Bitcoin Forum

Economy => Scam Accusations => Topic started by: dalistar on January 07, 2016, 06:14:38 AM



Title: bitebi9com what is next
Post by: dalistar on January 07, 2016, 06:14:38 AM
Hello everyone

I made new NVC coin wallet in Bitebi9 and transferred  coins to this wallet

reported 8 days ago ( one week )

coins didnt arrived

i open support ticket

and these is the tickets


 Hello

yesterday i deposit 31 NVC to my bitebi9 NVC wallet
but i still didnt get coins in wallet

this is the hash

https://bchain.info/NVC/tx/71564aee2b7499c315255a0590a51934d692b1034cbe6374ed7449134284994c


it is showed as confirmed

https://bchain.info/NVC/addr/4HE6UkYY7Mqo2gQZV295AVj8Zq9WHMbHTt





 亲爱的dali star 您好,

Thank you for contacting Cryptsy.
I have escalated this ticket to our tech support team to double check your deposit transaction.
Please give this some time as our tech support team will respond in order of tickets received.
Thank you kindly for your patience.




but still no one solve this yet ,,,, now time is 8:30 night and no one care this case



 亲爱的dali star 您好,

I forwarded your request to a technical support representative. As soon as we have information or update, a representative will be in touch.
We greatly appreciate your patience as we get you the details you require.
Feel free to respond to this ticket if you have further questions.
Have a good one!





客户支持01
Customer support01
Bitebi9.com




two days till now ,,, i didn't get my NVC coin

what happened


   
hello ,, can you back my coin ???? I want my coin very urgent
 



 亲爱的dali star 您好,

We sincerely apologize for any delays to your deposit. Our technical support team has been notified of the issue and we expect to have a resolution soon.
We will update you once issue is resolved. We appreciate your patience on this matter.



感谢您



客户支持01
Bitebi9.com




five days now still didnt get my coins



 亲爱的dali star 您好,

We sincerely apologize for any delays to your deposit.
Our technical support team has been notified of the issue and we expect to have a resolution soon.
We will update you once issue is resolved. We appreciate your patience on this matter.

感谢您



客户支持01
Bitebi9.com




   
what is next ??

can you back my coin ???

 



 亲爱的dali star 您好,

We sincerely apologize for any delays to your deposit.
Our technical support team has been notified of the issue and we expect to have a resolution soon.
We will update you once issue is resolved. We appreciate your patience on this matter.



感谢您



客户支持01
Bitebi9.com





 亲爱的dali star 您好,

We sincerely apologize for any delays to your deposit.
Our technical support team has been notified of the issue and we expect to have a resolution soon.
We will update you once issue is resolved. We appreciate your patience on this matter.



感谢您



客户支持01
Bitebi9.com





now the same automatic answer

new exchange site

new scam

becareful


Title: Re: bitebi9com what is next
Post by: edmundduke on January 07, 2016, 07:52:19 PM
DO NOT use this exchange, it is a scam. It is pretty much cryptsy version for the chinese market, they will and are doing the same things that are happening at cryptsy. The site also looks almost identical to cryptsy, they didn't change almost anything. Please do not use bitebi9.com!


Title: Re: bitebi9com what is next
Post by: Gleb Gamow on January 07, 2016, 08:05:07 PM
Dear Neighbors,

It saddens me to report that there's a con artist heavily into porn residing in our affluent neighborhood. Even though it doesn't seem that the person in question is a pedophile, I, for one, am making sure that my children keep away from the following address: _________________

Currently, Mr. So and So is under investigation for the thief of millions of dollars of cryptocurrency. Personally looking into his affairs, I've failed to uncover how Mr. So and So was able to afford his million-dollar-plus home given that his work history depicts incomes not conducive to him living his current lifestyle.

I took it upon myself to mail a copy of this letter to over 200 homes surrounding where Mr. So and So lives. Enclosed, you'll find a pic of Mr. So and So, along with his work history here in the States and most recently in China, as well as his close association with a serial liar in the cryptocurrency space of whom its been disproved that he's been a bitcoin miner since 2009.

