Bitcoin Forum

Economy => Scam Accusations => Topic started by: manshed on June 07, 2017, 03:09:28 AM



Title: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: manshed on June 07, 2017, 03:09:28 AM
1. if you deposit a large amount, they will disable your account and never reply.
2. if you contact their support they will not rely.
3. if you try to log in they will change your desk login details and then you are not allowed to reset your password.
4. You can not take your money back either!
5. Their verifications don't work on top of it, you are stuck in limbo.

They stole all of my money, took me for everything and I have never used them even once. They are truly the lowest form of scum on this planet. This is a warning to all to PULL OUT your money now as they are going to take you all for everything you have.

1. bullshit auto response that makes absolutely no sense https://postimg.org/image/hpsrl3sg1/
2. https://postimg.org/image/se13xorsx/ -  look my account is disabled on my first ever try, well I better go verify my phone number and promptly resolve this issue
3. https://postimg.org/image/g0o9qs24h/- This is 100% without question the code.  I am not going to take a picture of me looking at the phone writing this down. Guess I can't verify, oh well how about fuck them and I'll simply take my money back
4. https://gyazo.com/1bc9e156c0a30211ec5f88b596f3501d Well fuck me again, how about I read about the disabled accounts on their page to find out why a month busting my ass in two jobs is being held up
5. https://bittrex.zendesk.com/hc/en-us/articles/115000240791 Nothing, what about that? Shall I keep going?

I am so so angry at this that my head hurts, i'll take a rest but I will dig more evidence later. Let this be a lesson to you all, if they are selectively scamming the little guy, imagine how badly they are going to fuck up a few of the big ones.



Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: Wendigo on June 07, 2017, 04:59:52 AM
They are stalling you for your withdrawal of 0.11BTC? Is that everything you have deposited with them till now? Man this sucks. I was going to sell some GBYTE on their exchange but now I am starting to have second thoughts.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: manshed on June 07, 2017, 07:22:45 AM
Yeah pretty much. Use someone else


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: P4ndoraBox on June 07, 2017, 07:29:04 AM
I understand your situation.

From my part, got an account at bittrex since what...2 years... I've been absent on that exchange for a really long while, but I must share something while theres a topic about it.

Since 2 weeks, I'm receiving emails that some people are able to log in into my account. I'm now at 3 or 4 times.

I've decided to put the 2fa on afterwhile.

Guess some hackers were able to access their databases or something, cant say.

For the people who are reading now, that hasnt 2fa on, I recommend you to do so, as soon as possible.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: manshed on June 07, 2017, 07:56:45 AM
If their two factor works


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: Smoker00 on June 07, 2017, 08:24:37 AM
....
For the people who are reading now, that hasnt 2fa on, I recommend you to do so, as soon as possible.

and if you will lose device or reinstall app which you use for 2fa you will lose and bittrex account )
look at the reviews and feedback about Google Authenticator


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: Ukuhudu on June 07, 2017, 11:54:19 AM
I'm also having the same problem with them my ticket was over 18 days , no reply I try to reached them through their slack channel they told me tickets take several weeks especial the low priority until yesterday they kick my ass out of their Slack.
My money was stuck there no trading , No withdrawal , nothing and nothing empty account.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: Ukuhudu on June 07, 2017, 11:55:10 AM
I'm also having the same problem with them my ticket was over 18 days , no reply I try to reached them through their slack channel they told me tickets take several weeks especial the low priority until yesterday they kick my ass out of their Slack.
My money was stuck there no trading , No withdrawal , nothing and nothing empty account.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: manshed on June 07, 2017, 01:48:21 PM
I'm also having the same problem with them my ticket was over 18 days , no reply I try to reached them through their slack channel they told me tickets take several weeks especial the low priority until yesterday they kick my ass out of their Slack.
My money was stuck there no trading , No withdrawal , nothing and nothing empty account.

I wish they would just let me withdraw from their site and move on with my life. They really got me angry and stressed yesterday. I have even uploaded my passport. Why do these exchanges not have support? I guess it's difficult to find people but if you are making that kind of money have a plan. I am going to wait another day and then keep on a posting run warning everyone to avoid these people. I'll try to be more understanding but jesus, they even banned me from the chat room for asking.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: DaMut on June 07, 2017, 06:51:40 PM
Oh my goodness...
It's real ?
I have been in there for more than 2 years and i never got that problem.
It's new rule or something ?
I even have a btc more than 1BTC and didnt get any problem at all.
Or it's a rule for new registered account to prevent money laundry ?
But it's only 0.1BTC , so sick


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: LBX on June 13, 2017, 10:39:39 AM
Oh my goodness...
It's real ?
I have been in there for more than 2 years and i never got that problem.
It's new rule or something ?
I even have a btc more than 1BTC and didnt get any problem at all.
Or it's a rule for new registered account to prevent money laundry ?
But it's only 0.1BTC , so sick

Do not worry bro
I'm like you since 2015 registered on this site
I have not i had any problems
Deposit more than 3500$
A few days ago the money was withdrawn more than 2100$ Without any problem "only seconds" without identity or upload documents
bittrex is good site and excellent support



Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: Iranus on June 13, 2017, 03:38:48 PM
They are stalling you for your withdrawal of 0.11BTC? Is that everything you have deposited with them till now? Man this sucks. I was going to sell some GBYTE on their exchange but now I am starting to have second thoughts.
I've bought and sold more GBYTE than that on Bittrex and I've been fine.  There might be some other circumstances causing this situation.

Plus, 0.11 BTC is hardly a "large amount" for them to properly scam anyone for.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: khufuking on June 13, 2017, 03:59:29 PM
I have been trading  on bittrex for 3 months now made only phone verification and i traded for sure much more than BTC0.11. and I have no problem at all not even single one ! are you sure there is not something else that got your account disabled ?


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: shewasfourteen on June 13, 2017, 04:09:17 PM
....
For the people who are reading now, that hasnt 2fa on, I recommend you to do so, as soon as possible.

and if you will lose device or reinstall app which you use for 2fa you will lose and bittrex account )
look at the reviews and feedback about Google Authenticator


u have to write down the bittrex secret key to avoid a situation like u described..............also u should write down the backup codes for the authentificator


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: andycarrol on June 13, 2017, 04:32:02 PM
I have been trading  on bittrex for 3 months now made only phone verification and i traded for sure much more than BTC0.11. and I have no problem at all not even single one ! are you sure there is not something else that got your account disabled ?

I also had quite a long time in bittrex and I have been doing the verification. then a few days ago I get a deposit problem. I sent support and problem resolved. the deposit amount is about 1 btc in the form altcoin


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: CryptoShade on June 13, 2017, 11:14:55 PM
I have been using Bittrex for years now and never had a problem.
I deposit and withdraw good amounts of Bitcoin and withdrawals take seconds.
Hope you can solve the problem...


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: malcovixeffect on June 13, 2017, 11:22:20 PM
yes, I am not even verified been using them for years deposit/withdrawing up to 1BTC or more but no problems.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: magneto on June 14, 2017, 06:12:31 AM
I don't know why they did this to your account, because i've been depositing way more than $1000 and withdrawing way more than that as well on a monthly basis, as well as occasionally storing more than $1k on their exchange. I have never experienced any hiccups with their service, definitely haven't gotten my funds held up once like yours either. They are a legit exchange, also probably the best exchange right now because poloniex has gone scam basically.

Since you already submitted your ID, you should be able to argue with their customer support to get your funds back. They have a good customer support, as long as you did everything right you should expect your BTC back.

If they are selectively scamming, they wouldn't do it on you. They would do it on someone with a balance of 100 BTC+.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: niwde26 on July 02, 2017, 04:28:00 AM
I still got no response from ETH deposit issue. Even my deposit shows in the etherscan. My eth still are missing

From Etherscan:
http://i68.tinypic.com/2elcvg0.jpg

Bittrex Historical Deposit:
http://i67.tinypic.com/w8mgko.jpg


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: sieemma on July 02, 2017, 07:21:36 PM
Please before you report any issue of scam, let's know the exact thing you did which lead to this problem you are facing. Some people break site rules and if they know they are being published from their wrong doing, they launch a scam accusation here.
I am not saying you did something though but maybe ...


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: warningsigns on July 03, 2017, 03:54:26 AM
Please before you report any issue of scam, let's know the exact thing you did which lead to this problem you are facing. Some people break site rules and if they know they are being published from their wrong doing, they launch a scam accusation here.
I am not saying you did something though but maybe ...


Bitrex staff trying to play the reverse accusation card here? That won't work.



Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: mklost on July 03, 2017, 08:06:06 AM
Bittrex is a big exchange and popular so which exchanges do you think are realive?


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: SyGambler on July 04, 2017, 12:13:54 PM
these days I don't trust any exchange even popular ones , after my last problem with poloniex I won't be surprised if every other exchange does the same and try to fool certain users while being ok with others

I have used bittrex two time so far , first time with 0.05 and the 2nd with 0.1 but I haven't kept my money there just bought clams and insta withdraw
things worked good but as I said I only used them two times and for a couple of minutes


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: LeGaulois on July 04, 2017, 04:52:58 PM
There is surely a confusion between both parties? Because I don't know wich company like Bittrex would start to scam people for a low amount. They don't have any  reason. I am not telling it is the case with the OP, but very often people open scam accusation on the web but don't tell to people the full story. Or sometimes a mistake happen within the site (it can happen to any) and people contact the helpdesk to get help, but 1) speak very rude 2) don't explain correctly /full 3) insult 4) writte in another language than english 5) or even sometimes forgot to click the "send" button lol


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: Tuner77 on July 06, 2017, 07:31:09 PM
No issues for me other than slow support, which is true of all exchanges. I verify where I trade for the flexibility of arb'ing with larger amounts. I also pay taxes on every satoshi. Definitely use 2fa, and carry backup codes, but it only takes 24 hours to restore all authy tokens after a factory reset. I just did that a few weeks ago. Freeballing an account with thousands of hard earned dollars and no 2fa is just asking for it.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: JollyGood on July 06, 2017, 11:53:01 PM
Some investors who hold Monaco Card (MCO) were celebrating when they saw it was listed on this exchange.... I no longer trust these exchanges.. simples

https://img.memecdn.com/simples_o_1567463.jpg


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: whywefight on July 07, 2017, 12:15:04 AM
....
For the people who are reading now, that hasnt 2fa on, I recommend you to do so, as soon as possible.

and if you will lose device or reinstall app which you use for 2fa you will lose and bittrex account )
look at the reviews and feedback about Google Authenticator


how about educating yourself how to use it and maybe write down the sec code, exactly the way the app/site is fucking telling you....

