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Author Topic: bittrex is a scam website - AVOID!- WITH PROOF!!  (Read 9886 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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Wendigo
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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
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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.........
........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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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.
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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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July 03, 2017, 03:54:26 AM
 #21

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 ...


Bitrex staff trying to play the reverse accusation card here? That won't work.


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July 03, 2017, 08:06:06 AM
 #22

Bittrex is a big exchange and popular so which exchanges do you think are realive?
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July 04, 2017, 12:13:54 PM
 #23

these days I don't trust any exchange even popular ones , after my last problem with poloniex I won't be surprised if every other exchange does the same and try to fool certain users while being ok with others

I have used bittrex two time so far , first time with 0.05 and the 2nd with 0.1 but I haven't kept my money there just bought clams and insta withdraw
things worked good but as I said I only used them two times and for a couple of minutes

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July 04, 2017, 04:52:58 PM
 #24

There is surely a confusion between both parties? Because I don't know wich company like Bittrex would start to scam people for a low amount. They don't have any  reason. I am not telling it is the case with the OP, but very often people open scam accusation on the web but don't tell to people the full story. Or sometimes a mistake happen within the site (it can happen to any) and people contact the helpdesk to get help, but 1) speak very rude 2) don't explain correctly /full 3) insult 4) writte in another language than english 5) or even sometimes forgot to click the "send" button lol

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July 06, 2017, 07:31:09 PM
 #25

No issues for me other than slow support, which is true of all exchanges. I verify where I trade for the flexibility of arb'ing with larger amounts. I also pay taxes on every satoshi. Definitely use 2fa, and carry backup codes, but it only takes 24 hours to restore all authy tokens after a factory reset. I just did that a few weeks ago. Freeballing an account with thousands of hard earned dollars and no 2fa is just asking for it.
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July 06, 2017, 11:53:01 PM
 #26

Some investors who hold Monaco Card (MCO) were celebrating when they saw it was listed on this exchange.... I no longer trust these exchanges.. simples


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July 07, 2017, 12:15:04 AM
 #27

....
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


how about educating yourself how to use it and maybe write down the sec code, exactly the way the app/site is fucking telling you....

OP, ill offer to solve your trex issue for a small fee as it seems you cant follow simple instructions.

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September 08, 2017, 09:21:03 AM
 #28

Hi together. I have to tell a Semilar Story. I'm Trading at bittrex Since a year a so and everything was  fine. Now i have lost my 2-fact app on my iphone, becuse i thougt, everything was Backupped by itunes. But It wasn't. I never wrote down the keys,  because i didn't know for what. My fault, Sure. I have opened a Ticket 10 days ago and explained Them my issue. I soon got an Automated answer, to send some Information to Them. I did so, Minutes Later. Since that, nothing happens. I'm loosing money, because i can't login anymore.
I wrote several Times, but without success. Did somebody has an Idea, whom i could contact for Help?

That really sucks

Many Regards,
Marcus
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September 09, 2017, 12:30:30 PM
 #29

Exchangers should actively response to support tickets, if they don't want to land in scam accusations.  It is a nogo to keep money but not to care about customers. Even, if someone break rules, he should get back his money, because its not theirs.

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September 09, 2017, 01:16:37 PM
 #30

Did you get your money back eventually?
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September 13, 2017, 11:24:36 PM
 #31

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

From Etherscan:
http://i68.tinypic.com/2elcvg0.jpg

Bittrex Historical Deposit:
http://i67.tinypic.com/w8mgko.jpg


I am going through this exact issue with Bittrex.  The amounts you deposited were under .1 ETH.  I was told by Bittrex support that anything under .1 gets stored in a hot wallet and  once I deposited a sum of .1 ETH or more then my ETH would be deposited.  I deposited 4.7 ETH and still the small amount locked up in the hot wallet is still there and not released to me.  On going for more than 30 days now.

