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Author Topic: [ANN] Bittrex - Next generation exchange (btc/ltc/eac/ppc/rdd/ftc/and more)  (Read 167989 times)
now911
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May 26, 2019, 12:27:51 PM
 #2761

yes i did and they tell me they are sorry for the delay and its not in their hands but someone in upper management. ( Diana )

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May 26, 2019, 03:19:38 PM
 #2762

yes i did and they tell me they are sorry for the delay and its not in their hands but someone in upper management. ( Diana )

This situation has to be resolved, maybe there is more to this than meets they eye.

Is there anything that you did that gave them a reason to block your account?

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now911
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May 26, 2019, 08:22:13 PM
 #2763

Been trading there for almost 3 years, sent them KYC 3 times in that span. Nothing i did wasnt kosher. They maybe just tought i would give up on my hard earn money that i worked with for the past 7 years.

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May 26, 2019, 09:01:07 PM
 #2764

More de-listings:

Pending Market Removals 5/31/2019

The following markets will be removed on May 31, 2019.

BTC-COVAL

BTC-SALT

BTC-XCP



bittrex are known crooks for stealing peoples coins/freezing accounts without just cause/selling personal information on the darkweb...  Roll Eyes  ~you new here bruh?

But stealing coins and selling personal info on the darkweb , is that sarcasm or do you have any proof for that?

Gembitz is a known troll; I'd not pay much attention to what he says (until and unless he comes up with nice evidence or proof) if I were you.


are you new here ?  Roll Eyes   ~shill much bruh? ===>

https://www.bbb.org/us/wa/bellevue/profile/virtual-currency/bittrex-inc-1296-1000048938/details#Pattern-of-Complaint

©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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May 27, 2019, 10:42:03 PM
 #2765

Got an email from Bittrex that says that all funds must be withdrawn by June 9th, 2019. Not fun. Now I have to set up multiple wallets in my computer.
now911
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May 27, 2019, 11:44:10 PM
 #2766

got a reply from their executive saying that shes sorry its taking time. and that they are still evaluating my documents. To please be more patient blah blah blah

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May 28, 2019, 10:36:55 AM
 #2767

missed aeon/btc because i cant sell . been holding that crap for a year and it did +270%. F*CK BITTREX

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May 30, 2019, 08:31:02 PM
Last edit: May 30, 2019, 10:48:36 PM by Raja_MBZ
 #2768

Got an email from Bittrex that says that all funds must be withdrawn by June 9th, 2019. Not fun. Now I have to set up multiple wallets in my computer.

Yes, they've recently contacted the New Yorkers regarding that as they're suspending their services within the New York. Try a multi-asset wallet (such as Exodus) if you don't want to get the wallet for each and every other project.

I did mention about this upcoming suspension of Bittrex's services within the New York back in April:

Also that means as for NY account holders, we cannot do any trading if we try to click trade etc right?

Yes, New Yorkers can no longer use Bittrex for trading, as I mentioned earlier:

Seems like New Yorkers have to say goodbye to Bittrex:

The decision made by NYDFS yesterday only impacts our customers in New York state. This is not a restriction on any other location in the United States or internationally.

Bittrex Statement on the New York Department of Financial Services (NYDFS) Decision

https://bittrex.zendesk.com/hc/en-us/articles/360026708551-Bittrex-Statement-on-the-New-York-Department-of-Financial-Services-NYDFS-Decision-

~snip~



missed aeon/btc because i cant sell . been holding that crap for a year and it did +270%. F*CK BITTREX

Wow, I feel sorry for you! Nothing is worse than missing to sell when something's pumping hard (especially that hard).



Bittrex to Offer Trading Fees as Low as 0 for USD Markets

https://medium.com/bittrex/bittrex-to-offer-trading-fees-as-low-as-0-for-usd-markets-3620643ca861
gembitz
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June 01, 2019, 10:50:15 PM
 #2769

Got an email from Bittrex that says that all funds must be withdrawn by June 9th, 2019. Not fun. Now I have to set up multiple wallets in my computer.

