Bittrex Unverified User - Be Careful ! 0.025 BTC Withdrawal Limit without Warnin

[pealr12]

To all "Unverified" users on Bittrex (like me)

Caution is advised with Bittrex.

Bittrex dropped the withdrawal limit from 1 BTC to 0.025 BTC without prior notice.

The answer is so simple just get  verified  using your  government id to increase your withdrawal limit into 100 btc a day.
After that you wont have any problem  everytime your making a withdrawal on bittrex

[a-zimmerer]

To all "Unverified" users on Bittrex (like me)

Caution is advised with Bittrex.

Bittrex dropped the withdrawal limit from 1 BTC to 0.025 BTC without prior notice.

The answer is so simple just get  verified  using your  government id to increase your withdrawal limit into 100 btc a day.
After that you wont have any problem  everytime your making a withdrawal on bittrex

Problem is I and lot's of other customers don't trust Bittrex anymore.
To much fuckery went on with that exchange. Changing terms and banning users. Really?

I only have a small amount of crypto there
it doesn't make sense to do a enhanced
verification (>100BTC) for that amount I hold.
Will have to get a lawyer to get my money back.

[Black_bl]

To all "Unverified" users on Bittrex (like me)

Caution is advised with Bittrex.

Bittrex dropped the withdrawal limit from 1 BTC to 0.025 BTC without prior notice.

The answer is so simple just get  verified  using your  government id to increase your withdrawal limit into 100 btc a day.
After that you wont have any problem  everytime your making a withdrawal on bittrex

Problem is I and lot's of other customers don't trust Bittrex anymore.
To much fuckery went on with that exchange. Changing terms and banning users. Really?

I only have a small amount of crypto there
it doesn't make sense to do a enhanced
verification (>100BTC) for that amount I hold.
Will have to get a lawyer to get my money back.

Do you have a small amount there and you want to solve this small amount via lawyers? that doesn't make sense to me Moreover bittrex can change own T&C that is a problem but hard to argue with them

[JACM77]

Still you have an option to withdraw in some other currencies, such as Ethereum for example and somewhere else you can exchange it to bitcoin Ofcourse it is better to verify your account on bittrex for future purpose.

You mean, that Bittrex is only limiting BTC trading or has different limits on different coins? Then it would indeed be simple to bypass limits on Bittrex.

Wrong. Withdrawal of all coins blocked. 0 BTC means 0 in all coins. I tried OMG, XRP, ZEC.

a-zimmerer, alyssa85 thanks for replies !

The answer is so simple just get  verified  using your  government id to increase your withdrawal limit into 100 btc a day.
After that you wont have any problem  everytime your making a withdrawal on bittrex

pealr12, you don't get it. On some day Bittrex without any warning just deceided to disable some accounts and to block coins on another accounts.
There is no news letters or something about rules change, no choice for us, just order to get verified, after 3y on that platform.
On my account there are no pump-dump transactions, any bot activity and etc.

And another major problem - if look into others bittrex threads, then you see that verification for now lasts for MONTHS and no one guarantee that it will be successful, they just think up something to decline it and
you have to start your try again.

For me it looks, like Bittrex was hacked recently or they lost much balance somehow and they just deceided get that money by stealing it from unverified accounts.
They think that while we get verified status (several months !!!) they will recover lost funds from fees and all will be happy or just planning to fully scam in that time.

[Za1n]

I have a small amount there as well and indeed they have now made it 0 for unverified accounts. I have a legacy account and was fine with the lower limits in place before as I only traded small amounts there due to their larger selection of alt coins. I just tried to withdraw a small amount today and it failed. I was last able to do a successful withdrawal on November 1st.

So I go ahead and fill out the information for a basic account and their automated system fails. WTF, I been at same address for many years and I have done similar verification at other more reputable places many times successfully. Now they want me to do enhanced verification to get less than .5 BTC off their site?

