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1  Economy / Scam Accusations / Re: bittrex is a scam website - AVOID!- WITH PROOF!! on: February 02, 2018, 01:59:57 AM
Hi everyone who has an issue with Bittrex.
I have exactly the same issue for more than two months.
I got in contact with 100 people with the same issue.
We are talking with a lawyer to SUE the Bittrex LLC. We are sending out a demand letter, For Lawyer information and more detail,
Message me and join us and we all share the lawyer fee. Will be a little for each individual.  

Post the law firm contact info here. Nobody should deal with you via PM, Skype, or any other way.

I am meeting with two more lawyers this week. Will post the information when we finalize the terms. We are trying to take it to court as a class action so waive the lawyer fee and just work based on the contingencies. We are all in a telegram group, 52 members, and about $4m ~(350BTC) collectively!!!. anyone who wants to join us, I can give him access to the group. Message me to @Cryptoactions This is my personal telegram. Also, This is the channel. Check it out for updates. https://t.me/joinchat/AAAAAEzWKQaryoKc55t9ig If you need translation help in some comments I can help.

Ok, we are going to start with a demand letter to Bittrex, with Aaron McKown. He is a lawyer and so updated about Crypto and Bittrex specifically.We all are going to share the $500 fee for the initial letter. I am creating a Gmail group to add everyone who wants to start with her and will send the letter in next 24-48 hours. if you want to email me to add you and you can talk with him directly after. You can email me at ahmady.elahe@gmail.com or message here in private here or telegram at @Cryptoactions for more information.  Good luck Everyone
2  Economy / Scam Accusations / Re: bittrex is a scam website - AVOID!- WITH PROOF!! on: February 01, 2018, 01:03:52 AM
Hi everyone who has an issue with Bittrex.
I have exactly the same issue for more than two months.
I got in contact with 100 people with the same issue.
We are talking with a lawyer to SUE the Bittrex LLC. We are sending out a demand letter, For Lawyer information and more detail,
Message me and join us and we all share the lawyer fee. Will be a little for each individual.  

Post the law firm contact info here. Nobody should deal with you via PM, Skype, or any other way.

I am meeting with two more lawyers this week. Will post the information when we finalize the terms. We are trying to take it to court as a class action so waive the lawyer fee and just work based on the contingencies. We are all in a telegram group, 52 members, and about $4m ~(350BTC) collectively!!!. anyone who wants to join us, I can give him access to the group. Message me to @Cryptoactions This is my personal telegram. Also, This is the channel. Check it out for updates. https://t.me/joinchat/AAAAAEzWKQaryoKc55t9ig If you need translation help in some comments I can help.
3  Economy / Scam Accusations / Re: bittrex is a scam website - AVOID!- WITH PROOF!! on: January 29, 2018, 12:35:46 AM
Hi everyone who has an issue with Bittrex.
I have exactly the same issue for more than two months.
I got in contact with 100 people with the same issue.
We are talking with a lawyer to SUE the Bittrex LLC. We are sending out a demand letter, For Lawyer information and more detail,
Message me and join us and we all share the lawyer fee. Will be a little for each individual. 
4  Economy / Scam Accusations / Re: bittrex is a scam website - AVOID!- WITH PROOF!! on: January 15, 2018, 04:39:04 AM
''Confirmed scammers'' That's not really true, they are just really unprofessional. Unfortunately the only way to get your coins/money back is by providing them with your personal information. At the end of the day most exchanges will ask you for personal information.

Except their verification process is horribly broken and instead of providing a reasonable solution they will simply lock the account for good. That is about as scammy as it gets. They know that most people won't go to the trouble of getting a new ID card or whatever is needed to pass the verification (if at all possible) so they can sweep up those small amounts.

If this was purely a KYC issue they would work to help their customers. This is not what's happening. Their support people are acting like assholes determined to piss you off and make it not worth bothering to regain access.

Except if they were really scamming they would have ran away by now. As I said, I'm not defending them, they are extremely unprofessional and a horrible service in general but personally I got verified after a month, I withdrew everything and here I am. You can get verified as well, it just takes time.

They are not only unprofessional.... We can't call "horrible service" actions that killed bittrex reputation. Because this is what they did.... they distroyed their reputation. They where one of the main exchange on the market. How could anyone trust them again after this shit!?

For a comparison we can look on how poloniex treated this kyc requirement... First of all they declared that there will be an annuncement of a deadline for kyc, and even after the deadline customers will be able to withdrawal their funds without verification. This if fair and professional.

It is clear that poloniex don't want to steal customers funds.... What about bittrex?


I understand your point. I'm not defending them whatsoever, they are garbage. I'm just saying that they can't be called scam as we usually know the word scam. They are, in some way, scamming but with a more sophisticated way. Nonetheless I don't think they are spending the money that's stuck in there because disabled/unverified accounts can become verified/enabled again.

