bbc.reporter
Legendary
Offline
Activity: 3402
Merit: 1542
|
 |
February 06, 2021, 04:35:07 AM |
|
I would like to ask if bittrex maybe restore withdrawal for legacy accounts owner as poloniex did? Have some funds there and don't trust them. They are changing rules constantly :s
There is no possbility of this. Bittrex is a banked exchange. They will always demand for KYC before you can withdraw unless they decide to remove real fiat deposits, withdrawals and real fiat trading from the exchange and only offer USDT similar to what Poloniex an other unbanked exchanges have done.
|
|
|
|
|
FractalUniverse
|
 |
February 20, 2021, 09:25:39 PM |
|
looks like scam in the making. be careful, dont trust it too much. i made this mistake with cryptopia.. 
|
|
|
|
ewibit
Legendary
Offline
Activity: 2955
Merit: 1050
|
 |
February 20, 2021, 10:06:54 PM |
|
its 10 days bittrex not respond my ticket about consolidate account
i've 2 verified account in bittrex, and it makes all my account disabled. i separate my account coz i want to use one for investment, one for trading.
and now all is disabled by bittrex.
i request to consolidate it, i fill any requirement (3 photos, etc) but still no answer from bittrex.
look here: https://bitcointalk.org/index.php?topic=5270691.msg56369389#msg56369389
|
|
|
|
thedreamer
Legendary
Offline
Activity: 1694
Merit: 1002
Go Big or Go Home.....
|
 |
February 22, 2021, 11:33:02 PM |
|
looks like scam in the making. be careful, dont trust it too much. i made this mistake with cryptopia..  I left them a while ago due to all the BS they are pulling on people's accounts and their down times costing me $$$. I suggest ya'll do the same.
|
Go Big or Go Home.
|
|
|
JeromeTash
Legendary
Online
Activity: 2618
Merit: 1356
Heisenberg
|
 |
February 28, 2021, 08:52:40 PM |
|
its 10 days bittrex not respond my ticket about consolidate account
i've 2 verified account in bittrex, and it makes all my account disabled. i separate my account coz i want to use one for investment, one for trading.
and now all is disabled by bittrex.
i request to consolidate it, i fill any requirement (3 photos, etc) but still no answer from bittrex.
I am not supporting Bittrex or anything of that sort but why would you risk your money by opening multiple accounts in such services? Most of these exchanges tend to limit account ownership to one person per account so by creating multiple accounts, you have given them a reason to block and steal your funds.
|
|
|
|
gembitz
|
 |
March 11, 2021, 03:37:34 AM |
|
its 10 days bittrex not respond my ticket about consolidate account
i've 2 verified account in bittrex, and it makes all my account disabled. i separate my account coz i want to use one for investment, one for trading.
and now all is disabled by bittrex.
i request to consolidate it, i fill any requirement (3 photos, etc) but still no answer from bittrex.
I am not supporting Bittrex or anything of that sort but why would you risk your money by opening multiple accounts in such services? Most of these exchanges tend to limit account ownership to one person per account so by creating multiple accounts, you have given them a reason to block and steal your funds. so what if i used 3 accounts?.. so that makes it ok for crooks to steal? i'm not following your reasoning! :\ meh
|
©2021*MY POSTS ARE STRICTLY FOR NOVELTY AND/OR PRESERVATION/COLLECTING PURPOSES ONLY!*It should not be regarded as investment/trading advice.*advocate to promote sharing and free software for the bitcoin community* #EFF #FSF #XTZ ===> START WITH NOTHING AND BUILD IT INTO SOMETHING!
|
|
|
JeromeTash
Legendary
Online
Activity: 2618
Merit: 1356
Heisenberg
|
 |
March 12, 2021, 09:48:15 PM |
|
so what if i used 3 accounts?.. so that makes it ok for crooks to steal? i'm not following your reasoning! :\ meh
Yeap, it "makes it ok for the crooks to steal" because their terms of service, don't matter when Mr. gembitz creates 3 accounts, do they? 3.5. Number of Bittrex Accounts
Bittrex may, in its sole discretion, limit the number of Bittrex Accounts that you may hold, maintain, or acquire. I hope you are not at par with my "reasoning"
|
|
|
|
arifteguhr
|
 |
April 14, 2021, 04:21:18 AM |
|
Is there any success here for Enable account? I have completed the KYC process and it was a success. but must send photos to be able to activate the account. in fact after I sent it until now there has been no reply from them regarding my account. Has anyone here ever experienced a case like mine? and how is the solution in this.
