Bitcoin Forum

Economy => Scam Accusations => Topic started by: coinmundial on February 06, 2019, 10:51:53 PM



Title: important
Post by: coinmundial on February 06, 2019, 10:51:53 PM
this is a complaint To tell you that the exchange of BITEBTC cryptocurrency that your website is: www.bitebtc.com is a big scam for weeks I wanted to take a balance in cryptomonedas and now they tell me that my account has been blocked and that is a final decision to steal my balance that never let me out of more than 300 dollars, they are a real scam should not try to operate in that exchange is a big scam stole my cryptocurrencies investigate because they are robbing people and sanction it because they should have licenses to operate and they do not have a license from the monetary authority of singapore and they should not steal from anyone, for all of us who have been scammed they can file a complaint with the monetary authority of singapore who can find it on the following website: www .mas.gov.sg


Title: Re: important
Post by: owlcatz on February 06, 2019, 10:53:33 PM
That's a lot of text to ingest at once. Can you use this form for a proper accusation? https://bitcointalk.org/index.php?topic=260073.0

Thanks


Title: Re: important
Post by: erre on February 06, 2019, 10:54:33 PM
It would be useful if you edit the thread title to include the site name, and if you post some proofs (screenshots, emails, txs)


Title: Re: important
Post by: tmfp on February 06, 2019, 11:07:39 PM

They "caught fire" (https://www.ccn.com/singapore-bitcoin-exchange-bitebtc-com-claims-data-center-fire-on-proof-of-keys-day-exit-scam) on New Years Day, didn't they? (They also faked volume and attracted a lot of scam claims before that.)
They have some form of process going on (https://bitebtc.com/news/25) whereby "Coin Redistribution applications" are in progress.