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Author Topic: Bittrex hold my money!  (Read 108 times)
EQpool (OP)
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August 13, 2019, 12:32:30 PM
 #1

Started from february 12, i finished verification 05/24, when your exchange type me that dont have any question to my account. From that moment i heard million promises that my account will enable today/tomorrow, your support do anything, just bla-bla-bla. And u still hold my money for 6,5 months!!!!! Is it normal?!? Only selfy i send them 5 times or mo Your support ENABLE my account for about 2 months ago, but I CAN’T withdrawal my funds still. Support just told me that it is a “technical moment” and TODAY u will get your withdrawal function. 2 months i heard this.
WhyFhy
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August 13, 2019, 02:21:08 PM
 #2

this is in the wrong section but here's a helping hand https://bittrex.zendesk.com/hc/en-us/articles/360007383231-How-to-launch-Bittrex-Support-Live-Chat stay persistent Bittrex has done this to me as well but as long as everything is legit they will get you moving along.
If they sense somethings off you might be in for a ride.
Slow death
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August 13, 2019, 05:19:04 PM
 #3

Started from february 12, i finished verification 05/24, when your exchange type me that dont have any question to my account. From that moment i heard million promises that my account will enable today/tomorrow, your support do anything, just bla-bla-bla. And u still hold my money for 6,5 months!!!!! Is it normal?!? Only selfy i send them 5 times or mo Your support ENABLE my account for about 2 months ago, but I CAN’T withdrawal my funds still. Support just told me that it is a “technical moment” and TODAY u will get your withdrawal function. 2 months i heard this.

I see you already made a post on their thread:

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


Name: richiela
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Date Registered: April 10, 2013, 06:58:47 AM
Last Active: June 08, 2019, 05:35:47 PM

It is not very active here in the forum, but I recommend that if you do not have your problem solved then you should create thread in this section:

Scam Accusations


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WhyFhy
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August 13, 2019, 05:22:14 PM
 #4

I poked for a few min's you seem to be a Russian national so you cannot use bittrex.com (you violated TOS so you probally wont get your money back)
Slow death
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August 13, 2019, 05:41:13 PM
 #5

I poked for a few min's you seem to be a Russian national so you cannot use bittrex.com (you violated TOS so you probally wont get your money back)

 Huh

I do not understand, when I type: bitrex.com, I am automatically redirected to https://international.bittrex.com how is it possible for you to be different? Are they saying that https://international.bittrex.com is forbidden to Russian citizens?

On here: Bittrex International Terms of Service - Version 1.3.1

doesn't say they forbid russian citizens

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gembitz
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August 13, 2019, 05:43:59 PM
 #6

this is in the wrong section but here's a helping hand https://bittrex.zendesk.com/hc/en-us/articles/360007383231-How-to-launch-Bittrex-Support-Live-Chat stay persistent Bittrex has done this to me as well but as long as everything is legit they will get you moving along.
If they sense somethings off you might be in for a ride.

bittrex is not legit.  Roll Eyes  you new here?

©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!
WhyFhy
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August 13, 2019, 06:00:52 PM
 #7

this is in the wrong section but here's a helping hand https://bittrex.zendesk.com/hc/en-us/articles/360007383231-How-to-launch-Bittrex-Support-Live-Chat stay persistent Bittrex has done this to me as well but as long as everything is legit they will get you moving along.
If they sense somethings off you might be in for a ride.

bittrex is not legit.  Roll Eyes  you new here?
Anyways your country is most likely on embargo with US are you in CRIMEA by chance? Please notice your also subject to Malta laws too if using international.  Or you have other issues such as verification.
They wont disclose shit to you if they feel like your a scammer, Except to tell you they wont tell you.
@gembitz they've been stellar to/for me. Usually problems with bittrex are due to incompetency of the end point user , not the service.

gembitz
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August 13, 2019, 06:13:17 PM
 #8

this is in the wrong section but here's a helping hand https://bittrex.zendesk.com/hc/en-us/articles/360007383231-How-to-launch-Bittrex-Support-Live-Chat stay persistent Bittrex has done this to me as well but as long as everything is legit they will get you moving along.
If they sense somethings off you might be in for a ride.

bittrex is not legit.  Roll Eyes  you new here?
Anyways your country is most likely on embargo with US are you in CRIMEA by chance? Please notice your also subject to Malta laws too if using international.  Or you have other issues such as verification.
They wont disclose shit to you if they feel like your a scammer, Except to tell you they wont tell you.
@gembitz they've been stellar to/for me. Usually problems with bittrex are due to incompetency of the end point user , not the service.