OP, ill offer to solve your trex issue for a small fee as it seems you cant follow simple instructions.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: Scandalrosi on September 08, 2017, 09:21:03 AM
Hi together. I have to tell a Semilar Story. I'm Trading at bittrex Since a year a so and everything was  fine. Now i have lost my 2-fact app on my iphone, becuse i thougt, everything was Backupped by itunes. But It wasn't. I never wrote down the keys,  because i didn't know for what. My fault, Sure. I have opened a Ticket 10 days ago and explained Them my issue. I soon got an Automated answer, to send some Information to Them. I did so, Minutes Later. Since that, nothing happens. I'm loosing money, because i can't login anymore.
I wrote several Times, but without success. Did somebody has an Idea, whom i could contact for Help?

That really sucks

Many Regards,
Marcus


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: maeusi on September 09, 2017, 12:30:30 PM
Exchangers should actively response to support tickets, if they don't want to land in scam accusations.  It is a nogo to keep money but not to care about customers. Even, if someone break rules, he should get back his money, because its not theirs.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: margana on September 09, 2017, 01:16:37 PM
Did you get your money back eventually?


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: vantheman169 on September 13, 2017, 11:24:36 PM
I still got no response from ETH deposit issue. Even my deposit shows in the etherscan. My eth still are missing

From Etherscan:
http://i68.tinypic.com/2elcvg0.jpg

Bittrex Historical Deposit:
http://i67.tinypic.com/w8mgko.jpg


I am going through this exact issue with Bittrex.  The amounts you deposited were under .1 ETH.  I was told by Bittrex support that anything under .1 gets stored in a hot wallet and  once I deposited a sum of .1 ETH or more then my ETH would be deposited.  I deposited 4.7 ETH and still the small amount locked up in the hot wallet is still there and not released to me.  On going for more than 30 days now.

Their support is worthless.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: vantheman169 on September 13, 2017, 11:34:19 PM
I still got no response from ETH deposit issue. Even my deposit shows in the etherscan. My eth still are missing

From Etherscan:
http://i68.tinypic.com/2elcvg0.jpg

Bittrex Historical Deposit:
http://i67.tinypic.com/w8mgko.jpg


I am going through this exact issue with Bittrex.  The amounts you deposited were under .1 ETH.  I was told by Bittrex support that anything under .1 gets stored in a hot wallet and  once I deposited a sum of .1 ETH or more then my ETH stuck in the hot wallet would be deposited.  I deposited 4.7 ETH and still the small amount locked up in the hot wallet is still there and not released to me.  On going for more than 30 days now.

Their support is worthless.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: litcoi on September 18, 2017, 09:32:57 AM
This sounds serious. Any further details to back up what you accuse them of? I'm sure Googling "bittrex scam" will bring ppl to this thread. I have about $50 in there i don't want lost.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: CounterStrike on September 20, 2017, 11:56:15 PM
They are stalling you for your withdrawal of 0.11BTC? Is that everything you have deposited with them till now? Man this sucks. I was going to sell some GBYTE on their exchange but now I am starting to have second thoughts.

Absolutely no chance in hell Bittrex is scamming for 0.11 BTC. Pretty sure that OP is not telling us the whole story.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: sieemma on September 21, 2017, 07:42:33 AM
They are stalling you for your withdrawal of 0.11BTC? Is that everything you have deposited with them till now? Man this sucks. I was going to sell some GBYTE on their exchange but now I am starting to have second thoughts.

Absolutely no chance in hell Bittrex is scamming for 0.11 BTC. Pretty sure that OP is not telling us the whole story.
I have been in bittrex for a while now and I haven't got any problems with them. Maybe you are right that he isn't telling us the whole story. It's better to comply. Most people write about a site scamming them just to realise later that they didn't comply with their basic rules.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: Tom75 on September 21, 2017, 03:58:53 PM
Has anyone gotten an resolution with regards to tickets?

My ticket is going on 21 days and still no response, also the 2fa doesn't work.
I locked myself out my account and I'm simply waiting to get my password reset, can something so simple take so pain stakingly long?

Has anyone else been experiencing similar problems...please share.
As I'm totally frustrated.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: krack-r on September 21, 2017, 05:26:01 PM
That's why it is good if all exchange websites are run under supervision against user accounts fraud.
Obviously it is too easy for site owners to scam their own customers.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: coupable on September 22, 2017, 09:20:05 AM
That's why it is good if all exchange websites are run under supervision against user accounts fraud.
Obviously it is too easy for site owners to scam their own customers.

I don't think that a big exchange platform would scam any of its customer for only 0.11BTC unless he brokes the rules of the site. I use Bittrex since 2015 for daily trading and i have no issues at all without any personal verification. I agree that may have some problems contacting the support but it's may be due to large number of instant users and how noobs faces problems even when making a simple registration task.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: CloudOne1 on September 22, 2017, 07:44:42 PM
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-Back end

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Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: blockchainproject.id on September 28, 2017, 04:45:25 AM
I got thousands of dollars in bittrex for months now, and I've been withdrawing back and forth to my country exchange without any glitch. So I'm pretty sure they are legit. Their commission fee is 0.25% for each trade which is quite steep, so I'm sure they got shitload of money already just from the commission alone everyday. So I don't think they will scam people and lose potential hundred thousands of dollars from commission anyway  :-\

But all and all, they do have to double up on their support system and their software in general. Their functionalities are so damn limited which is too bad knowing they got all the money to make a better trading system.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: itzong17 on September 28, 2017, 07:46:30 AM
Bittrex is a legit site, believe me  i have alot of trasactions in and out for a months and its all good.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: hdclover on September 28, 2017, 09:11:21 AM
For me deposits and withdrawals works fine in Bittrex but I'm facing problem in phone verification. I've tried like 50 times and I'm still trying but Bittrex is not sending any verification code to my phone. I've sent many support tickets but they are not at all replying.
Other than this everything works fine in Bittrex though sometimes BTC deposits will be delayed.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: legendbtc on September 28, 2017, 09:44:24 AM
Yes, Bittrex one of the Biggest exchange where daily many people are withdrawing and depositing into that exchange. Even I never faced any problem with Bittrex exchange. My Bitcoin and many other altcoins I am using it for daily trading too.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: OZZYMANDIAS on September 28, 2017, 09:52:47 AM
Bittrex has been known to provide a secure and smooth service, and their support team have been known to be helpful too.

But every account is different, its obviously not a good news to hear what happened to you. have you raised a ticket with support


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: CostaRibeiro on September 28, 2017, 02:33:03 PM
Bittrex 100% legit exchange.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: Fidemoga on September 30, 2017, 01:19:14 PM
For me deposits and withdrawals works fine in Bittrex but I'm facing problem in phone verification. I've tried like 50 times and I'm still trying but Bittrex is not sending any verification code to my phone. I've sent many support tickets but they are not at all replying.
Other than this everything works fine in Bittrex though sometimes BTC deposits will be delayed.
Maybe they don't support all countries or they want another format as usually. Hope, that OP's problem is solved. Bittrex is one of the few legit exchangers yet and has many coins. Hope, they will stay legit.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: markj113 on October 01, 2017, 12:39:36 PM
I have recently done a 75BTC transaction on Bittrex without any issues.

Fast, efficient exchange with good trading volumes.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: primera on October 03, 2017, 04:13:22 PM
Bittrex is a legit site, believe me  i have alot of trasactions in and out for a months and its all good.

Bittrex is legit. Probably the best exchange we have left atm. With Polo being on the edge of a run.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: unyil on October 03, 2017, 04:27:51 PM
Even if you say bittrex is a scam with proof. I personally would never leave bittrex, because bittrex is the only exchange platform I believe the most for a long time.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: srkpakdevil on October 04, 2017, 09:30:48 PM
i m afraid to transfer my 2BTC on bittrex after found this bittrex scam it's very bad plz guys anyone suggest me alternate of bittrex except coinbase & gemini? i m looking to trade in LTC only.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: joinfree on October 04, 2017, 09:35:53 PM
This is a miracle that you were not scammed by a lot of money, ussually a lot of acounts with high volume are being closed without warnings, so i dont understand why yours with $40 in balance has been closed. Anyway, everybody knows that bittrex has a lot of problems, but still it is the best exchange out there, and you all know that, it has too many altcoins to trade, and it is safe, of course that it is a little bit weird that a few users are being scammed too.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: farfanx4 on October 04, 2017, 09:42:22 PM
Thank God, I was going to make a deposit to buy some coins there. Can anyone please about the best exchanges there.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: aretebit on October 04, 2017, 10:13:25 PM
1. if you deposit a large amount, they will disable your account and never reply.
2. if you contact their support they will not rely.
3. if you try to log in they will change your desk login details and then you are not allowed to reset your password.
4. You can not take your money back either!
5. Their verifications don't work on top of it, you are stuck in limbo.

They stole all of my money, took me for everything and I have never used them even once. They are truly the lowest form of scum on this planet. This is a warning to all to PULL OUT your money now as they are going to take you all for everything you have.

1. bullshit auto response that makes absolutely no sense https://postimg.org/image/hpsrl3sg1/
2. https://postimg.org/image/se13xorsx/ -  look my account is disabled on my first ever try, well I better go verify my phone number and promptly resolve this issue
3. https://postimg.org/image/g0o9qs24h/- This is 100% without question the code.  I am not going to take a picture of me looking at the phone writing this down. Guess I can't verify, oh well how about fuck them and I'll simply take my money back
4. https://gyazo.com/1bc9e156c0a30211ec5f88b596f3501d Well fuck me again, how about I read about the disabled accounts on their page to find out why a month busting my ass in two jobs is being held up
5. https://bittrex.zendesk.com/hc/en-us/articles/115000240791 Nothing, what about that? Shall I keep going?

