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Author Topic: bittrex is a scam website - AVOID!- WITH PROOF!!  (Read 9480 times)
warningsigns
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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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mklost
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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?
SyGambler
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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

LeGaulois
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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

Tuner77
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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


whywefight
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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.

margana
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September 09, 2017, 01:16:37 PM
 #30

Did you get your money back eventually?
vantheman169
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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.
vantheman169
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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.
litcoi
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TEU Pre-ICO: 16-Aug – 20-Sep 2017


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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.

TEU Pre-ICO: 16-Aug – 20-Sep-2017
CounterStrike
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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.
sieemma
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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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Tom75
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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.
krack-r
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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.

My Vanity address - 1KrackryDQCJTm8R21uUzrPXJTUpgMudin
paxful profile - https://paxful.com/user/krack-r
coupable
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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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CloudOne1
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September 22, 2017, 07:44:42 PM
 #39

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blockchainproject.id
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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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