jenifive
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 24, 2017, 12:23:59 PM |
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How to get my mined coins out of fucking Bittrex? ticket 497661 I registered in this exchange and put 1.67393807 ZEC a couple of months ago in there and now Bittrex even wont giving me basic verification! I cant withdraw my money! ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FDY7CWuz.png&t=665&c=kP444C0pWqbiDg) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FH2SLfc9.png&t=665&c=0EiAoYeYqXtJfA) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2F7FWmxc6.png&t=665&c=VzuCq9dtLVBbEQ) Give me my money back motherfuckers! BE AWARE! BITTREX IS A FUCKING SCAM! THEY WILL EAT YOUR MONEY!
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kimosan
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 24, 2017, 12:42:25 PM |
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Bittrex are stealing our coins, plain and simple. Someone earlier mentioned money grab...
Show me anywhere on that entire site where it states they are changing all the verification rules in accordance with SEC regulations.
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andyshores
Newbie
Offline
Activity: 9
Merit: 0
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November 24, 2017, 01:15:29 PM |
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Sooo its my turn to write here...
Got 2 accounts EV, then the one with 0.5BTC in tokens got disabled. Withdraw limit is still 100BTC, but i cant trade and i cant withdraw a penny. Tokens traped. No answer from the support for a month.
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lite
Legendary
Offline
Activity: 1400
Merit: 1009
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 24, 2017, 01:21:11 PM Last edit: November 24, 2017, 01:35:17 PM by lite |
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Not allowing users to withdraw(but deposit)/requiring ID verification all of a sudden to be able to withdraw(even small amount), they're turning into scam. stay away from bittrex! Sooo its my turn to write here...
Got 2 accounts EV, then the one with 0.5BTC in tokens got disabled. Withdraw limit is still 100BTC, but i cant trade and i cant withdraw a penny. Tokens traped. No answer from the support for a month.
Their support has gotten worse. wish i could just withdraw my balance and say goodbye for forever.
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hipo32
Jr. Member
Offline
Activity: 46
Merit: 1
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 24, 2017, 02:37:26 PM |
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Not allowing users to withdraw(but deposit)/requiring ID verification all of a sudden to be able to withdraw(even small amount), they're turning into scam. stay away from bittrex! Sooo its my turn to write here...
Got 2 accounts EV, then the one with 0.5BTC in tokens got disabled. Withdraw limit is still 100BTC, but i cant trade and i cant withdraw a penny. Tokens traped. No answer from the support for a month.
Their support has gotten worse. wish i could just withdraw my balance and say goodbye for forever. Maybe we should open site/thread and collect all the people who got hit by Shittrex, then maybe we will be able to find away to get our funds back in some way..
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Equalizer1970
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 24, 2017, 02:59:32 PM |
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Not allowing users to withdraw(but deposit)/requiring ID verification all of a sudden to be able to withdraw(even small amount), they're turning into scam. stay away from bittrex! Sooo its my turn to write here...
Got 2 accounts EV, then the one with 0.5BTC in tokens got disabled. Withdraw limit is still 100BTC, but i cant trade and i cant withdraw a penny. Tokens traped. No answer from the support for a month.
Their support has gotten worse. wish i could just withdraw my balance and say goodbye for forever. Maybe we should open site/thread and collect all the people who got hit by Shittrex, then maybe we will be able to find away to get our funds back in some way.. I think a class action law suit might be the way to go. I would name Bittrex and Ritchie, personally, in the lawsuit. Go after Ritchie's personal assets in a lawsuit if he wants to go after our personal assets.
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Slow death
Legendary
Offline
Activity: 3136
Merit: 1121
Leading Crypto Sports Betting & Casino Platform
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 24, 2017, 04:34:42 PM |
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I think a class action law suit might be the way to go.
I agree, I gave this suggestion to a guy who said that bittrex blocked his account with 1 million dollars, has another guy that says that bittrex blocked his account with $400,000... this is becoming a very serious matter Maybe we should open site/thread and collect all the people who got hit by Shittrex, then maybe we will be able to find away to get our funds back in some way..
You could even ask who lives in USA and who knows the owners' home of bittrex or their office (if they have a physical office) and then you report your case to the police and hire lawyers
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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Potato Chips
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 24, 2017, 05:17:38 PM |
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I think a class action law suit might be the way to go.
I agree, I gave this suggestion to a guy who said that bittrex blocked his account with 1 million dollars, has another guy that says that bittrex blocked his account with $400,000... this is becoming a very serious matter Maybe we should open site/thread and collect all the people who got hit by Shittrex, then maybe we will be able to find away to get our funds back in some way..
