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Author Topic: [ANN] Bittrex - Next generation exchange (btc/ltc/eac/ppc/rdd/ftc/and more)  (Read 138522 times)
Metros
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August 14, 2017, 11:31:03 AM
 #781

Bittrex is a scam, watch out.

I have an account with them and I did many trades with them (more then $100k worth of trades).

In the past 2 months I was unable to trade (Real life issues) and for 3 days now I login, trying to withdraw out some of my coins/tokens and I can't, it's blocked.

Quote
Unverified account withdraw limit has been reached. Please try again in 24 hours. To increase your limits, please verify your account. See this link for more details.

Sure, I know this error and I had it before. I just wait 24h and try agina. but for months I did not withdraw any thing and I am trying for 3 days and keep getting this msg.

I have around $8k of worth in this account and they simply scammed me.

It's very profitable for them tho, think about it.. they "lock" you and saying "limit has reached" and even after 24h you cannot unlock it, means it's simply locked for good. until they freeze your account.

I never had such scam tricks on Polo/Liqui/Livecoin/Cryptopia.

I assume my $8k lost forver, so let it be a hard lesson for you all.

Bittrex had change their limit to 0.025 daily for an unverified user (per this August, I think) and you can easily increase to 3btc with a basic verification. I did that and withdrew 1++btc and it landed successfully on my wallet.

Although maybe I should warn you that there's another issue of blocked account for an old account with no activity, they say it was to prevent a stolen account. I'm not sure if this issue can be solved by doing a verification and 2fa or not. It's worth a try, though. Try what I did, I do a verification, activate my 2fa, then test the water by withdrawing 0.004 first to see if I got locked down or not.

Right. I do not want verification, hence why I've registered to bittrex in the first place.
They should have allow me to withdraw my coins to my personal wallets before changing my account settings and stealing my accounts.

I will make sure other users are well aware of this scam.

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August 14, 2017, 12:00:39 PM
 #782


Right. I do not want verification, hence why I've registered to bittrex in the first place.
They should have allow me to withdraw my coins to my personal wallets before changing my account settings and stealing my accounts.

I will make sure other users are well aware of this scam.


How about mobile phone verification? If I'm not wrong, their guide said that you can reach a basic verification either by providing simple ID or an sms-code verification. I don't know if it works or not, as in if they allow you to get higher caps or not, I did both (my ID verification was invalid at first, so I did the phone, then both get verified) but i you're concern of your ID, then maybe a phone verification is more acceptable?

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August 14, 2017, 12:02:29 PM
 #783

Bitcoin really needs to get down its ethereum and waves confirmation requirements. All other sites do like 12 confirmations o eth, while bittrex has 36 confirmations, which literally takes an hour to get the money on to it. Can it not be decreased ?
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August 14, 2017, 01:43:33 PM
 #784

I think the interface of Bittrex is far much more better than Poloneix. It is more rapid and efficient but when you have the paraxis of Polo, you have difficulties in getting used to Bittrex but I achieved it I think  Roll Eyes

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August 14, 2017, 04:32:34 PM
 #785

8 confirmations and BTC deposit still pending. What the hell Bittrex! Angry
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August 14, 2017, 09:40:58 PM
 #786

I have an enhanced type bittrex account. Alll verifications ON (Basic,Phone,Enhanced). But my acc is stiill disabled because i still cannot generate adresses for deposit. At account information page trading digital currency ON, FIAT Trading and Margin Trading OFF.  And i didnt get an answer to my ticket from bittrex.



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August 14, 2017, 09:46:19 PM
 #787

I have an enhanced type bittrex account. Alll verifications ON (Basic,Phone,Enhanced). But my acc is stiill disabled because i still cannot generate adresses for deposit. At account information page trading digital currency ON, FIAT Trading and Margin Trading OFF.  And i didnt get an answer to my ticket from bittrex.
When did your last use your account? When did you verify your account?


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August 14, 2017, 10:03:51 PM
 #788

Yesterday i verificated my account. I dont have withdraw problem.



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August 14, 2017, 11:34:29 PM
 #789

Hey all,

If you are having an issue with a disabled account, please make sure you have a ticket in. You can go to https://support.bittrex.com and click "Submit Request".  Please make sure to use the disabled account drop down as this will get you the fastest support.

