Bitcoin Forum
May 13, 2024, 01:42:50 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: [1] 2 3 »  All
  Print  
Author Topic: Bittrex  (Read 1121 times)
Thule (OP)
Sr. Member
****
Offline Offline

Activity: 938
Merit: 276


View Profile
October 16, 2017, 05:17:59 PM
Last edit: October 16, 2017, 10:49:20 PM by Thule
 #1

I guess there are to reasons.
One of them is Trump

They don't let me withdraw my funds and are forcing me to send a copy of my id and a selfy which i deny before they don't answer my questions
1.Where their main office is located
2.Where my copy of ID will be stored
3.How it will be stored and protected
4.If they take full liability for loosing my copy to a third party


Since they deny to answer these questions i deny to send a copy of my ID.I choosed a basic membership with full intention to not be forced to send a copy of my ID to a company like Bittrex which denys to answer these simple questions.

Asking if i get Bitcoin Gold for the BTC which is stucked at Bittrex lead to an instant ban.
Even in the event that an attacker gains more than 50% of the network's computational power, only transactions sent by the attacker could be reversed or double-spent. The network would not be destroyed.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715564570
Hero Member
*
Offline Offline

Posts: 1715564570

View Profile Personal Message (Offline)

Ignore
1715564570
Reply with quote  #2

1715564570
Report to moderator
1715564570
Hero Member
*
Offline Offline

Posts: 1715564570

View Profile Personal Message (Offline)

Ignore
1715564570
Reply with quote  #2

1715564570
Report to moderator
squatz1
Legendary
*
Offline Offline

Activity: 1666
Merit: 1285


Flying Hellfish is a Commie


View Profile
October 16, 2017, 07:28:51 PM
 #2

Well you don't have the ability to do that, if you don't want to adhere to the new terms on Bittrex you're going to have to ask for the withdrawl of your money and then you'd be done with that. You can't sue them if you didn't lose anything, as you really didn't (unless I'm mistaking something here)

Also what Lawyer did you talk too? As this lawyer should know you can't sue unless a loss has been incured, as it hasn't been yet. You stated 'possible loss'




▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄    ▄▄▄▄                  ▄▄▄   ▄▄▄▄▄        ▄▄▄▄▄   ▄▄▄▄▄▄▄▄▄▄▄▄    ▄▄▄▄▄▄▄▄▄▄▄▄▄▄   ▄▄▄▄▄▄▄▄▄▄▄▄▄▄   ▄▄▄▄▄▄▄▄▄▄▄
 ▀████████████████▄  ████                 █████   ▀████▄    ▄████▀  ▄██████████████   ████████████▀  ▄█████████████▀  ▄█████████████▄
              ▀████  ████               ▄███▀███▄   ▀████▄▄████▀               ████   ████                ████                   ▀████
   ▄▄▄▄▄▄▄▄▄▄▄█████  ████              ████   ████    ▀██████▀      ██████████████▄   ████████████▀       ████       ▄▄▄▄▄▄▄▄▄▄▄▄████▀
   ██████████████▀   ████            ▄███▀     ▀███▄    ████        ████        ████  ████                ████       ██████████████▀
   ████              ████████████▀  ████   ██████████   ████        ████████████████  █████████████▀      ████       ████      ▀████▄
   ▀▀▀▀              ▀▀▀▀▀▀▀▀▀▀▀   ▀▀▀▀   ▀▀▀▀▀▀▀▀▀▀▀▀  ▀▀▀▀        ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀   ▀▀▀▀▀▀▀▀▀▀▀▀        ▀▀▀▀       ▀▀▀▀        ▀▀▀▀▀

#1 CRYPTO CASINO & SPORTSBOOK
  WELCOME
BONUS
.INSTANT & FAST.
.TRANSACTION.....
.PROVABLY FAIR.
......& SECURE......
.24/7 CUSTOMER.
............SUPPORT.
BTC      |      ETH      |      LTC      |      XRP      |      XMR      |      BNB      |     more
pat4cryptoreal
Full Member
***
Offline Offline

Activity: 630
Merit: 102


View Profile
October 16, 2017, 08:07:48 PM
 #3

We are all having the same experience with bittrex. since you said bittrex is situated in US maybe that is the condition the country gave them so as to keep on operating the that country. Apart from Bittrex some other cryptocurrency exchangers are asking for verification.
Evilmorty69
Newbie
*
Offline Offline

Activity: 42
Merit: 0


View Profile
October 18, 2017, 01:14:57 PM
 #4

What is Bittrex and bitcoin gold?
btcprospecter
Sr. Member
****
Offline Offline

Activity: 504
Merit: 251


★777Coin.com★ Fun BTC Casino!


