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Author Topic: [ANN] Bittrex - Next generation exchange (btc/ltc/eac/ppc/rdd/ftc/and more)  (Read 133201 times)
spandreev
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November 27, 2017, 02:00:55 PM
 #1681

Bittrex users - I see all of you have verification related problems or disabled accounts. My account enabled, enhanced, documents verified, 2fa enabled and withdrawal limit 0 btc - screens https://bitcointalk.org/index.php?topic=2467016.0. Did someone have exactly same problem?
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tiendat69
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November 27, 2017, 02:50:46 PM
 #1682

Dear Bittrex team,
please help me to check my support ticket ID: 403887
My account was disable more than a money. I sent all the documents that needed to verify my account, but i have receive any response.
Please help me. All my money is there.
I look for ward to receiving your response asap.

Thanks
barota
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November 27, 2017, 03:09:53 PM
 #1683

I see a lot of problems in the withdrawls Huh

bittrex announce before 3 day on his page twitter :
DDOS attack was detected and being mitigated right now. Sorry for the inconvenience.

maybe this link can help :

https://twitter.com/bittrexexchange
bbcoin
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November 27, 2017, 03:33:11 PM
 #1684




Had my LEGACY Account everything worked fine.
Then without warning the account was turned into a NEW account with 0.025 BTC limit.
After 3 weeks limit dropped down to 0. Now I can't withdraw anything.

They also changed their FAQ page. Limit on NEW accounts are 0 now before 0.025 BTC
I don't think they can't just change their terms without giving everybody
a heads up.


Support just says If I want my money I have to do the extended verification process.
As fare as I know BASIC verification only works with US citizens. Basically everybody
outside US has to send a copy of their ID to them. It's ridiculous

 


I'm in UK, been changed from legacy to new account status with no withdrawal allowed same as others here.
Basic verification failed (instantly as expected) don't want to jump through "enhanced" hoops as no reason to trust them with sensitive documentation.
They have changed terms and conditions with no warning and have basically stolen my holdings.
That's the fourth exchange to steal from me if I don't get access to what they are holding from me.
Interestingly the police here recently contacted me regarding the Mintpal court case asking for all my account  details - supposedly to help provide  prosecution evidence.
Good luck to all to get your funds back.

Same here, my account was changed from 'legacy' to 'new' without prior notice and basic verification does not work.   Looks like they want to force me to send the documents or I will lose my money.
Slack invitation link has been limited to Enhanced verification with documents too.
This is some major bullshit.  (waiting for the reply to support ticket)

Should we consider a group law suit or something?

I'm done with this exchange, DO NOT USE BITTREX.
gembitz
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November 27, 2017, 03:48:20 PM
 #1685

I see a lot of problems in the withdrawls Huh

bittrex announce before 3 day on his page twitter :
DDOS attack was detected and being mitigated right now. Sorry for the inconvenience.

maybe this link can help :

https://twitter.com/bittrexexchange

total barefaced lies i hope the SEC shuts them down like they were in bed with Josh Garza and his type of "rook&heist" fleecing of n00bs(and now everyone) :\ bittrex will be gone soon<<<


#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
dr blowfin
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November 27, 2017, 04:16:20 PM
 #1686

I'm in UK, been changed from legacy to new account status with no withdrawal allowed same as others here.
Basic verification failed (instantly as expected) don't want to jump through "enhanced" hoops as no reason to trust them with sensitive documentation.
They have changed terms and conditions with no warning and have basically stolen my holdings.
That's the fourth exchange to steal from me if I don't get access to what they are holding from me.
Interestingly the police here recently contacted me regarding the Mintpal court case asking for all my account  details - supposedly to help provide  prosecution evidence.
Good luck to all to get your funds back.

Same here, my account was changed from 'legacy' to 'new' without prior notice and basic verification does not work.   Looks like they want to force me to send the documents or I will lose my money.
Slack invitation link has been limited to Enhanced verification with documents too.
This is some major bullshit.  (waiting for the reply to support ticket)

Should we consider a group law suit or something?

I'm done with this exchange, DO NOT USE BITTREX.

Also from the UK. They are holding onto over 3 BTC of my money. Have given them all documents asked for which I am not happy about at all. Count me in for any law suit.

RCan06
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November 27, 2017, 04:28:18 PM
 #1687

I used to have a bittrex legacy account. Bittrex asked me to do basic verification and I did input some blah blah name.
Well, now my account status is suddenly 'new' (instead of 'legacy') and I can't withdraw any coins. And I can't I redo the basic verification process.
Would it be stupid to start an enhanced verification process? Because my name is different than the one I did input in the basic verification process. Or what should I do?

You should ask support to reset basic info. Otherwise you will not be able to pass EV automatically.

Nobody isn't answering me about resetting the basic info. Has anyone had any luck phoning Bittrex?

