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Author Topic: [ANN] Bittrex - Next generation exchange (btc/ltc/eac/ppc/rdd/ftc/and more)  (Read 167681 times)
dicemans82
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November 14, 2017, 05:15:26 PM
Last edit: November 14, 2017, 06:45:37 PM by dicemans82
 #1441

I have all my money blocked on Bittrex! and without reason! we must find a way together to intervene before they disappear with our money... Angry


EDIT!!:  after 2 days they replied to my ticket! Finally
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MaGNeT
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November 14, 2017, 05:25:09 PM
Last edit: November 15, 2017, 10:20:44 PM by MaGNeT
 #1442

My account still shows "Enhanced", I verified 2 years ago but the daily limit went from 100 BTC down to 0.025 BTC...

Well, I'm happy I found out before I sent my BTC, would take 200 days to get them out (and lose a lot on withdraw fees).

Contacted support, got a standard message:

Quote
   
Bittrex Support Team (Bittrex Support)

Hi xxxxxxxxx@gmail.com,

In order to increase your limits you will need to verify your account. Bittrex has two levels of verification for your account. You can do Basic verification to increase your withdrawal limits to 3 BTC per 24 hour period. You can also perform an Enhanced verification which will increase your withdrawal limits to 100 BTC per 24 hour period.

BASIC VERIFICATION

Please make sure to start by filling out the Basic Verification Fields. You can reach this page here: https://www.bittrex.com/Manage#sectionBasicVerification

If we are unable to match you to public records you will need to proceed to Enhanced Verification.

ENHANCED VERIFICATION

Please click here to visit the Enhanced Verification page https://www.bittrex.com/Manage#sectionEnhancedVerification

All verifications require you to Enable Two-Factor which you can perform here: https://www.bittrex.com/Manage#section2Fa

The withdrawal limits have been put in place in order to adhere to US Laws and Regulations. At this time, all accounts must be verified if they would like to withdrawal large amounts of funds.

Please see the following link for a more detailed explanation of the limits.
https://support.bittrex.com/hc/en-us/articles/231701788

We hope this resolves your concern, but if this does not just reply to this email or update your ticket at https://bittrex.zendesk.com/agent/tickets/xxxxxx.

Thank you,

Your Bittrex Support Team

Follow us on Twitter @ https://twitter.com/BittrexExchange

I verified 2 years ago... I still shows I'm "Enhanced" but the limit is 0.025 BTC...

I only have 0.17 BTC left on Bittrex but withdrawing it in 0.025 steps costs a lot in fees.
Stopped my trade bot, they won't earn another fee before it's fixed.

It's time for decentralized exchanges to take over.
SparkyU
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November 14, 2017, 07:06:35 PM
 #1443

It's time for decentralized exchanges to take over.
I've been waiting years for a quality decentralized exchange to show up that everyone could use, yet it still hasn't happened.  It would solve so many issues were are all facing once these centralized exchanges start doing whatever they feel like.
eance
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November 14, 2017, 07:13:45 PM
 #1444

there is a decentralize exchange for ETH tokens... I can't recall the name...lol

JanpriX
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November 14, 2017, 07:16:27 PM
 #1445

It's time for decentralized exchanges to take over.
I've been waiting years for a quality decentralized exchange to show up that everyone could use, yet it still hasn't happened.  It would solve so many issues were are all facing once these centralized exchanges start doing whatever they feel like.

Same here mate, hoping to see some decentralized exchange that will not screw its users whenever they want. Also, exchanges like Bittrex will always adhere to laws provided to them as they are a recognized company by the government so there's nothing that we could do about it.

I know that this is a thread for Bittrex so here is my thread related question. So for example, I registered in your website 2 years ago with the different address from the one that I have right now (transferred to different address), would that affect my application for the enhanced account? I opened a ticket about it 2 weeks ago without any reply from them.
shield132
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November 14, 2017, 08:09:38 PM
 #1446

Is richiela member of bittrex (or maybe shittrex) team? Or does he owns some part of it? I can't understand why this man isn't tagged.....
Also as I see this man comes here often, see last activity, it was on 13 November, now is 15. He was logged in here 2 days ago and seems doesn't cares about customers. I don't know how real those problems are but fact is that peoplr are unhappy with their service and there are many scam accusations against them.
So where is richiela? Why he ignores us?

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rapidleech
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November 15, 2017, 12:49:16 AM
 #1447

well well
Now
the bittrex Scammer Admin "julian" banned me in twitter
after banning in slack & blocking my money since 35 days ago





https://bittrexfact.world/
hrh_fourtyseven
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November 15, 2017, 05:20:55 AM
 #1448

well well
Now
the bittrex Scammer Admin "julian" banned me in twitter
after banning in slack & blocking my money since 35 days ago





https://bittrexfact.world/

He blocked me too. Bittrex is the most rude scam I ever seen!
we got a lawyer, soon we force them to give our money + our loss
pooya87
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November 15, 2017, 05:41:59 AM
 #1449

i have started leaving negative feedback for those affiliated with bittrex exchange on this forum. started with the starter of this topic richiela.