Bittrex support asked me for submitting US passport and bill utility for an enhance verification. I would add my account is DISABLED for TWO months now!  they closed my tickets and kept the only one. I submitted the document but 24 hours and nothing. I know some people saying they are a scam and don't send your ID but what would you do if you have your coins stuck there!! try whatever possible way. I have submitted all the documents including the passport before. DOn't get it !!
5  Economy / Service Discussion / Re: Exodus Wallet Exchange on: January 12, 2018, 03:31:09 AM
Hello all,

I deposited money to my Exodus wallet last night. I see the dollar/bitcoin amount in my portfolio, however, when I go to convert my bitcoin in the exchange, the usd/dollar amount status says $0.00 and I'm getting an error message of "Not Enough Funds" from Exodus.

I've reached out to the helpdesk, but they say they're at max capacity and can't respond to trouble tickets.

Is there a minimum amount for the exchange?

Is there a certain amount of time you have to wait after you deposit funds before you can exchange?

Any help would be greatly appreciated.

I think that if your balance is not big enough to cover the transaction fees involved with sending your transaction then it will show up as a balance not sufficient error. So try get some more funds into your address before trying again.

There are definitely minimums that are set by shapeshift, to avoid dust inputs.

The transactions sometimes can take a while so be patient. Usually they should be resolved in pretty quick time. If you want you can directly go to shapeshift.io to see if you can exchange, it should be the same rates.

Hi I am trying to message you but it doesn't let me since I am a newbie. I have the same issue you had last year with Bittrex. Unfortunately, I put all my coins in it without knowing they might disable my account for the stupid verification reason. Please tell me your issue was finally resolved or not? I kind of think the same, if your balance is high they clock your account and I did everything to get a single response from support but it has been 50 days and I have not heard back from a human being! If you can send me in the private message I appreciate since I am not sure how to track this.

Thank you,
6  Economy / Scam Accusations / Re: bittrex is a scam website - AVOID!- WITH PROOF!! on: January 12, 2018, 03:17:35 AM
 I know all these rumors and issues started a few months ago. Look at their FB page, 100s of complaints. Can you please tell us :

  • what was your ticket number?
    How long ago was this?

I am waiting for two months, my ticket is #481704, I haven't received a single response, just some automated emails that lab lab lab.

@ OWZ1337 @Bardman

 Thank you guys for your advise!  I tried 2FA ticket three days ago, haven't received any response yet.
7  Economy / Scam Accusations / Re: bittrex is a scam website - AVOID!- WITH PROOF!! on: January 09, 2018, 07:56:00 PM
Please Help me, everyone:

Did your issue with Bittrex account finally resolved or not? How long you were/are waiting?


I have a **verification issue**  with Bittrex account. My account has been blocked for last two months. Can't do anything, trade or withdraw.

I haven't got a response from their support team except some automated emails.

I am so frustrated. I can't believe all my coins/saving are gone. Any advice?

 My ticket #481704



So you have your account disabled, right? I believe it's harder to get it enabled again than getting verified which you might need to do too. Personally what I did was the ''2FA trick''. I had a verification problem pending for like 3-4 weeks so I decided to try the trick. You have to open a new ticket with the subject of ''Disable 2FA'' and once they respond and you provide the required information for them to disable your 2fa you can ask them in the same ticket to enable your account again. If you are lucky and you get a good moderator you will get your account enabled again, if not you can always try again or try to ask them why your account got blocked. Hope this helps, if you have more questions feel free to pm me.

Yes, My account is disabled. "YOUR ACCOUNT CANNOT BE AUTOMATICALLY ENABLED AT THIS TIME" and it says "contact Support" which I did 50 days ago. I can log-in and see my wallet but I can't do any trade or withdraw. This happened when I was trying to do Enhance Verification after basic verification failed. I submitted ID picture but gave me the "name mismatch" error! I didn't use my US ID. Maybe that's why.
 
Thank you for the advice. I'll open a ticket for 2FA. Question. I don't want them to do something wrong that ended up losing my access too. Since My 2FA is working right now what do you recommend I describe as the issue for 2FA?

Thank you!
8  Economy / Scam Accusations / Re: bittrex is a scam website - AVOID!- WITH PROOF!! on: January 09, 2018, 04:41:31 AM
Please Help me, everyone:

Did your issue with Bittrex account finally resolved or not? How long you were/are waiting?


I have a **verification issue**  with Bittrex account. My account has been blocked for last two months. Can't do anything, trade or withdraw.

I haven't got a response from their support team except some automated emails.

I am so frustrated. I can't believe all my coins/saving are gone. Any advice?

 My ticket #481704

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