Bitcoin Forum

Economy => Scam Accusations => Topic started by: osoese on July 06, 2018, 02:33:33 PM



Title: BiteBTC is a scam exchange
Post by: osoese on July 06, 2018, 02:33:33 PM
Hi,

Posted this in both BiteBTC exchange topics and my post was deleted so I am posting it here:


THE REPORTS FROM USERS IS THAT THE EXCHANGE IS NOT WORKING AND PARTIAL VERIFICATION CANT TRADE AND LARGE FEE SO FAR



UPDATE : Able to log into my account - partially verified - and see the ability for deposits - I also see Globycoin listed - EGEM got removed temporarily and BiteBTC promised to place it back. When it is back will test a deposit and trade. If this works out I apologize sincerely to BiteBTC for this thread. Better customer service would have prevented it but at least you will have proven to be a legitimate exchange who did not steal our user accounts or payment.

Steven,

Yes I am able to log in and see a partial verification.

If you can please re-enable EGEM I will test the deposits.

Thank you,

[OSOESE]


---- On Thu, 23 Aug 2018 06:06:58 -0700 BiteBTC Contact <contact@bitebtc.com> wrote ----

Dear EGEM Team,

We kindly ask to check your accounts.
They should be verified already.

We can list EGEM again upon your request.

Thank you for being a part of BiteBTC community!

Best regards,
Steven Perkins,
BiteBTC Listing Department
https://bitebtc.com/
contact@bitebtc.com

On August 22, 2018 at 8:46 PM osoese <osoese@egem.io> wrote:

Steven,

I was able to log in to my account and see new screens. If you end up proving that BiteBTC is legit I would appreciate you reactivating EGEM. However, my account is still not validated so I leave my posts up until that is explained, the fake volume is explained, and people report they are trading.

At the very minimal - this was a horrible experience and no coin should have to go through this with your exchange. We deserve proof and an apology.

Thanks,

[OSOESE]


This exchange is a SCAM - they will take your listing fee and then will not approve a single user to trade on your coin. They claim they have very strict KYC requirements but not one of our users could ever get approved. It is a honey pot to steal IDs. Please BEWARE of using this exhange. Op, you need to flag the account behind this exchange as a "warning" like I saw on other accounts where they are suspect.

Source: We Team EGEM paid the listing fee and got "listed" but none of our coin holders could trade. When I asked Steven (the sales rep) about this he offered to sell me "Market Making services" - how is that for a scam.

We complained on their twitter and alerted the other coins that were paying the listing fees and got blocked. Then they sent a meaningless cease and desist threatening team EGEM is a criminal? For what? asking where our documentation went and why they won't approve any accounts?. Please be advised we have already tagged the government of Singapore on our tweets that got blocked. If any party is engaging in criminal activity it is this exchange. Bitcoin community please help. There are enough bad actors in crypto and this one can be stopped.

BITE BTC is a SCAM


Please be warned about biteBTC

UPDATE 12 Aug SCAM BUSTERS: program on https://bit.tube/play?hash=QmTdZ9YmsR4McAdiCCLaDnpUSLMGf8QrvVQFN5mRGBSxpE&channel=8908

lol, I'm not mexican or latino, but that was pretty funny - thanks for running the episode about this scam exchange Seth! (MINEYOURBIZ)

UPDATE!!! BITEBTC SCAMMED ANOTHER THREE COINS and approved a fake one!

To read the details of Globycoin here is the post links to page in this thread : https://bitcointalk.org/index.php?topic=4612714.msg43400909#msg43400909 <-------GLOBYCOIN DETAILS

To read the details of Peonycoin here is the post links to page in this thread : https://bitcointalk.org/index.php?topic=4592558.0 <-------PEONY COIN DETAILS

To read the details of PRIV here is the post links to page in this thread : https://bitcointalk.org/index.php?topic=4612714.msg44457507#msg44457507<-------PRIV COIN DETAILS

To read the details of FAKE COIN merkiitcoin approval here is the post links to page in this thread : https://bitcointalk.org/index.php?topic=4612714.msg44346456#msg44346456 <-------FAKE COIN merkiitcoin DETAILS

or CONTINUE BELOW TO READ THE HISTORY OF EGEM

EGEM DETAILS start HERE entire history

Based on replies to this post I will be updating and editing to the required format below (this may take a day or so) :
-----------------------------------------------------------------------------------------------------------------------------------------------------------------
this post is being updated based on community feedback
What happened:: BiteBTC took a listing fee of 0.1BTC from Team EGEM to list our coin on their exchange and said they have strict KYC policies from Singapore. Our community and dev members applied for accounts to their exchange which required sensitive government documentation and bank statements. The upload process failed and everyone had to upload the docs as a second submission. The confirmation messagein everyone's account on biteBTC said it will take 5 days or so for account approvals. Team EGEM also paid the 0.1 BTC to Bite BTC and the listing was confirmed on the exchange - with biteBTC asking for a link and reference from Team EGEM all pretty standard stuff. We saw the listing go live and trade volume begin. Only thing is we have a tight community and everyone was asking who was doing the trading because it was not anyone on the discord. 99% of our user base as an unknown coin is on the discord. The users there are from all over the world and have accounts on other exchanges with KYC - we know the process. weeks go by and not one person can get on the account to trade. Their accounts are all in pending status. I (dev who helped facilitate the listing and sent the BTC) contact BiteBTC asking why no users can get approved. The listing agent said that he can't get that process to move forward and instead of "de-listing us for inactivity" he could sell us a package for "market making services." This is totally against our principles as a non shill no pre-mine community based POW coin. We just wanted to trade our coin on a new exchange. In fact the user community posted donations for the 0.1 BTC. Then when we complained about this we got a message that says our account cannot be approved to do business in singapore. So we continued to notify them on twitter and their ANN and started to notify coins that were recently listed on biteBTC that they might be getting scammed. BiteBTC then deleted and blocked our twitters and deleted our posts on bitcointalk. MORE COMING  

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1543268

Reference Link:
Amount Scammed:  0.1BTC plus user documentation in the form of state IDs and bank statements
Payment Method: BTC and account upload process
Proof of Payment:
Here is our transaction for 0.1BTC to BiteBTC address 192NfqW2ajoXkkkEUQrxicdyc2XVoUGVc1 confirming our agreement:
https://blockchain.info/tx/988bb61e2e0277f52e01df6c36209d44aa3f7ca95a450669f793e138a928c3d6


UPDATED PM/Chat logs THREE

I see some posters saying they trade on biteBTC yet NOT ONE egem holder has yet to be approved. We shall see how this shakes up. As I mentioned if an EGEM holder that I know gets approved and can trade I will retract my statements and apologize. However, for the moment - still suspect of scam

Dear Frank,

We are happy to inform that we managed to agree with the Monetary Authority of Singapore (MAS) on simplifying the KYC and AML requirements for BiteBTC Exchange.

In particular, the KYC and AML verifications are required for trading with fiat currencies (USD) only.

While we can not announce the exact timing of the introduction of the new rules, but we are doing everything possible to have the new rules come into force in July 2018.

I earnestly request you to wait a little longer. Sincerely I hope for your understanding.

Best regards,
Steven Perkins,
BiteBTC Listing Department
https://bitebtc.com/
contact@bitebtc.com

On July 7, 2018 at 8:15 PM osoese <osoese@egem.io> wrote:

Steven,

NOT ONE single person got approved to use your exchange. You propagated fake trades to make people think there is volume on your exchange. And, in that previous email you just said you would use some user data outside the context it was provided to you for which was to get an account. This is fraudulent behavior. Not any of the lawyers on earth can get you past that.

Aside from that, one cannot even delete their account data from your system.

I don't know what threats were made to you by other parties and I am not making any threats to you. But, I hardly think notifying the general public that you are operating a scam exchange is a threat. That is protecting the innocent from being victimized. Particularly when your sign up documentation asked if EGEM would be willing to promote your exchange. What do want them to promote? You scammed them, so they have no choice but to promote what you did.

Now, if we had evidence from our user base that some people got approved and were placing trades on your exchange then, absolutely, this would be a different story. But, I have had more than one email from concerned users that sent their documentation to your exchange and are worried you are using it maliciously. Some changed their passports. Others just kind of get scared. That is a sin to put someone into that kind of a mindset because your lazy ass tech team cannot do its job in a timely manner. Or, the other answer is you are flat out a scammer.

You really need to refund EGEM its money and issue a public apology to them. Then you need to verify to the world that you are not a scam exchange.

Otherwise, I do not see this going away for you or your legal team. In fact it will probably escalate to a level you won't appreciate very much as you will be the one going to jail for criminal behaviorism. Being a registered company is not a license to steal from people and defraud a user base with false bait and switch fraudulent activity. You are fighting a decentralized unorganized cryptocurrency community that feels like you took their personal data and not a company.

Besides it is pretty common for the criminal to point the finger at the accuser and until I see that your exchange is legitimized that is what you are doing.

OSOESE



---- On Sat, 07 Jul 2018 06:19:31 -0700 BiteBTC Contact <contact@bitebtc.com> wrote ----

Frank,

We're legitimate company, registered in Singapore.
We are forced to reject many applications to prevent illegal financial transactions on the territory of Singapore.

And we received a lot of direct threats from your colleague "ridz" that he was the initiator of attacks on us and that he has the ability to destroy our business by setting up his own community against him.
This is enough to appeal to law enforcement agencies, especially since we have all the personal data of this person.

We want to note once again that such appeals will be fixed by our lawyers. We reserve the right to use them in the future to prosecute your partners and/or employees.

Thank you for understanding.

Best regards,
Steven Perkins,
BiteBTC Listing Department
https://bitebtc.com/
contact@bitebtc.com

On July 6, 2018 at 9:41 PM osoese <osoese@egem.io> wrote:

Steven,

It is not the disapproval ....(see the rest of this in chat logs two)




PM/Chat Logs one (MORE COMING ON THIS ONE):Email correspondence offering market making services (fake volume)

BiteBTC Contact <contact@bitebtc.com>
Jun 4


to me





Dear Frank,

Please accept our sincere apologies regarding the delay in verifying your account, as well as some accounts of your community.

We do our best to check them as quickly as possible, but we are experiencing difficulties due to the huge number of applications.

We'll not delist your coin for inactivity and would like to offer market making services for your coin just for 0.5% from the trading volume.
Please let me know if you're interested.

Best regards,
Steven Perkins,
BiteBTC Listing Department
https://bitebtc.com/
contact@bitebtc.com




On May 29, 2018 at 6:13 PM Frank [name redacted] <[personal email redacted]> wrote:

Hello BiteBTC,

I signed up for you exchange a couple weeks ago. Your document links failed so I uploaded images of my docs in "more images." I have heard nothing back from you.

Simultaneously, the reason I signed up for an account is because we listed our coin there (EGEM) and I sent that request and payment through my egem email osoese@egem.io.

We have users who are in the same boat as me. They signed up for an account and have heard nothing on the status of their account.

In fact, only one user in our coin community is able to trade that I know of.

I understand you have stringent requirements for KYC but so does bittrex, binance, coinbase, COSS, and others and all of those have worked for me.

Can you please look at my account and approve it or tell me what I need to provide to you? No reply is just unacceptable. You asked everyone to be patient for 5 days or so, and we have. I think a response at this time is appropriate.

Thank you,

Frank


PM/Chat Logs two:

Steven,

It is not the disapproval of one account or a number of accounts that is causing the community to accuse you of being a scam. Your organization did not approve a single account from our community of coin holders. Yet, you took money implying that you would allow people to be approved for trading and took very sensitive government documents from many countries to enable this deception.

I have no control over free speech of our user community which is who I reference when I say "us, we, I, or me" and we will not hesitate to let people know about the practices of your organization. You asked for our referral when you took our money and asked for a link to your exchange and tweet for you. We are doing just that. That includes saying things to other coins that are seeking to list on your exchange or just listed. This is not "persecution," but simply a good old fashion referral link marketing that you asked for. I am super happy to be able to fulfill it for you, as is the rest of the crypto community. If you are not a scam exchange and don't want to be lumped into that bracket then you need to prove that you are a legitimate business and conduct the business you were paid to conduct to the community that paid you. That is the EGEM community and the greater bitcoin community behind it. We certainly are holding up our end of the bargain with a "link to your exchange," a legitimate coin that we allowed you to list, and a competent user community that submitted their sensitive documentation to your site.

As of this moment, I am inclined to believe the community is doing the right thing and that you are acting like a SCAM.

As for that scam cease and desist notice you pasted - you know that is as much hogwash as your business model - as do I.

OSOESE


---- On Fri, 06 Jul 2018 07:40:22 -0700 BiteBTC Contact <contact@bitebtc.com> wrote ----

Frank,

Unfortunately, your calls to denigrate our campaign from the members of your community can not go unnoticed.
Today we have issued a demand to stop such actions on the part of your supporters and you personally.
I ask you to familiarize yourself with this requirement below.

We have NEVER sold or distributed personal and financial data of our clients and your suspicions have no basis.
Nevertheless, you voice them. For what purpose?

We reject a lot of traders' requests every day, but only from your community we saw such a negative reaction.

-------------------------
The demand for the cessation of persecution

By this letter we declare that if we continue to receive new threats, accusations, denigrating the company in social networks, forums and other sources of information, we will be forced to transfer all documents on your personality and your team's personalities to Singapore law enforcement for international prosecution within the framework of criminal case.

As you were informed before, all the obligations for the listing of the coin of Egem were met on time and were accepted by you. We have screenshots of your correspondence, which will be attached to the case.

In addition, in the process of verification of your accounts, facts were revealed that do not allow you to make financial transactions on the territory of Singapore.

Thus, from now on, any of your actions to disseminate deliberately false facts and denigrate our company will be considered willful and will be attached to the case.
-------------------------

Best regards,
Steven Perkins,
BiteBTC Listing Department
https://bitebtc.com/
contact@bitebtc.com

On July 6, 2018 at 7:52 PM osoese <osoese@egem.io> wrote:

Steven,

You should be aware that EGEM feels like you and your company defrauded out organization out of a listing fee and then purposefully did not approve any accounts to trade on your platform. I did not receive a denial myself, but out other dev did. However, not one of our user community could get an account approved on your platform and many people feel like it is a honey pot they had to get new ids and passports because of it. When I brought this up to you you offered me market making services instead of the result of getting our users approved to trade.

Why did you deny access to our users? What is going on?

I feel we were more than patient with your process.

Please rectify this immediately.

Frank


---- On Tue, 15 May 2018 06:59:19 -0700 BiteBTC Contact <contact@bitebtc.com> wrote ----

Dear Frank,

Thank you for your response!
We've received your payment and forwarded your request to our developers.
Your coin will be listed within 5 business days because of a queue.

Of course, we'll tag your account in our Twitter announcement.

Thank you for being a part of BiteBTC community!

