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Author Topic: [ANN] Bittrex - Next generation exchange (btc/ltc/eac/ppc/rdd/ftc/and more)  (Read 136487 times)
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December 06, 2017, 01:44:50 PM
 #1961






They are basically scamming and I read somewhere that jomio or jumio whatever the name of the system is, will sell your ID data if needed. It seems to be specified in their ToS. I don't know if it's true but I wouldn't be surprised.

Is it or is it not? Have you actually took time to read TOS for once? This makes all the difference in the world. I wonder how can someone put tens of thousands into something without even reading TOS or (worse) doing it DESPITE reading TOS that literally say you won't have any tools to protect yourself once you give up your money (like it says in Tether TOS). 
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December 06, 2017, 01:58:38 PM
 #1962



I had a 'Legacy' type account on Bittrex (more than 18 months old) which effectively had a limitless daily withdrawal limit.
I never had any withdrawal problems in the past and used to deposit and withdraw substantial amounts of btc without
any hassles. Recently I deposited btc to trade alts and when i tried to withdraw i discovered that my account type had been
changed from 'Legacy' to 'New' and that i now had a ZERO (0) withdrawal limit! Note that at the time I made these crypto
deposits (over the last couple of months) there was NO WARNING whatsover that my account type had been changed to New
and that I now had ZERO withdrawal capability! (Due to the outcry about this disgusting deceitful behaviour I see
Bittrex NOW has a warning once logged in that says you cannot withdraw anything due to being 'unverified'... TOO LATE
 to put that notice up now!! It should have been put up there the second they changed my withdrawal limit to zero and
my account type to New so that i could back then decide for myself whether i still wanted to deposit funds knowing i
would then need to give up my privacy and get 'verified'.  These scumbags took that choice away from me and are
now holding my funds hostage to extort me for my personal information!

This is totally unacceptable and is nothing short of entrapment and plain theft.

I figured i'd do Basic Verification but this did not work - no surprises there after researching the problem and found that
NOBODY is getting it right to complete Basic Authentication anymore... so Basic Authentication is a joke! in fact it's just
a trap that Bittrex has laid out in which they use the info you input into Basic Verification against you after they purposefully
 fail it and then coerce you into doing Advanced Verification ... and then if there is ANY mismatch between the info you
entered in Basic compared to Advanced then you are screwed and it can take months (if you're lucky) to get Bittrex Support
 to manually verify you. Note that there is no option to review your Basic verification info or update it afterwards ... this
is by design to trap you into a position whereby you upload all your docs for Advanced verification but get this failed anyway
due to some mismatch (no matter how trivial) so still no withdrawal ability even although you have uploaded more than
enough personal info to allow identity theft. Do you trust Bittrex with your personal ID documents when this is how they operate??

I refuse to give in to this extortion by Bittrex and am not prepared to do Advanced Verification due to the shady way they
went about entrapping me (no warning) into depositing crypto all the while changing my account type and withdrawal limits
 to zero stealthily without my knowledge! This is the lowest of low i have ever encountered - not even Poloniex pulled this kind of devious sh1t!
I opened a Support ticket regarding this but get no response.

i'll be joining the class action against Bittrex for sure due to their unacceptable shady behaviour and their use of my
deposited funds to extort all my personal ID info from me against my will!

If there are any decent human beings left then please give me my coins back



They are basically scamming and I read somewhere that jomio or jumio whatever the name of the system is, will sell your ID data if needed. It seems to be specified in their ToS. I don't know if it's true but I wouldn't be surprised.



Indeed this is a claim in their terms. All data you upload belong to them.
Another user posted their terms and it was written that all request send
to their support team is their intellectual property. It's absolutely insane.

Wondering what stuff they smoked lately @bittexexchange ?

Money laundering policies should be taken only when fiat is involed
Bittrex please  be decent human beings and solve problems like
grown up men and not like in a kindergarden. A statement that if
someone does not want to go through the verification process,
give the option to close accounts and return funds to user.

Thank you



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December 06, 2017, 03:47:09 PM
 #1963

I had no problem with unverified accounts being restricted to smaller withdrawals but making it ZERO?   Huh Huh Angry Angry

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December 06, 2017, 03:55:33 PM
 #1964

I had no problem with unverified accounts being restricted to smaller withdrawals but making it ZERO?   Huh Huh Angry Angry

If they were fair and not scammers, they should have at least warned us, let us withdraw the money.At least I got all my money out before they locked my withdraws and want that I verify again..No thanks!

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December 06, 2017, 04:29:50 PM
 #1965

Genuine question - is there anyone who tried to do the Basic Verification and actually succeeded?  I got the "no public record match" and it seems a lot of other people did too... just wonder whether anyone actually made it through that stage.

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December 06, 2017, 05:57:57 PM
 #1966

If this was all legitimate Bittrex would at the very least allow anyone who wishes it to withdraw their coins. They could simply lock those that fail verification from trading, no need to block withdrawals.

They are withholding OUR coins and keeping them in trex wallets for a reason. That reason is anybody's guess..

Let me withdraw my coins without having to hand over my ID  & face photo (FFS.. that is ridiculous) to an anonymous service and I'll stay far, far away from your scammy exchange.


-edit
Genuine question - is there anyone who tried to do the Basic Verification and actually succeeded?  I got the "no public record match" and it seems a lot of other people did too... just wonder whether anyone actually made it through that stage.

I've asked that question a couple of times and haven't seen a single person claim to have passed Basic verification.
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December 06, 2017, 08:55:08 PM
 #1967




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Bittrex ignores thousands of clients!
November 26, 2017, 02:43:47 PM
Reply with quote  #1
There is a still VERY MANY unverified tickets!

