arasgrami
Newbie
Offline
Activity: 16
Merit: 0
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October 18, 2017, 12:22:04 AM |
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If you guys were trading "big money" with unverified account, you are the person to blame. Not bittrex....
Do not comment without enough information please. Many accounts, including my account, have been fully verified If you got banned there is a reason behind it. I doubt bittrex ban account "for fun". Firstly, many accounts are frozen and not banned. Secondly, yes, there is a reason, but It does not necessarily mean that the owners of the accounts are violating. Thirdly, Without proper information do not comment.
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boulard83
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October 18, 2017, 12:48:16 AM |
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If you guys were trading "big money" with unverified account, you are the person to blame. Not bittrex....
Do not comment without enough information please. Many accounts, including my account, have been fully verified If you got banned there is a reason behind it. I doubt bittrex ban account "for fun". Firstly, many accounts are frozen and not banned. Secondly, yes, there is a reason, but It does not necessarily mean that the owners of the accounts are violating. Thirdly, Without proper information do not comment. I will comment everything i feel i can.
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PC Hardware junky | Gaming • 5930K • 32gb • GTX1070 • BenQ XR3501 144hz | Server • Dual E5-2670 16c/32t • 32gb ECC • GTX1050ti • 3 SSD + Multiple HDDs
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hrh_fourtyseven
Jr. Member
Offline
Activity: 58
Merit: 10
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October 18, 2017, 04:50:55 AM |
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why they didn't answered 5 full days?! why they Blocked us from Slack? What was the real reason for disabling many people without any announcement? Why they are lying about the real number of disabled Accounts? As the terms of bittrex we should can withdraw up to 3 BTC per day with basic verification but now we cant even access 0.0000001 BTC per day Why?!! what about if someone don't want to send them their ID? is it our money or their's?! If someone just want his money and don't want to use bittrex anymore what should he do? here's their lies about number of people: https://imgur.com/a/HirVchere's their lies about banning people in slack: https://imgur.com/a/lDJ7e
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TheFuzzStone
Legendary
Offline
Activity: 1512
Merit: 1442
thefuzzstone.github.io
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October 18, 2017, 06:01:22 AM |
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why ...?! why ...? What was the real reason ...? Why they are ...?
Why so many newbies accounts here and in another Bittrex threads?
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CanErik
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October 18, 2017, 06:05:49 AM |
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If you guys were trading "big money" with unverified account, you are the person to blame. Not bittrex....
Do not comment without enough information please. Many accounts, including my account, have been fully verified If you got banned there is a reason behind it. I doubt bittrex ban account "for fun". Firstly, many accounts are frozen and not banned. Secondly, yes, there is a reason, but It does not necessarily mean that the owners of the accounts are violating. Thirdly, Without proper information do not comment. I will comment everything i feel i can. Hi; Personally, you need to focus on "understanding what you read." People should not be exposed to the harassment of people like you who have suffered injustice and share their problems with us. Kind regards
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andresem
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October 18, 2017, 06:40:57 AM Last edit: October 18, 2017, 07:17:59 AM by andresem |
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How can I get all my coins out from bittrex? I mean without verification.
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Termie
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October 18, 2017, 07:44:33 AM |
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with account created before 08/01/17 -> via daily 0.025 BTC/day withdrawals. with newer account -> impossible.
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SatyrA
Newbie
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Activity: 172
Merit: 0
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October 18, 2017, 09:12:12 AM |
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with account created before 08/01/17 -> via daily 0.025 BTC/day withdrawals. with newer account -> impossible.
Yesterday I was able to withdraw all funds, slightly less than 3 BTC. Legacy account with 2FA. Just ignored verification. There were posts about disabled account which agreed to pass verification. So 0.025 BTC/day is not work for all cases.
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mint9317
Newbie
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Activity: 14
Merit: 0
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October 18, 2017, 10:17:21 AM |
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My account has also been banned for no reason. Located in Canada. I have tried to do the enhanced verification with the same failure as everyone else is getting. Also sent them the 3 item photo (ID, Face, Paper with Bittrex and date written on it) directly to their support in hopes that will work. I had a basic account for 5 months now. Will update if they get back to me.
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vlom
Legendary
Offline
Activity: 1498
Merit: 1117
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October 18, 2017, 11:23:19 AM |
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they only talk about banning accounts. why don't they inform us about the changes off the verification. i want to know what level my account have.
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Call_Me_Bambi
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October 18, 2017, 12:26:56 PM |
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they only talk about banning accounts. why don't they inform us about the changes off the verification. i want to know what level my account have. You can find out the level of your account from your login on the Bittrex web site. Just click on the "Settings" tab and it will take you to a page that shows you all your account information, including your "Account Type" whether it's 'Basic' or 'Enhanced'.
