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Author Topic: bittrex is a scam website - AVOID!- WITH PROOF!!  (Read 67013 times)
centner
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November 11, 2017, 11:10:16 PM
 #161

I registred 2 days ago and upload id for basic verification but after this topic i think i'll find another exchange

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BlackRock
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November 12, 2017, 03:53:54 PM
 #162

I heard lot of negative stories on bitrex exchange.I used to trade lot till Janaury of this year.
But i have moved all my coins from the exchange and moved out

Better be safe than be sorry later !

endlasuresh
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November 12, 2017, 03:56:53 PM
 #163

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

Nothing is 100% safe

So should I withdraw my money from Coinbase? Ive had some with them like $100 in BTC. Any suggestions are welcome.
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November 13, 2017, 03:35:30 AM
 #164

I registred 2 days ago and upload id for basic verification but after this topic i think i'll find another exchange
The exact same thing happens to me, this just annoying nothing else. Complete bullshit feelings towards the service. Eventually tries to use this exchange because of regulating over users hard to continue. For me, its better taking my money off such of this worst exchange asap.



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y78g90
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November 13, 2017, 04:54:33 AM
 #165

I deposit some bitcoin to Bittrex and want to get some eth for ICO, however, I found out that we could not withdraw anything without verification. and So I upload the documents they needed.
and I meet the Name Mismatch after substitution . And I contact their support and create a ticket. However, beside the auto reply message, they didnt say anything about it. and mark the ticket as resolved. so I create another followup ticket to they, and they do not reply anything until now, it is already a month something....

what could we do other than talking in here or ask their support Sad
tylermine
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November 13, 2017, 06:04:13 PM
 #166

i opened an account back in august after they were recommended by someone who has traded a lot on there exchange and still does to this day without issue
i deposited about £200 and started to trade alt coins,i also transferred some of my own coins into there to trade.

everything was fine up until 4 weeks ago,i tried to log in and my account was blocked,i logged out and back in again sametime and funnily enough it was unblocked,thought this was strange as i have 2fa set up on the account but the second time it wasnt required for login
i got spooked so i mailed them to say there might be an issue with 2fa
next time i logged in,my account is blocked and cannot be unblocked automatically by myself,since then i have tried to use the zendesk with no luck whatsoever,sent a suport ticket,heard nothing at all for weeks

i then receive a reply to my support ticket asking me if im still blocked !!! WTF ....there asking me if im blocked
replied to the ticket to say im still blocked and could they please unblock my account,to date ive heard nothing whatsoever from them
i wish i had never registered an account,i can still login but cant withdraw etc,my friend is trading daily with no issues
im so confused as to what exactly is going on with them,i heard something about compliance investigations etc and that certain accounts are being looked at to make sure no laundering etc,i doubt whether my £200 deposit would alert the anti money laundering team but still im blocked with no light at the end of the tunnel
enigmam
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November 13, 2017, 09:11:20 PM
 #167

bittrex is scam :
https://bitcointalk.org/index.php?topic=463202.1340

More than 50 topics in btc forums about these Bittrex scammers & still no clear statment after 30 days

https://bitcointalk.org/index.php?topic=1954598.0
https://bitcointalk.org/index.php?topic=2306630.0
https://bitcointalk.org/index.php?topic=2267728.280
https://bitcointalk.org/index.php?topic=463202.1300
https://bitcointalk.org/index.php?topic=2295703.0
https://bitcointalk.org/index.php?topic=2325580.0
https://bitcointalk.org/index.php?topic=2269086.0
https://bitcointalk.org/index.php?topic=2214083.0
https://bitcointalk.org/index.php?topic=2340162.0
https://bitcointalk.org/index.php?topic=2331561.0
https://bitcointalk.org/index.php?topic=1663636.60
https://bitcointalk.org/index.php?topic=2285913.0
https://bitcointalk.org/index.php?topic=2279516
https://bitcointalk.org/index.php?topic=2278588.20
.......


Please also check this website that wrote about Bittrex: https://bittrexfact.world


https://cointelegraph.com/news/bitcoin-altcoin-exchange-bittrex-eyed-with-suspicion-due-to-thousands-of-mysterious-account-closings

https://www.reddit.com/r/CryptoCurrency/comments/76i0ut/warning_bittrex_is_downgrading_accounts_to/

https://steemit.com/bittrex/@tech-trends/bittrex-is-disabling-users-account-without-any-reason

https://steemkr.com/bittrex/@penguinpablo/warning-it-seems-bittrex-is-disabling-accounts-for-no-apparent-reason

https://its[Suspicious link removed]/account-shutdowns-bittrex/

https://www.reddit.com/r/Bitcoin/comments/7axoby/btc_sigwet2x_coming_while_bitterx_disabled_more/

https://www.reddit.com/r/IOTAmarkets/comments/7axbyk/bitterx_exchange_disabled_accounts/


Please also check this website that wrote about Bittrex: https://bittrexfact.world
rapidleech
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November 15, 2017, 12:54:48 AM
 #168

well well
Now
the bittrex Scammer Admin "julian" banned me in twitter
after banning in slack & blocking my money since 35 days ago

y78g90
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November 15, 2017, 05:02:39 AM
 #169

I get blocked by richie  Undecided
hrh_fourtyseven
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November 15, 2017, 05:27:12 AM
 #170

They are Scamming people step by step, withdraw all your money or you will be disabled too soon

Bittrex is Scamming people step by step,Withdraw all your money as fast as you can or you will be disabled too soon
Amraly
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November 17, 2017, 03:38:02 PM
 #171

24 Days, and my account at bittrex need manual action for verfication, support don't reply my tickets, my ticket number is  #365662
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November 17, 2017, 04:55:34 PM
 #172

#bittrex_scam
let's spread it on twitter
john63
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November 17, 2017, 07:24:52 PM
 #173

Bittrex is scam,dont waste your time and work with this site,
they rub our BITCOIN
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November 18, 2017, 12:04:38 PM
 #174

OK. I can relate to a lot of victims here and i have personally lost $84,000 (you are reading it correctly) worth of BTC in the month of August, 2017.
I have been going back and forth with their representing lawyer (Joseph Cutler of Perkins Coie LLP).