View Profile
October 18, 2017, 01:19:30 PM
 #5

What is Bittrex and bitcoin gold?

Bittrex is a trading site
Bitcoin gold is what will be created after fork

I thought most exchanges asked for Id

andrew24p
Sr. Member
****
Offline Offline

Activity: 378
Merit: 250



View Profile
October 18, 2017, 01:40:50 PM
 #6

What is Bittrex and bitcoin gold?

Bittrex is a trading site
Bitcoin gold is what will be created after fork

I thought most exchanges asked for Id

Do you know if bitcoin gold ever actually added replay protection? I also wonder if trezor will support it in their client without me having to deal with the private keys.

█▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀█
█                                                                                                                         █
█                                                                                                                         █
█          ██     ██       ▄█▄        ██        ██     ▄██████▄    ██████████    ████████    ██████▄                      █
█          ██     ██       ███        ██        ██     ██     ██       ██        ██          ██    ██                     █
█          ██     ██      ██ ██       ███      ███     ██     ██       ██        ██          ██    ██                     █
█          ██     ██     ▄██ ██▄      ████    ████     ██              ██        ██          ██    ██                     █
█          █████████     ██   ██      ██ ██  ██ ██      ▀█████▄        ██        ███████     ██   ▄█▀                     █
█          ██     ██     ██   ██      ██  █▄▄█  ██            ██       ██        ██          █████                        █
█          ██     ██    ▄███████▄     ██  ████  ██     ██     ██       ██        ██          ██   ██                      █
█          ██     ██    ██     ██     ██   ██   ██     ██     ██       ██        ██          ██    ██                     █
█          ██     ██    ██     ██     ██   ██   ██     ▀██████▀        ██        ████████    ██     ██                    █
█▄▄▄▄▄▄▄▄
M   A   R   K   E   T   P   L  A   C   E  ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄█

 
                     The first token offering total buyback
─────❯❯❯ICO Starts : 28th of November 2017❮❮❮─────

 
❖TWITTER
❖TELEGRAM
❖WHITEPAPER
❖FACEBOOK
❖ANN THREAD
SLACK
Red-Apple
Hero Member
*****
Offline Offline

Activity: 1470
Merit: 655


View Profile
October 18, 2017, 01:48:19 PM
 #7

it is the IRS my friend Wink

they have been seeing the daily volume that bittrex reports every day (5000BTC for example) and with bitcoin price rising that is a lot of unpaid taxes that is slipping through their fingers. and worst of all is that it is right there in front of them!

with all these documents, you are filling in your tax forms and unless you plan on fully paying the tax man, you are in for a lot of trouble.

--signature space for rent; sent PM--
jc89
Sr. Member
****
Offline Offline

Activity: 364
Merit: 250



View Profile
October 18, 2017, 02:00:42 PM
 #8

I guess there are to reasons.
One of them is Trump

They don't let me withdraw my funds and are forcing me to send a copy of my id and a selfy which i deny before they don't answer my questions
1.Where their main office is located
2.Where my copy of ID will be stored
3.How it will be stored and protected
4.If they take full liability for loosing my copy to a third party


Since they deny to answer these questions i deny to send a copy of my ID.I choosed a basic membership with full intention to not be forced to send a copy of my ID to a company like Bittrex which denys to answer these simple questions.

Asking if i get Bitcoin Gold for the BTC which is stucked at Bittrex lead to an instant ban.

I know that a copy of ID and selfie are required in exchanges it is required by the central bank based on what I've read in my wallet. But there's something wrong with how bittrex reacted to your queries. First of all, you are a customer and I believe that we are entitled to ask them that kind of questions because and ID is important and should be private because it can be used illegally by anyone who get their hands on it.

