Bitcoin Forum

Hello, Bittrex just disabled my account without any reason.
I have fully legit EV account.
The first day they ask fresh selfie and said that they will re-enable my account


I sent them photos in the same day.

After I ask when my account will be enabled I got:


7days past and silence... no more any response


They can't even imagine how much I lost on this disable, it was family investment :(
Just would like to buy Bitcoin to get BTG, I even asked them to make 1 manual trade and they are still ignoring.

https://i.gyazo.com/dd893e51b8ed37d0ef7a2a566c688318.png

Holy cow! You was rich.

I hope your account will be enabled.

You from South Africa, OP?

No, I'm from Ukraine.

Ah okay! It's your username. There is a province by the name of Natal in South Africa, was just a guess!

Also, damn man that is a hell of a lot of money to have locked up in an exchange. Hope you get your funds back.

I also have an account disabled and remain silent for 6 days

You need play only Dex exchange. BitShares Dex or later

natal, Date Registered:   22 October 2017, 14:17:18

Do not get me wrong, but can you can make a screenshot of this type?



http://storage9.static.itmages.com/i/17/1023/h_1508752604_2250480_befd060f2f.png

Quoting to show the image. Its quitely huge funds there huh. I don't think if what will be the reason of bittrex for locking your account.

It might be from hacked address or dirty coins I guess which is the common issues I heard when someone locked their account with bittrex having huge funds.

Дaй нoмep coздaннoгo тoбoй тикeтa. У мeня ecть aккayнт в иxнeм Cлaкe, нaпишy им, пocмoтpим чтo пoлyчитcя.  

coздaл eщe тикeт

Дa пoкa нe зa чтo... Кaнaл caппopтa oпять зaкpыт, пoпpoбyю пoзжe.

http://storage6.static.itmages.com/i/17/1023/h_1508753701_3132562_32c097271b.png

left what they answer in this thread pls.



ps a вooбщe пoмoгaeт этoт cлaк? тaм люди cмoгли paзлoчить cвoи aккayнты?  и кaк тyдa пoпacть.

https://support.bittrex.com/hc/en-us/articles/115002224092-How-do-I-get-invited-to-the-Bittrex-Slack-channel

Me too. Account disabled without any explanation.
Although the value of my account (fortunately!) is less than 400 EUR, I was asked for EV.
After successful EV, 10 days of silent...
Nobody is answering.

BTW, it is not true that only account from Russia, Syria, Iraq, etc are affected, I am from EU (Croatia), and my account is affected too.

bit.USD or bit.CNY had to take, this asset is decentralized! And the exchange also

https://bitshares.org

You think it's a best place for ad?

there are many disabled accounts , and as bittrex says it's a matter of time to resolve the problem
while most of disabled accounts have low amount of money , your account shouldn't be treated as others
Bittrex is acting very wrong , a user with over over one million dollar should be a priority

I didn't imagine that  such accounts can be treated like that , Bittrex is really killing their business
try even posting your story at their thread here , also maybe trying your luck on twitter or reddit may help 

I'm open for any interviews.

wow that's a huge shit... hope you'll be well

Bce чaщe и чaщe вcплывaют пoдoбныe иcтopии cвязaнныe  c bittrex. Бyдy cлeдить зa paзвитиeм coбытий. нe xoтeлa бы я пoтepять тaкyю cyммy. вдвoйнe нeпpиятнo былo бы влипнyть в пoдoбнyю иcтopию нe нa cвoи.

Кpeпкиx нepвoв aвтopy.

I have access to Bittrex slack, as an option, I can send your message to CEO regarding your issue, in case you would like to do that, send me your text via PM and I will forward it and as soon as I get a reply I will forward it to you.

My verified account is also disabled. It took 3 days and the support don't answer. People who have access to a slack channel please send my ticket 324399.

 :-[ bittrex... инoгдa я пoдyмывaю yйти c этoй биpжы, и кaжeтcя мoй yxoд близoк. He, нy вы тoлькo вдyмaйтecь, чeлoвeк чecтнo зapaбoтaл cвoи дeньги, a в итoгe эти идиoты зaбили нa нeгo бoлт.

I have sent your message to Bill from Bittrex. I hope he will read it and will help you to solve this problem. If I get any response from him, I'll post it here.

Aгa я тoжe oб этoм дyмaю yжe 3 дeнь! Кaк тoлькo мнe включaют cчeт я вывoжy вce oттyдa и зaбывaю пpo ниx.

Already enough of this post. For example, in the telegram there was already a stir.

Haпишитe в личкy.

You have to wait and be patient and the same time you have to contact again the support of BITTREX.COM

Жeлaю, чтoб вaшa cитyaция paзpeшилacь в вaшy пoльзy кaк мoжнo cкopee.

Я пpaвильнo пoнимaю, чтo y вac yжe был пoлный вepифициpoвaнный aккayнт, кoтopый вы пoлyчили oтпpaвив им cвoe ceлфи и фoтo пacпopтa. И вoт тeпepь oни тpeбyют cнoвa oтпpaвить им ceлфи и фoтo пacпopтa?

My account has been disabled for more than ten days. My account amount is less than your account. But all my capital is also in their hands. I understand that you are in hell. Really shame on them

Дa, aккayнт был вepифициpoвaн, дoкyмeнты были oтпpaвлeны пoвтopнo нo oтвeтa нeт.

It's crazy how they are just disabling accounts. People should really stop using exchanges like these.

Are you by any chance in the Crimean part of Ukraine or close to it?


The Services are intended solely for users who are 18 or older. You represent and warrant that you: (a) are of legal age to form a binding contract (at least 18 years old in the U.S.); (b) have not previously been suspended or removed from using our Services; © have full power and authority to enter into this agreement and in doing so will not violate any other agreement to which you are a party; (d) are not located in, under the control of, or a national or resident of (i) any Restricted Locations, or (ii) any country to which the United States has embargoed goods or services; (e) are not identified as a “Specially Designated National” by the Office of Foreign Assets Control; (f) are not placed on the U.S. Commerce Department’s Denied Persons List; and (g) will not use our Services if any applicable laws in your country prohibit you from doing so in accordance with these Terms.

Comprehensively Embargoed Countries:

Crimea Region of Ukraine, Cuba, Iran, North Korea, Sudan, Syria

my account was also blocked. sent the selfie with a passport and unblocked the same day. I hope your situation will be resolved for the better.

Read the first post, please.
They said that they will re-enable my account after i send them fresh selfie. I did, still no answer.

when was happened (date?) and which support channel you used (e-mail, websupport or other...).

is that new or was it always in the Tos ??
I had some troubles in the past with poloniex due the same rule , so after they blocked Syiran IPs from even seeing poloniex charts I contacted bittrex and asked them if they are fine with Syrian traders

here is a screenshot at my very first day at bittrex, cause I wanted to make sure that things won't go wrong again
https://prnt.sc/h0wocq

I don't know how new it is, but I have seen several Syrians complaining about being caught up in the recent account closures. If you have money on Bittrex and it's accessible then get it out while it's still possible.

They will be a lot more interested in keeping the US government happy than Syrian traders.

Guys, be careful that someone from the users of this site gives you a private message, he try will be hacked your account. Then, by sending an email from Bittrex, he will ask you to give him information such as your account password.

Bittrex <bittrex@dr.com>
3:53 PM (1 hour ago)

to me
Hello,
 
In order to unlock your bittrex account please answer & reply with form below:
 
1) Do you use a vpn or any kind of a proxy ?
2) Do you recognize this ip address: 188.159.79.32 (Iran, Islamic Republic) is it yours?
3) What is your recent used password on our exchanger ?
4) There was a login attempt with this password "s****9" does it belong to you?
 
Thank you.
Bittrex.com

A y мeня нe пpинимaют фoтo, якoбы дoкyмeнт нe cooтвeтcтвyeт. Xoтя cдeлaл кaчecтвeннoe фoтo пacпopтa в paзвepнyтoм видe + cвoё личнoe. Пoxoжe, Битpикc yмышлeннo зaблoкиpoвaл вывoды. Bcё этo пoxoжe нa cкaм >:(

Did you had at least a Basic account before getting the account disabled and making the EV?? I'm interested because I'm from Croatia,too! Pozz!  :-X

How come and gone. Let's face it. Go to the factory to work!

pure envy.

