Bitcoin Forum

Economy => Scam Accusations => Topic started by: coinliker on June 19, 2019, 06:09:39 PM



Title: Bitebtc Is A Scam Exchange|| I Lost 381 BAT Token
Post by: coinliker on June 19, 2019, 06:09:39 PM
BITEBTC SCAM EXCHANGE

4 days ago I deposit 381 bat token in bitebtc exchange for trade. I didn't trade before bitebtc exchange. Suddenly I saw it's listed in coinmarketcap and volume was also good. I didn't know then that was a fake volume. So, as usual, I felt on their trap and deposit my bat token that scam exchange and lost my all bat token. I feel really disappointed. So I want no one fall in their trap like me. it is a scam exchange. Be aware of this scam exchange. I really surprised its live also and no one can take action and in coinmarketcap it's visible.

https://i.imgur.com/PRHo8RK.png

https://i.imgur.com/rR0Jhqx.png

I also made a video for awareness and published in my youtube channel: https://youtu.be/lfp-SY5XUkE



Title: Re: Bitebtc Is A Scam Exchange|| I Lost 386 BAT Token
Post by: Dr Charles on June 19, 2019, 06:14:54 PM
Can you provide deposit and txid for this transaction that is missing?

Have you reached out to support? I have never used the exchange in question but those are generally the starting points of any missing transaction dispute with an exchange.


Title: Re: Bitebtc Is A Scam Exchange|| I Lost 386 BAT Token
Post by: coinliker on June 19, 2019, 06:30:17 PM
Can you provide deposit and txid for this transaction that is missing?

Have you reached out to support? I have never used the exchange in question but those are generally the starting points of any missing transaction dispute with an exchange.

yes, sir but haven't any reply from them. I also showed in my video everything.

https://i.imgur.com/nzFcHS7.png


Title: Re: Bitebtc Is A Scam Exchange|| I Lost 386 BAT Token
Post by: Mux@ on June 19, 2019, 06:37:27 PM
You are difficult to understand and confirm the accuracy of your information 100 percent. First, what kind of bat token do you mean? There are at least 2 tokens with this short name. Maybe You mixed up the tokens? You should always verify the token information with the address of the contract. Secondly, You can track your transaction through the address to which the tokens were sent. It is possible that the tokens have not even left Your wallet, as the transaction was canceled due to lack of gas or network overcrowding. If you are sure that the transaction went to the correct address, you need to make a request to the support service of the BiteBTC exchange. After clarification of all the above circumstances, you can write here and, presenting evidence of your innocence, accuse the exchange of fraud. I'm sorry, bro, but this has to be done first.
Nothing personal, no offense. )))


Title: Re: Bitebtc Is A Scam Exchange|| I Lost 386 BAT Token
Post by: coinliker on June 19, 2019, 06:58:10 PM
You are difficult to understand and confirm the accuracy of your information 100 percent. First, what kind of bat token do you mean? There are at least 2 tokens with this short name. Maybe You mixed up the tokens? You should always verify the token information with the address of the contract. Secondly, You can track your transaction through the address to which the tokens were sent. It is possible that the tokens have not even left Your wallet, as the transaction was canceled due to lack of gas or network overcrowding. If you are sure that the transaction went to the correct address, you need to make a request to the support service of the BiteBTC exchange. After clarification of all the above circumstances, you can write here and, presenting evidence of your innocence, accuse the exchange of fraud. I'm sorry, bro, but this has to be done first.
Nothing personal, no offense. )))

its basic attention token. I received my bat in bitbtc exchange but when i press order my all bat vanished magically. I have enough evidence to prove its a scam exchange. you can also google it. but I am really surprised it's still now list in coinmrketcap and no one takes action. nothing to say. May Allah bless them


Title: Re: Bitebtc Is A Scam Exchange|| I Lost 381 BAT Token
Post by: CryptoMobster on June 19, 2019, 07:37:27 PM
Did you do any research into BiteBTC?

Also why you holding coins on an exchange?


Title: Re: Bitebtc Is A Scam Exchange|| I Lost 381 BAT Token
Post by: BitMaxz on June 19, 2019, 07:50:47 PM
I think you miss this

https://i.imgur.com/JwqKpMj.png

from coinmarketcap. It means that this is not safe exchange.

