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Author Topic: [ANN] Bittrex - Next generation exchange (btc/ltc/eac/ppc/rdd/ftc/and more)  (Read 135541 times)
markj113
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October 17, 2017, 04:38:16 PM
 #1081







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October 17, 2017, 04:40:57 PM
 #1082

I tried mine, working as usual and my account status is still the same with how it was previously. I wonder of the error and account blocking only affect random accounts.

Have users with legacy accounts encountered any withdrawal problems recently? I have a legacy account and it says I can withdraw 1337 BTC a day, and I have withdrawn 10+ BTC on numerous occasions with no problems. But since yesterday when I log in I get automatically redirected over to the Basic Verification page that has a warning on the top saying "Unverified accounts cannot withdraw from Bittrex". Although when I go to my account summary it still says that my limit is 1337 BTC and the account type is still "Legacy". So I'm wondering if anything has changed in the past few days regarding unverified "legacy" accounts.

My other account is a legacy with those 1337 limit, it stored only 0.5 BCC (i was stuck at 0.33 bcc/btc, so I was kinda let it sit and wait for a miracle) and around 0.0017btc (I don't even remember I have this, I believe it was a leftover). I was rarely logging in to that account, maybe only once per week or even less, and I do that merely to make sure that the account will not get locked due to inactivity.

Today I logged in and got that "unverified account..." thing, my summary said my limit is still 1337, but my account type is now stated as "new". Stubbornly, I tried to withdraw the BCC to other exchange, because I thought there were nothing to lose, either it got locked forever because I refuse to do another verification, it will get frozen (or lost in limbo) on my attempt of withdrawal despite the "warning", or I got lucky and it arrive at my other address.

The BCC arrived after roughly six hours. Upon that success, I tried to WD the rest of the btc, because their withdrawal fee will means I'll only get 0.0007 in case of successful withdrawal, I exchange them to doge and send the doge to my address. It arrived too. So maybe you want to try withdrawing some? Just a small amount at first, to test the water. Maybe those "unverified account..." thing was an empty threat.

Or maybe... I was just lucky.

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torrentco
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October 17, 2017, 04:54:12 PM
 #1083

hate all them really polo bittrex liqui all the same.
submit a ticket at waves and submit a ticket any other of them see what i mean.
waves reply tickets in minutes.literally minutes.
never had a ticket not replied in 10 minutes.
this is why waves will be a star in future.


these centralised exchanges doesnt answer to anyone.
you are always at their mercy.i hope this exploitation will end in 2018.
two very strong contenders waves and oax coming.
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October 17, 2017, 05:10:03 PM
 #1084


Same here, seems I don' t exist. This is real, yes? hmm now I'm beginning to wonder if ol' Elon is actually correct and we're all in a simulator. I've lived in the same house for 15 years, same phone number etc..  Been on trex 3.5 yrs, ridiculous amount of trading over that time. 

I don't trust these guys with my full identification and I've got a sizable amount stuck on there atm. Shitty crypto exchange situation, again.


are you not worry if you loss all your coin? why so hard to do what they ask for?
what is going to do if they wont give your money back till you give your identification

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October 17, 2017, 05:17:18 PM
 #1085

are you not worry if you loss all your coin? why so hard to do what they ask for?
what is going to do if they wont give your money back till you give your identification

Because they changed their terms & conditions without giving any notification or giving people the opportunity to withdraw their funds if they did not agree to those new terms.

Are you happy to trust them to keep a copy of all your personal identification safe and secure that would enable identity theft?


I think we need to start identifying their representatives here so they can be red flagged.

Here is an example of one chasing a $100k + wire deposit but does not have the time to address the account issues:
https://bitcointalk.org/index.php?topic=2250235.msg23032324#msg23032324





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October 17, 2017, 05:40:47 PM
 #1086


Same here, seems I don' t exist. This is real, yes? hmm now I'm beginning to wonder if ol' Elon is actually correct and we're all in a simulator. I've lived in the same house for 15 years, same phone number etc..  Been on trex 3.5 yrs, ridiculous amount of trading over that time.  

