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Author Topic: [ANN] Bittrex - Next generation exchange (btc/ltc/eac/ppc/rdd/ftc/and more)  (Read 137882 times)
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November 13, 2017, 06:17:22 AM
 #1441

Don't be surprised if they are selling btc out of these locked accounts and will buy back once btc drops considerably, replace them and then reopen your accounts.

I don't think they really need to lock that much accounts to do that. They could as easy just do so taking some BTC from own cold storage. I mean with 50 000 BTC daily volume they can afford (or think that they can) temporary insolvancy for 20-30 Millions. However I believe bittrex know better then trade-gambling with their customer funds, it feels kinda low. My image of those people tells me they never involve in something that bares financial risk. My gut tells me it's location-based ban - a perfect crime, since Bittrex is US company and explicitly forbidden from doin business in certain regions so they can block accounts, keep numbers in their databases, representing withdrawal limits, then ceise those funds in 2 years as they state in TOS.

Or, perhaps and hopefuly they will issue another statememnt, explaining the delay and unlocking accounts. God knows, but they surely aware of the issue, which means bittrex ignoring this subject intentionally.
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November 13, 2017, 11:46:22 AM
 #1442

I think there are no longer Legacy accounts on Bittrex.
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November 13, 2017, 09:34:55 PM
 #1443

Yup... I had a legacy account and just got switched to "New". Not sure what's going on. They should have at least notified us somehow that they would be restricting withdrawals at some point. Going to speak with a lawyer and see what they think. Does seem a bit strange, I've been with these guys for years.

If they notified you beforehand you would have had time to withdrawal all your assets thats the problem. By not notifying you, they have your funds held captive which they can use for their own nefarious purposes as well as make a killing off you having to withdrawal all your assets at 0.025 a day which could take years if you left a decent amount on exchange.

Genius, pure genius.

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November 14, 2017, 03:33:56 AM
 #1444

I think there are no longer Legacy accounts on Bittrex.
Yeah I just noticed my Legacy account was changed to New and now the Daily Withdrawal Limit is 0.025 BTC.  If that's not some BS then I don't know what is.  Before the limit was 1btc.  It's going to take forever to withdraw my funds now, not to mention the 100k satoshi withdraw fee each time.

I'm done doing business with them.  Some kind of change like this deserves a notice or warning, I've had my account with them for years.  Needless to say I'm upset about it.

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November 14, 2017, 06:56:09 AM
 #1445

I think there are no longer Legacy accounts on Bittrex.
Yeah I just noticed my Legacy account was changed to New and now the Daily Withdrawal Limit is 0.025 BTC.  If that's not some BS then I don't know what is.  Before the limit was 1btc.  It's going to take forever to withdraw my funds now, not to mention the 100k satoshi withdraw fee each time.

I'm done doing business with them.  Some kind of change like this deserves a notice or warning, I've had my account with them for years.  Needless to say I'm upset about it.

Its more than a month that we are warning bittrex users to withdraw all of their money before they scam them, but most of them think it will not happening for them!
if they can disable thousands of accounts(even enhanced verified!) and not answer any tickets now, they will do it again and again in future!
I'm talking to those that still can withdraw, BE AWARE OF BITTREX or soon you will joining us!

Bittrex is Scamming people step by step,Withdraw all your money as fast as you can or you will be disabled too soon
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November 14, 2017, 07:49:04 AM
 #1446

@richiela Please aware to the ****Request #444363****
Hello!!!
I was very happy working with you guys and I sent all of my money to bittrex.
And I realized that I can't withdraw even a small part of that when my account is not verified.
I really need some cash to deal with my unexpected situations.
You cant' imagine how miserable I am now when I don't have any money left in my pocket. Cry  Cry  Cry

Please!!!! I just need you guys to verify my withdraw function of my account first. I won't need to withdraw all of my money.   Sad

Many thanks to you guys!!!!! I wish you best luck!!!!

