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 Bitcoin and other Cryptocurrencies, Comprehensive guide on first page.

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FatalExe
post Dec 11 2017, 08:45 PM

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QUOTE(SimonCheah @ Dec 11 2017, 08:41 PM)
Be patience....you will get your money back
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Well I'm worried because people have been waiting for up to 2 months and not a single reply from their support -- all while Bittrex holds hundreds of thousands of USD and BTC value in their accounts
FatalExe
post Dec 11 2017, 10:06 PM

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QUOTE(PrincZe @ Dec 11 2017, 09:08 PM)
bittrex was my first ever trading platform.

it's still ok, never had to transfer too many out so no issues. i am basic verified.
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They didn't approve my basic verification... Because they can't find my name in public records

QUOTE(mostwanted82 @ Dec 11 2017, 09:20 PM)
I thought basic verified can still withdraw 0.4BTC daily right?

I failed the enhanced verification too due to "name mismatch", waiting them to do manual verification. Since then i never try do any withdrawal, so i also not sure whether name mismatch still can withdraw or not.
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My account type is "NEW" and not "BASIC". Basic verification failed because our name not in public record. My cousin also have around 1k stuck in Bittrex now can't withdraw.

QUOTE(UserU @ Dec 11 2017, 10:03 PM)
You submitted your documents for Enhanced Verification?
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Yup. The system said that their auto recognition system failed to match my name and the name on my document. I think its because our First and Last name is terbalik. Now have to wait for support system to manually verify my identity

This post has been edited by FatalExe: Dec 11 2017, 10:07 PM
FatalExe
post Dec 11 2017, 10:08 PM

On my way
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QUOTE(djhenry91 @ Dec 11 2017, 10:04 PM)
she dint enable it reason she aunty ..i also advise her dont deposit too much money..
now she try to enable it..
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since BTC confirmation times are slow right now,

check and see if she still can stop the transaction in her Luno transaction page

Hurry
FatalExe
post Dec 11 2017, 10:16 PM

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QUOTE(UserU @ Dec 11 2017, 10:11 PM)
doh.gif

Terrible decision I made to use Bittrex

wanted to avoid Bitfinex due to the scandals and their history of being hacked

end up getting my money stuck here after depositing

seriously, its ridiculous that they allow deposits yet have a 0BTC withdrawal limit doh.gif very greedy
FatalExe
post Dec 11 2017, 11:29 PM

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QUOTE(yokoloco @ Dec 11 2017, 10:50 PM)
i had a problem verifying with Bittrex. didnt bother anymore, just use Binance. no need verify, withdrawal limit is 2btc
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So what did you do with your existing funds on Bittrex?
QUOTE(SkyHermit @ Dec 11 2017, 10:58 PM)
I also have problem with Bittrex. Name mismatch thus have to be manually reviewed by them. It has been 1 month and no news whatsoever.  I guess our malaysian surname is considered as last name, but for them that is considered first name, thats why the problem for name mismatch occurs. I don't use that site cuz I afraid I cant withdraw if i am not verified. Have been using Binance now and it is good.
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What about your existing funds on Bittrex?
FatalExe
post Dec 12 2017, 12:07 AM

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QUOTE(Atsutane-Shirane @ Dec 11 2017, 11:39 PM)
If i not mistaken basic verification using phone number only right..?
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Nope... Basic needs your name, address, phone number, then they match it with "public records online". If they found your info online, they give you basic verification.

Else, you need enhanced verification. What a nightmare. Now my 1k+ stuck there and from what others say, it will be stuck there for good. Well played. Scam exchange.
FatalExe
post Dec 12 2017, 12:22 AM

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Bittrex is a scam

https://mobile.twitter.com/Buttrexed
https://themerkle.com/bittrex-locks-freezes...impression=true
https://bitcointalk.org/index.php?topic=2465829

Thousands of people got their account banned, unverified, closed, etc
Support tickets are left to rot for more than 2 months
Admin bans anyone who complains on their slack channel
Admin does not reply to Twitter complaints

Can TS update the first post and ask people to stay away from Bittrex, at least until they fix their shit?