I don't trust these guys with my full identification and I've got a sizable amount stuck on there atm. Shitty crypto exchange situation, again.


are you not worry if you loss all your coin? why so hard to do what they ask for?
what is going to do if they wont give your money back till you give your identification

Worried is the wrong word, pissed off is a better representation of how I feel with this situation. If they had given prior notification about the upcoming changes to account identification levels I would have immediately withdrawn all my funds, then gone about trying out their new ID levels. Instead, I went ahead and tried for the basic level, but like everyone else in this thread that has tried that route, it failed. I know damn well I exist and that none of the information I gave them is false yet it did not work. Their "Public record providers" could not find me, which is absolute horse shit.

So, no, I will not be sending in my full identification. I DO NOT trust them now. Not that I did much in the beginning but I've never had a single problem trading, depositing or withdrawing from trex in the past.

I've lost coins on these exchanges before, nothing new to me. For now I'll keep trading and withdrawing what little I can each day while trying out other exchanges. Perhaps they will find a new 'service' for record identification and my account with be brought up to 3 btc withdrawal per day, perhaps not, for now they can kma as far as my submitting a selfie with my ID.

This situation screams NO to me.
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October 17, 2017, 06:30:45 PM
 #1087

How much is the minimum amount of BTC in bittrex account that they'd require selfie and passport?
I don't have much there besides the fact that I bought XRP in there. I'm worried too whether they'd close my account and not  return my money if I don't provide ID which I'm skeptical of giving as well.
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October 17, 2017, 07:04:53 PM
 #1088

ALL THE ACCOUNTS BEING CLOSED ARE FROM RADICAL MUSLIM COUNTRIES! I SAY BAN THEM ALL!


Great going @BITTREX! IS THE HERO EXCHANGE IN MY EYES.

You posted the same shit here and were corrected :
https://bitcointalk.org/index.php?topic=2267728.140

Ill say it again as you are obviously a little slow

US + EU + UK accounts have also been affected.





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October 17, 2017, 07:16:04 PM
 #1089

hey bittrex. why did you not inform me about this change? so i had no chance to withdraw. is it still possible for me?
see this post that i made:

https://bitcointalk.org/index.php?topic=2279977.msg23150033#msg23150033

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October 17, 2017, 07:19:09 PM
 #1090

are you not worry if you loss all your coin? why so hard to do what they ask for?
what is going to do if they wont give your money back till you give your identification
did you read previous post?
most of people give them all docs they want before like passport , selfie,.... but they dont do anything,
what do you feel if your account be disable and 6 days they dont give you any proper response that why your account disabled?
and if they want change their terms must tell for resign or leave, it very un pro act .
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October 17, 2017, 07:24:53 PM
 #1091

How much is the minimum amount of BTC in bittrex account that they'd require selfie and passport?
I don't have much there besides the fact that I bought XRP in there. I'm worried too whether they'd close my account and not  return my money if I don't provide ID which I'm skeptical of giving as well.

If your account is over $1000 they will require a selfie with you holding your government ID and some paper with bittrex and the date written on it. Just go to settings.
If you can still access your account i personally recommend to withdraw your funds until the situation stabilized. They are probably reviewing all accounts.
Just make sure thaat you created your account before 08/01/17 as 0 withdrawals per day for those who created after  Undecided

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October 17, 2017, 07:26:47 PM
 #1092

Already 4 day I can not pass verification. Basic I can not - writes ,,NO PUBLIC RECORD MATCH
We could not match your information to our public record providers. To complete the verification process, you must apply for an enhanced account. "
Enhanced is also not passed - "There was an error processing your documents..." Now it's generally not possible to upload a photo in the window.
2 factors included.Support is not responding. Directly the trouble is like that.
What must I do please tell me?
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October 17, 2017, 07:31:11 PM
 #1093

ALL THE ACCOUNTS BEING CLOSED ARE FROM RADICAL MUSLIM COUNTRIES! I SAY BAN THEM ALL!