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November 14, 2017, 03:02:46 PM
 #1447

How long does the average support ticket take on Bittrex or would it be better to email them?There seems to be a major backlog on zendesk.

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November 14, 2017, 03:11:18 PM
 #1448

How long does the average support ticket take on Bittrex or would it be better to email them?There seems to be a major backlog on zendesk.

you will never get a response
my ticket is open more than 34 days

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November 14, 2017, 03:51:57 PM
 #1449

Stupid exchange.
Bittrex has disabled my account (my account has been more than two years old), without any explanation.

What the fuck Bittrex?
Your support does not respond to my tickets 10 days!


It is necessary to file a lawsuit on these bitches.

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November 14, 2017, 05:15:26 PM
 #1450

I have all my money blocked on Bittrex! and without reason! we must find a way together to intervene before they disappear with our money... Angry


EDIT!!:  after 2 days they replied to my ticket! Finally
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November 14, 2017, 05:25:09 PM
 #1451

My account still shows "Enhanced", I verified 2 years ago but the daily limit went from 100 BTC down to 0.025 BTC...

Well, I'm happy I found out before I sent my BTC, would take 200 days to get them out (and lose a lot on withdraw fees).

Contacted support, got a standard message:

Quote
   
Bittrex Support Team (Bittrex Support)

Hi xxxxxxxxx@gmail.com,

In order to increase your limits you will need to verify your account. Bittrex has two levels of verification for your account. You can do Basic verification to increase your withdrawal limits to 3 BTC per 24 hour period. You can also perform an Enhanced verification which will increase your withdrawal limits to 100 BTC per 24 hour period.

BASIC VERIFICATION

Please make sure to start by filling out the Basic Verification Fields. You can reach this page here: https://www.bittrex.com/Manage#sectionBasicVerification

If we are unable to match you to public records you will need to proceed to Enhanced Verification.

ENHANCED VERIFICATION

Please click here to visit the Enhanced Verification page https://www.bittrex.com/Manage#sectionEnhancedVerification

All verifications require you to Enable Two-Factor which you can perform here: https://www.bittrex.com/Manage#section2Fa

The withdrawal limits have been put in place in order to adhere to US Laws and Regulations. At this time, all accounts must be verified if they would like to withdrawal large amounts of funds.

Please see the following link for a more detailed explanation of the limits.
https://support.bittrex.com/hc/en-us/articles/231701788

We hope this resolves your concern, but if this does not just reply to this email or update your ticket at https://bittrex.zendesk.com/agent/tickets/xxxxxx.

Thank you,

Your Bittrex Support Team

Follow us on Twitter @ https://twitter.com/BittrexExchange

I verified 2 years ago... I still shows I'm "Enhanced" but the limit is 0.025 BTC...

I only have 0.17 BTC left on Bittrex but withdrawing it in 0.025 steps costs a lot in fees.
Stopped my trade bot, they won't earn another fee before it's fixed.

It's time for decentralized exchanges to take over.

Sign up for the REWARDMOB ICO and receive 100 RMOB for free! Use the referral 8MIFS57P
https://ticketsale.rewardmob.com
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November 14, 2017, 07:06:35 PM
 #1452

It's time for decentralized exchanges to take over.
I've been waiting years for a quality decentralized exchange to show up that everyone could use, yet it still hasn't happened.  It would solve so many issues were are all facing once these centralized exchanges start doing whatever they feel like.

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November 14, 2017, 07:13:45 PM
 #1453

there is a decentralize exchange for ETH tokens... I can't recall the name...lol

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November 14, 2017, 07:16:27 PM
 #1454

It's time for decentralized exchanges to take over.
I've been waiting years for a quality decentralized exchange to show up that everyone could use, yet it still hasn't happened.  It would solve so many issues were are all facing once these centralized exchanges start doing whatever they feel like.