I am so so angry at this that my head hurts, i'll take a rest but I will dig more evidence later. Let this be a lesson to you all, if they are selectively scamming the little guy, imagine how badly they are going to fuck up a few of the big ones.



I do not know. I am with them some time and they always worked fine for me. It is hard to believe that they wanted to scam such a small quantity. Perhaps they need your verification because your country has higher regulations or you changed your address.

What you showed is not the proof. Maybe they are incompetent or maybe not, but certainly that is not a scam proof.
In 1 they ask you to verify and they say you that your account is locked for 24h. That's what happens in 2 and 4. In 3 maybe you have a problem with your the local time of your device.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: cellat87 on October 08, 2017, 05:06:14 AM
Thank God, I was going to make a deposit to buy some coins there. Can anyone please about the best exchanges there.

Its not a scam, but it sucks.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: liseff3 on October 09, 2017, 12:30:43 AM
Anyone has the opportunity to be a criminal, be it public officials or the general public.

Deposits in large quantities never escape from surveillance, the surveillance itself is done by people who are related in this field, who else if not a bittrex person, either accidental or indeed planned, it turns out that who oversee your deposit is a thief.

Because only they know the amount of the deposit.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: invitro on October 09, 2017, 09:01:02 AM
I had no problem


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: trifiz on October 09, 2017, 10:35:16 AM
Calm guys, I also used bittrex for a long time, I told anyone to leave poloniex to move to bittrex because it was much better.
But unfortunately I also had an unpleasant experience with bittrex.
I find myself in agreement with manshed because I have had a similar experience.
I invite you all to look at my post so to really understand who we are dealing with:
https://bitcointalk.org/index.php?topic=2236037.0


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: o_e_l_e_o on October 09, 2017, 10:44:45 AM
You can find horror stories about any exchange if you look hard enough. Bittrex is very popular and the majority of people, myself included, have had no issues with it. OP has been very unlucky by the sounds of things, but that doesn't mean the entire website is a scam.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: deepblue01 on October 09, 2017, 11:17:21 AM
1. if you deposit a large amount, they will disable your account and never reply.
2. if you contact their support they will not rely.
3. if you try to log in they will change your desk login details and then you are not allowed to reset your password.
4. You can not take your money back either!
5. Their verifications don't work on top of it, you are stuck in limbo.

They stole all of my money, took me for everything and I have never used them even once. They are truly the lowest form of scum on this planet. This is a warning to all to PULL OUT your money now as they are going to take you all for everything you have.

1. bullshit auto response that makes absolutely no sense https://postimg.org/image/hpsrl3sg1/
2. https://postimg.org/image/se13xorsx/ -  look my account is disabled on my first ever try, well I better go verify my phone number and promptly resolve this issue
3. https://postimg.org/image/g0o9qs24h/- This is 100% without question the code.  I am not going to take a picture of me looking at the phone writing this down. Guess I can't verify, oh well how about fuck them and I'll simply take my money back
4. https://gyazo.com/1bc9e156c0a30211ec5f88b596f3501d Well fuck me again, how about I read about the disabled accounts on their page to find out why a month busting my ass in two jobs is being held up
5. https://bittrex.zendesk.com/hc/en-us/articles/115000240791 Nothing, what about that? Shall I keep going?

I am so so angry at this that my head hurts, i'll take a rest but I will dig more evidence later. Let this be a lesson to you all, if they are selectively scamming the little guy, imagine how badly they are going to fuck up a few of the big ones.



i see whats going on. the problem is you, you cant prove that account is belong to you
https://s8.postimg.org/pvatj9gp1/fuckbitterx.png
if you cant provide this by doing what support ask. you will never get withdraw until you can prove it


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: truongdhnh on October 09, 2017, 12:45:12 PM
Bittrex 100% legit exchange.
Anything can happen but at the moment it I had to choose bittrex and other exchange sites, after thorough investigation, I would go with Bittrex. I'm sure bittrex isn't a scam website now.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: srkpakdevil on October 09, 2017, 08:56:23 PM
 8) hey guys any one suggest me a 100% legit crypto exchanger except Coinbase, Gdax, Gemini, bittrex?


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: samysamy1 on October 10, 2017, 12:31:43 AM
8) hey guys any one suggest me a 100% legit crypto exchanger except Coinbase, Gdax, Gemini, bittrex?

Nothing is 100% safe


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: srkpakdevil on October 10, 2017, 04:40:09 PM
8) hey guys any one suggest me a 100% legit crypto exchanger except Coinbase, Gdax, Gemini, bittrex?

Nothing is 100% safe


99%?


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: yishak on October 10, 2017, 04:46:34 PM
I don't think they are scam . I have used their exchange for almost a year now and I have never had any kind of problem with them. I doubt that they will try to scam anybody for just 0.1 bitcoins. They earn way more than 0.1btc through their exchange fees daily , so there are no reason that they will scam you. Its more likely that your account got hacked and somebody withdrew your bitcoins...


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: Mvnzv on October 10, 2017, 06:06:24 PM
Man isnt a SCAM, you need to apply for ENHACE ACCOUNT and 0 problems.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: nikolaich on October 10, 2017, 10:04:30 PM
8) hey guys any one suggest me a 100% legit crypto exchanger except Coinbase, Gdax, Gemini, bittrex?

Nothing is 100% safe


99%?

Look at the exchanges by volume and choose wisely:
https://coinmarketcap.com/exchanges/volume/24-hour/


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: barwizi on October 11, 2017, 07:26:37 AM
Thx,i will never use this site


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: FireBurn on October 12, 2017, 05:59:39 PM
I think Bittrex is a reliable exchange site  ;D


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: HitbtcSCAM on October 12, 2017, 07:42:54 PM
When will people wake up this is the new world order making everyone into slaves.Them and their secret groups working with in the us government are having their ways with you.These exchanges like hitbtc.com working with a deleware shell corporation and they can steal and nothing happens.If you steal a $5 item then guess what you go to jail for 5 years but they hitbtc.com stole 130k usd from me and nothing happens.They ask me to verify by sending scans and I did it and they now keep my money.This is able to continue because it is a conspiracy not a company and bittrex? Sound like more fbi spy on the people garbage

https://bitcointalk.org/index.php?topic=2217068.0


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: jamids on October 13, 2017, 01:11:26 AM
Even if you say bittrex is a scam with proof. I personally would never leave bittrex, because bittrex is the only exchange platform I believe the most for a long time.

Yes, me too. If I would have another choice of exchange platform that is better than Bittrex then I would go for it. Maybe in the future it would be better to trade in decentralized exchanges. I just recently read an anomaly involving them about the altcoin being dumped simultaneously in their exchange few days ago though they didn't claim that they are the one who did it. One thing for sure is that never to store your coins in an exchange if you don't trade it.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: edynolan on October 13, 2017, 01:15:04 AM
how do you say that bittrex is a scam, i have some coins there and i get my coins when i send elsewhere so they pay and not a scam


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: vbn19 on October 14, 2017, 07:09:24 AM
yes bitterex is scam 100% .also my account and my friends account is disable  fo allways . we have 1 bitcoin in my account

sorry bittrex.com is big scam
i am full virfy


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: miningguru on October 14, 2017, 07:49:20 AM
I don't think so because we never faced such problems with the Bittrex. Every day we are actively trading in the Bittrex exchange without any problem.
I think better to contact their support and asking them why they are blocking your account continuously?


Title: It happens to me too-only for 40$$$$$$$$
Post by: matrixuser on October 14, 2017, 09:38:54 AM
Bitterix do not respond to their users
In my opinion, this is a dirty thing that has happened to many
No notice
And worse, without a clear answer to the problem and the cause >:( >:( >:(
 ;D
The whole 40-dollar moon is closed and does not answer, it's a joke ;D ;D ;D


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: sina122 on October 14, 2017, 09:53:48 AM
can't trust bittrex anymore. they disable so many account without any reason. every body hear me. withdrawal ur fund immediately from this scammer exchange befor u lose them all.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: markj113 on October 14, 2017, 09:59:49 AM
Seems to be lots of newbie shill accounts posting with similar language styles.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: ihatebittrex on October 14, 2017, 11:17:14 AM
Seems to be lots of newbie shill accounts posting with similar language styles.
Or some traders from certain non english speaking countries whom bittrex banned for no apparent reason and taking forever to reply? Makes sense?


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: bahram1993 on October 14, 2017, 11:23:37 AM
Seems to be lots of newbie shill accounts posting with similar language styles.

Bittrex must take responsibility for those who are registered. They can`t just disable so many accounts out of the blue.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: markj113 on October 14, 2017, 11:30:54 AM
Seems to be lots of newbie shill accounts posting with similar language styles.
Or some traders from certain non english speaking countries whom bittrex banned for no apparent reason and taking forever to reply? Makes sense?


So why you all suddenly joining here the same time with one post newbie accounts?

What do expect people here to do?


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: ihatebittrex on October 14, 2017, 11:44:32 AM
Seems to be lots of newbie shill accounts posting with similar language styles.
Or some traders from certain non english speaking countries whom bittrex banned for no apparent reason and taking forever to reply? Makes sense?


So why you all suddenly joining here the same time with one post newbie accounts?

What do expect people here to do?


Which subsection is this? If you have an ounce of brain in that head of yours you will know why people are posting here. Or if that is non existent let me put it in words for you.
"To warn people against joining bittrex especially if they belong to certain countries"


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: papampi on October 14, 2017, 02:41:59 PM
I have "enhanced verified" account and got disabled too ...
One page shows enhanced verified
Other says apply for enhanced verification to enable ... whats this ?