Regards,

A Concerned Neighbor


Title: Re: bitebi9com what is next
Post by: peonminer on January 08, 2016, 04:13:51 AM
dalistar, PLEASE take a screenshot of the email reply stating,

"Thank you for contacting Cryptsy,

(snip)

bitebi9.com"

You will be this forum's hero if you can post that screenshot proof. Cryptsy has denied any relation to bitebi9.com other than selling the Cryptsy script to some "Chinamen".

Your screenshot will irefutably prove Cyptsy is at it again, scamming innocent people for thousands, even millions of dollars. Please have a look here: https://bitcointalk.org/index.php?topic=1173703.msg13469560#msg13469560 At the blockchain forensic research I have done on Cryptsy's wallets. Cryptsy has been connected to The Scryptsy scam, a $6,000,000.00 Bitcoin address connected to other HYIP scams, caught red handed sending Bitcoins to a deepweb drug, weapon, and stolen creditcard den (AlphaBay Market), and most recently caught red handed stealing customer's Bitcoins and selling them on localbitcoins. Feel free to read through that entire thread, or from page 100-present. Many users have uncovered so much filth related to Cryptsy. It's very sickening.



Title: Re: bitebi9com what is next
Post by: dalistar on January 08, 2016, 06:33:08 AM
dalistar, PLEASE take a screenshot of the email reply stating,

"Thank you for contacting Cryptsy,

(snip)

bitebi9.com"

You will be this forum's hero if you can post that screenshot proof. Cryptsy has denied any relation to bitebi9.com other than selling the Cryptsy script to some "Chinamen".

Your screenshot will irefutably prove Cyptsy is at it again, scamming innocent people for thousands, even millions of dollars. Please have a look here: https://bitcointalk.org/index.php?topic=1173703.msg13469560#msg13469560 At the blockchain forensic research I have done on Cryptsy's wallets. Cryptsy has been connected to The Scryptsy scam, a $6,000,000.00 Bitcoin address connected to other HYIP scams, caught red handed sending Bitcoins to a deepweb drug, weapon, and stolen creditcard den (AlphaBay Market), and most recently caught red handed stealing customer's Bitcoins and selling them on localbitcoins. Feel free to read through that entire thread, or from page 100-present. Many users have uncovered so much filth related to Cryptsy. It's very sickening.




http://www.newtradingstar.com/biteb.jpg


Title: Re: bitebi9com what is next
Post by: GSpgh on January 08, 2016, 12:41:56 PM

Pure gold

These crooks are not even trying to look legit anymore


Title: Re: bitebi9com what is next
Post by: dalistar on January 08, 2016, 01:37:32 PM

Quote

Pure gold

These crooks are not even trying to look legit anymore



you care this ????

i only care my lost coin



Title: Re: bitebi9com what is next
Post by: BeastBTC on January 08, 2016, 02:54:33 PM
Bao Luo
Xinghai Square
Dalian, Laoning, China - 116000


Title: Re: bitebi9com what is next
Post by: dalistar on January 08, 2016, 03:10:52 PM
Bao Luo
Xinghai Square
Dalian, Laoning, China - 116000


dalian is very far from me ,,, very cold there in north of china
also this is no useful ,,,, in china cant find people


Title: Re: bitebi9com what is next
Post by: CoinMax86 on March 25, 2016, 06:33:05 PM
I can confirm,
IS SCAM! Some reasons:
1. A friend has tried to transfer to me some fund that can't withdraw, but never received and still pending after a lot of days.
2. They attracts you with big faucet. Then when you try to withdraw your funds they lock your account and say that you have open multiple account.
3. Other people, that I have referred, report me that their account was locked without reason

Fortunately I had deposited anything.


Title: Re: bitebi9com what is next
Post by: Bitcoin9 on March 25, 2016, 10:36:53 PM
I can confirm,
IS SCAM! Some reasons:
1. A friend has tried to transfer to me some fund that can't withdraw, but never received and still pending after a lot of days.
2. They attracts you with big faucet. Then when you try to withdraw your funds they lock your account and say that you have open multiple account.
3. Other people, that I have referred, report me that their account was locked without reason

Fortunately I had deposited anything.

