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Author Topic: [ANN] Bittrex - Next generation exchange (btc/ltc/eac/ppc/rdd/ftc/and more)  (Read 129651 times)
papampi
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October 17, 2017, 10:30:18 AM
 #1061


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

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Furio
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October 17, 2017, 10:37:43 AM
 #1062


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...
pawel7777
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October 17, 2017, 10:51:28 AM
 #1063


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

thoth-Atlantian
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October 17, 2017, 11:02:52 AM
 #1064

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

www.dlsag.ch      1ex.trade
Rogerdale
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October 17, 2017, 11:05:32 AM
 #1065

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.
nanicrypto7
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October 17, 2017, 11:10:18 AM
 #1066

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.
Rogerdale
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October 17, 2017, 11:14:52 AM
 #1067

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.
nanicrypto7
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October 17, 2017, 11:22:34 AM
 #1068

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.

No, I don't use a bot at all. I genuinely trade using the charts and manually do everything.
thoth-Atlantian
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October 17, 2017, 11:38:17 AM
 #1069

You guys are kidding yourself if you think Trex would care about manipulations. A. it brings in fees ad B. they have been doing it for years themselves, They would release a coin, oddly it would open on Trex then Pump and dump a few times, less of a need now they get the volume but they have always been shady in the way they work.

www.dlsag.ch      1ex.trade
pawel7777
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October 17, 2017, 01:02:18 PM
 #1070

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 don't see why Bittrex or any other exchange would be concerned with price manipulation. The more volatility - the more profit for them.
Also, you don't need multiple accounts to manipulate market. You can do the same with one account that you can do with 3000.

The suspended Iranian users as they were afraid of legal consequences of providing financial-like services to restricted countries.
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October 17, 2017, 01:06:43 PM
 #1071

I did the enhanced thing much as I didn't want to send a passport picture. I'm able to withdraw 0.025 btc per day, applies to all crypto, BTC or no.

Anyway, I noticed on the settings page in the recent transactions that it said: JUMIO_SUCCESS so I googled it and Jumio is apparently an Austrian ID verification company. Has this been mentioned here yet?

https://www.jumio.com/2016/11/austrian-start-up-of-year/

Bitcoin:     17tzgWkXMBazch4koAhokMTcCtbc4TaYkE
Ether:        0xfe700f4aeec47e52eafad00f81977bb89738e0ae
​SolarCoin: 8MDk963sEh7RCMo3y3st7hTzMs7FzSdWSx
Dogecoin: DEgdH6CFTLSEeVVPqfE18ySCQqDWmLxp33
BlindMelon
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October 17, 2017, 01:15:16 PM
 #1072

I'm filling out all the required fields it's asking of me and when i hit Submit nothing happens... Just resets the fields.

Is anyone else experiencing this? I'm getting really worried now as I have some coins currently in there.

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papanicolao1
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October 17, 2017, 01:22:20 PM
 #1073

I did the enhanced thing much as I didn't want to send a passport picture. I'm able to withdraw 0.025 btc per day, applies to all crypto, BTC or no.

Anyway, I noticed on the settings page in the recent transactions that it said: JUMIO_SUCCESS so I googled it and Jumio is apparently an Austrian ID verification company. Has this been mentioned here yet?

https://www.jumio.com/2016/11/austrian-start-up-of-year/

this is plain stealing, you would en up paying huge amounts in fees
Marco Bignoses
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October 17, 2017, 01:23:02 PM
 #1074

Same problem here, today after reading this post, I've change from basic to enhanced, the say  
"Your application for an enhanced account has been approved
Your documents have been verified."
But few hours ago was disabled. Fuck that shit and that silence about that
poordeveloper
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October 17, 2017, 01:32:02 PM
 #1075

Jumio is used by many companies to externalize KYC.





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rkat55
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October 17, 2017, 01:46:01 PM
 #1076

Same thing happened to me last night that everyone else is experiencing.

My HUNCH: They are being forced to comply with Homeland Security (whatever that entails).

My ADVICE: Let's chill for awhile and see what happens. I can't imagine Bittrex would blow such a potentially profitable business by just being dickheads. Let's cut them some slack for awhile and see where this goes.

No I'm not a shill for Bittrex, I'm just trying to follow the logic trail here.
MarketMagic
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October 17, 2017, 01:47:15 PM
 #1077

ROFL...

Quote
Dear Busoni,Poloniex et al,...

All is forgiven now.We are sorry for all the moaning and are thankful you never held our funds hostage in the manner Bittrex is underhandedly ensnaring its long standing customers.We forgive you for your lag times and crap response and for taking away our beloved trollbox where we could fud and hype and talk meaningless shit all day long until oldman banned our asses although we were always welcomed back to the fold after a short time in the sin bin and we had option to switch the noob box off of course if we didnt want to look at ego inflated noobs talk about ripple and other such evil projects against humanity..

Now that shittrex is treating their loyal users with contempt we love you long time etc etc and wish to have warm and fuzzy future where we can happily trade our .00000001 satoshi among other shit coins in peace without having to be data raped for such a privilege.


Can we come back after our treacherous move to buttrex?We have learned our lesson and pledge mighty allegiance to the great busoni dood etc etc and so forth.


Big hugs,

Signed

Bud Mc Fud & Hamish Mc Hype


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poordeveloper
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October 17, 2017, 01:50:37 PM
 #1078

Please post here if your Bittrex account has been disabled: https://bitcointalk.org/index.php?topic=2280444.0





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Regulated Decentralized European Crypto Bank  >>>>>>>>>
 


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thiec
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October 17, 2017, 03:21:23 PM
 #1079

Never trade in bittrex since August 2016
poordeveloper
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October 17, 2017, 03:22:19 PM
 #1080

Never trade in bittrex since August 2016
Do you mean that's when you last traded?





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Regulated Decentralized European Crypto Bank  >>>>>>>>>
 


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