Their support is worthless.
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September 13, 2017, 11:34:19 PM
 #32

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

From Etherscan:
http://i68.tinypic.com/2elcvg0.jpg

Bittrex Historical Deposit:
http://i67.tinypic.com/w8mgko.jpg


I am going through this exact issue with Bittrex.  The amounts you deposited were under .1 ETH.  I was told by Bittrex support that anything under .1 gets stored in a hot wallet and  once I deposited a sum of .1 ETH or more then my ETH stuck in the hot wallet would be deposited.  I deposited 4.7 ETH and still the small amount locked up in the hot wallet is still there and not released to me.  On going for more than 30 days now.

Their support is worthless.
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September 18, 2017, 09:32:57 AM
 #33

This sounds serious. Any further details to back up what you accuse them of? I'm sure Googling "bittrex scam" will bring ppl to this thread. I have about $50 in there i don't want lost.

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September 20, 2017, 11:56:15 PM
 #34

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.

Absolutely no chance in hell Bittrex is scamming for 0.11 BTC. Pretty sure that OP is not telling us the whole story.
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September 21, 2017, 07:42:33 AM
 #35

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.

Absolutely no chance in hell Bittrex is scamming for 0.11 BTC. Pretty sure that OP is not telling us the whole story.
I have been in bittrex for a while now and I haven't got any problems with them. Maybe you are right that he isn't telling us the whole story. It's better to comply. Most people write about a site scamming them just to realise later that they didn't comply with their basic rules.

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September 21, 2017, 03:58:53 PM
 #36

Has anyone gotten an resolution with regards to tickets?

My ticket is going on 21 days and still no response, also the 2fa doesn't work.
I locked myself out my account and I'm simply waiting to get my password reset, can something so simple take so pain stakingly long?

Has anyone else been experiencing similar problems...please share.
As I'm totally frustrated.
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September 21, 2017, 05:26:01 PM
 #37

That's why it is good if all exchange websites are run under supervision against user accounts fraud.
Obviously it is too easy for site owners to scam their own customers.

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September 22, 2017, 09:20:05 AM
 #38

That's why it is good if all exchange websites are run under supervision against user accounts fraud.
Obviously it is too easy for site owners to scam their own customers.

I don't think that a big exchange platform would scam any of its customer for only 0.11BTC unless he brokes the rules of the site. I use Bittrex since 2015 for daily trading and i have no issues at all without any personal verification. I agree that may have some problems contacting the support but it's may be due to large number of instant users and how noobs faces problems even when making a simple registration task.

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September 22, 2017, 07:44:42 PM
 #39

Have you been scammed out of your BTC? We're here to help. We specialize in providing the scammer's Physical Address, Phone Number and Email Address. We are known as "Back end" and we will find your money one way or another. Feel free to ask any questions you'd like and message us if you'd like to hire us.

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September 28, 2017, 04:45:25 AM
 #40

I got thousands of dollars in bittrex for months now, and I've been withdrawing back and forth to my country exchange without any glitch. So I'm pretty sure they are legit. Their commission fee is 0.25% for each trade which is quite steep, so I'm sure they got shitload of money already just from the commission alone everyday. So I don't think they will scam people and lose potential hundred thousands of dollars from commission anyway  Undecided

But all and all, they do have to double up on their support system and their software in general. Their functionalities are so damn limited which is too bad knowing they got all the money to make a better trading system.
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September 28, 2017, 07:46:30 AM
 #41

Bittrex is a legit site, believe me  i have alot of trasactions in and out for a months and its all good.
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September 28, 2017, 09:11:21 AM
 #42

For me deposits and withdrawals works fine in Bittrex but I'm facing problem in phone verification. I've tried like 50 times and I'm still trying but Bittrex is not sending any verification code to my phone. I've sent many support tickets but they are not at all replying.
Other than this everything works fine in Bittrex though sometimes BTC deposits will be delayed.

