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Showing 20 of 273 results by isamamin
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Topic
Board Announcements (Altcoins)
Re: [ANN] [BTV] Bitvote -- A Hard Fork of Bitcoin [Official]
by
isamamin
on 02/02/2018, 18:40:37 UTC
Bitvote blockchain browser on line, https://block.Bitvote.one/; Bitvote is online after bitcoin 505050 height fork and the main chain is in sync with the public in foreign communities. In my opinion, it is the only split coin that is currently comparable to bch. At present, 1btv is convertible 0.0003bch. It's completely undervalued.
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Topic
Board Scam Accusations
Re: FBI, Bittrex Class Action Law Suit. Join to take down these scammers
by
isamamin
on 12/01/2018, 21:15:51 UTC
I'm agree, all we have report that to the FBI
I added my voice and hope if we report that follow this website : https://tlps.fbi.gov
All support, 40 reports enough! Amd not need any lawyer.
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Topic
Board Scam Accusations
Re: bittrex is a scam website - AVOID!- WITH PROOF!!
by
isamamin
on 12/01/2018, 20:51:56 UTC
I think disabled accounts will never turn on again it seem like US issue. Today more than 100 days with no answer I think there is one solution as long as we lost or fund. "FBI Report". Yes bittrex exchange accept our registration and deal with that and this will not ignoring by the FBI so hope 40s reports enough to give them attention.
Check the page:
https://mobile.twitter.com/mrinfoo/status/951321109860962305
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Topic
Board Scam Accusations
Re: bittrex hijack funds, disabled & banned accounts - be awar from Virtual Pirates
by
isamamin
on 08/11/2017, 18:54:30 UTC
The answer in other topic same bitcointalk forum Bitterx Scam website. I got email from support.
I sent message to  the Bitterx Co-founder in LinkedIn but not get any answer.
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Topic
Board Scam Accusations
Re: bittrex is a scam website - AVOID!- WITH PROOF!!
by
isamamin
on 08/11/2017, 18:43:49 UTC
Now bitterx support will close my ticket and keep my all funds in save place because I have to show them any bill
But I asked, may be they have a real problems with US
And sure US need clear users, Why not notified us before that and allow users withdraw their funds?
Why accepted our registration 2 years  ago? Where is that rules past years? I need answer...
Is that SCAM?
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Topic
Board Scam Accusations
Re: My Bittrex account has been disabled.
by
isamamin
on 08/11/2017, 18:24:53 UTC
If Bitterx allows withdraw for Disabled Accounts is better
I don't think those users want to trade again. Bitterx should follow Poloniex exchange. All users get their funds.
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Topic
Board Scam Accusations
Re: Bittrex is Holding My Funds - Support Not Answering - Bittrex SCAM
by
isamamin
on 08/11/2017, 12:18:38 UTC
  warning: bittrex is scam - banned thousands of accounts without reason
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Topic
Board Scam Accusations
Re: BITTREX.COM 1.000.000$ disabled
by
isamamin
on 08/11/2017, 11:43:33 UTC
Bitterx killing all, polo make sense for such issues
Post
Topic
Board Scam Accusations
Re: BITTREX.COM 1.000.000$ disabled
by
isamamin
on 08/11/2017, 11:31:32 UTC
couldn't u just get fake scanned documents .Even with a bit of photoshop you can come up with some good stuff  Cool  .( i never done such a thing by the way ever  Lips sealed
Bitterx want our funds my friend, even if I come to Bitterx office. Now bitterx face trouble according to OFAC and want to erase all old data for those unwanted countries but no way I have all proofs that I have account since 2016 without any basic verification, all data available
Now bitterx don't care and happy that stole our money.
Users already starting review Reviews Bitterx as Scam exchange
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Topic
Board Scam Accusations
Re: bittrex is a scam website - AVOID!- WITH PROOF!!
by
isamamin
on 07/11/2017, 21:33:35 UTC
What's support said:
Quote
John (Bittrex Support)
Nov 7, 12:56 PST

Hi isamamin@gmail.com,
There's nothing in the account to "steal" so you have no loss.

Unless you provide proof of residency and ID in a region not OFAC banned, I cannot enable your account.