This is where I'm at as well. Basic verification failed instantly, maybe because I'm outside the U.S? (I entered my correct info but left off the unrequired info). I'm waiting for a response asking to have basic reset and I will enter the unrequired info with that hopefully working. I don't trust doing the EV with sensitive ID only to have it fail and be in the same position. I also don't need a 100BTC withdrawal. I simply want ONE withdrawal to get my funds off the exchange. Basic Verification will suffice.
bbcoin
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November 27, 2017, 04:40:11 PM
 #1688

I used to have a bittrex legacy account. Bittrex asked me to do basic verification and I did input some blah blah name.
Well, now my account status is suddenly 'new' (instead of 'legacy') and I can't withdraw any coins. And I can't I redo the basic verification process.
Would it be stupid to start an enhanced verification process? Because my name is different than the one I did input in the basic verification process. Or what should I do?

You should ask support to reset basic info. Otherwise you will not be able to pass EV automatically.

Nobody isn't answering me about resetting the basic info. Has anyone had any luck phoning Bittrex?

This is where I'm at as well. Basic verification failed instantly, maybe because I'm outside the U.S? (I entered my correct info but left off the unrequired info). I'm waiting for a response asking to have basic reset and I will enter the unrequired info with that hopefully working. I don't trust doing the EV with sensitive ID only to have it fail and be in the same position. I also don't need a 100BTC withdrawal. I simply want ONE withdrawal to get my funds off the exchange. Basic Verification will suffice.

Exactly. This one final transfer should be an option for everyone BEFORE they make the changes. They should send an email saying 'you have 7 days to withdraw your funds or you will be forced to supply documents'

They decided to force it onto users... Well let's show them you can't treat people like that.

Basic verification is not going to work for anyone outside US because how could they access public records in the UK ?
It will force you to use Enhanced verification with photographs and ID.
kimosan
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November 27, 2017, 04:44:06 PM
 #1689

BASIC verification fails immediately for everyone as far as I can tell from this thread. So far no one has come forward and stated their account was re-opened to withdrawals after submitting this bs basic verification info.

[tinfoilhat]

It's almost as if they are working with someone who wishes to have photos and ID's of everyone trading crypto on bittrex.

[/tinfoilhat]
bbcoin
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November 27, 2017, 04:45:10 PM
 #1690

Not to mention all the problems started right when BTC reached all time high... Interesting huh ?

What if we do the support  'Request to close account'  thing?


Will they be forced to send us the remaning BTC?
cjmoles
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November 27, 2017, 04:53:50 PM
 #1691

ok, just confirmed my uncertainity. the blocking of accounts and slow verification is based on geolocation of the documents you upload.

i just received enhanced verification in 5 mins with Austrian documents.

never received a verification with Ukrainian documents. so Ukraine is on a ban list. Undecided seems Bittrex received a visit from US Government.

I am from the United States and I'm having problems too.  But, I do believe they are working with the US government because of the regional thing that happened during the first phase of this incident.  I am pretty sure they are now using analytic software that is pegging any transactions that had connections to those addresses established to be accounts in those sanctioned countries ---> not anonymous anymore when they get your name and untangle the ledger!

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vlom
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November 27, 2017, 04:56:28 PM
 #1692

BASIC verification fails immediately for everyone as far as I can tell from this thread. So far no one has come forward and stated their account was re-opened to withdrawals after submitting this bs basic verification info.

[tinfoilhat]

It's almost as if they are working with someone who wishes to have photos and ID's of everyone trading crypto on bittrex.

[/tinfoilhat]

it is really horrible to provide such thing. i thought about it and decided to do it because i want to be able to take me coins out.

|\¯¯ \   /¯¯/| |¯¯¯|__'  /¯¯,¯¯\     /¯¯\/¯ \'  
\  \__\/__/ /' |_____'| |\____ /|'  /__ (\/)__\
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    '         [/colo
bbcoin
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November 27, 2017, 05:02:02 PM
 #1693

I'd rather lose my money than provide Documents to unverified private company who will then... What... Sell, store, hand over to government of the US ? Who knows ?

This is extortion and we should really think about a lawsuit. Extortion.
Essentially they are forcing documents or you will never see your money again. You can't do that. Not without notice.
kimosan
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November 27, 2017, 05:06:34 PM
 #1694

BASIC verification fails immediately for everyone as far as I can tell from this thread. So far no one has come forward and stated their account was re-opened to withdrawals after submitting this bs basic verification info.

[tinfoilhat]

It's almost as if they are working with someone who wishes to have photos and ID's of everyone trading crypto on bittrex.

[/tinfoilhat]

it is really horrible to provide such thing. i thought about it and decided to do it because i want to be able to take me coins out.

Personally I don't trust this site enough to have them holding ALL my personal details. If they're not going to process any of the Basic accounts then why go through the fiasco of asking for that information in the first place? Why not post an announcement a couple of weeks prior to these changes and allow anyone who doesn't wish to hand over peronal info to an anonymous company the time to withdraw their funds and move on? It's theft, imo.

