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1  Economy / Scam Accusations / Re: My experience with SCAM Bittrex. BE CAREFUL. on: January 23, 2018, 01:47:23 PM
After 2 Months Bittrex finally said we will not give your coins. This is the exact reply from Bittrex that I got by BBB.


"Federal economic sanctions law prohibits U.S. companies, such as Bittrex, from engaging in economic transactions with the residents of certain countries, including North Korea, Iran, Syria, Cuba, and the Crimean Region. Our Terms of Service, which users agree to when they sign up, prohibits such individuals from signing up for our service. In mid-October of last year, we learned that certain individuals may have signed up for service in violation of law and our Terms of Service. When we learned of this possibility, we immediately suspended certain accounts pending a compliance review.

We have now completed our compliance review with regard to this customer and have confirmed that they are a resident of a territory, which is on the U.S. economic sanctions list. Under federal law, this account must remain suspended, pending direction from the U.S. Office of Foreign Assets Control. We will keep the customer apprised of developments as we receive instructions.  As a U.S.-based company, Bittrex must be compliant with all U.S. laws and regulations. Because this situation is beyond the control of Bittrex to resolve, we would ask you to close this complaint."


It's a fucking robbery. they first let us deposit and then does not let us withdraw.
Anyone knows what should we do now?
2  Economy / Scam Accusations / Re: My experience with SCAM Bittrex. BE CAREFUL. on: December 26, 2017, 08:43:38 PM
Couple of days ago Bittrex upgraded my account to enhanced verified after a month but my account is still disabled.Still no withdraw.
I closed all the tickets and opened new one. I can do nothing but waiting.

Value of my coins was around $600 when Bittrex decided to disable everyone and now they worth around $3500.

Again just for proving you guys that Bittrex is a shitcoins racist exchange I should note that no single Iranian account has been enabled since mass account locks.
3  Economy / Scam Accusations / Re: bittrex is a scam website - AVOID!- WITH PROOF!! on: November 25, 2017, 06:18:43 AM
Yesterday they disabled my account right after I uploaded my docs to verify. Why ? because it was an Iranian Passport.

Here is my story: https://bitcointalk.org/index.php?topic=2458511.0

Bittrex steals your money. Be careful.



4  Economy / Scam Accusations / My experience with SCAM Bittrex. BE CAREFUL. on: November 25, 2017, 03:41:42 AM
Hi guys

Today I want to tell you guys about a shitty exchange. here is the story:
I used to trade in Bittrex months ago for a while until I discovered that the exchange is a pump and dumper exchange and we are likes fish for whales. so I withdrew all my money couple of months ago.
After a while I saw a potential in a coin and the coin I wanted to buy only was in Bittrex.
So I deposited 1 ETH In Bittrex and changed with the Altcoin.
after a month or so I came to withdraw my coins but saw the daily withdraw limit is changed to 0  Angry That's right it means no withdraw unless you verify first. I should note that I had an old account but they changed my account type to New.

So I had only one option: to upload my docs and get verified and withdraw my coins. so I did that and guess what?
My Bittrex account disabled right after I uploaded my docs.
There is no doubt that Bittrex has problem with my nationality and we can now call this exchange shitty pump and dump shitcoins racist exchange.
If Bittrex has problem with my nationality it should prevent me from trading, it's a rubbery if you let the user deposit and don't let him withdraw.

I opened the ticket and wait for the response. but I know the coins are gone

I never deposit even 1 satoshi in my entire life in this scam exchange again.

I'll update this thread if something new happens.


Bittrex steals your money. Be careful.



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