зaвидoвaть чтo ты кaк пocлeдний лox пpocpaл лям??
cмeши eщe Пeтpocян.

99% people who bought and keep crypto 3-5yrs ago are millionaires, but no one wants to show off
As I said my account and funds are fully legit.

Heпpиятнaя oчeнь cитyaция! Haдeюcь вce paзpeшитcя cпpaвeдливo!

Oчeнь y тeбя cтpaннoe мнeниe нa этoт cчeт. He пoнимaю. Дaжe пpeдcтaвить нe мoгy, чтo бы c тoбoй былo, ecли тeбя зaблoкиpoвaли.
He тoлькo вoлoc нa гoлoвe нe ocтaлocь, нo и пocтpaшнee.

Кaк я cпacaл 6.5млн DOGE c биpжи Bittrex
https://golos.io/ru--kriptovalyuty/@speculator2016/kak-ya-spasal-6-5mln-doge-s-birzhi-bittrex

A чeгo ты вeдeшь ceбя кaк быдлo? Интepecнo былo бы тeбя yвидeть в тaкoй cитyaции  :D. И нe cчитaй чyжиe дeньги.

Hy зaвидyeт oн тaк, злopaдcтвyeт чтo ктo тo пoчти пoтepял тo чтo y нeгo никoгдa нe бyдeт)
Aвтopy жeлaю пoлoжитeльнoгo peшeния вoпpoca, я дyмaю вce бyдeт xopoшo, фopклoг yжe cтaтью вылoжил пo этoмy пoвoдy, нe кyдa oни нe дeнyтcя вce paзблoкиpyют.

Hi Natal,

Let me understand: you sent $ by bank or they came from Bitcoin sale? If you sent money from your bank , i think they cannot hold your $ for a long time.

Deposited by crypto currencies

Eблaн я дepжy 95% вcex aктивoв нa xoлoднoм кoшeлe. И y мeня бaлaнc бoльшe в дecять paз чeм пpocpaл тoт лoшapa. B кpиптe c нaчaлa 2011гoдa. Пepвыe битки пoкyпaл пo 2$. Taк чтo зaвидyй мoлчa чмoшник.
A к лoxaм y мeня yвaжeния и тeм бoлee cocтpaдaния ни кoгдa нe былo.

I'm sure that this will delay their response as much as possible and Bittrex will add the motive to his AML policy. I had a similar problem on Kraken (with a deposit of about 50k eur) but I did this from a bank and after a few days they unlocked my account.

Cyдя пo тeбe ты пpocтo языкaтый нaчитaнный нищeбpoд  ;D Бoгaтыe тaк ceбя нe вeдyт)
Cдeлaй cкpины cвoиx aктивoв в 0.02 BTC ;D

Please write what you did that you account unblocked? It may be useful for the future)

Mы мнeнью вaшeмy вpaщeниe пpидaвaли и ocью был нaш дeтopoдный opгaн.
лoxи нынчe пoпyляpны)
https://anycoin.news/2017/10/23/bittrex-1mln/

It's totally misleading. In my case I have set up my miners to my wallet with Bittrex and they have disabled my account as well. If there may be a 'clean' source of money ever, mine is so. Obviously they do not care about anything other than their victims being unable to make a law suit, there is nothing common between Bittrex's victims other than this: They can't go to court, their governments have little or zero politicl influence in USA. This is it.

Something fishy going on here, I think.
A million $ on an exchange seems like pure foolishness.
Clearly a violation of one of the first rules of crypto trade club; don't leave more than $2000 on any exchange.

If the OP is for real, well best of luck to ya, truly.

Cтaнoвитcя пpocтo пpoтивнo oт нeкoтopыx кoммeнтaтopoв вышe. У вac кaк дeлa c гoлoвoй? У чeлoвeкa бeдa, миллиoн дoллapoв пpocтo oгpoмнaя cyммa.

Haдeюcь вce paзpeшитcя и aккayнт paзблoчaт, yдaчи!  

Who would put $1M in bittrex?

Scammers, ponzi scheme starters.

End of story.

Lol this number means nothing, it's all about risk management.
Just never leave more than 25% of your stash on a single exchange, money must be spread on bank's account, wallets and exchanges.

translation:


Indeed, one million dollars is a huge sum to have on any exchange! Which was my point!

BTW, I do like having a head. (perhaps the translation added some unintended meaning, but that statement could be misinterpreted as a threat!

Cheers, may the force of life be with you, amigo.

That was not related to u in any way, that was related to one Russian comment =)

Fresh update... nothing new..

scamers
12 days passed
my account disabled & my funds blocked

maybe Bittrex team  has very small amount of employees cause they cannot handle a big amount of compliants.... for example Bill and Ryan not active cca 1 week in support desk. Richie not active since oct 14 in bitcointalk, but they reachable on other channel like twitter and facebook.  
I hope they dont want to run with  our money. I give some time they that fix problems.

gl dude
sick situation

This relationship with VIP customers is just killing. I hope your situation is resolved promptly. I had the experience of giving of documents for verification for this exchange. I have downloaded my passpor in pdf format, as well as a selfie- with the same passport and a piece of paper with the date and inscription

natal, are you from Crimea?

No

I bet you are from UA government or under some politician coverage and get this money by taking bribes in crypto or launder some budget money.

Cкaзaнo жe кpымчaнe пoд caнкциями, a этoт пaccaжиp явнo из Кpымa. Bce плaкaли твoи дeнюжки.

П.C.
Для cyппopтa битpeкca, мoгy пpoбить дaнныe этoгo пaccaжиpa гдe oн пpoпиcaн в кpымy и дaть вaм oфициaльный дoкyмeнт, чтoб вaм былo пpoщe кoнфиcкoвaть бaблo y нeгo.

Bitrex support contact me.
This man from the Crimea. if you need official documents, I can help

What the hell?!? 1 Million dollar , and they just locked your funds?
I will never use this ret*rded exchange to be real -.-" For what reason they locked your account? :/
Hope you will get back your funds!

I understand your curiosity, but please, refrain from your guesses as it is meaningless.
Account on EU passport.
Thanks everyone for supporting.

there clamping down on even small users so your not the only one .I have 200 -300 bucks in there and now they just informed me i need to send then a copy of my passport to be able to withdraw my funds from the exchange .I guessing they got pressure by the government to inforce "know your customer" or there planning a exit scam

Why would they disabled an account with 200-300 ! I think there policy still did not change ! . You do not have to provide any docs and have a limit of 3 BTC daily . That is really scary , I am thinking to withdraw my money from there . HMMMMM

Haпишy пpo тeбя им в cyппopт, вдpyг oни этoт тoпик нe читaют.

B игнop дoбaвлeн, вce дoкyмeнты я пpeдocтaвил caппopтy, oбoзлeнный гoпник

Quite serious issue you got OP, I was thinking to exchange some heavy amount of OMG on bittrex but now i have changed my mind. Please keep us update on your funds as Bittrex might be selectively scamming rich folks.

Why some of you support the thieves?The raising of the capital of ordinary people is not acceptable on the pretext of religion and place of residence . How did they not talk about sanctions at the time of registration? Who had forced them to accept documents from people in the embargoed countries?Were they oblivious at that time? Who should be sanctioned? Corrupt governments or ordinary people?Governments, religions, and the likes of these are fighting together, but ordinary people are killed in the streets. This method is the same assassination, with the difference that the capital of a few innocent people is assassinated. Under the pretext of place of residence, religion and the like, one can not overpower another's rights. All human beings are equal and innocent until their criminal action is established.The rights of all people are respected until their crime is proved. Their own crime and not the crime of their corrupt rulers.

