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Author Topic: [ANN] Bittrex - Next generation exchange (btc/ltc/eac/ppc/rdd/ftc/and more)  (Read 167681 times)
Dan888
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January 25, 2021, 09:34:48 PM
 #2981

Was the snapshot taken yet? I've searched a bit and I found some results about it being postponed. So if that's the case, you can simply withdraw the funds to one of the exchanges that are going to support the airdrop, and wait until they distribute XYM to their users.

Yeah I know that it has been postponed but a clarification from Bittrex would still be nice. But at latest since the delisting of XMR, ZEC and DASH I don't expect much more from Bittrex. Btw I also still have Dash on there and they take 0.05 Dash for a withdrawal(only HitBTC takes more). Just for comparison Binance(and many others) take 0.002 Dash.
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Jeremy2017
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February 03, 2021, 02:55:15 PM
 #2982

What's up with Bittrex? Any idea what's going on there?

https://www.change.org/p/liechtenstein-national-police-bittrex-class-action-lawsuit-against-bittrex-dc58d71a-2baf-4d53-8a3a-0bc991279c5a?recruiter=1173471254&recruited_by_id=1f365a80-5335-11eb-b43d-1946fad17e8d&utm_source=share_petition&utm_medium=copylink&utm_campaign=petition_dashboard

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February 03, 2021, 03:19:26 PM
 #2983


Code:
but they have to give you the chance to withdraw your assets and then end the business relationship and not just confiscate everything;
even long-time registered customers (with KYC) are affected by the fact that they can no longer get their property!

https://bitcointalk.org/index.php?topic=1608859.msg56112638#msg56112638

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February 05, 2021, 03:31:21 AM
 #2984

@VintageBazaar. Your suspicions might be very far away from the truth. This might be regulatory pressure by the government. I speculate exchanges that have not yet asked for KYC will begin acting similar to Bittrex because those exchanges have been used liberally for money laundering. Bittrex might only be cleaning their exchange from accounts suspected used for money laundering. There will be innocent accounts locked as casualties of this, however.

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BayAreaCoins
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February 05, 2021, 03:39:28 AM
 #2985

Bittrex has long required KYC.

Bittrex has long since been trying to act like a bank.  Bittrex has further shown this by evolving to be a fiat-based exchange rather than a crypto-based exchange.

Fiat based exchanges will be subject to KYC because accepting fiat comes with additional steps.

https://AltQuick.com/exchange/ - Trade altcoins & Bitcoin Testnet coins with real Bitcoin. Fast, private, and easy!
https://FreeBitcoins.com/faucet/ - Load your AltQuick exchange account with free Bitcoins & Testnet every 10 minutes.
adamvp
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February 05, 2021, 11:54:11 AM
 #2986

I would like to ask if bittrex maybe restore withdrawal for legacy accounts owner as poloniex did?
Have some funds there and don't trust them. They  are changing rules constantly :s

I am looking for signature campaign Wink pm me
Jeremy2017
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February 05, 2021, 03:14:53 PM
 #2987

Bittrex has long required KYC.

Bittrex has long since been trying to act like a bank.  Bittrex has further shown this by evolving to be a fiat-based exchange rather than a crypto-based exchange.

Fiat based exchanges will be subject to KYC because accepting fiat comes with additional steps.

I'm reading a lot of horror stories about Bittrex even from already KYCd people. I don't know if Bittrex is dodgy or just overzealous but my guess is it's better not to find out and go to one of the other many exchanges.
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February 05, 2021, 03:31:12 PM
 #2988

Bittrex has long required KYC.

Bittrex has long since been trying to act like a bank.  Bittrex has further shown this by evolving to be a fiat-based exchange rather than a crypto-based exchange.

Fiat based exchanges will be subject to KYC because accepting fiat comes with additional steps.

I'm reading a lot of horror stories about Bittrex even from already KYCd people. I don't know if Bittrex is dodgy or just overzealous but my guess is it's better not to find out and go to one of the other many exchanges.
CEXs are not doing fine in this market and bittrex is getting out of the news. No top project from the exchange, no volume, reduced users and was never mentioned with project that had a huge price movement either in a day or week. If it continues this way, bittrex might be one of the project that will be swept off in the next bear market.

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anamichii
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February 05, 2021, 11:12:31 PM
 #2989

its 10 days bittrex not respond my ticket about consolidate account

i've 2 verified account in bittrex, and it makes all my account disabled. i separate my account coz i want to use one for investment, one for trading.

and now all is disabled by bittrex.

i request to consolidate it, i fill any requirement (3 photos, etc) but still no answer from bittrex.
bbc.reporter
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February 06, 2021, 04:35:07 AM
 #2990

I would like to ask if bittrex maybe restore withdrawal for legacy accounts owner as poloniex did?
Have some funds there and don't trust them. They  are changing rules constantly :s

There is no possbility of this. Bittrex is a banked exchange. They will always demand for KYC before you can withdraw unless they decide to remove real fiat deposits, withdrawals and real fiat trading from the exchange and only offer USDT similar to what Poloniex an other unbanked exchanges have done.

