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Author Topic: [ANN] Bittrex - Next generation exchange (btc/ltc/eac/ppc/rdd/ftc/and more)  (Read 136016 times)
hipo32
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November 24, 2017, 06:08:30 PM
 #1581

I think a class action law suit might be the way to go.

I agree, I gave this suggestion to a guy who said that bittrex blocked his account with 1 million dollars, has another guy that says that bittrex blocked his account with $400,000... this is becoming a very serious matter


Maybe we should open site/thread and collect all the people who got hit by Shittrex, then maybe we will be able to find away to get our funds back in some way..

You could even ask who lives in USA and who knows the owners' home of bittrex or their office (if they have a physical office) and then you report your case to the police and hire lawyers


Assuming that its true, disabled accounts with that amounts are indeed a very serious matter. But if you're really interested on taking a legal action, Instead of asking if anyone knows where does the bittrex team/office/s resides (Although, its worth trying since it might go viral), It will be faster to just consult a lawfirm regarding your situation so you can know what you need/ what options you have, in short to get a clear gist of things. The downside is, this will cost you money.


Yes, This will cost money, that why I say maybe we can find out how many people got hit by that and in that way if its say 100-1000 people with each one have say from 1000-10,000 USD lost and we say lawfirm can agree on 10-20 % fees, I think they can make a-lot of money out of it.


Maybe I`m wrong and maybe our funds just got stolen and we wont be able to do anything...

What will happen is they will seize the servers and distribute all the funds proportionally after a class action ruling.  If they are insolvent then there is no reason why some users should get all of their funds while some get nothing ---> it's not just the accounts that have been denied access, or withdrawal, but the whole user base which is in jeopardy here.


I agree with you. its a big problem whats going in here with bittrex. I hope no one else will transfer funds there and hope that all of those who still can will transfer money out ASAP for their sake.
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cjmoles
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November 24, 2017, 06:12:19 PM
 #1582

I think a class action law suit might be the way to go.

I agree, I gave this suggestion to a guy who said that bittrex blocked his account with 1 million dollars, has another guy that says that bittrex blocked his account with $400,000... this is becoming a very serious matter


Maybe we should open site/thread and collect all the people who got hit by Shittrex, then maybe we will be able to find away to get our funds back in some way..

You could even ask who lives in USA and who knows the owners' home of bittrex or their office (if they have a physical office) and then you report your case to the police and hire lawyers


Assuming that its true, disabled accounts with that amounts are indeed a very serious matter. But if you're really interested on taking a legal action, Instead of asking if anyone knows where does the bittrex team/office/s resides (Although, its worth trying since it might go viral), It will be faster to just consult a lawfirm regarding your situation so you can know what you need/ what options you have, in short to get a clear gist of things. The downside is, this will cost you money.


Yes, This will cost money, that why I say maybe we can find out how many people got hit by that and in that way if its say 100-1000 people with each one have say from 1000-10,000 USD lost and we say lawfirm can agree on 10-20 % fees, I think they can make a-lot of money out of it.


Maybe I`m wrong and maybe our funds just got stolen and we wont be able to do anything...

What will happen is they will seize the servers and distribute all the funds proportionally after a class action ruling.  If they are insolvent then there is no reason why some users should get all of their funds while some get nothing ---> it's not just the accounts that have been denied access, or withdrawal, but the whole user base which is in jeopardy here.


I agree with you. its a big problem whats going in here with bittrex. I hope no one else will transfer funds there and hope that all of those who still can will transfer money out ASAP for their sake.

No ---> the more people who withdraw, the less those who are prevented from withdrawing will recover.  The servers need to be secured to prevent further withdrawals!  The remaining funds should be distributed proportionally.  Right now funds are being mixed and transferred off of their servers, believe that one!
Equalizer1970
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November 24, 2017, 06:43:37 PM
 #1583

What US agency should we file complaints with? There is also a flee danger. Remember Big Vern fled to China to avoid the law.
cjmoles
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November 24, 2017, 06:57:39 PM
 #1584

What US agency should we file complaints with? There is also a flee danger. Remember Big Vern fled to China to avoid the law.