.
                ▄▄▄▓▓▓▓▓▓▓▓▓▓▄▄
            ▄▄▓▓▀░░░░░░░░░░░░░░▓▓▓▓
          ▄▓▓░░░░░▄▄████████▄▄░░░░░░▓▓
        ▄▓▀░░░░██████████████████▄░░░▓▓▌
       ▓▓░░░▄██████████████████████▄░░░▓▓▄
      ▓░░░░█████████████████████████░░░░▓▄
     ▓▓░░░████████████████████████████▌░░░▓
    ▐▓░░░▓████████████░░░░░████████████░░░▓▓
    ▓▓░░░█████████████▓████▓███████████▌░░▐▓
    ▓▓░░░█████████████▓████████████████▌░░▐▓
    ▐▓░░░▓████████████▓░██░████████████░░░▓█
     ▓▓░░░████████████▓░██████████████▌░░░▓▌
      ▓▓░░░███████████▓██████████████▀░░░█▌
       ▓▓░░░░█████████▓▄███████████░░░░█▀
        ▓▓░░░░░██████████████████▀░░░░▓█
          ▓▓░░░░░░▀██████████▀▀░░░░░▓█▀
            ▀▓▓░░░░░░░░░░░░░░░░░░▓█▀
                ▀▓▓▓▓▓▓▓▓▓▓▓██▀▀▀
██
██
██
██
██
██
██
███ BRIDGING MARKETS ███
AN ALL INCLUSIVE ECOSYSTEM
██
██
██
██
██
██
██
██  Social Media  ██
██▄███████████████████▄
██████████████████████▌
██████████████████████▌
████████████     █▀███▌
███   █████        ▐██▌
███               ▐███▌
███               ████▌
████             █████▌
█████▄▄         ██████▌
████         ▄████████▌
██████████████████████▌
██████████████████████▌
▄▓█████████████████████▓▓▄
▓██████████████████████████▌
███████████████████▓▓▀  ▓██▌
██████████████▓▀▀       ▓██▌
████████▓▀▀      ▄█    ▐███▌
███▓▀        ▄▄▓▀      ▓███▌
███▓▄▄▄   ▄▓█▓         ████▌
████████▓ ▓▌          ▓████▌
█████████▓    ▄       █████▌
██████████▌ ▄▓██▓▄   ▐█████▌
███████████████████▓▓██████▌
▐██████████████████████████
  ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
██
YuginKadoya
Legendary
*
Offline Offline

Activity: 3038
Merit: 1169



View Profile
October 18, 2017, 02:08:26 PM
 #9

I think many online exchange site have getting that kind of information from people using there site and sometimes you need to present something for confirmation before doing anything, I highly recommend to just follow the rules or term of using the exchange site.
iqlimasyadiqa
Legendary
*
Offline Offline

Activity: 1596
Merit: 1011



View Profile
October 18, 2017, 02:22:52 PM
 #10

I think many online exchange site have getting that kind of information from people using there site and sometimes you need to present something for confirmation before doing anything, I highly recommend to just follow the rules or term of using the exchange site.
This is what bittrex does today. Bittrex implements a verification process that makes some people upset and there is also a welcome with a positive. some people say that they are late withdrawing because they have to first process the data done and this certainly makes them lose. personally, bittrex parties should make announcements in advance or conduct experiments when applying this regulation, with the option of coming weeks to enforce this regulation in full. yes maybe now there are some people who leave bittrex, we all know that at this time very many exchanges are popping up and they the majority offer a very interesting. we'll see whether bittrex as the best exchange at this time can maintain the number of users or not.
nestcafe
Jr. Member
*
Offline Offline

Activity: 43
Merit: 10


View Profile
October 18, 2017, 02:45:22 PM
 #11

I guess there are to reasons.
One of them is Trump

They don't let me withdraw my funds and are forcing me to send a copy of my id and a selfy which i deny before they don't answer my questions
1.Where their main office is located
2.Where my copy of ID will be stored
3.How it will be stored and protected
4.If they take full liability for loosing my copy to a third party


Since they deny to answer these questions i deny to send a copy of my ID.I choosed a basic membership with full intention to not be forced to send a copy of my ID to a company like Bittrex which denys to answer these simple questions.

