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Author Topic: Bittrex Disabled. (Locking more than 100K In Assets)  (Read 2001 times)
BitV666
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October 20, 2017, 11:11:06 PM
 #1

So long story short, I've been struggling with them In the past 13 days contacting their support to re-enable my account,
While their replied didn't give me any explanation when or what's the Issue with my account.

Quote
Your account is under review and we will contact you when the review is completed. Please do not open duplicate tickets, as this will not lead to a faster resolution.

Thank you,

Ryan @ Bittrex

Follow us on Twitter @ https[Suspicious link removed]xchange

or

Quote
Thank you for your patience.  We still do not have an update regarding your account at this time.  We will contact you when the resolution is complete.
Thank you,

Travis @ Bittrex

Here's some of screenshots.
https://imgur.com/a/CXUNz
https://imgur.com/GLn4RwL
https://imgur.com/omZweEV

This is getting unacceptable, Will update this thread when It's resolved.
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October 20, 2017, 11:37:48 PM
 #2

You left so much money in an exchange? why did you do that?

Where does this money come from? If you have nothing to hide you have two options:

Option 1: expect a response from them.

Option 2: once you have so much money, you can hire a lawyer and together with your lawyer you can go to their headquarters to complain in person

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October 21, 2017, 01:40:29 AM
 #3

What the %#$@.
You left 21 BTC worth in Bittrex???!!!
No wonder they took it from you, why wouldn't they?!
Did you hear about the guy 10 months ago who was sending 10 BTC and by mistake did that with a 50 BTC transaction fee?
Now he wants it back.
Shall we all chip in and make him whole?
Sorry.
Guys this is real life and you are dancing on the razors edge.
We are all responsible for our actions and the results of those actions.
You did this.
I hope it works out for you at the end of this long, uphill battle you are about to take. (assuming you and the money are not dirty. I mean they did flag you.)

People, the hammer is about to come down on Bittrex and you are asking for it if you leave anything on there for more than 5 minutes.
ALWAYS POSSESS YOUR PRIVATE KEYS!!!!!

I am looking for a new bounty campaign!
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October 21, 2017, 01:44:19 AM
 #4

Lol why is your account under review? I think you and I both know the answer to that don't we  Smiley you don't just go under review because everything is normal and great.














 

 

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BitBlender 

 













 















 












 
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warningsigns
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October 21, 2017, 05:00:30 AM
 #5

USD 120,000 locked in a shady exchange. This is why fraud and scams thrive and grow on this planet. People like you inject all those funds in exchanges managed by fraudsters. I'm perfect happy with labeling them fraudsters and won't retract it. An exchange which prevents their users from accessing their assets unencumbered and freely is a fraudulent exchange. If they have regulatory concerns and if they are justified, then they should return monies and coins to the account owner and close their accounts. Locking their assets is fraud. And frauds are perpetrated by scammers.

I cannot understand how you can go to bed peacefully with $120k stored in a wallet whose private keys you do not know and control. That's an enormous amount of money. I just don't know what to think when I read all these scam stories about blocked and locked millions.

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October 21, 2017, 05:27:11 AM
 #6

While since the beginning you should verify your self then load your coins there. They could've send a mail that you need to take your money, i think it will soon.

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BitV666
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October 21, 2017, 05:39:52 AM
 #7

Well the reasons why I left All that money there,
1# I was verified for more than a year.
2# They're based In the US and they're regulated (So didn't expect this)
3# I'm a day trader so I need to jump on trends and TA
 Sad
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October 21, 2017, 07:00:46 PM
 #8

Still no update..
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October 21, 2017, 07:55:18 PM
 #9

dude! You are a big fish but it's not just about you, they have been busy ripping thousands of people these days and they have not any time, to respond, you know they are just digesting the catch, you know, gambling, drugs, girls, yeah they are so much busy ...

And if you are in US, just go to a lawyer, pay him a share and send feds to them. As a miner I have lost few coins in this scam and if you did something good, I personally can donate half of my lost if your lawyer could find a name and an address to open a file against these bastards,  I promise, I'll pay my share, just find these bastards and put them in the jail.
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October 21, 2017, 09:23:34 PM
 #10

Lol why is your account under review? I think you and I both know the answer to that don't we  Smiley you don't just go under review because everything is normal and great.

stop bullshit
there are thousand of users with same problem
many account got disabled without reason, so first research on subject then start talking

 [ANN] Bittrex :
https://bitcointalk.org/index.php?topic=463202.1200

scaming is coming

Warning: Bittrex is scam - Banned thousands of accounts without reason
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October 22, 2017, 03:43:39 AM
 #11

Bittrex is based in the USA, actually in Seattle, Washington. They have already committed fraud by their so called 'account disabled' scam. It is almost 2 weeks and they have used victims' deposits in the boom times, obviously. Even if they 'generously' re-grant people's access to their deposits, it won't fix everything ...

