Dissabled Account Bittrex

[dind4007]

How to solve problem ini Bittrex.Com..,my Account on it is dissabled status...anyone has the same problem wright here..

[oisilener1982]

You must have done something Illegal. Did you transfer funds to Address that is used for money laundering / drugs / Blackmarket?

[MAbtc]

You must have done something Illegal. Did you transfer funds to Address that is used for money laundering / drugs / Blackmarket?

Wow. I had no idea they were doing this. You might be right. I checked some other threads about this issue and apparently this has been done since at least last year when they recognize possibly illicit funds.

OP, see this thread for more information: https://bitcointalk.org/index.php?topic=1663636.0;all

Here are a couple snippets:

This redditer had the same message. Bittrex already had his ID card, but wanted more information about how he obtained the funds before it would release them. It said it had disabled his account because it suspected his deposit was related to a crime.

https://www.reddit.com/r/CryptoCurrency/comments/4n9yxe/bittrex_account_disabled_and_coins_seized_for/

A suspicious deposit is one where we suspect that it is related to a crime or an active law enforcement investigation. I'm going to need more information about how you got the funds.

Thanks for the heads up about this. I'm going to be very, very careful about which coins i send there in the future. We really need better answers for privacy and fungibility.

[dind4007]

You must have done something Illegal. Did you transfer funds to Address that is used for money laundering / drugs / Blackmarket?

no, i didn't..
when i try to login,,he ask me to confirm my ip address wit my gmail account..then i confirm it.
but when i was login i can't do everything over there like trading or withdraw my funds...im so confused..

[dind4007]

You must have done something Illegal. Did you transfer funds to Address that is used for money laundering / drugs / Blackmarket?

Wow. I had no idea they were doing this. You might be right. I checked some other threads about this issue and apparently this has been done since at least last year when they recognize possibly illicit funds.

OP, see this thread for more information: https://bitcointalk.org/index.php?topic=1663636.0;all

Here are a couple snippets:

This redditer had the same message. Bittrex already had his ID card, but wanted more information about how he obtained the funds before it would release them. It said it had disabled his account because it suspected his deposit was related to a crime.

https://www.reddit.com/r/CryptoCurrency/comments/4n9yxe/bittrex_account_disabled_and_coins_seized_for/

A suspicious deposit is one where we suspect that it is related to a crime or an active law enforcement investigation. I'm going to need more information about how you got the funds.

Thanks for the heads up about this. I'm going to be very, very careful about which coins i send there in the future. We really need better answers for privacy and fungibility.

i don't know about this..
bittrex disable my account without any warning or something else

[Chol_gol]

I have launched 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

[rapidleech]

they are scamming everyone, you are not the only one

look at the bittrex official topic

https://bitcointalk.org/index.php?topic=463202.1880
https://bitcointalk.org/index.php?topic=2465829.320