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Author Topic: [ANN] Bittrex - Next generation exchange (btc/ltc/eac/ppc/rdd/ftc/and more)  (Read 136520 times)
cjmoles
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November 27, 2017, 05:44:13 PM
 #1681

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 Quantum computing will insure that the bitcoin protocol is obsolete before a lawsuit is settled if the US government is involved.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
 #1682

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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Pab
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November 27, 2017, 05:51:00 PM
 #1683

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



bbcoin
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November 27, 2017, 05:53:02 PM
 #1684

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.

This is EXACTLY the problem. Bittrex tries to FORCE everyone to have Enhance Verification and if you don't want to do that then you may lose your money because there is no other option to withdraw.
cjmoles
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November 27, 2017, 05:54:55 PM
 #1685

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 QTUM and XRP as a test after I told him about the issues I was having.
Not all users are affected here. There is still some hope.

There is no hope!

It's happening in phases.  I was also able to withdraw last week.  But, then I made another deposit a few days back and tried to withdraw and I was denied.  My trade didn't even get covered so I was only trying to withdraw exactly what I deposited.  I even told them that I would like to close my account and withdraw my funds ---> they said nope ---> So, I gave them everything they asked for Enhanced Verification and they still wouldn't let me withdraw.
dr blowfin
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November 27, 2017, 06:00:29 PM
 #1686

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.

This is EXACTLY the problem. Bittrex tries to FORCE everyone to have Enhance Verification and if you don't want to do that then you may lose your money because there is no other option to withdraw.

Yeah, I am really pissed that I've had to dox myself but for the amount at stake I don't have a lot of choice.

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tommyj11
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November 27, 2017, 06:06:38 PM
 #1687

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





im a european citicent to, both my account got disabled. bittrex support = MIA

Quote
Depending on why your account is disabled, you may be eligible to have your account automatically enabled after 48 hours.

Possible reasons your account may be disabled:

You requested that your account get disabled
We suspected your account was hacked and disabled it for you
You attempted to verify your account with an identification document that has already been used
Your account was involved in irregular trading activity
You violated the Bittrex terms of service
How do I qualify to auto enable my disabled account?

Account value must be below 0.5 BTC
Your account must be Basic or Enhanced Verified
You must have disabled your own account by clicking the link in one of the emails Bittrex sends


one of my accouts contain less than $500, i was able to withdraw most of the funds before it got disbled, according to the statment i should be able to enable my account by my self since the value is less than $1000, well so i thought.

this will be the end of bittrex as we know it
a-zimmerer
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November 27, 2017, 06:07:02 PM
 #1688




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.



Same here. This is ridiculous. EGACY Users should have the possibility to withdraw there coins and then close their accounts.
Bittrex is changing their TERMS on weekly basis. There should have been an announcement with a date. Everybody could
have withdraw if they are not happy with the new TERMS now I am stuck. BASIC verify is okey for me I don't need extended.
Problem is I am not from US so my ONLY possibility is to do the extended verify. It's ridiculous

BITTREX give all LEGACY users the possibility to withdraw their funds until end of year. That would be perfectly fine for me
tommyj11
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November 27, 2017, 06:15:50 PM
 #1689




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.



Same here. This is ridiculous. EGACY Users should have the possibility to withdraw there coins and then close their accounts.
Bittrex is changing their TERMS on weekly basis. There should have been an announcement with a date. Everybody could
have withdraw if they are not happy with the new TERMS now I am stuck. BASIC verify is okey for me I don't need extended.
Problem is I am not from US so my ONLY possibility is to do the extended verify. It's ridiculous

BITTREX give all LEGACY users the possibility to withdraw their funds until end of year. That would be perfectly fine for me

my accounts went from LEGACY to NEW, trying to verify the accounts are a joke
bbcoin
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November 27, 2017, 06:55:16 PM
 #1690

Leave your feedback of Trust to Richie (one of the founders of Bittrex):

Link - https://bitcointalk.org/index.php?action=trust;u=96390

You can fill in how much risk BTC and written feedback, his account is already in red with negative feedback.
smoore
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November 27, 2017, 07:21:51 PM
 #1691