Great going @BITTREX! IS THE HERO EXCHANGE IN MY EYES.

first at all there is some people around the world that face to bittrex disabling account issue today's
and about you i must say:
dont worry,
i see some day you cry here and begging to get your money back from bittrex, it just time matter
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October 17, 2017, 07:37:17 PM
 #1094

Is there any way to get invited to their slack channel? It says invitation limit reached. Same as everyone else, uploaded selfie and ID proof, and had an error. Now stuck.
Have raised support ticket, but again no response.
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October 17, 2017, 07:51:00 PM
 #1095

ALL THE ACCOUNTS BEING CLOSED ARE FROM RADICAL MUSLIM COUNTRIES! I SAY BAN THEM ALL!


Great going @BITTREX! IS THE HERO EXCHANGE IN MY EYES.

NOT true! Many accounts are US and European as well as others. Get your "facts" straight before posting shit.

Latest statement from Bittrex:

https://itsblockchain.com/bittrex-official-statement/

"Those who would give up essential Liberty, to purchase a little temporary Safety, deserve neither Liberty nor Safety." Ben Franklin
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October 17, 2017, 07:54:47 PM
 #1096

https://support.bittrex.com/hc/en-us/articles/115002187632-Statement-on-disabled-accounts

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October 17, 2017, 07:57:14 PM
 #1097

Hi,

The guy called Richi is rude and self-contained. Despite the fact that I have not identified 2 bugs until today, and they have corrected these bugs, they deny the existence of the bugs. I can not say for all trex employees but I want you to know that we are in dialogue with poor quality people.

Kind regards

.Transforming Venture Capital.
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October 17, 2017, 09:23:13 PM
 #1098

So much lies.......Everytime they open their mouth they say something diffrent.
So they wanna tell us accounts which were EV and 3 years old has been disabled because they didn't finished their registration and verification process ?

What a bullshit.I can show many accounts which were EV and still got disabled.
Accounts with 1 Million USD worth of BTC on it not finished verification process ?What ?


Quote
We occasionally conduct compliance reviews and are working vigilantly to protect our service and our users from harm. As part of a compliance review, we have temporarily suspended certain accounts pending the completion of the review.


So they just admited its their own internal bullshit to demand now enhanced verification from basic members without giving them the possibility to leave.
Their checking system Jumio working in real time so why are people waiting now over 6 days with no reply ?There are according to them less than 0.01% so why is everyone waiting ?
Why is slack being closed and people getting banned there?
Like i wrote before harrasing people in the name of their protection.Forcing them to comply with their BS internal rules which nobody needs to agree to since they are not added in their terms & service.
Disabling peoples account and holding their funds hostage without replying to their ticket Bittrex calls protection of their users from harm ?I doubt these users want these kind of protection where somebody else
dictates them what is going to happen with their funds.

Like Jumio wrote on their website
Quote
we believe that customer verification processes should do more than just meet the letter of the law.



Quote
or that Bittrex is banning people trying to access Slack to discuss the status of their accounts are incorrect.

I got myself banned from their slack asking if Bitcoin Gold will be credited to our account if we are forced to hold our BTC at bittrex ,so this is another pure BS out of their mouth.
Why would they disable the invite link to their slack yesterday which were working great till then...i guess just coincident.

Reading the start of this issues, I Upgrade my account from basic to Enhanced. Bittrex accepts my documents, infact in my account appear this
 
"Your application for an enhanced account has been approved
Your documents have been verified."

So, after a short time they disabled my account without a reason and in my account I can also read that I'm a verified enhanced account. Never a problem when I was just basic. IMO they just have some serious issues with many random accounts, this stupid answer gived to us in the statement have the power to get me more angry because are a lot of bullshit. They must only apologize and take their responsibility about that shit, this kind of reason make us just more angry. Thank you for your protection Bittrex, but in my dictionary I called this "bullshit" and "unprofessional" , not "protection". I've tried to keep calm, but this kind of stupid answers make me more angry hours by hours. I want to congrats with them also for the long silence, I've read that this problems starts 48hours ago, they answer with stupid reasons after 40hours. Shame on them. Bittrex pls don't treat us like a lot of stupids and take your fuckin' responsibility!
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October 17, 2017, 09:27:26 PM
 #1099

Bittrex disabled my account without a reason and we deserve to know why! Huh
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October 17, 2017, 09:29:52 PM
 #1100


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...

Arrogant guys! Support! Write later, when support will answer!I'm waiting for the fourth or fifth day. And I think that a lot of accounts suffered from blocking Huh
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