Seems not many remember what brought about the invention of Bitcoin in the first place.
bbcoin
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November 27, 2017, 05:13:01 PM
 #1695

BASIC verification fails immediately for everyone as far as I can tell from this thread. So far no one has come forward and stated their account was re-opened to withdrawals after submitting this bs basic verification info.

[tinfoilhat]

It's almost as if they are working with someone who wishes to have photos and ID's of everyone trading crypto on bittrex.

[/tinfoilhat]

it is really horrible to provide such thing. i thought about it and decided to do it because i want to be able to take me coins out.

Personally I don't trust this site enough to have them holding ALL my personal details. If they're not going to process any of the Basic accounts then why go through the fiasco of asking for that information in the first place? Why not post an announcement a couple of weeks prior to these changes and allow anyone who doesn't wish to hand over peronal info to an anonymous company the time to withdraw their funds and move on? It's theft, imo.

Seems not many remember what brought about the invention of Bitcoin in the first place.


I will seriously start using Bitsquare or Bisq as they name themselves. Fuck public exchanges.
akamit
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November 27, 2017, 05:26:01 PM
 #1696

Really, there in nothing we can do against Bittrex? Day by day, the list is getting bigger & bigger with complains.
Normally we can see peoples takes actions against low amount scammers, but what is happening now?
There is no satisfactory actions against THE BIG WHALE SCAMMER bittrex. It seems they will exist with successful scams very soon.

This is the time to prevent them, otherwise it will be very late to do something against them.
It is useless if police comes after the crime happens. But in this case authority can prevent before they run away.

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bbcoin
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November 27, 2017, 05:36:32 PM
 #1697

Really, there in nothing we can do against Bittrex? Day by day, the list is getting bigger & bigger with complains.
Normally we can see peoples takes actions against low amount scammers, but what is happening now?
There is no satisfactory actions against THE BIG WHALE SCAMMER bittrex. It seems they will exist with successful scams very soon.

This is the time to prevent them, otherwise it will be very late to do something against them.
It is useless if police comes after the crime happens. But in this case authority can prevent before they run away.


Just a matter of how many users they manage to piss off I guess, I will wait a few more days to see how this evolves.

If issues are not sorted out I will start contacting other users from the UK and will ask around lawyers who would want to get involved in group/class action lawsuit.
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November 27, 2017, 05:44:13 PM
 #1698

Really, there in nothing we can do against Bittrex? Day by day, the list is getting bigger & bigger with complains.
Normally we can see peoples takes actions against low amount scammers, but what is happening now?
There is no satisfactory actions against THE BIG WHALE SCAMMER bittrex. It seems they will exist with successful scams very soon.

This is the time to prevent them, otherwise it will be very late to do something against them.
It is useless if police comes after the crime happens. But in this case authority can prevent before they run away.


Just a matter of how many users they manage to piss off I guess, I will wait a few more days to see how this evolves.

If issues are not sorted out I will start contacting other users from the UK and will ask around lawyers who would want to get involved in group/class action lawsuit.

Two things:

1)  This has been developing for a few months in phases ---> it's not new.

And,

2)  If this is a joint action, which it appears to be, between the US government and Bittrex, then I don't know if there's a whole lot that can be done to prevent it ---> Quantum computing will insure that the bitcoin protocol is obsolete before a lawsuit is settled if the US government is involved.

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dr blowfin
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November 27, 2017, 05:45:13 PM
 #1699

I just spoke to a friend who has a balance of over $100k (all alts).
His account is EV and he wasn't aware of any of these issues.
He just successfully withdrew some coins as a test after I told him about the issues I was having.
Not all users are affected here. There is still some hope.

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November 27, 2017, 05:51:00 PM
 #1700

Same here,thay are forcing me to uploads scans.Bittrex is writing that thay are regulated by several us regultors,but thay dont specify which one thay make his changes without any prior notification.Thay write that thay are not regulated by SEC becouse thay dont list securities thay list only utility tokens,big joke

Thay list tether under $ token,to avoid regulation and banking.Bitfinex/Tether is pure security altough it is fraud and ponzi scheme vehicle with anonymous offshore account in Panama

For me is to much,i am going to write sec and fbi and some others regulators
I am EU member,in EU there is law any financial service has to inform his customers via email  2 moths before any changes occur and give it the time to close acconts remove funds

Write to sec fbi and notify them about tether,thay will have good reason to audit bittrex,poloniex

Here you have link to twitter https://twitter.com/Bitfinexed he did great job and he has all kind of info about tether/bitfinex fraud

Bitfinex offshore https://opencorporates.com/companies/pa/810263

Very good article Bitfinex,Bittrex,Poloniex

http://www.ofnumbers.com/2017/11/09/a-note-from-bob-on-the-transparency-of-tether/


I will try my luck with those adresses https://www.sec.gov/whistleblower/submit-a-tip

https://tips.fbi.gov/

https://www.sec.gov/advocate/investor-advocate-contact.html


More people will write to regulators,better,but dont be anonymous in your messege or just cry on SM and wait for Bittrex mercy




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