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Author Topic: BITTREX.COM 1.000.000$ disabled  (Read 27791 times)
natal (OP)
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November 26, 2017, 10:10:39 AM
 #221

Still disabled
hipo32
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November 26, 2017, 10:44:40 AM
 #222

Same here, Have a disabled account with 4k in it. no one replies seems the funds are lost.
Have to get lawyer to deal with those crooks.
Fredii
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November 27, 2017, 02:49:51 PM
Last edit: November 27, 2017, 03:01:36 PM by Fredii
 #223

I also became a victim of these unjustified actions, I registered my account back in the year 16.
I have $ 2300 there
I can not withdraw not 1 dollar!
The problems started after a basic check.
If earlier I could withdraw 2500000 Satoshi.
After an unsuccessful check, my account has a newbie status.
I sent them a passport and my photo, but there is no result.
Wrote in support of support.bittrex.com a few days ago.
xartifex
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November 28, 2017, 11:51:12 PM
 #224

I was a little amazed by amount of similar issues. People even create dedicated sites - https://www.bittrexcon.com/ - out of anger. Or call out to sign a petition on change org - https://www.change.org/p/bill-shihara-unblock-bittrex-user-accounts or beg for mercy on twitter https://twitter.com/hashtag/BittrexTrouble?src=hash. And there seems to be no reaction to the problem at all. Is it
a reincarnation of past fatal events?
Is it Mt. Gox 2.0?
Bittrexed
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November 30, 2017, 09:25:26 PM
 #225

I was a little amazed by amount of similar issues. People even create dedicated sites - https://www.bittrexcon.com/ - out of anger. Or call out to sign a petition on change org - https://www.change.org/p/bill-shihara-unblock-bittrex-user-accounts or beg for mercy on twitter https://twitter.com/hashtag/BittrexTrouble?src=hash. And there seems to be no reaction to the problem at all. Is it
a reincarnation of past fatal events?
Is it Mt. Gox 2.0?

Yes it is. It is a scam. Cryptsy 2.0. Bittrex owners are dirty, disgusting thieves.
rapidleech
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December 02, 2017, 10:57:33 PM
 #226

its done
we lost our funds

waiting more than 2 month




shittrex scammers



Leave negative feedback for these thieves
they are checking this forum everyday, but no action , no answer
these fuc*ing criminals blocked thousands of accounts since 70 days ago & not givin a single response to tickets


julian (CEO) :
https://bitcointalk.org/index.php?action=profile;u=332203


ryan (Bittrex admin) :
https://bitcointalk.org/index.php?action=profile;u=171880


richiela (Bittrex admin / ANN topic starter) :
https://bitcointalk.org/index.php?action=profile;u=96390
tarust777
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December 03, 2017, 02:31:36 PM
 #227

It is very strange that such an exchanger as Bitrex, which has so many users, treats its users so badly! I'm also waiting for verification for a long time !!! Please, if there are representatives of the exchanger please view my ticket Request #504283
carlo_0000
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December 04, 2017, 04:22:17 AM
 #228


just to say my account is working now

and it s mean they do not treat the ticket by date because mine was open for 2 weeks  and other poeple are waiting much longer
natal (OP)
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December 04, 2017, 08:31:22 AM
 #229

~4months still disabled
miriam50
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December 05, 2017, 08:25:07 PM
 #230

Hello, I'm from Poland. I also have a problem with verification. I set up a ticket 475219. I've been waiting for 25 days. I submitted selfi documents, driving license, personal ID, selfie selfie with ID card, selfie with driving license and even a card with bittrex and date. I even reset the 2fes I thought it would help but I still have no verification. can anyone help me? I have a sick child and I need to pay part of BTC  Huh Huh Huh

I set up a ticket 475219.
D_Drive
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December 06, 2017, 06:30:01 PM
 #231

Я бы нa твoeм мecтe cлeтaл бы в CШA и личнo вcтpeтилcя c влaдeльцeм этoй биpжи - Bill Shihara (Bittrex CEO). Зa тaкиe бaбки я бы c нeгo cпpocил пo пoлнoй
bittrextrouble
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December 07, 2017, 10:02:18 AM
 #232

My Bittrex account withdrawal has been disabled!

I have submitted ticket to support but with no reply!

Bittrex Request Ticket: #548004

Please help!  #bittrex #bittrextrouble #bittrexexchange

Has anyone spoken to a lawyer or something?

Does anyone know where we can complain Bittrex LLC?

Anyone has contact for Bill Shihara, Richie Lai, Rami Kawach, and Ryan Hentz?
neca1
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December 08, 2017, 02:30:11 PM
 #233

My Bittrex account withdrawal has been disabled!

I have submitted ticket to support but with no reply!

Bittrex Request Ticket: #548004

Please help!  #bittrex #bittrextrouble #bittrexexchange

Has anyone spoken to a lawyer or something?

