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Author Topic: bittrex is a scam website - AVOID!- WITH PROOF!!  (Read 76893 times)
isamamin
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November 02, 2017, 06:10:26 PM
 #141

Is it possible? Withdraw with disabled account? .
I don't think that, they should enable first. I sent some msg through twitter and hopefully they allow withdraw to transfer my funds.
https://mobile.twitter.com/mrinfoo/status/926093596641648640

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Chol_gol
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November 02, 2017, 06:24:53 PM
 #142

Is it possible? Withdraw with disabled account? .
I don't think that, they should enable first. I sent some msg through twitter and hopefully they allow withdraw to transfer my funds.
https://mobile.twitter.com/mrinfoo/status/926093596641648640
how did you reach them on twiter??
email or private message??
how??
isamamin
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November 02, 2017, 07:03:26 PM
 #143

No body will answer your email, all team at bitterx now doing other stuff, but twitte and rewritten and so...

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  Superfast with 30 seconds instant finality
  Tested 5000 tx per block on open network
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Chol_gol
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November 02, 2017, 09:23:39 PM
 #144

please sign this page against bittrex
https://www.change.org/p/bill-shihara-unblock-bittrex-user-accounts

Sign the Petition
Bill Shihara: Unblock Bittrex user accounts
isamamin
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November 03, 2017, 04:55:35 AM
 #145

BTC hit +7000 as Google report "7238.05 US Dollar"
and still losing money in Bitterx without any clear reason
any list for disabled accounts sorted anywhere? seem like the idea is not verification a account... it's something else
We need to study that guy and make referenced Topic and see how to reach them and declear that to all other cryptocurrincie's communities. The BTC race is just started and people now investing in this field so good to do that now. Sigwet2x coming .....

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  Superfast with 30 seconds instant finality
  Tested 5000 tx per block on open network
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legendbtc
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November 03, 2017, 05:36:05 AM
 #146

Still, people are facing problems with the Bittrex by disabling the account. Why should people face these types of problems because they need to ask those before registering into Bittrex and after sending payment and making some money through trading. For withdrawal they are asking for verification lol lot of funny.

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isamamin
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November 03, 2017, 06:27:01 AM
 #147

That what we call "Unknown Reason", bitterx accepted people and allow them trading even without basic verify for more than two Years, and then block them without any notification. It's very clear ... Poloniex before denied access to accounts but allowed users withdraw their funds. Why bitterx not allow us withdraw? Who's behind that?..
"Bitterx Disabled Accounts List" should be created with full details.

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shinjunobi09
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November 03, 2017, 06:47:32 AM
 #148

So far so good I've not experience any difficulties or them stealing any amount of bitcoin in my account I mean it's hard to say one who is currently trusted and many consumer ICO is a scammer. Just saying sir.

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November 03, 2017, 07:16:34 AM
 #149

Regarding to Sign Petition against Bitterx, the twitter topic updated #Unblock_Bittrex_user_accounts

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ncBB
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November 03, 2017, 12:30:29 PM
 #150

I got my account enhanced verification in 10 mins, no problem, very promptly service...... that I thought they were....
Something happened!! when I saw my account stayed enhanced verified every time I login, 2 months later, I deposited 5 ETH, when I went to balance and saw my 5 ETH arrived, I was happy, and try to trade! When I trid to withdraw some coins in the same day before I went to sleep,  boom! I couldn't withdraw the coins and I got a message my account was an unverified account, what they got me like this:

*******************************************************************************
Name Mismatch
We have failed to automatically process your documents due to your name from your basic application not matching what is found on your document. They will need to be manually reviewed. Please contact our support desk. Manual review typically takes 7 days but could be longer based on demand.
*******************************************************************************


The system used my email as my first name! it is not everyone using the real name in front @ of all their emails they have, if someone's email is funnyguy@gmail.com, so their fast name must be FunnyGuy? when I submited my passport copy and my selfie, is bittrex system you told me all my information and identification was fine, why you suddenly disable my account after I deposited coins? why you said the info was matched before and disable me after I deposited coins but not disable it before? you have 2 months time to do so after I sucessfully got the account enhanced verified, but you bittrex trapped people when they deposited coin.  Not it has been a month since I submitted the first CS ticket, and still no response.

All bittrex supporters and fans, you still think bittrex trustworthy?  Show us the way we can reach them first! they don't even answer people but just keep your account untouch, you can say they never scam your money your money still in your bittrex account, you can login and see it! whatever, yea you are right!!! but you just never get your coin back forever.

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November 04, 2017, 09:08:34 AM
 #151

This tin foil hat thread makes me laugh....

Why would a multi million dollar company that is right around the corner of the largest financial revolution and growth seen of all time,  steal your lousy .1 btc.... It makes no sense for a company that makes ten of thousands of dollars in fees every hour, to just rip people off of small insignificant  amounts of money.

