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Author Topic: [ANN] Bittrex - Next generation exchange (btc/ltc/eac/ppc/rdd/ftc/and more)  (Read 168740 times)
kostepanych2
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September 12, 2020, 11:03:53 PM
Last edit: September 12, 2020, 11:17:11 PM by kostepanych2
 #2941

What is Minimum Trade Size now? It was 0.0005 btc earlier.
When I try to sell 2.04529831 OMG I get en error: "Please enter a quantity of 2.09257554 or greater"
WTF??? 2.04529831 OMG  is ₿0.00076522 > 0.0005 btc.
JollyGood
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September 13, 2020, 06:51:38 AM
 #2942

Interesting thread you have there about Bittrex, got to say there are lots of allegations against them. I will be posting there but agree with your advice about warning people to stay away from that exchange.

A friend of mine fell victim of Bittrex scammers: https://asktom.cf/index.php?topic=5270691.0
Stay away from this scam exchange!

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    No @1.15         Yes @6.00    
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digit
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September 18, 2020, 06:05:04 AM
 #2943

Interesting thread you have there about Bittrex, got to say there are lots of allegations against them. I will be posting there but agree with your advice about warning people to stay away from that exchange.

A friend of mine fell victim of Bittrex scammers: https://asktom.cf/index.php?topic=5270691.0
Stay away from this scam exchange!

thats exactly what happened with alot of us from who were original users from 2014. Overnight they blocked access to withdrawals (but we could still trade, whats that about!?).
They would not allow us to close our and accounts and leave with our property. its another example of how regulations have enabled these types of AML/KYC scams to grow and prosper. Established scams like Bittrex can now always hide behind their AML/KYC policies and deny people their funds.
hopefully a nice class action against them one day when the extent of the abuse and how they have profited from their AML/KYC polices is fully revealed   Angry

Stay Safe and use NO KYC exchanges ■ Craig Wright is NOT Satoshi  ■
BTC:1DigitwteXwFcRAaWpVDRp6eKqzC6y9tgm ■ ŁTC:LKMcEHoFWHAUoRscqW1cwjhLgFrk7MgCWU ■ Coinkit:digit ■ §digit
JollyGood
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September 18, 2020, 09:20:24 AM
 #2944

I read in pages back in this thread they implemented AML/KYC without notification and used it as an excuse to withhold funds from users that did not want to continue with Bittrex. Those that did not send KYC were blocked (as you say) from withdrawing funds. If there ever was a class lawsuit against them it would be revealed exactly how much they stole from users that were not given notice of the AML/KYC policy and were not allowed to withdraw funds either.

Sorry to read about your funds being stolen by Bittrex. How much did you lose?


Interesting thread you have there about Bittrex, got to say there are lots of allegations against them. I will be posting there but agree with your advice about warning people to stay away from that exchange.

A friend of mine fell victim of Bittrex scammers: https://asktom.cf/index.php?topic=5270691.0
Stay away from this scam exchange!

thats exactly what happened with alot of us from who were original users from 2014. Overnight they blocked access to withdrawals (but we could still trade, whats that about!?).
They would not allow us to close our and accounts and leave with our property. its another example of how regulations have enabled these types of AML/KYC scams to grow and prosper. Established scams like Bittrex can now always hide behind their AML/KYC policies and deny people their funds.
hopefully a nice class action against them one day when the extent of the abuse and how they have profited from their AML/KYC polices is fully revealed   Angry

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.
.WHERE EVERYTHING IS A MARKET..
█████
██
██







██
██
██████
Will Bitcoin hit $200,000
before January 1st 2027?

    No @1.15         Yes @6.00    
█████
██
██







██
██
██████

  CHECK MORE > 
paramind22
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November 22, 2020, 10:50:02 PM
 #2945

How long has DOGE been offline?  I believe I tried to withdraw some about 2 or 3 weeks ago and today I find it's also offline. 

ewibit
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November 22, 2020, 11:06:31 PM
 #2946

Interesting thread you have there about Bittrex, got to say there are lots of allegations against them. I will be posting there but agree with your advice about warning people to stay away from that exchange.

A friend of mine fell victim of Bittrex scammers: https://asktom.cf/index.php?topic=5270691.0
Stay away from this scam exchange!

thats exactly what happened with alot of us from who were original users from 2014. Overnight they blocked access to withdrawals (but we could still trade, whats that about!?).
They would not allow us to close our and accounts and leave with our property. its another example of how regulations have enabled these types of AML/KYC scams to grow and prosper. Established scams like Bittrex can now always hide behind their AML/KYC policies and deny people their funds.
hopefully a nice class action against them one day when the extent of the abuse and how they have profited from their AML/KYC polices is fully revealed   Angry

have you got this email too?



xenon131
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January 02, 2021, 01:45:04 PM
Last edit: August 10, 2024, 09:46:32 AM by xenon131
 #2947

Massive delisting of private coins on Bittrex on  January 15

Bмecтo cтpaxa в cepдцe кaждoгo yкpaинцa  яpocть и жaждa мecти pycнe. Instead of fear in the heart of every Ukrainian there are a rage    and a furiousness  for revenge to ruska kurva aka rusnya.
adamvp
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January 02, 2021, 01:53:26 PM
 #2948

Is this delisting only Bittrex initiative? Maybe other exchanges will delist, too? Privacy coins big dip 15 or 20%..
On the other hand Bittrex was exchange which delisted Bitshares sometime in the past, what could be called mistake - they thought bitshares is security token, but shares in bitshares name doesn't mean it

I am looking for signature campaign Wink pm me
pangu
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January 13, 2021, 04:25:54 PM
 #2949

$SAND is now listed on Bittrex Global Exchange:
https://sandboxgame.medium.com/sand-is-now-listed-on-bittrex-global-exchange-a471424622e9

rockets.investments - Ab 250 € investieren und bis zu 12 % Fixzinsen erhalten.
Dan888
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January 23, 2021, 01:55:07 PM
 #2950

Hi, not sure if it's the right topic to ask that question. But according to this NEM forum page Bittrex hasn't confirmed yet if they will support the XYM Opt In and Distribution. I have XEM on my Bittrex Acccount so I wonder if I have to withdraw them to get the XYM airdrop.
Sure I could ask Bittrex Support directly but they are slow if they answer at all.
OmegaStarScream
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January 23, 2021, 02:28:21 PM
 #2951

Hi, not sure if it's the right topic to ask that question. But according to this NEM forum page Bittrex hasn't confirmed yet if they will support the XYM Opt In and Distribution. I have XEM on my Bittrex Acccount so I wonder if I have to withdraw them to get the XYM airdrop.
Sure I could ask Bittrex Support directly but they are slow if they answer at all.

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.
Dan888
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January 25, 2021, 09:34:48 PM
 #2952

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.
Jeremy2017
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February 03, 2021, 02:55:15 PM
 #2953

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
 #2954


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://asktom.cf/index.php?topic=1608859.msg56112638#msg56112638

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February 05, 2021, 03:31:21 AM
 #2955

@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
 #2956

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/ - A Bitcoin based exchange for Altcoins & Testnet (no fiat or KYC) - Free Coins - Privacy Coins - Real Testnet Trading with Bitcoin!!! (o my!) -  A very strong 50% share affiliate program.
adamvp
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February 05, 2021, 11:54:11 AM
 #2957

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
 #2958

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
 #2959

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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February 05, 2021, 11:12:31 PM
 #2960

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.
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