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Author Topic: Bittrex Disabled. (Locking more than 100K In Assets)  (Read 2016 times)
CounterStrike
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October 25, 2017, 01:12:32 PM
 #21

Bittrex sucks! Getting MTGOX vibes, they will run soon.
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rapidleech
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October 29, 2017, 12:23:27 AM
 #22

they gone scam
my funds is blocked more than 16 days

Warning: Bittrex is scam - Banned thousands of accounts without reason
btcone111
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October 29, 2017, 06:21:04 PM
 #23

Bittrex sucks! Getting MTGOX vibes, they will run soon.

how exactly did the MTGOX saga unfold?

▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
▽  TRADE.IO  ▽     ║     WHITEPAPER  •  ANN THREAD  •  TELEGRAM     ║     JOIN THE TRADING REVOLUTION
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
Colorblind
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November 01, 2017, 06:16:43 AM
 #24

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

Who the hell are you to judge people you don't know? Do you honestly think that the only way to get money is by scamming people?

SHAME.
isamamin
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November 01, 2017, 07:42:17 AM
 #25

Whatever people said, still this unacceptable from Bitterx
Me and more than 1k accounts disabled without any notification and that as everyone knows not good, but who's behind that?? Just Scam??
The important thing right now all people get touch with our problems and act as a one body against such fruad exchange.
hope other members in this forum understanding our problem, we get scammed guys!!
audaciousbeing
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November 01, 2017, 09:17:15 AM
 #26

I dont know whether to feel pity for you or to join others to knock you because really, you deserves to be knocked. To have that kind of amount showed that you are not a newbie to the game and that alone tells you that leaving any of your fund on exchange site is a big no, no matter the convenience it might bring and that is where the issue comes in. Bittrex woke up one day and then disable all withdrawal unless you do your extensive KYCs and I guess its as a result of that was your account flagged for someone to have that amount of btc.

It even more annoying to see their response with so much effrontery on how creating additional tickets wont make your case faster in addition of not even giving a time frame to the end of such. I hope you can get it resolved and move one to another platform or even keep it in an offline wallets to avoid stories such as this.

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November 01, 2017, 08:32:42 PM
 #27

I dont know whether to feel pity for you or to join others to knock you because really, you deserves to be knocked. To have that kind of amount showed that you are not a newbie to the game and that alone tells you that leaving any of your fund on exchange site is a big no, no matter the convenience it might bring and that is where the issue comes in. Bittrex woke up one day and then disable all withdrawal unless you do your extensive KYCs and I guess its as a result of that was your account flagged for someone to have that amount of btc.

It even more annoying to see their response with so much effrontery on how creating additional tickets wont make your case faster in addition of not even giving a time frame to the end of such. I hope you can get it resolved and move one to another platform or even keep it in an offline wallets to avoid stories such as this.
I'll make It short, I'm not sharing my case so you feel pitty or not.
It's simply to raise awareness.
And for those who're wondering, My case still not solved till now.
Thank you
isamamin
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November 02, 2017, 11:52:00 AM
 #28

I think 100 nothing in trade, I see more than 250 btc orders last month and this amount hard to transfer every day out of exchange.
In simple words : people trust "BITTERX" and that's why many and many of them never care about funds and sleep while their orders running smoothly.
My advice is: go to meet them in twitter
Following this guy :
https://mobile.twitter.com/ramikawach/status/921113099884621824
They will answer you. Hope all will be well and bitterx back to the right position.
BitV666
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November 03, 2017, 11:45:08 AM
 #29

I think 100 nothing in trade, I see more than 250 btc orders last month and this amount hard to transfer every day out of exchange.
In simple words : people trust "BITTERX" and that's why many and many of them never care about funds and sleep while their orders running smoothly.
My advice is: go to meet them in twitter
Following this guy :
https://mobile.twitter.com/ramikawach/status/921113099884621824
They will answer you. Hope all will be well and bitterx back to the right position.
Did they re-enable your account ?
isamamin
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November 04, 2017, 09:22:37 AM
 #30

I think 100 nothing in trade, I see more than 250 btc orders last month and this amount hard to transfer every day out of exchange.
In simple words : people trust "BITTERX" and that's why many and many of them never care about funds and sleep while their orders running smoothly.
My advice is: go to meet them in twitter
Following this guy :
https://mobile.twitter.com/ramikawach/status/921113099884621824
They will answer you. Hope all will be well and bitterx back to the right position.
Did they re-enable your account ?
Read topic that in twitter
ProdigyLEON
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November 04, 2017, 10:38:58 AM
 #31


After 13 days of waiting, my account was unlocked, do not worry everything will be fine, the main thing is to believe)



Thank you for your patience and for providing the information requested.

