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

[Drumbic]

That's correct. You can't just change terms without noticing users AND agreeing to them.
That's completely against the law and illegal. A statement that if
someone does not want to go through the new terms and verification process,
give the option to close accounts and return funds to user.

I agree, a 0 BTC daily limit unless verified is NOT the product I signed up for before I gave Bittrex my money.

Many people don't want to get verified because they don't trust exchanges with personal data, simple as that.

It's actually illegal without the account holder's approval or agreement. If they never sent a notice about the change with ample time for ppl to withdraw if not willing to verify, they can be held liable under US laws. As far as I am told they never notified anyone of the changes as well as having a non functional basic verification system .

The US DOJ should be contacted quick about this so they can lock the company's holdings before they decide to run with it and refund people's accounts that chose to close their accounts.

I do not have a stake on this exchange, but have a good friend from Asia that is now stuck with no way to get her funds out of bittrex and their support is not responding to the ticket regarding her wanting to close her account and withdraw everything.

I don't know what the law is in the USA regarding financial institutes changeing there Terms & Condition but here on the other side of the pond if a financial institute changes there T's&C's they are legally required to inform all there customers (and they do, I know from experiance) of the changes and give the customer ample time to decide if they want to stay or leave, with no penalties or fees.

i'd be scared as fuck being associated with bittrex in any way right now , there is no excuse for this! :\  Bill Richie Ryan Rami all need a jail cell together jmho<<<

I wouldnt be surprised you dont see someone end up on the news because they went ape shit at Bittrex Office over this bullshit....  Money is ONE thing you DONT mess with of other peoples!

AND Yet they STILL dont come out and say a DAMN thing about it. 

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[Drumbic]

https://www.sec.gov/oiea/Complaint.html

[Bizmark13]

I keep getting the following message despite not having logged into my account in ages:

Unverified account withdraw limit has been reached. Please try again in 24 hours. To increase your limits, please verify your account. See this link for more details.

What's the new withdrawal limit for unverified accounts? I remember it was something like 1 BTC a few months back.

EDIT: Hmm... According to their support page, it looks like it's 0 BTC. Obviously this is far too low. Looks like I'll have to go through their verification process. :/

EDIT 2: Got a "No public record match" after attempting basic verification:

We could not match your information to our public record providers. To complete the verification process, you must apply for an enhanced account.

The enhanced verification withdrawal limit of 100 BTC per day is overkill for me IMO since I don't need to withdraw that much. Oh well, here it goes...

[HuckelFinn]

Bittrex has been absolulty disrepectful with Safex, delisting them in 5 days without noticing the team before.

A good idea could be that Coss list Safex, if you are a safex holder or if you are just tired with the way bittrex is dealing with customers or coins, retweet this :

https://twitter.com/MaxPell7/status/939608054789804032

[thedreamer]

Anyone get the location and contact info of the actual office and people in operations yet? This is really starting to look bad.

[Drumbic]

Bittrex has been absolulty disrepectful with Safex, delisting them in 5 days without noticing the team before.

A good idea could be that Coss list Safex, if you are a safex holder or if you are just tired with the way bittrex is dealing with customers or coins, retweet this :

https://twitter.com/MaxPell7/status/939608054789804032

I just saw this.  I didnt have anything into the coin... but some of the early rumors are they were delisted due to not being a paying subsitise...  Something is DEFFENTLY up with Bittrex.

[Drumbic]

This is from the Nevada Secretary Of State web site.

https://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=OsEEFOejJGrqwU1sWmGw4Q%253d%253d

 Managing Member - RAMI KAWACH
Address 1:     110TH AVE NE APT 51904   Address 2:    
City:     BELLEVUE   State:     WA
Zip Code:     98004   Country:     USA
Status:     Active   Email:    
 
 Managing Member - RICHIE LAI
Address 1:     1003 E REPUBLICAN ST   Address 2:    
City:     SEATTLE   State:     WA
Zip Code:     98102   Country:     USA
Status:     Active   Email:    

 Managing Member - WILLIAM SHIHARA
Address 1:     9716 178TH PLACE UNIT 103   Address 2:    
City:     REDMOND   State:     WA
Zip Code:     98052   Country:     USA
Status:     Active   Email:    

