So many evidence have been posted that Bittrex is breaking their own terms its just ridiculous people begging for their accounts.
First of all we have proof that many accounts are being asked for EV not because their Basic Information doesn't match but because the account value exceeds $1000.
There is no information in their terms that you need to enhance verify your account once it exceeds $1000 .
Even their article on their website is saying you are allowed to withdraw 3 BTC per day on Basic Account.But how can you withdraw 3 BTC on Basic Account if you need already an Enhanced Verified Account at
0.2 BTC .It does make no sense it clearly shows Bittrex is breaking their own terms.
Another break of their terms are countries effected with high amount of disabled accounts.Bittrex is giving no reason why these accounts have been disabled.
As you could read most accounts are disabled from countries in middle east and asia but not only .
There is no restriction for these countries in their terms.
Since Bittrex is holding people funds they have no right to hold peoples funds without providing a clear explanation to each of them.
Another issue in my eyes is the fact that according to Jumio Bittrex is storing your biometric data from your selfie without informing you about it.
You have no information how long this information will be stored or that you even can demand the deltetion of that very sensitive data once you close your account.
In my eyes its a clear breach of your privacy.
I met with a known lawyer and am going to take legal action to start an arbitrate since i clearly feel like our rights and contract with Bittrex have been violated.
Their legal counsel is
https://www.perkinscoie.com/en/professionals/joseph-p-cutler.htmlAnyone who wants to join can send an email to
bittrexarbitrage@gmail.com