Your account has been re-enabled.
Thank you,

Zach @ Bittrex

Follow us on Twitter @ https[Suspicious link removed]xchange
isamamin
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November 04, 2017, 04:19:31 PM
 #32

Really? I don't  think  you have any account at Bittrex
Even nobody know you!
BitV666
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November 04, 2017, 04:25:18 PM
 #33


After 13 days of waiting, my account was unlocked, do not worry everything will be fine, the main thing is to believe)



Thank you for your patience and for providing the information requested.

Your account has been re-enabled.
Thank you,

Zach @ Bittrex

Follow us on Twitter @ https[Suspicious link removed]xchange
Where you from?
ProdigyLEON
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November 04, 2017, 06:38:52 PM
 #34


After 13 days of waiting, my account was unlocked, do not worry everything will be fine, the main thing is to believe)



Thank you for your patience and for providing the information requested.

Your account has been re-enabled.
Thank you,

Zach @ Bittrex

Follow us on Twitter @ https[Suspicious link removed]xchange
Where you from?
Russia
isamamin
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November 05, 2017, 07:32:00 AM
 #35

Do you believe that? Any one get his account enabled and be able to withdraw or trade In Bitterx, post a proof here...
Bitterx not answering tickets for days...
v.mariette
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November 05, 2017, 09:28:02 AM
 #36

Quote
Statement on disabled accounts
Ryan
October 17, 2017 18:28

We would like to address recent reports regarding Bittrex account suspensions.

We occasionally conduct compliance reviews and are working vigilantly to protect our service and our users from harm. As part of a compliance review, we have temporarily suspended certain accounts pending the completion of the review. The total number of suspended, closed, or banned accounts is very limited: less than 0.1% of the total accounts on Bittrex.  More than 99.9% of Bittrex accounts are unaffected.

Any reports that Bittrex miscalculated or misapplied its exchange fees, that there is a security problem with the exchange, that Bittrex lost any coins stored on users’ behalf, or that Bittrex is banning people trying to access Slack to discuss the status of their accounts are incorrect.  We are committed to making Bittrex a strong, safe, and compliant exchange where people can securely participate in the digital currency economy.  We ask for patience from our highly valued customers.  As for us, we plan to “keep calm, and carry on.”

the same happened with bitstamp. just hold on for a moment.
eaLiTy
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November 05, 2017, 09:48:41 AM
 #37

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
This is one of the major site i am trading and i did not knew that they would freeze your account even after verification and it is taking a really long time to get an answer from them,it looks like the paypal shit and what they used to do,freeze your account if you received any big amount and then you wont hear from them for almost a year,almost all of the cryptocurrency exchanges have shitty customer support as it would take up to three weeks to get a response from any of the exchanges,i will be following this thread to know the updates on whether they are releasing your coin or not,hope they will ask to reverify your details and release your coins.














 

 

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isamamin
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November 05, 2017, 10:35:18 AM
 #38

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
This is one of the major site i am trading and i did not knew that they would freeze your account even after verification and it is taking a really long time to get an answer from them,it looks like the paypal shit and what they used to do,freeze your account if you received any big amount and then you wont hear from them for almost a year,almost all of the cryptocurrency exchanges have shitty customer support as it would take up to three weeks to get a response from any of the exchanges,i will be following this thread to know the updates on whether they are releasing your coin or not,hope they will ask to reverify your details and release your coins.
I have been there for 2 years, and last month Bitterx disabled my account too, later on asked to apply for basic verification, then Enhanced, and get all done! Now I have an approved Enhanced account, but My Account Still DISABLED, I asked support, but said you are ok try to check now! But nothing . ... still in that state for 22 days.
Now who's control Bitterx? Local US rules? ... when did that start?.. after we add our funds (2 years a go) ?... according to what? ... "Unknown Reasons".
Now what we have to do? Waiting answers while our funds in that Great Exchange "Bitterx".
rapidleech
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November 13, 2017, 02:53:24 AM
 #39

32 days passed

Warning: Bittrex is scam - Banned thousands of accounts without reason
y78g90
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November 13, 2017, 11:27:09 AM
 #40

What is the reason that bittrex keeping silent about that???

what can we do?? should us all go to their office??
 
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