Best regards,
Steven Perkins,
BiteBTC Listing Department
https://bitebtc.com/
contact@bitebtc.com

On Tue, May 15, 2018 at 9:25 AM, osoese <osoese@egem.io> wrote:


Steven,

Here is our transaction for 0.1BTC to BiteBTC address 192NfqW2ajoXkkkEUQrxicdyc2XVoUGVc1 confirming our agreement:
https://blockchain.info/tx/988bb61e2e0277f52e01df6c36209d44aa3f7ca95a450669f793e138a928c3d6


We are excited to be a part of your exchange.

Please tag our official twitter @ETHERGEMCOIN and if you can also the devs @os03se @jal3inc  @riddlez666 with your accouncment.

We look forward to hearing from ​your dev team.

Thank you and Kind Regards,

Frank

---- On Tue, 15 May 2018 03:19:23 -0700 BiteBTC Contact <contact@bitebtc.com> wrote ----

Dear Frank,

Thank you very much for your response!

We've reviewed your source code and would be glad to list EtherGem Coin in /BTC pair on BiteBTC.

Please send 0.1 BTC to the following address:
192NfqW2ajoXkkkEUQrxicdyc2XVoUGVc1

We will send a request to our developers for the listing of your coin as soon as we receive your payment. Please note, that we need up to 5 business days to list your coin.

Thank you for being a part of BiteBTC community!

Best regards,
Steven Perkins,
BiteBTC Listing Department
https://bitebtc.com/
contact@bitebtc.com

On Mon, May 14, 2018 at 11:15 AM, osoese <osoese@egem.io> wrote:


Steven,

We are ready to list as you proposed with an EGEM - BTC pair for 0.1 BTC.

Please let me know where to remit payment.

Thank you for your quick reply.

Kind Regards,

Frank

OSOESE


---- On Mon, 14 May 2018 07:49:08 -0700 BiteBTC Contact <contact@bitebtc.com> wrote ----

Dear Frank,

Thank you very much for your questions!

We can list your coin in 5 business days (or even faster) after the payment.

Please note that BiteBTC requires full compliance with KYC and AML rules.
This means that you need to pass verification before you can make a deposit (fiat or crypto).
We're working hard to improve and speed-up our verification process.

I've forwarded your request for verification of [personal email redacted] account.
Thank you for understanding.


Best regards,
Steven Perkins,
BiteBTC Listing Department
https://bitebtc.com/
contact@bitebtc.com

On Sat, May 12, 2018 at 8:44 PM, osoese <osoese@egem.io> wrote:


Hi BiteBTC

We love the look of your exchange. We are a no premine and no ICO coin with a loyal following. We have almost raised the 0.1 BTC to open a BTC pair and expect to list with you for that initially. Will this be available pretty quickly?

Some of our users have these questions:

Is KYC required for everyone or just FIAT?
The document upload errored during upload and only accepts images? I submitted them as extra documents.
Will this process of KYC be improved? We don't want people scared away from using the exchange.
Will the EGEM Team have an interface to the exchange if we need support?

Can you please answer them?

Also, I personally loaded up my documentation under [personal email redacted] [name redacted] to open an account and it is pending review. Please approve that account if you can.

Thank you for your reply and offer.

Kind Regards,

Frank

OSOESE
Team Egem
http://egem.io/


---- On Sat, 12 May 2018 10:15:47 -0700 <info@egem.io> wrote ----




============ Forwarded message ============
From : BiteBTC Contact<contact@bitebtc.com>
To : <info@egem.io>
Date : Sat, 12 May 2018 10:11:17 -0700
Subject : Re: BiteBTC: New Listcoin Request
============ Forwarded message ============
Hello,

Thank you for your request and for choosing BiteBTC to list your cryptocurrency!

We have reviewed your application and are happy to inform you that we can list your coin on our exchange in the following pairs:
/USD (for 1 btc fee);
/BTC (for 0.1 btc fee);
/ETH (for 0.1 btc fee);
Listing in other pairs is also possible for small fee 0.05 btc.

We recommend to get listed in the following major pairs: /USD, /BTC and /ETH for 1.2 btc.
These pairs will attract as much traders as possible to your coin.

Listing of your cryptocurrency will take up to 5 working days and will be announced on our website, as well as in our official Twitter account.
Listing fee is refundable if we're unable to compile and/or list your coin.

We look forward to receive your response soon.

Best regards,
Steven Perkins,
BiteBTC Listing Department
https://bitebtc.com/
contact@bitebtc.com

On May 12, 2018 at 3:47 AM info@egem.io wrote:


BiteBTC - Digital Currency Exchange
BiteBTC: New Listcoin Request

value
data
coinname
EtherGem
symbol
EGEM
algo
daggerhashimoto
supply
150000
type
pow_pos
git
https://github.com/TeamEGEM/
explorer
https://explorer.egem.io
topic
https://bitcointalk.org/index.php?topic=3167940.0
twitter
https://twitter.com/ETHERGEMCOIN
coinmarketcap
N/A
email
info@egem.io
message
EtherGem, "EGEM," is a pure community-based coin with no pre mine. The EtherGem blockchain is an ethereum network, meaning it starts with the tested and proven ethereum (as in ETH) core technologies and builds from there. Technically EGEM is a Ethereum chain as described in the yellow paper, with EIP150, EIP155, EIP158 applied from block 0. Block Rewards have 7 Eras of reduction, including a founders reward enabled after block 5000.
© 2018 BiteBTC. All rights reserved.


  






 


contact@bitebtc.comFri, 06 Jul 2018 07:40:24 -0700
"osoese" <osoese@egem.io>
Frank,


Additional Notes:


Title: Re: BiteBTC is a scam exchange
Post by: bL4nkcode on July 06, 2018, 06:16:23 PM
You mean this exchange https://bitebtc.com/? It doesn't even listed on CMC. So it might something new exchange which I doubted for their services offered for token/coins listing and also they don't have enough info, no social media accounts okay they have twitter account (https://twitter.com/bitebtccom). Try to contact them their.


Oh, I just found it in https://cryptocoincharts.info/ and the volume chart has only recorded from June 21.

And here's their ann thread https://bitcointalk.org/index.php?topic=2791504.0 try to contact the OP about your issue.


Title: Re: BiteBTC is a scam exchange
Post by: jhenfelipe on July 06, 2018, 11:17:14 PM
It would be better if you use the format (https://bitcointalk.org/index.php?topic=260073.0):
Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

You should choose a more reputable exchange. There are also exchanges that offer free listings or by voting.



@bL4nkcode, seems that they did both, unfortunately, not only they got ignored, but also was blocked and deleted the reply. Already mentioned in the main post.

We complained on their twitter and alerted the other coins that were paying the listing fees and got blocked.
Posted this in both BiteBTC exchange topics and my post was deleted so I am posting it here:


Title: Re: BiteBTC is a scam exchange
Post by: osoese on July 07, 2018, 12:03:40 AM
You mean this exchange https://bitebtc.com/? It doesn't even listed on CMC. So it might something new exchange which I doubted for their services offered for token/coins listing and also they don't have enough info, no social media accounts okay they have twitter account (https://twitter.com/bitebtccom). Try to contact them their.


Oh, I just found it in https://cryptocoincharts.info/ and the volume chart has only recorded from June 21.

And here's their ann thread https://bitcointalk.org/index.php?topic=2791504.0 try to contact the OP about your issue.

Hi, we did that and we posted to their twitter - they deleted all of the posts.... here is what my bitcointalk message said from both of their ANN postings

----------------------------------------------------------------------------------------------------------------------------------------------------------------------

A reply of yours, quoted below, was deleted by the starter of a self-moderated topic. There are no rules of self-moderation, so this deletion cannot be appealed. Do not continue posting in this topic if the topic-starter has requested that you leave.

You can create a new topic if you are unsatisfied with this one. If the topic-starter is scamming, post about it in Scam Accusations.

Quote
This exchange is a SCAM - they will take your listing fee and then will not approve a single user to trade on your coin. They claim they have very strict KYC requirements but not one of our users could ever get approved. It is a honey pot to steal IDs. Please BEWARE of using this exhange. od you need to flag the account behind this exchange as a "warning" like I saw on other accounts where they are suspect.

Source: We Team EGEM paid the listing fee and got "listed" but none of our coin holders could trade. When I asked Steven (the sales rep) about this he offered to sell me "Market Making services" - how is that for a scam.

We complained on their twitter and alerted the other coins that were paying the listing fees and got blocked.

BITE BTC is a SCAM
------------------------------------------------------------------------------------------------------------------------------------------------------------------------

So that is why I am posting this here in scams


Title: Re: BiteBTC is a scam exchange
Post by: osoese on July 07, 2018, 12:14:02 AM
It would be better if you use the format (https://bitcointalk.org/index.php?topic=260073.0):
Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

You should choose a more reputable exchange. There are also exchanges that offer free listings or by voting.



@bL4nkcode, seems that they did both, unfortunately, not only they got ignored, but also was blocked and deleted the reply. Already mentioned in the main post.

We complained on their twitter and alerted the other coins that were paying the listing fees and got blocked.
Posted this in both BiteBTC exchange topics and my post was deleted so I am posting it here:


Thanks for the reply - I will update it to reflect what you shared with me about formatting


Title: Re: BiteBTC is a scam exchange
Post by: riddlez666 on July 07, 2018, 12:18:04 AM
We tried to be fair and wait to only be blocked and given no reason, also we question how they even got volume when none of our users could get access to the exchange to trade said coin.

https://theicojournal.com/scam-bitebtc-exchange-makes-false-claims-rips-off-coins/

https://www.livecoinwatch.com/exchanges/BiteBTC

Also BTC prices there are trading at some really strange prices.


Title: Re: BiteBTC is a scam exchange
Post by: tbates76 on July 07, 2018, 12:19:54 AM
What gets me is they did not even allow the coin creators to have an account.


Title: Re: BiteBTC is a scam exchange
Post by: maxwell2692 on July 07, 2018, 12:52:00 AM
fuck the scams !!


Title: Re: BiteBTC is a scam exchange
Post by: tidus1097 on July 07, 2018, 01:07:49 AM
Well, they just lived up to their name. They took a bite out of your BTC - BiteBTC ;D

I mean come on. Who in their right minds are going to throw money at an exchange with such a ridiculous name.
Anyways, sorry for your loss man. Hope you recover soon.


Title: Re: BiteBTC is a scam exchange
Post by: osoese on July 07, 2018, 01:24:40 AM
Well, they just lived up to their name. They took a bite out of your BTC - BiteBTC ;D

I mean come on. Who in their right minds are going to throw money at an exchange with such a ridiculous name.
Anyways, sorry for your loss man. Hope you recover soon.

I agree with you there, and that was my first thought when they asked us to list....but the exchange did look pretty and like it had promise.


Title: Re: BiteBTC is a scam exchange
Post by: tidus1097 on July 07, 2018, 01:40:48 AM
I agree with you there, and that was my first thought when they asked us to list....but the exchange did look pretty and like it had promise.

Well to be honest, that website looks shit and poorly optimized as well. And their website template smells like Cryptsy ::)

Moreover, look at their twitter followers. Those 13.2k followers are all from their bounty campaigns who doesn't even know what BiteBTC actually is. Heck, they don't even know what trading is! LOL. Always fact check on new exchanges that pop up all of a sudden. Hope you learnt from your mistake.


Title: Re: BiteBTC is a scam exchange
Post by: osoese on July 07, 2018, 01:43:48 AM
I agree with you there, and that was my first thought when they asked us to list....but the exchange did look pretty and like it had promise.

Well to be honest, that website looks shit and poorly optimized as well. And their website template smells like Cryptsy ::)

Moreover, look at their twitter followers. Those 13.2k followers are all from their bounty campaigns who doesn't even know what BiteBTC actually is. Heck, they don't even know what trading is! LOL. Always fact check on new exchanges that pop up all of a sudden. Hope you learnt from your mistake.

Lesson learned. Thanks for the comments. Not a lot to choose from for early life shit coins like us tho...


Title: Re: BiteBTC is a scam exchange
Post by: gbtroll99 on July 07, 2018, 01:25:36 PM
Yes! I see it myself!
I registered on BiteBTC especially for cheking.
Noone can trade normally here. The prices for coins are not current.
KYC for this small-small exchange? 2-3 weeks waiting for trading? For what? Volumes?  ;D
And situation with EGEM....
Scam!


Title: Re: BiteBTC is a scam exchange
Post by: ariewayq on July 07, 2018, 01:31:25 PM
thanks for the information buddy, share with us
very disappointing once something scam, I know you are a good person and as a caring Coredev
should Bitebtc team, appreciate and respect to you


Title: Re: BiteBTC is a scam exchange
Post by: alexkulbel on July 07, 2018, 01:50:52 PM
Very interesting story...
A lot of exchanges were scam for last time!
I will tell about BiteBtc to all my friends and mates!
Good luck


Title: Re: BiteBTC is a scam exchange
Post by: riddlez666 on July 07, 2018, 01:52:31 PM
Yup i just KYC'd at poloniex with the same docs i sent to BiteBTC... and to claim i'm a security risk to trade... is absolute bullshit only security risk is being exposed as the fraud they are.


Title: Re: BiteBTC is a scam exchange
Post by: friendis on July 07, 2018, 03:19:40 PM
The prices are higher than other exchanges. Not recommended.


Title: Re: BiteBTC is a scam exchange
Post by: osoese on July 07, 2018, 03:24:34 PM
The prices are higher than other exchanges. Not recommended.

This is another proof that it is fake volume trading between internal accounts and that no outside party will ever get an approved account - in other words a complete sham and scam


Title: Re: BiteBTC is a scam exchange
Post by: gbtroll99 on July 08, 2018, 07:15:09 AM
For example! Gives coin - normal price is 30-35 satoshi (3 exchanges).
On Bitebtc - 55-65!!! and a lot of small orders for 'buy' and 'sell'
if I was a trader, I would have bought all the coins to 40 satoshi and sold them on another exchange
but nothing... only small orders  ;D buy-sell


Title: Re: BiteBTC is a scam exchange
Post by: alexkulbel on July 08, 2018, 07:22:13 AM
Maybe traders don't know about another exchanges. Or they cannot withdraw their coins from the exchange  ;D


Title: Re: BiteBTC is a scam exchange
Post by: osoese on July 08, 2018, 12:13:46 PM
Maybe traders don't know about another exchanges. Or they cannot withdraw their coins from the exchange  ;D

Or maybe when they submit their KYC documents to BiteBTC they never get approved because it appears to be a fake exchange. Think about it - the price is higher on that exchange than any other exchange for the same coins. The logical thing for a trader to do is arbitrage - buy from the exchange that has low price sell orders and sell on biteBTC. Only thing is no one can ever log in to biteBTC because they cannot get an account approved.

I looked at the EGEM market on there right now and it appears inline with graviex and maplechange, but I don't really trade in an active manner (dev) so I'm not sure of the current price. You would know better than me.

