Home Upgrade Search Memberlist Extras Hacker Tools Award Goals Help Wiki Contact

Help 

Bittrex - I used fake info, fake info got locked. Can't withdraw funds.

> 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)
Are they asking any IDs? if they limit your account and cant verify your funds can get stuck
They are asking for IDs :/
You can't use fake info as they check public records and if they don't find your info they'll ask for ID
Open a ticket on bittrex OP
and you'll have to provide your real info I guess?
(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?
Don't use fake info on Bittrex, real info didn't even work for me.

I have close to 5k stuck there.
[Image: 4YPLYme.gif]
(Nov 13, 2017 05:54 PM)Imkasumidloke Wrote:  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?
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
(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
I have the same problem, hopefully someone has a fix. Thank god for me it was only about $30 on my account
(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
Im sorry i know i shouldnt laugh but why didnt you.use your original account?
(Nov 13, 2017 05:59 PM)Imkasumidloke 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
(Nov 13, 2017 05:58 PM)Imkasumidloke 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
[Image: 4YPLYme.gif]
(Nov 13, 2017 06:03 PM)Imkasumidloke 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.
[Image: 4YPLYme.gif]


Possibly Related Threads...
Thread / Author Replies Views Last Post
by dominima_xtc51May 22, 2021 10:49 PM 10 216 May 22, 2021 10:49 PM
Last Post: SIM-1422930
by OmniscientFeb 25, 2021 06:52 PM 21 839 Feb 25, 2021 06:52 PM
Last Post: shreder
by NymphomaniacJan 1, 2021 08:29 PM 18 431 Jan 1, 2021 08:29 PM
Last Post: shreder