Yes, they've recently contacted the New Yorkers regarding that as they're suspending their services within the New York. Try a multi-asset wallet (such as Exodus) if you don't want to get the wallet for each and every other project.

I did mention about this upcoming suspension of Bittrex's services within the New York back in April:

Also that means as for NY account holders, we cannot do any trading if we try to click trade etc right?

Yes, New Yorkers can no longer use Bittrex for trading, as I mentioned earlier:

Seems like New Yorkers have to say goodbye to Bittrex:

The decision made by NYDFS yesterday only impacts our customers in New York state. This is not a restriction on any other location in the United States or internationally.

Bittrex Statement on the New York Department of Financial Services (NYDFS) Decision

https://bittrex.zendesk.com/hc/en-us/articles/360026708551-Bittrex-Statement-on-the-New-York-Department-of-Financial-Services-NYDFS-Decision-

~snip~



missed aeon/btc because i cant sell . been holding that crap for a year and it did +270%. F*CK BITTREX

Wow, I feel sorry for you! Nothing is worse than missing to sell when something's pumping hard (especially that hard).



Bittrex to Offer Trading Fees as Low as 0 for USD Markets

https://medium.com/bittrex/bittrex-to-offer-trading-fees-as-low-as-0-for-usd-markets-3620643ca861

bittrex is known to steal peoples coins without just cause nor proper notice ... New York should do all they can to stop bad actors like bittrex.
~maybe someday we will have true transparency in the markets? hmmm

 Undecided

meh


©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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June 01, 2019, 11:03:20 PM
 #2770

They blocked my account now for 11 days ,after doing 3 KYC in 2 years and sending them my bank stateman. Beware exit scam might be on the horizon

https://bitcointalk.org/index.php?topic=5125303.new#new


Have you looked that the small print in their TOS?

Is there any reason within their TOS for them to disable your account?

bittrex are known crooks for stealing peoples coins/freezing accounts without just cause/selling personal information on the darkweb...  Roll Eyes  ~you new here bruh?
I had my own share of problems in 2017 with having my account disabled and not getting any help from the support, but I somehow made it work to get my coins out of that shitty site.
But stealing coins and selling personal info on the darkweb , is that sarcasm or do you have any proof for that?

they stole my coins maliciously and do your own research into this group they closely tied in with the cryptopia movie unfolding as well..stay tuned.  Cool #popcorn

Bittrex is not tied in with Cryptopia. This type of FUD is why no one takes this forum seriously these days. Huh Huh
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June 01, 2019, 11:22:50 PM
 #2771

They blocked my account now for 11 days ,after doing 3 KYC in 2 years and sending them my bank stateman. Beware exit scam might be on the horizon

https://bitcointalk.org/index.php?topic=5125303.new#new


Have you looked that the small print in their TOS?

Is there any reason within their TOS for them to disable your account?

bittrex are known crooks for stealing peoples coins/freezing accounts without just cause/selling personal information on the darkweb...  Roll Eyes  ~you new here bruh?
I had my own share of problems in 2017 with having my account disabled and not getting any help from the support, but I somehow made it work to get my coins out of that shitty site.
But stealing coins and selling personal info on the darkweb , is that sarcasm or do you have any proof for that?

they stole my coins maliciously and do your own research into this group they closely tied in with the cryptopia movie unfolding as well..stay tuned.  Cool #popcorn

Bittrex is not tied in with Cryptopia. This type of FUD is why no one takes this forum seriously these days. Huh Huh


Apart from around 3 people that post constantly saying Bittrex is a scam - nobody says it.

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gembitz
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June 02, 2019, 01:31:45 AM
 #2772

They blocked my account now for 11 days ,after doing 3 KYC in 2 years and sending them my bank stateman. Beware exit scam might be on the horizon

https://bitcointalk.org/index.php?topic=5125303.new#new


Have you looked that the small print in their TOS?