Asking if i get Bitcoin Gold for the BTC which is stucked at Bittrex lead to an instant ban.
I do not know what the reason is. A friend of mine also suffered like you. And thanks to I'm contacting bittrex support. but no support answered
AtheistAKASaneBrain
Hero Member
*****
Offline Offline

Activity: 770
Merit: 509


View Profile
October 18, 2017, 02:51:59 PM
 #12

I guess there are to reasons.
One of them is Trump

They don't let me withdraw my funds and are forcing me to send a copy of my id and a selfy which i deny before they don't answer my questions
1.Where their main office is located
2.Where my copy of ID will be stored
3.How it will be stored and protected
4.If they take full liability for loosing my copy to a third party


Since they deny to answer these questions i deny to send a copy of my ID.I choosed a basic membership with full intention to not be forced to send a copy of my ID to a company like Bittrex which denys to answer these simple questions.

Asking if i get Bitcoin Gold for the BTC which is stucked at Bittrex lead to an instant ban.

Bittrex is shit. I've been trying to warn people about how they would become increasingly anti privacy to the point of not even being able to trade between cryptocurrencies without no fiat involved, now this is the case, you must get all that information delivered to them, it is really insane.

There's no way im giginvg these peoeple my ID to risk getting doxed/having it stolen from them, you can't trust exchanges.

I will stick to Livecoin.net and Cryptopia for now to trade rare cryptos. It sucks because Bittrex got the most volume, but I dont see any other way out.
BrewMaster
Legendary
*
Offline Offline

Activity: 2114
Merit: 1292


There is trouble abrewing


View Profile
October 18, 2017, 03:27:04 PM
 #13

I will stick to Livecoin.net and Cryptopia for now to trade rare cryptos. It sucks because Bittrex got the most volume, but I dont see any other way out.

sadly i am currently looking for a replacement, i should try livecoin since i have never tested it. but cryptopia is my current choice. although you are right these other exchanges are too small with low volumes, it makes it tough to trade.

i actually was searching more for "decentralized exchanges" these past days. not been so fruitful though.

There is a FOMO brewing...
kamizake
Newbie
*
Offline Offline

Activity: 30
Merit: 0


View Profile
October 18, 2017, 03:30:44 PM
 #14

Hello iam in a little dumb situation rigth now
iam from third country and i have small amout of BTC in my bittrex wallet
i wanted to withdraw my BTC to my jaxx wallet but i cant because unverified accounts cant do any withdraw (unverified accounts after august 1st cant send anything)
i tried to verify my account and i sent my ID(Local ID) and selfie but it cant be verified then i submitted a request and waiting
Later i saw supported country list and my country was not there
what should i do how do i send my BTC to my wallet and can i get bitcoingold on 25th?
AtheistAKASaneBrain
Hero Member
*****
Offline Offline

Activity: 770
Merit: 509


View Profile
October 18, 2017, 03:48:14 PM
 #15

I will stick to Livecoin.net and Cryptopia for now to trade rare cryptos. It sucks because Bittrex got the most volume, but I dont see any other way out.

sadly i am currently looking for a replacement, i should try livecoin since i have never tested it. but cryptopia is my current choice. although you are right these other exchanges are too small with low volumes, it makes it tough to trade.

i actually was searching more for "decentralized exchanges" these past days. not been so fruitful though.

There are still not proper lightning network decentralized exchanges, we will have to wait for that to have atomic swaps, until then I don't consider any exchange decentralized. I heard bitsquare is a decentralized exchange but im not sure about that.

Hello iam in a little dumb situation rigth now
iam from third country and i have small amout of BTC in my bittrex wallet
i wanted to withdraw my BTC to my jaxx wallet but i cant because unverified accounts cant do any withdraw (unverified accounts after august 1st cant send anything)
i tried to verify my account and i sent my ID(Local ID) and selfie but it cant be verified then i submitted a request and waiting
Later i saw supported country list and my country was not there
what should i do how do i send my BTC to my wallet and can i get bitcoingold on 25th?

I doubt we can help you, you will have to deal with bittrex's support... good luck with that. I've read about people getting banned when they ask about Bitcoin Gold... it's really insane.