You could even ask who lives in USA and who knows the owners' home of bittrex or their office (if they have a physical office) and then you report your case to the police and hire lawyers Assuming that its true, disabled accounts with that amounts are indeed a very serious matter. But if you're really interested on taking a legal action, Instead of asking if anyone knows where does the bittrex team/office/s resides ( Although, its worth trying since it might go viral), It will be faster to just consult a lawfirm regarding your situation so you can know what you need/ what options you have, in short to get a clear gist of things. The downside is, this will cost you money.
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cjmoles
Legendary
Offline
Activity: 1176
Merit: 1017
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 24, 2017, 05:47:06 PM |
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The Feds need to step in and secure their servers before they are wiped. It's the only chance we have of recovering some of our assets after a class action ruling, so it needs to happen ASAP!
For those who don't know, this is a new action Bittrex has taken because I just made a withdrawal last week without a problem. However, when I tried to withdraw the other day, the withdrawal was denied because they said I was new (been trading on Bittrex for several years), so I submitted all the verification they requested and they still will not release my funds. THIS DEMONSTRATES THAT THEY ARE INSOLVENT AND THEIR SERVERS NEED TO BE SECURED BY THE FEDS! ASAP!
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hipo32
Jr. Member
Offline
Activity: 46
Merit: 1
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 24, 2017, 05:59:38 PM |
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I think a class action law suit might be the way to go.
I agree, I gave this suggestion to a guy who said that bittrex blocked his account with 1 million dollars, has another guy that says that bittrex blocked his account with $400,000... this is becoming a very serious matter Maybe we should open site/thread and collect all the people who got hit by Shittrex, then maybe we will be able to find away to get our funds back in some way..
You could even ask who lives in USA and who knows the owners' home of bittrex or their office (if they have a physical office) and then you report your case to the police and hire lawyers Assuming that its true, disabled accounts with that amounts are indeed a very serious matter. But if you're really interested on taking a legal action, Instead of asking if anyone knows where does the bittrex team/office/s resides ( Although, its worth trying since it might go viral), It will be faster to just consult a lawfirm regarding your situation so you can know what you need/ what options you have, in short to get a clear gist of things. The downside is, this will cost you money. Yes, This will cost money, that why I say maybe we can find out how many people got hit by that and in that way if its say 100-1000 people with each one have say from 1000-10,000 USD lost and we say lawfirm can agree on 10-20 % fees, I think they can make a-lot of money out of it. Maybe I`m wrong and maybe our funds just got stolen and we wont be able to do anything...
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cjmoles
Legendary
Offline
Activity: 1176
Merit: 1017
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 24, 2017, 06:06:44 PM |
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I think a class action law suit might be the way to go.
I agree, I gave this suggestion to a guy who said that bittrex blocked his account with 1 million dollars, has another guy that says that bittrex blocked his account with $400,000... this is becoming a very serious matter Maybe we should open site/thread and collect all the people who got hit by Shittrex, then maybe we will be able to find away to get our funds back in some way..
You could even ask who lives in USA and who knows the owners' home of bittrex or their office (if they have a physical office) and then you report your case to the police and hire lawyers Assuming that its true, disabled accounts with that amounts are indeed a very serious matter. But if you're really interested on taking a legal action, Instead of asking if anyone knows where does the bittrex team/office/s resides ( Although, its worth trying since it might go viral), It will be faster to just consult a lawfirm regarding your situation so you can know what you need/ what options you have, in short to get a clear gist of things. The downside is, this will cost you money. Yes, This will cost money, that why I say maybe we can find out how many people got hit by that and in that way if its say 100-1000 people with each one have say from 1000-10,000 USD lost and we say lawfirm can agree on 10-20 % fees, I think they can make a-lot of money out of it. Maybe I`m wrong and maybe our funds just got stolen and we wont be able to do anything... What will happen is they will seize the servers and distribute all the funds proportionally after a class action ruling. If they are insolvent then there is no reason why some users should get all of their funds while some get nothing ---> it's not just the accounts that have been denied access, or withdrawal, but the whole user base which is in jeopardy here. That's why the servers need to be seized as soon as possible ---> to prevent any further withdrawals because the remaining funds should be distributed proportionally. See what's happening here?
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hipo32
Jr. Member
Offline
Activity: 46
Merit: 1
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 24, 2017, 06:08:30 PM |
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I think a class action law suit might be the way to go.
I agree, I gave this suggestion to a guy who said that bittrex blocked his account with 1 million dollars, has another guy that says that bittrex blocked his account with $400,000... this is becoming a very serious matter Maybe we should open site/thread and collect all the people who got hit by Shittrex, then maybe we will be able to find away to get our funds back in some way..