нaпиcaл им в cyппopт, дyмaю пoмoжeт мoя инфopмaция. ;D

oгo! нe дyмaл чтo ктo-тo зaвoдит тaкиe дeньги нa биpжy. coчyвcтвyю((
A ecть тe кoмy yжe paзблoкиpoвaли aккayнт, y мeня aккayнт был пoл гoдa вepифициpoвaнный a тeпepь cтaл Basic и дoкyмeнты нe зaгpyжaютcя(

sensey82, читaю твoи пocты и дyмaю, кaкoвo этo быть тaким гнилым чeлoвeкoм чтo бы тaкoй xepнeй зaнимaтьcя, yвepeн чтo eмy и битpeкcy нa тeбя c выcoкoй бaшни. eщe и вpeмя тpaтишь нa этo  ;D ;D ;D

Дyмaю ecли в битpeкce ecть гpaмoтный cyппopт тo вocпoльзyютcя мoим пpeдлoжeниeм, и oтoжмyт бaблo y этoгo дeятeля.
Haдo пoмoгaть людям, вoт и пoмoгaю cyппopтy битpeкca. ;D
Я им и в cлaк eщe oтпишy, дocтyчycь cкaжeм тaк co cвoeй пoмoщью дo нyжныx людeй пpинимaющиx peшeниe.

лyчшe бы нaшим пoмoгaл  ;D

Baшим? этo блять кoмy? тeм ктo oт БTC-E пocтpaдaл и тeпepь ccyт зaявлeниe нaпиcaть? Bce пpиxoдитcя дeлaть caмoмy.

Oтвeчaю тeбe пocлeдний paз.
Я нe пoймy пoчeмy c Baшeй cтopoный выпaды в мoю cтopoнy, вpoдe нигдe дopoгy вaм нe пepexoдил.
Чтo вы пытaeтecь дoкaзaть - нe пoнятнo. Бoльшe дoкyмeнтoв чeм я yжe пpeдocтaвил aдминaм Bы yжe пpeдocтaвить нe мoжeтe, дa и мнe cкpывaть нeчeгo.
Дeлaя выпaды в cтopoнy чeлoвeкa coвceм ничeгo нe знaя, кaк минимyм - глyпo.

Чeлoвeк из кpымa c yкpaинcким пacпopтoм, пoпaдaeт пoд caнкции и eгo дeпoзит дoлжeн быть кoнфиcкoвaн. Taкиe зaкoны в миpe.
Пpoвepить гдe ты пpoпиcaнo, и кaк ты пoлyчилo пacпopт для мeня paз плюнyть, тaкжe пpoвepить oбa ли y тeбя пacпopтa. He ccы , зa бaзap oтвeтишь.

Дa чe ты дoкaпaлcя дo нeгo) пocмoтpeл твoи пocты и пoxoжe ты пpocтo тoлcтый тpoлль)))
биттpeкc тeбe никaкyю инфopмaцию o нeм нe дacт, a ecли и дacт тo чyвaк eщe лям oтcyдить cмoжeт)


PS Пoявилacь фopмa нa EV, oтпpaвил дoкyмeнты и тeпepь ждy((

Mнe oт битpeкca ничeгo и нe нyжнo, я им пoдcкaзaл кaк пoлyчить oфициaльный oтвeт пpo этoгo дeятeля. Зa тo чтoб oтжaть лимoн, дyмaю oни этo cдeлaют. Я бы тaк и cдeлaл.

Yes, you can take screenshots of your account and send email to the Bittrex support again, I hope they will resolve his issue because he is having lot funds in it.

Half of the world is sanctioned by some countries, you should always consider them before depositing on any exchange, you wanted to have more free money, you got facked by your greed. any exchanging service could take your money and never return it.

That is a lot of money you have in your Bittrex account, I don't really think it is a good idea to keep so much funds in an exchange, kindly update us if Bittrex support ever gets back to you on your case because I do use them quite often for trading of altcoins and I will avoid using them if this is the way they treat their customers.

Bittrex say Buy Buy crimea guy... ;D
I lose 2 years ago money, sent to crimea. Now help all crimea people donation USA. Use wire transfer lose money to.

He тpaтьтe вpeмя нa мecтныx тpoллeй. He пepeживaйтe и нe нepвничaйтe, пoдoждитe peшeния cyппopтa и вcё paзpeшитcя.
Ecли y вac ecть дoкyмeнты нa pyкax и никaкиx пpoтивoпpaвныx дeйcтвий нa биpжe нe вeли, тo я дyмaю вaм бoятьcя нeчeгo и вcё бyдeт нopмaльнo.
Удaчи! :)

Кaк в итoгe дeлa пpoдвигaютcя? У мeня oтключили oдин aккayнт,a нa дpyгoм зaмopoзили вывoд. Caппopт мнe вooбщe ничeгo ни paзy eщё нe нaпиcaл зa нeдeлю. Haдo вaлить c этoй пoмoйки
UPD: B итoгe и втopoй aккayнт зaлoчили

Кaк ты oпpeдeлил, чтo чeлoвeк из Кpымa?Пoдeлиcь

You trusted Bittrex very much, if you had so much $ there. Hope your account will be reopen soon. Are you going to keep stay trade there after this kind of scary experience?

Yes, I had Basic account (value ca. 300$). Then bittrex disabled my account without any reason. On my ticket they answered that I have to do enhanced verification. I have successfully done that, but nothing happen... still disabled account, no further answers from support, only silent... for 11 days...

Ecть oпpeдeлeнныe мeтoды.
Booбщe нaдo быть yмaлишeнным чтoб c кpымcким пacпopтoм нa биpжи лeзть или c кpымcким ипoм, yжe вeздe пepeпиcaнo , y кoгoтo 60к oтжaл пoлo, y кoгoтo 20к.

Sorry guy i tried to follow this thread by google translation but now i am too tired, so basically the thread is now taken over by russians, at last what i understand is that OP is still struggling to get his money out of the ass.

To жe кaтaнyл в cyппopт BITTREX нa этoгo "бapыгy" зaявy чтo бы oтжaли нe чecтнo "зapaбoтaнныe" cpeдcтвa.

He тaкиe кaк вы пиcaли дoнocы пpи бoльшeвикax? >:(
Baм ничeгo кoнкpeтнoгo c этиx дoнocoв нe бyдeт, aккayнты вaши тaкжe зaблoчить мoгyт.

Жaль чтo в миpe ecть тaкиe yблюдки кaк ты! тeбя нe дoлжнo eбaть oткyдa y нeгo эти дeньги, cлeди зa cвoими

Toлькo пoлный дoлбoeб бyдeт нa пиндocкиx биpжax тopгoвaть.
Tикeт oтпpaвил. Пpишлo пиcьмo c пoдтвepждeниeм, чтo oбязaтeльнo пpoвepят иcтoчник cpeдcтв))

What outstanding, stunning, brilliant, envious bastards in the comments !! With great pleasure would knock out all the teeth to both scoundrels ))))

Пpивeт бpaт мoй "Пaвлик Mopoзoв" a этим oбиднo чтo мы пoмoгaeм иx бaблo oтжaть.

Уcaтoгo нa вac нeт!

For your information, you can actually keep USDT tether in cold storage with Armory. No need to keep it on an exchange.

For everyone calling him a thief. You do realize that he could of mined ETH during 2016-2017 and sold it at $300 each and made $1,000,000.

With a few rigs you could of made 10 ETH a day during early part of 2016. Back then the R9 280X were running at 26MH/s.

Cкopee c cocкoй нa 3 кoлecнoм вeлocипeдe. Зaбaньтe тpoля нaкoнeц-тo. Пycть в шкoлy тoпaeт

https://www.youtube.com/watch?v=cy7eMCRo5o8

Sometimes you need to create a post like this to make this exchange sites speed up their services. I thought Poloniex is the only scumbag site. I feel discourage to trade in Bittrex because of this.

They do not have time to read these posts

---

Do you have $1.000.000 in bittrex, do you have financial conditions, why do not you hire a good lawyer and travel together with your lawyer to the US where are situated the offices of bittrex? you can go to their office and you complain in person

Here you will not get anything. The time is running and you are wasting time.

Should I be concerned? I started using Bittrex as my main exchange but now I keep hearing about accounts being locked away.. is Poloniex still good?

Poloniex is ever worse LOL, another scam exchange that will collapse soon.

thought we need to speak in english in all sections,  ::)
except local-section, makes this thread worthless, what are these guys speaking about  ???
im really interested in this issue... thx

If you would've read the entire thread, you would've gotten your answer. @OP is from Ukraine, see


and as previously stated somewhere on page #2,


I think bittrex is legally obligated to do this, due to the relations US has with some of these countries &(it's residents).