|
|
|
|
JeromeTash
Legendary
Online
Activity: 2618
Merit: 1356
Heisenberg
|
 |
April 14, 2021, 09:53:06 PM |
|
Is there any success here for Enable account? I have completed the KYC process and it was a success. but must send photos to be able to activate the account. in fact after I sent it until now there has been no reply from them regarding my account. Has anyone here ever experienced a case like mine? and how is the solution in this.
I have ever had a similar experience with them via verification though, I hadn't yet deposited any money in the account. Support was shitty as always and there was a point when my verification did not pass. When I tried contacting support, I never received any response to this date. Of course after 24 hours , I had already moved on to another exchange.
|
|
|
|
gembitz
|
 |
April 20, 2021, 06:27:07 PM |
|
so what if i used 3 accounts?.. so that makes it ok for crooks to steal? i'm not following your reasoning! :\ meh
Yeap, it "makes it ok for the crooks to steal" because their terms of service, don't matter when Mr. gembitz creates 3 accounts, do they? 3.5. Number of Bittrex Accounts
Bittrex may, in its sole discretion, limit the number of Bittrex Accounts that you may hold, maintain, or acquire. I hope you are not at par with my "reasoning" you lost me...my coin was listed there! :\ wake up
|
©2021*MY POSTS ARE STRICTLY FOR NOVELTY AND/OR PRESERVATION/COLLECTING PURPOSES ONLY!*It should not be regarded as investment/trading advice.*advocate to promote sharing and free software for the bitcoin community* #EFF #FSF #XTZ ===> START WITH NOTHING AND BUILD IT INTO SOMETHING!
|
|
|
paramind22
|
 |
April 20, 2021, 08:47:39 PM |
|
Going on five days now since I did my autheticator verification. My new phone was defective. Two weeks ago it took one day. Not responding to support emails.
|
|
|
|
gembitz
|
 |
April 20, 2021, 10:41:53 PM |
|
I THINK I WANT MY MONEY BACK --OWLZZZ
|
©2021*MY POSTS ARE STRICTLY FOR NOVELTY AND/OR PRESERVATION/COLLECTING PURPOSES ONLY!*It should not be regarded as investment/trading advice.*advocate to promote sharing and free software for the bitcoin community* #EFF #FSF #XTZ ===> START WITH NOTHING AND BUILD IT INTO SOMETHING!
|
|
|
twtrader
Newbie
Offline
Activity: 6
Merit: 0
|
 |
May 16, 2021, 03:26:20 AM |
|
A friend of mine told me that Bittrex didn’t credit her with BTC after selling some coins. So she made 3 withdrawals to move all her coins out of Bittrex. Then Bittrex halted the final withdrawal, it’s marked Pending. As you can imagine, they have not yet bothered to reply to her email about freeing up the withdrawal. She may feel they are just plain crooks... it’s sad for me to observe since I thought Bittrex was supposed to be one of the reliable exchanges. Well, I hope they prove me wrong, but from what I’ve seen, they are operating just like petty criminals.
|
|
|
|
stadus
Legendary
Offline
Activity: 3570
Merit: 1375
|
 |
May 16, 2021, 11:08:38 AM |
|
A friend of mine told me that Bittrex didn’t credit her with BTC after selling some coins. So she made 3 withdrawals to move all her coins out of Bittrex. Then Bittrex halted the final withdrawal, it’s marked Pending. As you can imagine, they have not yet bothered to reply to her email about freeing up the withdrawal. She may feel they are just plain crooks... it’s sad for me to observe since I thought Bittrex was supposed to be one of the reliable exchanges. Well, I hope they prove me wrong, but from what I’ve seen, they are operating just like petty criminals.