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September 28, 2017, 09:44:24 AM
 #43

Yes, Bittrex one of the Biggest exchange where daily many people are withdrawing and depositing into that exchange. Even I never faced any problem with Bittrex exchange. My Bitcoin and many other altcoins I am using it for daily trading too.

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September 28, 2017, 09:52:47 AM
 #44

Bittrex has been known to provide a secure and smooth service, and their support team have been known to be helpful too.

But every account is different, its obviously not a good news to hear what happened to you. have you raised a ticket with support
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September 28, 2017, 02:33:03 PM
 #45

Bittrex 100% legit exchange.
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September 30, 2017, 01:19:14 PM
 #46

For me deposits and withdrawals works fine in Bittrex but I'm facing problem in phone verification. I've tried like 50 times and I'm still trying but Bittrex is not sending any verification code to my phone. I've sent many support tickets but they are not at all replying.
Other than this everything works fine in Bittrex though sometimes BTC deposits will be delayed.
Maybe they don't support all countries or they want another format as usually. Hope, that OP's problem is solved. Bittrex is one of the few legit exchangers yet and has many coins. Hope, they will stay legit.

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October 01, 2017, 12:39:36 PM
 #47

I have recently done a 75BTC transaction on Bittrex without any issues.

Fast, efficient exchange with good trading volumes.





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October 03, 2017, 04:13:22 PM
 #48

Bittrex is a legit site, believe me  i have alot of trasactions in and out for a months and its all good.

Bittrex is legit. Probably the best exchange we have left atm. With Polo being on the edge of a run.
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October 03, 2017, 04:27:51 PM
 #49

Even if you say bittrex is a scam with proof. I personally would never leave bittrex, because bittrex is the only exchange platform I believe the most for a long time.

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srkpakdevil
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October 04, 2017, 09:30:48 PM
 #50

i m afraid to transfer my 2BTC on bittrex after found this bittrex scam it's very bad plz guys anyone suggest me alternate of bittrex except coinbase & gemini? i m looking to trade in LTC only.
joinfree
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October 04, 2017, 09:35:53 PM
 #51

This is a miracle that you were not scammed by a lot of money, ussually a lot of acounts with high volume are being closed without warnings, so i dont understand why yours with $40 in balance has been closed. Anyway, everybody knows that bittrex has a lot of problems, but still it is the best exchange out there, and you all know that, it has too many altcoins to trade, and it is safe, of course that it is a little bit weird that a few users are being scammed too.

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farfanx4
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October 04, 2017, 09:42:22 PM
 #52

Thank God, I was going to make a deposit to buy some coins there. Can anyone please about the best exchanges there.
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October 04, 2017, 10:13:25 PM
 #53

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.



I do not know. I am with them some time and they always worked fine for me. It is hard to believe that they wanted to scam such a small quantity. Perhaps they need your verification because your country has higher regulations or you changed your address.

What you showed is not the proof. Maybe they are incompetent or maybe not, but certainly that is not a scam proof.
In 1 they ask you to verify and they say you that your account is locked for 24h. That's what happens in 2 and 4. In 3 maybe you have a problem with your the local time of your device.

Dirty evil government thieves: Return me my money!
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October 08, 2017, 05:06:14 AM
 #54

Thank God, I was going to make a deposit to buy some coins there. Can anyone please about the best exchanges there.

Its not a scam, but it sucks.
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October 09, 2017, 12:30:43 AM
 #55

Anyone has the opportunity to be a criminal, be it public officials or the general public.

Deposits in large quantities never escape from surveillance, the surveillance itself is done by people who are related in this field, who else if not a bittrex person, either accidental or indeed planned, it turns out that who oversee your deposit is a thief.

Because only they know the amount of the deposit.