If any known traders from EGEM discord could prove they legitimately got approved and are buying and selling EGEM on BiteBTC exchange I will retract my statements and apologize publicly to BiteBTC. But, not one person that I know can get approved. This makes it fraudulent behavior.

For those reasons and because BiteBTC just deleted our posts I keep my statements active that BiteBTC appears to be a SCAM exchange. Beware.



Title: Re: BiteBTC is a scam exchange
Post by: cabron on July 08, 2018, 12:22:33 PM
Maybe traders don't know about another exchanges. Or they cannot withdraw their coins from the exchange  ;D

Or maybe when they submit their KYC documents to BiteBTC they never get approved because it appears to be a fake exchange. Think about it - the price is higher on that exchange than any other exchange for the same coins. The logical thing for a trader to do is arbitrage - buy from the exchange that has low price sell orders and sell on biteBTC. Only thing is no one can ever log in to biteBTC because they cannot get an account approved.

I looked at the EGEM market on there right now and it appears inline with graviex and maplechange, but I don't really trade in an active manner (dev) so I'm not sure of the current price. You would know better than me.

If any known traders from EGEM discord could prove they legitimately got approved and are buying and selling EGEM on BiteBTC exchange I will retract my statements and apologize publicly to BiteBTC. But, not one person that I know can get approved. This makes it fraudulent behavior.

For those reasons and because BiteBTC just deleted our posts I keep my statements active that BiteBTC appears to be a SCAM exchange. Beware.



If its not known to people here in bitcointalk, the changes of it being scam is 99%. Of course those coin developers want their coins listed to an exchange so they have to pay for the listing at least the amount is just 0.1BTC, get over it and move to another exchange. Also, aim for a better exchange because a trader would rather go to yobit than that bitebtc that isn't even listed on coinmarketcap.









Title: Re: BiteBTC is a scam exchange
Post by: osoese on July 08, 2018, 12:52:57 PM
Maybe traders don't know about another exchanges. Or they cannot withdraw their coins from the exchange  ;D

Or maybe when they submit their KYC documents to BiteBTC they never get approved because it appears to be a fake exchange. Think about it - the price is higher on that exchange than any other exchange for the same coins. The logical thing for a trader to do is arbitrage - buy from the exchange that has low price sell orders and sell on biteBTC. Only thing is no one can ever log in to biteBTC because they cannot get an account approved.

I looked at the EGEM market on there right now and it appears inline with graviex and maplechange, but I don't really trade in an active manner (dev) so I'm not sure of the current price. You would know better than me.

If any known traders from EGEM discord could prove they legitimately got approved and are buying and selling EGEM on BiteBTC exchange I will retract my statements and apologize publicly to BiteBTC. But, not one person that I know can get approved. This makes it fraudulent behavior.

For those reasons and because BiteBTC just deleted our posts I keep my statements active that BiteBTC appears to be a SCAM exchange. Beware.



If its not known to people here in bitcointalk, the changes of it being scam is 99%. Of course those coin developers want their coins listed to an exchange so they have to pay for the listing at least the amount is just 0.1BTC, get over it and move to another exchange. Also, aim for a better exchange because a trader would rather go to yobit than that bitebtc that isn't even listed on coinmarketcap.









I understand your point about "get over it and just move" and it is well taken. In fact, we have as we are listed on other exchanges that treat us and our coin holders well like graviex and maplechange. However, two things: 1) BiteBTC has a direct ANN posting and an EXCHANGE posting on bitcointalk and we posted this there first - and all of our posts were deleted. So the recommendation was to post in SCAMS. And then 2) honestly I could care less about the 0.1 BTC - you are right that was cheap. As a coin developer the major issue is that they have taken user documentation in the sign up process and have a lot of our coin holders concerned of what they are doing with it since they did not approve the accounts - for anyone. So we are attempting to alert other coins of this before someone else gets sucked into a possible honey pot.


Title: Re: BiteBTC is a scam exchange
Post by: riddlez666 on July 10, 2018, 01:01:43 PM
2 more coins have fallen victim and we have confirmations from other community's of the same shit they pulled on us.


Title: Re: BiteBTC is a scam exchange
Post by: riddlez666 on July 10, 2018, 01:23:14 PM
https://cdn.discordapp.com/attachments/409528861353574401/466232444325199876/Screenshot_196.png

Picture of fake volume.


Title: Re: BiteBTC is a scam exchange
Post by: riddlez666 on July 12, 2018, 03:45:23 PM
https://cdn.discordapp.com/attachments/431850515480182787/466987895736107009/Screenshot_207.png
https://cdn.discordapp.com/attachments/431850515480182787/466988755685867562/Screenshot_208.png


Title: Re: BiteBTC is a scam exchange
Post by: GuruBitov on July 13, 2018, 11:28:09 AM
Have you guys read the news about the KYC process? https://bitebtc.com/news/15


Title: Re: BiteBTC is a scam exchange
Post by: Ava Duvall on July 13, 2018, 11:45:04 AM
The prices are higher than other exchanges. Not recommended.
not only are the prices higher, but its a 100% a scam.


Title: Re: BiteBTC is a scam exchange
Post by: MaryanaBit on July 13, 2018, 07:03:25 PM
The prices are higher than other exchanges. Not recommended.
On the Wex crypto-currency exchange, too, there are inflated prices for the crypto-currency, but the exchange works in the normal mode. Inflated prices, this does not mean that the exchange Scam.


Title: Re: BiteBTC is a scam exchange
Post by: idontcare on July 13, 2018, 07:24:37 PM
The prices are higher than other exchanges. Not recommended.
On the Wex crypto-currency exchange, too, there are inflated prices for the crypto-currency, but the exchange works in the normal mode. Inflated prices, this does not mean that the exchange Scam.
I have heard a lot of people complain about BiteBTC. When I visited this exchanges, I realized a lot of suspicions. Then a friend of mine saying that BiteBTC is a fraudulent exchange. Fortunately, I have not lost a coins on BiteBTC


Title: Re: BiteBTC is a scam exchange
Post by: Allexmdd on July 14, 2018, 12:21:56 PM
The prices are higher than other exchanges. Not recommended.
On the Wex crypto-currency exchange, too, there are inflated prices for the crypto-currency, but the exchange works in the normal mode. Inflated prices, this does not mean that the exchange Scam.
I do not believe all these reviews, I believe only the real facts. I sell coins on BiteBTC received from bounty, easily and without any problems.


Title: Re: BiteBTC is a scam exchange
Post by: DomenicEth on July 14, 2018, 01:47:05 PM

I do not believe all these reviews, I believe only the real facts. I sell coins on BiteBTC received from bounty, easily and without any problems.
You do everything correctly, Yes, there are negative reviews, but most of the problems are to blame for the traders themselves, who made stupid mistakes and blame the BiteBTC administration


Title: Re: BiteBTC is a scam exchange
Post by: Kaleridi on July 15, 2018, 10:43:39 AM

I do not believe all these reviews, I believe only the real facts. I sell coins on BiteBTC received from bounty, easily and without any problems.
You do everything correctly, Yes, there are negative reviews, but most of the problems are to blame for the traders themselves, who made stupid mistakes and blame the BiteBTC administration
In my opinion, the BiteBTC cryptocurrency exchange is just starting its way in the big arena. There are shortcomings, but they are quickly corrected, do not judge strictly


Title: Re: BiteBTC is a scam exchange
Post by: osoese on July 15, 2018, 02:47:16 PM
The prices are higher than other exchanges. Not recommended.
On the Wex crypto-currency exchange, too, there are inflated prices for the crypto-currency, but the exchange works in the normal mode. Inflated prices, this does not mean that the exchange Scam.
I do not believe all these reviews, I believe only the real facts. I sell coins on BiteBTC received from bounty, easily and without any problems.

I do not believe your posts because I do not think you have an approved account on bitebtc but rather are just a paid comment on this thread


Title: Re: BiteBTC is a scam exchange
Post by: osoese on July 15, 2018, 02:49:14 PM

I do not believe all these reviews, I believe only the real facts. I sell coins on BiteBTC received from bounty, easily and without any problems.
You do everything correctly, Yes, there are negative reviews, but most of the problems are to blame for the traders themselves, who made stupid mistakes and blame the BiteBTC administration
In my opinion, the BiteBTC cryptocurrency exchange is just starting its way in the big arena. There are shortcomings, but they are quickly corrected, do not judge strictly


I don't think you can call fake volume and not approving accounts for the userbase with artificially pumped pricing to be only "shortcomings"

I think you guys don't have legit biteBTC accounts and are paid comments on this thread


Title: Re: BiteBTC is a scam exchange
Post by: TimurBit on July 15, 2018, 04:32:55 PM


I do not believe your posts because I do not think you have an approved account on bitebtc but rather are just a paid comment on this thread
I don't have an approved account either, but I've made every effort to get one. I've been Waiting 4 days.


Title: Re: BiteBTC is a scam exchange
Post by: NumBit765 on July 16, 2018, 12:13:18 PM
I also have some doubts about the BiteBTC exchange, based on reviews, but I saw that there are positive reviews from users too.


Title: Re: BiteBTC is a scam exchange
Post by: silvia76 on July 16, 2018, 06:18:17 PM
I also have some doubts about the BiteBTC exchange, based on reviews, but I saw that there are positive reviews from users too.
You need to evaluate the exchange yourself, because it often happens when rumors completely distort and contradict the facts.


Title: Re: BiteBTC is a scam exchange
Post by: alexkulbel on July 16, 2018, 08:39:37 PM
Any new news about scam exchange?


Title: Re: BiteBTC is a scam exchange
Post by: TukiCripto on July 17, 2018, 01:51:42 PM
I don't want to dispute the opinions of people who think BiteBTC is a Scam. I do not exclude cases that when someone was deceived, but personally I was not deceived, I easily use the services of the BiteBTC exchange.


Title: Re: BiteBTC is a scam exchange
Post by: silvia76 on July 17, 2018, 02:21:19 PM
I don't want to dispute the opinions of people who think BiteBTC is a Scam. I do not exclude cases that when someone was deceived, but personally I was not deceived, I easily use the services of the BiteBTC exchange.
You are doing the right thing, you need to trust only yourself, but you still need to be as careful as possible.


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on July 17, 2018, 02:32:01 PM
I don't want to dispute the opinions of people who think BiteBTC is a Scam. I do not exclude cases that when someone was deceived, but personally I was not deceived, I easily use the services of the BiteBTC exchange.

Any proof?
Maybe (anonymized) Screenshot?


Title: Re: BiteBTC is a scam exchange
Post by: gbtroll99 on July 17, 2018, 07:13:17 PM
On my opinion... I don't want to trade on the exchange who needs KYC for simple coins trading. For USD or EUR trading is necessary KYC, but not for Cryptocurrencies  ;D


Title: Re: BiteBTC is a scam exchange
Post by: CapnOzz on July 18, 2018, 02:52:41 PM
On my opinion... I don't want to trade on the exchange who needs KYC for simple coins trading. For USD or EUR trading is necessary KYC, but not for Cryptocurrencies  ;D
A very strange decision on the part of the administration of the exchange, but it's not their desire, and the legal side of the issue.


Title: Re: BiteBTC is a scam exchange
Post by: MariaHoume on July 18, 2018, 07:22:52 PM
On my opinion... I don't want to trade on the exchange who needs KYC for simple coins trading. For USD or EUR trading is necessary KYC, but not for Cryptocurrencies  ;D
A very strange decision on the part of the administration of the exchange, but it's not their desire, and the legal side of the issue.
On the legal side, it's very easy, there are laws that need to be followed, what do you want from the BiteBTC administration? After all, they can not go against the law.


Title: Re: BiteBTC is a scam exchange
Post by: Kuladin on July 19, 2018, 01:34:37 AM
I don't know bitebtc is really scam or not.
I haven't tried to trade on that exchange yet, still on kyc process.
Submitted kyc more than one weeks ago, but still haven't got the result yet, approved or not.
By the way, thanks for the info.


Title: Re: BiteBTC is a scam exchange
Post by: Kolya786 on July 19, 2018, 11:18:05 AM
I don't know bitebtc is really scam or not.
I haven't tried to trade on that exchange yet, still on kyc process.
Submitted kyc more than one weeks ago, but still haven't got the result yet, approved or not.
By the way, thanks for the info.
You can check this exchange yourself, make a minimum Deposit, trade a couple of days and make a withdrawal. No one forces you to test the exchange using large amounts of money, because you can start small.


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on July 19, 2018, 02:10:54 PM
I don't know bitebtc is really scam or not.
I haven't tried to trade on that exchange yet, still on kyc process.
Submitted kyc more than one weeks ago, but still haven't got the result yet, approved or not.
By the way, thanks for the info.
You can check this exchange yourself, make a minimum Deposit, trade a couple of days and make a withdrawal. No one forces you to test the exchange using large amounts of money, because you can start small.

It's not possible to trade there. I am waiting since May for my KYC process to complete.
It walks like a scam, it quacks like a scam, so it is a scam!


Title: Re: BiteBTC is a scam exchange
Post by: alexkulbel on July 19, 2018, 05:15:11 PM
I don't know bitebtc is really scam or not.
I haven't tried to trade on that exchange yet, still on kyc process.
Submitted kyc more than one weeks ago, but still haven't got the result yet, approved or not.
By the way, thanks for the info.

If you will get your KYC result, can you write here? Or any result... Thanks


Title: Re: BiteBTC is a scam exchange
Post by: cryptonuim6 on July 19, 2018, 05:22:23 PM
I don't know bitebtc is really scam or not.
I haven't tried to trade on that exchange yet, still on kyc process.
Submitted kyc more than one weeks ago, but still haven't got the result yet, approved or not.
By the way, thanks for the info.
If I am not mistaken, the KYC procedure should be significantly simplified in the near future. Is it?I read something about it on the exchange news.


Title: Re: BiteBTC is a scam exchange
Post by: Tyler86 on July 20, 2018, 01:25:19 PM

If I am not mistaken, the KYC procedure should be significantly simplified in the near future. Is it?I read something about it on the exchange news.
That's right. I've read in the news about this update too, but they haven't yet taken effect.


Title: Re: BiteBTC is a scam exchange
Post by: Kaleridi on July 20, 2018, 06:27:56 PM

If I am not mistaken, the KYC procedure should be significantly simplified in the near future. Is it?I read something about it on the exchange news.
That's right. I've read in the news about this update too, but they haven't yet taken effect.
I do not want to make premature statements, we will wait until these changes on the KYC procedure, will enter into force, and there will already be seen.


Title: Re: BiteBTC is a scam exchange
Post by: GuruBitov on July 21, 2018, 06:18:56 PM
This new exchanger was launched in January this year. And that's why there is probably no confidence in him because he's new. Although if people have not heard about it, it means that it is not very reliable. It is better to make a small deposit first and try to trade with this money and then withdraw. If it works, you can safely use it, but not always. As soon as they can wash with all the money and close your website or domain.


