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Author Topic: bittrex scam they did not open my account 12,7 BTC ( 134.000 dolar )  (Read 301 times)
rejho (OP)
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August 02, 2019, 10:22:41 AM
Last edit: August 04, 2019, 09:23:57 AM by rejho
 #1

hello friends I've been waiting for a long time after choosing one of my Bittrex accounts.
thanks

What can ı do ı wait long time...

https://resmim.net/f/leoukf.png

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https://resmim.net/f/6PG9uv.png
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https://resmim.net/f/CSfRI1.png
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mk4
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August 02, 2019, 10:35:30 AM
 #2

Maybe give us more information about your case if you actually want to be helped or to be given advice?

Also, if that's supposed to be a screenshot, you linked the wrong image link.

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Questat
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August 02, 2019, 12:19:56 PM
 #3

What's the significant of the photo attached? You don't attach the right evidence and therefore I can't verify if your statement is true.
Also, you said "one of your bittrex accounts" I think you violated some rules here because you need to pass the KYC to have a legit account.

LeGaulois
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August 02, 2019, 12:29:44 PM
 #4

He messed up the screenshot but his story his weird and he didn't explain it correctly.
From what I understand one of his bittrex accounts is locked. Looking at his post history it's not the first it happens to him, he had a similar problem with another site.

Dude, you did something wrong with your account for sure.

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joniboini
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August 02, 2019, 12:45:02 PM
 #5

His case with BiteBTC might be legit. We know how terrible they are, and IIRC, they've had those withdrawal problems a few times, just like Bitfinex. Probably they don't have enough funds to process the requested withdrawals, and so some of their users face pending withdrawal or an outright ban. "We detect malicious activity" my ass.

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August 02, 2019, 02:34:12 PM
 #6

He messed up the screenshot but his story his weird and he didn't explain it correctly.
From what I understand one of his bittrex accounts is locked. Looking at his post history it's not the first it happens to him, he had a similar problem with another site.

Dude, you did something wrong with your account for sure.

Without a doubt messed up the screenshot, as it's literally just some random shit.

But yeah, you're not the first guy in the history of crypto to have his account locked. I am going to assume it's from now following some sort of KYC regulation that they asked you too. There's nothing that we'd be able to do here, unless you are able to show that there is some sort of wrongdoing on behalf of bittrex. That's the only way we're able to promote outrage.




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numanoid
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August 02, 2019, 03:15:31 PM
 #7

hello friends I've been waiting for a long time after choosing one of my Bittrex accounts.
thanks

What can ı do ı wait long time...
3 months ago you were complained about bitebtc scammed you
https://bitcointalk.org/index.php?topic=5134328.msg50702445#msg50702445

On that thread you said it was happened on Dec 31, so its mean it has been around 7 months ago.

And now, you are saying bittrex has scammed you too, with larger amount than bitebtc scammed you, 12.7 btc.
Bitebtc still has many unresolved scam accusation until now and it does look like a scam site, but Bitrex? I don't think so.
Cacabey_40
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August 02, 2019, 09:27:38 PM
 #8

hello friends I've been waiting for a long time after choosing one of my Bittrex accounts.
thanks

What can ı do ı wait long time...

https://resmim.net/f/leoukf.png

The correct connection is: https://resmim.net/f/leoukF.png

.
Twinkledoe
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August 02, 2019, 09:30:54 PM
 #9

hello friends I've been waiting for a long time after choosing one of my Bittrex accounts.
thanks

What can ı do ı wait long time...
3 months ago you were complained about bitebtc scammed you
https://bitcointalk.org/index.php?topic=5134328.msg50702445#msg50702445

On that thread you said it was happened on Dec 31, so its mean it has been around 7 months ago.

And now, you are saying bittrex has scammed you too, with larger amount than bitebtc scammed you, 12.7 btc.
Bitebtc still has many unresolved scam accusation until now and it does look like a scam site, but Bitrex? I don't think so.

That's what I was thinking also. Bittrex will resolve his issue if submitted properly to their support. I don't think bittrex will ruin their reputation with one account. Try reaching out the right channels in bittrex and maybe the OP can resolve his case.
princerepon
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August 02, 2019, 09:36:51 PM
 #10

hello friends I've been waiting for a long time after choosing one of my Bittrex accounts.
thanks

What can ı do ı wait long time...

https://resmim.net/f/leoukf.png

Can't see proper information about complain. And what is about this image link totally don't understand. Without proper information i don't thing anyone can help you. When Bitterex start their KYC for their website my account was blocked too. If you really face that kinda problem contact with them via mail. they will tell you what kinda info need for that.
pixie85
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August 02, 2019, 09:40:43 PM
 #11

hello friends I've been waiting for a long time after choosing one of my Bittrex accounts.
thanks

What can ı do ı wait long time...

https://resmim.net/f/leoukf.png

Can't see proper information about complain. And what is about this image link totally don't understand. Without proper information i don't thing anyone can help you. When Bitterex start their KYC for their website my account was blocked too. If you really face that kinda problem contact with them via mail. they will tell you what kinda info need for that.

The correct link has been given already in the thread. You did not bother to look for it. https://resmim.net/f/leoukF.png

It doesn't change much. He is showing money on his account and that's it. No sign of bittrex blocking him and no emails from customer service. We need that to believe this is a real problem and OP isn't making it all up.

