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Author Topic: [ANN] Bittrex - Next generation exchange (btc/ltc/eac/ppc/rdd/ftc/and more)  (Read 138780 times)
mycool57
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October 17, 2017, 08:07:29 AM
 #1041

hope the problem resolved ASAP  Smiley
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October 17, 2017, 08:29:27 AM
 #1042

  Hi,more than 120K in my account( long time ago,verified (Enhanced)).It is 5 days they give useless automatic response 
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October 17, 2017, 08:30:28 AM
 #1043

Same problem here.

Until yesterday everything ok, legacy account with 2fa enabled, 16 eth deposited from my mining activities.

Yesterday morning login on my account and they ask me to verify my account.

Ok, no problem, perform enhanced verification procedure, all right my account is now enhanced.

https://cdn.pbrd.co/images/GOZZMZl.png

Login again on my account and now my account is locked!

https://cdn.pbrd.co/images/GP014EE.png

Open a ticket, only automatic reply.

Ask me for a selfie with my face, personal id and a paper with write bittrex and yesterday date.

Not another reply from support, now wait for another news.

I still can't believe I am reading all these messages. I thought it was because my account wasn't enhanced verified. I got exactly the same messages as the above and did exactly the same thing. OMG...am I going to lose the btc I have been building for the past 2 months, all my hard work and 8 days before the hard fork...I can't sell my coins, I can't withdraw btc or any of my altcoins and I have missed out on really good trades due to their incompetence. Really??? Is there absolutely nothing I can do but wait until they decide to enable my account???
 Huh Huh Huh Huh Huh Huh
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October 17, 2017, 08:43:42 AM
 #1044

Cointelegraph article on Bittrex :

https://cointelegraph.com/news/bitcoin-altcoin-exchange-bittrex-eyed-with-suspicion-due-to-thousands-of-mysterious-account-closings





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Potato Chips
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October 17, 2017, 08:50:47 AM
 #1045

So after Cryptsy and Poloniex, now Bittrex is breaking bad.

Imho even Poloniex didn't mess it up this bad.

I see at least 3 places at Bittrex with different withdraw limits / information.
They will spend a lot of effort answering the tickets, pass verification and so on. And I expect they'll also lose quite a big number of customers (some legit and pissed off, some not legit).
Quite shame, I really liked this exchange.

Right. When things changed on poloniex, I moved to bittrex but seeing how bittrex handled this, It seems poloniex is less worse but still it doesn't guarantee that poloniex will stay as it is. I have a huge feeling that it will or rather almost all exchanges will continue to change their terms as they'll be subjected to our laws because cryptocurrencies attracting more and more eyes.

I'm a verified account on our local exchange here (government ID+selfie with it) so I don't mind verifying my account as long as bittrex proves their credibility.
PS: Our government regulates cryptocoins so its required here for users to be subjected on KYC and AML although unlike everyone else they have a good and reliable support and they are the most popular local exchange here.

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October 17, 2017, 09:00:51 AM
 #1046

Time for a change. Time to use a decentralised exchange like Bisq !!!
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October 17, 2017, 09:11:55 AM
 #1047

Why that  Huh

"Your Account Cannot Be Automatically Enabled At This Time"

I only hold a small amount there << 1000 $ and I'm located in the EU.

What is going on there ? The next Mt Gox Huh
According to the Bittrex terms, For accounts valued at over $1k they require additional info as proof of identity. Bittrex is upping their security this is good for the most of people. Just follow the instructions and you'll be fine.

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October 17, 2017, 09:23:14 AM
 #1048

I am from Iran. My account is disabled without any warning. Seems that all accounts in Iran are disabled and  it is related to political issues. This happened after Trump spoke against my country. It is really unfair that I lose my money. I have made a lot of effort to earn them.

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nanicrypto7
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October 17, 2017, 09:33:44 AM
 #1049

Why that  Huh

"Your Account Cannot Be Automatically Enabled At This Time"

I only hold a small amount there << 1000 $ and I'm located in the EU.

What is going on there ? The next Mt Gox Huh
According to the Bittrex terms, For accounts valued at over $1k they require additional info as proof of identity. Bittrex is upping their security this is good for the most of people. Just follow the instructions and you'll be fine.

Not yet. My account got disabled 4 days ago. Then asked me to do enhanced verification...which I did. Then after 3 days they responded today and said I had to do it...like a robot response because it said the same thing from 3 days ago. Still nothing...I can't withdraw btc, sell altcoins or even send them to another exchange. I am guttered  Angry
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October 17, 2017, 09:47:59 AM
 #1050

I withdrew all of my funds from Bittrex today. Will trade on Binance mostly now, maybe sometimes Etherdelta as well. COSS also seems fine. It's about high time for Kyber, OmegaOne and similar projects to succeed. We need decentralised exchanges and not those who do anything the government tells them and screw over people randomly.
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October 17, 2017, 09:59:28 AM
 #1051

I wasn't blocked but took all my funds from Bittrex today... until there is a official response.
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October 17, 2017, 10:00:37 AM
 #1052

It has nothing to do with account country of origin, I have 3 dutch accounts, all 3 disabled now...