^^^^ Exactly^^^^ And took all my DASH with him!  Watch, next they'll start going offline to "bleach" their servers and claim it was due to DDOS attacks ---> same routine every time!

The SEC, the FBI, and state agencies ---> Nevada, Washington State....Bittrex has an office in Las Vegas, Nevada but they also have to comply with all other state regulatory agencies too AND ---> it looks like Rami is in Seattle, Washington.  However, I'm pretty sure that any state's Attorney General can file an injunction on behalf of its constituents.

EDIT: https://www.sec.gov/reportspubs/investor-publications/complaintshtml.html
gembitz
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November 24, 2017, 07:40:52 PM
 #1585

I got an answer to my ticket within minutes but it was the typical copy paste "In order to increase your limits you will need to verify your account" nonsense.

Not having a grace period and allowing users to withdraw their funds without the new rules is retarded.

I TOLD YOU LIKE THIS SPRING THIS WAS HAPPENING I THINK SOMEONE NEEDS TO CALL NEVADA ASAP PUT THESE CRIMINALS IN JAIL >> JULIAN BILL RICHIE RYAN ~NEED A CELL TOGETHER IMHO  Roll Eyes  THESE SCUMBAGS ARE BLANTANTLY IGNORING BITCOINS' CORE PRINCIPLES .

#makebitcointalkgreatagain-_-*my posts are strictly for entertainment purposes only. It should not be regarded as investment/trading advice.*advocate to promote free services for bitcoin community
gembitz
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November 24, 2017, 07:47:36 PM
 #1586

What US agency should we file complaints with? There is also a flee danger. Remember Big Vern fled to China to avoid the law.

^^^^ Exactly^^^^ And took all my DASH with him!  Watch, next they'll start going offline to "bleach" their servers and claim it was due to DDOS attacks ---> same routine every time!

The SEC, the FBI, and state agencies ---> Nevada, Washington State....Bittrex has an office in Las Vegas, Nevada but they also have to comply with all other state regulatory agencies too AND ---> it looks like Rami is in Seattle, Washington.  However, I'm pretty sure that any state's Attorney General can file an injunction on behalf of its constituents.

COMPLETE TOTAL LIES THEY ARE WORKING WITH PEOPLE WHO WANT TO END BITCOIN AND SATOSHIS VISION OF ANONYMOUS ONLINE CURRENCY ~ I FOR ONE THINK BITTREX BILL AND CO SHOULD BE BROUGHT TO JUSTICE.

#makebitcointalkgreatagain-_-*my posts are strictly for entertainment purposes only. It should not be regarded as investment/trading advice.*advocate to promote free services for bitcoin community
rapidleech
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November 24, 2017, 08:07:54 PM
 #1587

I got an answer to my ticket within minutes but it was the typical copy paste "In order to increase your limits you will need to verify your account" nonsense.

Not having a grace period and allowing users to withdraw their funds without the new rules is retarded.

I TOLD YOU LIKE THIS SPRING THIS WAS HAPPENING I THINK SOMEONE NEEDS TO CALL NEVADA ASAP PUT THESE CRIMINALS IN JAIL >> JULIAN BILL RICHIE RYAN ~NEED A CELL TOGETHER IMHO  Roll Eyes  THESE SCUMBAGS ARE BLANTANTLY IGNORING BITCOINS' CORE PRINCIPLES .


Leave negative feedback for these thieves
they are checking this topic everyday, but no action , no answer
these fuc*ing criminals blocked thousands of accounts since 50 days ago & not givin a single response to tickets



richiela (Bittrex admin - topic starter) :
https://bitcointalk.org/index.php?action=profile;u=96390


ryan (Bittrex admin) :
https://bitcointalk.org/index.php?action=profile;u=171880


julian (CEO) :
https://bitcointalk.org/index.php?action=profile;u=332203


                                                                               
███████████████▄▄▄                     ▄█▄     ▀█████▄                     ▄█████▀
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                 █████▌      ▄█████▀         ▀█████▄     ▀█████▄ ▄█████▀
              ▄▄█████▀     ▄█████▀     ▄█▄     ▀█████▄     ▀█████████▀
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.
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.◆ ◆ ◆ ONE TOKEN TO MOVE ANYTHING ANYWHERE ◆ ◆ ◆.
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gembitz
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November 24, 2017, 08:09:55 PM
 #1588

I got an answer to my ticket within minutes but it was the typical copy paste "In order to increase your limits you will need to verify your account" nonsense.