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: yesiam6 on October 14, 2017, 03:15:14 PM
Seems to be lots of newbie shill accounts posting with similar language styles.
if you look on twitter you can see that a lot of people from non english speaking mostly from iran
got disabled so imo these are separate people that newly signed up on here to to express their frustration and look for help.
But it could be a couple multi account users too , to keep the topic on top. Probably both


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: markj113 on October 14, 2017, 03:27:08 PM
Seems to be lots of newbie shill accounts posting with similar language styles.
if you look on twitter you can see that a lot of people from non english speaking mostly from iran
got disabled so imo these are separate people that newly signed up on here to to express their frustration and look for help.
But it could be a couple multi account users too , to keep the topic on top. Probably both

There are over 1200 people complaining on facebook:
https://www.facebook.com/bittrex

My legacy account has also just been reduced to a basic account with 3BTC daily limit.

Seems the complaints are legit and something is very wrong at Bittrex :(


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: rapidleech on October 14, 2017, 03:41:48 PM
i got disabled too
no response from support since 2 days ago


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: Schnecke on October 15, 2017, 08:56:27 AM
Same here, account disabled for no reason at all.

Some days ago I started receiving fake ICO phising mail, where did the scammers get my mail address from? Bittrex got hacked and now they block all the accounts that got their data stolen.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: deepblue01 on October 15, 2017, 11:02:59 AM
Seems to be lots of newbie shill accounts posting with similar language styles.
if you look on twitter you can see that a lot of people from non english speaking mostly from iran
got disabled so imo these are separate people that newly signed up on here to to express their frustration and look for help.
But it could be a couple multi account users too , to keep the topic on top. Probably both

There are over 1200 people complaining on facebook:
https://www.facebook.com/bittrex

My legacy account has also just been reduced to a basic account with 3BTC daily limit.

Seems the complaints are legit and something is very wrong at Bittrex :(


anyone know wheres official bittrex thread in this forum???some kind person maybe can give me thread link to see whats happening.
maybe there has some information about that.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: djaliel on October 15, 2017, 02:40:53 PM
https://pbs.twimg.com/media/DML7R8AVoAEx6bI.jpg:large
one week ago my account dissable but after sending a ticket to support, I get a reply, and finally my account enable again


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: DaFingIs on October 15, 2017, 03:13:43 PM
I won't lie I've never had a single problem with Bittrex so this is all quite surprising to me. Of all the exchanges I've used I'd go as far to say that Bittrex is actually one of the more straight forward places to trade crypto. Sure as hell beats Liqui


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: markj113 on October 15, 2017, 05:16:40 PM
one week ago my account dissable but after sending a ticket to support, I get a reply, and finally my account enable again

Have you tried withdrawing yet?

Some people are getting the ok then when they try to withdraw they are still getting the account disabled message


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: djaliel on October 15, 2017, 05:37:06 PM
one week ago my account dissable but after sending a ticket to support, I get a reply, and finally my account enable again

Have you tried withdrawing yet?

Some people are getting the ok then when they try to withdraw they are still getting the account disabled message
https://pbs.twimg.com/media/DMMjixHVQAAwWlR.jpg:large
yes, last i wd on this date, but i just take the rest of the money in my account, just a little bit


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: CurrencyMaster on October 15, 2017, 05:42:47 PM
one week ago my account dissable but after sending a ticket to support, I get a reply, and finally my account enable again

Have you tried withdrawing yet?

Some people are getting the ok then when they try to withdraw they are still getting the account disabled message
https://pbs.twimg.com/media/DMMjixHVQAAwWlR.jpg:large
yes, last i wd on this date, but i just take the rest of the money in my account, just a little bit

they had some issues getting some bad accounts blocked. But  days back they resetted everything is what they tweeted.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: djaliel on October 15, 2017, 05:55:14 PM
one week ago my account dissable but after sending a ticket to support, I get a reply, and finally my account enable again

Have you tried withdrawing yet?

Some people are getting the ok then when they try to withdraw they are still getting the account disabled message
https://pbs.twimg.com/media/DMMjixHVQAAwWlR.jpg:large
yes, last i wd on this date, but i just take the rest of the money in my account, just a little bit

they had some issues getting some bad accounts blocked. But  days back they resetted everything is what they tweeted.
yes, maybe there security is very tight, and must be perfect verification


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: Schnecke on October 15, 2017, 06:29:16 PM
https://www.red      dit.com/r/Aeon/comments/76gmtm/bittrex_disabled_account_with_massive_funds/
https://boa             rds.4chan.org/biz/thread/3883845
https://twitt           er.com/hashtag/bittrexexchange?f=tweets&vertical=default&src=hash
https://www.face    book.com/Investieren.in.Bitcoin.Co/posts/178078192751260

And, most important: https://i.4cdn.org/biz/1508090027528.png


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: rapidleech on October 15, 2017, 06:34:18 PM
still no response, i got blocked wthout any excuse
this is obvious scaming , my money blocked for no reason


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: Schnecke on October 15, 2017, 06:41:35 PM
What did you expect of a company operating from a parking lot?

Quote
And, most important: https://i.4cdn.org/biz/1508090027528.png


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: djaliel on October 15, 2017, 06:42:23 PM
still no response, i got blocked wthout any excuse
this is obvious scaming , my money blocked for no reason
https://pbs.twimg.com/media/DMMlO9IVwAEh5uP.jpg:large
 try to complete and perfect verification, n send ticket on bittrex support, choose account disable, after 2 days i got enabled my account


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: rapidleech on October 15, 2017, 07:07:56 PM
still no response, i got blocked wthout any excuse
this is obvious scaming , my money blocked for no reason
https://pbs.twimg.com/media/DMMlO9IVwAEh5uP.jpg:large
 try to complete and perfect verification, n send ticket on bittrex support, choose account disable, after 2 days i got enabled my account

ive tried but:

https://i.imgur.com/KxMGRq2.jpg

Quote
There was an error processing your documents
Please reload the page and submit your documents again. Sorry for the inconvenience.

& reloading doesnt change the situation, it doesn't allow to upload my documents anymore


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: javadth on October 15, 2017, 10:44:58 PM
so people

anybody could enable his account ??


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: deepblue01 on October 16, 2017, 04:07:46 AM
still no response, i got blocked wthout any excuse
this is obvious scaming , my money blocked for no reason
https://pbs.twimg.com/media/DMMlO9IVwAEh5uP.jpg:large
 try to complete and perfect verification, n send ticket on bittrex support, choose account disable, after 2 days i got enabled my account

ive tried but:

https://i.imgur.com/KxMGRq2.jpg

Quote
There was an error processing your documents
Please reload the page and submit your documents again. Sorry for the inconvenience.

& reloading doesnt change the situation, it doesn't allow to upload my documents anymore


hey man...... why you complain about your problem here. your complain is not working here, its useless for you unless you may try to show how bad bittrex is. but as long as bittrex staff cant see and reply in this thread. your complain is crap.
try to search official bittrex thread in this forum and post your problem there dumb and you may have more succeed for what are you trying for


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: markj113 on October 16, 2017, 07:23:30 AM
hey man...... why you complain about your problem here. your complain is not working here, its useless for you unless you may try to show how bad bittrex is. but as long as bittrex staff cant see and reply in this thread. your complain is crap.
try to search official bittrex thread in this forum and post your problem there dumb and you may have more succeed for what are you trying for

Have you seen the number of complaints on their facebook page and slack channel?

They see the complaints, they just dont give a shit or bother responding.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: damoon223 on October 16, 2017, 03:00:53 PM
1. if you deposit a large amount, they will disable your account and never reply.
2. if you contact their support they will not rely.
3. if you try to log in they will change your desk login details and then you are not allowed to reset your password.
4. You can not take your money back either!
5. Their verifications don't work on top of it, you are stuck in limbo.

They stole all of my money, took me for everything and I have never used them even once. They are truly the lowest form of scum on this planet. This is a warning to all to PULL OUT your money now as they are going to take you all for everything you have.

1. bullshit auto response that makes absolutely no sense https://postimg.org/image/hpsrl3sg1/
2. https://postimg.org/image/se13xorsx/ -  look my account is disabled on my first ever try, well I better go verify my phone number and promptly resolve this issue
3. https://postimg.org/image/g0o9qs24h/- This is 100% without question the code.  I am not going to take a picture of me looking at the phone writing this down. Guess I can't verify, oh well how about fuck them and I'll simply take my money back
4. https://gyazo.com/1bc9e156c0a30211ec5f88b596f3501d Well fuck me again, how about I read about the disabled accounts on their page to find out why a month busting my ass in two jobs is being held up
5. https://bittrex.zendesk.com/hc/en-us/articles/115000240791 Nothing, what about that? Shall I keep going?

I am so so angry at this that my head hurts, i'll take a rest but I will dig more evidence later. Let this be a lesson to you all, if they are selectively scamming the little guy, imagine how badly they are going to fuck up a few of the big ones.



bittrex disable my account when it reach 8 btc, i have enhanced verify account
where is my money?


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: TrumpD on October 16, 2017, 03:22:43 PM
This thread has grown very long over the weekend with more complaints. Obviously something is up at bittrex. On social media it has gone crazy, either they have scammed or they are about to. It could also be that they are being shut down..


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: jimbo147 on October 16, 2017, 06:23:35 PM
....
For the people who are reading now, that hasnt 2fa on, I recommend you to do so, as soon as possible.

and if you will lose device or reinstall app which you use for 2fa you will lose and bittrex account )
look at the reviews and feedback about Google Authenticator


I lost the device where I had 2FA, I wrote Bittrex support, I was waiting for the 2FA cancellation week and the problem was resolved.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: Schnecke on October 16, 2017, 06:51:31 PM
I just tried "enhanced verification". After uploading all images, it just says "There was an error processing your documents Please reload the page and submit your documents again. Sorry for the inconvenience." Of course reloading does nothing, like others already said.

Still not a single word from customer support.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: Frem on October 16, 2017, 07:32:25 PM
I just tried "enhanced verification". After uploading all images, it just says "There was an error processing your documents Please reload the page and submit your documents again. Sorry for the inconvenience." Of course reloading does nothing, like others already said.

Still not a single word from customer support.


