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Author Topic: BITTREX - SCAM!  (Read 105 times)
andrrew7201
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May 27, 2019, 04:39:46 PM
 #1

Hi everyone!
Bittrex Exchange- scam!
 I entered the password as usual, then I was asked to confirm via mail - no problem! Further entered the password from the phone-2FA verification-successfully!
Translated Bitcoins, I bought a little bit, and when I was taken out they blocked me! On the letter - ask to wait! but you will wait for weeks, the ANSWER WILL NOT BE! they steal money!
My account 3 years old, full verification - whey blocked 20 000 USD !
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May 27, 2019, 04:51:29 PM
 #2

Hi everyone!
Bittrex Exchange- scam!
 I entered the password as usual, then I was asked to confirm via mail - no problem! Further entered the password from the phone-2FA verification-successfully!
Translated Bitcoins, I bought a little bit, and when I was taken out they blocked me! On the letter - ask to wait! but you will wait for weeks, the ANSWER WILL NOT BE! they steal money!
My account 3 years old, full verification - whey blocked 20 000 USD !
I suggest you to move this topic to the Scam Accusations board. Also you will need to bring clear information so that forum DTs can take steps if there is a way.

Here is the format:
Scam Report Format

Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]
Copy and paste it in new thread then fill all data.

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May 27, 2019, 05:11:24 PM
 #3

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

have some people with problems similar to your.

Profile: @richiela




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iePlay NoweiI
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diazepam666
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May 27, 2019, 06:15:24 PM
 #4

Incorrect place to make this thread. Write your problem about Bittrex on scam accusation child board.
https://bitcointalk.org/index.php?board=83.0

One more think I believe you were clicked any phishing site link or any scam email. Kindly share the proof of the link you were accessed by going back to the tabs and confirm it one time.

If all evidences you own perfectly then write the complaint thread at scam accusation.

 
 

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hai.vandinh
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May 27, 2019, 06:45:33 PM
 #5

Hi everyone!
Bittrex Exchange- scam!
 I entered the password as usual, then I was asked to confirm via mail - no problem! Further entered the password from the phone-2FA verification-successfully!
Translated Bitcoins, I bought a little bit, and when I was taken out they blocked me! On the letter - ask to wait! but you will wait for weeks, the ANSWER WILL NOT BE! they steal money!
My account 3 years old, full verification - whey blocked 20 000 USD !
Thank for alerts !!!
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May 27, 2019, 08:07:07 PM
 #6

As other's have suggested, please open a Scam accusations against them.

And be sure to include all relevant informations, screen shots of conversation if possible so that the community can give you a 'advise'. And of course to warn those newbies as well.

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May 27, 2019, 10:44:40 PM
 #7

Hi everyone!
Bittrex Exchange- scam!
 I entered the password as usual, then I was asked to confirm via mail - no problem! Further entered the password from the phone-2FA verification-successfully!
Translated Bitcoins, I bought a little bit, and when I was taken out they blocked me! On the letter - ask to wait! but you will wait for weeks, the ANSWER WILL NOT BE! they steal money!
My account 3 years old, full verification - whey blocked 20 000 USD !

It's difficult to conclude and assume what really happened.

Put up all the details on the mentioned format above. As much as possible, post email or chat logs or something that can act as an additional reference.

Not an assurance that they will respond but with your well-detailed accusation, it can raise awareness that the exchange is sh*t.

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May 28, 2019, 12:59:50 AM
 #8

Hi everyone!
Bittrex Exchange- scam!
 I entered the password as usual, then I was asked to confirm via mail - no problem! Further entered the password from the phone-2FA verification-successfully!
Translated Bitcoins, I bought a little bit, and when I was taken out they blocked me! On the letter - ask to wait! but you will wait for weeks, the ANSWER WILL NOT BE! they steal money!
My account 3 years old, full verification - whey blocked 20 000 USD !

It's difficult to conclude and assume what really happened.

Put up all the details on the mentioned format above. As much as possible, post email or chat logs or something that can act as an additional reference.

Not an assurance that they will respond but with your well-detailed accusation, it can raise awareness that the exchange is sh*t.
http://BTChttp://
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May 28, 2019, 02:56:30 AM
 #9

Make screenshot about all is wrong from Bittrex if possible. Hope you will have good news and find solution.
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May 28, 2019, 05:17:07 AM
 #10

Try to provide some evidence, that would be helpful to properly verify if you are telling the truth.

My experience thus far with Bittrex is good, I was able to withdraw my funds, and I am also fully verified.
There must be some reason that you were not able to disclose here, so please it's necessary to give full attachment of your claim.




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