Do you have a small amount there and you want to solve this small amount via lawyers? that doesn't make sense to me Moreover bittrex can change own T&C that is a problem but hard to argue with them

This I disagree with as while they can change the terms and conditions, they also need to provide a way to opt out of those terms. Every other place sends an advance notice to you that they are changing their terms and conditions and if you do not agree with them you have the option to close your account and any funds will sent to you. Bittrex is ignoring the law and trapping users funds forcing them to register before they will release them. This is a one way arrangement so how could you agree when you are being basically forced to accept it or forfeit your funds.

As far as solving for layers, yea I think a class action is in order. Hundreds of small amounts do add up considering BTC is now trading at $11k, even half a bitcoin ~$5,500 times hundred or thousands of users adds up quite quickly.

This is the same tactic that Cryptsy used before they folded. They let people trade unregistered for years then the withdrawal problems started. They hid behind the KYC laws and also required verification, but in reality they were just delaying payment as long as they could to make an exit scam. I predict a year from now Bittrex will not exist.

[a-zimmerer]

I have a small amount there as well and indeed they have now made it 0 for unverified accounts. I have a legacy account and was fine with the lower limits in place before as I only traded small amounts there due to their larger selection of alt coins. I just tried to withdraw a small amount today and it failed. I was last able to do a successful withdrawal on November 1st.

So I go ahead and fill out the information for a basic account and their automated system fails. WTF, I been at same address for many years and I have done similar verification at other more reputable places many times successfully. Now they want me to do enhanced verification to get less than .5 BTC off their site?

Do you have a small amount there and you want to solve this small amount via lawyers? that doesn't make sense to me Moreover bittrex can change own T&C that is a problem but hard to argue with them

This I disagree with as while they can change the terms and conditions, they also need to provide a way to opt out of those terms. Every other place sends an advance notice to you that they are changing their terms and conditions and if you do not agree with them you have the option to close your account and any funds will sent to you. Bittrex is ignoring the law and trapping users funds forcing them to register before they will release them. This is a one way arrangement so how could you agree when you are being basically forced to accept it or forfeit your funds.

As far as solving for layers, yea I think a class action is in order. Hundreds of small amounts do add up considering BTC is now trading at $11k, even half a bitcoin ~$5,500 times hundred or thousands of users adds up quite quickly.

Yeah, you are in the exact same situation like me. Same story , same problem here.
It's insane. First I don't trust these dictators @bittrex with my personal documents.
Second why do I have to do a enhanced verification for 0.5 BTC ? Sure if I want to
convert to US FIAT money I agree to do a  enhanced verification but to send some
small amount of crypto to my personal address ? Really ?

It seems a lawyer is the only solution. Because Bittrex ignores any questions and all Bittrex authority's
went into hiding! It's okay to change Terms and conditions but then you have to give every
LEGACY user a headsup first with a possibility (until years end) to withdraw coins if you are
not happy with new conditions! My coins are locked up but I still can deposit unlimited amounts
of crypto to Bittrex. It doesn't make sense!

This is the same tactic that Cryptsy used before they folded. They let people trade unregistered for years then the withdrawal problems started. They hid behind the KYC laws and also required verification, but in reality they were just delaying payment as long as they could to make an exit scam. I predict a year from now Bittrex will not exist.

Wow, that's  breaking news to me. Didn't know that.  Bittrex is clearly going in the same direction here.
Nothing makes sense at the moment.

[jerry0]

Has anyone here recently got verified with basic verification?

Has anyone here recently got verified with enhanced verification?  If so, how long did that take?

So once your enhanced verification is set, that means you will have no issues in the future?  Or could they somehow say okay your limits are 0 etc.

[a-zimmerer]

Has anyone here recently got verified with basic verification?

As fare as I know nobody got verified with basic verification. Everyone has to go threw the enhanced verification process.
Doesn't matter if you live in US or another country. You are forced to do enhanced verification even for 0.1BTC


Has anyone here recently got verified with enhanced verification?  If so, how long did that take?