if you know any other account affiliated with this exchange active on bitcointalk send me a PM with their account link. i suggest you also leave a negative feedback if you are a victim of their thievery like me: https://bitcointalk.org/index.php?topic=2406054.0

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SyGambler
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guess who's back


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November 15, 2017, 08:01:02 AM
 #1450

i have started leaving negative feedback for those affiliated with bittrex exchange on this forum. started with the starter of this topic richiela.

if you know any other account affiliated with this exchange active on bitcointalk send me a PM with their account link. i suggest you also leave a negative feedback if you are a victim of their thievery like me: https://bitcointalk.org/index.php?topic=2406054.0

the community should start taking action now !! bittrex first started disabling accounts for some countries but now reading the posts above I'm seeing that they are disabling more accounts from more countries
they haven't said a word about the current situation , they are running their business like nothing happened and yet we still see some people keep using this shitty exchange

Richiela should get a red tag
rapidleech
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November 15, 2017, 10:11:38 AM
Last edit: November 16, 2017, 04:49:42 PM by rapidleech
 #1451

i have started leaving negative feedback for those affiliated with bittrex exchange on this forum. started with the starter of this topic richiela.

if you know any other account affiliated with this exchange active on bitcointalk send me a PM with their account link. i suggest you also leave a negative feedback if you are a victim of their thievery like me: https://bitcointalk.org/index.php?topic=2406054.0

Guys
leave your negative feedback on Richiela profile ( one of the bittrex admins)
https://bitcointalk.org/index.php?action=profile;u=96390


& Do not forget to post here
https://bitcointalk.org/index.php?topic=785626.msg24649055#msg24649055

--------------------



the bittrex Scammer Admin "julian" banned me in twitter
after banning in slack & blocking my money since 35 days ago





https://bittrexfact.world/
hrh_fourtyseven
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November 15, 2017, 11:41:22 AM
 #1452

99Bitcoins report about shittrex disabled accounts:
https://99bitcoins.com/bittrex-review/
BirgitAadussoo
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November 15, 2017, 11:52:07 AM
 #1453

#413340
Thule
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November 15, 2017, 09:43:38 PM
 #1454

Add Richi some nice trust
https://bitcointalk.org/index.php?action=trust;u=96390
SyGambler
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guess who's back


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November 15, 2017, 10:05:05 PM
 #1455

got a reply from their support saying that they are reviewing my account , the funny thing when I try to open the ticket in their site I still get that message that bittrex blocked access for Syrian IPs

they haven't stated anything in the reply if they will stop accepting Syrians in their exchange , but anyways even if they replied I still can't access the site without using VPN
RD965
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November 16, 2017, 12:14:06 AM
 #1456

Hey Bittrex you better hurry up with your support ticket solving, there are quite a few users not being able to be verified now.

I have been trading with you for ages and created a new account because I recently changed my personal email.

It's been a month since I am to be verified for an enhanced account, which I already had.

Please look into my case Request #409532, I have uploaded more than enough documents for successful verification.

It will literally take you a minute, and it will help a lot.

Hope everyone is doing well.

Regards

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Now the money is free, and so the people will be


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November 16, 2017, 12:38:04 AM
 #1457

God damn Bittrex.  I agree with all of you.  Had legacy account, now without warning, shitty account.  I have about 0.035btc left over at bittrex, with is a small amount, but considering it would cost me 0.002 to withdraw....wtf
onlybarca6
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November 16, 2017, 09:01:44 AM
 #1458

Dear Bittrex, could you kindly have a look at my request from 3 weeks ago please?

Request #398949


My account is still not verified. I've supplied you all the required info/ documents.

What is going on? Why are you ignoring everyone's support requests? You are holding our money. Making a deposit was the easiest process ever, but getting your money back seems impossible.

Please help asap. Appreciate it.
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November 16, 2017, 10:07:36 AM
 #1459

God damn Bittrex.  I agree with all of you.  Had legacy account, now without warning, shitty account.  I have about 0.035btc left over at bittrex, with is a small amount, but considering it would cost me 0.002 to withdraw....wtf

i think all legacy accounts are becoming basic.

i had a legacy 7 days ago now basic.

i did however deposit > 10btc to buy alts. checked today first time and basic. im from australia with clean history. i think certain actions are either converting legacy to basic or they are complying more with aml and kyc.

i hear support slow and since i only have 9 satoshi there think i’ll avoid risk. being in australia makes law hard if things might go wrong.

dont get me wrong bittrex has always worked well for me and i dont have a negative to say but risk wise i think ill use cryptopia now.

being australias cousin and being able to travel on aussie creds there with shared laws covers me more.

tell me frank. did you do any recent action that might have modified your account? volume trades big deposits or withdraws?
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November 16, 2017, 11:02:01 AM
 #1460

Hello,

I am not able to be enhanced verification.
It says that my name does not match my passport, which is not true.
I cannot go to the slack as we need to be enhanced.

I have few hundred bucks, fortunately not that much,  in Bittrex that I cannot withdraw.
It might be my fault, but it will be good to know what is going there.


here is my request:

Request #394410

What is the next step.

Thanks for any advice.
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