Title: Re: BiteBTC is a scam exchange
Post by: alexkulbel on July 21, 2018, 08:28:57 PM
This new exchanger was launched in January this year. And that's why there is probably no confidence in him because he's new. Although if people have not heard about it, it means that it is not very reliable. It is better to make a small deposit first and try to trade with this money and then withdraw. If it works, you can safely use it, but not always. As soon as they can wash with all the money and close your website or domain.

You cannot trade without KYC  ;D You can make deposit, but not withdraw!


Title: Re: BiteBTC is a scam exchange
Post by: CapnOzz on July 21, 2018, 08:34:23 PM
This new exchanger was launched in January this year. And that's why there is probably no confidence in him because he's new. Although if people have not heard about it, it means that it is not very reliable. It is better to make a small deposit first and try to trade with this money and then withdraw. If it works, you can safely use it, but not always. As soon as they can wash with all the money and close your website or domain.

You cannot trade without KYC  ;D You can make deposit, but not withdraw!
This situation promised to change in the near future. Let's look at how these promises will be implemented.


Title: Re: BiteBTC is a scam exchange
Post by: mikejack on July 22, 2018, 04:48:07 AM
Please visit this thread seems there's a lot of people here that verified thier accounts on bitebtc. I ask them for any proofs or emails they got from bitebtc for verification acceptance,but no one can post any proof.

https://bitcointalk.org/index.php?topic=2791504.0



Title: Re: BiteBTC is a scam exchange
Post by: brakmic on July 22, 2018, 11:48:33 AM
Please visit this thread seems there's a lot of people here that verified thier accounts on bitebtc. I ask them for any proofs or emails they got from bitebtc for verification acceptance,but no one can post any proof.

https://bitcointalk.org/index.php?topic=2791504.0



Scammers, no more no less.
Of course they won't provide any proofs.
Scammers as usual.


Title: Re: BiteBTC is a scam exchange
Post by: GuruBitov on July 22, 2018, 07:38:20 PM
Please visit this thread seems there's a lot of people here that verified thier accounts on bitebtc. I ask them for any proofs or emails they got from bitebtc for verification acceptance,but no one can post any proof.

https://bitcointalk.org/index.php?topic=2791504.0


And I do not believe these reviews, because I personally did not deceive the administration of the exchange. It is not clear who to believe in this situation.


Title: Re: BiteBTC is a scam exchange
Post by: DomenicEth on July 22, 2018, 08:13:55 PM
It seems to me that everyone should decide for himself whether to believe this exchange or not. After all, the cryptocurrency business is extremely risky.


Title: Re: BiteBTC is a scam exchange
Post by: alexkulbel on July 23, 2018, 05:26:56 PM
It seems to me that everyone should decide for himself whether to believe this exchange or not. After all, the cryptocurrency business is extremely risky.
You are right. But we just warn you about this situation! The topic helps people do some choises. More informations... more different opinions.


Title: Re: BiteBTC is a scam exchange
Post by: Allexandr on July 23, 2018, 07:18:54 PM
I agree that the BiteBTC exchange is not very popular, but it is worth noting that some coins are traded only on It.


Title: Re: BiteBTC is a scam exchange
Post by: silvia76 on July 24, 2018, 12:25:40 PM
I agree that the BiteBTC exchange is not very popular, but it is worth noting that some coins are traded only on It.
I agree, for example, such coins as ESP and IOP, I have not seen on other crypto-currency exchanges, only on BiteBTC


Title: Re: BiteBTC is a scam exchange
Post by: cryptofacility on July 31, 2018, 04:19:10 AM
i mean this is a scam portal. i wait many weeks for verified and support now answer my support ticket.


Title: Re: BiteBTC is a scam exchange
Post by: CapnOzz on July 31, 2018, 06:54:29 PM
i mean this is a scam portal. i wait many weeks for verified and support now answer my support ticket.
How long do you wait for your documents to be checked? Can you clarify that?


Title: Re: BiteBTC is a scam exchange
Post by: Kaleridi on July 31, 2018, 07:28:06 PM
i mean this is a scam portal. i wait many weeks for verified and support now answer my support ticket.
How long do you wait for your documents to be checked? Can you clarify that?

Some Say that the process of verification of the person can take about 4-6 weeks, but there are people who undergo this procedure faster.


Title: Re: BiteBTC is a scam exchange
Post by: alexkulbel on July 31, 2018, 08:22:53 PM
Any Example? Somebody received his KYC? Any proofs? Any screenshots? Traiding? Who knows people who received KYC? Who knows people who knows people who received KYC?  ;D


Title: Re: BiteBTC is a scam exchange
Post by: Cryptomonyet on August 01, 2018, 10:45:53 AM
BiteBTC is well known as a market where ghost trading their coin/token, you don't know this news ?  ;D


Title: Re: BiteBTC is a scam exchange
Post by: Vampireminer11 on August 01, 2018, 02:42:39 PM
Any Example? Somebody received his KYC? Any proofs? Any screenshots? Traiding? Who knows people who received KYC? Who knows people who knows people who received KYC?  ;D
My friend passed the verification procedure 2 weeks ago. It was held for 6 weeks.


Title: Re: BiteBTC is a scam exchange
Post by: IavanHer3 on August 01, 2018, 08:38:51 PM
Any Example? Somebody received his KYC? Any proofs? Any screenshots? Traiding? Who knows people who received KYC? Who knows people who knows people who received KYC?  ;D
My friend passed the verification procedure 2 weeks ago. It was held for 6 weeks.

6 weeks is not so long, on many other exchanges verification takes even longer. I don't understand why you're so unhappy.


Title: Re: BiteBTC is a scam exchange
Post by: osoese on August 02, 2018, 01:34:20 PM
Any Example? Somebody received his KYC? Any proofs? Any screenshots? Traiding? Who knows people who received KYC? Who knows people who knows people who received KYC?  ;D
My friend passed the verification procedure 2 weeks ago. It was held for 6 weeks.

6 weeks is not so long, on many other exchanges verification takes even longer. I don't understand why you're so unhappy.


I call bullshit unless you present proof because we still have reports of NOT ONE USER being approved on that exchange.


Title: Re: BiteBTC is a scam exchange
Post by: osoese on August 02, 2018, 01:38:50 PM
As a coin developer I don't really have time to track down BiteBTC for scamming our coin every day. This is why I haven't updated this posting the last few weeks. But it is clear to me they have hired some people to post on this with reports "my friend got approved" or "I traded on there" - all of these posts are lies until I see PROOF. Not one of you have posted proof of a trade or anything to indicate the truth. Yes we have an entire coin user community with NOT ONE PERSON who can trade or get approved on that exchange.

Yesterday I was contacted by another coin that has had the same thing happen to them. I have asked permission from that coin to share the post. Let's see if he gives it and I will add them to this post.

UPDATE - as of this moment NOT ONE PERSON has provided proof that they actually trade on biteBTC and NOT ONE PERSON has provided proof their KYC was approved.

I don't even know how BiteBTC is on coinmarketcap but we need to start requesting their removal from there as well.

Simple proof and I apologize and let it go.



Title: Re: BiteBTC is a scam exchange
Post by: osoese on August 02, 2018, 01:45:02 PM
Please visit this thread seems there's a lot of people here that verified thier accounts on bitebtc. I ask them for any proofs or emails they got from bitebtc for verification acceptance,but no one can post any proof.

https://bitcointalk.org/index.php?topic=2791504.0



That thread is crap and deleted our posts when we put this information on there. They are trying to bury the fact that they are a fake scam exchange.


Title: Re: BiteBTC is a scam exchange
Post by: osoese on August 02, 2018, 01:59:02 PM
UPDATE other coin getting hit with same treatment

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

we post proof unlike those fake posts above that say they got approved and traded on BiteBTC


Title: Re: BiteBTC is a scam exchange
Post by: SaiyanMining on August 02, 2018, 02:55:17 PM
BiteBTC is a Scam.  It is not a real exchange.


Who knows what they are doing with your Identity.  Plus they keep the listing fee.   



Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 02, 2018, 04:24:51 PM
UPDATE other coin getting hit with same treatment

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

we post proof unlike those fake posts above that say they got approved and traded on BiteBTC

Yup, we had the same unpleasant experience with those scammers.

But, we also have reported them to the Signaporean Police Department. There is a web-form on their pages.
I would recommend that other projects also report them to the police. The more report report the greater the chance that the police will do something about it.

https://www.police.gov.sg/iwitness


Title: Re: BiteBTC is a scam exchange
Post by: Vampireminer11 on August 02, 2018, 06:54:20 PM
BiteBTC is a Scam.  It is not a real exchange.


Who knows what they are doing with your Identity.  Plus they keep the listing fee.   


I hope that in the future this KYC procedure will be canceled, then many problems will disappear at once.


Title: Re: BiteBTC is a scam exchange
Post by: GyramCripto on August 02, 2018, 07:10:22 PM
BiteBTC is a Scam.  It is not a real exchange.


Who knows what they are doing with your Identity.  Plus they keep the listing fee.   


I hope that in the future this KYC procedure will be canceled, then many problems will disappear at once.

Let us better talk about than the other, are tired of this negative. The exchange operates in normal mode, no problems, already good:)


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 02, 2018, 07:12:36 PM
BiteBTC is a Scam.  It is not a real exchange.


Who knows what they are doing with your Identity.  Plus they keep the listing fee.  


I hope that in the future this KYC procedure will be canceled, then many problems will disappear at once.

Let us better talk about than the other, are tired of this negative. The exchange operates in normal mode, no problems, already good:)


Interestingly, all of you guys have registered your accounts on the 22dn or 23rd of April 2018.

Very interesting.

Very scammy!

Scammers!


Title: Re: BiteBTC is a scam exchange
Post by: osoese on August 02, 2018, 08:01:37 PM
BiteBTC is a Scam.  It is not a real exchange.


Who knows what they are doing with your Identity.  Plus they keep the listing fee.   


I hope that in the future this KYC procedure will be canceled, then many problems will disappear at once.

Let us better talk about than the other, are tired of this negative. The exchange operates in normal mode, no problems, already good:)


If so post me a picture of you making a trade online then. You can't because it is a fake exchange. Which is why the guy who posted the singapore police post was the best reply.


Title: Re: BiteBTC is a scam exchange
Post by: osoese on August 02, 2018, 08:03:01 PM
BiteBTC is a Scam.  It is not a real exchange.


Who knows what they are doing with your Identity.  Plus they keep the listing fee.  


I hope that in the future this KYC procedure will be canceled, then many problems will disappear at once.

Let us better talk about than the other, are tired of this negative. The exchange operates in normal mode, no problems, already good:)


Interestingly, all of you guys have registered your accounts on the 22dn or 23rd of April 2018.

Very interesting.

Very scammy!

Scammers!

I only see one person who registered that day - but I know what you are about - nice try for deflection but it won't work. BiteBTC is a scam exchange and word is coming out.


Title: Re: BiteBTC is a scam exchange
Post by: MorenoBry on August 02, 2018, 08:22:24 PM

If so post me a picture of you making a trade online then. You can't because it is a fake exchange. Which is why the guy who posted the singapore police post was the best reply.
I can provide screenshots of my account to you in private messages, I do not want my personal data to be seen all on this forum.


Title: Re: BiteBTC is a scam exchange
Post by: osoese on August 02, 2018, 08:59:31 PM

If so post me a picture of you making a trade online then. You can't because it is a fake exchange. Which is why the guy who posted the singapore police post was the best reply.
I can provide screenshots of my account to you in private messages, I do not want my personal data to be seen all on this forum.


Black out your personal data and post them. If its just a screen shot of a fake order book I won't believe you because that is publicly accessible. Bottom line is not one person has been able to post screen shots or verify that they can trade on that exchange. ALL of our users have not been approved. The trading price and volume on that exchange is not equal to ANY other exchange we trade on. And  bunch of clowns post on here that they trade there but they do not verify it. So, until I see a REAL trade on there it is fake. If you show me REAL data (even blacking out your personal stuff) that proves you have an active account I will apologize.

But even still - with out entire user base not getting approved that is enough for it to be a scam.


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 02, 2018, 09:02:24 PM
BiteBTC is a Scam.  It is not a real exchange.


Who knows what they are doing with your Identity.  Plus they keep the listing fee.  


I hope that in the future this KYC procedure will be canceled, then many problems will disappear at once.

Let us better talk about than the other, are tired of this negative. The exchange operates in normal mode, no problems, already good:)


Interestingly, all of you guys have registered your accounts on the 22dn or 23rd of April 2018.

Very interesting.

Very scammy!

Scammers!

I only see one person who registered that day - but I know what you are about - nice try for deflection but it won't work. BiteBTC is a scam exchange and word is coming out.

I didn't mean you, osoese, but other guys who come here and write a single sentence, and then disappear.
Typical fake accounts, imo.

BiteBTC is a scam!


Title: Re: BiteBTC is a scam exchange
Post by: osoese on August 02, 2018, 09:09:31 PM
BiteBTC is a Scam.  It is not a real exchange.


Who knows what they are doing with your Identity.  Plus they keep the listing fee.  


I hope that in the future this KYC procedure will be canceled, then many problems will disappear at once.

Let us better talk about than the other, are tired of this negative. The exchange operates in normal mode, no problems, already good:)


Interestingly, all of you guys have registered your accounts on the 22dn or 23rd of April 2018.

Very interesting.

Very scammy!

Scammers!

I only see one person who registered that day - but I know what you are about - nice try for deflection but it won't work. BiteBTC is a scam exchange and word is coming out.

I didn't mean you, osoese, but other guys who come here and write a single sentence, and then disappear.
Typical fake accounts, imo.

BiteBTC is a scam!

LOL - sorry about that. Thanks for the clarification on that one. :-D


Title: Re: BiteBTC is a scam exchange
Post by: badstars on August 02, 2018, 09:37:51 PM
Any Example? Somebody received his KYC? Any proofs? Any screenshots? Traiding? Who knows people who received KYC? Who knows people who knows people who received KYC?  ;D
My friend passed the verification procedure 2 weeks ago. It was held for 6 weeks.


Interesting. I've waited more than 6 weeks on mine so far. Wonder who all these people trading on the exchange are...


Title: Re: BiteBTC is a scam exchange
Post by: MaryanaBit on August 03, 2018, 09:29:09 AM
Any Example? Somebody received his KYC? Any proofs? Any screenshots? Traiding? Who knows people who received KYC? Who knows people who knows people who received KYC?  ;D
My friend passed the verification procedure 2 weeks ago. It was held for 6 weeks.


Interesting. I've waited more than 6 weeks on mine so far. Wonder who all these people trading on the exchange are...
Have you tried writing anything for technical support? perhaps you have provided illegible scans of documents?


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 03, 2018, 11:19:14 AM
Any Example? Somebody received his KYC? Any proofs? Any screenshots? Traiding? Who knows people who received KYC? Who knows people who knows people who received KYC?  ;D
My friend passed the verification procedure 2 weeks ago. It was held for 6 weeks.


