JollyGood



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Re: [ANN] Bittrex - Next generation exchange (btc/ltc/eac/ppc/rdd/ftc/and more) September 18, 2020, 09:20:24 AM #2986



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





Quote from: digit on September 18, 2020, 06:05:04 AM Quote from: JollyGood on September 13, 2020, 06:51:38 AM



Quote from: jack0m on August 22, 2020, 03:36:18 PM

Stay away from this scam exchange!

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

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

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 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?