[ANN] Bittrex - Next generation exchange (btc/ltc/eac/ppc/rdd/ftc/and more)

[cjmoles]

Well, I finally received a email from support. They explained that they cannot grant my withdrawal after a submitted my Identification Card, a selfie, my Social Security Number, my first name, middle name, last name, my address, my DOB, ....etc.  I am, therefore, left with no option but to file one of these: https://www.sec.gov/oiea/Complaint.html   One of these: http://www.dbo.ca.gov/forms/bank/DBO-801.pdf  One of these:  Injunction Cal. Code Civ. Proc. § 525. Pursuant to Cal. Code Civ. Proc §526   And, whatever else I can file to secure my assets from further devaluation.  

They are slowly funneling our assets away and they are pretending as if it is a KYC/AML compliance requirement, but they received all of the documents the law requires yet still refuse to release our funds!  It's a matter of principle now and these people need to be stopped before they steal everybody's money!

[eye1]

Well, I finally received a email from support. They explained that they cannot grant my withdrawal after a submitted my Identification Card, a selfie, my Social Security Number, my first name, middle name, last name, my address, my DOB, ....etc.  I am, therefore, left with no option but to file one of these: https://www.sec.gov/oiea/Complaint.html   One of these: http://www.dbo.ca.gov/forms/bank/DBO-801.pdf  One of these:  Injunction Cal. Code Civ. Proc. § 525. Pursuant to Cal. Code Civ. Proc §526   And, whatever else I can file to secure my assets from further devaluation.  

They are slowly funneling our assets away and they are pretending as if it is a KYC/AML compliance requirement, but they received all of the documents the law requires yet still refuse to release our funds!  It's a matter of principle now and these people need to be stopped before they steal everybody's money!

https://www.linkedin.com/in/billshihara/
https://www.linkedin.com/in/richielai/

You can write them personally here. Just make an free first month linkedin pro to get inmail access.

[gembitz]

Well, I finally received a email from support. They explained that they cannot grant my withdrawal after a submitted my Identification Card, a selfie, my Social Security Number, my first name, middle name, last name, my address, my DOB, ....etc.  I am, therefore, left with no option but to file one of these: https://www.sec.gov/oiea/Complaint.html   One of these: http://www.dbo.ca.gov/forms/bank/DBO-801.pdf  One of these:  Injunction Cal. Code Civ. Proc. § 525. Pursuant to Cal. Code Civ. Proc §526   And, whatever else I can file to secure my assets from further devaluation.  

They are slowly funneling our assets away and they are pretending as if it is a KYC/AML compliance requirement, but they received all of the documents the law requires yet still refuse to release our funds!  It's a matter of principle now and these people need to be stopped before they steal everybody's money!

how much did you lose imo i think we need to dox all bittrex employees asap   they have no right to steal from us<<<<

[gembitz]

Well, I finally received a email from support. They explained that they cannot grant my withdrawal after a submitted my Identification Card, a selfie, my Social Security Number, my first name, middle name, last name, my address, my DOB, ....etc.  I am, therefore, left with no option but to file one of these: https://www.sec.gov/oiea/Complaint.html   One of these: http://www.dbo.ca.gov/forms/bank/DBO-801.pdf  One of these:  Injunction Cal. Code Civ. Proc. § 525. Pursuant to Cal. Code Civ. Proc §526   And, whatever else I can file to secure my assets from further devaluation.  

They are slowly funneling our assets away and they are pretending as if it is a KYC/AML compliance requirement, but they received all of the documents the law requires yet still refuse to release our funds!  It's a matter of principle now and these people need to be stopped before they steal everybody's money!

https://www.linkedin.com/in/billshihara/
https://www.linkedin.com/in/richielai/

You can write them personally here. Just make an free first month linkedin pro to get inmail access.

i dont care if richie : " Presented training for Law Enforcement Agencies in Germany, London, Australia, France, Japan, South Korea, Hong Kong on botnet and malware detection "

~ he is still a crook 

[wooly bully]

Well, I finally received a email from support. They explained that they cannot grant my withdrawal after a submitted my Identification Card, a selfie, my Social Security Number, my first name, middle name, last name, my address, my DOB, ....etc.  

Did they give you a reason why all that information isn't enough to let you withdraw?

What was the reason, or didn't they give one?

[SummersideGuy]

So I have no idea what everyone here is going on about. My btc withdrawal limit is 0.4btc a day($300usd) I am basic verified. Also I am able to withdraw my ETH just fine.

[gembitz]

So I have no idea what everyone here is going on about. My btc withdrawal limit is 0.4btc a day($300usd) I am basic verified. Also I am able to withdraw my ETH just fine.

there is no reason to trust bittrex they clearly are not here to support satoshis' vision :\ they will be dealt with soon enough<<<

[SummersideGuy]

So I have no idea what everyone here is going on about. My btc withdrawal limit is 0.4btc a day($300usd) I am basic verified. Also I am able to withdraw my ETH just fine.

there is no reason to trust bittrex they clearly are not here to support satoshis' vision :\ they will be dealt with soon enough<<<

Kind of an ironic statement coming from someone with -2 on the trust meter

[SummersideGuy]

So I have no idea what everyone here is going on about. My btc withdrawal limit is 0.4btc a day($300usd) I am basic verified. Also I am able to withdraw my ETH just fine.

there is no reason to trust bittrex they clearly are not here to support satoshis' vision :\ they will be dealt with soon enough<<<