Further more, with the IRS and SEC now getting more and more involved in crypto they are looking at exchanges like Polo and Bittrex based in the USA even closer than ever before, These companies will start facing audits of not only business practices and policy but even there back end codes, and customer security that just how these things work.  They will eventually face the same regulations like Bank of America and JPMorgan Chase. 

I'm sorry but you have to face the fact that you more than likely did something wrong. (people make mistakes it happens) Be it send it to a wrong address, copy your wallet address incorrectly, clicking on a phishing link, or even as simple as having a compromised computer with virus or maleware that steal your coins. etc etc.

The staff at Bittrex has better things to do than take a break from running there site to steal you at the time 200 dollars in bitcoin when they make that almost instantly.

And as for the individuals complaining about how bittrex disable and locked out a number of accounts with out warning....Well please refer to my previous statement, federal agencies are closely monitoring crypto and bittrex went ahead and removed accounts that didn't have proper ID verification, or where located in countries that the banking industry deems "High Risk" Welcome to the end of the Wild West of crypto. While it sucks that this space will be getting regulated, I had a great time learning all about it and staking my positions and now over the next few years we will see real serious institutional money coming into crypto Bitcoin Eth Dash Monero etc etc

Best of luck.

a multi million dollar company did that already because he is not only one disabled his account, but the point is who's wrong? BITTERX OR BITTERX - NO WAY- sorry to said that, but bitterx started with those an verified accounts  ( ofcourse those bad guys help the bitterx to be as you are happy now) now bitterx never care about disabled accounts even most of them verified and approved ( like me) just follow the rules. It's ok do that! But we are inside the race, legally we have records  and proofs that we are a memebers for long time ( and still bitterx in US ) and we trade and deposit, withdraw, etc. I think you get the sense now!
Bitterx have to explain and take an action ASAP due this Unknown Reason because we lost both time and money

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.SEMUX
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isamamin
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November 07, 2017, 08:41:59 AM
 #152

Any body get his account enabled and be able to withdraw?

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  Superfast with 30 seconds instant finality
  Tested 5000 tx per block on open network
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srkpakdevil
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November 07, 2017, 11:48:30 AM
 #153

bittrex is good for alt coins only, if you are lucky not getting into bittrex scam radar then you are safe otherwise  for non us citizens Bitfinex is best choice  Wink
isamamin
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November 07, 2017, 06:28:43 PM
 #154

You can check if Bittrex good or not when you lost. Bitterx support updated my ticket and try to stole my funds

https://bitcointalk.org/index.php?topic=2306630.msg24191331#msg24191331

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.SEMUX
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isamamin
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November 07, 2017, 09:33:35 PM
 #155

What's support said:
Quote
John (Bittrex Support)
Nov 7, 12:56 PST

Hi isamamin@gmail.com,
There's nothing in the account to "steal" so you have no loss.

Unless you provide proof of residency and ID in a region not OFAC banned, I cannot enable your account.

Your IP address is traced to xxxx as well
It's so funny, 2 years ago Bitterx accepted all IPs, and now  Bitterx make more money and want to follow OFAC rules and Access Denied all those accounts and IPs. ..
So why not close our accounts instead of kidding and take all this time?
We have a real funds inside and by the LAW, we registered and trade, Deposit,  Withdraw, all that without basic account and with that unwanted ips, now Bitterx talk about verification? Who's fool here?
Now stole my money. .

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.SEMUX
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  Tested 5000 tx per block on open network
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dharnamonitor
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November 08, 2017, 12:51:37 PM
 #156

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
I am not saying you did something though but maybe ...

I agree, first of all if a person wanted to deposit or withdraw a huge amount of coins, the website has a right to get your personal info whether your deposit/withdraw is exceeding the limit or not that's why we need first to verify our identity and 2fa to avoid uncertainty, maybe the OP has really did something wrong or maybe it's a misunderstanding that is needed to be solve or maybe the OP is right?

rapidleech
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November 08, 2017, 01:17:02 PM
 #157

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/
isamamin
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semux


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November 08, 2017, 06:43:49 PM
 #158

Now bitterx support will close my ticket and keep my all funds in save place because I have to show them any bill
But I asked, may be they have a real problems with US
And sure US need clear users, Why not notified us before that and allow users withdraw their funds?
Why accepted our registration 2 years  ago? Where is that rules past years? I need answer...
Is that SCAM?

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.SEMUX
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Chol_gol
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November 11, 2017, 05:44:27 PM
 #159

they want rob our money.
but they dont know how
and with what excuses
shata
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November 11, 2017, 10:00:28 PM
 #160

they still refuse to release any statement regarding our accounts
worst scammers ever

I don't see any problem with what trading scenarios I had with that site. Maybe I will check if I am having any trades in the future, and its quite too long period of time I do have transactions with this trading site as well. We should be careful in dealing with trading sites because if that's a legit incident that scam is really happening, well that really a big loss of money.
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