I feel so disgusted that I recommended bittrex to my cousin and he deposited 1k+ worth of BTC to trade there

Expensive lesson learned

This post has been edited by FatalExe: Dec 12 2017, 12:28 AM
FatalExe
post Dec 12 2017, 12:29 AM

On my way
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Senior Member
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QUOTE(shankar_dass93 @ Dec 12 2017, 12:26 AM)
Yes, CEX.IO but be wary as you would be subjected to an additional master card charge and the prices of their BTC is at a premium!
There was a write up sometime back by Bittrex saying that they only randomly locked 0.1% of their customers to get them to do their verification right ?

Anyway, which exchange are you going to move too ?
Shit, I used to be using POLONEIX and when they started having issues, I moved to BITTREX and looks like now ill have to move someone else just to be safe lol
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I have another 1k+ on Binance, I'm gonna try to withdraw tomorrow. I've heard good things about Binance and Bittrex from this thread, but Bittrex turns out to be a super shady exchange, so you should probably do your own research as well.

This post has been edited by FatalExe: Dec 12 2017, 12:30 AM
FatalExe
post Dec 12 2017, 12:37 AM

On my way
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QUOTE(shankar_dass93 @ Dec 12 2017, 12:32 AM)
Just received my ledger nano s which I purchased during the Black Friday deal though ledger still hasn't replied my email yet pertaining to my request to receive a refund for my shipping charges since they used Hong Kong Post

On the other hand, how safe is it to upload a picture of my PASSPORT as a means of AML/KYC when subscribing to an ICO ? There's a few ICOs that I've been eyeing and knowing that I have to provide such docs to them in order to get on the whitelist is just making me feel uncomfortable
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Driving license is the furthest I would go for KYC verification. No way I'm handing over my passport details to some shady startups
FatalExe
post Dec 12 2017, 12:43 AM

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Someone with 350k+ USD worth of BTC just got randomly disabled on Bittrex

https://www.reddit.com/r/Bittrex/comments/7..._350k_worth_of/

Again, stay away from this shady exchange.

I'm gonna sleep now. Good night guys and happy trading
FatalExe
post Dec 12 2017, 10:36 AM

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ETH should be the next BTC in the mid term IMO. As long as their roadmap is achieved, they have great potential using their technology

Not sure why LTC is mooning right now.
FatalExe
post Dec 12 2017, 11:23 AM

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QUOTE(chinti @ Dec 12 2017, 10:52 AM)
i see, im still trying to understand how hardware wallet works. btw, does everyone here got the hardware wallet from oversea? i dun c any local seller for those two hardware wallet recommended on the first page
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I got mine from official store , shipped from HongKong and had 2 days delivery time. Cheaper than local distributor as well. Don't bother with local ones
FatalExe
post Dec 12 2017, 11:40 AM

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QUOTE(chinti @ Dec 12 2017, 11:26 AM)
hi, do you mind clearing my understanding regarding sending and receiving on the ledger?

for receiving from luno, i have to send my ETH to the address provided by the ledger app.

and how would i go about withdrawing or cash out my ETH from ledger?
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To cash out in Luno, you have to create a Luno ETH wallet address (I assume you already have it) , send the ETH from your ledger app back to Luno address, then sell it on Luno for MYR



FatalExe
post Dec 12 2017, 12:14 PM

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QUOTE(POYOZER @ Dec 12 2017, 11:55 AM)
LTC will up up up again tonight.

This is an example I’ve bought some LTC last night and this morning. Sold off some in yesterday morning and evening. Now the price is dipping. Best time to buy. BBB UUU.
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Untung la
FatalExe
post Dec 12 2017, 01:35 PM

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I'm wondering if anyone here does fresh fiat investments into BTC on a regular basis. I haven't invested fresh funds since 2 weeks ago and wondering if I should do dollar-cost average and slowly invest in BTC.
FatalExe
post Dec 12 2017, 08:57 PM

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Grats to those who invested in LTC

I'll wait for major dip only enter
FatalExe
post Dec 12 2017, 09:58 PM

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LTC at $310 now

FOMO is in effect I guess
FatalExe
post Dec 12 2017, 10:32 PM

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341 already. Wow.
FatalExe
post Dec 12 2017, 10:38 PM

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A lot of people are profiting from cryptocurrencies that it's almost unbelievable...
FatalExe
post Dec 13 2017, 12:41 AM

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Time to invest more on ETH... plan to invest 2-3k more then I'll just dump them all to cold storage and forget about it for the next year

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