If you want to get FAST (1-4 hours) answer you can use 2FA trick. Create new request for "Two-factor (2FA)" issue and "2FA Removal". After you get automatic message you need answer
1) IP
2) 2-3 transactions ID's
3) Balance
4) Add scan & selfie
And you get ENHANCED VERIFICATION
Do not pay for scammers, it's absolutely free!

This method works. I've waited for two months it finally went through. Took them about 6 hours. All the best guys.
This is from the other thread. 
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December 06, 2017, 08:58:52 PM
 #1968

Bittrex Scam.
I have 2 months already waiting for the unlock of the account given the fact that I have a full verification.
From tech support replied only 2 times, and fed with promises, the account is still blocked.
People print out everything! If you did not get this business of time. Block access and you lose all the money.
These scammers are now catching up the crowd and then it will be hard Scam and robbed all for free.
All centralized exchanges are Scam!

________Any Store Can Buy, Sell and Accept Cryptocurrency________
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December 06, 2017, 09:56:22 PM
 #1969

This is definitely starting to feel scammy as fuck. Still no response from support on this bullshit name mismatch error. Has anyone actually received a response from a human?
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December 06, 2017, 10:46:45 PM
 #1970

The depth of their scam has already been exposed by the numerous testimonials coming forward across all platforms.  The question is now what can be done about it...

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December 06, 2017, 10:57:30 PM
 #1971

The depth of their scam has already been exposed by the numerous testimonials coming forward across all platforms.  The question is now what can be done about it...

I have been stuck as well, same as all describe. My ticket # is 609639. People are still trading on Bittrex because not enough have bee hurt by it. People are desperate to trade and will continue until.

Anybody know how to contact them legally? I'm ready to sue for damages.

Ryan Hence ("Ryan Pumper") Is one of the owners. He pumps coins in here and then Bittrex has the gall to send out a letter to traders that they are looking for suspicious pumping activity. Then I get this letter that myetherwallet staff says I have suspicious activity. Now I here that was a "fishing" letter.

Looks like massive corruption going on. Hard to know anything. Nobody seems to be able to bring them to heel. 

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December 07, 2017, 12:35:11 AM
 #1972

my accounts got enabled

i sendt a ticket with another topic, and they replied  within 2 days,

so a trick is ti use another topic then disabled account

Dont keep funds at bittrex
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December 07, 2017, 02:12:39 AM
 #1973




View Profile  Personal Message (Online)
Trust: 0: -0 / +0
Ignore
   
Bittrex ignores thousands of clients!
November 26, 2017, 02:43:47 PM
Reply with quote  #1
There is a still VERY MANY unverified tickets!

If you want to get FAST (1-4 hours) answer you can use 2FA trick. Create new request for "Two-factor (2FA)" issue and "2FA Removal". After you get automatic message you need answer
1) IP
2) 2-3 transactions ID's
3) Balance
4) Add scan & selfie
And you get ENHANCED VERIFICATION
Do not pay for scammers, it's absolutely free!

This method works. I've waited for two months it finally went through. Took them about 6 hours. All the best guys.
This is from the other thread. 

I tried this. All they did was merge the tickets.....

Join Binance https://www.binance.com/?ref=11619183
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December 07, 2017, 08:51:20 AM
 #1974

What´s wrong with bittrex???

Wallet offline it says, network congestion. WTH....
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December 07, 2017, 09:45:02 AM
 #1975

What´s wrong with bittrex???

Wallet offline it says, network congestion. WTH....

it looks like it´s back to normal
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December 07, 2017, 10:08:25 AM
 #1976

What´s wrong with bittrex???

Wallet offline it says, network congestion. WTH....

it looks like it´s back to normal

And again wallet offline... (ethereum wallet).

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December 07, 2017, 11:19:46 AM
 #1977

bittrex suppoet is very very bad .
shame for bittrex.very very bad support.
fake exchange becareful.
bittrex is scam
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December 07, 2017, 11:51:19 AM
 #1978

If this was all legitimate Bittrex would at the very least allow anyone who wishes it to withdraw their coins. They could simply lock those that fail verification from trading, no need to block withdrawals.

They are withholding OUR coins and keeping them in trex wallets for a reason. That reason is anybody's guess..

Let me withdraw my coins without having to hand over my ID  & face photo (FFS.. that is ridiculous) to an anonymous service and I'll stay far, far away from your scammy exchange.


-edit
Genuine question - is there anyone who tried to do the Basic Verification and actually succeeded?  I got the "no public record match" and it seems a lot of other people did too... just wonder whether anyone actually made it through that stage.

I've asked that question a couple of times and haven't seen a single person claim to have passed Basic verification.

It seems that you have to be from the US and make no mistake and you would get verified, I've seen some people that got verified with the basic verification but most of the times it wont work and it's retarded that they will allow non US residents to try basic verification when they know it wont work.

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tyler404
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December 07, 2017, 12:16:38 PM
 #1979

Hello.

 Wtf is going with bittrex?
My account is blocked. Support does not respond to tickets. Only closes them. I can not get my money.
Looks like bittrex its a scam. Don't send you money on bittrex accounts. You will not get them back.
Dear customer service, pay attention to my account please. unknown.noise@gmail.com

If you do not answer me within a week, I will contact the lawyers and the FBI
Drumbic
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December 07, 2017, 02:05:47 PM
 #1980

Hello.

 Wtf is going with bittrex?
My account is blocked. Support does not respond to tickets. Only closes them. I can not get my money.
Looks like bittrex its a scam. Don't send you money on bittrex accounts. You will not get them back.
Dear customer service, pay attention to my account please. unknown.noise@gmail.com

If you do not answer me within a week, I will contact the lawyers and the FBI

Might as well start dialing those numbers now...  I am at a month, others over 60 days....

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