Is there any reason within their TOS for them to disable your account?

bittrex are known crooks for stealing peoples coins/freezing accounts without just cause/selling personal information on the darkweb...  Roll Eyes  ~you new here bruh?
I had my own share of problems in 2017 with having my account disabled and not getting any help from the support, but I somehow made it work to get my coins out of that shitty site.
But stealing coins and selling personal info on the darkweb , is that sarcasm or do you have any proof for that?

they stole my coins maliciously and do your own research into this group they closely tied in with the cryptopia movie unfolding as well..stay tuned.  Cool #popcorn

Bittrex is not tied in with Cryptopia. This type of FUD is why no one takes this forum seriously these days. Huh Huh


Apart from around 3 people that post constantly saying Bittrex is a scam - nobody says it.

read the bbb sucker: many complaints have been filed already here ===>

https://www.bbb.org/us/wa/bellevue/profile/virtual-currency/bittrex-inc-1296-1000048938/details#Pattern-of-Complaint

" Pattern of Complaint
On December 12, 2017, BBB recognized a pattern of complaints from consumers regarding repair and customer service issues. Consumers allege they are unable to access their accounts through Brittrex.  Many consumers allege they are waiting on verification access. Additionally, some consumers indicate that their Bittrex wallet is empty after placing currency in the account.  Consumers claim the company is unresponsive to requests for assistance. ... """

©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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June 02, 2019, 03:57:41 AM
 #2773

Apart from around 3 people that post constantly saying Bittrex is a scam - nobody says it.

those "3 people" are the most persistent ones or probably the newly scammed people. otherwise we said it 1.5 years ago are aren't willing to waste any more time repeating it.
majority of active traders left Bittrex because of it and that is why their rank dropped from #1 down to #100+ in 2017 and Binance grow overnight!
also the starter of the topic: https://bitcointalk.org/index.php?action=trust;u=96390 what more do you want?

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June 08, 2019, 10:38:58 PM
 #2774

I wonder you guys tried any Bittresx IEO  and if at least one was successful - I heard that OCEAN Ico opened 70% under IEO price?
And there was not much better with other IEO's - It doesn't prove too good about bittrex condition

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June 10, 2019, 08:47:09 PM
 #2775

Apart from around 3 people that post constantly saying Bittrex is a scam - nobody says it.

those "3 people" are the most persistent ones or probably the newly scammed people. otherwise we said it 1.5 years ago are aren't willing to waste any more time repeating it.
majority of active traders left Bittrex because of it and that is why their rank dropped from #1 down to #100+ in 2017 and Binance grow overnight!
also the starter of the topic: https://bitcointalk.org/index.php?action=trust;u=96390 what more do you want?

I'm not sure why but I still find Bittrex as one of the best exchanges out there, especially when one single exchange (Binance) is trying to take over the whole crypto industry. I keep supporting Bittrex because I personally feel horrible seeing Binance destroy the coins of their choice and CZ thinking so lordly (he literally wished to reorganize the BTC chain recently). I don't think that Bittrex has ever been hacked since its creation, which is a very positive point for its reputation. Moreover, all (or maybe most of?) those complaints that were registered under the feedback of that profile that you shared seemed to have one single problem: unavailability of KYC when it was requested by Bittrex (I know that it wasn't very ethical of Bittrex to just ask for KYC out of nowhere, but you need to be ready for this sort of stuff when you're using a service registered in the US). Those who were willing to provide their verification documents never faced any issue(s) with Bittrex AFAIK; I'm one of those.

I just do not want CZ to have complete control over this whole industry, that's all. Let's keep some competition among exchanges alive! Roll Eyes
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June 11, 2019, 05:00:15 AM
 #2776

I just do not want CZ to have complete control over this whole industry, that's all. Let's keep some competition among exchanges alive! Roll Eyes

Then other exchanges need to step up their game try harder when it comes to competing. That means offering better services such as moving to friendlier jurisdictions to avoid KYC for cryptocurrency deposits and withdrawals. Binance only grew so huge due to being better than their competition.

