Bitcoin Forum

Economy => Scam Accusations => Topic started by: telexnetwork on February 11, 2019, 02:40:23 AM



Title: BiteBtc.com Scam Alert
Post by: telexnetwork on February 11, 2019, 02:40:23 AM
heavy scamming is going on right now with this exchange  from twitter they will message you to contact a  BiteBtc Support <bitebtctechnicalteam@gmail.com> asking you to send btc 0.01 to a giving address but i know this fucker is kid

On Sun, 10 Feb 2019 at 20:13, BiteBtc Support <bitebtctechnicalteam@gmail.com> wrote:
You will have to make a deposit of 0.01btc to the rectification wallet address we will provide for you to rectify your account
Once we rectify your account the btc will be refund back to you and after that your issue will be solved immediately
Reply us back so we can provide you the rectification wallet address to deposit into!

Regards!!
BiteBtc Technical Team!!!

On Sun, 10 Feb 2019 at 19:25, BiteBtc Support <bitebtctechnicalteam@gmail.com> wrote:
We will have to rectify your account for that
Once we rectify your account
Your issue will be resolved immediately.
Reply us back so we can tell you the procedure to rectify your account!

On Mon, Feb 11, 2019 at 1:51 AM BiteBtc Support <bitebtctechnicalteam@gmail.com> wrote:
No
I said we will provide you the rectification wallet address
You will deposit into the address We will give to you

On Sun, 10 Feb 2019, 10:34 pm victor dave, <XXXXXXXX> wrote:
But I will deposit it to my account on the exchange right

On Sun, 10 Feb 2019 at 20:57, BiteBtc Support <bitebtctechnicalteam@gmail.com> wrote:
That's what it's needed to rectify your account
It will be refund back to you once we rectify your account

On Sun, 10 Feb 2019, 8:55 pm victor dave, <XXXXXXXXX> wrote:
Why u need btc to rectify my account

On Sun, 10 Feb 2019 at 20:16, BiteBtc Support <bitebtctechnicalteam@gmail.com> wrote:
Why??
We've nothing to do with your money
Once we rectify your account
Your issue will be resolved immediately and the btc will be refund back to you
 
THESE ARE FEW LINE OF CONVERSATION WITH THIS SCAMMER. BUT I GUESS ITS bitebtc itself are trying to used this incident to scam.
2,000,000 coins is lost to this scam exchange beware .


Title: Re: BiteBtc.com Scam Alert
Post by: Avirunes on February 11, 2019, 11:30:38 AM
Have you verified if the email is coming from the support of bitebtc or not? It seems very likely to me that someone else is laying this trap.

Eitherway I would advise not to use the site as well. Check through the references of the feedback: https://bitcointalk.org/index.php?action=trust;u=1543268


Title: Re: BiteBtc.com Scam Alert
Post by: touristoken on February 11, 2019, 08:28:07 PM
bitebtc.com  stole us $ 600,000 for more information read this report with proof

https://drive.google.com/file/d/1OEgW6O1NrD1q_stLihs4PC_Xxc1nbs91/view?usp=sharing


Title: Re: BiteBtc.com Scam Alert
Post by: Slow death on February 11, 2019, 10:28:01 PM


they are already very famous:

BiteBTC is a scam exchange (https://bitcointalk.org/index.php?topic=4612714.0)

BiteBTC Scam (https://bitcointalk.org/index.php?topic=5093704.0)

BiteBTC.com is a SCAM Exchange (https://bitcointalk.org/index.php?topic=5033863.0)

If people have problems with this exchange, then they should hire some lawyer and report their problems to the police