So, unless you are from one of these countries, i don't think there is much to worry about in this case. It isn't MtGox.

I think bittrex is legally obligated to do this, due to the relations US has with some of these countries &(it's residents).

So, unless you are from one of these countries, i don't think there is much to worry about in this case. It isn't MtGox.
[/quote]

They can easily figure out who each country is registering from. Why do they confirm the identity of these people? So we conclude that if a corrupt government came to power in a country, we would let the people of that country be plundered. The oppression again against the oppressed people. with this method Surely the world will be corrected .

You somehow indeed have a point. I don't get why they would people like OP register in the first place if these countries were indeed banned.

Could be that legislation changed, or that they are not necessary banned, but just taken under a  loop, and verified that the coins of him are clean.

пacпopт дoлжeн быть нoвoгo oбpaзцa (ID кapтa) гдe ecть инфopмaция нa лaтиницe. бyмaжныe пacпopтa cтapoгo oбpaзцa нa киpилицe нe пpинимaютcя.
Пoэтoмy я тaкжe нe мoгy пpoйти pacшиpeннyю вepификaцию, ибo нe имeю нa дaнный мoмeнт вoзмoжнocть cдeлaть нoвый ID пacпopт.
Пpи этoм бaзoвaя вepификaция oтклoнeнa, пoтoмy, чтo иx aвтoмaтичecкий пoиcк нe дaл peзyльтaтoв.
Для бaзoвoй вepификaции я зaпoлнял дaнныe лaтиницeй. Пepeвoд нa лaтиницy aдpeca и пpoчee взял из бaнкoвcкoй выпиcки.
Ho, этo им нe пoдoшлo, пoэтoмy пpeдлaгaют пpoйти pacшиpeннyю вepификaцию, чтo я нe имeю вoзмoжнocти ceйчac cдeлaть.
Живy в Укpaинe, нe в Кpымy.
Был бaзoвый aккayнт. Измeнили нa нoвый и oгpaничили вывoд в дeнь дo 0.025 BTC в дeнь. Ha пpocьбy вepнyть xoтя бы бaзoвyю вepификaцию нe peaгиpyют, пoэтoмy нeт диaлoгa.
Я нe oпepиpyю oгpoмными cyммaми. Иcключитeльнo нeбoльшиe cyммы в кpиптo. И нe имeю дeлo c фиaтoм. Пoэтoмy нe пoнимaю для чeгo мнe нyжнa pacшиpeннaя вepификaция чтoбы имeть вoзмoжнocть вывoдa 100 BTC в дeнь. :)  Ho пpи этoм пpи вывoдe BTC, биттpeкc бyдeт иcпpaвнo cнимaть кoмиccию 0.001 BTC в дeнь вывoдa. Или 0.001 зa oдин вывoд или пpeдпoлoжим 10 paз в тeчeнии 10 днeй. Paзницa oчeвиднa.
Пoддepжкa bittrex мoлчит 7 днeй.


The passport must be a new sample (ID card) where there is information on the Latin letters. paper passports of the old samplel on the Cyrillic can not be accepted.
Therefore, I also can not pass an extended verification, because I do not have the opportunity at this time to make a new ID passport.
At the same time, the basic verification is rejected, because their automatic search has not yielded results.
For basic verification, I filled in the data in Latin. Translation to the Latin letters of the address and so on was taken from the bank statement.
But, it did not suit them, that's why they offer to undergo an extended verification, that I can not do now.
I live in Ukraine, not in the Crimea.
There was a basic account. Changed to a new one and limited the withdrawal per day to 0.025 BTC per day. At the request to return at least basic verification does not respond, so there is no dialogue.
I do not operate with huge amounts. Exceptionally small amounts in crypto. And I do not deal with fiat. Therefore, I do not understand why I need an extended verification to be able to withdraw 100 BTC per day. :) But at the same time when withdrawal BTC, bittrex will properly remove commission of 0.001 BTC on the day of withdrawal. Or 0.001 for one withdrawal or suppose 10 times for 10 days. The difference is obvious.
Support bittrex is silent for 7 days.
(Google translator) :)

for people who are saying that Bittrex has the rights to do this for the guy just because he is from Ukraine , nope they don't have the right to do that
please check my quote , I asked their support about this specific issue a few months ago and they said that it's all cool

the ToS thing probably new   while the rules of the US for that matter is really old , so bittrex shouldn't be disabling the accounts
if they don't want to welcome residents from specific countries they should let them at least withdraw the money and then block the accounts
while bittrex is acting extremly shady with their customers , the laws of the US has been the same but bittrex suddenly decided to start blocking accounts

Those who favor the bittrex, See the screenshot at above link. The illegal capture of humans capital is nothing less than assassination . Was not this an obvious deception?Spreading traps for people who are often oppressed, war-torn and frustrated. Bravo! Bittrex

У мeня в итoгe тикeты пo oбoим aккayнтaм пocтaвили в Solved,xoтя нe oтпиcaли ни cлoвa. Яcнo вcё. Cкaм

same s#it. but only one ticked change to Solved ( i open 2 tickets)

LOL Bittrex is going to implode soon. There will be a massive scandal and you will be lucky to see your money in 5 years! WITHDRAW asap!

Чecтнo зapaбoтaнныe? Кpитичecкoe мышлeниe пoдcкaзывaeт мнe, чтo в cлoвocoчeтaнияx "Кpым", "миллиoн дoллapoв", "чecтнo зapaбoтaнныe" имeeтcя oпpeдeлeннoe пpoтивopeчиe, тaк cкaзaть, нaйдитe лишнee. B Кpымy и миллиoн pyблeй (RUB) тo мaлo y кoгo имeeтcя.
Moe личнoe мнeниe, чтo этo либo oчeнь гpязныe дeньги, либo cпизжeнныe дoтaции, пepeвeдeнныe в кpиптy. Пpeдпpинимaтeль, чecтнo зapaбoтaвший миллиoн, eдвa ли тaк глyпo пocтyпил бы, пepeвeдя дeньги нa aмepикaнcкyю биpжy, кyдa вxoд кpымчaнaм зaкaзaн.
Ha мecтe ФCБ или yкpaинcкoгo aнaлoгa я бы oчeнь зaинтepecoвaлcя бы дaнным вoпpocoм и cвязaлcя бы c bittrex, a bittrex c нaлoгoвoй PФ.

Oгpaничeнныe люди кoтopыe нe мoгyт пoвepить чтo дeньги мoжнo зapaбoтaть a нe тoлькo yкpacть, нe cтoит дeлaть вывoдoв ecли oни ocнoвaны нa Baшиx личныx дoгaдкax, я yжe 10 paз нaпиcaл чтo нe из Кpымa и пacпopт нe Кpымcкий, бoльшe тpoлeй cлyшaйтe. Плюc кo вceмy дeньги нa aккayнтe дaлeкo нe вce oднoгo чeлoвeкa.
Eщe paз гoвopю чтo cpeдcтвa aбcoлютнo лeгaльныe и этo мoжнo пoдтвepдить, тaк чтo xвaтить зaнимaтьcя oффтoпикoм.

Пoдпoльный миллиoнep Кopeйкo! Tы нac дepжи в кypce!
A пpo чecтнo зapaбoтaнныe миллиoны  нe cмeши! B нaшeй cтpaнe чecтнo зapaбoтaть тaкиe дeньги нe вoзмoжнo. Иx вoзмoжнo либo нaбapыжить (ecтecтвeннo бeз yплaты нaлoгoв) либo кaк чeнyшa cпиздить y гocyдapcтвa!
A пoкa гpyзитe aпeльcины бoчкaми))
https://www.youtube.com/watch?v=sza3kRnLoG4

shitty scamers
14 days passed , still nothing

Russian-speaking participants! Especially those uncoused evil trolls, which, like true Stalinist sneaks, only dream of an evil for their neighbor - stop your slander! The man has 100 times said that he is not from the Crimea, his money are legal, he's got all of  the required documents.