The same here. Maybe it's for better - I'm going to look for another exchange.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: mamesso on October 17, 2017, 04:35:35 AM
I've never had a problem with bittrex. I have long used bitrex, safe and reliable.
I thought it was just a matter of account verification only. :)


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: sieemma on October 17, 2017, 09:06:38 AM
Please before you report any issue of scam, let's know the exact thing you did which lead to this problem you are facing. Some people break site rules and if they know they are being published from their wrong doing, they launch a scam accusation here.
I am not saying you did something though but maybe ...


Bitrex staff trying to play the reverse accusation card here? That won't work.


I am not in any way in connection with bittrex. I just trade there and it works fine for me. Sorry if I made a comments which hurt you.
It would interest you to know that I couldn't log into my account for several days. It was just recently that I successfully log into my account. And here is what happened:
I registered bittrex with my phone and traded there for sometime and later on, I moved from my destination to another place. This time, I tried to access my account with a laptop and i did everything possible but couldn't. Later on I used my old phone, reset password on the and same browser, and I was told to wait for a day or two to access my account. Yesterday i logged into my account successfully using my phone.
I tried using my laptop to log in and the same problem occurred again. So the issue might be as a result of using different devices to access the site And probably changing locations(IP)
https://s1.postimg.org/51zq148lzj/bittrex_proof.png (https://postimages.org/)
As at now, I can log into my account with my phone but laptop seems to have some issues.

I am not against anyone and I know how it hurt and how annoying it to be passing through this issues. I took it easy because I had no coins in my balance, what of someone with some huge amount of money in there?
Bittrex should find a way of solving this issue. It is becoming unbearable.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: monkeydominicorobin on October 17, 2017, 05:01:37 PM
All of these centralized exchanges are investments. It is always a gamble. Most of them are in China. We cannot touch them. Keep your cryptocurrencies in cold storage if possible. All of them. Selecting the right exchanges is an investment so select only the best.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: enunrom on October 18, 2017, 01:31:46 PM
Same, my account is disabled for no reason at all.
I very sad.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: zazarb on October 18, 2017, 03:21:14 PM
I do not know, maybe it  issue  links with a certain country, but for me bitrex works perfect, recently  I took it out 7M doge and 20BCH, without delay.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: o_e_l_e_o on October 20, 2017, 08:19:12 AM
I just tried "enhanced verification". After uploading all images, it just says "There was an error processing your documents Please reload the page and submit your documents again. Sorry for the inconvenience." Of course reloading does nothing, like others already said.

Still not a single word from customer support.


The same here. Maybe it's for better - I'm going to look for another exchange.

I had the same issue at the start of the week. I sent a support ticket and my account was approved with enhanced verification about 4 days later.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: LoyceV on October 20, 2017, 10:37:25 AM
I do not know, maybe it  issue  links with a certain country, but for me bitrex works perfect, recently  I took it out 7M doge and 20BCH, without delay.
This is also what cointelegraph (https://cointelegraph.com/news/bitcoin-altcoin-exchange-bittrex-eyed-with-suspicion-due-to-thousands-of-mysterious-account-closings) suspects:
Quote
the most affected countries are Syria, India, Iran, Russia, Pakistan and Turkey.
Some of those countries have trade embargos against them. I'm not worried about Bittrex yet.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: Ehsan3d on October 20, 2017, 10:39:49 PM
8 days past and my account is still disabled for no reason, my alts are down like a hell and I can do nothing about that. Still no answer from support except some shitty ones! :pooooooof:


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: naf on October 21, 2017, 09:33:56 PM
I just tried "enhanced verification". After uploading all images, it just says "There was an error processing your documents Please reload the page and submit your documents again. Sorry for the inconvenience." Of course reloading does nothing, like others already said.

Still not a single word from customer support.


The same here. Maybe it's for better - I'm going to look for another exchange.

This has just happened to me. And not a word from customer support.. After reading this post, I think I'm not going to trade there. So, what exchange do you recommend?


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: rxracer on October 24, 2017, 07:43:13 AM
yup
scaming on the way

It's so easy to say that given numerous complaints, but this post is just 6 pages long after nearly 5 months.  Most of the posts are general responses or people stating they have never had any problems, so even 6 pages is misleading.  I'm not saying there isn't an issue.  They could be fine, or about to crumble.  Who ever knows in crypto land?.  All I'm saying is you've seen the volume there right?  If this sort of thing was systemic we'd be well over page 100.  Posting "scamming on the way' is an alarmist comment backed, relative to the seemingly large Bittrex userbase, a small number of one sided stories.  Is the OP giving the full account?

Ok, so manshed wrote -

1. if you deposit a large amount, they will disable your account and never reply.

If you deposit a truly large amount of money without the required verification of course your account will be suspended.  It's like dumping thousands on a card.  Visa/Mastercard WILL check to make sure it's all kosher before letting you continue on. You say in point 5 "Their verification doesn't work".  So you only had basic verification before depositing this 'large sum'?  I'm not sure if you're large sum is 0.11BTC, cos that's far from large.  If that's it, what on earth would Bittrex want with your 0.11BTC?!  I did the math and they make about a USD1M a day on trading fees alone.  Then add in their cut of withdrawal fees. 0.11BTC... for real?  

2. if you contact their support they will not rely.

That sucks, and happens often in all sorts of unregulated markets.  If you got an answer and it's now resolved, not telling the people you've alarmed is bad form.

3. if you try to log in they will change your desk login details and then you are not allowed to reset your password.

If there's some issue with your account disallowing password changes is good practice.

4. You can not take your money back either!

Disabling withdrawals on a disabled account.  You're seriously surprised by this?
https://support.bittrex.com/hc/en-us/articles/115001352132-Why-is-my-account-disabled - There's your FAQ page btw.
  
5. Their verifications don't work on top of it, you are stuck in limbo.

Not sure why you think you ought to be able to do all these things on a disabled account.  I do at least agree that you shouldn't be stuck in limbo.  Having said that, I'd think someone who put so much effort in to their scam alert post would hang around a bit longer than 1 day if things were still unresolved.

I'm not a Bittrex shill (though I would say that even if I was).  I've used them alongside numerous exchanges for the last 6 months or so and have traded/withdrawn/deposited a lot more than 0.11btc many times.  Enhanced verification was no hassle.  On the flip side, I was literally a mouse click away from sending thousands to BTC-e just days before they crashed and burned.  Though suspiciously elusive, they'd been in operation without issue longer than any crypto exchange.  I wasn't clear on a small piece of wording on my new banks online transfer form so I cancelled the deposit until I got around to clarifying.  Thank you Citibank for your crappy wire transfer form :).

I'm pretty much just saying do your own research, don't just immediately take a bitcointalk scam alert post as the truth.  It's hard not to.  We're wired to believe everything we're told.  Literally.  Then we use our learned knowledge to decide, in nanoseconds, whether we know or believe it to be true or not.  In the OP's case I believe there's more to it.

FYI, writing distracts me (usually pen/paper, but any port in a storm), and I needed distraction from the frustration of being AFK for the discovery of block 491,407.... because we ran out of butter.  I thought it wouldn't take long at the shop.  It did.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: pentae on October 24, 2017, 05:45:54 PM
Account also disabled and stuck in verification hell.

Been stuck for two weeks now - uploaded a perfectly good passport and selfie, absolutely nothing wrong with either, then was stuck on a verification loop for a week. Multiple support requests, no response.

Finally, they fixed the bug and now it just says to contact support. Upload the selfie + passport again into the support ticket, Another week goes by, nothing.

2 weeks and these guys are fast to take your money, but getting it out is completely banned, and for what? it's my fucking money I deposited!

My credentials are perfect, but after complete radio silence this is just a perfect example of a very large exchange that doesn't have the will to give a fuck about its customers.

If I had a time machine i'd go back and never do business with these guys. And buy bitcoin at 3 cents ofc.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: rxracer on October 25, 2017, 05:40:51 AM
Account also disabled and stuck in verification hell.

Been stuck for two weeks now - uploaded a perfectly good passport and selfie, absolutely nothing wrong with either, then was stuck on a verification loop for a week. Multiple support requests, no response.

Finally, they fixed the bug and now it just says to contact support. Upload the selfie + passport again into the support ticket, Another week goes by, nothing.

2 weeks and these guys are fast to take your money, but getting it out is completely banned, and for what? it's my fucking money I deposited!

My credentials are perfect, but after complete radio silence this is just a perfect example of a very large exchange that doesn't have the will to give a fuck about its customers.

If I had a time machine i'd go back and never do business with these guys. And buy bitcoin at 3 cents ofc.


I know that enhanced verification isn't necessary to withdraw/deposit at most exchanges, including Bittrex, but why take the chance of problems?  You obviously had the required documents to get it done.  I know they use Jumio verification which is automated, so if you can't use that anymore you are at the mercy of human intervention.  

Just one thing to keep in mind.  Crypto has exploded.  I've noticed exchanges taking a LOT longer to verify.  2 weeks is far from unusual now.  It's still not good enough.  They're making more money with the boom so they can afford to hire enough support to respond in 48hrs at most.  Tether is by far the most hilarious.  Or sad... I prefer to see the funny side.  I was about 2300 in their queue ages proly 6 months ago.  I'd only move up like 2 or 3 places a day!  I had a bet with a friend whether it would go through before 2018.  I lost, they actually sent me the ok a few days ago.

I make it a hard rule to immediately verify to the highest (regular) level before depositing a thing.  I think quite a few of these situations would be avoided if everyone did that.  Not all, but surely some.  Even if you've truly done nothing wrong, something has triggered this and now your stuck trying to do something you could have done well before putting your hard earned money on the table.  Don't you think there's at least a chance you'd better off if you'd verified first?  Anyway, unless you've deposited so much money that an exchange which makes a million a day would be tempted to steal it, it's almost certainly an erroneous system trigger.  Not a ploy to take what is probably small fry to them.  Annoying, but not a scam.

Now I'm pretty much just writing/posting so I'm no longer a 'newbie'.  Only been a member for 2+ years :).  I am still moderately curious about these scam claims.  History's proven it absolutely does happen, but I'm just not sure it happens much on such a small, individual basis.  


