Leaked Documents, Withheld Funds, and Altcoin Pumps: Bittrex Faces Increasing Scrutiny

in bittrex •  7 years ago 

The leading cryptocurrency exchange Bittrex has been under increasing investigation in recent weeks. A Russian telegram channel indicates that a customer has mistakenly transmitted passport documents and other sensitive data to the exchange in the email generated by the exchange to users. In addition, traders many Iranians had been prevented from doing complained that using them platform and went to the inability to provide them to extract the funds placed on Bittrex.Finally, a self-proclaimed market manipulator has claimed that he has made Tesla profitable by running the Altcoin pump and discharging on the exchange.

Bittrex Accidentally Shares KYC Data of Users via Email

A person who posted on a Russian telegram channel for verification of the KT, has claimed that other sensitive data uploaded by users according to the passport documentation and other KYC have been received. The author claims that data has been received in the e-mail sent by the exchange, which indicates that its KYC audit was rejected. Along with its passport data, many users' data were also sent to them. The user wrote: "Do you want to see some crazy?"BitTex added manual audit of users' accounts." At this time, I was looking at a Nürbeck passport and his photo, "One is seeing a screenshot of the e-mail sent to him.

The exchange responded by pointing out the indicator that "bittrex take the privacy of the user very seriously." We immediately responded to this separate event in which a small handful of user documents were unknowingly merged into one.
Support ticket Bittrex have taken steps to ensure that incorrect documents have been removed from visibility on the support site, and we are planning to reach relevant users and have offered payment for the theft of stolen 2 years Identification for

Iranians Trader Accuse Bittrex of Withholding Funds

Iranian traders have claimed that they have already claimed to have traded with Bittex that they were prevented from reaching the exchange due to American sanctions and there is no way to redeem funds in their accounts.

Yaser Ahmadine of the Lion Computer said to the news Bitcoin dot com: "We have a hard time,
It started two years ago, and Polonics and Bitfynex announced that Iranian users should withdraw their money and leave the exchange and now we have problems with Bitrrox Bitracks since 12 October without any warning or announcements. The accounts have started to close and our support and email have not responded. "

Ahmadi says, "I think that bitcoin should not be limited by the regulatory process,
And it's okay what America is doing - they are using the bitcoin's liquidity to control the needs and needs of people around the world, their own political interests - this is not the bitcoin and block chains, this system Is against the spirit of. "

source https://news.bitcoin.com/leaked-documents-withheld-funds-altcoin-pumps-bittrex-faces-increasing-scrutiny/

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I am follow with you

same here dear @kyawzinko