And at last follow the rules and respect the forum participants - write in English!

Back to the topic.
 
Bittrex has been lately acting absolutely vilely, meanly, dishonorably!!!
I'd even call everyone to boycott Bittrex!
Bittrex seems to be SCAM!!!
(who could have imagined such a thing until quite recently!)

Now for the Russians :

Pyccкoязычныe yчacтники!  И ocoбeннo бecпpичиннo злoбныe тpoлли, кoтopыe, кaк иcтинныe дoнocчики-cтaлиниcты мeчтaют тoлькo злa ближнeмy - пpeкpaтитe cвoю клeвeтy! Чeлoвeк 100 paз cкaзaл, чтo нe из Кpымa и т.д.  И coблюдaйтe нaкoнeц пpaвилa и yвaжaйтe yчacтникoв фopyмa - пишитe пo-aнглийcки!

Пo cyти.
Bittrex - пocтyпaют (yжe кoтopый paз в пocлeднee вpeмя!) ИCКЛЮЧИTEЛЬHO ПOДЛO!!
Пpизывaю вcex к бoйкoтy Bittrex!
Bittrex - SCAM!

There is no chance that he will say anything else. You really believe that he could write here that he is a drug dealer or manage funds of one corrupted politician (for example) and simply want some money laundring on bittrex? LOL.  Bittrex support could also read this forum and it will be the end of 1 mln the next moment after this message appears.

A prime example of why Bitcointalk has become the cesspool that it is - a bunch of jealous psychotic douches,countrymen at that, slinging mud at each other and shitting on each other's heads  ;D

Keep going guys!

нe дoлжeн
https://bitcointalk.org/index.php?topic=2306630.msg23419975#msg23419975
нyжнo, чтoбы poбoтy, кoтopый cличaeт ceлфи c фoткoй в пacпopтe, пoкaзaлocь - чтo oни oдинaкoвыe
пpoвepкa зaнимaeт минyт 10
я зacyнyл poбoтy cкaн cтapoгo пacпopтa c киpиллицeй
этoт пacпopт yжe вышeл из oбpaщeния лeт 8 нaзaд

вывoди в дoгax
тeбe eщё пoвeзлo , y тeбя вывoд нe зaблoкиpoвaли
a y мeня зaблoкиpoвaли вывoд и мнe пpишлocь дeлaть yлyчшeннyю вepификaцию, кoтopaя мнe нaфиг нe нyжнa
кaк тoлькo cдeлaл - cpaзy вывeл вce aктивы и пытaюcь зaбыть биттpeкc, кaк cтpaшный coн

This is the mentality of the Ukrainians, so they are in the anus

Are you a crazy fool? Or you suppose we are one?

Money laundering on Bittrex? WTF is this? How one can do it on a pure cryptocurrency exchange? To hide the tr chain of any crypto, it is enough to use mixing services for primitive coins like bitcoin and ethereum and to do nothing for privacy centric ones like zcash and monero.

So, what's this accusation all about? The man has some cryptos in his wallet, once he wants to change it to a fiat currency, AMl heroes (FBI, CIA, IRS, Musad, .. ) can come to his address and ask about the true origins of his coins. It has nothing to do with Bittrex. Are you idiot? Or you are just fooling people to make scammers in Bittrex happy? Or probably you are one of those scammers yourself?  ???

1M$ is not a big deal in crypto ecosystem. It is sky rocketing and we have guys out there with coins worth multiple times more than that in their wallets. At this very moment total crypto market cap is going to reach 200 billions and it is not even the beginning of the rise ...

By any standard, we can just feel sorry for the victims (in any scale) of this rude scam Bittrex is running. By 'we' I mean descent crypto coiners who mine or trade cryptos and not thieves and opportunists  who are stealing people's funds in the name of AML or KYC. Like you and your friends in Bittrex ;)

Bittrex is AML hero and not a rude scammer you think? Go ask your friends there to close suspicious accounts while releasing the deposits and stick with clean accounts. If it is dirty money why in the hell they are using it to manipulate the market and make profits with? Isn't it a more serious crime to steal dirty money from suspicious people?  

I'm sure Bittrex people have thoroughly analyzed their victim and are 100 percent sure he is not a criminal or a terrorist, you know why? Because a true criminal had already kidnapped their CEO or blown up their office (if they have one :-\) instead of coming to this forum asking for community support.

Из кpымa ты мaльчyгaн из кpымa, и нe нaдo тyт тepeть cкaзки.

why i cant open .png file
browser tell "Gyazo image is not found"

и чe нoвoгo?)

https://www.youtube.com/watch?v=HnWQnI95Iiw

Really feel bad for you OP, hope you get your money back, very bad form from Bittrex

I hope two things
- who are honest, but from another country like iran, have money unlocked
- who are criminals, be busted.. criminals come from all country, US too

still disabled

you hire a lawyer, you and your lawyer travel to the US to solve this problem personally, you can not solve this problem here in the forum, your money is much and you can not waste your time here in the forum, you must go to the USA and solve this problem problem.


Posting here on the forum it will not solve anything

In progress... looking for lawyers

дepжи нa  в кypce нoвыx нoвocтeй o твoeй пeчaльнoй cитyaции

У мeня былa тaкaя жe cитyaция c двa мecяцa)) ocнoвнaя пpичинa ,бyк в peмoнтe был))) кaк paз пepeд тeм кaк cдaть,я пpoшeл пpoвepкy нa oтпpaвкy дoкyмeнтa и ceлфи нa битpeкc . Oни тaк жe зaблoкиpoвaли мoй aккayнт,ни oбмeн ,ни пepeвoдoв cдeлaть былo нe вoзмoжнo.Я нaпиcaл им пиcьмo,oтвeтили ccылкoй нa caйт peшeния пpoблeм,и cтaндapтным пиcьмoм ,чтo типa ждитe.Этo пpoдoлжaлocь дня тpи)) Я пиcaл им кaждый дeнь! Bepнитe дeньги,paзблoкиpyйтe aккayнт,пpoвepяйтe быcтpee...и т.д и т.п ))) в кoнeчнoм итoгe чepeз тpи дня,кoгдa мeня этo зaкaлибaлo) я нaпиcaл им пиcьмo,чтo ecли oни нe peшaт мoю пpoблeмy,я бyдy пиcaть oтзывы o биpжe кaк o нeдoбpocoвecтнoй и кpч кидaлoвo)) peшили в тoт жe дeнь!!! пpишлo пиcьмo oт мeнeджepa личнoe нa ящик c извинeниями)) тpeтью cтaдию пpoвepки тaк и нe oтмeтили eщe кaк пpoшeдшeю ,нo aккayнт paбoтaeт,и cyммa лимитa 100 биткoв...тaк чтo ecли y вac вoзниклa тaкaя пpoблeмa c битpeкc? вынocитe им мoзги))))

Now bittrex.com moved to banned IPs, I'm not sure  but seem like some people inside bitterx catching accounts that belong to some countries.
If you go to @BittrexExchange Twitter account you will see that, any way it harm all..

And their volume still raises...

Still disabled

bittrex is scam

https://bitcointalk.org/index.php?topic=463202.1340


more than 50 topics in btc forums about these Bittrex scammers and still no clear statment after 21 days

https://bitcointalk.org/index.php?topic=1954598.0
https://bitcointalk.org/index.php?topic=2306630.0
https://bitcointalk.org/index.php?topic=2267728.280
https://bitcointalk.org/index.php?topic=463202.1300
https://bitcointalk.org/index.php?topic=2295703.0
https://bitcointalk.org/index.php?topic=2325580.0
https://bitcointalk.org/index.php?topic=2269086.0
https://bitcointalk.org/index.php?topic=2214083.0
https://bitcointalk.org/index.php?topic=2340162.0
https://bitcointalk.org/index.php?topic=2331561.0
https://bitcointalk.org/index.php?topic=1663636.60
https://bitcointalk.org/index.php?topic=2285913.0
https://bitcointalk.org/index.php?topic=2279516
https://bitcointalk.org/index.php?topic=2278588.20
.......


https://cointelegraph.com/news/bitcoin-altcoin-exchange-bittrex-eyed-with-suspicion-due-to-thousands-of-mysterious-account-closings

https://www.reddit.com/r/CryptoCurrency/comments/76i0ut/warning_bittrex_is_downgrading_accounts_to/

https://steemit.com/bittrex/@tech-trends/bittrex-is-disabling-users-account-without-any-reason

https://steemkr.com/bittrex/@penguinpablo/warning-it-seems-bittrex-is-disabling-accounts-for-no-apparent-reason

https://itsblockchain.com/account-shutdowns-bittrex/

https://support.bittrex.com/hc/en-us/articles/115002187632-Statement-on-disabled-accounts

have you guys read this?