Does anyone know where we can complain Bittrex LLC?

Anyone has contact for Bill Shihara, Richie Lai, Rami Kawach, and Ryan Hentz?



He all

This message was on the Facebook.

This is information for ticket on complaint. This is link.

https://www.ic3.gov/default.aspx


This is from Facebook from all clients lock accounts and not make withdrawals deposite from Bittrex.
Bardman
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December 08, 2017, 06:04:13 PM
 #234

My Bittrex account withdrawal has been disabled!

I have submitted ticket to support but with no reply!

Bittrex Request Ticket: #548004

Please help!  #bittrex #bittrextrouble #bittrexexchange

Has anyone spoken to a lawyer or something?

Does anyone know where we can complain Bittrex LLC?

Anyone has contact for Bill Shihara, Richie Lai, Rami Kawach, and Ryan Hentz?



He all

This message was on the Facebook.

This is information for ticket on complaint. This is link.

https://www.ic3.gov/default.aspx


This is from Facebook from all clients lock accounts and not make withdrawals deposite from Bittrex.

That's going to be mostly useless, unless they go full scam. They are verifying accounts slowly so many people that report them might get their account verified way before the fbi even does anything. Best bet is to keep waiting for a while and then maybe if you are from the US consider taking legal action.

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abbv21b
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December 08, 2017, 06:17:03 PM
 #235

~4months still disabled

I'm so sorry, that must be horrible. On the other hand you have gained a lot ($1M -> $4M) by having "forced" to hold your BTC, assuming you will get it back.
sp_Darkman
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December 10, 2017, 07:29:06 AM
 #236

any news?
still my account disable over 2 months

master610
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December 11, 2017, 04:54:45 AM
 #237

https://twitter.com/DenisIzokh/status/940076396369420294
danishcheese
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December 11, 2017, 08:03:17 PM
 #238

Hey everybody. Bittrex ask that people log onto their support page and cancel out all but their original support ticket if they are f****** everybody writing lots of tickets is not helping you or bothering them , if they are trying to verify accounts manually then getting people to do this is surly a way to speed it up...
neca1
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December 11, 2017, 08:37:07 PM
 #239

Important Information About Identity Verification

Avatar
Ryan
Wednesday at 02:56
FOLLOW
Over the past couple of months, Bittrex has been in the process of improving its identity verification procedures. There are a number of reasons to improve our processes, including that improved identity procedures help protect Bittrex users from theft and fraud, and prevent abuse of the Bittrex platform. In addition, Bittrex must comply with the Bank Secrecy Act, U.S. economic sanctions laws, and other legal and regulatory requirements. Bittrex takes these compliance obligations seriously.  We are committed to making sure our services are not used to launder money, support terrorism, commit fraud or other illegal activities.
 
We understand that our verification process can be frustrating or a hassle. We have heard your complaints and are working promptly to address each individual support ticket in our system. But, we cannot do this without the help of our customers. We have provided below a list of common mistakes or issues that arise during our improved identity verification process that tends to increase the delay in completing the process successfully:
 
Creating multiple accounts associated with a single individual or entity:  Unless you have received prior approval from Bittrex, our system will disable all additional accounts associated with a single individual or entity. This issue needs to be resolved manually by our support staff.  Given the necessity of manual intervention and the number of tickets we have received lately, there have been significant delays in resolving these issues. Please do not create multiple accounts.
Name mismatch: If your government issued ID has a different name than the one you provided to Bittrex, your account will not be able to withdraw funds until we resolve the name mismatch. This issue needs to be resolved manually by our support staff. Given the necessity of manual intervention and the number of tickets we have received lately, there have been significant delays in resolving these issues.
Unreadable IDs: If your ID is not readable or otherwise unable to be verified as a legitimately issued government ID, we will not allow you to proceed with our improved identity verification process. Please ensure that the picture of your government issued ID is clear.
Non-Latin characters on the Government IDs:  There are some countries where government IDs do not support the Latin character set. For these IDs, there are additional steps that Bittrex will need to take to verify the information on the ID, often including manual intervention. Given the number of tickets we have received lately, there have been significant delays in resolving these issues.  Using international passports generally makes the process move more smoothly as these passports support Latin characters.
Opening multiple support tickets: We have noticed that users are opening multiple tickets with regards to the same issue. While we understand that the delay can be frustrating, please do not open multiple tickets for the same issue as this will cause your support request to be delayed.
 
Although this is not an exhaustive list, we wanted to provide some context for the delay in responding to individual support tickets. We trust that you understand Bittrex is committed to following the law and ensuring that it has a robust compliance program. We ask for your patience and cooperation throughout this process.
 
The Bittrex Team
neca1
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December 12, 2017, 06:06:27 AM
 #240

Super  me account is verifi!!!!!!!!!!!!!!!!!!!!!!!   It was only 10 day. Better thank you. Cool[img]
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