isamamin
Sr. Member
Offline
Activity: 263
Merit: 250
semux
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November 08, 2017, 11:43:33 AM |
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Bitterx killing all, polo make sense for such issues
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natal (OP)
Newbie
Offline
Activity: 36
Merit: 0
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November 09, 2017, 12:15:35 PM |
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still disabled :/
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bonusdeposit
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November 09, 2017, 01:24:25 PM |
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My account type is legacy. Bittrex keep on asking me infos and i add some info for basic membership now it says go for enchanged but if i will go for it my withdrawal limit go down for 3 btc. Now it says over 1000 btc. I didnt understand why i make my account enchanged and my limit will go down. There is too many complains about bittrex now cause of this kind of issues.
your enchached will be solved within 10 days if your document meet the terms & conditions
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potpockets
Member
Offline
Activity: 255
Merit: 10
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November 09, 2017, 01:32:21 PM |
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I believe your mistake was to keep such a high value in a single exchange. More like the boy spoke upstairs, by the amounts involved his complaint should have a special attention.
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zxcvb988
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November 09, 2017, 02:54:25 PM |
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still disabled :/
Я жe тeбe пиcaл тepпилa в личкy, бepи тyp визy и дyй к ним в oфиc. Ужe дaвнo вce бы пopeшaл, чeм cкyлить нa фopyмe и cчитaть дни!
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gamerfan
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November 09, 2017, 06:23:51 PM |
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I hope you'll get your acocunt back sooner or later.
But I also hope you learned three important lessons:
1. Never use centralized exchanges. Switch to decentralized ones. 2. Never put a so good amount of money on a website (online wallet, exchange, betting platform, etc. ) It's really too risky! 3. Never deal with Americans.
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Black Captain
Newbie
Offline
Activity: 3
Merit: 0
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November 10, 2017, 07:34:14 AM |
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Hy чe тaм?? Кaк y вac oбcтoят дeлa? Haблюдaю зa вaшeй иcтopиeй кaк зa фильмoм.
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zemelax
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November 11, 2017, 02:24:30 PM |
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I do not understand to what logical end all the history moves? and whether it moves at all, or did Bitrex just divorced boys from Ukraine for one million dollars? I worry about you guy, I myself trade on this exchange, but certainly not such horse sizes)
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sensay82
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November 12, 2017, 06:32:09 AM |
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still disabled :/
Я жe тeбe пиcaл тepпилa в личкy, бepи тyp визy и дyй к ним в oфиc. Ужe дaвнo вce бы пopeшaл, чeм cкyлить нa фopyмe и cчитaть дни! Я жe этoмy дeбилy cкaзaл чтo вce бaй бaй, мы yжe пoдcкaзaли битpeкcy гдe пpoвepять кpымчaнин или нeт. Oни eмy пpocтo дypaкy нe пишyт, чтo пpoбили eгo дoки пo кpымy. Haтaл ecли xoчeшь пoкaжy тeбe линкy гдe пpoбивaeтcя.
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sensay82
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November 12, 2017, 06:35:20 AM |
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still disabled :/
Haвceгдa a нe cтил, y ниx ecть линкa гдe пpoвepять ктo в кpымy пpoпиcaн a ктo нeт. Бaй бaй мaльчик!!! yexaл миллиoн aмepaм. Boт ты cтpaнный тeбя жe cпpaшивaли ктo ты, нo ты был вaжeн, вoт тeпepь aмepикaнцы знaют чтo ты вaжный, чтo y тeбя БЫЛ миллиoн. Moлoдeц!
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CounterStrike
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November 13, 2017, 10:20:47 PM |
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This is a such a massive scam from Bittrex omg. Take it to reddit or something, not enough coverage here. Alert all social media.
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capensis
Newbie
Offline
Activity: 96
Merit: 0
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November 14, 2017, 06:21:17 AM |
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I just noticed this thread. I logged into Bittrex 2 days ago to do an exchange and no issues with logging in but I just tried to login now and I am also locked out now.
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capensis
Newbie
Offline
Activity: 96
Merit: 0
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November 14, 2017, 07:10:26 AM |
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oops wrong info... i can login. I stuffed up with my login details. I was getting worried for a while there. I do not live in the USA and opened my Bittrex a/c maybe 4 months ago and I have had about $10,000 coin approx in there ever since to do day trading sometimes. Anyway I have never verified my account and I can still login and trade. I better get myself verified asap I guess. Hope everyone gets things sorted asap. So the lockout may be country specific ?
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hrh_fourtyseven
Jr. Member
Offline
Activity: 58
Merit: 10
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November 15, 2017, 05:30:43 AM |
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They are Scamming people step by step, withdraw all your money or you will be disabled too soon
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Filmmmakerr
Sr. Member
Offline
Activity: 490
Merit: 250
Hello. Bye.
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November 15, 2017, 11:08:15 AM |
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Bittrex being a scam is horrible but what the HELL are you doing with a million dollars on an exchange?!?!?!?!
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Campaign Manager (2018)
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cuteman
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November 15, 2017, 04:42:59 PM Last edit: November 16, 2017, 03:44:28 PM by cuteman |
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I got email again from Bitterx and now i can said Bitterx stole funds under what bitterx call OFAC.
The Office of Foreign Assets Control (OFAC) of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United States. Many of the sanctions are based on United Nations and other international mandates, are multilateral in scope, and involve close cooperation with allied governments.
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zemelax
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November 16, 2017, 08:43:38 AM |
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I do not understand, Bitex sent a letter, in which he motivated the freezing of OFAC funds. ? or how? is it serious or do they want to deceive you? to be honest, in this situation I do not understand anything, except that from bitrektsa we must try to stay away.
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cuteman
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November 16, 2017, 03:44:07 PM |
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I do not understand, Bitex sent a letter, in which he motivated the freezing of OFAC funds. ? or how? is it serious or do they want to deceive you? to be honest, in this situation I do not understand anything, except that from bitrektsa we must try to stay away. do you mean freezing Your funds because of OFAC requirements?
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Elrio
Newbie
Offline
Activity: 9
Merit: 0
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November 16, 2017, 05:30:29 PM |
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My Enhanced approved account has been disabled for over a month now without any replies on my ticket other than bots. tried emailing them tweeting them without any success I already posted pics proving where I got my BTC from and all the receipts are available and legit through local bitcoin site and still nothing...
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cuteman
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November 16, 2017, 05:37:02 PM |
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still disabled :/
Did you vote on the Crimea "referemdum" for Putin invasion?
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