Your IP address is traced to xxxx as well
It's so funny, 2 years ago Bitterx accepted all IPs, and now  Bitterx make more money and want to follow OFAC rules and Access Denied all those accounts and IPs. ..
So why not close our accounts instead of kidding and take all this time?
We have a real funds inside and by the LAW, we registered and trade, Deposit,  Withdraw, all that without basic account and with that unwanted ips, now Bitterx talk about verification? Who's fool here?
Now stole my money. .
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Topic
Board Scam Accusations
Re: bittrex is a scam website - AVOID!- WITH PROOF!!
by
isamamin
on 07/11/2017, 18:28:43 UTC
You can check if Bittrex good or not when you lost. Bitterx support updated my ticket and try to stole my funds

https://bitcointalk.org/index.php?topic=2306630.msg24191331#msg24191331
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Topic
Board Scam Accusations
Re: BITTREX.COM 1.000.000$ disabled
by
isamamin
on 07/11/2017, 18:04:06 UTC
I got email again from Bitterx and now i can said
Bitterx stole funds under what bitterx call OFAC. Our it caching all accounts that hard to get verified and make a big list to do this shitty Scam.

But I have Enhanced account and bitterx want to find other way



Now clear, poloniex allowed users withdraw their funds with the same situation, but bitterx disallowed that, What's that mean?
If the Bitterx true facing troubles with US according to this event, then that's his problem, not our Funds, so I considered that enough to report BITTERX as Scam exchange, I know some peoples like this sound, and now need our records to do a lot of stuff regarding to that...
Maybe lose funds, its ok, but i will archive this Bad Story
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Topic
Board Scam Accusations
Re: BITTREX.COM 1.000.000$ disabled
by
isamamin
on 07/11/2017, 15:53:01 UTC
I'm not get any email again regarding to Enabled Account.
Post
Topic
Board Scam Accusations
Re: BITTREX.COM 1.000.000$ disabled
by
isamamin
on 07/11/2017, 11:34:58 UTC
Same thing here:



But not true, same support replay to me again and  said Sorry I have to send them additional information. And this is out of Bitterx control.
Post
Topic
Board Trading Discussion
Re: Bittrex or Poloniex. which one do you like to trade?
by
isamamin
on 07/11/2017, 11:07:24 UTC
Bittrex is best for trading now. Poloniex has slow load website and sometime it missed my buy/sell order.
I want to hear that sound after they scam you and Disabled your account and waiting for answer!
Post
Topic
Board Scam Accusations
Re: bittrex is a scam website - AVOID!- WITH PROOF!!
by
isamamin
on 07/11/2017, 08:41:59 UTC
Any body get his account enabled and be able to withdraw?
Post
Topic
Board Trading Discussion
Re: bittrex, best token to buy
by
isamamin
on 07/11/2017, 08:36:22 UTC
Even Bitterx now reported at Scam Section due to Disabled User's Accounts without any notification.
 Be cerfull.
Post
Topic
Board Trading Discussion
Re: Bittrex or Poloniex. which one do you like to trade?
by
isamamin
on 07/11/2017, 08:24:58 UTC
All we said that before"Bitterx is better, faster,etc"but seem people here not see the Topics in Scam Section. More than 1000 accounts disabled last month without any single notification most have Enhanced account. Bitterx don't care about our funds, but poloniex "also US based trade" when applied the US new rules, allow all user to withdraw their funds without any question, not like Bitterx, make it as long as possible I don't know why, tickets take a days to answer and disabled withdrawal from users "all proofs in Scan section".
I think bitterx not a good place for trading because "BITTERX NOT SAFE". Don't believe that? Go to twitter and search for #Bitterx_Disabled_Accounts you will see many many guys crying and asking Bitterx Staff to re-enable their accounts again.
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Topic
Board Scam Accusations
Re: BITTREX.COM 1.000.000$ disabled
by
isamamin
on 07/11/2017, 07:30:15 UTC
Now not need to go to US, Hundreds of lawyers do not find work in the same Bitterx state they have online services and they love financial compensation issues, we can lose our funds, but we will put Bitterx in somewhere , this step up coming but now arrange Bitterx disabled Accounts List for reference, collecting data now from screwed accounts by bitterx
Keep posting will archive this event and soon you will see the results.
Still we do it friendly. And we have a right according to registration agreement. Many of all have account 4 years old with a full backed history.
I have Enhanced and approved account, but bitterx yesterday asked me to send any docs to let me withdraw my funds. I know this steps, just losing time... even I send them they will find other stuff for me. But no way I'll keep digging..
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Topic
Board Scam Accusations
Re: My Bittrex account has been disabled.
by
isamamin
on 06/11/2017, 20:32:26 UTC
My account now disabled for 22 days too