I strongly suggest that since we have so many victims of BITTREX scam we should reach out to CFPB (consumer financial protection bureau). This agency goes by volume irrespective of the monetary value.

THis is my second life as the first scam where i lost all the funds almost gave me a heart attack.

And all could get back from BITTREX is we are sorry that your funds were lost and they cannot protect against such hacking attacks.
josealerav
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November 18, 2017, 12:08:32 PM
 #175

If you're saying bittrex is a scam then i think Bitcoin will be a fraud too.
singh82
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November 18, 2017, 12:14:17 PM
 #176

BITTREX is an exchange and BTC is currency. There is no comparison. The issues is that the trading platform is compromised or their code is and we are the victims.

I'm highly surprised with so many negative reviews, BITTREX has not been impacted in any way and they continue to scam their clients without any explanations.

I'm convinced that they know the issue very well and intentionally not doing anything as they are not regulated by the SEC.
rapidleech
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November 19, 2017, 12:44:13 PM
 #177

bittrex is scam :
https://bitcointalk.org/index.php?topic=463202.1340

More than 50 topics in btc forums about these Bittrex scammers & still no clear statment after 30 days

https://bitcointalk.org/index.php?topic=1954598.0
https://bitcointalk.org/index.php?topic=2306630.0
https://bitcointalk.org/index.php?topic=2267728.280
https://bitcointalk.org/index.php?topic=463202.1300
https://bitcointalk.org/index.php?topic=2295703.0
https://bitcointalk.org/index.php?topic=2325580.0
https://bitcointalk.org/index.php?topic=2269086.0
https://bitcointalk.org/index.php?topic=2214083.0
https://bitcointalk.org/index.php?topic=2340162.0
https://bitcointalk.org/index.php?topic=2331561.0
https://bitcointalk.org/index.php?topic=1663636.60
https://bitcointalk.org/index.php?topic=2285913.0
https://bitcointalk.org/index.php?topic=2279516
https://bitcointalk.org/index.php?topic=2278588.20
.......


https://cointelegraph.com/news/bitcoin-altcoin-exchange-bittrex-eyed-with-suspicion-due-to-thousands-of-mysterious-account-closings

https://www.reddit.com/r/CryptoCurrency/comments/76i0ut/warning_bittrex_is_downgrading_accounts_to/

https://steemit.com/bittrex/@tech-trends/bittrex-is-disabling-users-account-without-any-reason

https://steemkr.com/bittrex/@penguinpablo/warning-it-seems-bittrex-is-disabling-accounts-for-no-apparent-reason

https://itsblockchain.com/account-shutdowns-bittrex/

https://www.reddit.com/r/Bitcoin/comments/7axoby/btc_sigwet2x_coming_while_bitterx_disabled_more/

https://www.reddit.com/r/IOTAmarkets/comments/7axbyk/bitterx_exchange_disabled_accounts/

they still refuse to release any statement regarding our accounts
worst scammers ever
LoyceV
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November 19, 2017, 07:03:43 PM
Last edit: November 22, 2017, 06:00:10 PM by LoyceV
 #178

I must say I'm less amused with Bittrex now. They (finally) limited my account, so I can only withdraw 0.025BTC (update after 3 days:) 0.000BTC per day. I've upgraded to Basic, and after filling out their form, they tell me I need to upgrade to Enhanced. I still don't have Basic verification now.
If they would have told me that instantly, I wouldn't have upgraded at all. Now they know who I am, and want an unedited picture of my ID (which my own government recommends me NOT to do!), and a selfie, which I don't feel comfortable doing.
Who knows what else they require after this. I don't like the fact that they don't give a full list, but slowly add more requirements after fulfilling the first requirements!

I don't want to send personal information to a company that doesn't even show who's behind it. I didn't care much before, but after I click ABOUT, I get this:

This must be the worst "about" information ever typed on any website!

Under that, they show this:


Now I still don't know who they are.

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November 22, 2017, 12:29:16 PM
 #179

FYI , there is a BUG in Bittrex Exchange

i have cancelled sell order and the deposit marked as sold, but i didnt get any BTC

the support doesnt answer for a week already

it was QRL that today went to 100% highs

i did refresh, clear cash, other devices..nothing works, my QRL gone
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what is this "brake pedal" you speak of?


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November 22, 2017, 02:25:45 PM
 #180

I must say I'm less amused with Bittrex now. They (finally) limited my account, so I can only withdraw 0.025BTC per day. I've upgraded to Basic, and after filling out their form, they tell me I need to upgrade to Enhanced. I still don't have Basic verification now.
If they would have told me that instantly, I wouldn't have upgraded at all. Now they know who I am, and want an unedited picture of my ID (which my own government recommends me NOT to do!), and a selfie, which I don't feel comfortable doing.
Who knows what else they require after this. I don't like the fact that they don't give a full list, but slowly add more requirements after fulfilling the first requirements!

more or less the same here. one day i logged in and it said my year and a half old basic account wasnt verified as there was no public records match to my info, which is bull as all info is accurate and certainly in public records in the usa. so my limit is like .01 btc a day. and there is no way i am sending them scanned documents to up my level. stupidly i had sent some altcoin there to exchange to BTC and withdraw but now i am stuck pulling it out bit by bit with around 15% withdrawal fees due to the small size of the withdrawal.

ah well, whatever. once its done im out.
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