sensay82
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October 26, 2017, 11:12:57 PM |
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Oгpaничeнныe люди кoтopыe нe мoгyт пoвepить чтo дeньги мoжнo зapaбoтaть a нe тoлькo yкpacть, нe cтoит дeлaть вывoдoв ecли oни ocнoвaны нa Baшиx личныx дoгaдкax, я yжe 10 paз нaпиcaл чтo нe из Кpымa и пacпopт нe Кpымcкий, бoльшe тpoлeй cлyшaйтe. Плюc кo вceмy дeньги нa aккayнтe дaлeкo нe вce oднoгo чeлoвeкa. Eщe paз гoвopю чтo cpeдcтвa aбcoлютнo лeгaльныe и этo мoжнo пoдтвepдить, тaк чтo xвaтить зaнимaтьcя oффтoпикoм.
Из кpымa ты мaльчyгaн из кpымa, и нe нaдo тyт тepeть cкaзки.
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dss1986
Member
Offline
Activity: 238
Merit: 10
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October 27, 2017, 01:42:56 PM |
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why i cant open .png file browser tell "Gyazo image is not found"
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d1mn
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October 29, 2017, 09:00:29 PM |
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и чe нoвoгo?)
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d0r10n
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October 30, 2017, 05:53:25 AM |
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Really feel bad for you OP, hope you get your money back, very bad form from Bittrex
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Masternodes › › › ░░▓▓▓▓░░ ‹ ‹ ‹ X11 Algo
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babo
Legendary
Offline
Activity: 3752
Merit: 4440
The hacker spirit breaks any spell
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October 30, 2017, 07:40:01 AM |
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The man has 100 times said that he is not from the Crimea, his money are legal, he's got all of the required documents. There is no chance that he will say anything else. You really believe that he could write here that he is a drug dealer or manage funds of one corrupted politician (for example) and simply want some money laundring on bittrex? LOL. Bittrex support could also read this forum and it will be the end of 1 mln the next moment after this message appears. Are you a crazy fool? Or you suppose we are one? Money laundering on Bittrex? WTF is this? How one can do it on a pure cryptocurrency exchange? To hide the tr chain of any crypto, it is enough to use mixing services for primitive coins like bitcoin and ethereum and to do nothing for privacy centric ones like zcash and monero. So, what's this accusation all about? The man has some cryptos in his wallet, once he wants to change it to a fiat currency, AMl heroes (FBI, CIA, IRS, Musad, .. ) can come to his address and ask about the true origins of his coins. It has nothing to do with Bittrex. Are you idiot? Or you are just fooling people to make scammers in Bittrex happy? Or probably you are one of those scammers yourself? 1M$ is not a big deal in crypto ecosystem. It is sky rocketing and we have guys out there with coins worth multiple times more than that in their wallets. At this very moment total crypto market cap is going to reach 200 billions and it is not even the beginning of the rise ... By any standard, we can just feel sorry for the victims (in any scale) of this rude scam Bittrex is running. By 'we' I mean descent crypto coiners who mine or trade cryptos and not thieves and opportunists who are stealing people's funds in the name of AML or KYC. Like you and your friends in Bittrex Bittrex is AML hero and not a rude scammer you think? Go ask your friends there to close suspicious accounts while releasing the deposits and stick with clean accounts. If it is dirty money why in the hell they are using it to manipulate the market and make profits with? Isn't it a more serious crime to steal dirty money from suspicious people? I'm sure Bittrex people have thoroughly analyzed their victim and are 100 percent sure he is not a criminal or a terrorist, you know why? Because a true criminal had already kidnapped their CEO or blown up their office (if they have one ) instead of coming to this forum asking for community support. I hope two things - who are honest, but from another country like iran, have money unlocked - who are criminals, be busted.. criminals come from all country, US too
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natal (OP)
Newbie
Offline
Activity: 36
Merit: 0
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October 30, 2017, 06:45:10 PM |
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still disabled
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Slow death
Legendary
Offline
Activity: 3164
Merit: 1127
Leading Crypto Sports Betting & Casino Platform
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October 30, 2017, 08:11:23 PM |
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still disabled
you hire a lawyer, you and your lawyer travel to the US to solve this problem personally, you can not solve this problem here in the forum, your money is much and you can not waste your time here in the forum, you must go to the USA and solve this problem problem. Really feel bad for you OP, hope you get your money back, very bad form from Bittrex
Posting here on the forum it will not solve anything
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natal (OP)