You could even ask who lives in USA and who knows the owners' home of bittrex or their office (if they have a physical office) and then you report your case to the police and hire lawyers Assuming that its true, disabled accounts with that amounts are indeed a very serious matter. But if you're really interested on taking a legal action, Instead of asking if anyone knows where does the bittrex team/office/s resides ( Although, its worth trying since it might go viral), It will be faster to just consult a lawfirm regarding your situation so you can know what you need/ what options you have, in short to get a clear gist of things. The downside is, this will cost you money. Yes, This will cost money, that why I say maybe we can find out how many people got hit by that and in that way if its say 100-1000 people with each one have say from 1000-10,000 USD lost and we say lawfirm can agree on 10-20 % fees, I think they can make a-lot of money out of it. Maybe I`m wrong and maybe our funds just got stolen and we wont be able to do anything... What will happen is they will seize the servers and distribute all the funds proportionally after a class action ruling. If they are insolvent then there is no reason why some users should get all of their funds while some get nothing ---> it's not just the accounts that have been denied access, or withdrawal, but the whole user base which is in jeopardy here. I agree with you. its a big problem whats going in here with bittrex. I hope no one else will transfer funds there and hope that all of those who still can will transfer money out ASAP for their sake.
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cjmoles
Legendary
Offline
Activity: 1176
Merit: 1017
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 24, 2017, 06:12:19 PM |
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I think a class action law suit might be the way to go.
I agree, I gave this suggestion to a guy who said that bittrex blocked his account with 1 million dollars, has another guy that says that bittrex blocked his account with $400,000... this is becoming a very serious matter Maybe we should open site/thread and collect all the people who got hit by Shittrex, then maybe we will be able to find away to get our funds back in some way..
You could even ask who lives in USA and who knows the owners' home of bittrex or their office (if they have a physical office) and then you report your case to the police and hire lawyers Assuming that its true, disabled accounts with that amounts are indeed a very serious matter. But if you're really interested on taking a legal action, Instead of asking if anyone knows where does the bittrex team/office/s resides ( Although, its worth trying since it might go viral), It will be faster to just consult a lawfirm regarding your situation so you can know what you need/ what options you have, in short to get a clear gist of things. The downside is, this will cost you money. Yes, This will cost money, that why I say maybe we can find out how many people got hit by that and in that way if its say 100-1000 people with each one have say from 1000-10,000 USD lost and we say lawfirm can agree on 10-20 % fees, I think they can make a-lot of money out of it. Maybe I`m wrong and maybe our funds just got stolen and we wont be able to do anything... What will happen is they will seize the servers and distribute all the funds proportionally after a class action ruling. If they are insolvent then there is no reason why some users should get all of their funds while some get nothing ---> it's not just the accounts that have been denied access, or withdrawal, but the whole user base which is in jeopardy here. I agree with you. its a big problem whats going in here with bittrex. I hope no one else will transfer funds there and hope that all of those who still can will transfer money out ASAP for their sake. No ---> the more people who withdraw, the less those who are prevented from withdrawing will recover. The servers need to be secured to prevent further withdrawals! The remaining funds should be distributed proportionally. Right now funds are being mixed and transferred off of their servers, believe that one!
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Equalizer1970
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 24, 2017, 06:43:37 PM |
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What US agency should we file complaints with? There is also a flee danger. Remember Big Vern fled to China to avoid the law.
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cjmoles
Legendary
Offline
Activity: 1176
Merit: 1017
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November 24, 2017, 06:57:39 PM Last edit: November 24, 2017, 08:47:32 PM by cjmoles |
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What US agency should we file complaints with? There is also a flee danger. Remember Big Vern fled to China to avoid the law.
^^^^ Exactly^^^^ And took all my DASH with him! Watch, next they'll start going offline to "bleach" their servers and claim it was due to DDOS attacks ---> same routine every time! The SEC, the FBI, and state agencies ---> Nevada, Washington State....Bittrex has an office in Las Vegas, Nevada but they also have to comply with all other state regulatory agencies too AND ---> it looks like Rami is in Seattle, Washington. However, I'm pretty sure that any state's Attorney General can file an injunction on behalf of its constituents. EDIT: https://www.sec.gov/reportspubs/investor-publications/complaintshtml.html
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gembitz
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 24, 2017, 07:40:52 PM |
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I got an answer to my ticket within minutes but it was the typical copy paste "In order to increase your limits you will need to verify your account" nonsense.
Not having a grace period and allowing users to withdraw their funds without the new rules is retarded.
I TOLD YOU LIKE THIS SPRING THIS WAS HAPPENING I THINK SOMEONE NEEDS TO CALL NEVADA ASAP PUT THESE CRIMINALS IN JAIL >> JULIAN BILL RICHIE RYAN ~NEED A CELL TOGETHER IMHO ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif) THESE SCUMBAGS ARE BLANTANTLY IGNORING BITCOINS' CORE PRINCIPLES .
