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  • Report:  #1426364

Complaint Review: Bittrex

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

  • Reported By:
    Rob — kirkland Washington United States
  • Submitted:
    Wed, January 31, 2018
  • Updated:
    Wed, January 31, 2018
  • Bittrex
    9716 178th PL NE, Unit 103
    Redmond, Washington
    United States
  • Phone:
    none
  • Category:

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" saying they are not responsible for deposits sent to another address.  Its almost impossible to put in the wrong address.  You copy and paste.  I could see if maybe the address Bittrex provides i didn't copy the entire address over but this was not the case.  I went into "Blockchain.info to verify and confirm my deposit which had 1000+ confirmation last i checked a week ago. 

I also verified the address where my funds were deposited to looked nothing even close to my Bittrex address.  I could verify my BTC had been deposited as well as many other BTC deposits and also could see the same amount of my deposit was transferred out the very next day.  The Bullshit thing about this whole racket is you cannot verify who owns the address.  So Mr Bill Shihara CEO of Bittrex i aint saying ya stole my money but i guess if you wanted to nobody could pin it on you!  I'm taking this to social media and will find out others who have also been scammed.  Bittrex has a Facebook page with over 8000 posts from people claiming to have been scammed by this company.

I went by Bittrex's published company address in Redmond WA only to find it was an apartment building.  I could see a server room setup with ventilation going out the window.  The woman who came to the door denied knowing or being connected to Bittrex, WTF!  Ok so you tell the Department of Revenue your business address but don't tell the person whos running your operation the business is operationg from that location!!!???  

I have filed a police report, a complaint with the state of WA AG.  I"m also in contact and workking with the Secret Service.  There are too many complaints against Bittrex for this to be a legitimate operation.  I'm going to Social media nex and then to the news stations to provide a compelling story of whats happening with this company.

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