centner
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November 11, 2017, 11:10:16 PM |
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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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"Bitcoin: the cutting edge of begging technology." -- Giraffe.BTC
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BlackRock
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November 12, 2017, 03:53:54 PM |
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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 !
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endlasuresh
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November 12, 2017, 03:56:53 PM |
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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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For Telugu Translation Contact to me
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y78g90
Newbie
Offline
Activity: 13
Merit: 0
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November 13, 2017, 04:54:33 AM |
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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
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tylermine
Newbie
Offline
Activity: 8
Merit: 0
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November 13, 2017, 06:04:13 PM |
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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
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rapidleech
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November 15, 2017, 12:54:48 AM |
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well well Now the bittrex Scammer Admin "julian" banned me in twitter after banning in slack & blocking my money since 35 days ago
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y78g90
Newbie
Offline
Activity: 13
Merit: 0
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November 15, 2017, 05:02:39 AM |
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I get blocked by richie
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hrh_fourtyseven
Jr. Member
Offline
Activity: 58
Merit: 10
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November 15, 2017, 05:27:12 AM |
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They are Scamming people step by step, withdraw all your money or you will be disabled too soon
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Amraly
Newbie
Offline
Activity: 24
Merit: 0
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November 17, 2017, 03:38:02 PM |
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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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Amraly
Newbie
Offline
Activity: 24
Merit: 0
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November 17, 2017, 04:55:34 PM |
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#bittrex_scam let's spread it on twitter
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john63
Newbie
Offline
Activity: 6
Merit: 0
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November 17, 2017, 07:24:52 PM |
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Bittrex is scam,dont waste your time and work with this site, they rub our BITCOIN
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singh82
Newbie
Offline
Activity: 5
Merit: 0
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November 18, 2017, 12:04:38 PM |
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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.
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josealerav
Newbie
Offline
Activity: 238
Merit: 0
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November 18, 2017, 12:08:32 PM |
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If you're saying bittrex is a scam then i think Bitcoin will be a fraud too.
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singh82
Newbie
Offline
Activity: 5
Merit: 0
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November 18, 2017, 12:14:17 PM |
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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.
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rapidleech
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November 19, 2017, 12:44:13 PM |
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they still refuse to release any statement regarding our accounts worst scammers ever
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LoyceV
Legendary
Offline
Activity: 3304
Merit: 16596
Thick-Skinned Gang Leader and Golden Feather 2021
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November 19, 2017, 07:03:43 PM Last edit: November 22, 2017, 06:00:10 PM by LoyceV |
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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:) 0.000 BTC 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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talboris2
Member
Offline
Activity: 72
Merit: 10
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November 22, 2017, 12:29:16 PM |
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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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vapourminer
Legendary
Offline
Activity: 4326
Merit: 3519
what is this "brake pedal" you speak of?
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November 22, 2017, 02:25:45 PM |
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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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caymanguy
Member
Offline
Activity: 112
Merit: 10
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November 22, 2017, 02:37:08 PM |
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i cant find my transfer i send from wallet to bittrex 10000 synx
Huh STUPe84jWVbwgCgr9i2pS33urbtqsEhHY6
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