Re: Bittrex Unverified User - Be Careful ! 0.025 BTC Withdrawal Limit without Warnin

Quote from: alyssa85 on December 01, 2017, 01:49:36 PM

Quote from: JACM77 on December 01, 2017, 08:13:08 AM

Same sad story.
Legacy account, age over 3y. Now daily limit is 0 BTC.
ALL , what do you think, if create ticket to close account, will bittrex let choose where to transfer coins on non-empty wallets without verification or they simply delete your account and take your coins ?

They can delete your account and take your coins.

And the claims they need enhanced verification by US law is bullshit - US law deals only with fiat and only with withdrawals of $2000 in fiat or more in one transaction. Having small amounts on an exchange are not a problem. And cryptocurrency is considered to be an asset in the US like stocks. Just as there is no problem in dealing with stocks, there is no problem dealing in cryptocurrency. Bittrex have invented these rules to seize people's coins.

Sure they can delete your account and take your coins but then they would go into jail for several years.
Proofing transactions is very simple with the blockchain.

Bittrex authority's are completely ignoring customer request and banning people for asking questions where their money is!
I really don't know what to do anymore. Despite going to a lawyer and getting shit done. Takes another 6 month to settle things...
Their claims they need enhanced verification by US law is bullshit because I only have small amounts of cryptocurrency on the exchange and it should not be a problem to withdraw it.