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Author Topic: bittrex scam they did not open my account 12,7 BTC ( 134.000 dolar )  (Read 302 times)
rejho (OP)
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August 04, 2019, 09:23:35 AM
 #21

thank you for answer and help

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August 04, 2019, 03:20:45 PM
 #22


I haven't used bittrex for a while now since they started asking for KYC, but this is completely crazy. If I were you, I'd ask them to unlock my bitcoins and cancel all my trades, with bitcoins sent back to your wallet or back to where they came from if that's acceptable. I would never get into such a ridiculous back and forth discussion with them.
Basically what they are doing is asking you to prove how you were able to obtain the coins that you are trying to sell, which is unacceptable to a holder like me, who has no proof of purchase and no incentive to give them my bank statements or business records, especially since my coins were never bought through a bank but earned or bought with cash. Just find yourself another exchange and request for your bittrex account to be closed and funds returned. You have made a mistake of depositing your coins with bittrex and you should correct it ASAP. If they are afraid of money laundering, they can either deny you services (but can't hold your coins because that's theft), or report you to the authorities for verification.

If they keep playing cat and mouse with you and holding your coins, get a lawyer.

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August 05, 2019, 07:57:55 AM
 #23

The right away of making a scam accusation is not only attaching photos, you should write something on how this situation happen, the community can't be one sided here, we want to evaluate your evidence altogether with your statement.

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August 06, 2019, 07:12:19 AM
 #24

thank you for answer and help

snip
I agree with you it's clearly a dishonest and shady practice from Bittrex. It's not their funds, they can't hold back your funds like that for dubious motivations. In fact the reasons they're evoking here don't even make sense.
If I think someone send me something illegal, I will send it back, I will not keep it at home... so if they think your funds are dubious, they should just refuse them.

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