Not having a grace period and allowing users to withdraw their funds without the new rules is retarded.

I TOLD YOU LIKE THIS SPRING THIS WAS HAPPENING I THINK SOMEONE NEEDS TO CALL NEVADA ASAP PUT THESE CRIMINALS IN JAIL >> JULIAN BILL RICHIE RYAN ~NEED A CELL TOGETHER IMHO  Roll Eyes  THESE SCUMBAGS ARE BLANTANTLY IGNORING BITCOINS' CORE PRINCIPLES .



richiela (Bittrex admin - topic starter) :
https://bitcointalk.org/index.php?action=profile;u=96390


ryan (Bittrex admin) :
https://bitcointalk.org/index.php?action=profile;u=171880


julian (CEO) :
https://bitcointalk.org/index.php?action=profile;u=332203

Leave negative feedback for these thieves
they blocked thousands of accounts since 50 days ago & not givin a single response to tickets


LETS FIND WHERE THEY LIVE AND SEND IN THE DRONES :-D THEY STOLE BTC FROM ME AND I WILL NEVER REST TILL THEY ARE DEALT WITH.

#makebitcointalkgreatagain-_-*my posts are strictly for entertainment purposes only. It should not be regarded as investment/trading advice.*advocate to promote free services for bitcoin community
cjmoles
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November 24, 2017, 08:19:15 PM
 #1589

What US agency should we file complaints with? There is also a flee danger. Remember Big Vern fled to China to avoid the law.

^^^^ Exactly^^^^ And took all my DASH with him!  Watch, next they'll start going offline to "bleach" their servers and claim it was due to DDOS attacks ---> same routine every time!

The SEC, the FBI, and state agencies ---> Nevada, Washington State....Bittrex has an office in Las Vegas, Nevada but they also have to comply with all other state regulatory agencies too AND ---> it looks like Rami is in Seattle, Washington.  However, I'm pretty sure that any state's Attorney General can file an injunction on behalf of its constituents.

COMPLETE TOTAL LIES THEY ARE WORKING WITH PEOPLE WHO WANT TO END BITCOIN AND SATOSHIS VISION OF ANONYMOUS ONLINE CURRENCY ~ I FOR ONE THINK BITTREX BILL AND CO SHOULD BE BROUGHT TO JUSTICE.

I told you!  They are running!  Faked a DDOS ---> https://twitter.com/BittrexExchange/status/934133708075933696  It never fails ---> same every time!
carlo_0000
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November 24, 2017, 08:55:07 PM
 #1590

What US agency should we file complaints with? There is also a flee danger. Remember Big Vern fled to China to avoid the law.

^^^^ Exactly^^^^ And took all my DASH with him!  Watch, next they'll start going offline to "bleach" their servers and claim it was due to DDOS attacks ---> same routine every time!

The SEC, the FBI, and state agencies ---> Nevada, Washington State....Bittrex has an office in Las Vegas, Nevada but they also have to comply with all other state regulatory agencies too AND ---> it looks like Rami is in Seattle, Washington.  However, I'm pretty sure that any state's Attorney General can file an injunction on behalf of its constituents.

COMPLETE TOTAL LIES THEY ARE WORKING WITH PEOPLE WHO WANT TO END BITCOIN AND SATOSHIS VISION OF ANONYMOUS ONLINE CURRENCY ~ I FOR ONE THINK BITTREX BILL AND CO SHOULD BE BROUGHT TO JUSTICE.

