Bitcoin Forum

Economy => Trading Discussion => Topic started by: hack4love on June 03, 2018, 04:20:54 AM



Title: trading in bittrex
Post by: hack4love on June 03, 2018, 04:20:54 AM
i put money to bittrex.com now i have over than 2000$

i read some members had problems  if they try to withdrawal  i have verified account   with my passport should i be worried


or this an old problem


Title: Re: trading in bittrex
Post by: erickkyut on June 03, 2018, 06:09:14 AM
There's no need to worry. Some people are only worried because they don't want to submit IDs on Bittrex that's why their account are not verified and unable to do withdrawals. I also submitted my passport on their KYC and I have no problems with withdrawal. Bittrex is a good exchange to trade.


Title: Re: trading in bittrex
Post by: crzy on June 03, 2018, 06:14:40 AM
i put money to bittrex.com now i have over than 2000$

i read some members had problems  if they try to withdrawal  i have verified account   with my passport shoud i be worried


or this an old problem


If you successfully verified your account then you have nothing to worry about now since you are qualified to withdraw some funds on your account. I also trade with bittrex and so far I don't have any problem, Bittrex is a great and huge exchange so I think your money will be safe there as long as you keep your account safe.


Title: Re: trading in bittrex
Post by: Ziskinberg on June 03, 2018, 07:05:31 AM
Verify your account so you will have no problem, if it's impossible for you to verify then look for other
exchanges. Currently, I have non verified account at Binance and I can trade more than 1 BTC so there is always a way to trade if you have problem with verification.


Title: Re: trading in bittrex
Post by: h0lybyte on June 03, 2018, 07:13:38 AM
If you are a verified member of bittrex, then you need not  to worry about your money that you have kept in your bittrex account. There are some limitations for unveeified traders an thisbcause some traders worry. Other than this issue,  you are always safe on bittrex


Title: Re: trading in bittrex
Post by: LuckyBtc on June 03, 2018, 07:39:20 AM
i put money to bittrex.com now i have over than 2000$

i read some members had problems  if they try to withdrawal  i have verified account   with my passport should i be worried


or this an old problem

It was an old problem with Bittrex wherein they blocked withdrawal/trading for non-verified account also possibly for some verified accounts too. You should be fine. (Unless they chance their T&C all of a sudden) Never keep Bitcoin/Tokens on exchange, Withdraw after buying.


Title: Re: trading in bittrex
Post by: natsu01 on June 03, 2018, 07:48:18 AM
Bittrex is a good exchange where you can trade your bitcoins or altcoins safely and it has a high volume of bitcoins.


Title: Re: trading in bittrex
Post by: iv4n on June 03, 2018, 08:09:15 AM
Bittrex is a good exchange where you can trade your bitcoins or altcoins safely and it has a high volume of bitcoins.

Ita good like most of the others, exchanges is good as long as customers are happy and their number is growing.  Some people have problems, it's normal, many of them are new, they facing with problems but they deal with them quickly as possible. Some people think they can scam exchange site with more then one account, with collision with other people, I'm not surprised when some people can't withdraw their coins, they tried to make some tricks ans site locked their accounts.
Be normal, don't try to scam exchange site, read rules, read what they allow and there will be no problems with any site, exchange or casino, or something third, be fair and all of them will be fair too you, its my experience.


Title: Re: trading in bittrex
Post by: wayaneka on August 07, 2018, 04:22:57 AM
If your account already verified you not need to worry about withdrawal, i been use Bittrex exchange since 2 years and so far all trading activity and all process deposit and withdrawal runing smothly. Bittrex is one of biggest exchange according to trading volume in 2015 but now the trading volume decrease because others exchanges offer better product.


Title: Re: trading in bittrex
Post by: matchi2011 on August 07, 2018, 04:39:08 AM
If your account already verified you not need to worry about withdrawal, i been use Bittrex exchange since 2 years and so far all trading activity and all process deposit and withdrawal runing smothly. Bittrex is one of biggest exchange according to trading volume in 2015 but now the trading volume decrease because others exchanges offer better product.
Being verified entitled you not being worried about this kyc process, those who have some issue regarding to a freeze account since bittrex implemented the procedure needs to comply in order to trade smoothly again, after that they can start do their business and enjoy trading.


Title: Re: trading in bittrex
Post by: mklost on August 07, 2018, 04:47:54 AM
You shouldn't be worried. Bittrex is a very safe crypto exchanger, so if you verified your account already then you are fine to withdraw your assets anytime. Some people have verification issue that's why they can't withdraw easily. Even I am still trying to verify my account on bittrex.


Title: Re: trading in bittrex
Post by: asyakashi on August 07, 2018, 04:54:00 PM
this problem has been resolved for a long time, and bittrex has opened a new registration for members. no problem.
Bittrex is one of the safest exchanges and I've been using Bittrex since 2013, but maybe today is more popular binnance.


Title: Re: trading in bittrex
Post by: hungsanh2512 on August 07, 2018, 05:53:57 PM
Bittrex is a big trading exchange so you should not too worried. There will be many people who prefer to use different trading platforms such as Binance, HitBTC, Yobit ... There will many reasons that I choose this floor without the other floor, the simple reason is that you see fit and real to trade easily and quickly


Title: Re: trading in bittrex
Post by: rayk on August 07, 2018, 07:00:35 PM
No you don't as you have already a verified account, but they those who don't have need to care because some exchanges though they don't say anything about it sometimes want kyc for withdrawal .