Interesting. I've waited more than 6 weeks on mine so far. Wonder who all these people trading on the exchange are...
Have you tried writing anything for technical support? perhaps you have provided illegible scans of documents?


We have reported them to the local police authority.

They can scam for some time, but in the end it will cost them much.

Scammers!


Title: Re: BiteBTC is a scam exchange
Post by: KlounBit5 on August 03, 2018, 12:33:28 PM

Have you tried writing anything for technical support? perhaps you have provided illegible scans of documents?


We have reported them to the local police authority.

They can scam for some time, but in the end it will cost them much.

Scammers!
Were you specifically deceived? How much money have you lost? I just want to register on this exchange, too.


Title: Re: BiteBTC is a scam exchange
Post by: osoese on August 03, 2018, 12:36:06 PM
Any Example? Somebody received his KYC? Any proofs? Any screenshots? Traiding? Who knows people who received KYC? Who knows people who knows people who received KYC?  ;D
My friend passed the verification procedure 2 weeks ago. It was held for 6 weeks.


Interesting. I've waited more than 6 weeks on mine so far. Wonder who all these people trading on the exchange are...
Have you tried writing anything for technical support? perhaps you have provided illegible scans of documents?


Yes - the email is the same email on the front page of this post and you get the same non response. You might not have read the email chains I posted there and I would recommend you do. When we sent an email in for "technical support" we got offered a fake volume market making package for a fee.


Title: Re: BiteBTC is a scam exchange
Post by: osoese on August 03, 2018, 12:41:05 PM

Have you tried writing anything for technical support? perhaps you have provided illegible scans of documents?


We have reported them to the local police authority.

They can scam for some time, but in the end it will cost them much.

Scammers!
Were you specifically deceived? How much money have you lost? I just want to register on this exchange, too.


Read the front page of this post and you will see we luckily only lost "0.1 BTC" but that the major issue is they took that money to list a coin EGEM and did not allow anyone to trade or get an approved account, but also more importantly they are taking documentation from users around the world and not approving accounts. We suspect that this is a honey pot situation where they could possibly be stealing identities because you cant even delete the docs after they ignore you. I have tried several times with the documents and got no where. Again, not one user can say he was approved and show a trade. Even the multitude of people who post on this thread saying they have accounts and trade all the time are not replying when challenged to post proof.

Thus I would say if you apply for that exchange as a user you are probably going to get your ID stolen and not get an account. Which is why I made this post and to warn you.


Title: Re: BiteBTC is a scam exchange
Post by: riddlez666 on August 03, 2018, 12:54:07 PM
We tested them and watched our coin volume skyrocket to 56,000 volume and not one person from our community doing it on there scam of a site. So faking 56k volume with no visible trade data on it..... Another nail in the coffin for ShitBTC.


Title: Re: BiteBTC is a scam exchange
Post by: riddlez666 on August 03, 2018, 01:23:29 PM
In the sake of crypto i will eat my own male member if someone posts valid KYC acceptance information from these dogs.


Title: Re: BiteBTC is a scam exchange
Post by: giannigre on August 03, 2018, 02:06:11 PM
Hello Beware from that scammer he stole me 0.2 btc to add coin for two pairs Etc and btc , he is much smart and doesn't fall in provocations.!
------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Dear Globycoin Team,

Thank you for your response!
We've received your payment and forwarded your request to our developers.

Your coin will be listed within 5 business days because of a queue.
I will inform you in 24 hours about your listing.

Additionally, we can list your coin within 24 hours for additional 0.1 btc Premium Listing fee or within 48 hours for additional 0.05 btc Express Listing fee.

Additionally, I would like to offer you to run Airdrop to attract more traders to your coin.
Please check some of our previous campaigns:
https://twitter.com/bitebtccom/status/983671610594025473 - 1K participants in less than 2 days;
https://twitter.com/bitebtccom/status/994578155926106112 - 400 participants in less than 12 hours.
I'll be glad to offer you special conditions and run your airdrop within 1 week.

Thank you for being a part of BiteBTC community!

Best regards,
Steven Perkins,
BiteBTC Listing Department
https://bitebtc.com/
contact@bitebtc.com

> On July 24, 2018 at 4:13 PM "info-globycoin.org" <info@globycoin.org> wrote:
>
> hello sent 0.2 btc,now i sent you also transaction id
>
> Il 24/07/2018 11:14, BiteBTC Contact ha scritto:
>> Dear Globycoin Team,
>>
>> Thank you very much for your response!
>>
>> We've reviewed your project and would be glad to list Globycoin Coin in /BTC and /ETH pairs on BiteBTC.
>>
>> Please send 0.2 BTC to the following address:
>> 1G7DJdLa5dbPk1WJVHKh5iLHYNetkAM1tG
>>
>> We will send a request to our developers for the listing of your coin as soon as we receive your payment. Please note, that we need up to 5 business days to list your coin.
>>
>> We hope you'll become a part of the growing BiteBTC community!
>>
>> Best regards,
>> Steven Perkins,
>> BiteBTC Listing Department
>> https://bitebtc.com/
>> contact@bitebtc.com
>>
>>> On July 24, 2018 at 1:52 PM "info-globycoin.org" <info@globycoin.org> wrote:
>>>
>>> Hello and thanks so i can confirm you that i chosen 2 pairs , btc and eth so i will send you 0.2 btc ,can you confirm? I will waiting for your news.Have a great day
>>>
>>> Il 24/07/2018 09:41, BiteBTC Contact ha scritto:
>>>> Hello,
>>>>
>>>> Thank you for your request and for choosing BiteBTC to list your cryptocurrency!
>>>>
>>>> We have reviewed your application and are happy to inform you that we can list your coin on our exchange in the following pairs:
>>>> /USD (for 1 btc fee);
>>>> /BTC (for 0.1 btc fee);
>>>> /ETH (for 0.1 btc fee);
>>>> /LTC, /BCH, /DASH, /DOGE (for 0.05 btc each).
>>>> You can select one or more pairs for your listing.
>>>>
>>>> Please note that listing in minor pairs (/LTC, /BCH, /DASH, /DOGE etc) is possible only if listed in at least one major pair (/USD, /BTC or /ETH).
>>>>
>>>> Minimum order is 0.2 btc.
>>>>
>>>> We recommend to get listed in the following major pairs: /USD, /BTC and /ETH for 1.2 btc.
>>>> These pairs will attract as much traders as possible to your coin.
>>>>
>>>> Listing of your coin will take up to 5 working days and will be announced on our website, as well as in our official Twitter account.
>>>> Listing fee is refundable if we're unable to compile and/or list your coin.
>>>>
>>>> We look forward to receive your response soon.
>>>>
>>>> Best regards,
>>>> Steven Perkins,
>>>> BiteBTC Listing Department
>>>> https://bitebtc.com/
>>>> contact@bitebtc.com
>>>>
>>>>> On July 24, 2018 at 12:03 AM info@globycoin.org wrote:

--------------------------------------------------------------------------------------------------------------------------------------------------------------------

Hello,

Thank you, we've received your payment.
Please check my previous message.

Best regards,
Steven Perkins,
BiteBTC Listing Department
https://bitebtc.com/
contact@bitebtc.com
-------------------------------------------------------------------
Dear Globycoin Team,

Thank you very much for your request!

We do our best to guarantee full security and protection of all transactions conducted on our exchange, and also fully comply with the strict laws of Singapore, which requires full compliance with KYC rules.

In some cases verification takes several weeks, but average turnaround is about 5-7 days.
We receive hundreds of applications every day and do our best to speed up the verification process.

Thank you for understanding.

Best regards,
Steven Perkins,
BiteBTC Listing Department
https://bitebtc.com/
contact@bitebtc.com
------------------------------------------------------------------------------------------------------

Dear Globycoin Team,

Please accept my sincere apologies regarding the delay in verifying your account.

We do our best to check them as quickly as possible, but we are experiencing difficulties due to the huge number of applications.

I kindly ask to open a ticket to get relevant response on your case:
https://bitebtc.com/support

Thank you for being a part of BiteBTC community!

Best regards,
Steven Perkins,
BiteBTC Listing Department
https://bitebtc.com/

---------------------------------------------------------------------------------------------------------------

Dear Trader,

First of all, we would like to thank you for your registration in BiteBTC exchange.

We do our best to guarantee full security and protection of all transactions conducted on our exchange, and also fully comply with the strict laws of Singapore, which requires full compliance with KYC rules.

We accept hundreds of applications every day and can not check them quickly. We ask you to understand this and be ready to wait until a few weeks until your application is reviewed and verified.

We do our best to speed up the verification of user data and thank you for waiting.

Thank you for understanding.


With kind regards,
BiteBTC Support Team
https://bitebtc.com
contact@bitebtc.com
---------------------------------------------------------------------------------------------------------------

Dear Globycoin Team,

Thank you for the information provided!
I would like to inform you that your coin should be listed today.
We'll announce your listing in our Twitter account and to our traders community.

Additionally, we'll be glad to retweet the announcement from your Twitter account.

Thank you for being a part of BiteBTC community!

Best regards,
Steven Perkins,
BiteBTC Listing Department
https://bitebtc.com/
contact@bitebtc.com
-------------------------------------------------------------------------------------
Dear Globycoin Team,

Thank you very much for your request!

We do our best to guarantee full security and protection of all transactions conducted on our exchange, and also fully comply with the strict laws of Singapore, which requires full compliance with KYC rules.

In some cases verification takes several weeks, but average turnaround is about 5-7 days.
We receive hundreds of applications every day and do our best to speed up the verification process.

Thank you for understanding.

Best regards,
Steven Perkins,
BiteBTC Listing Department
-----------------------------------------------------------------------------------------
Hello,

We're happy to inform you that your coin is listed:
https://bitebtc.com/trade/glb_btc
https://bitebtc.com/trade/glb_eth

Twitter announcement:
https://twitter.com/bitebtccom/status/1023859851280171010
We recommend to retweet this tweet to your community to let more traders know about your listing.

Additionally, we can offer you 10% discount for your listing in USD pair to increase traders' attention to your coin.

You can use our logo in your Bitcointalk thread:
https://pbs.twimg.com/profile_images/963728931256971264/jmsdymQu_400x400.jpg

Please let me know if you're ready to proceed with your Airdrop campaign?
We have 14K Twitter subscribers already and our recent Airdrop got 1.4K likes in 2 days:
https://twitter.com/bitebtccom/status/1009108176481017856

We wish you a great trading on BiteBTC!

Best regards,
Steven Perkins,
BiteBTC Listing Department
https://bitebtc.com/
contact@bitebtc.com

----------------------------------------------------------------------------------------------------------------

Dear Globycoin Team,

We are happy to inform that we managed to agree with the Monetary Authority of Singapore (MAS) on simplifying the KYC and AML requirements for BiteBTC Exchange.

In particular, the KYC and AML verifications are required for trading with fiat currencies (USD) only.

While we can not announce the exact timing of the introduction of the new rules, but we are doing everything possible to have the new rules come into force within a week.

We earnestly request you to wait a little longer. Sincerely hope for your understanding.

With kind regards,
BiteBTC Support Team
https://bitebtc.com/
support@bitebtc.com
------------------------------------------------------------------------------------------------------------------
Dear Globycoin Team,

Please note, that your account will be validated automatically within a week.

Please understand that there is no delay on our part in solving the KYC issues.
We are in talks with the MAS, but the speed of decisions is still not so high.

As soon as we get permission, all users will have access to their accounts by simplified verification within 24 hours.
Follow our news on Twitter and on our official website and thank you for your patience.

With kind regards,
BiteBTC Support Team
https://bitebtc.com/
support@bitebtc.com
------------------------------------------------------------------------------------------------------------

Hello,

We kindly ask you to understand that we are expecting the MAS solution and once we get permission not to require verification for traders who don't trade fiat currencies, we will immediately open your account.

Additionally, you will have the opportunity to trade with the currencies after passing the standard verification.

With kind regards,
BiteBTC Support Team
https://bitebtc.com/
support@bitebtc.com

--------------------------------------------------------------------------------------

Shame stolen money to honest people , it's the only way you know to earn? We must give a price to your mother ,but remember a day you will pay !

Il 01/08/2018 16:19, BiteBTC Contact ha scritto:
> Hello,
>
> We kindly ask you to understand that we are expecting the MAS solution and once we get permission not to require verification for traders who don't trade fiat currencies, we will immediately open your account.
>
> Additionally, you will have the opportunity to trade with the currencies after passing the standard verification.
>
> With kind regards,
> BiteBTC Support Team
> https://bitebtc.com/
> support@bitebtc.com
>
>> On August 1, 2018 at 5:21 PM "info-globycoin.org" <info@globycoin.org> wrote:
>>
>> hello no news
>>
>> We are happy to inform that we managed to agree with the Monetary Authority of Singapore (MAS) on simplifying the KYC and AML requirements for BiteBTC Exchange.In particular, the KYC and AML verifications are required for trading with fiat currencies (USD) only.While we can not announce the exact timing of the introduction of the new rules, but we are doing everything possible to have the new rules come into for...
>>
>> so i don't need kyc
>>
>> Il 31/07/2018 17:07, BiteBTC Contact ha scritto:
>>> Dear Globycoin Team,
>>>
>>> Please note, that your account will be validated automatically within a week.
>>>
>>> Please understand that there is no delay on our part in solving the KYC issues.
>>> We are in talks with the MAS, but the speed of decisions is still not so high.
>>>
>>> As soon as we get permission, all users will have access to their accounts by simplified verification within 24 hours.
>>> Follow our news on Twitter and on our official website and thank you for your patience.
>>>
>>> With kind regards,
>>> BiteBTC Support Team
>>> https://bitebtc.com/
>>> support@bitebtc.com
>>>
>>> > On July 31, 2018 at 8:32 PM "info-globycoin.org" <info@globycoin.org> wrote:
>>> >
>>> >
>>> > https://theicojournal.com/scam-bitebtc-exchange-makes-false-claims-rips-off-coins/
>>> >
>>> > https://bitcointalk.org/index.php?topic=4531898.0
>>> >
>>> > and more and more and more,so you want to do the right thing or not?
>>> >
>>> > Tomorrow i want to see my account unlocked,if not i will contact the
>>> > autority!
>>> >
>>> >
>>> > Il 31/07/2018 16:13, BiteBTC Contact ha scritto:
>>> > > Dear Globycoin Team,
>>> > >
>>> > > We are happy to inform that we managed to agree with the Monetary
>>> > > Authority of Singapore (MAS) on simplifying the KYC and AML
>>> > > requirements for BiteBTC Exchange.
>>> > >
>>> > > In particular, the KYC and AML verifications are required for trading
>>> > > with fiat currencies (USD) only.
>>> > >
>>> > > While we can not announce the exact timing of the introduction of the
>>> > > new rules, but we are doing everything possible to have the new rules
>>> > > come into force within a week.
>>> > >
>>> > > We earnestly request you to wait a little longer. Sincerely hope for
>>> > > your understanding.
>>> > >
>>> > > With kind regards,
>>> > > BiteBTC Support Team
>>> > > https://bitebtc.com/
>>> >
>>> >
>>> > ---
>>> > Questa email Ť stata esaminata alla ricerca di virus da AVG.
>>> > http://www.avg.com
>>> >

last today---------------------------------------------------------------------------------------------------
Dear Trader,

To make sure your application is correctly processed and automatically granted please take a few measures:

    Make sure to use your legal name and last name.
    Use your full, current address.
    Take the pictures in a well-lighted place.
    On the document picture, make sure the whole document is visible and readable.
    On the 'ID verification photo, make sure you hold up the document slightly closer to the camera, extend your arm in front of your body in a way the whole arm and shoulder is visible along with your face and document.


