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PointHope
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October 23, 2017, 05:24:22 PM |
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Something fishy going on here, I think.
A million $ on an exchange seems like pure foolishness.
Clearly a violation of one of the first rules of crypto trade club; don't leave more than $2000 on any exchange.
If the OP is for real, well best of luck to ya, truly.
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"Your bitcoin is secured in a way that is physically impossible for others to access, no matter for what reason, no matter how good the excuse, no matter a majority of miners, no matter what." -- Greg Maxwell
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gradovgv
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October 23, 2017, 05:36:29 PM |
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Cтaнoвитcя пpocтo пpoтивнo oт нeкoтopыx кoммeнтaтopoв вышe. У вac кaк дeлa c гoлoвoй? У чeлoвeкa бeдa, миллиoн дoллapoв пpocтo oгpoмнaя cyммa.
Haдeюcь вce paзpeшитcя и aккayнт paзблoчaт, yдaчи!
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btcone111
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October 23, 2017, 06:04:12 PM |
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Who would put $1M in bittrex?
Scammers, ponzi scheme starters.
End of story.
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Hastarus
Newbie
 Offline
Activity: 41
Merit: 0
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October 23, 2017, 06:23:02 PM |
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Something fishy going on here, I think.
A million $ on an exchange seems like pure foolishness.
Clearly a violation of one of the first rules of crypto trade club; don't leave more than $2000 on any exchange.
If the OP is for real, well best of luck to ya, truly.
Lol this number means nothing, it's all about risk management. Just never leave more than 25% of your stash on a single exchange, money must be spread on bank's account, wallets and exchanges. |
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PointHope
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October 23, 2017, 06:34:41 PM |
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Cтaнoвитcя пpocтo пpoтивнo oт нeкoтopыx кoммeнтaтopoв вышe. У вac кaк дeлa c гoлoвoй? У чeлoвeкa бeдa, миллиoн дoллapoв пpocтo oгpoмнaя cyммa.
Haдeюcь вce paзpeшитcя и aккayнт paзблoчaт, yдaчи!
translation: It's just disgusting from some of the commentators above. Do you like having a head? At the person of a trouble, one million dollars simply huge sum.
I hope everything will be resolved and the account will be unlocked, good luck Indeed, one million dollars is a huge sum to have on any exchange! Which was my point! BTW, I do like having a head. (perhaps the translation added some unintended meaning, but that statement could be misinterpreted as a threat! Cheers, may the force of life be with you, amigo. |
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gradovgv
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October 23, 2017, 06:41:35 PM |
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Cтaнoвитcя пpocтo пpoтивнo oт нeкoтopыx кoммeнтaтopoв вышe. У вac кaк дeлa c гoлoвoй? У чeлoвeкa бeдa, миллиoн дoллapoв пpocтo oгpoмнaя cyммa.
Haдeюcь вce paзpeшитcя и aккayнт paзблoчaт, yдaчи!
translation: It's just disgusting from some of the commentators above. Do you like having a head? At the person of a trouble, one million dollars simply huge sum.
I hope everything will be resolved and the account will be unlocked, good luck Indeed, one million dollars is a huge sum to have on any exchange! Which was my point! BTW, I do like having a head. (perhaps the translation added some unintended meaning, but that statement could be misinterpreted as a threat! Cheers, may the force of life be with you, amigo. That was not related to u in any way, that was related to one Russian comment =) |
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natal (OP)
Newbie
Offline
Activity: 36
Merit: 0
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October 23, 2017, 07:25:20 PM |
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Fresh update... nothing new.. Your account has not been blocked for multiple accounts. As previously stated 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.
We understand this is a frustrating situation but you will receive a response from us when there is resolution.
Thank you,
Travis @ Bittrex
Follow us on Twitter @ https[Suspicious link removed]xchange |
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rapidleech
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October 23, 2017, 07:26:17 PM |
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scamers
12 days passed
my account disabled & my funds blocked
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xenosz2
Newbie
Offline
Activity: 28
Merit: 0
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October 23, 2017, 07:29:34 PM |
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maybe Bittrex team has very small amount of employees cause they cannot handle a big amount of compliants.... for example Bill and Ryan not active cca 1 week in support desk. Richie not active since oct 14 in bitcointalk, but they reachable on other channel like twitter and facebook.
I hope they dont want to run with our money. I give some time they that fix problems.
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psp_
Full Member
Offline
Activity: 574
Merit: 105
The future is your Genome
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October 23, 2017, 08:33:01 PM |
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gl dude
sick situation
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Pikiner
Newbie
Offline
Activity: 12
Merit: 0
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October 23, 2017, 10:39:28 PM |
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This relationship with VIP customers is just killing. I hope your situation is resolved promptly. I had the experience of giving of documents for verification for this exchange. I have downloaded my passpor in pdf format, as well as a selfie- with the same passport and a piece of paper with the date and inscription
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vdvv
Newbie
Offline
Activity: 1
Merit: 0
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October 23, 2017, 10:43:09 PM |
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natal, are you from Crimea?
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natal (OP)
Newbie
Offline
Activity: 36
Merit: 0
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October 23, 2017, 10:59:54 PM |
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No
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Work2Work
Member
Offline
Activity: 78
Merit: 11
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October 23, 2017, 11:55:38 PM |
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No
I bet you are from UA government or under some politician coverage and get this money by taking bribes in crypto or launder some budget money. |
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sensay82
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October 23, 2017, 11:57:47 PM |
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Cкaзaнo жe кpымчaнe пoд caнкциями, a этoт пaccaжиp явнo из Кpымa. Bce плaкaли твoи дeнюжки.
П.C.
Для cyппopтa битpeкca, мoгy пpoбить дaнныe этoгo пaccaжиpa гдe oн пpoпиcaн в кpымy и дaть вaм oфициaльный дoкyмeнт, чтoб вaм былo пpoщe кoнфиcкoвaть бaблo y нeгo.
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sensay82
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October 23, 2017, 11:59:19 PM |
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Bitrex support contact me.
This man from the Crimea. if you need official documents, I can help
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Anonym1337x
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October 24, 2017, 12:08:31 AM |
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What the hell?!? 1 Million dollar , and they just locked your funds?
I will never use this ret*rded exchange to be real -.-" For what reason they locked your account? :/
Hope you will get back your funds!
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natal (OP)
Newbie
Offline
Activity: 36
Merit: 0
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October 24, 2017, 12:11:00 AM |
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I understand your curiosity, but please, refrain from your guesses as it is meaningless.
Account on EU passport.
Thanks everyone for supporting.
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allthebitandbobs
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October 24, 2017, 12:15:30 AM |
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there clamping down on even small users so your not the only one .I have 200 -300 bucks in there and now they just informed me i need to send then a copy of my passport to be able to withdraw my funds from the exchange .I guessing they got pressure by the government to inforce "know your customer" or there planning a exit scam
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khufuking
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October 24, 2017, 12:19:11 AM |
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there clamping down on even small users so your not the only one .I have 200 -300 bucks in there and now they just informed me i need to send then a copy of my passport to be able to withdraw my funds from the exchange .I guessing they got pressure by the government to inforce "know your customer" or there planning a exit scam
Why would they disabled an account with 200-300 ! I think there policy still did not change ! . You do not have to provide any docs and have a limit of 3 BTC daily . That is really scary , I am thinking to withdraw my money from there . HMMMMM |
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