Bill Shihara
@kookoopuffs  

William "BILL" is on Tweeter


https://www.corporationwiki.com/p/2jc453/william-shihara

[thedreamer]

This is from the Nevada Secretary Of State web site.

https://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=OsEEFOejJGrqwU1sWmGw4Q%253d%253d

 Managing Member - RAMI KAWACH
Address 1:     110TH AVE NE APT 51904   Address 2:    
City:     BELLEVUE   State:     WA
Zip Code:     98004   Country:     USA
Status:     Active   Email:    
 
 Managing Member - RICHIE LAI
Address 1:     1003 E REPUBLICAN ST   Address 2:    
City:     SEATTLE   State:     WA
Zip Code:     98102   Country:     USA
Status:     Active   Email:    

 Managing Member - WILLIAM SHIHARA
Address 1:     9716 178TH PLACE UNIT 103   Address 2:    
City:     REDMOND   State:     WA
Zip Code:     98052   Country:     USA
Status:     Active   Email:    

Bill Shihara
@kookoopuffs  

William "BILL" is on Tweeter


https://www.corporationwiki.com/p/2jc453/william-shihara

Great, now we need some people in WA state to pay the office a visit and ask questions.

I'm thousands of miles away so I can't . 

[wiked1]

Logged in there and I am a now new account and can't withdraw.Anyone know the best way to contact these cocksuckers directly?

[a-zimmerer]

That's correct. You can't just change terms without noticing users AND agreeing to them.
That's completely against the law and illegal. A statement that if
someone does not want to go through the new terms and verification process,
give the option to close accounts and return funds to user.

I agree, a 0 BTC daily limit unless verified is NOT the product I signed up for before I gave Bittrex my money.

Many people don't want to get verified because they don't trust exchanges with personal data, simple as that.

It's actually illegal without the account holder's approval or agreement. If they never sent a notice about the change with ample time for ppl to withdraw if not willing to verify, they can be held liable under US laws. As far as I am told they never notified anyone of the changes as well as having a non functional basic verification system .

The US DOJ should be contacted quick about this so they can lock the company's holdings before they decide to run with it and refund people's accounts that chose to close their accounts.

I do not have a stake on this exchange, but have a good friend from Asia that is now stuck with no way to get her funds out of bittrex and their support is not responding to the ticket regarding her wanting to close her account and withdraw everything.

I don't know what the law is in the USA regarding financial institutes changeing there Terms & Condition but here on the other side of the pond if a financial institute changes there T's&C's they are legally required to inform all there customers (and they do, I know from experiance) of the changes and give the customer ample time to decide if they want to stay or leave, with no penalties or fees.

Same here in the US. They cannot just implement something without notifying customer.

So, I had a talk with my lawyer and he clearly stated changing terms and conditions without notice is illegal and will be punished by law.
Just wanted to inform you. This will get very ugly for Bittrex.

[Prompyboo]

Has anybody succesfully solved problems with Bittrex (I mean problems with support connect, disabled accounts and etc) ?
I see here only negative comments. Is there really so bad and no one solved their problem?

Today, i have solved problem with bittrex....i have withdraw my funds. So good luck guys

[hoop]

Has anybody succesfully solved problems with Bittrex (I mean problems with support connect, disabled accounts and etc) ?
I see here only negative comments. Is there really so bad and no one solved their problem?

Today, i have solved problem with bittrex....i have withdraw my funds. So good luck guys

How do you do solve your problem with bittrex? we would like to know a details so we can go with your method.

[Drumbic]

Has anybody succesfully solved problems with Bittrex (I mean problems with support connect, disabled accounts and etc) ?
I see here only negative comments. Is there really so bad and no one solved their problem?

Today, i have solved problem with bittrex....i have withdraw my funds. So good luck guys

How long was your wait?   AND what method did you get your issue corrected through?

[royalfestus]

That's correct. You can't just change terms without noticing users AND agreeing to them.
That's completely against the law and illegal. A statement that if
someone does not want to go through the new terms and verification process,
give the option to close accounts and return funds to user.

