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Author Topic: bittrex is a scam website - AVOID!- WITH PROOF!!  (Read 8984 times)
manshed
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June 07, 2017, 03:09:28 AM
 #1

1. if you deposit a large amount, they will disable your account and never reply.
2. if you contact their support they will not rely.
3. if you try to log in they will change your desk login details and then you are not allowed to reset your password.
4. You can not take your money back either!
5. Their verifications don't work on top of it, you are stuck in limbo.

They stole all of my money, took me for everything and I have never used them even once. They are truly the lowest form of scum on this planet. This is a warning to all to PULL OUT your money now as they are going to take you all for everything you have.

1. bullshit auto response that makes absolutely no sense https://postimg.org/image/hpsrl3sg1/
2. https://postimg.org/image/se13xorsx/ -  look my account is disabled on my first ever try, well I better go verify my phone number and promptly resolve this issue
3. https://postimg.org/image/g0o9qs24h/- This is 100% without question the code.  I am not going to take a picture of me looking at the phone writing this down. Guess I can't verify, oh well how about fuck them and I'll simply take my money back
4. https://gyazo.com/1bc9e156c0a30211ec5f88b596f3501d Well fuck me again, how about I read about the disabled accounts on their page to find out why a month busting my ass in two jobs is being held up
5. https://bittrex.zendesk.com/hc/en-us/articles/115000240791 Nothing, what about that? Shall I keep going?

I am so so angry at this that my head hurts, i'll take a rest but I will dig more evidence later. Let this be a lesson to you all, if they are selectively scamming the little guy, imagine how badly they are going to fuck up a few of the big ones.

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June 07, 2017, 04:59:52 AM
 #2

They are stalling you for your withdrawal of 0.11BTC? Is that everything you have deposited with them till now? Man this sucks. I was going to sell some GBYTE on their exchange but now I am starting to have second thoughts.

manshed
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June 07, 2017, 07:22:45 AM
 #3

Yeah pretty much. Use someone else
P4ndoraBox
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June 07, 2017, 07:29:04 AM
 #4

I understand your situation.

From my part, got an account at bittrex since what...2 years... I've been absent on that exchange for a really long while, but I must share something while theres a topic about it.

Since 2 weeks, I'm receiving emails that some people are able to log in into my account. I'm now at 3 or 4 times.

I've decided to put the 2fa on afterwhile.

Guess some hackers were able to access their databases or something, cant say.

For the people who are reading now, that hasnt 2fa on, I recommend you to do so, as soon as possible.

Empty Signature.
manshed
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June 07, 2017, 07:56:45 AM
 #5

If their two factor works
Smoker00
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June 07, 2017, 08:24:37 AM
 #6

....
For the people who are reading now, that hasnt 2fa on, I recommend you to do so, as soon as possible.

and if you will lose device or reinstall app which you use for 2fa you will lose and bittrex account )
look at the reviews and feedback about Google Authenticator

............It's never late to buy BTC for $1.........
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       ............ICO            Oct.10 – Nov.07............
...................ANN thread      Bounty....................

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June 07, 2017, 11:54:19 AM
 #7

I'm also having the same problem with them my ticket was over 18 days , no reply I try to reached them through their slack channel they told me tickets take several weeks especial the low priority until yesterday they kick my ass out of their Slack.
My money was stuck there no trading , No withdrawal , nothing and nothing empty account.
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June 07, 2017, 11:55:10 AM
 #8

I'm also having the same problem with them my ticket was over 18 days , no reply I try to reached them through their slack channel they told me tickets take several weeks especial the low priority until yesterday they kick my ass out of their Slack.
My money was stuck there no trading , No withdrawal , nothing and nothing empty account.
manshed
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June 07, 2017, 01:48:21 PM
 #9

I'm also having the same problem with them my ticket was over 18 days , no reply I try to reached them through their slack channel they told me tickets take several weeks especial the low priority until yesterday they kick my ass out of their Slack.
My money was stuck there no trading , No withdrawal , nothing and nothing empty account.