Signature space available for rent.
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June 11, 2019, 08:25:27 AM
 #2777

I just do not want CZ to have complete control over this whole industry, that's all. Let's keep some competition among exchanges alive! Roll Eyes

Then other exchanges need to step up their game try harder when it comes to competing. That means offering better services such as moving to friendlier jurisdictions to avoid KYC for cryptocurrency deposits and withdrawals. Binance only grew so huge due to being better than their competition.


This is true but there is also another apsect, according to Raja_MBZ Bittrex is an excellent exchange that he never ever had issues with, just a few people come here to post negative things about Bittrex but on the whole it seems pretty solid exchange to me.

Yes others need to step up to stop Binance monopolising the crypto-sphere but he did rightly point out how silly it was of the Binance owner to make a fool of himself by mentioning rolling back the Bitcoin chain was an option to recover the stolen BTC as if he owned it  Roll Eyes

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June 11, 2019, 08:33:33 AM
 #2778

I just do not want CZ to have complete control over this whole industry, that's all. Let's keep some competition among exchanges alive! Roll Eyes
CZ's Binance maybe is on top of the food chain by now but still there are exchanges out there that are being used by many traders. I myself is using not 1 or two trading platforms, so that means CZ s not in control of my trades. Other traders also prefer sites that are locally available like in our case here in the Philippines, coins.ph they recently launched coins pro.
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June 11, 2019, 02:01:22 PM
 #2779

Apart from around 3 people that post constantly saying Bittrex is a scam - nobody says it.

those "3 people" are the most persistent ones or probably the newly scammed people. otherwise we said it 1.5 years ago are aren't willing to waste any more time repeating it.
majority of active traders left Bittrex because of it and that is why their rank dropped from #1 down to #100+ in 2017 and Binance grow overnight!
also the starter of the topic: https://bitcointalk.org/index.php?action=trust;u=96390 what more do you want?

I'm not sure why but I still find Bittrex as one of the best exchanges out there, especially when one single exchange (Binance) is trying to take over the whole crypto industry. I keep supporting Bittrex because I personally feel horrible seeing Binance destroy the coins of their choice and CZ thinking so lordly (he literally wished to reorganize the BTC chain recently). I don't think that Bittrex has ever been hacked since its creation, which is a very positive point for its reputation. Moreover, all (or maybe most of?) those complaints that were registered under the feedback of that profile that you shared seemed to have one single problem: unavailability of KYC when it was requested by Bittrex (I know that it wasn't very ethical of Bittrex to just ask for KYC out of nowhere, but you need to be ready for this sort of stuff when you're using a service registered in the US). Those who were willing to provide their verification documents never faced any issue(s) with Bittrex AFAIK; I'm one of those.

I just do not want CZ to have complete control over this whole industry, that's all. Let's keep some competition among exchanges alive! Roll Eyes


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June 11, 2019, 02:59:05 PM
 #2780

I just do not want CZ to have complete control over this whole industry, that's all. Let's keep some competition among exchanges alive! Roll Eyes
CZ's Binance maybe is on top of the food chain by now but still there are exchanges out there that are being used by many traders. I myself is using not 1 or two trading platforms, so that means CZ s not in control of my trades. Other traders also prefer sites that are locally available like in our case here in the Philippines, coins.ph they recently launched coins pro.
Binance clearly has the control, we cannot say we are using this exchange or the other exchange and that means CZ is not in control.
Look at the data to back our opinion as that would tell the real picture.

To date, binance is the no 1 exchange, you can see it here - https://coinmarketcap.com/rankings/exchanges/

That's 1.5 billion usd 24 hours trading volume while bittrex is only at $55 million usd, that only 3.6% of Binance volume and that speaks why Binance in control.

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