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: Ben-carson on October 25, 2017, 06:42:06 AM
I have traded with bittrex for quite some time now. And i think sometimes accounts are blocked for reasons afforementioned in their privacy policy (and updates).

A case in point is one owning multiple accounts and not disclosing them, and trading with himself using the different accounts.

True their support takes ages just like almost all exchanges, and this should be worked upon urgently as they make lots of money. No ones money should ever be held captive.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: pentae on October 25, 2017, 10:17:07 AM
I make it a hard rule to immediately verify to the highest (regular) level before depositing a thing.  I think quite a few of these situations would be avoided if everyone did that.  Not all, but surely some.  Even if you've truly done nothing wrong, something has triggered this and now your stuck trying to do something you could have done well before putting your hard earned money on the table.  Don't you think there's at least a chance you'd better off if you'd verified first?  Anyway, unless you've deposited so much money that an exchange which makes a million a day would be tempted to steal it, it's almost certainly an erroneous system trigger.  Not a ploy to take what is probably small fry to them.  Annoying, but not a scam.

This is good advice, but in reality its not practical when you need to pick up a trade on something and don't have time to wait days/weeks to get verified before the price goes up.

When I created my account, even non-verified basic accounts could still withdraw. That changed 3 days after I joined. Interestingly, the newer your account the less you can withdraw. I can currently withdraw 0 BTC.

Regardless, doing enhanced verification was the very first thing I did. I'm not doing any shady, and using all my real info so why should I worry about being rejected or being stuck in hell? Bittrex is meant to be a reputable exchange. Through no fault of my own I was screwed by a policy change days after joining, along with a buggy verification process. They deserve to be called out until they improve their service.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: barota on October 25, 2017, 12:51:07 PM
i do not think bittrex is scam . These last days At the beginning of August or after segwit . We saw problems deposit and withdrawls In most site exchanges : livecoin bittrex ; ;poloniex c-cex ...... Maybe there is a bad support from this sites exchange.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: aliashraf on October 25, 2017, 01:29:03 PM
i do not think bittrex is scam . These last days At the beginning of August or after segwit . We saw problems deposit and withdrawls In most site exchanges : livecoin bittrex ; ;poloniex c-cex ...... Maybe there is a bad support from this sites exchange.

Are you a share holder there? If not, so why in the hell you are covering their ass? It is not about segwit obviously. They have put their hands on people's deposits with false claims about verification policy. It is a multilayer scam that is accomplished indecently.

Given a site is suspicious about one's identity, it can just cut  access to the service instead of stealing his/her money! It is ridiculous and rude.   Bittrex is definitely a scam, no doubts, no arguments, just accept it and deal with it. They do their scam in a sophisticated manner: like a reptile, they crawl, they choose their victims then they hunt and hide behind their large user base and make excuses about the screams and complaints saying: "hey! it is just about less than a percent of our users, others are safe" for now(they mean). It is essentially based on a ponzi like scheme: collect thousands of users, choose ones who have little or no access to your jurisdiction authorities, rip them off and don't worry, new users are coming!

Be wise, get your coins  out of this shitty site and don't argue!


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: rxracer on October 25, 2017, 08:50:11 PM
I make it a hard rule to immediately verify to the highest (regular) level before depositing a thing.  I think quite a few of these situations would be avoided if everyone did that.  Not all, but surely some.  Even if you've truly done nothing wrong, something has triggered this and now your stuck trying to do something you could have done well before putting your hard earned money on the table.  Don't you think there's at least a chance you'd better off if you'd verified first?  Anyway, unless you've deposited so much money that an exchange which makes a million a day would be tempted to steal it, it's almost certainly an erroneous system trigger.  Not a ploy to take what is probably small fry to them.  Annoying, but not a scam.

This is good advice, but in reality its not practical when you need to pick up a trade on something and don't have time to wait days/weeks to get verified before the price goes up.

When I created my account, even non-verified basic accounts could still withdraw. That changed 3 days after I joined. Interestingly, the newer your account the less you can withdraw. I can currently withdraw 0 BTC.

Regardless, doing enhanced verification was the very first thing I did. I'm not doing any shady, and using all my real info so why should I worry about being rejected or being stuck in hell? Bittrex is meant to be a reputable exchange. Through no fault of my own I was screwed by a policy change days after joining, along with a buggy verification process. They deserve to be called out until they improve their service.


I understand, but can't agree.  No trade, whether it's rational or FOMO is more important than peace of mind, or whatever you like to call it.  There will always be another good trade.  That's just me though.  I know most are used to being given a limited deposit/withdrawal amount without much verification.  Unfortunately with the boom comes a lot more thieves, hackers, scammers, launderers, pressure from government/authority to verify, and so on.  Exchanges have clearly been upping the KYC/AML ante lately.  There's a hell of a lot more at stake for them right now than most care to consider.      

I definitely agree with you about crap support.  I just got on to IC Markets (Forex exchange) live support a few hours ago as I needed them to change my email address.  An hour later it was all sorted. ASIC regulation is famously tough and basically forces that sort of immediate action.  Lots of people don't want governments to get involved in crypto, and personally I'm no fan of them either, but answering to nobody?....

Glad to hear you at least figured out the issue. @aliashraf  Am I still a newbie? :)

@aliashraf - What am I, invisible?  I've gone to great lengths to be abused by a mental person and I'm completely overlooked.  Damn, same post.  Still a newbie :(


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: pentae on October 27, 2017, 02:24:00 PM
I believe they are screwing me because I am an expat based in Thailand. I'm contacting lawyers in Nevada over the next week to file a lawsuit.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: omsai777 on October 28, 2017, 09:14:01 AM
Bittrex exchanger is Realy Scam.... My account is enhanced verified and now disable without any reason. i sent many support ticket but not any reply. So beware from bittrex..


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: Chol_gol on October 28, 2017, 01:43:12 PM
my account has also been disabled. I have sent many tickets now but, they do reply. there is cryptos equivalent to 5 BTC in my account. and If they dont enable it in one weeks time, I am planning to file a lawsuit against them. we can all stick together and support each other to file a lawsuit, so that our voices can be heard.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: Chol_gol on October 28, 2017, 01:56:33 PM
most of bittrex staff are available in twitter
we may reach them there?
do they have page here in bitcointalk ???


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: Chol_gol on October 31, 2017, 12:13:51 AM
everybody please also check this page.
luckily cointelegraph is taking care of this sudden disabling of accounts by bittrex:

https://cointelegraph.com/news/bittrex-exchange-breaks-silence-on-banned-accounts-questions-remain


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: isamamin on October 31, 2017, 07:05:45 AM
Even bittrex.com scam or not, surely there is a lot of disabled accounts without any prior notification, and this  is illegal, at least send notification and let people withdraw their funds or verifying account.
They should explain why this happened and whose behind that..
One last thing, if you feel you are right with bitterx and your account running smoothly, please care about others because bitcointalk forum considered the world No1 btc community.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: Colorblind on October 31, 2017, 07:11:19 AM
everybody please also check this page.
luckily cointelegraph is taking care of this sudden disabling of accounts by bittrex:

https://cointelegraph.com/news/sony-files-patent-for-blockchain-based-multi-factor-authentication-system

I think you linked a wrong article.

Intresting read though...


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: Colorblind on October 31, 2017, 07:12:30 AM
most of bittrex staff are available in twitter
we may reach them there?
do they have page here in bitcointalk ???


Yup.
https://bitcointalk.org/index.php?topic=463202.msg23763019#msg23763019


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: Colorblind on October 31, 2017, 07:16:52 AM
i do not think bittrex is scam . These last days At the beginning of August or after segwit . We saw problems deposit and withdrawls In most site exchanges : livecoin bittrex ; ;poloniex c-cex ...... Maybe there is a bad support from this sites exchange.

Are you a share holder there? If not, so why in the hell you are covering their ass? It is not about segwit obviously. They have put their hands on people's deposits with false claims about verification policy. It is a multilayer scam that is accomplished indecently.

Given a site is suspicious about one's identity, it can just cut  access to the service instead of stealing his/her money! It is ridiculous and rude.   Bittrex is definitely a scam, no doubts, no arguments, just accept it and deal with it. They do their scam in a sophisticated manner: like a reptile, they crawl, they choose their victims then they hunt and hide behind their large user base and make excuses about the screams and complaints saying: "hey! it is just about less than a percent of our users, others are safe" for now(they mean). It is essentially based on a ponzi like scheme: collect thousands of users, choose ones who have little or no access to your jurisdiction authorities, rip them off and don't worry, new users are coming!

Be wise, get your coins  out of this shitty site and don't argue!

Does Bittrex published their cold wallet address anyehre? Is it publically available?


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: Chol_gol on October 31, 2017, 08:04:19 AM
everybody please also check this page.
luckily cointelegraph is taking care of this sudden disabling of accounts by bittrex:

https://cointelegraph.com/news/sony-files-patent-for-blockchain-based-multi-factor-authentication-system

I think you linked a wrong article.

Intresting read though...