I told you!  They are running!  Faked a DDOS ---> https://twitter.com/BittrexExchange/status/934133708075933696  It never fails ---> same every time!

Big Vern  still alive ?

if someone see him  you can shoot him for me, we own me 0.9 bitcoin from cryptsy

my BTC  3Lt6aNAsetewmMsgnjHtx659qcVchhS2nK
my HBN  F1DMYtUYMV7fSVXphFLnAub7ACfLkunaQz
Dart Racoon
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November 24, 2017, 10:49:41 PM
 #1591

My account has not been verified for 21 days. Number of ticket: #391262
gembitz
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November 24, 2017, 11:03:11 PM
 #1592

What US agency should we file complaints with? There is also a flee danger. Remember Big Vern fled to China to avoid the law.

^^^^ Exactly^^^^ And took all my DASH with him!  Watch, next they'll start going offline to "bleach" their servers and claim it was due to DDOS attacks ---> same routine every time!

The SEC, the FBI, and state agencies ---> Nevada, Washington State....Bittrex has an office in Las Vegas, Nevada but they also have to comply with all other state regulatory agencies too AND ---> it looks like Rami is in Seattle, Washington.  However, I'm pretty sure that any state's Attorney General can file an injunction on behalf of its constituents.

COMPLETE TOTAL LIES THEY ARE WORKING WITH PEOPLE WHO WANT TO END BITCOIN AND SATOSHIS VISION OF ANONYMOUS ONLINE CURRENCY ~ I FOR ONE THINK BITTREX BILL AND CO SHOULD BE BROUGHT TO JUSTICE.

I told you!  They are running!  Faked a DDOS ---> https://twitter.com/BittrexExchange/status/934133708075933696  It never fails ---> same every time!


i swear i didn't do that ... someone from trex needs to make a statement they have no right to steal my coins! :\ i have friends in Vegas<<<

#makebitcointalkgreatagain-_-*my posts are strictly for entertainment purposes only. It should not be regarded as investment/trading advice.*advocate to promote free services for bitcoin community
cjmoles
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November 24, 2017, 11:25:45 PM
 #1593

Well, I finally received a email from support. They explained that they cannot grant my withdrawal after a submitted my Identification Card, a selfie, my Social Security Number, my first name, middle name, last name, my address, my DOB, ....etc.  I am, therefore, left with no option but to file one of these: https://www.sec.gov/oiea/Complaint.html   One of these: http://www.dbo.ca.gov/forms/bank/DBO-801.pdf  One of these:  Injunction Cal. Code Civ. Proc. § 525. Pursuant to Cal. Code Civ. Proc §526   And, whatever else I can file to secure my assets from further devaluation.  

They are slowly funneling our assets away and they are pretending as if it is a KYC/AML compliance requirement, but they received all of the documents the law requires yet still refuse to release our funds!  It's a matter of principle now and these people need to be stopped before they steal everybody's money!
eye1
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November 25, 2017, 12:49:48 AM
 #1594

Well, I finally received a email from support. They explained that they cannot grant my withdrawal after a submitted my Identification Card, a selfie, my Social Security Number, my first name, middle name, last name, my address, my DOB, ....etc.  I am, therefore, left with no option but to file one of these: https://www.sec.gov/oiea/Complaint.html   One of these: http://www.dbo.ca.gov/forms/bank/DBO-801.pdf  One of these:  Injunction Cal. Code Civ. Proc. § 525. Pursuant to Cal. Code Civ. Proc §526   And, whatever else I can file to secure my assets from further devaluation.  