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©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!
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gembitz
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 24, 2017, 07:47:36 PM |
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What US agency should we file complaints with? There is also a flee danger. Remember Big Vern fled to China to avoid the law.
^^^^ Exactly^^^^ And took all my DASH with him! Watch, next they'll start going offline to "bleach" their servers and claim it was due to DDOS attacks ---> same routine every time! The SEC, the FBI, and state agencies ---> Nevada, Washington State....Bittrex has an office in Las Vegas, Nevada but they also have to comply with all other state regulatory agencies too AND ---> it looks like Rami is in Seattle, Washington. However, I'm pretty sure that any state's Attorney General can file an injunction on behalf of its constituents. COMPLETE TOTAL LIES THEY ARE WORKING WITH PEOPLE WHO WANT TO END BITCOIN AND SATOSHIS VISION OF ANONYMOUS ONLINE CURRENCY ~ I FOR ONE THINK BITTREX BILL AND CO SHOULD BE BROUGHT TO JUSTICE.
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©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!
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rapidleech
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 24, 2017, 08:07:54 PM |
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I got an answer to my ticket within minutes but it was the typical copy paste "In order to increase your limits you will need to verify your account" nonsense.
Not having a grace period and allowing users to withdraw their funds without the new rules is retarded.
I TOLD YOU LIKE THIS SPRING THIS WAS HAPPENING I THINK SOMEONE NEEDS TO CALL NEVADA ASAP PUT THESE CRIMINALS IN JAIL >> JULIAN BILL RICHIE RYAN ~NEED A CELL TOGETHER IMHO ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif) THESE SCUMBAGS ARE BLANTANTLY IGNORING BITCOINS' CORE PRINCIPLES . Leave negative feedback for these thieves they are checking this topic everyday, but no action , no answer these fuc*ing criminals blocked thousands of accounts since 50 days ago & not givin a single response to tickets richiela (Bittrex admin - topic starter) : https://bitcointalk.org/index.php?action=profile;u=96390ryan (Bittrex admin) : https://bitcointalk.org/index.php?action=profile;u=171880julian (CEO) : https://bitcointalk.org/index.php?action=profile;u=332203
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gembitz
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 24, 2017, 08:09:55 PM |
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I got an answer to my ticket within minutes but it was the typical copy paste "In order to increase your limits you will need to verify your account" nonsense.
Not having a grace period and allowing users to withdraw their funds without the new rules is retarded.
I TOLD YOU LIKE THIS SPRING THIS WAS HAPPENING I THINK SOMEONE NEEDS TO CALL NEVADA ASAP PUT THESE CRIMINALS IN JAIL >> JULIAN BILL RICHIE RYAN ~NEED A CELL TOGETHER IMHO ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif) THESE SCUMBAGS ARE BLANTANTLY IGNORING BITCOINS' CORE PRINCIPLES . richiela (Bittrex admin - topic starter) : https://bitcointalk.org/index.php?action=profile;u=96390ryan (Bittrex admin) : https://bitcointalk.org/index.php?action=profile;u=171880julian (CEO) : https://bitcointalk.org/index.php?action=profile;u=332203Leave negative feedback for these thieves they blocked thousands of accounts since 50 days ago & not givin a single response to tickets LETS FIND WHERE THEY LIVE AND SEND IN THE DRONES :-D THEY STOLE BTC FROM ME AND I WILL NEVER REST TILL THEY ARE DEALT WITH.
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©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!
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cjmoles
Legendary
Offline
Activity: 1176
Merit: 1017
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 24, 2017, 08:19:15 PM |
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What US agency should we file complaints with? There is also a flee danger. Remember Big Vern fled to China to avoid the law.
^^^^ Exactly^^^^ And took all my DASH with him! Watch, next they'll start going offline to "bleach" their servers and claim it was due to DDOS attacks ---> same routine every time!The SEC, the FBI, and state agencies ---> Nevada, Washington State....Bittrex has an office in Las Vegas, Nevada but they also have to comply with all other state regulatory agencies too AND ---> it looks like Rami is in Seattle, Washington. However, I'm pretty sure that any state's Attorney General can file an injunction on behalf of its constituents. COMPLETE TOTAL LIES THEY ARE WORKING WITH PEOPLE WHO WANT TO END BITCOIN AND SATOSHIS VISION OF ANONYMOUS ONLINE CURRENCY ~ I FOR ONE THINK BITTREX BILL AND CO SHOULD BE BROUGHT TO JUSTICE. I told you! They are running! Faked a DDOS ---> https://twitter.com/BittrexExchange/status/934133708075933696 It never fails ---> same every time!
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