Same here mate, hoping to see some decentralized exchange that will not screw its users whenever they want. Also, exchanges like Bittrex will always adhere to laws provided to them as they are a recognized company by the government so there's nothing that we could do about it.

I know that this is a thread for Bittrex so here is my thread related question. So for example, I registered in your website 2 years ago with the different address from the one that I have right now (transferred to different address), would that affect my application for the enhanced account? I opened a ticket about it 2 weeks ago without any reply from them.


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November 14, 2017, 08:09:38 PM
 #1455

Is richiela member of bittrex (or maybe shittrex) team? Or does he owns some part of it? I can't understand why this man isn't tagged.....
Also as I see this man comes here often, see last activity, it was on 13 November, now is 15. He was logged in here 2 days ago and seems doesn't cares about customers. I don't know how real those problems are but fact is that peoplr are unhappy with their service and there are many scam accusations against them.
So where is richiela? Why he ignores us?

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rapidleech
Hero Member
*****
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Activity: 742
Merit: 500


6 years in crypto


View Profile WWW
November 15, 2017, 12:49:16 AM
 #1456

well well
Now
the bittrex Scammer Admin "julian" banned me in twitter
after banning in slack & blocking my money since 35 days ago





https://bittrexfact.world/

hrh_fourtyseven
Member
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Activity: 67
Merit: 10


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November 15, 2017, 05:20:55 AM
 #1457

well well
Now
the bittrex Scammer Admin "julian" banned me in twitter
after banning in slack & blocking my money since 35 days ago





https://bittrexfact.world/

He blocked me too. Bittrex is the most rude scam I ever seen!
we got a lawyer, soon we force them to give our money + our loss

Bittrex is Scamming people step by step,Withdraw all your money as fast as you can or you will be disabled too soon
pooya87
Legendary
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Activity: 1400
Merit: 1167


Buy bitcoin they said... who listened?


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November 15, 2017, 05:41:59 AM
 #1458

i have started leaving negative feedback for those affiliated with bittrex exchange on this forum. started with the starter of this topic richiela.

if you know any other account affiliated with this exchange active on bitcointalk send me a PM with their account link. i suggest you also leave a negative feedback if you are a victim of their thievery like me: https://bitcointalk.org/index.php?topic=2406054.0

SyGambler
Legendary
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Activity: 1344
Merit: 1139


AKA DrEdge


View Profile
November 15, 2017, 08:01:02 AM
 #1459

i have started leaving negative feedback for those affiliated with bittrex exchange on this forum. started with the starter of this topic richiela.

if you know any other account affiliated with this exchange active on bitcointalk send me a PM with their account link. i suggest you also leave a negative feedback if you are a victim of their thievery like me: https://bitcointalk.org/index.php?topic=2406054.0

the community should start taking action now !! bittrex first started disabling accounts for some countries but now reading the posts above I'm seeing that they are disabling more accounts from more countries
they haven't said a word about the current situation , they are running their business like nothing happened and yet we still see some people keep using this shitty exchange

Richiela should get a red tag

rapidleech
Hero Member
*****
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Activity: 742
Merit: 500


6 years in crypto


View Profile WWW
November 15, 2017, 10:11:38 AM
 #1460

i have started leaving negative feedback for those affiliated with bittrex exchange on this forum. started with the starter of this topic richiela.

if you know any other account affiliated with this exchange active on bitcointalk send me a PM with their account link. i suggest you also leave a negative feedback if you are a victim of their thievery like me: https://bitcointalk.org/index.php?topic=2406054.0

Guys
leave your negative feedback on Richiela profile ( one of the bittrex admins)
https://bitcointalk.org/index.php?action=profile;u=96390


& Do not forget to post here
https://bitcointalk.org/index.php?topic=785626.msg24649055#msg24649055

--------------------



the bittrex Scammer Admin "julian" banned me in twitter
after banning in slack & blocking my money since 35 days ago





https://bittrexfact.world/

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