+- Hack Forums (https://hackforums.net)
+-- Forum: Money (https://hackforums.net/forumdisplay.php?fid=241)
+--- Forum: Crypto Currency (https://hackforums.net/forumdisplay.php?fid=380)
+--- Thread: [Help] Bittrex - I used fake info, fake info got locked. Can't withdraw funds. (/showthread.php?tid=5752344)
Bittrex - I used fake info, fake info got locked. Can't withdraw funds. - Imkasumidloke - Nov 13, 2017
> Made new account with Bittrex November 13, 2017
> Deposited BTC and exchanged it for Bitcoin Cash
> Tried to withdraw, can't withdraw without verification
> Used fake info, fake info is locked and not working https://i.imgur.com/wEYndVq.png
> I want to verify it/cashout my funds but can't
Well I've seen hundreds of results on Google of innocent people getting "6-8 BTC" locked in Bittrex for no reason. I want my 0.15834172 Bitcoin Cash that I paid for. This is a new account under a new IP. I've only had 2 accounts there in my entire lifetime, this one I made a few days ago and one that I made in early 2017. My IP has changed about 20+ times since early 2017 so there is no link between the new and the old account, that is 100% irrelevant. I made the Bittrex account the day that I created this thread trying to withdraw my Bitcoin Cash that I got in exchange for my Bitcoin.
I don't think I put any real info on the old account because I think the First/Last name and other information is a new feature. I don't remember doing it at all.
I know how to delete internet cookies, cache, I deleted # of fonts, deleted flash cookies, and I changed my IP dozens of time since then. Trust me this new account will not be traced because I deleted all history numerous times, and I have a totally new IP address (changed many times) from when I had my old account in early 2017. Unless they have my name they wont ever trace me to that account in early 2017 which i highly doubt because i don't think i have entered it in the old account. It's a new feature.
On-topic: So now that I have entered the fake infomation when applying for Basic Verification, they have locked me out and won't let me change the fake information that I put.
So now I can't even change the fake information to real information. (Yes, I know. I've sent them a ticket asking for help and a 2nd chance).
But my question is... Let's say right now I apply for Enhanced Verification, and I upload my real photo ID/license and take a fresh selfie. Do you think they will verify my account? Or will i get in trouble for putting fake bogus information in the Basic Verification, and have my Bittrex account locked forever? I didnt know that they were going to lock the fake info in, I thought it could be changeable and not that serious. I just wanted to withdraw the Bitcoin Cash at the time.
Does anyone have experience with this and know what I can do to withdraw my funds? I've sent them a new message inside of my ticket that i've opened in Bittrex Support. No response from them yet. Read it here (Click to View)
![[Image: 37f9PWH.png]](https://i.imgur.com/37f9PWH.png)
RE: Made a new account with Bittrex - cocaine_monkey - Nov 13, 2017
Are they asking any IDs? if they limit your account and cant verify your funds can get stuck
RE: Made a new account with Bittrex - captcha2 - Nov 13, 2017
They are asking for IDs :/
RE: Made a new account with Bittrex - sunriseangel - Nov 13, 2017
You can't use fake info as they check public records and if they don't find your info they'll ask for ID
RE: Made a new account with Bittrex - Godshaq - Nov 13, 2017
Open a ticket on bittrex OP
and you'll have to provide your real info I guess?
RE: Made a new account with Bittrex - Imkasumidloke - Nov 13, 2017
(Nov 13, 2017 05:53 PM)Godshaq Wrote: Open a ticket on bittrex OP
and you'll have to provide your real info I guess?
i already opened i ticket.
DO you think they will let me use my real info now that i am locked in and cant change the fake info?
RE: Made a new account with Bittrex - Payload - Nov 13, 2017
Don't use fake info on Bittrex, real info didn't even work for me.
I have close to 5k stuck there.
RE: Made a new account with Bittrex - Godshaq - Nov 13, 2017
(Nov 13, 2017 05:54 PM)Peppa Pig. Wrote: i already opened i ticket.I'm not sure about that. I got locked from my account, I showed my real info and got activated again.
DO you think they will let me use my real info now that i am locked in and cant change the fake info?
You'll have to show your real info if youre wanting the funds back? I don't see a way you can get it activated beside that.
Hopefully someone else can help you!
good luck
RE: Made a new account with Bittrex - Imkasumidloke - Nov 13, 2017
(Nov 13, 2017 05:56 PM)Payload Wrote: Don't use fake info on Bittrex, real info didn't even work for me.
I have close to 5k stuck there.
Bittrex is such a scam for doing this. I just lost al of my BTC/Bitcoin Cash
They probably won't reply to my ticket if they stole 5K from you
RE: Made a new account with Bittrex - soapdudeee - Nov 13, 2017
I have the same problem, hopefully someone has a fix. Thank god for me it was only about $30 on my account
RE: Made a new account with Bittrex - Imkasumidloke - Nov 13, 2017
(Nov 13, 2017 05:58 PM)Godshaq Wrote: I'm not sure about that. I got locked from my account, I showed my real info and got activated again.
You'll have to show your real info if youre wanting the funds back? I don't see a way you can get it activated beside that.
Hopefully someone else can help you!
good luck
What if i already put a bunch of fake info?
now the fake info is stuck there and i cant change it to real info
RE: Made a new account with Bittrex - cocaine_monkey - Nov 13, 2017
Im sorry i know i shouldnt laugh but why didnt you.use your original account?
RE: Made a new account with Bittrex - Godshaq - Nov 13, 2017
(Nov 13, 2017 05:59 PM)Peppa Pig. Wrote: What if i already put a bunch of fake info?
now the fake info is stuck there and i cant change it to real info
No idea bro. Looks like ur fucked lol
They take forever to reply though, so you gotta be hella patient
RE: Made a new account with Bittrex - Payload - Nov 13, 2017
(Nov 13, 2017 05:58 PM)Peppa Pig. Wrote: Bittrex is such a scam for doing this. I just lost al of my BTC/Bitcoin Cash
They probably won't reply to my ticket if they stole 5K from you
It's technically not stolen yet, I just cant withdraw. My real info wouldn't work for basic verification and they denied my enhanced using a health-card.
I'm going to try enhanced again with my passport when it arrives.
(Nov 13, 2017 05:59 PM)soapdudeee Wrote: I have the same problem, hopefully someone has a fix. Thank god for me it was only about $30 on my account
Shouldn't be a big deal for you, you can withdraw like 0.025 BTC a day without verification
RE: Made a new account with Bittrex - Payload - Nov 13, 2017
(Nov 13, 2017 06:03 PM)Peppa Pig. Wrote: I wonder if i upload my picture with my drivers license (with totally different info then the real info) maybe they will unlock my account even though i lied and put fake info before they locked me?
I'll be patient.. someone said i can withdraw without verifaction?? i have 0.15834172 ~$205.00 Bitcoin cash in there lol
You can withdraw 0.025 btc daily without any verification that's like $165.45 USD
Take 2 days and your problem is solved.