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Hello. Can you help with the BTC transaction?
e7a3e5b1a2f7c2aa5fa9ebf1cc31c123a83367502c7648dfb6c1baa0ff3e8436
No, we can't. Either pay for an acceleration yourself, or initiate a doublespend. (RBF) Although, looking at your transaction, your nSequence seems to be Which is In which case you don't/won't be able to use RBF? Perhaps you can do a CPFP, if you control the output adress? How much do I need to pay?
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Hello. Can you help with the BTC transaction?
e7a3e5b1a2f7c2aa5fa9ebf1cc31c123a83367502c7648dfb6c1baa0ff3e8436
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56b4bd9cf210bfa6db1c7ace3ec2ad3c5313432773c468138761ce96892f4fb4
Can you please accelerate?
hi, yes added e7a3e5b1a2f7c2aa5fa9ebf1cc31c123a83367502c7648dfb6c1baa0ff3e8436 pls
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Да уносите ноги с битрекса, сам попался в эту ловушку с большой суммой. Пытаюсь все решить через саппорт, но пока ноль.
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They asked to confirm the income...
Ok so they have now response to you after a week. Is your funds came from doing trades or you just deposit that amount in a single transaction? If you got it from trades then tell them about it. Your trading history will be your proof. On the other hand, if you deposited it on a single whoop, looks like you trigger the alarm. I have the same experienced in our local exchange and I just tell them where my funds came. But since no such thing as documented legal papers as proof where our BTC came (that is already erasing the purpose of cryptos), they just asked if I have a source of income or work and that's it. Looks like your case will not be solved for a quiet period of time. If you are really eager just try to follow what they said. Your purpose is to get the funds so no choice but to deal on that even how mad or angry we are. After that never used Bittrex again and always read terms on other exchanges. I trade in my country and I have all the documents, and I just kept the money there in the USDT,
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They asked to confirm the income, although I do not understand how I will do it to them from Belarus.
a similar story? Bittrex has blocked my account. He believes more than a year on Bittrex. I am from Russia, but not the Crimea. I often get BTC transferred for advertising on a Bittrex wallet. Posted in support: "unlock me", they answered: Thank you for reaching out to Bittrex. It looks like your account has been disabled because it is under Compliance Review. Please refer to ticket #my_number and complete the steps requested.
The account will remain disabled until the review is completed and our Compliance Department deems that the account can be re-enabled.
I go to the ticket number and here I see it: February 23, 2019 00:53 Your account is currently under compliance review, which entails an examination of recent and past account activity to ensure our users are in compliance with our terms of service.
Deposit Transaction: transaction_number_BTC_to_55 $ To facilitate our review, please provide the following information: - The source of the funds contained in the above transaction(s), i.e. how and where they were acquired or purchased - Relevant documentation which indicates proof of ownership of the funds in question
Thank you for your cooperation with this matter. Once the above information has been provided and the compliance review has concluded, we will notify you of the results and the status of your account. Then send me a pdf file: To continue utilizing your account, Bittrex needs additional information for our compliance process. Your cooperation in this request is greatly appreciated.If you have questions regarding this form, please reply to your respective support ticket. 1.Employment status ☐Self employed As: ______ ☐Retired From: ______ ☐Student Name of institution: ______ ☐Homemaker ☐Unemployed ☐Employed Name of employer: ______ Occupation: ______ Time at current employer (years): ____ Annual income (in USD): ____ ☐Other List: _________________________________ 2.Source of funds for trading. Check all that apply: ☐Employment ☐Investment ☐Inheritance ☐Crypto mining ☐Retirement income ☐Other [conditional if checked] List: _________________________________ List: _________________________________ Full Name: Email address used for Bittrex account: Address: 3.Please attach verification of the source of funds for trading. a.EMPLOYMENT:i.Recent paystub or bank statement showing employment deposits. b.INVESTMENT:i.Investment statements or certificates, bank statement showingdeposits from investments, or letter from financial advisor detailingnature of investment. c.INHERITANCE, INSURANCE, GIFT:i.Letter from donor, copy of will/check/grant of probate from stateadministrator, or letter, receipt, copy of check reflecting insuranceproceeds. d.CRYPTO MINING:i.Attach utility bill or mining equipment purchases. e.RETIREMENT INCOME:i.Attach receipt showing monthly income. f.SALE OF ASSETS:i.Attach sales contract or other document reflecting sale of the assetinvolved.g. OTHER:i.Please attach relevant document. I am admin of terlegram channel for traders. Bittrex account for payments to my telegram channel. And this tx id is also payment for advertisment. What should I do? can you write me in the telegram? Similar, but they did not ask me about specific amounts. my telegram @btcer
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They asked to confirm the income, although I do not understand how I will do it to them from Belarus.
