@JeromeTash They haven't given me any response actually. No replies to multiple support tickets, emails.

One of their telegram moderators,  (who swears he's just some volunteer.....who knows) told me he was told my account was frozen because of triangular arbitrage. They have given me no reason, no proof, no communication.

There's gotta be some way to hold these suckers to account. Loads of scams in crypto, but bitrue.com has a moderate size profile online. I will survive. but I hate to see more people falling for these scammers.....

I appreciate the response @JeromeTash. the only problem is I never engaged in arbitrage trading. At all. I was only ever doing maker trades. really basic buy low/sell high. No bots, no fancy math.

Every time I made any small withdrawals over the last months. the account would get frozen. Then it would be released after a couple days. Not this time. My guess right now is they didn't like me taking my earnings out of their system, even in incremental amounts.

I have a suspicion that they don't have the funds on-hand if you go to withdrawal a lot....my account was growing....nothing I thought too significant, but with the amount that exchanges fake volume.....I wonder if at that point they decided I was too much of a problem.

Incredibly corrupt.

reviving this one because it looks like ive had the exact same thing happen. Bitrue has frozen my account, and wont respond to messages. I heard through an admin on telegram that they are accusing me of arbitrage trading, but thats nuts. I've never done that, have never created an api. I've just been good at market making....which you would think they would see as beneficial...like all other exchanges seem to....

Looks like they are robbing me of $$$$

if anyone sees this that had a similar problem in the past, my question would be did anyone ever have success getting their money out. Has anyone tried any other actions to hold them to account?

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