Kind of an ironic statement coming from someone with -2 on the trust meter

But anyways I withdrew all my Etherium today just to be safe with all this talk going on for the moment. I had no problem withdrawing my Eth and  I have never had issues with them before. I will play it safe for the meantime however

[gembitz]

So I have no idea what everyone here is going on about. My btc withdrawal limit is 0.4btc a day($300usd) I am basic verified. Also I am able to withdraw my ETH just fine.

there is no reason to trust bittrex they clearly are not here to support satoshis' vision :\ they will be dealt with soon enough<<<

Kind of an ironic statement coming from someone with -2 on the trust meter

But anyways I withdrew all my Etherium today just to be safe with all this talk going on for the moment. I had no problem withdrawing my Eth and  I have never had issues with them before. I will play it safe for the meantime however

yeah i used to have great communication with bittrex up until this year...i think they have been taken over by TPTB :\ meh ,,,

[connexus]

My funds are now being held hostage by Bittrex. Little did I know that the exchange who I really trust since the beginning of my journey in the crypto space more than 3 years ago will do this to me. I am one of those earlier supporters of bittrex exchange since day one. And this is not a good way to treat their loyal customer.

[paramind22]

Raising the minimum trade by twice when it should have been divided.

I can't believe this elitist crap that I thought was the exact opposite of the spirit of Cryptocurrency.

I trade about 30 coins there and this current plan doesn't work for me.

They are making decentralized exchanges necessary.  They need to backtrack.

[carlo_0000]

cryptopia gonna have more customers

[gembitz]

My funds are now being held hostage by Bittrex. Little did I know that the exchange who I really trust since the beginning of my journey in the crypto space more than 3 years ago will do this to me. I am one of those earlier supporters of bittrex exchange since day one. And this is not a good way to treat their loyal customer.

me too and they really have some nerve after all the support from the community :\ there is a special place in hell for these criminals<<<

[hrh_fourtyseven]

Guys if your account is OK please withdraw all of your money before they stuck your money too. mine is disabled 45 days, they dont answer my tickets, they blocked me from slack and twitter. this is a real scam. withdraw all of your coins to hitbtc or binance. they have many altcoins too
Soon they disable every user and scam all of their money

[rapidleech]

So I have no idea what everyone here is going on about. My btc withdrawal limit is 0.4btc a day($300usd) I am basic verified. Also I am able to withdraw my ETH just fine.

it will come to you buddy, just wait and see

 waiting more than 50 days, they blocked my verified account without reason..
& im not the only one, there is thousands user same as me

[cjmoles]

Well, I finally received a email from support. They explained that they cannot grant my withdrawal after a submitted my Identification Card, a selfie, my Social Security Number, my first name, middle name, last name, my address, my DOB, ....etc.  I am, therefore, left with no option but to file one of these: https://www.sec.gov/oiea/Complaint.html   One of these: http://www.dbo.ca.gov/forms/bank/DBO-801.pdf  One of these:  Injunction Cal. Code Civ. Proc. § 525. Pursuant to Cal. Code Civ. Proc §526   And, whatever else I can file to secure my assets from further devaluation.  

They are slowly funneling our assets away and they are pretending as if it is a KYC/AML compliance requirement, but they received all of the documents the law requires yet still refuse to release our funds!  It's a matter of principle now and these people need to be stopped before they steal everybody's money!

how much did you lose imo i think we need to dox all bittrex employees asap  they have no right to steal from us<<<<

Enough to piss me off! And, that's not easy.

Did they give you a reason why all that information isn't enough to let you withdraw?

What was the reason, or didn't they give one?

Their third party validator, Jumio, couldn't verify the downloaded images....which is a bunch of bullshit! That's after their "third party" verifier couldn't verify my account from public records....which is even more bullshit!

So I have no idea what everyone here is going on about. My btc withdrawal limit is 0.4btc a day($300usd) I am basic verified. Also I am able to withdraw my ETH just fine.

Me too.  I've been routinely trading at Bittrex for several years and never had a problem.  I just made a withdrawal a few days back.  I never had a problem until yesterday after making a deposit and then trying to withdraw when my trade didn't get covered.  The withdrawal was refused out of the clear "blue sky."  <---Get it? "Blue Sky"---> hope you're paying attention Bittrex!

Bittrex wants to cozy up to the regulatory agencies to try to rip us off, then let the fucking games begin ---> the SEC and the "Blue Sky" security acts are there to protect the consumers from thieves like these guys!  They're opening a can of worms here!  I've been ripped of by several fraudulent securities I've purchased from Bittrex over the years and never complained once. <--- Several that wouldn't pass the "Howey Test" no matter how hard they tried to manipulate their definitions.

[jelma]

please verify my account ticket #489026

[rohqit]

Wow, just saw that its not just me having issues with bittrex. Ive had my coins sitting with them for a few months now and had to resubmit my drivers license twice due to what they say was unable to verify with public records and my account being locked, which is BS. Fearing now this is a kyc scam to steal coins and have to promptly find a way to store everything offline. Decentralized exchanges are the ONLY solution or this will end badly for lots of people.

[MaGNeT]

Your application for an enhanced account has been approved

DAILY WITHDRAWAL LIMIT 0 BTC

- still no answer to my ticket
- now my limit went from 100BTC to 0.025BTC to 0 BTC
- my funds are locked, as a high volume trader with enhanced verification

Support is non existent, nothing, no response, not even a message what is happening and why it is happening.

Is that how you treat your customers?

It's even worse now. I can no longer login to my account, it's disabled.

MY FUNDS ARE LOCKED.

Still no response from Bittrex support.


Warning: do not send funds to Bittrex.