I agree, a 0 BTC daily limit unless verified is NOT the product I signed up for before I gave Bittrex my money.

Many people don't want to get verified because they don't trust exchanges with personal data, simple as that.

It's actually illegal without the account holder's approval or agreement. If they never sent a notice about the change with ample time for ppl to withdraw if not willing to verify, they can be held liable under US laws. As far as I am told they never notified anyone of the changes as well as having a non functional basic verification system .

The US DOJ should be contacted quick about this so they can lock the company's holdings before they decide to run with it and refund people's accounts that chose to close their accounts.

I do not have a stake on this exchange, but have a good friend from Asia that is now stuck with no way to get her funds out of bittrex and their support is not responding to the ticket regarding her wanting to close her account and withdraw everything.

I don't know what the law is in the USA regarding financial institutes changeing there Terms & Condition but here on the other side of the pond if a financial institute changes there T's&C's they are legally required to inform all there customers (and they do, I know from experiance) of the changes and give the customer ample time to decide if they want to stay or leave, with no penalties or fees.

Same here in the US. They cannot just implement something without notifying customer.

So, I had a talk with my lawyer and he clearly stated changing terms and conditions without notice is illegal and will be punished by law.
Just wanted to inform you. This will get very ugly for Bittrex.

If the company is within America it might effective. Bittrex is not doing great this days 2and this reduce use. I also they  will be having but for a quick resolution

[rapidleech]

its been 80 days they blocked my funds and use it in their fucking favor

bittrex scammers

[gembitz]

Anyone get the location and contact info of the actual office and people in operations yet? This is really starting to look bad.

it's looks like Seattle ~ if they are in the states still..i remember the cryptsy debacle and how Paul Vernon disappeared ~ the writing is on the walls :\ mehhh

[gembitz]

its been 80 days they blocked my funds and use it in their fucking favor

bittrex scammers

at this point i don't even want my coins back i just want to see justice served for everyone :\ ~storm the castle>>>rant on rant offf<<<

[pfx]

Throwing some possibilities out here:

(1.) They are thieves.
(2.) Government interference.
(3.) Blatant Incompetence.

To some degree combinations of the above (3) may be possible. At this point, I'm not sure that it couldn't be any of the (3) above.

(1.) If this is exclusively the case, what is their escape plan & when? - they would have to escape the country to avoid prosecution.

(2.) There may be a large, underlining investigation that we don't know about going on. Unfortunately the implementation of restrictions & barriers makes Bittrex liable, and thus the (potential) involvement behind it.

(3.) A "laughable" level of incompetence has been on display for a while now. So much so, that it reeks of reckless ego & lends to discrediting any government involvement conspiracy. Regardless of (1.) or (2.) - there is no disputing # (3.) - They may attempt to blame their verification provider Jumio, who has a bit of a tainted past. They could blame Jumio while claiming they had no choice but to abruptly implement KYC policies. That might be their only legal "escape" - However I do not see that getting them entirely off the hook. This could spend years in court. Someone at the helm thinks they are are smarter than everyone.

[Prompyboo]

Has anybody succesfully solved problems with Bittrex (I mean problems with support connect, disabled accounts and etc) ?
I see here only negative comments. Is there really so bad and no one solved their problem?

Today, i have solved problem with bittrex....i have withdraw my funds. So good luck guys

How do you do solve your problem with bittrex? we would like to know a details so we can go with your method.

Well, i waited about 5-6 days. I have contact bittrex everywhere, but i think the most important things to do are.....first open a ticket on bittrex(i have not receive answer) and second i have sent pm to bittrex admin with ticket id...

julian (Bittrex admin) :
https://bitcointalk.org/index.php?action=profile;u=332203


ryan (Bittrex admin) :
https://bitcointalk.org/index.php?action=profile;u=171880


richiela (Bittrex admin / ANN topic starter) :
https://bitcointalk.org/index.php?action=profile;u=96390


Rami (Bittrex admin) :
https://bitcointalk.org/index.php?action=profile;u=252476


this guys are online today




One more things....hope

[oportunis]

How long does it take to get a reply from submitted ticket? I'm missing my ETH and I can see on ethscan it was confirmed several days ago, but Bittrex hasn't added them yet...