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Are you sure your account was full verified? I don't think your account has been vitrified with KYC. There is few possible reason why your account would ban on their FAQ Possible reasons your account may be disabled:
You requested that your account get disabled We suspected your account was hacked and disabled it for you You attempted to verify your account with an identification document that has already been used Your account was involved in irregular trading activity You violated the Bittrex terms of service As far as I know Bittrex is disabling unverified account those has not yet submit their KYC verification document. It is strongly recommended to deposit funds and trade after your account is verified. Please read their terms and conditions so may be you will get your answer. However they should return users fund like coinbase even they are disabling account. I can not withdraw funds, the account is written that is fully confirmed. Further there is no place.
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Good evening. I look forward to checking for 6 days, the account has been disabled and there is no answer! My ticket is 1604809. Itself from the Republic of Belarus, I worked with the exchange for 4 months, everything was in order. Who can help?
Try: -pinging them through their live chat -pinging them through their official Twitter handle (mentioning) -creating another ticket asking for a reply to the original one Bittrex doesn't provide any support here at Bitcointalk forums - so it's useless to post here about your ticket. All already tried, 6 tickets made. I did a repost on Twitter, maybe something was wrong.
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Good evening. I look forward to checking for 6 days, the account has been disabled and there is no answer! My ticket is 1604809. Itself from the Republic of Belarus, I worked with the exchange for 4 months, everything was in order. Who can help? Not when there were no problems with the exchange, the account is in full verification. Silence perplexes, the budget on the stock exchange is $ 26,000.
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Good evening. I look forward to checking for 6 days, the account has been disabled and there is no answer! My ticket is 1604809. Itself from the Republic of Belarus, I worked with the exchange for 4 months, everything was in order. Who can help?
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My request 1604809. Открыл билет уже 6 дней назад , по поводу того что отключили аккаунт с деньгами в эквиваленте 26.000$. Сам с РБ, работал до этого с ними 4 месяца - все было окей. Кто может помочь в этом вопросе?
формулировка какая? Вериф требуют или что? Верификация полная , ничего не требуют. Молчат 6 день в техподдержке Сочувствую. ![Undecided](https://bitcointalk.org/Smileys/default/undecided.gif) Я бы на вашем месте уже начинал "обход". Составьте грамотно текст на английском, добавьте скриншоты где видно, что ваш акк верифицирован и залочен (ФИО замажьте) + общую сумму аккаунта, и вперед: - английская часть этого форума (создайте отдельную тему здесь или здесь) - тема Биттрекса- Реддит (/r/Bitcoin и /r/Cryptocurrency) - Steemit - Golos - Medium - Twitter Если ответа не будет, старайтесь не закидывать свои темы и апать их новыми пруфами (скринами/перепиской, если ответят). Кидайте ссылки на ваши посты/твиты/статьи здесь или в лс, поддержу хотя бы репостами. Вспомнилась история... --> https://bitcointalk.org/index.php?topic=2306630.0Можно пожалуйста подробнее ссылки и подробнее все описать? Пожалуйста, или связаться в телеграмм @btcer
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My request 1604809. Открыл билет уже 6 дней назад , по поводу того что отключили аккаунт с деньгами в эквиваленте 26.000$. Сам с РБ, работал до этого с ними 4 месяца - все было окей. Кто может помочь в этом вопросе?
формулировка какая? Вериф требуют или что? Верификация полная , ничего не требуют. Молчат 6 день в техподдержке
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My request 1604809. Открыл билет уже 6 дней назад , по поводу того что отключили аккаунт с деньгами в эквиваленте 26.000$. Сам с РБ, работал до этого с ними 4 месяца - все было окей. Кто может помочь в этом вопросе?
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