This will ensure you have the best possible chance of having your application verified within a short period of time.

Thank you for cooperation.


With kind regards,
BiteBTC Support Team
https://bitebtc.com
contact@bitebtc.com


Title: Re: BiteBTC is a scam exchange
Post by: riddlez666 on August 03, 2018, 02:47:52 PM
All same copy paste emails we got aswell.


Title: Re: BiteBTC is a scam exchange
Post by: Dr0idGuru on August 03, 2018, 04:11:30 PM
I don't want to dispute the opinions of people who think BiteBTC is a Scam. I do not exclude cases that when someone was deceived, but personally I was not deceived, I easily use the services of the BiteBTC exchange.

You were approved by BiteBTC ? How much time did it take the process ?


Title: Re: BiteBTC is a scam exchange
Post by: MertinLyter on August 03, 2018, 05:31:26 PM
I don't want to dispute the opinions of people who think BiteBTC is a Scam. I do not exclude cases that when someone was deceived, but personally I was not deceived, I easily use the services of the BiteBTC exchange.

You were approved by BiteBTC ? How much time did it take the process ?
Many simply do not want to understand that the KYC procedure needs to be passed, this is the law. Everyone wants to start trading right away.


Title: Re: BiteBTC is a scam exchange
Post by: silvia76 on August 03, 2018, 05:37:20 PM
I don't want to dispute the opinions of people who think BiteBTC is a Scam. I do not exclude cases that when someone was deceived, but personally I was not deceived, I easily use the services of the BiteBTC exchange.

You were approved by BiteBTC ? How much time did it take the process ?
Many simply do not want to understand that the KYC procedure needs to be passed, this is the law. Everyone wants to start trading right away.

I have heard that the KYC procedure should be simplified in the near future. I think this will solve all the problems.


Title: Re: BiteBTC is a scam exchange
Post by: DoctorCripto on August 03, 2018, 06:50:28 PM
I don't want to dispute the opinions of people who think BiteBTC is a Scam. I do not exclude cases that when someone was deceived, but personally I was not deceived, I easily use the services of the BiteBTC exchange.

You were approved by BiteBTC ? How much time did it take the process ?
Terms of approval of documents are different, someone waited from 4 to 5 weeks, and someone on, because it all depends on the load.


Title: Re: BiteBTC is a scam exchange
Post by: MaratHuendo on August 04, 2018, 11:04:22 AM
In the sake of crypto i will eat my own male member if someone posts valid KYC acceptance information from these dogs.
Very rude, don't you think? Is this forum allowed to use that language?


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 04, 2018, 01:36:40 PM
I don't want to dispute the opinions of people who think BiteBTC is a Scam. I do not exclude cases that when someone was deceived, but personally I was not deceived, I easily use the services of the BiteBTC exchange.

You were approved by BiteBTC ? How much time did it take the process ?
Terms of approval of documents are different, someone waited from 4 to 5 weeks, and someone on, because it all depends on the load.


A complete lie!

Not a single person ever got approved!
Not a single person claiming to have a validated account could ever post a proof (screenshot or similar).

BiteBTC is a scam!


Title: Re: BiteBTC is a scam exchange
Post by: IllaoiCripto on August 04, 2018, 02:05:50 PM
I don't want to dispute the opinions of people who think BiteBTC is a Scam. I do not exclude cases that when someone was deceived, but personally I was not deceived, I easily use the services of the BiteBTC exchange.

You were approved by BiteBTC ? How much time did it take the process ?
Terms of approval of documents are different, someone waited from 4 to 5 weeks, and someone on, because it all depends on the load.

6 weeks, long enough, don't you think? Why so long? Is it due to the slow work of the exchange team, or just a big load from new users?


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 04, 2018, 02:07:06 PM
We should simply keep on repeating this fact:

Not a single person ever got approved!
Not a single person claiming to have a validated account could ever post a proof (screenshot or similar).

BiteBTC is a scam!


Title: Re: BiteBTC is a scam exchange
Post by: DjonMnemonik on August 04, 2018, 03:52:00 PM

6 weeks, long enough, don't you think? Why so long? Is it due to the slow work of the exchange team, or just a big load from new users?

My opinion is that the delay in inspections is primarily due to the large flow of new applications for verification, the exchange is gaining popularity. But, the exchange team should speed up this verification process, no doubt.


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 04, 2018, 04:07:45 PM

6 weeks, long enough, don't you think? Why so long? Is it due to the slow work of the exchange team, or just a big load from new users?

My opinion is that the delay in inspections is primarily due to the large flow of new applications for verification, the exchange is gaining popularity. But, the exchange team should speed up this verification process, no doubt.


We should simply keep on repeating this fact:

Not a single person ever got approved!
Not a single person claiming to have a validated account could ever post a proof (screenshot or similar).

BiteBTC is a scam!


Title: Re: BiteBTC is a scam exchange
Post by: osoese on August 04, 2018, 04:44:42 PM

6 weeks, long enough, don't you think? Why so long? Is it due to the slow work of the exchange team, or just a big load from new users?

My opinion is that the delay in inspections is primarily due to the large flow of new applications for verification, the exchange is gaining popularity. But, the exchange team should speed up this verification process, no doubt.


We should simply keep on repeating this fact:

Not a single person ever got approved!
Not a single person claiming to have a validated account could ever post a proof (screenshot or similar).

BiteBTC is a scam!

6 weeks is a lie unless I see proof. It has been longer than 6 weeks for EGEM and not one person approved. Where is the post from the guy that said "I can send you proof?" What a scam poster. Where is the proof?


Title: Re: BiteBTC is a scam exchange
Post by: osoese on August 04, 2018, 04:48:07 PM
I don't want to dispute the opinions of people who think BiteBTC is a Scam. I do not exclude cases that when someone was deceived, but personally I was not deceived, I easily use the services of the BiteBTC exchange.

You were approved by BiteBTC ? How much time did it take the process ?
Many simply do not want to understand that the KYC procedure needs to be passed, this is the law. Everyone wants to start trading right away.

I have heard that the KYC procedure should be simplified in the near future. I think this will solve all the problems.


Who did you hear it from and where is the proof that they told the truth? We "heard" it too - all lies until one person can prove that they trade on BitBTC. Stop trying to claim they are legit unless you have proof and dilute the talk with "I heard" rumors. Just post absolute proof of trade with account details blacked out. It is easy. And again - don't post the public order book because that is already proven to be fake volume that does not even coorelate to reality. Post proof that YOU made a trade on BiteBTC.


Title: Re: BiteBTC is a scam exchange
Post by: osoese on August 04, 2018, 04:56:11 PM
Hello Beware from that scammer he stole me 0.2 btc to add coin for two pairs Etc and btc , he is much smart and doesn't fall in provocations.!
------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Dear Globycoin Team,

Thank you for your response!
We've received your payment and forwarded your request to our developers.

Your coin will be listed within 5 business days because of a queue.
I will inform you in 24 hours about your listing.

Additionally, we can list your coin within 24 hours for additional 0.1 btc Premium Listing fee or within 48 hours for additional 0.05 btc Express Listing fee.

Additionally, I would like to offer you to run Airdrop to attract more traders to your coin.
Please check some of our previous campaigns:
https://twitter.com/bitebtccom/status/983671610594025473 - 1K participants in less than 2 days;
https://twitter.com/bitebtccom/status/994578155926106112 - 400 participants in less than 12 hours.
I'll be glad to offer you special conditions and run your airdrop within 1 week.

Thank you for being a part of BiteBTC community!

Best regards,
Steven Perkins,
BiteBTC Listing Department
https://bitebtc.com/
contact@bitebtc.com

> On July 24, 2018 at 4:13 PM "info-globycoin.org" <info@globycoin.org> wrote:
>
> hello sent 0.2 btc,now i sent you also transaction id
>
> Il 24/07/2018 11:14, BiteBTC Contact ha scritto:
>> Dear Globycoin Team,
>>
>> Thank you very much for your response!
>>
>> We've reviewed your project and would be glad to list Globycoin Coin in /BTC and /ETH pairs on BiteBTC.
>>
>> Please send 0.2 BTC to the following address:
>> 1G7DJdLa5dbPk1WJVHKh5iLHYNetkAM1tG
>>
>> We will send a request to our developers for the listing of your coin as soon as we receive your payment. Please note, that we need up to 5 business days to list your coin.
>>
>> We hope you'll become a part of the growing BiteBTC community!
>>
>> Best regards,
>> Steven Perkins,
>> BiteBTC Listing Department
>> https://bitebtc.com/
>> contact@bitebtc.com
>>
>>> On July 24, 2018 at 1:52 PM "info-globycoin.org" <info@globycoin.org> wrote:
>>>
>>> Hello and thanks so i can confirm you that i chosen 2 pairs , btc and eth so i will send you 0.2 btc ,can you confirm? I will waiting for your news.Have a great day
>>>
>>> Il 24/07/2018 09:41, BiteBTC Contact ha scritto:
>>>> Hello,
>>>>
>>>> Thank you for your request and for choosing BiteBTC to list your cryptocurrency!
>>>>
>>>> We have reviewed your application and are happy to inform you that we can list your coin on our exchange in the following pairs:
>>>> /USD (for 1 btc fee);
>>>> /BTC (for 0.1 btc fee);
>>>> /ETH (for 0.1 btc fee);
>>>> /LTC, /BCH, /DASH, /DOGE (for 0.05 btc each).
>>>> You can select one or more pairs for your listing.
>>>>
>>>> Please note that listing in minor pairs (/LTC, /BCH, /DASH, /DOGE etc) is possible only if listed in at least one major pair (/USD, /BTC or /ETH).
>>>>
>>>> Minimum order is 0.2 btc.
>>>>
>>>> We recommend to get listed in the following major pairs: /USD, /BTC and /ETH for 1.2 btc.
>>>> These pairs will attract as much traders as possible to your coin.
>>>>
>>>> Listing of your coin will take up to 5 working days and will be announced on our website, as well as in our official Twitter account.
>>>> Listing fee is refundable if we're unable to compile and/or list your coin.
>>>>
>>>> We look forward to receive your response soon.
>>>>
>>>> Best regards,
>>>> Steven Perkins,
>>>> BiteBTC Listing Department
>>>> https://bitebtc.com/
>>>> contact@bitebtc.com
>>>>
>>>>> On July 24, 2018 at 12:03 AM info@globycoin.org wrote:

--------------------------------------------------------------------------------------------------------------------------------------------------------------------

Hello,

Thank you, we've received your payment.
Please check my previous message.

Best regards,
Steven Perkins,
BiteBTC Listing Department
https://bitebtc.com/
contact@bitebtc.com
-------------------------------------------------------------------
Dear Globycoin Team,

Thank you very much for your request!

We do our best to guarantee full security and protection of all transactions conducted on our exchange, and also fully comply with the strict laws of Singapore, which requires full compliance with KYC rules.

In some cases verification takes several weeks, but average turnaround is about 5-7 days.
We receive hundreds of applications every day and do our best to speed up the verification process.

Thank you for understanding.

Best regards,
Steven Perkins,
BiteBTC Listing Department
https://bitebtc.com/
contact@bitebtc.com
------------------------------------------------------------------------------------------------------

Dear Globycoin Team,

Please accept my sincere apologies regarding the delay in verifying your account.

We do our best to check them as quickly as possible, but we are experiencing difficulties due to the huge number of applications.

I kindly ask to open a ticket to get relevant response on your case:
https://bitebtc.com/support

Thank you for being a part of BiteBTC community!

Best regards,
Steven Perkins,
BiteBTC Listing Department
https://bitebtc.com/

---------------------------------------------------------------------------------------------------------------

Dear Trader,

First of all, we would like to thank you for your registration in BiteBTC exchange.

We do our best to guarantee full security and protection of all transactions conducted on our exchange, and also fully comply with the strict laws of Singapore, which requires full compliance with KYC rules.

We accept hundreds of applications every day and can not check them quickly. We ask you to understand this and be ready to wait until a few weeks until your application is reviewed and verified.

We do our best to speed up the verification of user data and thank you for waiting.

Thank you for understanding.


With kind regards,
BiteBTC Support Team
https://bitebtc.com
contact@bitebtc.com
---------------------------------------------------------------------------------------------------------------

Dear Globycoin Team,

Thank you for the information provided!
I would like to inform you that your coin should be listed today.
We'll announce your listing in our Twitter account and to our traders community.

Additionally, we'll be glad to retweet the announcement from your Twitter account.

Thank you for being a part of BiteBTC community!

Best regards,
Steven Perkins,
BiteBTC Listing Department
https://bitebtc.com/
contact@bitebtc.com
-------------------------------------------------------------------------------------
Dear Globycoin Team,

Thank you very much for your request!

We do our best to guarantee full security and protection of all transactions conducted on our exchange, and also fully comply with the strict laws of Singapore, which requires full compliance with KYC rules.

In some cases verification takes several weeks, but average turnaround is about 5-7 days.
We receive hundreds of applications every day and do our best to speed up the verification process.

Thank you for understanding.

Best regards,
Steven Perkins,
BiteBTC Listing Department
-----------------------------------------------------------------------------------------
Hello,

We're happy to inform you that your coin is listed:
https://bitebtc.com/trade/glb_btc
https://bitebtc.com/trade/glb_eth

Twitter announcement:
https://twitter.com/bitebtccom/status/1023859851280171010
We recommend to retweet this tweet to your community to let more traders know about your listing.

Additionally, we can offer you 10% discount for your listing in USD pair to increase traders' attention to your coin.

You can use our logo in your Bitcointalk thread:
https://pbs.twimg.com/profile_images/963728931256971264/jmsdymQu_400x400.jpg

Please let me know if you're ready to proceed with your Airdrop campaign?
We have 14K Twitter subscribers already and our recent Airdrop got 1.4K likes in 2 days:
https://twitter.com/bitebtccom/status/1009108176481017856

We wish you a great trading on BiteBTC!

Best regards,
Steven Perkins,
BiteBTC Listing Department
https://bitebtc.com/
contact@bitebtc.com

----------------------------------------------------------------------------------------------------------------

Dear Globycoin Team,

We are happy to inform that we managed to agree with the Monetary Authority of Singapore (MAS) on simplifying the KYC and AML requirements for BiteBTC Exchange.