Yes thank you for mentioning
the link:
https://cointelegraph.com/news/bittrex-exchange-breaks-silence-on-banned-accounts-questions-remain


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: Chol_gol on October 31, 2017, 08:11:53 AM
I think we should all gather up and make a group of 100 or more losers, and file a lawsuit against them. and then their website and executive manager will be prosecuted in the same way that happened for https://btc-e.com/

http://i.imgur.com/r1pRGvH.jpg


we can not only demand our fund but also our losses from not trading and not selling our price decreasing coins not getting BTC gold


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: Colorblind on October 31, 2017, 08:40:26 AM
I think we should all gather up and make a group of 100 or more losers, and file a lawsuit against them. and then their website and executive manager will be prosecuted in the same way that happened for https://btc-e.com/

http://i.imgur.com/r1pRGvH.jpg


we can not only demand our fund but also our losses from not trading and not selling our price decreasing coins not getting BTC gold

BTC-e management was never prosecuted. They were invited for questioning, but since they payed 0 attention FBI seized domain name and servers of BTC-E (I still wonder how come they have hosted infrastructure in USA). Real BTC-E owners remains unknown and probably located somewhere in Russia. Since all server contents was encrypted WEX.nz (It's BTC-e in disuise) easily restored trading platform that now operates from singapore. They also received all digital (not FIAT though) assets (database, BTC and all) from it's predecessors. Wex sucessfuly continued to operate, however since they lost all Fiat of their customers they issued custom Wex tokens (IOUs of wex to repay debts of BTC-e). Now they keep on trading and slowly recovering from what happened seemingly out of reach from US government. They also implemented somwhat loose KYC/AML but it is still one of the best place to exit BTC into fiat without giving away too much of your privacy.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: rapidleech on October 31, 2017, 11:07:29 PM
do not deposit a single dollar in this scam exchange
19 days passed since they disabled our accounts & not a single response


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: Lostchild on November 01, 2017, 09:17:39 AM
sigh..  i just want to play in the market.
already lost money doing stupid transfers back and forth because I cant find a platform to do my trades.
Well I guess I should just stay off all this. 
meh


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: Chol_gol on November 01, 2017, 01:09:07 PM
I have read and copied bittrex terms and conditions I have also made a video on all of their terms. so that if they change them in future, I would know that it has been manipulated and that's not what I have agreed upon while registration.
every body can has their own copy of the terms and you can also make a movie of your account and your coins your deposits and their tx and withdraws and tx. so that if they delete your account you have a document.
in their terms they have mentioned that they can terminate and disable an account without notice but they will return all his coins
please see

https://i.imgur.com/l9G1I9W.jpg


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: Chol_gol on November 01, 2017, 02:58:50 PM
I want to make a telegram group. I want all those whose account has been disabled to join to this group. and if we needed to file a lawsuit against them we can do it collectively for better results.
everybody is welcome
here is group:
https://t.me/joinchat/BjmOlA2Ir-_l5XhBATHoTg


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: dannyk88 on November 01, 2017, 05:56:12 PM
This tin foil hat thread makes me laugh....

Why would a multi million dollar company that is right around the corner of the largest financial revolution and growth seen of all time,  steal your lousy .1 btc.... It makes no sense for a company that makes ten of thousands of dollars in fees every hour, to just rip people off of small insignificant  amounts of money.

Further more, with the IRS and SEC now getting more and more involved in crypto they are looking at exchanges like Polo and Bittrex based in the USA even closer than ever before, These companies will start facing audits of not only business practices and policy but even there back end codes, and customer security that just how these things work.  They will eventually face the same regulations like Bank of America and JPMorgan Chase. 

I'm sorry but you have to face the fact that you more than likely did something wrong. (people make mistakes it happens) Be it send it to a wrong address, copy your wallet address incorrectly, clicking on a phishing link, or even as simple as having a compromised computer with virus or maleware that steal your coins. etc etc.

The staff at Bittrex has better things to do than take a break from running there site to steal you at the time 200 dollars in bitcoin when they make that almost instantly.

And as for the individuals complaining about how bittrex disable and locked out a number of accounts with out warning....Well please refer to my previous statement, federal agencies are closely monitoring crypto and bittrex went ahead and removed accounts that didn't have proper ID verification, or where located in countries that the banking industry deems "High Risk" Welcome to the end of the Wild West of crypto. While it sucks that this space will be getting regulated, I had a great time learning all about it and staking my positions and now over the next few years we will see real serious institutional money coming into crypto Bitcoin Eth Dash Monero etc etc

Best of luck.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: Chol_gol on November 01, 2017, 07:22:07 PM
are you beneficiary in bittrex??
how much are paid to suggest in forums??


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: rapidleech on November 02, 2017, 03:16:02 PM
They are bunch of scammers
Its been 25 days they blocked our funds and do not answer the tickets


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: Gudhal Untu on November 02, 2017, 03:52:55 PM
I've experienced my money can not withdraw and this makes me panic, the various ways I do eg send email and so on, and finally I can withdraw, after that I do not want to deposit in bittrex.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: Chol_gol on November 02, 2017, 05:32:01 PM
I've experienced my money can not withdraw and this makes me panic, the various ways I do eg send email and so on, and finally I can withdraw, after that I do not want to deposit in bittrex.
were you successful in withdrawing??
was your account disabled??


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: isamamin on November 02, 2017, 06:10:26 PM
Is it possible? Withdraw with disabled account? .
I don't think that, they should enable first. I sent some msg through twitter and hopefully they allow withdraw to transfer my funds.
https://mobile.twitter.com/mrinfoo/status/926093596641648640


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: Chol_gol on November 02, 2017, 06:24:53 PM
Is it possible? Withdraw with disabled account? .
I don't think that, they should enable first. I sent some msg through twitter and hopefully they allow withdraw to transfer my funds.
https://mobile.twitter.com/mrinfoo/status/926093596641648640
how did you reach them on twiter??
email or private message??
how??


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: isamamin on November 02, 2017, 07:03:26 PM
No body will answer your email, all team at bitterx now doing other stuff, but twitte and rewritten and so...


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: Chol_gol on November 02, 2017, 09:23:39 PM
please sign this page against bittrex
https://www.change.org/p/bill-shihara-unblock-bittrex-user-accounts

Sign the Petition
Bill Shihara: Unblock Bittrex user accounts


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: isamamin on November 03, 2017, 04:55:35 AM
BTC hit +7000 as Google report "7238.05 US Dollar"
and still losing money in Bitterx without any clear reason
any list for disabled accounts sorted anywhere? seem like the idea is not verification a account... it's something else
We need to study that guy and make referenced Topic and see how to reach them and declear that to all other cryptocurrincie's communities. The BTC race is just started and people now investing in this field so good to do that now. Sigwet2x coming .....


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: legendbtc on November 03, 2017, 05:36:05 AM
Still, people are facing problems with the Bittrex by disabling the account. Why should people face these types of problems because they need to ask those before registering into Bittrex and after sending payment and making some money through trading. For withdrawal they are asking for verification lol lot of funny.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: isamamin on November 03, 2017, 06:27:01 AM
That what we call "Unknown Reason", bitterx accepted people and allow them trading even without basic verify for more than two Years, and then block them without any notification. It's very clear ... Poloniex before denied access to accounts but allowed users withdraw their funds. Why bitterx not allow us withdraw? Who's behind that?..
"Bitterx Disabled Accounts List" should be created with full details.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: shinjunobi09 on November 03, 2017, 06:47:32 AM
So far so good I've not experience any difficulties or them stealing any amount of bitcoin in my account I mean it's hard to say one who is currently trusted and many consumer ICO is a scammer. Just saying sir.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: isamamin on November 03, 2017, 07:16:34 AM
Regarding to Sign Petition against Bitterx, the twitter topic updated #Unblock_Bittrex_user_accounts (https://mobile.twitter.com/hashtag/Unblock_Bittrex_user_accounts?src=hashtag_click)


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: developer96 on November 03, 2017, 12:20:49 PM
hey bittrex finish this game...i am disabled more than 3 weeks...enable my account ??? ??? ??? ??? ??? ??? >:( >:( >:( >:( >:(


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: ncBB on November 03, 2017, 12:30:29 PM
I got my account enhanced verification in 10 mins, no problem, very promptly service...... that I thought they were....
Something happened!! when I saw my account stayed enhanced verified every time I login, 2 months later, I deposited 5 ETH, when I went to balance and saw my 5 ETH arrived, I was happy, and try to trade! When I trid to withdraw some coins in the same day before I went to sleep,  boom! I couldn't withdraw the coins and I got a message my account was an unverified account, what they got me like this:

*******************************************************************************
Name Mismatch
We have failed to automatically process your documents due to your name from your basic application not matching what is found on your document. They will need to be manually reviewed. Please contact our support desk. Manual review typically takes 7 days but could be longer based on demand.
*******************************************************************************


The system used my email as my first name! it is not everyone using the real name in front @ of all their emails they have, if someone's email is funnyguy@gmail.com, so their fast name must be FunnyGuy? when I submited my passport copy and my selfie, is bittrex system you told me all my information and identification was fine, why you suddenly disable my account after I deposited coins? why you said the info was matched before and disable me after I deposited coins but not disable it before? you have 2 months time to do so after I sucessfully got the account enhanced verified, but you bittrex trapped people when they deposited coin.  Not it has been a month since I submitted the first CS ticket, and still no response.

All bittrex supporters and fans, you still think bittrex trustworthy?  Show us the way we can reach them first! they don't even answer people but just keep your account untouch, you can say they never scam your money your money still in your bittrex account, you can login and see it! whatever, yea you are right!!! but you just never get your coin back forever.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: isamamin on November 04, 2017, 09:08:34 AM
This tin foil hat thread makes me laugh....

Why would a multi million dollar company that is right around the corner of the largest financial revolution and growth seen of all time,  steal your lousy .1 btc.... It makes no sense for a company that makes ten of thousands of dollars in fees every hour, to just rip people off of small insignificant  amounts of money.

Further more, with the IRS and SEC now getting more and more involved in crypto they are looking at exchanges like Polo and Bittrex based in the USA even closer than ever before, These companies will start facing audits of not only business practices and policy but even there back end codes, and customer security that just how these things work.  They will eventually face the same regulations like Bank of America and JPMorgan Chase. 

I'm sorry but you have to face the fact that you more than likely did something wrong. (people make mistakes it happens) Be it send it to a wrong address, copy your wallet address incorrectly, clicking on a phishing link, or even as simple as having a compromised computer with virus or maleware that steal your coins. etc etc.

The staff at Bittrex has better things to do than take a break from running there site to steal you at the time 200 dollars in bitcoin when they make that almost instantly.