Please be aware that over the last week we have had an enormous amount of growth and are currently training many new agents to help provide faster support.  These new agents are coming online daily and will help us get back to the support we want our customers to have and the support we would want if we were customers.  Training may take some time but rest assured we are addressing the issue as fast as possible.

If you need immediate assistance please join us on slack, you can go to http://slack.bittrex.com and enter your email for an invite.  Once you are in slack you can join #customer-support and post your ticket #.

happy trades all!

Ryan @ Bittrex

Looking for the best exchange? -> https://bittrex.com
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August 15, 2017, 12:02:12 AM
 #790

Hey all,

If you are having an issue with a disabled account, please make sure you have a ticket in. You can go to https://support.bittrex.com and click "Submit Request".  Please make sure to use the disabled account drop down as this will get you the fastest support.

Please be aware that over the last week we have had an enormous amount of growth and are currently training many new agents to help provide faster support.  These new agents are coming online daily and will help us get back to the support we want our customers to have and the support we would want if we were customers.  Training may take some time but rest assured we are addressing the issue as fast as possible.

If you need immediate assistance please join us on slack, you can go to http://slack.bittrex.com and enter your email for an invite.  Once you are in slack you can join #customer-support and post your ticket #.

happy trades all!

Ryan @ Bittrex
Hey i got 2 tickets dear Ryan.
Ticket number 153812
Ticket number 157147

My acc s basic, phone and enhanced verifications are all OK. 2fa enabled. Thank youu




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August 15, 2017, 12:23:42 AM
 #791

Guyz, first time ever^^

I got stolen 10.000 Fun from Bittrex, i have opened a ticket^^
Pretty Sad, no 2fa but mail notification.
I just saw that few minutes ago.

here is the tx :
07/04/2017   FUN   9748.93822171   Completed
Address: 0xbF916edbAB704d9810a206afC2B71fBa2503415F
TxId: 0x3a06a89e52ca2645ce03b322f664a77662983742e9fa9160ef7d014892b297f3

As you can see, this account has been used a lot for that, emptied bittrex out of FUN?

https://ethplorer.io/address/0xbf916edbab704d9810a206afc2b71fba2503415f#pageSize=50

I do feel bad. How did he do that.

See all the FUN coins stolen from Bittrex
https://etherscan.io/address/0xbF916edbAB704d9810a206afC2B71fBa2503415F#tokentxns
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August 15, 2017, 05:19:38 AM
 #792

Guyz, first time ever^^

I got stolen 10.000 Fun from Bittrex, i have opened a ticket^^
Pretty Sad, no 2fa but mail notification.
I just saw that few minutes ago.

here is the tx :
07/04/2017   FUN   9748.93822171   Completed
Address: 0xbF916edbAB704d9810a206afC2B71fBa2503415F
TxId: 0x3a06a89e52ca2645ce03b322f664a77662983742e9fa9160ef7d014892b297f3

As you can see, this account has been used a lot for that, emptied bittrex out of FUN?

https://ethplorer.io/address/0xbf916edbab704d9810a206afc2b71fba2503415f#pageSize=50

I do feel bad. How did he do that.

See all the FUN coins stolen from Bittrex
https://etherscan.io/address/0xbF916edbAB704d9810a206afC2B71fBa2503415F#tokentxns

do you have any API enabled? this is the most common method that they are using. if you have an API enabled, did you turn of the withdrawal in the API as well? better change your 2FA now and enable it, the use withdrawal whitelist and IP whitelist. it will make your account more secured that an open one.

GET LEDGER NANO S   BUY ME A COFFEE: LTC: Lc5Cq9ybk1gKNVDVSYgJog4cPruCTUsdsp
Monero: 49KRaq74qRcMbAs86rnBYDNnZRSkrmdht2ToNb6Yfjc3XqPxoafA9PbUzfP4co5RMZUQuRioPRJoGM1 RqpCS9YXpLQNQdjE
tech72
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August 15, 2017, 06:32:36 AM
 #793

========SORRY MY ACCOUNT AINT GOT HACK====================

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holydarkness
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August 15, 2017, 06:57:38 AM
 #794

hello.

1. I tried to sell around x000 NEO's on bittrex. It goes pending. So that I goto "Order", and click the [X] button. It give my coins back but it eat around 600 coins. Why is that? The sell dint even success yet.