In particular, the KYC and AML verifications are required for trading with fiat currencies (USD) only.

While we can not announce the exact timing of the introduction of the new rules, but we are doing everything possible to have the new rules come into force within a week.

We earnestly request you to wait a little longer. Sincerely hope for your understanding.

With kind regards,
BiteBTC Support Team
https://bitebtc.com/
support@bitebtc.com
------------------------------------------------------------------------------------------------------------------
Dear Globycoin Team,

Please note, that your account will be validated automatically within a week.

Please understand that there is no delay on our part in solving the KYC issues.
We are in talks with the MAS, but the speed of decisions is still not so high.

As soon as we get permission, all users will have access to their accounts by simplified verification within 24 hours.
Follow our news on Twitter and on our official website and thank you for your patience.

With kind regards,
BiteBTC Support Team
https://bitebtc.com/
support@bitebtc.com
------------------------------------------------------------------------------------------------------------

Hello,

We kindly ask you to understand that we are expecting the MAS solution and once we get permission not to require verification for traders who don't trade fiat currencies, we will immediately open your account.

Additionally, you will have the opportunity to trade with the currencies after passing the standard verification.

With kind regards,
BiteBTC Support Team
https://bitebtc.com/
support@bitebtc.com

--------------------------------------------------------------------------------------

Shame stolen money to honest people , it's the only way you know to earn? We must give a price to your mother ,but remember a day you will pay !

Il 01/08/2018 16:19, BiteBTC Contact ha scritto:
> Hello,
>
> We kindly ask you to understand that we are expecting the MAS solution and once we get permission not to require verification for traders who don't trade fiat currencies, we will immediately open your account.
>
> Additionally, you will have the opportunity to trade with the currencies after passing the standard verification.
>
> With kind regards,
> BiteBTC Support Team
> https://bitebtc.com/
> support@bitebtc.com
>
>> On August 1, 2018 at 5:21 PM "info-globycoin.org" <info@globycoin.org> wrote:
>>
>> hello no news
>>
>> We are happy to inform that we managed to agree with the Monetary Authority of Singapore (MAS) on simplifying the KYC and AML requirements for BiteBTC Exchange.In particular, the KYC and AML verifications are required for trading with fiat currencies (USD) only.While we can not announce the exact timing of the introduction of the new rules, but we are doing everything possible to have the new rules come into for...
>>
>> so i don't need kyc
>>
>> Il 31/07/2018 17:07, BiteBTC Contact ha scritto:
>>> Dear Globycoin Team,
>>>
>>> Please note, that your account will be validated automatically within a week.
>>>
>>> Please understand that there is no delay on our part in solving the KYC issues.
>>> We are in talks with the MAS, but the speed of decisions is still not so high.
>>>
>>> As soon as we get permission, all users will have access to their accounts by simplified verification within 24 hours.
>>> Follow our news on Twitter and on our official website and thank you for your patience.
>>>
>>> With kind regards,
>>> BiteBTC Support Team
>>> https://bitebtc.com/
>>> support@bitebtc.com
>>>
>>> > On July 31, 2018 at 8:32 PM "info-globycoin.org" <info@globycoin.org> wrote:
>>> >
>>> >
>>> > https://theicojournal.com/scam-bitebtc-exchange-makes-false-claims-rips-off-coins/
>>> >
>>> > https://bitcointalk.org/index.php?topic=4531898.0
>>> >
>>> > and more and more and more,so you want to do the right thing or not?
>>> >
>>> > Tomorrow i want to see my account unlocked,if not i will contact the
>>> > autority!
>>> >
>>> >
>>> > Il 31/07/2018 16:13, BiteBTC Contact ha scritto:
>>> > > Dear Globycoin Team,
>>> > >
>>> > > We are happy to inform that we managed to agree with the Monetary
>>> > > Authority of Singapore (MAS) on simplifying the KYC and AML
>>> > > requirements for BiteBTC Exchange.
>>> > >
>>> > > In particular, the KYC and AML verifications are required for trading
>>> > > with fiat currencies (USD) only.
>>> > >
>>> > > While we can not announce the exact timing of the introduction of the
>>> > > new rules, but we are doing everything possible to have the new rules
>>> > > come into force within a week.
>>> > >
>>> > > We earnestly request you to wait a little longer. Sincerely hope for
>>> > > your understanding.
>>> > >
>>> > > With kind regards,
>>> > > BiteBTC Support Team
>>> > > https://bitebtc.com/
>>> >
>>> >
>>> > ---
>>> > Questa email Ť stata esaminata alla ricerca di virus da AVG.
>>> > http://www.avg.com
>>> >

last today---------------------------------------------------------------------------------------------------
Dear Trader,

To make sure your application is correctly processed and automatically granted please take a few measures:

    Make sure to use your legal name and last name.
    Use your full, current address.
    Take the pictures in a well-lighted place.
    On the document picture, make sure the whole document is visible and readable.
    On the 'ID verification photo, make sure you hold up the document slightly closer to the camera, extend your arm in front of your body in a way the whole arm and shoulder is visible along with your face and document.


This will ensure you have the best possible chance of having your application verified within a short period of time.

Thank you for cooperation.


With kind regards,
BiteBTC Support Team
https://bitebtc.com
contact@bitebtc.com


I added a link to this detailed email posting about yoru coin to the main page - thanks for posting the details. Now TWO coins have come out about BiteBTC scam proceedings.


Title: Re: BiteBTC is a scam exchange
Post by: osoese on August 04, 2018, 05:39:21 PM
I don't want to dispute the opinions of people who think BiteBTC is a Scam. I do not exclude cases that when someone was deceived, but personally I was not deceived, I easily use the services of the BiteBTC exchange.

You were approved by BiteBTC ? How much time did it take the process ?
Many simply do not want to understand that the KYC procedure needs to be passed, this is the law. Everyone wants to start trading right away.


You say many don't understand, but COSS understands and it does not take 6 weeks to get an account approved on COSS which is also in Singapore. Save the crap and post proof that they are legit or just go home. We understand quite well what is going on - they scam coins by taking a listing fee and never approve any of the users. 6 weeks is totally ridiculous but it has been longer than that for us.


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 04, 2018, 06:36:51 PM
To all coin project owners, admins, and developers.

Report these scammers to the Singaporean Police Authority.

I have already done it.

Open this page and click on the link "IWitness" below.

https://www.police.gov.sg/iwitness

Then enter your info & evidence on this scam. Put the correspondence (emails) you had with these scammers.

You will then receive a "case number". Keep it for further reference and communication with the authorities.

You can also contact the police via phone/email.


Title: Re: BiteBTC is a scam exchange
Post by: jal3inc on August 04, 2018, 07:24:23 PM
Not a single person ever got approved!
Not a single person claiming to have a validated account could ever post a proof (screenshot or similar).

BiteBTC is a scam!


Title: Re: BiteBTC is a scam exchange
Post by: osoese on August 04, 2018, 11:08:12 PM
Not a single person ever got approved!
Not a single person claiming to have a validated account could ever post a proof (screenshot or similar).

BiteBTC is a scam!


At EGEM we know the other exchanges all have a wallet and it is found on our richlist. I ask BiteBTC - where is your EGEM wallet? The one that handles the volume on the exchange that you propose happens? The wallet that allows deposits and withdrawals? The wallet where the users that are supposed to be depositing EGEM to your exchange  to trade with are using? Oh, yeah - the very same wallet that went through a HARD FORK the week you listed EGEM and your developers never contacted us about? You are a total scam fake exchange and your days are numbered. You cannot keep ripping off community coins and expect to thrive in crypto. We are gonna file that Singapore police report on you.

And where is the fake dude that said he traded here? I hear crickets!


Title: Re: BiteBTC is a scam exchange
Post by: vel12 on August 05, 2018, 04:43:40 AM
Report and Analysis about Bitebtc.com. Bitebtc.com is hosted in United States on a server with an IP address of 104.27.156.124.
Domain Name: BITEBTC.COM
Registry Domain ID: 2191741066_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2017-12-14T12:43:45Z
Creation Date: 2017-11-25T14:10:19Z
Registry Expiry Date: 2018-11-25T14:10:19Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: ALAN.NS.CLOUDFLARE.COM
Name Server: EDNA.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
I do not see here Singapore,I see that the domain is registered in the US and the site is in the US.So all their talk about Singapore and KYC is a lie.


Title: Re: BiteBTC is a scam exchange
Post by: MertinLyter on August 05, 2018, 06:56:53 AM
A lot of negativity. Tell me, has anyone actually undergone the KYC procedure? I know it's a long time, but still.


Title: Re: BiteBTC is a scam exchange
Post by: sumit.mathur101 on August 05, 2018, 07:23:34 AM
Thanks for the headsup, I was about to submit my documents for KYC


Title: Re: BiteBTC is a scam exchange
Post by: oooStrateg on August 05, 2018, 09:38:44 AM
Was sceptical but i DYOR and i confirm that it's all about SCAM.

Definition SCAM : A dishonest scheme; a fraud.

All their VOLUME is FAKE, i know nobody who made a 1 single trade on this exchange.
I afraid about my submitted data, could be sold on DARKNET or something.

KYC DOCS could be way more valuable than scam 0.1BTC shitcoins.


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 05, 2018, 11:32:04 AM
Scammers will be scammers! No matter how many minions come here to write lies!

To all coin project owners, admins, and developers.

Report these scammers to the Singaporean Police Authority.

I have already done it.

Open this page and click on the link "IWitness" below.

https://www.police.gov.sg/iwitness

Then enter your info & evidence on this scam. Put the correspondence (emails) you had with these scammers.

You will then receive a "case number". Keep it for further reference and communication with the authorities.

You can also contact the police via phone/email.


Title: Re: BiteBTC is a scam exchange
Post by: Vampireminer11 on August 05, 2018, 01:09:07 PM
Thanks for the headsup, I was about to submit my documents for KYC
I hope these changes will come into force very soon.
Here is information, you can to familiarize themselves detail. https://bitebtc.com/news/15


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 05, 2018, 01:13:09 PM
Thanks for the headsup, I was about to submit my documents for KYC
I hope these changes will come into force very soon.
Here is information, you can to familiarize themselves detail. https://bitebtc.com/news/15

DO NOT REGISTER! THIS IS NOT A REAL EXCHANGE!

Scammers will be scammers! No matter how many minions come here to write lies!

To all coin project owners, admins, and developers.

Report these scammers to the Singaporean Police Authority.

I have already done it.

Open this page and click on the link "IWitness" below.

https://www.police.gov.sg/iwitness

Then enter your info & evidence on this scam. Put the correspondence (emails) you had with these scammers.

You will then receive a "case number". Keep it for further reference and communication with the authorities.

You can also contact the police via phone/email.


Title: Re: BiteBTC is a scam exchange
Post by: vel12 on August 05, 2018, 03:41:31 PM
Thanks for the headsup, I was about to submit my documents for KYC
I hope these changes will come into force very soon.
Here is information, you can to familiarize themselves detail. https://bitebtc.com/news/15
Read above-the site and domain are registered in the US.Where did you find Singapore and KYC?You are a small child and still believe in fairy tales?July has passed.Your ID scans will be sold on the darknet.


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 05, 2018, 04:13:15 PM
Even worse is that well-known sites like CoinMarketCap still present those SCAMS as if they were real exchanges.


Title: Re: BiteBTC is a scam exchange
Post by: Roels Major on August 05, 2018, 04:28:30 PM
I have submitted KYC and still not verified from April 25, 2018

https://i.imgur.com/t9vOuwn.png


https://i.imgur.com/qfi0ryN.png


https://i.imgur.com/1dQ1Uls.png



Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 05, 2018, 05:10:46 PM
BiteBTC is a scam. Not a real exchange.


Title: Re: BiteBTC is a scam exchange
Post by: MertinLyter on August 05, 2018, 08:56:33 PM
Even worse is that well-known sites like CoinMarketCap still present those SCAMS as if they were real exchanges.

I fully trust the CoinMarketCap platform, they do business only with proven exchanges and projects.


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 05, 2018, 09:44:17 PM
Even worse is that well-known sites like CoinMarketCap still present those SCAMS as if they were real exchanges.

I fully trust the CoinMarketCap platform, they do business only with proven exchanges and projects.


LOL!

We should simply keep on repeating this fact:

Not a single person ever got approved!
Not a single person claiming to have a validated account could ever post a proof (screenshot or similar).

BiteBTC is a scam!


Title: Re: BiteBTC is a scam exchange
Post by: TheHas on August 05, 2018, 09:45:18 PM
BiteBTC is a scam. Not a real exchange.

I always feel uncomfortable with KYC for regular crypto to crypto exchanges. I mean, is it really necessary for small amounts if you want to get some altcoin. Identity theft is a real problem.


Title: Re: BiteBTC is a scam exchange
Post by: osoese on August 06, 2018, 10:07:31 AM
Even worse is that well-known sites like CoinMarketCap still present those SCAMS as if they were real exchanges.

I fully trust the CoinMarketCap platform, they do business only with proven exchanges and projects.


Well, because Bitconneckt was listed where? Even coincodex had that flagged as a scam...

Just saying they may not do as much due diligence on the coins and exchanges as you would think. CMC uses valume and probably a fee to get listed and if BiteBTC is falsifying volume (which they are) they would not know it and may have accepted a fee to list.

Not one person is ever approved, and there is no BiteBTC egem wallet, so CMC should remove BiteBTC.


Title: Re: BiteBTC is a scam exchange
Post by: osoese on August 06, 2018, 10:09:29 AM
I have submitted KYC and still not verified from April 25, 2018

https://i.imgur.com/t9vOuwn.png


https://i.imgur.com/qfi0ryN.png


https://i.imgur.com/1dQ1Uls.png



Thank you - yes this is what we all got also.


Title: Re: BiteBTC is a scam exchange
Post by: NumBit765 on August 06, 2018, 10:56:23 AM
Guys, the exchange looks very natural, every day news and adding new coins, it does not look like cheating.


Title: Re: BiteBTC is a scam exchange
Post by: sumit.mathur101 on August 06, 2018, 11:05:14 AM
Guys, the exchange looks very natural, every day news and adding new coins, it does not look like cheating.

Have you tried doing KYC there?


Title: Re: BiteBTC is a scam exchange
Post by: TukiCripto on August 06, 2018, 12:01:18 PM
Guys, the exchange looks very natural, every day news and adding new coins, it does not look like cheating.

You are right, the coin listing goes through every day, this is an extremely positive factor.


Title: Re: BiteBTC is a scam exchange
Post by: riddlez666 on August 06, 2018, 12:47:33 PM
Live coin watch also lists this scam of an exchange.

https://www.livecoinwatch.com/exchanges/BiteBTC

Shame on all of them.


