Quote from: McLarenF11 on March 28, 2019, 07:55:02 PM

Quote from: Donnysu on March 28, 2019, 06:41:44 PM

They asked to confirm the income, although I do not understand how I will do it to them from Belarus.

a similar story?

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Bittrex has blocked my account. He believes more than a year on Bittrex. I am from Russia, but not the Crimea.
I often get BTC transferred for advertising on a Bittrex wallet.

Posted in support: "unlock me", they answered:

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Thank you for reaching out to Bittrex. It looks like your account has been disabled because it is under Compliance Review. Please refer to ticket #my_number and complete the steps requested.

The account will remain disabled until the review is completed and our Compliance Department deems that the account can be re-enabled.

I go to the ticket number and here I see it:

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February 23, 2019 00:53
Your account is currently under compliance review, which entails an examination of recent and past account activity to ensure our users are in compliance with our terms of service.

Deposit Transaction:
transaction_number_BTC_to_55 $
To facilitate our review, please provide the following information:
- The source of the funds contained in the above transaction(s), i.e. how and where they were acquired or purchased
- Relevant documentation which indicates proof of ownership of the funds in question

Thank you for your cooperation with this matter. Once the above information has been provided and the compliance review has concluded, we will notify you of the results and the status of your account.

Then send me a pdf file:

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To continue utilizing your account, Bittrex needs additional information for our compliance process. Your cooperation in this request is greatly appreciated.If you have questions regarding this form, please reply to your respective support ticket.
1.Employment status
☐Self employed
As: ______
☐Retired
From: ______
☐Student
Name of institution: ______
☐Homemaker
☐Unemployed
☐Employed
Name of employer: ______ Occupation: ______ Time at current employer (years): ____ Annual income (in USD): ____
☐Other
List: _________________________________
2.Source of funds for trading. Check all that apply:
☐Employment
☐Investment
☐Inheritance
☐Crypto mining
☐Retirement income
☐Other [conditional if checked]
List: _________________________________
List: _________________________________ Full Name:
Email address used for Bittrex account:
Address:
3.Please attach verification of the source of funds for trading.
a.EMPLOYMENT:i.Recent paystub or bank statement showing employment deposits.
b.INVESTMENT:i.Investment statements or certificates, bank statement showingdeposits from investments, or letter from financial advisor detailingnature of investment.
c.INHERITANCE, INSURANCE, GIFT:i.Letter from donor, copy of will/check/grant of probate from stateadministrator, or letter, receipt, copy of check reflecting insuranceproceeds.
d.CRYPTO MINING:i.Attach utility bill or mining equipment purchases.
e.RETIREMENT INCOME:i.Attach receipt showing monthly income.
f.SALE OF ASSETS:i.Attach sales contract or other document reflecting sale of the assetinvolved.g.
OTHER:i.Please attach relevant document.

I am admin of terlegram channel for traders. Bittrex account for payments to my telegram channel. And this tx id is also payment for advertisment. What should I do?

can you write me in the telegram?

Similar, but they did not ask me about specific amounts. my telegram @btcer

Donnysu

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