No Bill the CEO and the rest of bittrex are crooks they stole my coins maliciously and said it was russian hackers lmfao  Cheesy Grin

©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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August 13, 2019, 06:25:28 PM
 #9

No Bill the CEO and the rest of bittrex are crooks they stole my coins maliciously and said it was russian hackers lmfao  Cheesy Grin
cool story bro
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August 13, 2019, 07:12:37 PM
 #10

I poked for a few min's you seem to be a Russian national so you cannot use bittrex.com (you violated TOS so you probally wont get your money back)

 Huh

I do not understand, when I type: bitrex.com, I am automatically redirected to https://international.bittrex.com how is it possible for you to be different? Are they saying that https://international.bittrex.com is forbidden to Russian citizens?

On here: Bittrex International Terms of Service - Version 1.3.1

doesn't say they forbid russian citizens

Im being redirected also to https://international.bittrex.com/. Trying to search up but they dont forbid Russians so its not true basing on what he had said.
Holding up funds in spite on already complied with KYC thing.? Im not surprised Bittrex.

gembitz
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August 13, 2019, 09:22:33 PM
 #11

No Bill the CEO and the rest of bittrex are crooks they stole my coins maliciously and said it was russian hackers lmfao  Cheesy Grin
cool story bro

their wallet guy said russian submarines overclocked the servers or something  Kiss we need to find someone from bittrex to speak on this.

©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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August 13, 2019, 09:52:09 PM
 #12

Trying to search up but they dont forbid Russians so its not true basing on what he had said.

Russian users of Bittrex started to get worried because of how Bittrex's new TOS addition focused on excluding countries that have been embargoed by the US. They probably thought that Russia as a whole would make it to that list too, but it has not. It is just the Crimea that is on their ban list. If you search for Crimea you'll see it pop up.

As for the 'international' sub domain of Bittrex, that is only for non US users. US users will remain on the regular Bittrex part of the platform. There are differences in token accessibility where international users can trade them, but US users not.

https://bittrex.zendesk.com/hc/en-us/articles/360001425926-Blog-What-Bittrex-International-Means-for-You
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August 13, 2019, 11:11:32 PM
 #13

Trying to search up but they dont forbid Russians so its not true basing on what he had said.

Russian users of Bittrex started to get worried because of how Bittrex's new TOS addition focused on excluding countries that have been embargoed by the US. They probably thought that Russia as a whole would make it to that list too, but it has not. It is just the Crimea that is on their ban list. If you search for Crimea you'll see it pop up.

As for the 'international' sub domain of Bittrex, that is only for non US users. US users will remain on the regular Bittrex part of the platform. There are differences in token accessibility where international users can trade them, but US users not.

https://bittrex.zendesk.com/hc/en-us/articles/360001425926-Blog-What-Bittrex-International-Means-for-You
   


read it again very carefully, the international site is subject to even more embargoes via other countries.  OP hasnt even verified he's not in Crimea?
Or possibly its illegal for him in his jurisdiction and nowhere else.

Quote
2.2. Restricted Locations
You may not use the Services if you are located in, or a citizen or resident of the United States. You may not use the Services if you are located in, or a citizen or resident of any state, country, territory or other jurisdiction that is embargoed by the United States, or if you are on any trade or economic sanctions lists, such as the United Nations Security Council Sanctions List, or if you are restricted or prohibited from engaging in any type of trading by the European Union, Hong Kong Monetary Authority, Hong Kong Customs and Excise Department, Office of Foreign Asset Control or any other administrative law enforcement agencies. You may not use the Services if you are located in, or a citizen or resident of any state, country, territory or other jurisdiction where your use of the Services would be illegal or otherwise violate any applicable law. You represent and warrant that you are not a citizen or resident of any such jurisdiction and that you will not use any Services while located in any such jurisdiction, and that you are not on any trade or economic sanctions list. You also may not use the Services if you are located in, or a citizen or resident of, any other jurisdiction where Bittrex has determined, at its discretion, to prohibit use of the Services. Bittrex may implement controls to restrict access to the Services from any jurisdiction prohibited pursuant to this Section 2.2. You will comply with this Section 2.2, even if Bittrex’s methods to prevent use of the Services are not effective or can be bypassed.

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