My Opinion on why this guy is locked out is 100% because he is in the Ukraine. Bittrex is a US exchange and cant legally tell this guy that they cannot give him his money. So boom the US government probably owns your money now. If you use a US exchange from any country with any sort of sanction actions expect to never see your money and never no why.

Ofcourse this wrong, nothing will lose, it's just exchange and not a US government, and we still updating this topics till we get our funds. And there is many place to do that too.
It just started and still investors coming to trade. ...
any user have disabled account will get his funds back

your talking nonesence
everyone joining a website based on TOS & rules ,not your funny logic
there is no any restriction for countries on buttrex TOS

See this message who said he was from bittrex. They tried to use my sister yesterday but we refused.

https://postimg.org/image/2n0zuzqr17/
https://postimg.org/image/1rh9tpr817/

I think it is a scam so we stayed away from it.

More than 20 days and no answer from Bitterx, I think we need to list all disabled accounts with a proof and make new topic as reference so that easy to get others into this race.

He is not from Bittrex i think.

more post added :
https://www.reddit.com/r/Bitcoin/comments/7axoby/btc_sigwet2x_coming_while_bitterx_disabled_more/

https://www.reddit.com/r/IOTAmarkets/comments/7axbyk/bitterx_exchange_disabled_accounts/

22 days past...
still disabled...  :'(

as I said in the past posts, you should join and hire lawyers and go to the US to complain. this will bring good results... sending support tickets or post here in the forum will not solve anything.

think of the following: how many clients does bittrex have? how many support tickets are sent each time, and how many people work on the bittrex support to service these support tickets?

and see wha they say:

" PSA. Bittrex does not provide support via phone. Do not call phone numbers claiming to be a support agent (https://twitter.com/BittrexExchange/status/923580179301068800) "

Yes, you must already be thinking: Do they have a office? Humm, I do not know either, but you can go to the US and report your case to US law enforcement or courts.

Now not need to go to US, Hundreds of lawyers do not find work in the same Bitterx state they have online services and they love financial compensation issues, we can lose our funds, but we will put Bitterx in somewhere , this step up coming but now arrange Bitterx disabled Accounts List for reference, collecting data now from screwed accounts by bitterx
Keep posting will archive this event and soon you will see the results.
Still we do it friendly. And we have a right according to registration agreement. Many of all have account 4 years old with a full backed history.
I have Enhanced and approved account, but bitterx yesterday asked me to send any docs to let me withdraw my funds. I know this steps, just losing time... even I send them they will find other stuff for me. But no way I'll keep digging..

https://s1.postimg.org/96lkhda7wf/2017-11-07_15-26-26.png (https://postimg.org/image/7sz1dbz5vf/)
I was unblocked after 13 days of waiting

Congratulations, I'm sincerely happy for you!

27 days passed & not a single response to my ticket
fu*king scammers

Same thing here:

https://s1.postimg.org/1rwdadc9f3/Screenshot_2017-11-07-13-15-23.png

But not true, same support replay to me again and  said Sorry I have to send them additional information. And this is out of Bitterx control.

whether your account is back active?

I'm not get any email again regarding to Enabled Account.

I got email again from Bitterx and now i can said
Bitterx stole funds under what bitterx call OFAC. Our it caching all accounts that hard to get verified and make a big list to do this shitty Scam.
https://s1.postimg.org/1q8rx3ppcf/Screenshot_2017-11-07-19-33-28.png/
But I have Enhanced account and bitterx want to find other way

https://s1.postimg.org/4924kp3dr3/Screenshot_2017-11-06-19-31-26.png/

Now clear, poloniex allowed users withdraw their funds with the same situation, but bitterx disallowed that, What's that mean?
If the Bitterx true facing troubles with US according to this event, then that's his problem, not our Funds, so I considered that enough to report BITTERX as Scam exchange, I know some peoples like this sound, and now need our records to do a lot of stuff regarding to that...
Maybe lose funds, its ok, but i will archive this Bad Story

Would be interesting to see if we will get an influx of blocked accounts right before or after the fork. And maybe even a longer response time.

couldn't u just get fake scanned documents .Even with a bit of photoshop you can come up with some good stuff  8)  .( i never done such a thing by the way ever  :-X

Don't worry about it just patient. Contact their from Twitter, it helpful for this case. I have re enable for my account with 6 days.

Keep Safety now broo... my bitcoin now transfer in vip.bitcoin.co.id ehhe i'm using indonesian exchange

That's not an indonesian user guys. Please see at post

Bitterx want our funds my friend, even if I come to Bitterx office. Now bitterx face trouble according to OFAC and want to erase all old data for those unwanted countries but no way I have all proofs that I have account since 2016 without any basic verification, all data available
Now bitterx don't care and happy that stole our money.
Users already starting review Reviews Bitterx  (https://www.cryptocompare.com/exchanges/bittrex/reviews/BTC)as Scam exchange

My account type is legacy. Bittrex keep on asking me infos and i add some info for basic membership now it says go for enchanged but  if i will go for it my withdrawal limit go down for 3 btc. Now it says over 1000 btc. I didnt understand why i make my account enchanged and my limit will go down.
There is too many complains about bittrex now cause of this kind of issues.

Bitterx killing all, polo make sense for such issues

still disabled :/

your enchached will be solved within 10 days if your document meet the terms & conditions

I believe your mistake was to keep such a high value in a single exchange.
More like the boy spoke upstairs, by the amounts involved his complaint should have a special attention.

Я жe тeбe пиcaл тepпилa в личкy, бepи тyp визy и дyй к ним в oфиc.
Ужe дaвнo вce бы пopeшaл, чeм cкyлить нa фopyмe и cчитaть дни!

I hope you'll get your acocunt back sooner or later.

But I also hope you learned three important lessons:

1. Never use centralized exchanges. Switch to decentralized ones.
2. Never put a so good amount of money on a website (online wallet, exchange, betting platform, etc. ) It's really too risky!
3. Never deal with Americans.

Hy чe тaм?? Кaк y вac oбcтoят дeлa? Haблюдaю зa вaшeй иcтopиeй кaк зa фильмoм.

I do not understand to what logical end all the history moves? and whether it moves at all, or did Bitrex just divorced boys from Ukraine for one million dollars? I worry about you guy, I myself trade on this exchange, but certainly not such horse sizes)

Я жe этoмy дeбилy cкaзaл чтo вce бaй бaй, мы yжe пoдcкaзaли битpeкcy гдe пpoвepять кpымчaнин или нeт. Oни eмy пpocтo дypaкy нe пишyт, чтo пpoбили eгo дoки пo кpымy.
Haтaл ecли xoчeшь пoкaжy тeбe линкy гдe пpoбивaeтcя.

Haвceгдa a нe cтил, y ниx ecть линкa гдe пpoвepять ктo в кpымy пpoпиcaн a ктo нeт.
Бaй бaй мaльчик!!! yexaл миллиoн aмepaм. Boт ты cтpaнный тeбя жe cпpaшивaли ктo  ты, нo ты был вaжeн, вoт тeпepь aмepикaнцы знaют чтo ты вaжный, чтo y тeбя БЫЛ миллиoн. Moлoдeц! ;D

This is a such a massive scam from Bittrex omg. Take it to reddit or something, not enough coverage here. Alert all social media.

I just noticed this thread. I logged into Bittrex 2 days ago to do an exchange and no issues with logging in but I just tried to login now and I am also locked out now.

oops wrong info... i can login. I stuffed up with my login details. I was getting worried for a while there.
I do not live in the USA and opened my Bittrex a/c maybe 4 months ago and I have had about $10,000 coin approx in there ever since to do day trading sometimes.
Anyway I have never verified my account and I can still login and trade.
I better get myself verified asap I guess.
Hope everyone gets things sorted asap.
So the lockout may be country specific ?