And as for the individuals complaining about how bittrex disable and locked out a number of accounts with out warning....Well please refer to my previous statement, federal agencies are closely monitoring crypto and bittrex went ahead and removed accounts that didn't have proper ID verification, or where located in countries that the banking industry deems "High Risk" Welcome to the end of the Wild West of crypto. While it sucks that this space will be getting regulated, I had a great time learning all about it and staking my positions and now over the next few years we will see real serious institutional money coming into crypto Bitcoin Eth Dash Monero etc etc

Best of luck.

a multi million dollar company did that already because he is not only one disabled his account, but the point is who's wrong? BITTERX OR BITTERX - NO WAY- sorry to said that, but bitterx started with those an verified accounts  ( ofcourse those bad guys help the bitterx to be as you are happy now) now bitterx never care about disabled accounts even most of them verified and approved ( like me) just follow the rules. It's ok do that! But we are inside the race, legally we have records  and proofs that we are a memebers for long time ( and still bitterx in US ) and we trade and deposit, withdraw, etc. I think you get the sense now!
Bitterx have to explain and take an action ASAP due this Unknown Reason because we lost both time and money


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: isamamin on November 07, 2017, 08:41:59 AM
Any body get his account enabled and be able to withdraw?


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: srkpakdevil on November 07, 2017, 11:48:30 AM
bittrex is good for alt coins only, if you are lucky not getting into bittrex scam radar then you are safe otherwise  for non us citizens Bitfinex is best choice  ;)


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: isamamin on November 07, 2017, 06:28:43 PM
You can check if Bittrex good or not when you lost. Bitterx support updated my ticket and try to stole my funds

https://bitcointalk.org/index.php?topic=2306630.msg24191331#msg24191331


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: isamamin on November 07, 2017, 09:33:35 PM
What's support said:
Quote
John (Bittrex Support)
Nov 7, 12:56 PST

Hi isamamin@gmail.com,
There's nothing in the account to "steal" so you have no loss.

Unless you provide proof of residency and ID in a region not OFAC banned, I cannot enable your account.

Your IP address is traced to xxxx as well
It's so funny, 2 years ago Bitterx accepted all IPs, and now  Bitterx make more money and want to follow OFAC rules and Access Denied all those accounts and IPs. ..
So why not close our accounts instead of kidding and take all this time?
We have a real funds inside and by the LAW, we registered and trade, Deposit,  Withdraw, all that without basic account and with that unwanted ips, now Bitterx talk about verification? Who's fool here?
Now stole my money. .


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: dharnamonitor on November 08, 2017, 12:51:37 PM
Please before you report any issue of scam, let's know the exact thing you did which lead to this problem you are facing. Some people break site rules and if they know they are being published from their wrong doing, they launch a scam accusation
I am not saying you did something though but maybe ...

I agree, first of all if a person wanted to deposit or withdraw a huge amount of coins, the website has a right to get your personal info whether your deposit/withdraw is exceeding the limit or not that's why we need first to verify our identity and 2fa to avoid uncertainty, maybe the OP has really did something wrong or maybe it's a misunderstanding that is needed to be solve or maybe the OP is right?


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: rapidleech on November 08, 2017, 01:17:02 PM
bittrex is scam :
https://bitcointalk.org/index.php?topic=463202.1340

More than 50 topics in btc forums about these Bittrex scammers & still no clear statment after 30 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://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/


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: isamamin on November 08, 2017, 06:43:49 PM
Now bitterx support will close my ticket and keep my all funds in save place because I have to show them any bill
But I asked, may be they have a real problems with US
And sure US need clear users, Why not notified us before that and allow users withdraw their funds?
Why accepted our registration 2 years  ago? Where is that rules past years? I need answer...
Is that SCAM?


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: Chol_gol on November 11, 2017, 05:44:27 PM
they want rob our money.
but they dont know how
and with what excuses


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: shata on November 11, 2017, 10:00:28 PM
they still refuse to release any statement regarding our accounts
worst scammers ever

I don't see any problem with what trading scenarios I had with that site. Maybe I will check if I am having any trades in the future, and its quite too long period of time I do have transactions with this trading site as well. We should be careful in dealing with trading sites because if that's a legit incident that scam is really happening, well that really a big loss of money.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: centner on November 11, 2017, 11:10:16 PM
I registred 2 days ago and upload id for basic verification but after this topic i think i'll find another exchange


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: BlackRock on November 12, 2017, 03:53:54 PM
I heard lot of negative stories on bitrex exchange.I used to trade lot till Janaury of this year.
But i have moved all my coins from the exchange and moved out

Better be safe than be sorry later !


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: endlasuresh on November 12, 2017, 03:56:53 PM
8) hey guys any one suggest me a 100% legit crypto exchanger except Coinbase, Gdax, Gemini, bittrex?

Nothing is 100% safe

So should I withdraw my money from Coinbase? Ive had some with them like $100 in BTC. Any suggestions are welcome.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: onecall123 on November 13, 2017, 03:35:30 AM
I registred 2 days ago and upload id for basic verification but after this topic i think i'll find another exchange
The exact same thing happens to me, this just annoying nothing else. Complete bullshit feelings towards the service. Eventually tries to use this exchange because of regulating over users hard to continue. For me, its better taking my money off such of this worst exchange asap.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: y78g90 on November 13, 2017, 04:54:33 AM
I deposit some bitcoin to Bittrex and want to get some eth for ICO, however, I found out that we could not withdraw anything without verification. and So I upload the documents they needed.
and I meet the Name Mismatch after substitution . And I contact their support and create a ticket. However, beside the auto reply message, they didnt say anything about it. and mark the ticket as resolved. so I create another followup ticket to they, and they do not reply anything until now, it is already a month something....

what could we do other than talking in here or ask their support :(


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: tylermine on November 13, 2017, 06:04:13 PM
i opened an account back in august after they were recommended by someone who has traded a lot on there exchange and still does to this day without issue
i deposited about 200 and started to trade alt coins,i also transferred some of my own coins into there to trade.

everything was fine up until 4 weeks ago,i tried to log in and my account was blocked,i logged out and back in again sametime and funnily enough it was unblocked,thought this was strange as i have 2fa set up on the account but the second time it wasnt required for login
i got spooked so i mailed them to say there might be an issue with 2fa
next time i logged in,my account is blocked and cannot be unblocked automatically by myself,since then i have tried to use the zendesk with no luck whatsoever,sent a suport ticket,heard nothing at all for weeks

i then receive a reply to my support ticket asking me if im still blocked !!! WTF ....there asking me if im blocked
replied to the ticket to say im still blocked and could they please unblock my account,to date ive heard nothing whatsoever from them
i wish i had never registered an account,i can still login but cant withdraw etc,my friend is trading daily with no issues
im so confused as to what exactly is going on with them,i heard something about compliance investigations etc and that certain accounts are being looked at to make sure no laundering etc,i doubt whether my 200 deposit would alert the anti money laundering team but still im blocked with no light at the end of the tunnel


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: enigmam on November 13, 2017, 09:11:20 PM
bittrex is scam :
https://bitcointalk.org/index.php?topic=463202.1340

More than 50 topics in btc forums about these Bittrex scammers & still no clear statment after 30 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
.......


Please also check this website that wrote about Bittrex: https://bittrexfact.world


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://its[Suspicious link removed]/account-shutdowns-bittrex/

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/


Please also check this website that wrote about Bittrex: https://bittrexfact.world


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: rapidleech on November 15, 2017, 12:54:48 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: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: y78g90 on November 15, 2017, 05:02:39 AM
I get blocked by richie  :-\


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: hrh_fourtyseven on November 15, 2017, 05:27:12 AM
They are Scamming people step by step, withdraw all your money or you will be disabled too soon


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: Amraly on November 17, 2017, 03:38:02 PM
24 Days, and my account at bittrex need manual action for verfication, support don't reply my tickets, my ticket number is  #365662


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: Amraly on November 17, 2017, 04:55:34 PM
#bittrex_scam
let's spread it on twitter


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: john63 on November 17, 2017, 07:24:52 PM
Bittrex is scam,dont waste your time and work with this site,
they rub our BITCOIN


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: singh82 on November 18, 2017, 12:04:38 PM
OK. I can relate to a lot of victims here and i have personally lost $84,000 (you are reading it correctly) worth of BTC in the month of August, 2017.
I have been going back and forth with their representing lawyer (Joseph Cutler of Perkins Coie LLP).

I strongly suggest that since we have so many victims of BITTREX scam we should reach out to CFPB (consumer financial protection bureau). This agency goes by volume irrespective of the monetary value.

THis is my second life as the first scam where i lost all the funds almost gave me a heart attack.

And all could get back from BITTREX is we are sorry that your funds were lost and they cannot protect against such hacking attacks.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: josealerav on November 18, 2017, 12:08:32 PM
If you're saying bittrex is a scam then i think Bitcoin will be a fraud too.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: singh82 on November 18, 2017, 12:14:17 PM
BITTREX is an exchange and BTC is currency. There is no comparison. The issues is that the trading platform is compromised or their code is and we are the victims.

I'm highly surprised with so many negative reviews, BITTREX has not been impacted in any way and they continue to scam their clients without any explanations.

I'm convinced that they know the issue very well and intentionally not doing anything as they are not regulated by the SEC.


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: rapidleech on November 19, 2017, 12:44:13 PM
bittrex is scam :
https://bitcointalk.org/index.php?topic=463202.1340

More than 50 topics in btc forums about these Bittrex scammers & still no clear statment after 30 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://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/

they still refuse to release any statement regarding our accounts
worst scammers ever


Title: Re: bittrex is a scam website - AVOID!- WITH PROOF!!
Post by: LoyceV on November 19, 2017, 07:03:43 PM
I must say I'm less amused with Bittrex now. They (finally) limited my account, so I can only withdraw 0.025BTC per day. I've upgraded to Basic, and after filling out their form, they tell me I need to upgrade to Enhanced. I still don't have Basic verification now.
If they would have told me that instantly, I wouldn't have upgraded at all. Now they know who I am, and want an unedited picture of my ID (which my own government recommends me NOT to do!), and a selfie, which I don't feel comfortable doing.
Who knows what else they require after this. I don't like the fact that they don't give a full list, but slowly add more requirements after fulfilling the first requirements!

I don't want to send personal information to a company that doesn't even show who's behind it. I didn't care much before, but after I click ABOUT, I get this:
https://s18.postimg.org/v5kx77qc9/image.gif
This must be the worst "about" information ever typed on any website!

Under that, they show this:
https://s18.postimg.org/5msku7ei1/image.gif

Now I still don't know who they are.