Also, I tried to warn people that have "Legacy accounts" that these Legacy accounts wouldn't last, and I think now these people are getting random bans or at least frozen until they deliver information to the exchange. The days of anonymous trading in Bittrex are definitely over.
maruf9522
Member
**
Offline Offline

Activity: 280
Merit: 10


View Profile
October 18, 2017, 03:51:03 PM
 #16

daily we see so many report abount bittrex , there suport center also slowly ,
kamizake
Newbie
*
Offline Offline

Activity: 30
Merit: 0


View Profile
October 18, 2017, 04:10:36 PM
 #17

I will stick to Livecoin.net and Cryptopia for now to trade rare cryptos. It sucks because Bittrex got the most volume, but I dont see any other way out.

sadly i am currently looking for a replacement, i should try livecoin since i have never tested it. but cryptopia is my current choice. although you are right these other exchanges are too small with low volumes, it makes it tough to trade.

i actually was searching more for "decentralized exchanges" these past days. not been so fruitful though.

There are still not proper lightning network decentralized exchanges, we will have to wait for that to have atomic swaps, until then I don't consider any exchange decentralized. I heard bitsquare is a decentralized exchange but im not sure about that.

Hello iam in a little dumb situation rigth now
iam from third country and i have small amout of BTC in my bittrex wallet
i wanted to withdraw my BTC to my jaxx wallet but i cant because unverified accounts cant do any withdraw (unverified accounts after august 1st cant send anything)
i tried to verify my account and i sent my ID(Local ID) and selfie but it cant be verified then i submitted a request and waiting
Later i saw supported country list and my country was not there
what should i do how do i send my BTC to my wallet and can i get bitcoingold on 25th?

I doubt we can help you, you will have to deal with bittrex's support... good luck with that. I've read about people getting banned when they ask about Bitcoin Gold... it's really insane.

Also, I tried to warn people that have "Legacy accounts" that these Legacy accounts wouldn't last, and I think now these people are getting random bans or at least frozen until they deliver information to the exchange. The days of anonymous trading in Bittrex are definitely over.

thanks i know i have to deal with bittrex support iam just worried about what are they going to reply
what if i lost my bitcoin to bittrex Shocked
Razick
Legendary
*
Offline Offline

Activity: 1330
Merit: 1003


View Profile
October 18, 2017, 04:49:52 PM
 #18

I think many online exchange site have getting that kind of information from people using there site and sometimes you need to present something for confirmation before doing anything, I highly recommend to just follow the rules or term of using the exchange site.
This is what bittrex does today. Bittrex implements a verification process that makes some people upset and there is also a welcome with a positive. some people say that they are late withdrawing because they have to first process the data done and this certainly makes them lose. personally, bittrex parties should make announcements in advance or conduct experiments when applying this regulation, with the option of coming weeks to enforce this regulation in full. yes maybe now there are some people who leave bittrex, we all know that at this time very many exchanges are popping up and they the majority offer a very interesting. we'll see whether bittrex as the best exchange at this time can maintain the number of users or not.

Technically speaking, this is a good move on the part of Bittrex. I mean requiring identification only further legitimizes their business. I think it is sort of shady how they did not pre-inform their userbase, but in reality it does not make sense for them to do that at all seeing as most would simply withdraw their Bitcoin(s) before the new security feature was even implemented and they lose half teir business or whatever overnight. This way, most of their customers will not go through the hassle of verification and rather will stay with them. Again, it is kind of shady, but also makes sense.

ACCOUNT RECOVERED 4/27/2020. Account was previously hacked sometime in 2017. Posts between 12/31/2016 and 4/27/2020 are NOT LEGITIMATE.
gentlemand
Legendary
*
Offline Offline

Activity: 2590
Merit: 3013


Welt Am Draht


View Profile
October 18, 2017, 04:55:57 PM
 #19

Technically speaking, this is a good move on the part of Bittrex. I mean requiring identification only further legitimizes their business.

If you read up on the numerous recent threads there are more than enough fully verified people in non evil countries who've been locked out of their accounts too.

Normally I'd assume that the whiners were incompetent or dishonest, but there are so many of them coming from so many different channels that it's clear something very abnormal is going on.
Lipe490
Sr. Member
****
Offline Offline

Activity: 602
Merit: 263


View Profile
October 18, 2017, 05:16:12 PM
 #20

IRS should have knocked their door and is asking everyone's identity. I had to send mine to be verified too, they are US based so the laws are pretty a pain in the ass. My guess is that Bittrex follows that shit Bitlicense and since you created your account and agreed with their terms, there's no much things left to do. All you can try is send your ID, withdrawl your coins and never use their service again. That worked fine for me when I had the same issue with Poloniex.
Pages: [1] 2 3 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!