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October 09, 2017, 09:01:02 AM
 #56

I had no problem
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October 09, 2017, 10:35:16 AM
 #57

Calm guys, I also used bittrex for a long time, I told anyone to leave poloniex to move to bittrex because it was much better.
But unfortunately I also had an unpleasant experience with bittrex.
I find myself in agreement with manshed because I have had a similar experience.
I invite you all to look at my post so to really understand who we are dealing with:
https://bitcointalk.org/index.php?topic=2236037.0

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October 09, 2017, 10:44:45 AM
 #58

You can find horror stories about any exchange if you look hard enough. Bittrex is very popular and the majority of people, myself included, have had no issues with it. OP has been very unlucky by the sounds of things, but that doesn't mean the entire website is a scam.
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October 09, 2017, 11:17:21 AM
 #59

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.



i see whats going on. the problem is you, you cant prove that account is belong to you

if you cant provide this by doing what support ask. you will never get withdraw until you can prove it

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October 09, 2017, 12:45:12 PM
 #60

Bittrex 100% legit exchange.
Anything can happen but at the moment it I had to choose bittrex and other exchange sites, after thorough investigation, I would go with Bittrex. I'm sure bittrex isn't a scam website now.

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srkpakdevil
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October 09, 2017, 08:56:23 PM
 #61

 Cool hey guys any one suggest me a 100% legit crypto exchanger except Coinbase, Gdax, Gemini, bittrex?
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October 10, 2017, 12:31:43 AM
 #62

Cool hey guys any one suggest me a 100% legit crypto exchanger except Coinbase, Gdax, Gemini, bittrex?

Nothing is 100% safe

srkpakdevil
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October 10, 2017, 04:40:09 PM
 #63

Cool hey guys any one suggest me a 100% legit crypto exchanger except Coinbase, Gdax, Gemini, bittrex?

Nothing is 100% safe


99%?
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October 10, 2017, 04:46:34 PM
 #64

I don't think they are scam . I have used their exchange for almost a year now and I have never had any kind of problem with them. I doubt that they will try to scam anybody for just 0.1 bitcoins. They earn way more than 0.1btc through their exchange fees daily , so there are no reason that they will scam you. Its more likely that your account got hacked and somebody withdrew your bitcoins...

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October 10, 2017, 06:06:24 PM
 #65

Man isnt a SCAM, you need to apply for ENHACE ACCOUNT and 0 problems.

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October 10, 2017, 10:04:30 PM
 #66

Cool hey guys any one suggest me a 100% legit crypto exchanger except Coinbase, Gdax, Gemini, bittrex?

Nothing is 100% safe


99%?

Look at the exchanges by volume and choose wisely:
https://coinmarketcap.com/exchanges/volume/24-hour/

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October 11, 2017, 07:26:37 AM
 #67

Thx,i will never use this site

LAUDA = SCAMMER, THE WORST MANAGER IN BITCOINALK, DO NOT TRADE WITH LAUDA
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October 12, 2017, 05:59:39 PM
 #68

I think Bittrex is a reliable exchange site  Grin

Spreadsheet Profit Poloniex, Bittrex | fireburn.co
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October 12, 2017, 07:42:54 PM
 #69

When will people wake up this is the new world order making everyone into slaves.Them and their secret groups working with in the us government are having their ways with you.These exchanges like hitbtc.com working with a deleware shell corporation and they can steal and nothing happens.If you steal a $5 item then guess what you go to jail for 5 years but they hitbtc.com stole 130k usd from me and nothing happens.They ask me to verify by sending scans and I did it and they now keep my money.This is able to continue because it is a conspiracy not a company and bittrex? Sound like more fbi spy on the people garbage

https://bitcointalk.org/index.php?topic=2217068.0
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October 13, 2017, 01:11:26 AM
 #70

Even if you say bittrex is a scam with proof. I personally would never leave bittrex, because bittrex is the only exchange platform I believe the most for a long time.

Yes, me too. If I would have another choice of exchange platform that is better than Bittrex then I would go for it. Maybe in the future it would be better to trade in decentralized exchanges. I just recently read an anomaly involving them about the altcoin being dumped simultaneously in their exchange few days ago though they didn't claim that they are the one who did it. One thing for sure is that never to store your coins in an exchange if you don't trade it.