I wish they would just let me withdraw from their site and move on with my life. They really got me angry and stressed yesterday. I have even uploaded my passport. Why do these exchanges not have support? I guess it's difficult to find people but if you are making that kind of money have a plan. I am going to wait another day and then keep on a posting run warning everyone to avoid these people. I'll try to be more understanding but jesus, they even banned me from the chat room for asking.
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June 07, 2017, 06:51:40 PM
 #10

Oh my goodness...
It's real ?
I have been in there for more than 2 years and i never got that problem.
It's new rule or something ?
I even have a btc more than 1BTC and didnt get any problem at all.
Or it's a rule for new registered account to prevent money laundry ?
But it's only 0.1BTC , so sick

LBX
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June 13, 2017, 10:39:39 AM
 #11

Oh my goodness...
It's real ?
I have been in there for more than 2 years and i never got that problem.
It's new rule or something ?
I even have a btc more than 1BTC and didnt get any problem at all.
Or it's a rule for new registered account to prevent money laundry ?
But it's only 0.1BTC , so sick

Do not worry bro
I'm like you since 2015 registered on this site
I have not i had any problems
Deposit more than 3500$
A few days ago the money was withdrawn more than 2100$ Without any problem "only seconds" without identity or upload documents
bittrex is good site and excellent support


btc: 1Nq9s5TNPr5rYbR78MgTLWBYvjQ5m32GDx
Iranus
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June 13, 2017, 03:38:48 PM
 #12

They are stalling you for your withdrawal of 0.11BTC? Is that everything you have deposited with them till now? Man this sucks. I was going to sell some GBYTE on their exchange but now I am starting to have second thoughts.
I've bought and sold more GBYTE than that on Bittrex and I've been fine.  There might be some other circumstances causing this situation.

Plus, 0.11 BTC is hardly a "large amount" for them to properly scam anyone for.

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June 13, 2017, 03:59:29 PM
 #13

I have been trading  on bittrex for 3 months now made only phone verification and i traded for sure much more than BTC0.11. and I have no problem at all not even single one ! are you sure there is not something else that got your account disabled ?

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shewasfourteen
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June 13, 2017, 04:09:17 PM
 #14

....
For the people who are reading now, that hasnt 2fa on, I recommend you to do so, as soon as possible.

and if you will lose device or reinstall app which you use for 2fa you will lose and bittrex account )
look at the reviews and feedback about Google Authenticator


u have to write down the bittrex secret key to avoid a situation like u described..............also u should write down the backup codes for the authentificator



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andycarrol
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June 13, 2017, 04:32:02 PM
 #15

I have been trading  on bittrex for 3 months now made only phone verification and i traded for sure much more than BTC0.11. and I have no problem at all not even single one ! are you sure there is not something else that got your account disabled ?

I also had quite a long time in bittrex and I have been doing the verification. then a few days ago I get a deposit problem. I sent support and problem resolved. the deposit amount is about 1 btc in the form altcoin

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CryptoShade
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June 13, 2017, 11:14:55 PM
 #16

I have been using Bittrex for years now and never had a problem.
I deposit and withdraw good amounts of Bitcoin and withdrawals take seconds.
Hope you can solve the problem...
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June 13, 2017, 11:22:20 PM
 #17

yes, I am not even verified been using them for years deposit/withdrawing up to 1BTC or more but no problems.
magneto
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June 14, 2017, 06:12:31 AM
 #18

I don't know why they did this to your account, because i've been depositing way more than $1000 and withdrawing way more than that as well on a monthly basis, as well as occasionally storing more than $1k on their exchange. I have never experienced any hiccups with their service, definitely haven't gotten my funds held up once like yours either. They are a legit exchange, also probably the best exchange right now because poloniex has gone scam basically.

Since you already submitted your ID, you should be able to argue with their customer support to get your funds back. They have a good customer support, as long as you did everything right you should expect your BTC back.

If they are selectively scamming, they wouldn't do it on you. They would do it on someone with a balance of 100 BTC+.

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July 02, 2017, 04:28:00 AM
 #19

I still got no response from ETH deposit issue. Even my deposit shows in the etherscan. My eth still are missing

From Etherscan:


Bittrex Historical Deposit:

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July 02, 2017, 07:21:36 PM
 #20

Please before you report any issue of scam, let's know the exact thing you did which lead to this problem you are facing. Some people break site rules and if they know they are being published from their wrong doing, they launch a scam accusation here.
I am not saying you did something though but maybe ...

............It's never late to buy BTC for $1.........
........Services-backed cryptocurrency of $1 000 000 000 000 market .........
..............
...........PRE ICO            Sep.27 – Oct.04............
       ............ICO            Oct.10 – Nov.07............
...................ANN thread      Bounty....................

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