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danigreage
Newbie
Offline
Activity: 37
Merit: 0
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October 18, 2017, 12:48:53 PM |
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If you guys were trading "big money" with unverified account, you are the person to blame. Not bittrex....
Do not comment without enough information please. Many accounts, including my account, have been fully verified If you got banned there is a reason behind it. I doubt bittrex ban account "for fun". no my friend their is nothing behind it at all i a have been trading since 8 years with all kind of Forex, stocks company all over the world but this shiiit what Bitterx doing it never happen before,
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Call_Me_Bambi
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October 18, 2017, 01:20:38 PM |
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If you guys were trading "big money" with unverified account, you are the person to blame. Not bittrex....
Do not comment without enough information please. Many accounts, including my account, have been fully verified If you got banned there is a reason behind it. I doubt bittrex ban account "for fun". no my friend their is nothing behind it at all i a have been trading since 8 years with all kind of Forex, stocks company all over the world but this shiiit what Bitterx doing it never happen before, I might be wrong here, and I probably am, but what I think is happening is that Bittrex is frightened of being procecuted by the SEC for some sort of non-complince and so as a precaution they are suspending 1000's of user accounts that may be in violation of SEC rules ("illegal" foreign account holders). Bittrex would rather upset a few 1000 users - including some legitamate ones caught in the trap - than be procecuted.
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rapidleech
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October 18, 2017, 01:33:12 PM |
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this shitty behavier is no acceptable. Bittrex allow deposits & then disable withdrawal. this is obvious scaming they should allow anyone to withdraw their fund & then ,They can do what the fu*k they want to do
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damoon223
Newbie
Offline
Activity: 18
Merit: 0
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October 18, 2017, 02:10:51 PM |
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7th day and my account is disable, i mention that i have full verify passport and phone number account, i inform today that bittrex address on google map is in middle of restaurant parking and it scary me more, any one have the right bittrex address, where is it? i think we need to call our lawyer where is my money
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omar_kami
Newbie
Offline
Activity: 1
Merit: 0
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October 18, 2017, 03:29:39 PM |
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Hello Unfortunately, you did not comply with any part of human morality. Fraud is not only the plundering of human assets, but that you have blocked accounts without any prior knowledge, and caused many harm to humans, it is also a kind of hoodwinked arrangement. If you told humans that we blocked your account for this or that reason, which was a real reason, it was much better. But you have never met the ethical and human aspect of this, and you did not even consider the emotions of humans, and you were very disrespectful. You only made a statement or announcement pressed by the mass media, while professional and human ethics ordered you, first, before blocking accounts, and then after they were blocked You immediately issued an announcement or statement. Even now, you will never report clear statements about the status of these accounts. I'm really sorry that you were not able to answer the trustworthiness of humans properly. Humans are always respected Even if they are not your friend
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BrewMaster
Legendary
Offline
Activity: 2114
Merit: 1293
There is trouble abrewing
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October 18, 2017, 03:45:54 PM |
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thanks for sharing the link. this is not an explanation really it is just an excuse. the fact of the matter is that they suddenly decided to change their rules without giving their users notice first. if i knew they are going to enforce this kind of verification on me i would have withdrawn my money from there. now it is stuck!
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There is a FOMO brewing...
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markj113
Legendary
Offline
Activity: 2254
Merit: 1043
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October 18, 2017, 04:06:14 PM |
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thanks for sharing the link. this is not an explanation really it is just an excuse. the fact of the matter is that they suddenly decided to change their rules without giving their users notice first. if i knew they are going to enforce this kind of verification on me i would have withdrawn my money from there. now it is stuck! Its also full of bullshit. They did ban people on slack for asking awkward questions. They banned me and I watched them ban others while it happened. 0.1% of accounts affected, they have a whole team working on it. Then why the fuck is it that 7 days later the majority of people still seem to be fucked. What happens if you dont trust them and their unknown I.D verifying 3rd party enough to send all your important I.D and a selfie - how are they planning on returning your funds as you disagree with the terms? Are they just going to steal everyone's money? Why are they still allowing unlimited deposits to unverified accounts then block withdrawals?
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MarketMagic
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October 18, 2017, 04:15:10 PM |
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Bittrex have lost all credibility and trust worthiness.They are no better than ICO whores who have plundered the ecosystem.Underhanded and dishonest with their tactics.When it is done only to a few nobody notices and the sheeple just brush their rantings and complaints aside because it doesnt affect them.Now that it affects even the formerly complacent and indifferent ones things are different by the looks of it.
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fudster
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October 18, 2017, 04:25:38 PM |
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Why is kraken not also doing this when as a matter of fact I see them more reliable than Bittrex? Such a facepalm. Its disappointing to see exchanges that used to beg for people to trade in their site now becoming ungrateful fucks in this economy.
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