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October 13, 2017, 01:15:04 AM
 #71

how do you say that bittrex is a scam, i have some coins there and i get my coins when i send elsewhere so they pay and not a scam

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October 14, 2017, 07:09:24 AM
 #72

yes bitterex is scam 100% .also my account and my friends account is disable  fo allways . we have 1 bitcoin in my account

sorry bittrex.com is big scam
i am full virfy
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October 14, 2017, 07:49:20 AM
 #73

I don't think so because we never faced such problems with the Bittrex. Every day we are actively trading in the Bittrex exchange without any problem.
I think better to contact their support and asking them why they are blocking your account continuously?

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October 14, 2017, 09:38:54 AM
 #74

Bitterix do not respond to their users
In my opinion, this is a dirty thing that has happened to many
No notice
And worse, without a clear answer to the problem and the cause Angry Angry Angry
 Grin
The whole 40-dollar moon is closed and does not answer, it's a joke Grin Grin Grin
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October 14, 2017, 09:53:48 AM
 #75

can't trust bittrex anymore. they disable so many account without any reason. every body hear me. withdrawal ur fund immediately from this scammer exchange befor u lose them all.
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October 14, 2017, 09:59:49 AM
 #76

Seems to be lots of newbie shill accounts posting with similar language styles.





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ihatebittrex
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October 14, 2017, 11:17:14 AM
 #77

Seems to be lots of newbie shill accounts posting with similar language styles.
Or some traders from certain non english speaking countries whom bittrex banned for no apparent reason and taking forever to reply? Makes sense?
bahram1993
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October 14, 2017, 11:23:37 AM
 #78

Seems to be lots of newbie shill accounts posting with similar language styles.

Bittrex must take responsibility for those who are registered. They can`t just disable so many accounts out of the blue.
markj113
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October 14, 2017, 11:30:54 AM
 #79

Seems to be lots of newbie shill accounts posting with similar language styles.
Or some traders from certain non english speaking countries whom bittrex banned for no apparent reason and taking forever to reply? Makes sense?


So why you all suddenly joining here the same time with one post newbie accounts?

What do expect people here to do?





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ihatebittrex
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October 14, 2017, 11:44:32 AM
 #80

Seems to be lots of newbie shill accounts posting with similar language styles.
Or some traders from certain non english speaking countries whom bittrex banned for no apparent reason and taking forever to reply? Makes sense?


So why you all suddenly joining here the same time with one post newbie accounts?

What do expect people here to do?


Which subsection is this? If you have an ounce of brain in that head of yours you will know why people are posting here. Or if that is non existent let me put it in words for you.
"To warn people against joining bittrex especially if they belong to certain countries"
papampi
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October 14, 2017, 02:41:59 PM
 #81

I have "enhanced verified" account and got disabled too ...
One page shows enhanced verified
Other says apply for enhanced verification to enable ... whats this ?
yesiam6
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October 14, 2017, 03:15:14 PM
 #82

Seems to be lots of newbie shill accounts posting with similar language styles.
if you look on twitter you can see that a lot of people from non english speaking mostly from iran
got disabled so imo these are separate people that newly signed up on here to to express their frustration and look for help.
But it could be a couple multi account users too , to keep the topic on top. Probably both


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markj113
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October 14, 2017, 03:27:08 PM
 #83

Seems to be lots of newbie shill accounts posting with similar language styles.
if you look on twitter you can see that a lot of people from non english speaking mostly from iran
got disabled so imo these are separate people that newly signed up on here to to express their frustration and look for help.
But it could be a couple multi account users too , to keep the topic on top. Probably both

There are over 1200 people complaining on facebook:
https://www.facebook.com/bittrex

My legacy account has also just been reduced to a basic account with 3BTC daily limit.