They can't be serious if they want to remain active, so my guess is an hack (exit scam).

Hope not, lots of funds as we speak on bittrex...

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October 17, 2017, 10:14:20 AM
 #1053


WTF is going on with Bittrex?

They forced me to upgrade to basic in order to be able to withdraw, but when entered all the info, I got 'no public record match' (whatever that means), so they're asking for a selfie with id.

There's no way I'm sending my id to such dodgy company, so asked them to either upgrade me to basic, or close my account and return my funds.

I think I'm done with centralised exchanges...

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October 17, 2017, 10:30:18 AM
 #1054


Wow ... Thats very bad for bittrex, they dont even answered cointelegraph

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October 17, 2017, 10:37:43 AM
 #1055


WTF is going on with Bittrex?

They forced me to upgrade to basic in order to be able to withdraw, but when entered all the info, I got 'no public record match' (whatever that means), so they're asking for a selfie with id.

There's no way I'm sending my id to such dodgy company, so asked them to either upgrade me to basic, or close my account and return my funds.

I think I'm done with centralised exchanges...

Let us know if that is an option, Im thinking about sending a message that I own 3 disabled accounts and if I can verify them all 3 with my documents...

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October 17, 2017, 10:51:28 AM
 #1056


WTF is going on with Bittrex?

They forced me to upgrade to basic in order to be able to withdraw, but when entered all the info, I got 'no public record match' (whatever that means), so they're asking for a selfie with id.

There's no way I'm sending my id to such dodgy company, so asked them to either upgrade me to basic, or close my account and return my funds.

I think I'm done with centralised exchanges...

Let us know if that is an option, Im thinking about sending a message that I own 3 disabled accounts and if I can verify them all 3 with my documents...

Actually, despite the message: "Unverified accounts cannot withdraw from Bittrex. Please see this link for more information." I went ahead and managed to withdraw all my funds (small amounts).

The email I sent them didn't land anyway, I got the "SUPPORT TICKET ENTRY INVALID" reply saying:
In an effort to assist you as quickly as possible we are now only accepting tickets submitted via our "Submit a request" form.

Anyhow, I'm done with Bittrex.

Good luck to everyone having issues


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October 17, 2017, 11:02:52 AM
 #1057

My 4 year old verified account has also been suspended. I live in 'The West'

www.dlsag.ch      1ex.trade
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October 17, 2017, 11:05:32 AM
 #1058

Are there any people who did not trade actively and still got banned?

I suspect that they banned accounts that were suspected of price manipulations or part of manipulating syndicate groups, or people with multiple accounts. Cointelegraph says that more than 3000 accounts from Iran have been suspended. But do you believe that Iran may have 3000 trading accounts on Bittrex? I think in today's crypto there is not more than 100000 real people actively trading altcoins in all world, including China, South Korea, Japan and other hype countries. I believe these 3000 accounts were just fake accounts used for price manipulation by whales.
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October 17, 2017, 11:10:18 AM
 #1059

Are there any people who did not trade actively and still got banned?

I suspect that they banned accounts that were suspected of price manipulations or part of manipulating syndicate groups, or people with multiple accounts. Cointelegraph says that more than 3000 accounts from Iran have been suspended. But do you believe that Iran may have 3000 trading accounts on Bittrex? I think in today's crypto there is not more than 100000 real people actively trading altcoins in all world, including China, South Korea, Japan and other hype countries. I believe these 3000 accounts were just fake accounts used for price manipulation by whales.

I don't agree. I am Australian and a legit active trader, nothing dodgy about my account. And still, it has been disabled for 4 days now.
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October 17, 2017, 11:14:52 AM
 #1060

Are there any people who did not trade actively and still got banned?

I suspect that they banned accounts that were suspected of price manipulations or part of manipulating syndicate groups, or people with multiple accounts. Cointelegraph says that more than 3000 accounts from Iran have been suspended. But do you believe that Iran may have 3000 trading accounts on Bittrex? I think in today's crypto there is not more than 100000 real people actively trading altcoins in all world, including China, South Korea, Japan and other hype countries. I believe these 3000 accounts were just fake accounts used for price manipulation by whales.

I don't agree. I am Australian and a legit active trader, nothing dodgy about my account. And still, it has been disabled for 4 days now.

Are you trading manually or through API?

If you are trading actively through API and participating in pumps (i.e. have a bot that waits until a particular altcoin explodes with a huge volume, immediately buy and then sell higher), then they cannot determine whether you are a legit sole trader or a price manipulator.
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