File a real scam accusation with all evidence in the proper section if you feel scammed.
harizen
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August 02, 2019, 09:48:51 PM
 #12

hello friends I've been waiting for a long time after choosing one of my Bittrex accounts.
thanks

What can ı do ı wait long time...

https://resmim.net/f/leoukf.png

Waiting for a long time for what? Their customer response? How long now?

You have no choice but to wait. If I'm not mistaken, there is no official Bittrex staff here that can help you. A sad truth to deal with any exchanges.

Providing screenshot won't help. It just shows your balance.

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BitHodler
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August 02, 2019, 10:51:31 PM
 #13

I don't think bittrex will ruin their reputation with one account.
I think they already ruined their reputation when they started to lock thousands of people out of their accounts before they wanted to become compliant enough to add actual fiat trading options.

As nasty as these moves were, they are not a scam exchange. The only problem is that they are so understaffed, that getting your tickets resolved can take weeks or in some cases even months.

Their volumes aren't as high as they used to be in the past, which means less income and therefore less capital to allocate to employing more staff members. They have gone backwards hard. Undecided

BSV is not the real Bcash. Bcash is the real Bcash.
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August 03, 2019, 12:03:58 AM
 #14

What's the significant of the photo attached? You don't attach the right evidence and therefore I can't verify if your statement is true.
Also, you said "one of your bittrex accounts" I think you violated some rules here because you need to pass the KYC to have a legit account.


That's right I think op fault is to failed to pass the kyc requirements what bittrex looking for, he need to fix it for sure op problem will fix. We know bittrex is one of the most trusted exchange with strong protection for their users and both parties.
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August 03, 2019, 02:03:45 AM
 #15

hello friends I've been waiting for a long time after choosing one of my Bittrex accounts.
thanks

What can ı do ı wait long time...

https://resmim.net/f/leoukf.png

Can't see proper information about complain. And what is about this image link totally don't understand. Without proper information i don't thing anyone can help you. When Bitterex start their KYC for their website my account was blocked too. If you really face that kinda problem contact with them via mail. they will tell you what kinda info need for that.

Bittrex needs to ensure their customers' safety and this is necessary in a large exchange like Bittrex because the US government now has a very strict policy of managing crypto. I think it won't be a problem if you provide real KYC information and I have encountered the same situation as you, so nothing will happen and don't worry too much about this issue.


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MonsterV
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August 03, 2019, 02:44:11 AM
 #16

You should describe all your problems here, so we can give advice or conclusions from the problems you face. I understand that Bittrex is one of the top exchanges, of course they are always being professional with their users, if you can't get your account now that means there are some problems with verifying your account and data. Well Bittrex always uses data verification every time there is a big problem, they make sure it's your real account.

I think they already ruined their reputation when they started to lock thousands of people out of their accounts before they wanted to become compliant enough to add actual fiat trading options.

It must be done bittrex because this exchange is domiciled in the US, where they must comply with all strict regulations issued by the US government. Anyone who cannot verify their original data will have their account locked, until they are able to verify validly. I don't consider this a scam, but it's about compliance with regulations in their country.

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August 03, 2019, 02:51:03 AM
 #17

admitted that bittrex withdraws very slowly, but usually I only need to wait in 24 hours.
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August 03, 2019, 11:49:53 AM
 #18

What's the significant of the photo attached? You don't attach the right evidence and therefore I can't verify if your statement is true.
Also, you said "one of your bittrex accounts" I think you violated some rules here because you need to pass the KYC to have a legit account.

I think this accusation is without evidence and we should not trust him because Bittrex has never taken the money of any investor and this exchange always has investor protection policies so Bittrex is still a safe exchange. In fact there are many allegations of fraud in other exchanges, but only Bitrex exchanges can protect investors because the reputation of this exchange is always top priority.






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princerepon
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August 03, 2019, 04:29:26 PM
 #19

hello friends I've been waiting for a long time after choosing one of my Bittrex accounts.
thanks

What can ı do ı wait long time...

https://resmim.net/f/leoukf.png

Can't see proper information about complain. And what is about this image link totally don't understand. Without proper information i don't thing anyone can help you. When Bitterex start their KYC for their website my account was blocked too. If you really face that kinda problem contact with them via mail. they will tell you what kinda info need for that.

The correct link has been given already in the thread. You did not bother to look for it. https://resmim.net/f/leoukF.png

It doesn't change much. He is showing money on his account and that's it. No sign of bittrex blocking him and no emails from customer service. We need that to believe this is a real problem and OP isn't making it all up.

File a real scam accusation with all evidence in the proper section if you feel scammed.

It's really sad if bittrex blocked him and didn't answer his mail. When i start trade bittrex was on of the trust able exchange. I also quit trade there when they blocked my account. But couple of days later i provided them my KYC document and suddenly one day it's opened. it's take time like 2 weeks or something. Immediately i transfer my all token to another exchange. But i never thought they cheat some people. It's really sad to hear that, hope he back his money soon.
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August 04, 2019, 07:59:44 AM
 #20

I dint understand what you have munched there though, but I think that bittrex is too reliable to do anything fishy, so it may be quite too early to actually start tagging whatever problem you have with them as scam and also be sure that whatever transaction you have done so far was actually on bittrex, because we have lots of scammers that do use the name of some of these top exchanges to dupe investors.

I believe you must have contacted them, if you have, keep pushing until they reply you. Bittrex is not s scam, exchange, and of recent, they were even seeking approval from United State from a particular establishment, so for these type of exchanges like Binance, that would make their identity known to public, it will be difficult for themto scam, so I believe you will still be able to get in touch with them.
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