Guys please sign this petition to bring our voice to the authorities:

https://www.change.org/p/bill-shihara-unblock-bittrex-user-accounts

I have also an account in Bittrex and it's disabled for more than a month without any reason. some of us affected in our life just because of unprofessional Bittrex behavior... Please don't let them to do whatever they like with your money
khodakarami
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November 27, 2017, 07:44:30 PM
 #1692

few days ago, I got an email from bittrex, some parts of it was interesting, now, today, an article was written that cause me to LAUGH AT BITTREX

let's take a look at some things, from the email i got :

Removing stale orders:  Effective today, Bittrex will be removing orders that are older than 28 days.  As we’ve communicated in the past, many of these orders have no reasonable expectation of being filled and clog the order books.

now, SHIT HEAD BITTREX, who are you kidding? order books, at the programming back end is just tables on SQL data base. clogging data base? DO YOU EVEN KNOW WHAT IS SQL DATA BASE?

Raising the minimum trade size

Really? who are you to dictate me how much i can trade?

Creating minimum tick sizes

Who are you to dictate me the tick size i want to use?

A general statement about market manipulation tactics:  Bittrex actively discourages any type of market manipulation, including pump groups.  Consistent with our terms of service, we will suspend and close any accounts engaging in this type of activity and notify the appropriate authorities

Now, this is the laughing part, on one side you are saying that you discourage market manipulation, on the other hand you ARE manipulating the ORDER BOOK, you ARE manipulating the TRADE SIZE, you ARE manipulating the TICK SIZE,... what else is there to be MANIPULATEDHuh?

Now, you are including pump dump group, you kidding me? aren't you the one closing the wallets right before many pump or dump moves in your market time and time and time again? aren't you the one that manipulates all aspects of the market (order book, trade and tick size)?

As a trader, when i decide to take a position, I would think that what I see in the order book is THE REAL DECISION PEOPLE MAKE IN MARKET. how would I know you didn't manipulate the order book? when i want to put orders, I want to have flexibility in my money management policy and price decision making, and again, YOU are FORCING me to make different size on my trade size and the price I want to use, FORCING ME TO HELP THE DUMP OR PUMP.

At the end, no matter what nice words you use, you are just fooling newbies and kids, not a professional who can see your motives and moves.
Sdsaffron
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November 27, 2017, 08:37:58 PM
 #1693

Hello pirates!
Where is my money?
It's nearly two months that my account has been disabled without any reason and they do not give me a clear answer.
gembitz
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November 27, 2017, 08:41:42 PM
 #1694

Hello pirates!
Where is my money?
It's nearly two months that my account has been disabled without any reason and they do not give me a clear answer.

crack hookers & booze Wink weeee

#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 27, 2017, 08:43:44 PM
 #1695

I was thinking ---> if the prices dump hard while we are not allowed to withdraw, then we should be credited highest value of our assets during the period they were frozen because we were not allowed to move them to market in order to take advantage of the peak prices.  I can imagine Bittrex shorting the markets with our frozen assets ---> we can't let them get away with that one!
gembitz
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November 27, 2017, 08:49:56 PM
 #1696

I was thinking ---> if the prices dump hard while we are not allowed to withdraw, then when our claims go through we should have the value of our assets set at their peak values because we were not allowed to move our assets to market to take advantage of the prices.  I can imagine Bittrex shorting the markets with our frozen assets ---> we can't let them get away with that one!

yep this is the figure what i'm going after when the reservoir dogs get involved :\ where will you run too?? ===> my message to Bill >>

https://www.youtube.com/watch?v=TNyTGpnexic

#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
khodakarami
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November 27, 2017, 08:51:13 PM
 #1697

I was thinking ---> if the prices dump hard while we are not allowed to withdraw, then we should be credited highest value of our assets during the period they were frozen because we were not allowed to move them to market in order to take advantage of the peak prices.  I can imagine Bittrex shorting the markets with our frozen assets ---> we can't let them get away with that one!

same principle can be added to when the market rises and THEY DID cancel out orders !!!! don't forget that part
bbcoin
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November 27, 2017, 08:54:10 PM
 #1698

I think I have found a way to extract my funds from the exchange, I will keep you updated and if it works I will post the solution in here. Keep fingers crossed!
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November 27, 2017, 09:00:52 PM
 #1699

My account 59 days disabled pls reactive my account
http://uupload.ir/files/5asc_تفغتغفع.jpg
http://uupload.ir/files/gm6m_هعهغغع.jpg
Chol_gol
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November 27, 2017, 09:05:17 PM
 #1700

my account is disabled for 2 months
and no reply from them
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