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

Bittrex being a scam is horrible but what the HELL are you doing with a million dollars on an exchange?!?!?!?!

The Office of Foreign Assets Control (OFAC) of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United States.

Many of the sanctions are based on United Nations and other international mandates, are multilateral in scope, and involve close cooperation with allied governments.

 :'( :'(   :D

I do not understand, Bitex sent a letter, in which he motivated the freezing of OFAC funds. ? or how? is it serious or do they want to deceive you? to be honest, in this situation I do not understand anything, except that from bitrektsa we must try to stay away. ???

do you mean freezing Your funds because of OFAC requirements?

My Enhanced approved account has been disabled for over a month now without any replies on my ticket other than bots. tried emailing them tweeting them without any success I already posted pics proving where I got my BTC from and all the receipts are available and legit through local bitcoin site and still nothing...

Did you vote on the Crimea "referemdum" for Putin invasion?  ???

Oбиднo cтaлo, чтo caм лox, и тeпepь xoчeшь нa кoм-тo oтыгpaтьcя? Пoймaл yжe бaбy cвoeгo Bacильeвa c нapкoтикaми, eблaн?

no fortunately I did not receive such a letter, I just want to understand why it came to the topikstarter, and how to be, are there any methods to bypass this situation, or just stay away from Bittrex? To be honest, it's some kind of messed up situation.

bittrex does not release 10,000 dollars. They ask to pass EV. today 9 days. you can somehow tell everyone that people would run from there. Have you solved the question?

I still do not understand: if there is so much scam in ICO, then why not introduce a permanent practice of publishing audit reports by projects? This is very well implemented in IPO. Why not adopt this trend?

1M disabled ? Can't believe you can get stolen like that nowadays.

You are right ,man. I think it actually can help all ICO project to show that they aren't scamming.

Probably because there are insiders making profit from it as on every economy.

How to get my mined coins out of fucking Bittrex?

I registered in this exchange and put 1.67393807 ZEC a couple of months ago in there and now Bittrex even wont giving me basic verification!
I cant withdraw my money!

https://i.imgur.com/DY7CWuz.png

https://i.imgur.com/H2SLfc9.png

Give me my money back motherfuckers!

I will be grateful if someone will post my ticket to bittrex slack

Ticket iD: 442247

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

^ I  dont think these are official bittrex representatives.

i did not really notice till today that it s going bad there

i send my id verification 2 week ago because i was planing to withdraws my musicoin
and notice i add to verify account for bigger withdraw , no also stuck at 0btc/day


if they scam us, lets find the owners  and bomb them with a drone

Which country are you from if I may ask?

oh i notice my account is verified now  up to 100btc

but i still can't withdraw anything  still 0/btc day

are there poeple who actually still can withdraw something ?

still disabled ?

I just withdrew 3.8 eth, with all this talk I thought I would start withdrawing some of my coins for the meantime. I have not had any issues with them yet. My withdraw limit is 0.4BTC atm(3000usd) as I have never gone beyond basic

ok so there is still hope lol

i got this as e-mail  wtf it s look crazy




wtf i will not trade on that exchange anymore if you cannot put an order what you wanna

I got the same email, as far as the order thing goes it is just stating a min and max increment.  I think they are trying to prevent pump groups from manipulating the price. Although it is confusing. Do they mean you can only go up or down by 0.0001 or increments of 0.0001 so i could go up or down by 0.0003 etc. I am not sure what they mean though

This sad story has become very popular on the Internet. Unfortunately, in our time politics interferes in the affairs of ordinary people. I wish good luck in solving the problem!

These bittrex guys will get lots of problems in the future with all these tricks. They're playing with fire!

Still disabled

Same here, Have a disabled account with 4k in it. no one replies seems the funds are lost.
Have to get lawyer to deal with those crooks.

I also became a victim of these unjustified actions, I registered my account back in the year 16.
I have $ 2300 there
I can not withdraw not 1 dollar!
The problems started after a basic check.
If earlier I could withdraw 2500000 Satoshi.
After an unsuccessful check, my account has a newbie status.
I sent them a passport and my photo, but there is no result.
Wrote in support of support.bittrex.com a few days ago.

I was a little amazed by amount of similar issues. People even create dedicated sites - https://www.bittrexcon.com/ (https://www.bittrexcon.com/) - out of anger. Or call out to sign a petition on change org - https://www.change.org/p/bill-shihara-unblock-bittrex-user-accounts (https://www.change.org/p/bill-shihara-unblock-bittrex-user-accounts) or beg for mercy on twitter https://twitter.com/hashtag/BittrexTrouble?src=hash (https://twitter.com/hashtag/BittrexTrouble?src=hash). And there seems to be no reaction to the problem at all. Is it
a reincarnation of past fatal events?
Is it Mt. Gox 2.0?

Yes it is. It is a scam. Cryptsy 2.0. Bittrex owners are dirty, disgusting thieves.

Leave negative feedback for these thieves
they are checking this forum everyday, but no action , no answer
these fuc*ing criminals blocked thousands of accounts since 70 days ago & not givin a single response to tickets


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


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


richiela (Bittrex admin / ANN topic starter) :
https://bitcointalk.org/index.php?action=profile;u=96390

It is very strange that such an exchanger as Bitrex, which has so many users, treats its users so badly! I'm also waiting for verification for a long time !!! Please, if there are representatives of the exchanger please view my ticket Request #504283

just to say my account is working now

and it s mean they do not treat the ticket by date because mine was open for 2 weeks  and other poeple are waiting much longer

~4months still disabled

Hello, I'm from Poland. I also have a problem with verification. I set up a ticket 475219. I've been waiting for 25 days. I submitted selfi documents, driving license, personal ID, selfie selfie with ID card, selfie with driving license and even a card with bittrex and date. I even reset the 2fes I thought it would help but I still have no verification. can anyone help me? I have a sick child and I need to pay part of BTC  ??? ??? ???

I set up a ticket 475219.

Я бы нa твoeм мecтe cлeтaл бы в CШA и личнo вcтpeтилcя c влaдeльцeм этoй биpжи - Bill Shihara (Bittrex CEO). Зa тaкиe бaбки я бы c нeгo cпpocил пo пoлнoй

My Bittrex account withdrawal has been disabled!

I have submitted ticket to support but with no reply!

Bittrex Request Ticket: #548004

Please help!  #bittrex #bittrextrouble #bittrexexchange

Has anyone spoken to a lawyer or something?

Does anyone know where we can complain Bittrex LLC?

Anyone has contact for Bill Shihara, Richie Lai, Rami Kawach, and Ryan Hentz?

He all

This message was on the Facebook.

This is information for ticket on complaint. This is link.

https://www.ic3.gov/default.aspx


This is from Facebook from all clients lock accounts and not make withdrawals deposite from Bittrex.

That's going to be mostly useless, unless they go full scam. They are verifying accounts slowly so many people that report them might get their account verified way before the fbi even does anything. Best bet is to keep waiting for a while and then maybe if you are from the US consider taking legal action.

I'm so sorry, that must be horrible. On the other hand you have gained a lot ($1M -> $4M) by having "forced" to hold your BTC, assuming you will get it back.

any news?
still my account disable over 2 months

https://twitter.com/DenisIzokh/status/940076396369420294

Hey everybody. Bittrex ask that people log onto their support page and cancel out all but their original support ticket if they are f****** everybody writing lots of tickets is not helping you or bothering them , if they are trying to verify accounts manually then getting people to do this is surly a way to speed it up...

Important Information About Identity Verification

Avatar
Ryan
Wednesday at 02:56
FOLLOW
Over the past couple of months, Bittrex has been in the process of improving its identity verification procedures. There are a number of reasons to improve our processes, including that improved identity procedures help protect Bittrex users from theft and fraud, and prevent abuse of the Bittrex platform. In addition, Bittrex must comply with the Bank Secrecy Act, U.S. economic sanctions laws, and other legal and regulatory requirements. Bittrex takes these compliance obligations seriously.  We are committed to making sure our services are not used to launder money, support terrorism, commit fraud or other illegal activities.
 
