re: can't trust bittrex anymore. be careful
Post by: jorneyflair on October 29, 2017, 02:19:33 AM
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.


Title: Re: can't trust bittrex anymore. be careful
Post by: cipher-x_09 on October 29, 2017, 06:28:22 AM
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.


Title: Re: can't trust bittrex anymore. be careful
Post by: tonlong on October 29, 2017, 02:27:35 PM
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.


Title: Re: can't trust bittrex anymore. be careful
Post by: SyGambler on October 29, 2017, 04:48:38 PM
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


Title: Re: can't trust bittrex anymore. be careful
Post by: rapidleech on November 15, 2017, 12:54:18 AM
well well
Now
the bittrex Scammer Admin "julian" banned me in twitter
after banning in slack & blocking my money since 35 days ago

https://i.imgur.com/0caUts2.jpg


Title: Re: can't trust bittrex anymore. be careful
Post by: hrh_fourtyseven on November 15, 2017, 05:24:09 AM
They are Scamming people step by step, withdraw all your money or you will be disabled too soon


Title: Re: can't trust bittrex anymore. be careful
Post by: rapidleech on November 23, 2017, 11:49:25 PM
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://bitcointalk.org/index.php?action=profile;u=96390


ryan (Bittrex admin) :
https://bitcointalk.org/index.php?action=profile;u=171880


julian (CEO) :
https://bitcointalk.org/index.php?action=profile;u=332203



Title: Re: can't trust bittrex anymore. be careful
Post by: cdtc on November 24, 2017, 01:30:12 PM
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.