Seems the complaints are legit and something is very wrong at Bittrex Sad





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rapidleech
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October 14, 2017, 03:41:48 PM
 #84

i got disabled too
no response from support since 2 days ago
Schnecke
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October 15, 2017, 08:56:27 AM
 #85

Same here, account disabled for no reason at all.

Some days ago I started receiving fake ICO phising mail, where did the scammers get my mail address from? Bittrex got hacked and now they block all the accounts that got their data stolen.
deepblue01
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October 15, 2017, 11:02:59 AM
 #86

Seems to be lots of newbie shill accounts posting with similar language styles.
if you look on twitter you can see that a lot of people from non english speaking mostly from iran
got disabled so imo these are separate people that newly signed up on here to to express their frustration and look for help.
But it could be a couple multi account users too , to keep the topic on top. Probably both

There are over 1200 people complaining on facebook:
https://www.facebook.com/bittrex

My legacy account has also just been reduced to a basic account with 3BTC daily limit.

Seems the complaints are legit and something is very wrong at Bittrex Sad


anyone know wheres official bittrex thread in this forum???some kind person maybe can give me thread link to see whats happening.
maybe there has some information about that.

  GETTING LOST IN THE SEA OF CRYPTOCURRENCIES? CHOOSE PLAYKEY TOKEN! 
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djaliel
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October 15, 2017, 02:40:53 PM
 #87


one week ago my account dissable but after sending a ticket to support, I get a reply, and finally my account enable again

............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....................

DaFingIs
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October 15, 2017, 03:13:43 PM
 #88

I won't lie I've never had a single problem with Bittrex so this is all quite surprising to me. Of all the exchanges I've used I'd go as far to say that Bittrex is actually one of the more straight forward places to trade crypto. Sure as hell beats Liqui
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October 15, 2017, 05:16:40 PM
 #89

one week ago my account dissable but after sending a ticket to support, I get a reply, and finally my account enable again

Have you tried withdrawing yet?

Some people are getting the ok then when they try to withdraw they are still getting the account disabled message





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SuperNET.org
..BarterDEX..
.
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DECENTRALIZED CRYPTOCURRENCY EXCHANGE
Developed to Unite Coin Communities | ✔ SECURE ✔ FREE ✔ VISIBILITY ✔ EASY INTEGRATION |

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djaliel
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October 15, 2017, 05:37:06 PM
 #90

one week ago my account dissable but after sending a ticket to support, I get a reply, and finally my account enable again

Have you tried withdrawing yet?

Some people are getting the ok then when they try to withdraw they are still getting the account disabled message

yes, last i wd on this date, but i just take the rest of the money in my account, just a little bit

............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....................

CurrencyMaster
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October 15, 2017, 05:42:47 PM
 #91

one week ago my account dissable but after sending a ticket to support, I get a reply, and finally my account enable again

Have you tried withdrawing yet?

Some people are getting the ok then when they try to withdraw they are still getting the account disabled message
https://pbs.twimg.com/media/DMMjixHVQAAwWlR.jpg:large
yes, last i wd on this date, but i just take the rest of the money in my account, just a little bit

they had some issues getting some bad accounts blocked. But  days back they resetted everything is what they tweeted.
djaliel
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October 15, 2017, 05:55:14 PM
 #92

one week ago my account dissable but after sending a ticket to support, I get a reply, and finally my account enable again

Have you tried withdrawing yet?

Some people are getting the ok then when they try to withdraw they are still getting the account disabled message

yes, last i wd on this date, but i just take the rest of the money in my account, just a little bit

they had some issues getting some bad accounts blocked. But  days back they resetted everything is what they tweeted.
yes, maybe there security is very tight, and must be perfect verification

............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....................

