1, Report:
#1516632
Posted Date:
Mar 06 2022
brittrex, Inc. N/A fraud attemp seattle washington
SUBJECT / REPORT OF FRAUD
DEAR. REPRESENTATIVE:
MY NAME IS, MR. FREDERICK HODGES, I AM HEREBY SUBMITTING AND SENDING A COPY OF THIS FORMAL LETTER TO YOU IN REGARDS
AND IN RELATIONS TO REPORT A POSSIBLE CASE OF FRAUD AND A POSSIBLE CASE OF THEFT AND CRIMINAL ACTIVITIES AND SCAM ...
Entity
Categories: Crypto Currency Exchange
2, Report:
#1515990
Posted Date:
Feb 11 2022
Bittrex bittrex.global.com Imported Funds on Bittrex Site to Convert to BTC - Now Wont Allow Me to Withdraw. Web Thieves!! Port Kennedy Western Australia
I saw this company on a website of 'suggested best operators list' (must have been done by themselves) as they are complete and total scammers. Be well warned!! I deposited funds with them for conversion to BTC, to be told I had to wait 7 days to be able to withdraw - so that I di...
Entity
Categories: Crypto Currency Exchange
3, Report:
#1506900
Posted Date:
Apr 10 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1506900-ic67m3-cmforgoqrk.png)
Bittrex Bittrex Global Got My BTG stolen and not refunding it Seattle Washington
Dear sir,
I am Ashish Aggarwal investor in Bittrex. I invested approx 55000 rupees in it. In 2018 it got hacked and I lost my BTG. My security was compromised as well as privacy.
I contacted several times with customer care they said we informed you to sign in and recover.But ...
Entity
Categories: Crypto currency
4, Report:
#1427453
Posted Date:
Feb 06 2018
Bittrex LLC Opened account, verified account, tried to withdraw funds, but was unable because my account was not verified. Multiple requests to change my email to solve problem were met with automated emails. My account is not blocked. Seattle Washington
August 23, 2017 Opened account
Bittrex Inc
1813 Broadway E,
Seattle, Washington 98102
January 6, 2018
BItrex Account
ACCOUNT BALANCES
Estimated Value: 0.03666675 BTC / 565.13 US
PENDING WITHDRAWALS CHECK YOUR EMAIL ADDRESS
Followed all verification steps. Received confirmation ...
Entity
Categories: Crypto currency
5, Report:
#1426364
Posted Date:
Jan 31 2018
Bittrex Bittrex Inc. Bill Shihara - is Co-Founder and CEO of Bittrex Richie Lai - Founder Rami Kawach Founder Ryan Hentz - Founder Transferred From Coinbase to Bittrex Redmond Washington Inc. Bill Shihara - is Co-Founder and CEO of Richie Lai - Founder Rami Kawach Founder Ryan Hentz - Founder Transferred From Coinbase to stole my deposit i made from my Gdax account Redmond Washington
on January 13th 2018 i sent a transfer of Bitcoin .7 valued in USD $10,000 at the time from my GDAX account to my Bittrex account. The deposit to this date has not shown in my account. I've sent multiple support tickets and only one response has been recieved from Ryan s...
Entity
Categories: Bitcoin Fraud
6, Report:
#1423699
Posted Date:
Jan 18 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1423699-p8pxzi-bugsoiloa9.png)
Paul Keane EXPLODINGBITCOIN/PAUL KEANE/SCAM ARTIST Monroe Michigan
Paul Keane(SCAM ARTIST) from Monroe Michigan approached me about buying a coin he claims will be the next big thing, he named it EXPLODINGBITCOIN and said It will be listed on bittrex.com. he claimed it would be out in a week from when i purchased it in October. Here I am several mo...
Entity
Categories: Bitcoin Fraud
7, Report:
#1423193
Posted Date:
Jan 15 2018
Bittrex Inc. Bill Shihara - is Co-Founder and CEO of Bittrex Richie Lai - Founder Rami Kawach - Founder Ryan Hentz - Founder Transferred From Coinbase to Bittrex Redmond Washington
I deposited ETH 0.5956074 which is equal to $742.12 to Bittrex and it showed Pending then disappeared. I have submitted a ticket and the only response that I keep receiving is that they are inundated and keep sending email asking me if it has been resolved without taking any action....
Entity
Categories: Crypto Currency Exchange
8, Report:
#1418040
Posted Date:
Dec 20 2017
BITTREX IS GRAND THEFT THEY STEAL ALL MONEY FROM ACCOUNT. Las Vegas Nevada
bittrex is fraud. they locked my account on december 13 2017 when i request to unlock my account they unlocked on december 18 2017 and there were no coins and value was $0. my account wroth was $5500 whenever i login in bittrex i get email on same time with ip address i checked all ...
Entity
Categories: Cryptocurrency
9, Report:
#1417662
Posted Date:
Dec 18 2017
Bittrex I have opened account with Bittex in septmber. I have purchased cryptos and value of those cryptos is $1000+. My coins got stolen from my account. Las Vegas Nevada
I have opened account with Bittex in septmber. I have purchased crypto currency from bittrex of value$10000+ My coins got stolen from my account. I launched mutiple support tickets but no response from bittrex. They don't have any phone support and not respodning to stolen coins. I...
Entity
Categories: Online Trading
10, Report:
#1406440
Posted Date:
Oct 16 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1406440-nxwj6v-cltmemz3zw.png)
Bittrex bittrex.com, bittrex.com, bittrex.com Blocked my bitcoin trading exchange access Seattle Washington
I deposited $3000 into my Bittrex account to trade Bitcoin and Ethereum. After two months of trading, they decided to lock/disable my account becuase thet said i was a Politically Exposed Person. Please see their exact response below:Our identity provider says that you a...
Entity
Categories: Online Trading
11, Report:
#1398009
Posted Date:
Sep 05 2017
Bitcoinssupport Trezor wallet Support 844-672-9115 Bitcoinssupport, trezor wallet telephone number India, Internet
I located a telephone number on Google stating Trezor Wallet support contact 844-672-9115. I called the number last week and he scheduled me a telephone appointment for today 9/05/2017. The representative name was Sidh(located in India). Sidh remoted into my computer and blank...
Entity
Categories: Unusual Rip-Off