2. I also got other coins inside my account like PAY & OMG. Both had 400+ coins. After I confused that Bittrex just eat my 600 NEO coins, and then I also realize that, I have no coins for PAY & OMG. They're just gone!

So what the hell just happend to my account? I already lock my account. I even cant withdraw my neo balance. Already contact the support.

Oh my. Please help me!

My account also have 2FA ENABLE.

Is it possible that you had partially sold the NEO? So your transaction was not closed yet as there are still some NEO on sell order, but some was already sold, hence the missing amount. See if your btc increases.

Also, is it possible that you forgot that you put both OMG and PAY on sell order too? One of the best way is to check your "wallet" tab and check the "hide 0 balance" you can see your coins easier that way (although I think trex is automatically indexing your amount from the greatest amount to the lowest), it will also show if your coin was gone for good or still on an open transaction

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August 15, 2017, 07:02:11 AM
 #795

hello.

1. I tried to sell around x000 NEO's on bittrex. It goes pending. So that I goto "Order", and click the [X] button. It give my coins back but it eat around 600 coins. Why is that? The sell dint even success yet.

2. I also got other coins inside my account like PAY & OMG. Both had 400+ coins. After I confused that Bittrex just eat my 600 NEO coins, and then I also realize that, I have no coins for PAY & OMG. They're just gone!

So what the hell just happend to my account? I already lock my account. I even cant withdraw my neo balance. Already contact the support.

Oh my. Please help me!

My account also have 2FA ENABLE.

check your transaction history at the bottom of your page to see if you already made a sell transactions for your coins. you can have it partially sold some so that would account for your missing coin.

then if you sell it for btc, then check your btc transactions if you have new ones that correspond to the one you are missing.

it should account for everything.

GET LEDGER NANO S   BUY ME A COFFEE: LTC: Lc5Cq9ybk1gKNVDVSYgJog4cPruCTUsdsp
Monero: 49KRaq74qRcMbAs86rnBYDNnZRSkrmdht2ToNb6Yfjc3XqPxoafA9PbUzfP4co5RMZUQuRioPRJoGM1 RqpCS9YXpLQNQdjE
tech72
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August 15, 2017, 07:13:36 AM
 #796

Hello sorry, my account aint got hack.
Fuhhh I almost pass out.

I type some word in the search bar without notice, end up all the coins wont show.

Because of super paranoid, I lock my account, now waiting for the support to unlock it back.

How long it gonna unlock it back though?

Again i'm so sorry for this mistaken.

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August 15, 2017, 07:29:08 AM
 #797

Hello sorry, my account aint got hack.
Fuhhh I almost pass out.

I type some word in the search bar without notice, end up all the coins wont show.

Because of super paranoid, I lock my account, now waiting for the support to unlock it back.

How long it gonna unlock it back though?

Again i'm so sorry for this mistaken.

oh my  Grin
you should first look on your Estimated Values first , if it's fine so there's no problem in your account actually.
It might be will remain disabled for at least 24 hours after you contact support. Based on email that i keep receive if i'm logging in

tech72
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August 15, 2017, 07:43:47 AM
 #798

Hello sorry, my account aint got hack.
Fuhhh I almost pass out.

I type some word in the search bar without notice, end up all the coins wont show.

Because of super paranoid, I lock my account, now waiting for the support to unlock it back.

How long it gonna unlock it back though?

Again i'm so sorry for this mistaken.

oh my  Grin
you should first look on your Estimated Values first , if it's fine so there's no problem in your account actually.
It might be will remain disabled for at least 24 hours after you contact support. Based on email that i keep receive if i'm logging in

24 hr? That's too long man, I need to buy some NEO, there's dip trend right now.  Cry Cry

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odize
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August 15, 2017, 03:00:39 PM
 #799

i have two accounts, and i do the echanced verification with  same account of both, so when i echanced the second account when i try do i withdrawal show " account disabled" i send i request but someone tell me what would i need to do, to solve this please?
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August 15, 2017, 04:40:05 PM
 #800

I have a problem: I sent some ETH from Kraken to Bittrex and only later I noticed that Ethereum wallet on Bittrex was on maintenance, now the wallet is fine but I don't see my Ethereum, not even in the pending deposits chart, why?

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