Schnecke
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October 15, 2017, 06:29:16 PM
 #93

https://www.red      dit.com/r/Aeon/comments/76gmtm/bittrex_disabled_account_with_massive_funds/
https://boa             rds.4chan.org/biz/thread/3883845
https://twitt           er.com/hashtag/bittrexexchange?f=tweets&vertical=default&src=hash
https://www.face    book.com/Investieren.in.Bitcoin.Co/posts/178078192751260

And, most important: https://i.4cdn.org/biz/1508090027528.png
rapidleech
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October 15, 2017, 06:34:18 PM
 #94

still no response, i got blocked wthout any excuse
this is obvious scaming , my money blocked for no reason
Schnecke
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October 15, 2017, 06:41:35 PM
 #95

What did you expect of a company operating from a parking lot?

Quote
djaliel
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October 15, 2017, 06:42:23 PM
 #96

still no response, i got blocked wthout any excuse
this is obvious scaming , my money blocked for no reason

 try to complete and perfect verification, n send ticket on bittrex support, choose account disable, after 2 days i got enabled my account

............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....................

rapidleech
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October 15, 2017, 07:07:56 PM
 #97

still no response, i got blocked wthout any excuse
this is obvious scaming , my money blocked for no reason

 try to complete and perfect verification, n send ticket on bittrex support, choose account disable, after 2 days i got enabled my account

ive tried but:

https://i.imgur.com/KxMGRq2.jpg

Quote
There was an error processing your documents
Please reload the page and submit your documents again. Sorry for the inconvenience.

& reloading doesnt change the situation, it doesn't allow to upload my documents anymore
javadth
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October 15, 2017, 10:44:58 PM
 #98

so people

anybody could enable his account ??
deepblue01
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October 16, 2017, 04:07:46 AM
 #99

still no response, i got blocked wthout any excuse
this is obvious scaming , my money blocked for no reason

 try to complete and perfect verification, n send ticket on bittrex support, choose account disable, after 2 days i got enabled my account

ive tried but:

https://i.imgur.com/KxMGRq2.jpg

Quote
There was an error processing your documents
Please reload the page and submit your documents again. Sorry for the inconvenience.

& reloading doesnt change the situation, it doesn't allow to upload my documents anymore


hey man...... why you complain about your problem here. your complain is not working here, its useless for you unless you may try to show how bad bittrex is. but as long as bittrex staff cant see and reply in this thread. your complain is crap.
try to search official bittrex thread in this forum and post your problem there dumb and you may have more succeed for what are you trying for

  GETTING LOST IN THE SEA OF CRYPTOCURRENCIES? CHOOSE PLAYKEY TOKEN! 
PLAYKEY.IO ◇  DECENTRALIZED CLOUD GAMING PLATFORM 
[ Website ]  [ Reddit ]  [ Medium ]  [ Twitter ]  [ LinkedIn ]  [ Telegram ]  [ BitcoinTalk ]  [ Facebook ]
markj113
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October 16, 2017, 07:23:30 AM
 #100

hey man...... why you complain about your problem here. your complain is not working here, its useless for you unless you may try to show how bad bittrex is. but as long as bittrex staff cant see and reply in this thread. your complain is crap.
try to search official bittrex thread in this forum and post your problem there dumb and you may have more succeed for what are you trying for

Have you seen the number of complaints on their facebook page and slack channel?

They see the complaints, they just dont give a shit or bother responding.





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SuperNET.org
..BarterDEX..
.
▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
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damoon223
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October 16, 2017, 03:00:53 PM
 #101

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.



bittrex disable my account when it reach 8 btc, i have enhanced verify account
where is my money?
TrumpD
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October 16, 2017, 03:22:43 PM
 #102

This thread has grown very long over the weekend with more complaints. Obviously something is up at bittrex. On social media it has gone crazy, either they have scammed or they are about to. It could also be that they are being shut down..