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Branko
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February 13, 2021, 06:48:09 PM
 #2991

I just got account disabled without notification. I use it since 2017 and it was fully verified acc with 100BTC withdrawal limit.

It asks me for redoing verification, but when I click on "proceed" to do it again, nothing happens. Theres also a lot

of similar stories here

https://www.reddit.com/r/Bittrex/

and even this

https://www.change.org/p/liechtenstein-national-police-bittrex-class-action-lawsuit-against-bittrex-dc58d71a-2baf-4d53-8a3a-0bc991279c5a

Are they hacked maybe, or we're just scammed?
FractalUniverse
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February 20, 2021, 09:25:39 PM
 #2992

looks like scam in the making. be careful, dont trust it too much. i made this mistake with cryptopia..  Sad
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February 20, 2021, 10:06:54 PM
 #2993

its 10 days bittrex not respond my ticket about consolidate account

i've 2 verified account in bittrex, and it makes all my account disabled. i separate my account coz i want to use one for investment, one for trading.

and now all is disabled by bittrex.

i request to consolidate it, i fill any requirement (3 photos, etc) but still no answer from bittrex.

look here:

https://bitcointalk.org/index.php?topic=5270691.msg56369389#msg56369389

thedreamer
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Go Big or Go Home.....


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February 22, 2021, 11:33:02 PM
 #2994

looks like scam in the making. be careful, dont trust it too much. i made this mistake with cryptopia..  Sad

I left them a while ago due to all the BS they are pulling on people's accounts and their down times costing me $$$.
I suggest ya'll do the same.

Go Big or Go Home.
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February 28, 2021, 08:52:40 PM
 #2995

its 10 days bittrex not respond my ticket about consolidate account

i've 2 verified account in bittrex, and it makes all my account disabled. i separate my account coz i want to use one for investment, one for trading.

and now all is disabled by bittrex.

i request to consolidate it, i fill any requirement (3 photos, etc) but still no answer from bittrex.
I am not supporting Bittrex or anything of that sort but why would you risk your money by opening multiple accounts in such services?
Most of these exchanges tend to limit account ownership to one person per account so by creating multiple accounts, you have given them a reason to block and steal your funds.

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gembitz
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March 11, 2021, 03:37:34 AM
 #2996

its 10 days bittrex not respond my ticket about consolidate account

i've 2 verified account in bittrex, and it makes all my account disabled. i separate my account coz i want to use one for investment, one for trading.

and now all is disabled by bittrex.

i request to consolidate it, i fill any requirement (3 photos, etc) but still no answer from bittrex.
I am not supporting Bittrex or anything of that sort but why would you risk your money by opening multiple accounts in such services?
Most of these exchanges tend to limit account ownership to one person per account so by creating multiple accounts, you have given them a reason to block and steal your funds.

so what if i used 3 accounts?.. so that makes it ok for crooks to steal? i'm not following your reasoning! :\ 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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March 12, 2021, 09:48:15 PM
 #2997

so what if i used 3 accounts?.. so that makes it ok for crooks to steal? i'm not following your reasoning! :\ meh
Yeap, it "makes it ok for the crooks to steal" because their terms of service, don't matter when Mr. gembitz creates 3 accounts, do they?

Quote
3.5. Number of Bittrex Accounts

Bittrex may, in its sole discretion, limit the number of Bittrex Accounts that you may hold, maintain, or acquire.

I hope you are not at par with my "reasoning"

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arifteguhr
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April 14, 2021, 04:21:18 AM
 #2998

Is there any success here for Enable account? I have completed the KYC process and it was a success. but must send photos to be able to activate the account.
in fact after I sent it until now there has been no reply from them regarding my account. Has anyone here ever experienced a case like mine? and how is the solution in this.

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JeromeTash
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April 14, 2021, 09:53:06 PM
 #2999

Is there any success here for Enable account? I have completed the KYC process and it was a success. but must send photos to be able to activate the account.
in fact after I sent it until now there has been no reply from them regarding my account. Has anyone here ever experienced a case like mine? and how is the solution in this.
I have ever had a similar experience with them via verification though, I hadn't yet deposited any money in the account. Support was shitty as always and there was a point when my verification did not pass. When I tried contacting support, I never received any response to this date. Of course after 24 hours , I had already moved on to another exchange.

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gembitz
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Activity: 1834
Merit: 639


*Brute force will solve any Bitcoin problem*


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April 20, 2021, 06:27:07 PM
 #3000

so what if i used 3 accounts?.. so that makes it ok for crooks to steal? i'm not following your reasoning! :\ meh
Yeap, it "makes it ok for the crooks to steal" because their terms of service, don't matter when Mr. gembitz creates 3 accounts, do they?

Quote
3.5. Number of Bittrex Accounts

Bittrex may, in its sole discretion, limit the number of Bittrex Accounts that you may hold, maintain, or acquire.

I hope you are not at par with my "reasoning"

you lost me...my coin was listed there! :\ wake up

©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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