Title: Re: trading in bittrex
Post by: Reid on August 07, 2018, 07:22:10 PM
There's no need to worry. Some people are only worried because they don't want to submit IDs on Bittrex that's why their account are not verified and unable to do withdrawals. I also submitted my passport on their KYC and I have no problems with withdrawal. Bittrex is a good exchange to trade.

Yes he is correct with this. Maybe the accounts of those who talked to you are new accounts. They will really have a problem for withdrawals since there is a limit for those.
Doing their KYC will break that limit and you can now get out. Since it is just 2k dollars, I dont think they will stop you from withdrawals.

They only do that for large amount of transactions.


Title: Re: trading in bittrex
Post by: raider150shifter on August 08, 2018, 04:28:59 AM
Don't use only one exchange doesn't matter what exchange platform it is,
as long as it is centralized it is prone to hacks, etc.


Title: Re: trading in bittrex
Post by: otunayode on August 08, 2018, 04:34:57 AM
I think that withdraw problem episode is solved already. I will advice that if you are not a US citizen or do not reside in US, don't US exchange. As competent as those exchange are, regulation and restriction will not be in your favour!


Title: Re: trading in bittrex
Post by: Abeey4life on August 08, 2018, 06:03:29 AM
Bittrex is an exchange where you can trade for Bitcoin, Altcoin and other. Nothing to worry about.


Title: Re: trading in bittrex
Post by: aervin11 on August 08, 2018, 06:28:25 AM
i put money to bittrex.com now i have over than 2000$

i read some members had problems  if they try to withdrawal  i have verified account   with my passport should i be worried


or this an old problem


If you have a verified account, there is nothing to worry about. Withdrawal problems are only light delays if a certain network is clogged and that is normal. Other withdrawal problems are account limits which other people have nothing to do until their account is verified.


Title: Re: trading in bittrex
Post by: Kunlejoe0 on August 08, 2018, 06:47:20 AM
I have traded cryptocurrency in bittrex exchange for many years and I can tell you that you have nothing to worry about as regard withdrawal of your fund, just get verified and you are good.


Title: Re: trading in bittrex
Post by: CrawlerPsych on August 08, 2018, 01:55:52 PM
I created my Bittrex account in early 2017 and never was asked for verification when withdrawing or depositing any funds.


Title: Re: trading in bittrex
Post by: giletto on August 08, 2018, 02:19:32 PM
Before, I heard a lot of people are locked out because they can not verify. I also have a worry, but the process of verification for me very quickly. It takes about 30 hours and the withdrawal is easy. Bittrex is still the top exchange


Title: Re: trading in bittrex
Post by: astrong on August 08, 2018, 02:20:11 PM
i put money to bittrex.com now i have over than 2000$

i read some members had problems  if they try to withdrawal  i have verified account   with my passport should i be worried


or this an old problem

This may require KYC and I hope you have passed verification. I think this is not a big problem if you have original documents in your country. And I suggest you to not put your funds or assets in only one market. You should separate it on several exchanges to avoid unwanted things.


Title: Re: trading in bittrex
Post by: Marnihughes82 on August 08, 2018, 02:29:25 PM
I think you should verify to be able to withdraw large sums. I have been taking bittrex for a long time and have never had a problem with bittrex


Title: Re: trading in bittrex
Post by: kaya11 on August 08, 2018, 03:36:38 PM
Not a problem at all, start to worry when an exchange gets your balance to zero. Bittrex is well known for security and as far as I am concern I have never met a problem with my account at all and I hope I won't coz I have also put my money on Bittrex.


Title: Re: trading in bittrex
Post by: speedy1987 on August 08, 2018, 04:19:48 PM
i put money to bittrex.com now i have over than 2000$

i read some members had problems  if they try to withdrawal  i have verified account   with my passport should i be worried


or this an old problem



No man i think that is not a problem. Already i have tried binance and bittrex exchange. Both are really trusted. So no need to bother abount this. You can try for trading without any tension.


Title: Re: trading in bittrex
Post by: hugeblack on August 08, 2018, 05:01:49 PM
The general rule says, "If you don’t have access to your private key, you are at risk." So as long as that platform controls your money, you are not safe.
The degree of that risk varies from one platform to another, and from the documents you are prepared to submit.
You are dealing with a trusted platform, so the possibility of scam is low, but they can close/lock your account.
As long as you have all the documents "KYC [ID & proof of address] & AML [bank info]," I do not think you will have a problem.
If faced, it will be resolved quickly.


Title: Re: trading in bittrex
Post by: enawati on August 28, 2018, 01:08:02 AM
You dont have any problem if your account already verified, Bittrex only not allow withdrawal for unverified and multiple account. Bittrex is one of the good exchange and they just want to comply with KYC and AML.


Title: Re: trading in bittrex
Post by: manggis97 on October 07, 2018, 08:00:30 AM
I also have verified account in Bittrex exchange and all deposit, withdrawal and trading activity is work fine.  No need to worry if you account already verified.  Bittrex is fully regulated exchange based on USA and that why they want all their member should passed verification identity.