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jimbo147
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October 16, 2017, 06:23:35 PM
 #103

....
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


I lost the device where I had 2FA, I wrote Bittrex support, I was waiting for the 2FA cancellation week and the problem was resolved.
Schnecke
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October 16, 2017, 06:51:31 PM
 #104

I just tried "enhanced verification". After uploading all images, it just says "There was an error processing your documents Please reload the page and submit your documents again. Sorry for the inconvenience." Of course reloading does nothing, like others already said.

Still not a single word from customer support.
Frem
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October 16, 2017, 07:32:25 PM
 #105

I just tried "enhanced verification". After uploading all images, it just says "There was an error processing your documents Please reload the page and submit your documents again. Sorry for the inconvenience." Of course reloading does nothing, like others already said.

Still not a single word from customer support.


The same here. Maybe it's for better - I'm going to look for another exchange.
mamesso
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October 17, 2017, 04:35:35 AM
 #106

I've never had a problem with bittrex. I have long used bitrex, safe and reliable.
I thought it was just a matter of account verification only. Smiley

sieemma
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October 17, 2017, 09:06:38 AM
 #107

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 ...


Bitrex staff trying to play the reverse accusation card here? That won't work.


I am not in any way in connection with bittrex. I just trade there and it works fine for me. Sorry if I made a comments which hurt you.
It would interest you to know that I couldn't log into my account for several days. It was just recently that I successfully log into my account. And here is what happened:
I registered bittrex with my phone and traded there for sometime and later on, I moved from my destination to another place. This time, I tried to access my account with a laptop and i did everything possible but couldn't. Later on I used my old phone, reset password on the and same browser, and I was told to wait for a day or two to access my account. Yesterday i logged into my account successfully using my phone.
I tried using my laptop to log in and the same problem occurred again. So the issue might be as a result of using different devices to access the site And probably changing locations(IP)

As at now, I can log into my account with my phone but laptop seems to have some issues.

I am not against anyone and I know how it hurt and how annoying it to be passing through this issues. I took it easy because I had no coins in my balance, what of someone with some huge amount of money in there?
Bittrex should find a way of solving this issue. It is becoming unbearable.

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monkeydominicorobin
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✪ NEXCHANGE | BTC, LTC, ETH & DOGE ✪


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October 17, 2017, 05:01:37 PM
 #108

All of these centralized exchanges are investments. It is always a gamble. Most of them are in China. We cannot touch them. Keep your cryptocurrencies in cold storage if possible. All of them. Selecting the right exchanges is an investment so select only the best.

enunrom
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GET IN - Smart Ticket Protocol - Live in market!


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October 18, 2017, 01:31:46 PM
 #109

Same, my account is disabled for no reason at all.
I very sad.


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zazarb
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October 18, 2017, 03:21:14 PM
 #110

I do not know, maybe it  issue  links with a certain country, but for me bitrex works perfect, recently  I took it out 7M doge and 20BCH, without delay.

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o_e_l_e_o
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October 20, 2017, 08:19:12 AM
 #111

I just tried "enhanced verification". After uploading all images, it just says "There was an error processing your documents Please reload the page and submit your documents again. Sorry for the inconvenience." Of course reloading does nothing, like others already said.

Still not a single word from customer support.


The same here. Maybe it's for better - I'm going to look for another exchange.

I had the same issue at the start of the week. I sent a support ticket and my account was approved with enhanced verification about 4 days later.
LoyceV
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Howdy


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October 20, 2017, 10:37:25 AM
 #112

I do not know, maybe it  issue  links with a certain country, but for me bitrex works perfect, recently  I took it out 7M doge and 20BCH, without delay.
This is also what cointelegraph suspects:
Quote
the most affected countries are Syria, India, Iran, Russia, Pakistan and Turkey.
Some of those countries have trade embargos against them. I'm not worried about Bittrex yet.

Ehsan3d
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October 20, 2017, 10:39:49 PM
 #113

8 days past and my account is still disabled for no reason, my alts are down like a hell and I can do nothing about that. Still no answer from support except some shitty ones! :pooooooof:

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