Post
Topic
Board Scam Accusations
Re: Bittrex.com may be selling your ID verification photos to criminals
by
Hyena
on 25/12/2018, 21:23:29 UTC
I don't know if that proves they're selling the IDs but they are indeed grade-A assholes. I was told I have to do full KYC to withdraw $30 (at the time; like $7 today) and basically dared me to sue them knowing I'm not gonna bother. Unless you have money stuck there I'd give them a wide berth.

This whole thing started when they decided to disable my account without prior notice, forcing me into KYC. I've submitted the KYC photos 3 times by now. Any self-respecting anti-fraud expert would have given me a green light by now, but not them. I wonder why? They know full well that I am the person who I claim to be, yet they are trying to delay my KYC. The value of my balance at bittrex is currently ~11000$. Sort of makes me want to go through with this Tongue