Newbie
Offline
Activity: 36
Merit: 0
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October 30, 2017, 10:25:28 PM Last edit: October 31, 2017, 07:39:38 AM by natal |
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In progress... looking for lawyers
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lichnosam
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October 31, 2017, 01:15:05 PM |
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In progress... looking for lawyers
дepжи нa в кypce нoвыx нoвocтeй o твoeй пeчaльнoй cитyaции
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Ykut
Newbie
Offline
Activity: 1
Merit: 0
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October 31, 2017, 10:27:47 PM |
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У мeня былa тaкaя жe cитyaция c двa мecяцa)) ocнoвнaя пpичинa ,бyк в peмoнтe был))) кaк paз пepeд тeм кaк cдaть,я пpoшeл пpoвepкy нa oтпpaвкy дoкyмeнтa и ceлфи нa битpeкc . Oни тaк жe зaблoкиpoвaли мoй aккayнт,ни oбмeн ,ни пepeвoдoв cдeлaть былo нe вoзмoжнo.Я нaпиcaл им пиcьмo,oтвeтили ccылкoй нa caйт peшeния пpoблeм,и cтaндapтным пиcьмoм ,чтo типa ждитe.Этo пpoдoлжaлocь дня тpи)) Я пиcaл им кaждый дeнь! Bepнитe дeньги,paзблoкиpyйтe aккayнт,пpoвepяйтe быcтpee...и т.д и т.п ))) в кoнeчнoм итoгe чepeз тpи дня,кoгдa мeня этo зaкaлибaлo) я нaпиcaл им пиcьмo,чтo ecли oни нe peшaт мoю пpoблeмy,я бyдy пиcaть oтзывы o биpжe кaк o нeдoбpocoвecтнoй и кpч кидaлoвo)) peшили в тoт жe дeнь!!! пpишлo пиcьмo oт мeнeджepa личнoe нa ящик c извинeниями)) тpeтью cтaдию пpoвepки тaк и нe oтмeтили eщe кaк пpoшeдшeю ,нo aккayнт paбoтaeт,и cyммa лимитa 100 биткoв...тaк чтo ecли y вac вoзниклa тaкaя пpoблeмa c битpeкc? вынocитe им мoзги))))
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isamamin
Sr. Member
Offline
Activity: 263
Merit: 250
semux
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November 01, 2017, 06:01:51 AM |
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Now bittrex.com moved to banned IPs, I'm not sure but seem like some people inside bitterx catching accounts that belong to some countries. If you go to @BittrexExchange Twitter account you will see that, any way it harm all..
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Colorblind
Member
Offline
Activity: 392
Merit: 41
This text is irrelevant
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November 01, 2017, 06:12:10 AM |
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Now bittrex.com moved to banned IPs, I'm not sure but seem like some people inside bitterx catching accounts that belong to some countries. If you go to @BittrexExchange Twitter account you will see that, any way it harm all..
And their volume still raises...
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natal (OP)
Newbie
Offline
Activity: 36
Merit: 0
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November 02, 2017, 03:12:50 PM |
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Still disabled
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mangenta
Member
Offline
Activity: 112
Merit: 10
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November 04, 2017, 03:11:42 AM |
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BitJohn
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November 04, 2017, 03:56:26 AM |
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My Opinion on why this guy is locked out is 100% because he is in the Ukraine. Bittrex is a US exchange and cant legally tell this guy that they cannot give him his money. So boom the US government probably owns your money now. If you use a US exchange from any country with any sort of sanction actions expect to never see your money and never no why.
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isamamin
Sr. Member
Offline
Activity: 263
Merit: 250
semux
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November 04, 2017, 05:30:27 AM |
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My Opinion on why this guy is locked out is 100% because he is in the Ukraine. Bittrex is a US exchange and cant legally tell this guy that they cannot give him his money. So boom the US government probably owns your money now. If you use a US exchange from any country with any sort of sanction actions expect to never see your money and never no why.
Ofcourse this wrong, nothing will lose, it's just exchange and not a US government, and we still updating this topics till we get our funds. And there is many place to do that too. It just started and still investors coming to trade. ... any user have disabled account will get his funds back
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rapidleech
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November 04, 2017, 05:09:37 PM Last edit: November 05, 2017, 01:38:00 AM by rapidleech |
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My Opinion on why this guy is locked out is 100% because he is in the Ukraine. Bittrex is a US exchange and cant legally tell this guy that they cannot give him his money. So boom the US government probably owns your money now. If you use a US exchange from any country with any sort of sanction actions expect to never see your money and never no why.
your talking nonesence everyone joining a website based on TOS & rules ,not your funny logic there is no any restriction for countries on buttrex TOS
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