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Author Topic: can't trust bittrex anymore. be careful  (Read 1087 times)
sina122
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October 14, 2017, 09:19:57 AM
 #1

bittrex disabled many account without any reason. even basic varified or enhanced.

 i cannt bealive it why they r do this. . i find out  that can't trust bittrex anymore and want ask any on who is reading this topic withdrawl immediately his fun from this shiti exchange. they even don't answer tickets and my ticket is open at least for 48hour and no support solved that.
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October 14, 2017, 09:24:09 AM
 #2

This has happened to many people
A very dirty task, without prior notice Angry Angry
And worst of all, they also do not respond to support tickets. Angry Angry
Be careful, friends, maybe your account will be closed and this will happen to you too
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October 14, 2017, 09:42:41 AM
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I had enhanced account and has been disabled with no reason!
that's not fair!
it seems that bittrex is unreliable!
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October 14, 2017, 08:26:48 PM
 #4

Hitbtc.com, localbitcoins.com ,bittrex . you will all one day be surprised to learn how it is all controlled by the fbi.Digital money ok fine but you do not have freedom because all the devils mafia is there  to control everything.Untill the end of the world it will be like this and worse
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October 15, 2017, 01:30:42 AM
 #5

Bittrex is data mining - be sure you want to hand over photo id emails etc.

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bengems
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October 15, 2017, 05:57:19 AM
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I have read about so many bad reviews about bittrex recently, though my account has never been compromised.

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October 15, 2017, 08:03:51 AM
 #7

Do not look strange to, that three first poster  created yesterday in same hour? Smiley
Aamir1
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October 15, 2017, 08:23:15 AM
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I have read about so many bad reviews about bittrex recently, though my account has never been compromised.

Same goes with me. I have been using their exchange for some time now, and i never faced any problems personally, but there has been a lot of complains against their services lately, which really makes it suspicious for me too. Because if only one or two persons blame a service, we can think that they might be doing this for making it look bad, but when more people start to blame it, it makes you feel like it is the truth, because not everyone would want to ruin their reputation like this.
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October 15, 2017, 08:42:28 AM
 #9

honestly I don't know what's going on , but are you sure they disabled accounts that have enhanced verification too ??
mine was disabled , but I only have basic verification contacted support and they replied this morning with the same spammy email that they are sending to everyone

like they are saying that you need to wait 24 hours and to have basic verification , well I waited over than that and I already have basic verification
also my account has 0$ in value , so the over 1000$ thing doesn't make sense to me

I'm ok with verification but this move by bittrex is really fishy , they haven't even said anything on twitter

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October 15, 2017, 08:50:02 AM
Last edit: October 15, 2017, 09:02:52 AM by papampi
 #10

honestly I don't know what's going on , but are you sure they disabled accounts that have enhanced verification too ??
mine was disabled , but I only have basic verification contacted support and they replied this morning with the same spammy email that they are sending to everyone

like they are saying that you need to wait 24 hours and to have basic verification , well I waited over than that and I already have basic verification
also my account has 0$ in value , so the over 1000$ thing doesn't make sense to me

I'm ok with verification but this move by bittrex is really fishy , they haven't even said anything on twitter

Yes I have had enhanced verification since day 1 of my registration and it got disabled 3 days ago


Schnecke
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October 15, 2017, 09:11:24 AM
 #11

I started receiving ICO phishing mails on october 12th, where did they get my mail address from? My Bittrex account was disabled yesterday. Basic verification, registered one year ago.
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October 15, 2017, 12:35:49 PM
 #12

Yes I have had enhanced verification since day 1 of my registration and it got disabled 3 days ago

well that's really weird then , if they have your account already verified why they want you to enable it again by sending the same info that they already have ??
are they suspecting that members are using fake IDs or what ?? this move by bittrex doesn't make sense at all and they haven't explained it

mind sharing what country you are from ?? I heard that all the members who got disabled accounts are from countries that aren't good with the US

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October 15, 2017, 01:54:43 PM
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Yes I have had enhanced verification since day 1 of my registration and it got disabled 3 days ago

I have some questions to ask you:

First question: What country are you from?

Second question: what document did you use to verify your account? I mean, did you use a passport or did you use another document?

Third question: what was your balance and how much money did you have in your account? You do not have to tell me the exact value, just say the minimum value.

Fourth question: did you log in with multiple devices or was it just a single device?


Schnecke
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October 15, 2017, 02:50:25 PM
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Do not look strange to, that three first poster  created yesterday in same hour? Smiley

Sry. Next time we will register ten years before our accounts get blocked. I see absolutely no reason why someone should register on a bitcoin discussion forum after someone steals their bitcoins. Doesnt make any sense, I know.

I am from Germany, most I had stored on bittrex was a bit over 1 btc, luckily withdrew most of it before they got hacked and started panicking. The day they stole my money I had about 100 USD worth of coins stored there.
sina122
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October 15, 2017, 09:25:27 PM
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Yes I have had enhanced verification since day 1 of my registration and it got disabled 3 days ago

I have some questions to ask you:

First question: What country are you from?

Second question: what document did you use to verify your account? I mean, did you use a passport or did you use another document?

Third question: what was your balance and how much money did you have in your account? You do not have to tell me the exact value, just say the minimum value.

Fourth question: did you log in with multiple devices or was it just a single device?


  i used passport to verify my account . i have about 10 BTC balance value . and i log in with only 1 device but i havent static ip.
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October 15, 2017, 09:30:49 PM
 #16

Hitbtc.com, localbitcoins.com ,bittrex . you will all one day be surprised to learn how it is all controlled by the fbi.Digital money ok fine but you do not have freedom because all the devils mafia is there  to control everything.Untill the end of the world it will be like this and worse
Someone has been watching too much Mr. Robot
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October 29, 2017, 12:26:45 AM
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shitty scammers
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October 29, 2017, 12:36:56 AM
 #18

Who actually owns bittrex?

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October 29, 2017, 12:59:09 AM
 #19

Guys, do NOT store coins in any wallet which you do not control. A safe wallet is one where the private keys are controlled, owned and known by you and you alone. As in the case with Bittrex, they control all the keys so there is no way you can access those coins unless and until they unlock these blocked accounts.

There should be a list of errant and rogue exchanges. And they should be advertised and publicly listed for the well being and safety of the bitcoin community's assets. We now have, among others, Yobit and Bittrex as candidates for this list.

Scary and disturbing that nobody knows who owns and controls this exchange. Sending all these ID to a stranger (not to mention the already locked coins) is extremely risky.




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October 29, 2017, 02:19:33 AM
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Guys, do NOT store coins in any wallet which you do not control. A safe wallet is one where the private keys are controlled, owned and known by you and you alone. As in the case with Bittrex, they control all the keys so there is no way you can access those coins unless and until they unlock these blocked accounts.

There should be a list of errant and rogue exchanges. And they should be advertised and publicly listed for the well being and safety of the bitcoin community's assets. We now have, among others, Yobit and Bittrex as candidates for this list.

Scary and disturbing that nobody knows who owns and controls this exchange. Sending all these ID to a stranger (not to mention the already locked coins) is extremely risky.

Exactly, and spot on.

If you absolutely have to use bittrex make sure that you move your coin out of there as soon as you finish your trading. If you are a day trader you are much better to just download the official wallet software and run it yourself, without having to deal with counterparty risk.

Bittrex recently have seen a surge of blocked accounts and withdrawals, and it shouldn't come as a surprise to you.
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