They are slowly funneling our assets away and they are pretending as if it is a KYC/AML compliance requirement, but they received all of the documents the law requires yet still refuse to release our funds!  It's a matter of principle now and these people need to be stopped before they steal everybody's money!

https://www.linkedin.com/in/billshihara/
https://www.linkedin.com/in/richielai/

You can write them personally here. Just make an free first month linkedin pro to get inmail access.
gembitz
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November 25, 2017, 01:19:14 AM
 #1595

Well, I finally received a email from support. They explained that they cannot grant my withdrawal after a submitted my Identification Card, a selfie, my Social Security Number, my first name, middle name, last name, my address, my DOB, ....etc.  I am, therefore, left with no option but to file one of these: https://www.sec.gov/oiea/Complaint.html   One of these: http://www.dbo.ca.gov/forms/bank/DBO-801.pdf  One of these:  Injunction Cal. Code Civ. Proc. § 525. Pursuant to Cal. Code Civ. Proc §526   And, whatever else I can file to secure my assets from further devaluation.  

They are slowly funneling our assets away and they are pretending as if it is a KYC/AML compliance requirement, but they received all of the documents the law requires yet still refuse to release our funds!  It's a matter of principle now and these people need to be stopped before they steal everybody's money!

how much did you lose imo i think we need to dox all bittrex employees asap Wink  they have no right to steal from us<<<<

#makebitcointalkgreatagain-_-*my posts are strictly for entertainment purposes only. It should not be regarded as investment/trading advice.*advocate to promote free services for bitcoin community
gembitz
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November 25, 2017, 01:23:24 AM
 #1596

Well, I finally received a email from support. They explained that they cannot grant my withdrawal after a submitted my Identification Card, a selfie, my Social Security Number, my first name, middle name, last name, my address, my DOB, ....etc.  I am, therefore, left with no option but to file one of these: https://www.sec.gov/oiea/Complaint.html   One of these: http://www.dbo.ca.gov/forms/bank/DBO-801.pdf  One of these:  Injunction Cal. Code Civ. Proc. § 525. Pursuant to Cal. Code Civ. Proc §526   And, whatever else I can file to secure my assets from further devaluation.  

They are slowly funneling our assets away and they are pretending as if it is a KYC/AML compliance requirement, but they received all of the documents the law requires yet still refuse to release our funds!  It's a matter of principle now and these people need to be stopped before they steal everybody's money!

https://www.linkedin.com/in/billshihara/
https://www.linkedin.com/in/richielai/

You can write them personally here. Just make an free first month linkedin pro to get inmail access.


i dont care if richie : " Presented training for Law Enforcement Agencies in Germany, London, Australia, France, Japan, South Korea, Hong Kong on botnet and malware detection "

~ he is still a crook  Roll Eyes

#makebitcointalkgreatagain-_-*my posts are strictly for entertainment purposes only. It should not be regarded as investment/trading advice.*advocate to promote free services for bitcoin community
wooly bully
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November 25, 2017, 02:06:16 AM
 #1597

Well, I finally received a email from support. They explained that they cannot grant my withdrawal after a submitted my Identification Card, a selfie, my Social Security Number, my first name, middle name, last name, my address, my DOB, ....etc.  

Did they give you a reason why all that information isn't enough to let you withdraw?

What was the reason, or didn't they give one?
SummersideGuy
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November 25, 2017, 02:16:12 AM
 #1598

So I have no idea what everyone here is going on about. My btc withdrawal limit is 0.4btc a day($300usd) I am basic verified. Also I am able to withdraw my ETH just fine.
gembitz
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November 25, 2017, 02:19:52 AM
 #1599

So I have no idea what everyone here is going on about. My btc withdrawal limit is 0.4btc a day($300usd) I am basic verified. Also I am able to withdraw my ETH just fine.

there is no reason to trust bittrex they clearly are not here to support satoshis' vision :\ they will be dealt with soon enough<<<

#makebitcointalkgreatagain-_-*my posts are strictly for entertainment purposes only. It should not be regarded as investment/trading advice.*advocate to promote free services for bitcoin community
SummersideGuy
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November 25, 2017, 02:24:16 AM
 #1600

So I have no idea what everyone here is going on about. My btc withdrawal limit is 0.4btc a day($300usd) I am basic verified. Also I am able to withdraw my ETH just fine.

there is no reason to trust bittrex they clearly are not here to support satoshis' vision :\ they will be dealt with soon enough<<<

Kind of an ironic statement coming from someone with -2 on the trust meter
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