This is one of the stupid things happen when a president campaigns with an agenda like 'America First'.

See? a regulated firm in a regulated state commits fraud aggressively and publicly and no signs of prosecution neither a regulatory reaction, nothing at all! Why? because most of the victims are not citizens of the USA and they deserve to be ripped off.

America First! God Bless American thieves, they bring $$ to the country and participate in Making America Great Again. They deserve to be praised.

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October 22, 2017, 05:59:00 AM
 #12

After a few days of receiving no response, followed by a canned message that made absolutely no sense, I started looking for ways to get in touch with the Bittrex staff directly.

The support page says they can be reached on freenode, IRC #Bittrex - but when you log-on, they've "moved to Slack.  But the catch is, in order to join the Slack channel, you have to receive an invitation .. and that invitation is reserved for those with "enhanced" status... which is what they removed from my account when they downgraded it to "new".   Which means I can only withdraw 0.025 BTC per day.

This is criminal.  Is anyone on this forum doing anything more than complaining?


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October 22, 2017, 10:18:07 AM
 #13

Well the reasons why I left All that money there,
1# I was verified for more than a year.
2# They're based In the US and they're regulated (So didn't expect this)
3# I'm a day trader so I need to jump on trends and TA
 Sad

They might be based in the US, that doesn't necessarily mean they are *actively* regulated. They are subject to US laws but if you pay enough to the right lawyers they can keep you out of jail for most crimes. I don't see any agency actively regulating cryptocurrency, the is more of a "light touch" approach and shutting down the worst cases of criminal behaviour

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October 22, 2017, 10:33:09 AM
 #14

This sucks, damn.
Keep in mind people this can happen to all users on any exchange.

together with your lawyer you can go to their headquarters to complain in person

And/or get verified in person.

Bittrex LLC
6077 S. Ft. Apache Rd
Suite 100
Las Vegas, NV 89148

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October 22, 2017, 04:24:36 PM
 #15

Seems they don't care much about threads in scam accusation. They are us based and that makes sense, I think situation will be fixed, there is no need to immediately enter in their office or hire a lawer.
Contact this person, he created ANN thread: https://bitcointalk.org/index.php?action=profile;u=96390
Don't they have a phone? I couldn't find on their site (hope I amn't blind).
100k isn't joke, hopefully price rises but if it starts fall and they will let you to withdraw after that, request them to cover your financial lose. What a pity, I thought bittrex was great, seems they suck.

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October 23, 2017, 08:45:13 AM
 #16

Exactly the reason why i stopped using bittrex. They used to be a reliable exchange even if you don't have your papers but now they seem really anal about the terms and conditions that nobody bothers to read. Heck, all i want is a fast transaction, you can take your 0.25% fee or whatever.

Maybe they've got a legit reason for reviewing your account, but reviewing it for so long is unacceptable imo.

Unfortunately, you just gotta wait.



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Whitepaper
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ANN Thread
light22man
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October 23, 2017, 10:50:49 AM
 #17

look's like  the same situation here https://bitcointalk.org/index.php?topic=2306630.0

btcone111
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October 23, 2017, 11:21:42 AM
 #18

Why do you have $1M in there? Is it because you're one of those scammers setting up ponzi schemes?
LOL!
Well done bittrex

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▽  TRADE.IO  ▽     ║     WHITEPAPER  •  ANN THREAD  •  TELEGRAM     ║     JOIN THE TRADING REVOLUTION
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babo
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http://archive.is/W6mtE https://www.bitrated.com/b


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October 23, 2017, 01:24:31 PM
 #19

So long story short, I've been struggling with them In the past 13 days contacting their support to re-enable my account,
While their replied didn't give me any explanation when or what's the Issue with my account.

Quote
Your account is under review and we will contact you when the review is completed. Please do not open duplicate tickets, as this will not lead to a faster resolution.

Thank you,

Ryan @ Bittrex

Follow us on Twitter @ https[Suspicious link removed]xchange

or

Quote
Thank you for your patience.  We still do not have an update regarding your account at this time.  We will contact you when the resolution is complete.
Thank you,

Travis @ Bittrex

Here's some of screenshots.




This is getting unacceptable, Will update this thread when It's resolved.

very sad story bro'
the GOLD advice is, dont keep cripto in the exchange

history teach (i mean mtgox) and exit scam is a real thing

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BitV666
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October 24, 2017, 12:35:53 AM
 #20

Thank you everyone for supporting as for now , There's no update about my case.
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