Is his/her account is verified? I never had an issue with Bittrex though I'm not actively using it now. My account is verified and I even link my bank to my account so I can easily transfer money. All these accusations could be true, if you want to spread this information, you can make a scam accusation to make people aware about your friend's situation, make a thread in the scam accusation board and follow the format, make sure evidence are attach.
|
| . BC.GAME | ███████████████ ███████████████ ███████████████ ███████████████ ██████▀░▀██████ ████▀░░░░░▀████ ███░░░░░░░░░███ ███▄░░▄░▄░░▄███ █████▀░░░▀█████ ███████████████ ███████████████ ███████████████ ███████████████ | ███████████████ ███████████████ ███████████████ ███████████████ ███░░▀░░░▀░░███ ███░░▄▄▄░░▄████ ███▄▄█▀░░▄█████ █████▀░░▐██████ █████░░░░██████ ███████████████ ███████████████ ███████████████ ███████████████ | ███████████████ ███████████████ ███████████████ ███████████████ ██████▀▀░▀▄░███ ████▀░░▄░▄░▀███ ███▀░░▀▄▀▄░▄███ ███▄░░▀░▀░▄████ ███░▀▄░▄▄██████ ███████████████ ███████████████ ███████████████ ███████████████ | │ │ | DEPOSIT BONUS .1000%. | GET FREE ...5 BTC... | │ │ | REFER & EARN ..$1000 + 15%.. COMMISSION | │ │ | Play Now |
|
|
|
OmegaStarScream
Staff
Legendary
Offline
Activity: 3948
Merit: 6905
♻️ Automatic Exchange
|
 |
May 29, 2021, 02:12:32 PM |
|
Not sure why nobody is talking about this, but just when I thought that Bittrex could not get any worse: We’re reaching out to let you know that due to updated regulations, you will need to specify a source of funds for your Bittrex Global account. Starting May 26th, users that have not provided this SOF information will not be able to trade or withdraw. To add your SOF information, simply log in and you will be prompted to add what’s needed.
I received the email on the 25th. So basically, they only gave their users 1-day notice (or a few hours) before locking their funds which is a bit insane...
|
░░░░▄▄████████████▄ ░▄████████████████▀ ▄████████████████▀▄█▄ ▄███████▀▀░░▄███▀▄████▄ ▄██████▀░░░▄███▀░▀██████▄ ██████▀░░▄████▄░░░▀██████ ██████░░▀▀▀▀░▄▄▄▄░░██████ ██████▄░░░▀████▀░░▄██████ ▀██████▄░▄███▀░░░▄██████▀ ▀████▀▄████░░▄▄███████▀ ▀█▀▄████████████████▀ ▄████████████████▀░ ▀████████████▀▀░░░░ | | CCECASH | | | | ANN THREAD TUTORIAL |
|
|
|
vv181
Legendary
Offline
Activity: 1932
Merit: 1273
|
 |
May 30, 2021, 02:47:12 PM |
|
~
Checked my email, I didn't get that email though and so does when I log on, there is no prompted request. Maybe it's a prerequisite only in some countries? I received the email on the 25th. So basically, they only gave their users 1-day notice (or a few hours) before locking their funds which is a bit insane...
It is indeed insane. They got the time to knowing and planning the updated regulations beforehand but informing their users within a short amount of time is crazy.
|
|
|
|
SmartMiner.Pro
Jr. Member
Offline
Activity: 61
Merit: 4
|
 |
June 01, 2021, 06:48:32 AM |
|
Bittrex is refusing to take actions upon verification my account althought I sent them absolutely all documents and photos they required. Their last response in the ticket dated 16th May "Thank you for your patience and understanding".
I don't see any reasonable justification for them to hold that issue so long and blocking access to my funds.
|
|
|
|
ewibit
Legendary
Offline
Activity: 2955
Merit: 1050
|
 |
June 01, 2021, 08:22:33 AM |
|
|
|
|
|
SmartMiner.Pro
Jr. Member
Offline
Activity: 61
Merit: 4
|
 |
June 08, 2021, 04:45:32 AM |
|
signed
|
|
|
|
|