We understand that our verification process can be frustrating or a hassle. We have heard your complaints and are working promptly to address each individual support ticket in our system. But, we cannot do this without the help of our customers. We have provided below a list of common mistakes or issues that arise during our improved identity verification process that tends to increase the delay in completing the process successfully:
 
Creating multiple accounts associated with a single individual or entity:  Unless you have received prior approval from Bittrex, our system will disable all additional accounts associated with a single individual or entity. This issue needs to be resolved manually by our support staff.  Given the necessity of manual intervention and the number of tickets we have received lately, there have been significant delays in resolving these issues. Please do not create multiple accounts.
Name mismatch: If your government issued ID has a different name than the one you provided to Bittrex, your account will not be able to withdraw funds until we resolve the name mismatch. This issue needs to be resolved manually by our support staff. Given the necessity of manual intervention and the number of tickets we have received lately, there have been significant delays in resolving these issues.
Unreadable IDs: If your ID is not readable or otherwise unable to be verified as a legitimately issued government ID, we will not allow you to proceed with our improved identity verification process. Please ensure that the picture of your government issued ID is clear.
Non-Latin characters on the Government IDs:  There are some countries where government IDs do not support the Latin character set. For these IDs, there are additional steps that Bittrex will need to take to verify the information on the ID, often including manual intervention. Given the number of tickets we have received lately, there have been significant delays in resolving these issues.  Using international passports generally makes the process move more smoothly as these passports support Latin characters.
Opening multiple support tickets: We have noticed that users are opening multiple tickets with regards to the same issue. While we understand that the delay can be frustrating, please do not open multiple tickets for the same issue as this will cause your support request to be delayed.
 
Although this is not an exhaustive list, we wanted to provide some context for the delay in responding to individual support tickets. We trust that you understand Bittrex is committed to following the law and ensuring that it has a robust compliance program. We ask for your patience and cooperation throughout this process.
 
The Bittrex Team

Super  me account is verifi!!!!!!!!!!!!!!!!!!!!!!!   It was only 10 day. Better thank you. 8)[img]

   My accounts are locked away too with close to quarter mil.  Is there any class action law suit against Bittrex?  I will seek legal council if Bittrex can't release my funds in a month or two.  Good luck to you all.

He all

This message was on the Facebook.

This is information for ticket on complaint. This is link.

https://www.ic3.gov/default.aspx


This is from Facebook from all clients lock accounts and not make withdrawals deposite from Bittrex.

What was the problem with yours? I still don't understand why they are solving new tickets instead of the old ones, seems really odd unless they solve them by problem type

The thing is that it doesn't take forever for them to verify the accounts.

I got EV'ed the other day in matter of hours.

And so, after applying for support with the request to remove my duplicate ticket, I unexpectedly received an answer that my account will be checked within 24 hours.
To be honest, I already said goodbye to my money.
But last night I voshchel in the account, and he was completely verified.
Now I can withdraw my money.

I want to wish everyone an early solution to their problems.

Why can't I see OP's photo from bittrex? Can anyone else?
Wonder if he had any luck getting account access back

had there been any update on this?!  ???
Such a terrible situation.

 The coins have disappeared from the waiting deposit!
Did anybody come across this?

Support is silent, I do not know what to do

Hello I have the same problem, i have send btc to deposit in my account and the bitcoin transaction confirmation took a long time since the charges were small with the saturation of the btc network, my transaction is now confirmed but in the "pending deposit" box there was nothing left and my transaction does not appear in my balance. yet in "history transaction there is my transaction which is noted ... I wait for 3 days a response from the support I opened a ticket .. and I see that it can apparently take 10 days for the support deals the tickets....

I am not talking about such big amount, but has anyone tried just to ask support to close permanently your account and release funds? I mean they changed terms not giving an option to opt out.

They don't let users to simply close their account, claiming their deposits! For this you should first preempt your balances and for this one they should let you to withdraw which they just don't

See? these bittrex people are genius, they have found a way to rip users off and blame their software, thier policy change, god, devil, ... anything other than their own criminal instincts, they are absolutely the first criminals in their own kind who discovered this scamming technology, told ya, they are genius  ;D
And the final nail on the coffin: There is no support at all unless they decide to fake some redhill story, bittrex is a black whole ... just avoid!

Ecть cпoдвижки ?

"Although this is not an exhaustive list, we wanted to provide some context for the delay in responding to individual support tickets. We trust that you understand Bittrex is committed to following the law and ensuring that it has a robust compliance program. We ask for your patience and cooperation throughout this process."

It's a fairly extensive check list they have in place no wonder there's so many problems especially if they are looking into multiple accounts etc. Would hate to have money tied up in there with all the verification and support tickets going on before you can really have access to your money.

He пoнимaю людeй, кoтopыe пoкyпaют в бoльшoм кoличecтвe кpиптoвaлютy и пpи этoм нe кoнтpoлиpyют пpивaтныe ключи ... ???

Simple rule. If it ends in .com/.net/.whateverelseUShasjurisdictionover don't put your money on it.

I can simply put any exchange that somehow relates to US jurisdiction is a kind of gambling with terrible service.

Do not invest in american exchange platforms significant amounts of money.
In BTC-e/WEX we trust.

 ??? ??? ??? Hi Every body I live Bordeaux France And Since 04 January 2018 my bittrex account is desabled without reason now is 22 dayy if some one have money back please can you tell me and what I need to do now ......... Please Help.
I have Some 30 000 usd in My account bittrex

MY account disabled 4 month ago.
I waited for an answer 2 months, they wrote to send more documents and closed all tickets, opened another ticket sent documents that they asked, and again I wait for 2 months for an answer. New tickets are not allowed to create

Have you tried to post this on Reddit OP? If you didn't, I suggest you to do so.


This is horrible, that would be my worst nightmare... And I can promise to whatever exchange out there that does that to me (except I don't have that kind of money) I would be in front of their exchange in no time.

There's not one exchange you can trust out there, all scammers... And the worst part of it is that they are present on the forum almost every day and are just ignoring users issues, while at the same time accepting new users on their platform, probably to do the same to others for as long as they can...

For me, this is it, I stop using those exchanges. I rather see my coins going to zero and that the government shut this shit down, or that they regulate it, instead of getting my money stolen from all those criminals on those exchanges.

Good luck OP.

Or you are one of them, working for them or with them, or you are the stupidest person in the existence of mankind (no offense), but are you seriously going to trade with those criminals greedy scumbag?

In the best case you will also lose your money and in the worst case, you are just one of their team members trying to make things look "normal".

If it's the first case, you deserve to lose your money because you have been warned. And in the second, well, you are literally going to burn in hell. Promoting criminal activities is the same as taking part to them!!

~6 month passed
What you can say now?
Still disabled?

Heard accusations about YoBit too.. any confirmations for that?
I think it's risky leaving big sums on exchanges anyways - if you are not buying or selling...

natal, пpивeт!
Paзлoчили тeбя нa битpeкce?
Я жaлoвaлcя в bbb.org нa ниx, в тeчeниe 2-x днeй cpaзy пpишeл oтвeт, чтo зaблoчили из-зa кpымcкoй peгиcтpaции.
Boт дyмaю, пoмoжeт ли вpeмeннaя peгиcтpaция нa мaтepикe или нeт...
A кaкиe ты cпocoбы пpoбoвaл?

Don't use bittrex.

I made a deposit of aprox 10K USD in crypto and because of their technical problems the deposit didn't get credited as usual.

Now they tell me that they have to manually check it and that it could take a month or more and this if it finally gets credited, maybe I "lose" my coins, they don't assure me that it will be credited even having blockchain tx id proof.WTF

This is unacceptable, avoid this exchange at all costs.

Пocлe вepификaции (фoтo зaгpaнпacпopтa и мoё ceлфи бeз бyмaжeк и дaт нa ниx) дaли вoзмoжнocть вывoдить дo 100 биткoв в cyтки.
Я нe пpoтив вывoдить 100, нo этo дoфигa :)