Several people got verified with enhanced verification here. But that's not
the point here!  First I don't trust these guys @bittrex and second their verification process forces everybody to do an enhanced verification even for 0.1 BTC.
Deposits are UNLIMITED ! Insane ! It depends if the system can match your ID with the selfie you have to upload and if all infos you entered match your ID !

So once your enhanced verification is set, that means you will have no issues in the future?  Or could they somehow say okay your limits are 0 etc.

Nope, I have red from users that are enhanced verified and there withdraw limit is still 0 and like I said bittrex are changing TERMS on weekly basis!
Just like that. They can disable your account any time if you violate their TERMS.

[thuruv]

Unable to get a reply from the Support Team regarding verification requests. It's been nearly one and half months since raised. 

[bittrextrouble]

My Bittrex account withdrawal has been disabled!

I have submitted ticket to support but with no reply!

Bittrex Request Ticket: #548004

Please help!  #bittrex #bittrextrouble #bittrexexchange

Has anyone spoke  to a lawyer or something?

Does anyone know where we can complain Bittrex LLC?

Anyone has contact for Bill Shihara, Richie Lai, Rami Kawach, and Ryan Hentz?

[mr.teacher]

Unable to get a reply from the Support Team regarding verification requests. It's been nearly one and half months since raised. 

You're not alone man

[DGulari]

So once your enhanced verification is set, that means you will have no issues in the future?  Or could they somehow say okay your limits are 0 etc.

My friend did the enhanced verification back then and until now he doesn't has any problem while withdrawing his money in bittrex because the daily limit is 100 btc. He was very lucky to did it before bittrex becomes very strict like now

[abbv21b]

Has anyone here recently got verified with basic verification?

As fare as I know nobody got verified with basic verification. Everyone has to go threw the enhanced verification process.
Doesn't matter if you live in US or another country. You are forced to do enhanced verification even for 0.1BTC

I would like to know that too. After basic verification I will just get: "We could not match your information to our public record providers." 

[Watari]

Has anyone here recently got verified with basic verification?

As fare as I know nobody got verified with basic verification. Everyone has to go threw the enhanced verification process.
Doesn't matter if you live in US or another country. You are forced to do enhanced verification even for 0.1BTC

I would like to know that too. After basic verification I will just get: "We could not match your information to our public record providers." 

I got this in an (automated) e-mail today:

"We are actively training new personnel and streamlining our processes to better handle the increased demand. Specifically, in the next week, Bittrex will be more than doubling our current support staff to handle the growth. The hiring of support agents will continue until we can provide the support our customers expect. "

Let's hope it's true!

[Nazarov]

Many users have difficulty with basic validation and they have to pass the complete verification

[crazyivan]

Does is say anywhere how much of your daily limit have you used on we need to calculate manually?

[TunerDude007]

Same thing here... Had an account with them unverified for almost 3 years... Was happy with everything because I only do small transactions. Yesterday I deposited some btc and purchased 1000 xvg. Now I can't withdraw it. First it said I had to activate 2FA so I did, didn't work. Then I upgraded to basic, still didn't work. So unless I upgrade to enhanced I can't withdraw a single cent. I don't get it how they can take deposits but not give us a warning at the time to inform us that our accounts are not allowed to withdraw. I feel like they stole from me.

[alexhuynh]

I have solution to make it enhanced verification within 2 working days. Found me at Telegrap @alexa19

[ja23]

I'm furious right now. I tried to get some money out, but can't. Not even like a $100. All of a sudden this absolute BS. Irritation level is so intense. After trading one coin to Bitcoin, and then to Ethereum because of the lower fees.

[ja23]

I just tested it out with .04 Eth, and it says I've reached my limit.

I don't have a new account, I have Google Aut set up, and my limit was grandfathered in because my account was older.

So essentially this means that one must showed them their ID, else your money stays with them.