 In some cases people using the faucets have used disposable email addresses, spoofed IPs and other tactics to register multiple accounts in order to scam our faucets. Our system caught these occurrences and froze those accounts. If you believe you have registered a single account legitimately and should not have been frozen, please contact support and reference this message and we will reconsider your case.


Title: Re: bitebi9com what is next
Post by: Gleb Gamow on March 25, 2016, 11:05:05 PM
I can confirm,
IS SCAM! Some reasons:
1. A friend has tried to transfer to me some fund that can't withdraw, but never received and still pending after a lot of days.
2. They attracts you with big faucet. Then when you try to withdraw your funds they lock your account and say that you have open multiple account.
3. Other people, that I have referred, report me that their account was locked without reason

Fortunately I had deposited anything.

 In some cases people using the faucets have used disposable email addresses, spoofed IPs and other tactics to register multiple accounts in order to scam our faucets. Our system caught these occurrences and froze those accounts. If you believe you have registered a single account legitimately and should not have been frozen, please contact support and reference this message and we will reconsider your case.

Interesting first post. User doesn't have a clue that this thread is in ref. to Bitebi9.com and not some faucet site.


Title: Re: bitebi9com what is next
Post by: spamsucks on March 25, 2016, 11:34:20 PM
when coinmax made the comment about the faucet ripping them off, they also made no mention of WHAT faucet they were talking about... then
the new poster comes in and offers suggestions without knowing what faucet they were talking about...

What faucet are they talking about?



Did I miss something?


Title: Re: bitebi9com what is next
Post by: Gleb Gamow on March 25, 2016, 11:40:20 PM
when coinmax made the comment about the faucet ripping them off, they also made no mention of WHAT faucet they were talking about... then
the new poster comes in and offers suggestions without knowing what faucet they were talking about...

What faucet are they talking about?



Did I miss something?


Just found this: https://www.bitebi9.com/faucets


Title: Re: bitebi9com what is next
Post by: spamsucks on March 25, 2016, 11:47:15 PM


Just found this: https://www.bitebi9.com/faucets



Nice... I wonder if the funds for the faucet came from cryptsy? the withdrawal rate would be about the same


Title: Re: bitebi9com what is next
Post by: mikegi on June 19, 2016, 08:09:07 AM
It's closing so if you have anything there, time to login and cash out!

I had received an email from the ticket system (in Chinese but with at least two words in English, one of them being closing).
Do check the withdrawal limits. I needed to deposit a small amount of BTC to meet the 0.01 Withdrawal limit. After that I had no problems moving my various coins out.

I signed up a few months ago when I saw a small arbitrage opportunity.  The there were many things that didn't work initially but my tickets we answered typically within a day and things started working. Unfortunatly, there was rarely enough volume or reasonable orders or bids for most coins to make the the exchange interesting.


Title: Re: bitebi9com what is next
Post by: o0o0 on June 19, 2016, 01:04:57 PM
hmm paul vernon aka bao must be making more money selling sugar pills as cancer cures in his pharmacy chain in china... or does the closing mean china agencys caught up to him and hes coming home to usa?


Title: Re: bitebi9com what is next
Post by: james.lent on June 19, 2016, 02:11:33 PM
hmm paul vernon aka bao must be making more money selling sugar pills as cancer cures in his pharmacy chain in china... or does the closing mean china agencys caught up to him and hes coming home to usa?

He'll probably move to thailand and continue his ventures there... like goat  ;D


Title: Re: bitebi9com what is next
Post by: o0o0 on June 20, 2016, 01:21:32 AM
hmm paul vernon aka bao must be making more money selling sugar pills as cancer cures in his pharmacy chain in china... or does the closing mean china agencys caught up to him and hes coming home to usa?

He'll probably move to thailand and continue his ventures there... like goat  ;D

Maybe he wants to collect a paramour in every country! So he can spread his seed and have little bao's everywhere.. In centuries to come he'll be bigger than Ghengis khan gene which is approx 1 in 200 people they think... amusing how our society is governed to help these tossers and encourage them to run away.