Look at the other threads below there are more complains about this exchange .

- Beware of scam BiteBTC exchange (https://bitcointalk.org/index.php?topic=5125046.0)
- BiteBTC is a scam exchange (https://bitcointalk.org/index.php?topic=4612714.0)
- Update on BiteBTC exchange scam! (https://bitcointalk.org/index.php?topic=5120077.0)

News from CCN from here https://www.ccn.com/singapore-bitcoin-exchange-bitebtc-com-claims-data-center-fire-on-proof-of-keys-day-exit-scam/

So this exchange is 100% scammer. Beware.


Title: Re: Bitebtc Is A Scam Exchange|| I Lost 381 BAT Token
Post by: coinliker on June 19, 2019, 09:04:00 PM
I think you miss this

https://i.imgur.com/JwqKpMj.png

from coinmarketcap. It means that this is not safe exchange.

Look at the other threads below there are more complains about this exchange .

- Beware of scam BiteBTC exchange (https://bitcointalk.org/index.php?topic=5125046.0)
- BiteBTC is a scam exchange (https://bitcointalk.org/index.php?topic=4612714.0)
- Update on BiteBTC exchange scam! (https://bitcointalk.org/index.php?topic=5120077.0)

News from CCN from here https://www.ccn.com/singapore-bitcoin-exchange-bitebtc-com-claims-data-center-fire-on-proof-of-keys-day-exit-scam/

So this exchange is 100% scammer. Beware.

Yes i missed that. I notice that after losing my asset. I think lots of people may be miss. That is why i share it here so that people can more aware of this scam exchange       


Title: Re: Bitebtc Is A Scam Exchange|| I Lost 381 BAT Token
Post by: coinliker on June 20, 2019, 05:46:34 AM
Did you do any research into BiteBTC?

Also why you holding coins on an exchange?
I do not hold any coin in that exchange. Without any research, I deposit a coin for trade. I just checked is it list coinmarketcap or not. After losing my asset I saw so many articles and video about bitebtc but this exchange still frauding with people continuously


Title: Re: Bitebtc Is A Scam Exchange|| I Lost 381 BAT Token
Post by: lelyarudyak on June 20, 2019, 05:24:45 PM
i agree with OP, it's fake volume on bitbtc, and i aslo last my ETA tokens on this exchange.


Title: Re: Bitebtc Is A Scam Exchange|| I Lost 381 BAT Token
Post by: rosezionjohn on June 20, 2019, 06:35:17 PM
I can no longer remember how many threads I have seen about Bitebtc. I think they have people in here watching for threads against them. Goodluck getting your BAT and your account not being closed. They will probably hit you with the "against terms and conditions".


Title: Re: Bitebtc Is A Scam Exchange|| I Lost 381 BAT Token
Post by: Mux@ on June 20, 2019, 06:37:15 PM
I just out of curiosity decided to pass the account verification on this cryptocurrency exchange and deliberately gave the wrong data, and instead of a selfie attached a photo of the cover of my passport. What was my surprise that within an hour I received a message that my account is verified! It really makes you think bad. On a solid exchange, even if you pass the verification by all the rules, it is not always this attempt will be successful. It seems that this exchange approves all accounts in order for users to Deposit their funds. Then employees of the exchange can block funds on the account with false verification and it plays into their hands!


Title: Re: Bitebtc Is A Scam Exchange|| I Lost 381 BAT Token
Post by: welovedcrypto on June 20, 2019, 07:09:36 PM
Can you please move your thread into Reputation section (https://bitcointalk.org/index.php?board=129.0).  ;)


Title: Re: Bitebtc Is A Scam Exchange|| I Lost 381 BAT Token
Post by: bitbollo on June 20, 2019, 08:02:34 PM
Can you please move your thread into Reputation section (https://bitcointalk.org/index.php?board=129.0).  ;)

Only moderator can move a topic and probably the right section is scam accusation : https://bitcointalk.org/index.php?board=83.0

Best way to avoid a scam is make a research with some specific tag.
Otherwise there is a topic with more then 40+ pages about this exchange in scam accusations.
https://bitcointalk.org/index.php?topic=4612714.0