Title: Re: BiteBTC is a scam exchange
Post by: riddlez666 on August 06, 2018, 12:59:55 PM
TO ANYONE WHO SEE'S THESE USERS CLAIMING THEY ARE REAL, THOSE USERS ARE PART OF THE SCAM, OR PLAIN STUPID.


Title: Re: BiteBTC is a scam exchange
Post by: Tyler86 on August 06, 2018, 03:20:16 PM
Live coin watch also lists this scam of an exchange.

https://www.livecoinwatch.com/exchanges/BiteBTC

Shame on all of them.
coinmarketcap and livecoinwatch recognize the BiteBTC exchange and cooperate with it. This is what it says, and I don't expect they would have dealt with scammers.


Title: Re: BiteBTC is a scam exchange
Post by: vel12 on August 06, 2018, 04:53:33 PM
Guys, the exchange looks very natural, every day news and adding new coins, it does not look like cheating.

You are right, the coin listing goes through every day, this is an extremely positive factor.

This is an extremely suspicious factor.No major exchange adds coins without analysis, and they add all in a row just to get 0.1BTC.
And how do you explain the fact that the exchange server is in the US,and the domain(BiteBTC)) was bought in the US?Singapore is a US state?


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 06, 2018, 06:34:24 PM
Scammers will be scammers! No matter how many minions come here to write lies!

To all coin project owners, admins, and developers.

Report these scammers to the Singaporean Police Authority.

I have already done it.

Open this page and click on the link "IWitness" below.

https://www.police.gov.sg/iwitness

Then enter your info & evidence on this scam. Put the correspondence (emails) you had with these scammers.

You will then receive a "case number". Keep it for further reference and communication with the authorities.

You can also contact the police via phone/email.


Title: Re: BiteBTC is a scam exchange
Post by: tbates76 on August 07, 2018, 03:30:42 AM
EtherGem is no longer listed on the exchange. 
Honestly this could have been handled better if it was an legit exchange.
Simply approve the developers of the coins first through the KYC process.





Title: Re: BiteBTC is a scam exchange
Post by: MertinLyter on August 07, 2018, 08:59:32 AM
Live coin watch also lists this scam of an exchange.

https://www.livecoinwatch.com/exchanges/BiteBTC

Shame on all of them.
coinmarketcap and livecoinwatch recognize the BiteBTC exchange and cooperate with it. This is what it says, and I don't expect they would have dealt with scammers.

There are many factors that indicate that BiteBTC is an honest exchange, but for some reason many deny it.



Title: Re: BiteBTC is a scam exchange
Post by: MorenoBry on August 07, 2018, 10:39:40 AM
Guys, the exchange looks very natural, every day news and adding new coins, it does not look like cheating.

Recently, such coins as  PLCN, MBC and SAM were added, many of them are quite promising today.


Title: Re: BiteBTC is a scam exchange
Post by: TukiCripto on August 07, 2018, 11:11:17 AM
Guys, the exchange looks very natural, every day news and adding new coins, it does not look like cheating.

Recently, such coins as  PLCN, MBC and SAM were added, many of them are quite promising today.

I have already purchased MBC at $ 730, very much hope for this coin. I suggest you invest in it.


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 07, 2018, 12:37:49 PM
Guys, the exchange looks very natural, every day news and adding new coins, it does not look like cheating.

Recently, such coins as  PLCN, MBC and SAM were added, many of them are quite promising today.

I have already purchased MBC at $ 730, very much hope for this coin. I suggest you invest in it.


Scammers will be scammers! No matter how many minions come here to write lies!

To all coin project owners, admins, and developers.

Report these scammers to the Singaporean Police Authority.

I have already done it.

Open this page and click on the link "IWitness" below.

https://www.police.gov.sg/iwitness

Then enter your info & evidence on this scam. Put the correspondence (emails) you had with these scammers.

You will then receive a "case number". Keep it for further reference and communication with the authorities.

You can also contact the police via phone/email.


Title: Re: BiteBTC is a scam exchange
Post by: riddlez666 on August 07, 2018, 01:32:04 PM
Same shit from the same lap dogs of bitebtc but no actual proof.


Title: Re: BiteBTC is a scam exchange
Post by: MaratHuendo on August 07, 2018, 02:09:34 PM
Same shit from the same lap dogs of bitebtc but no actual proof.
I have been trading Btc BTC for over 2 weeks and I like this exchange. You no one holds, you can choose any other exchange.


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 07, 2018, 06:53:40 PM
Same shit from the same lap dogs of bitebtc but no actual proof.
I have been trading Btc BTC for over 2 weeks and I like this exchange. You no one holds, you can choose any other exchange.


And now, again....just for you!

We should simply keep on repeating this fact:

Not a single person ever got approved!
Not a single person claiming to have a validated account could ever post a proof (screenshot or similar).

BiteBTC is a scam!


Title: Re: BiteBTC is a scam exchange
Post by: riddlez666 on August 07, 2018, 09:27:52 PM
POST PROOF SCUMBAG!


Title: Re: BiteBTC is a scam exchange
Post by: alexkulbel on August 08, 2018, 07:54:14 AM
Noone can post his proof. I asked many people from Discord and had only nothing!


Title: Re: BiteBTC is a scam exchange
Post by: vel12 on August 08, 2018, 09:27:59 AM
 ???
BiteBTC Changes the Jurisdiction
07/08/2018
We have spent the last months in vain attempts to agree with MAS on simplifying the methods of verification of our customers.
We fulfilled all the necessary conditions and brought our documents to all the necessary requirements, but were refused. This means that only a minor part of our traders can now undergo verification and start working with BiteBTC exchange. We clearly understand that we are losing a huge market, we get a lot of negative messages and we ruin our reputation by not missing a lot of traders.

Today, the BiteBTC Exchange management decided to change the jurisdiction. We will continue to stay physically in Singapore, but we will have to change our legal company and legal address. Currently, our lawyers are inclined to consider offshore jurisdictions, such as the Seychelles or Gibraltar. In addition to the opening of the company, we will be forced to open bank accounts for the reception of fiat currencies from customers. It will also take some time.

We understand that this step may have a negative impact on our situation, but this is the only possible option for the active growth of our client base and connection of new traders.

We want to reassure all customers. All balances (fiat and crypto) in complete safety, because funds have been accepted and continue to be adopted in strict accordance with the laws of Singapore. Fiat deposits will be transparently transferred to new accounts of the company in another jurisdiction in the near future.


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 08, 2018, 11:24:33 AM
???
BiteBTC Changes the Jurisdiction
07/08/2018
We have spent the last months in vain attempts to agree with MAS on simplifying the methods of verification of our customers.
We fulfilled all the necessary conditions and brought our documents to all the necessary requirements, but were refused. This means that only a minor part of our traders can now undergo verification and start working with BiteBTC exchange. We clearly understand that we are losing a huge market, we get a lot of negative messages and we ruin our reputation by not missing a lot of traders.

Today, the BiteBTC Exchange management decided to change the jurisdiction. We will continue to stay physically in Singapore, but we will have to change our legal company and legal address. Currently, our lawyers are inclined to consider offshore jurisdictions, such as the Seychelles or Gibraltar. In addition to the opening of the company, we will be forced to open bank accounts for the reception of fiat currencies from customers. It will also take some time.

We understand that this step may have a negative impact on our situation, but this is the only possible option for the active growth of our client base and connection of new traders.

We want to reassure all customers. All balances (fiat and crypto) in complete safety, because funds have been accepted and continue to be adopted in strict accordance with the laws of Singapore. Fiat deposits will be transparently transferred to new accounts of the company in another jurisdiction in the near future.

We should simply keep on repeating this fact:

Not a single person ever got approved!
Not a single person claiming to have a validated account could ever post a proof (screenshot or similar).

BiteBTC is a scam!


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 08, 2018, 11:32:52 AM
The scammers are now deleting the posts from their thread!

Another proof that they can't handle the truth!

We got them lying! And now they try to censor the inevitable!


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 08, 2018, 11:34:25 AM
https://img2.picload.org/image/dloowcga/screenshot2018-08-08at13.33.02.png

Here my mailbox on bitcointalk.
They're deleting all of our messages!

Scammers!


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 08, 2018, 12:32:46 PM
The scammers are getting angry!

Don't give up, inform others, spread the important info, help to stifle this scam!


https://img1.picload.org/image/dlolgrwr/screenshot2018-08-08at14.30.30.png


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 08, 2018, 12:52:44 PM
Help in spreading the truth about this SCAM.
Contact important crypto media outlets.



Write tweets. Or retweet this one if you like!

https://twitter.com/brakmic/status/1027172781925040130

https://twitter.com/brakmic/status/1027171496173731841

Many thanks for your help!


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 08, 2018, 01:21:22 PM
The scammers have now locked their thread.

Yes, nothing to see here, move along, folks! LOL!


Title: Re: BiteBTC is a scam exchange
Post by: Faust91 on August 08, 2018, 01:39:03 PM
Noone can post his proof. I asked many people from Discord and had only nothing!
Here is a screenshot of my personal account on BiteBTC cryptocurrency exchange http://prntscr.com/kg7ixr


Title: Re: BiteBTC is a scam exchange
Post by: riddlez666 on August 08, 2018, 01:53:06 PM
not a real picture!


Title: Re: BiteBTC is a scam exchange
Post by: riddlez666 on August 08, 2018, 01:59:11 PM
The scammers are getting angry!

Don't give up, inform others, spread the important info, help to stifle this scam!


https://img1.picload.org/image/dlolgrwr/screenshot2018-08-08at14.30.30.png

EMPTY THREATS i begged them to come after me.


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 08, 2018, 02:31:26 PM
They will not be able to continue with their scam anymore.

Just keep on writing, tweeting, and reporting!


Title: Re: BiteBTC is a scam exchange
Post by: vel12 on August 08, 2018, 02:34:00 PM
Now I am 100% sure that BiteBTC SCAM,now they have closed all the threads and will soon disable the exchange under the pretext moving to an offshore zone.


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 08, 2018, 02:41:14 PM
Now I am 100% sure that BiteBTC SCAM,now they have closed all the threads and will soon disable the exchange under the pretext moving to an offshore zone.

Well, this will be the very first "community-forced exit scam".  ;D


Title: Re: BiteBTC is a scam exchange
Post by: vel12 on August 08, 2018, 02:54:32 PM
These scammers cheated a lot of young coins.Burn them in hell.


Title: Re: BiteBTC is a scam exchange
Post by: giannigre on August 08, 2018, 03:40:16 PM
Difference between a Man

https://foundation.globycoin.org/

and a thief

https://bitcointalk.org/index.php?topic=4612714.0


Il 08/08/2018 16:48, BiteBTC Contact ha scritto:
> Dear GlobyCoin Team,
>
> Your account will be opened once we'll move our business to another jurisdiction.
> It will happen in the near future.
> We use Cloudflare to protect our servers from hackers - it's the obvious answer.
>
> You can save your energy for more useful tasks.
> We're opened to all our customers and can be useful for Globy Coin project as well.
>
> Best regards,
> Steven Perkins,
> BiteBTC Listing Department
> https://bitebtc.com/
> contact@bitebtc.com
>
> > On August 8, 2018 at 8:05 PM "info-globycoin.org" <info@globycoin.org> wrote:
> >
> >
> > Hello
> >
> > i started with kindly hope,you turned me into an haters,you can talk
> > about it till the end of the worlds,the facts are talking for us,no real
> > traders on your exchange,only bots,we are here waiting
> > demostration,where is phone number?where is address ? domain registered
> > in usa? Why? are you in singapore? Honest? you are kidding me from half
> > of july,but i continue to hit you till you come out,and i will use all
> > my energy to stop your scam!
> >
> >
> > Il 08/08/2018 16:30, BiteBTC Contact ha scritto:
> > > Dear GlobyCoin Team,
> > >
> > > Thank you for your question!
> > >
> > > Please note, that we have more than 70K registered users, but only a
> > > tiny part is verified (about 5K).
> > > We don't manipulate market using bots, but we want to open our
> > > exchange for all 70K traders.
> > > And we want to show all haters that we're honest exchange.
> > >
> > > That's why we're moving to another jurisdiction.
> > >
> > > Best regards,
> > > Steven Perkins,
> > > BiteBTC Listing Department
> > > https://bitebtc.com/
> > > contact@bitebtc.com
> > >
> > > > On August 7, 2018 at 8:04 PM "info-globycoin.org"
> > > <info@globycoin.org> wrote:
> > > >
> > > >
> > > > Whats the problem? open trading,if you have this issue from start,who is
> > > > trading on bitebtc the bot? How many kyc verification you did before? if
> > > > you did? answer my question i don't believe you!
> > > >
> > > > If you don't open my trade you can write on your website also that Santa
> > > > Klauss exists!
> > > >
> > > >
> > > > Il 07/08/2018 16:25, BiteBTC Contact ha scritto:
> > > > > Dear GlobyCoin Team,
> > > > >
> > > > > First of all, we want to thank you for being our valued client.
> > > > >
> > > > > We want to inform you that a new stage in the life of our exchange is
> > > > > a change of jurisdiction. We did not find support from the Singapore
> > > > > authorities and change our jurisdiction. This will help us to accept
> > > > > many more traders and multiply our trading volumes.
> > > > >
> > > > > You can learn more by clicking on this link:
> > > > > https://bitebtc.com/news/17
> > > > >
> > > > > We kindly ask you to wait until our lawyers solve all issues related
> > > > > to the opening of the company and the bank account. This may take
> > > > > several weeks.
> > > > >
> > > > > We hope for your understanding and thank you for your trust.
> > > > >
> > > > > Best regards,
> > > > > Steven Perkins,
> > > > > BiteBTC Listing Department
> > > > > https://bitebtc.com/
> > > > > contact@bitebtc.com
> > > >
> > > >
> > > > ---
> > > > Questa email Ť stata esaminata alla ricerca di virus da AVG.
> > > > http://www.avg.com
> > > >
> >


Title: Re: BiteBTC is a scam exchange
Post by: SanyaCripto on August 08, 2018, 03:53:45 PM
Noone can post his proof. I asked many people from Discord and had only nothing!
Here is a screenshot of my personal account on BiteBTC cryptocurrency exchange http://prntscr.com/kg7ixr

I can't say it's direct evidence, but still. I wonder what now say those people who shouted that the exchange is cheating on its users?


Title: Re: BiteBTC is a scam exchange
Post by: vel12 on August 08, 2018, 04:01:34 PM
Difference between a Man

https://foundation.globycoin.org/

and a thief

https://bitcointalk.org/index.php?topic=4612714.0


Il 08/08/2018 16:48, BiteBTC Contact ha scritto:
> Dear GlobyCoin Team,
>
> Your account will be opened once we'll move our business to another jurisdiction.
> It will happen in the near future.
> We use Cloudflare to protect our servers from hackers - it's the obvious answer.
>
> You can save your energy for more useful tasks.
> We're opened to all our customers and can be useful for Globy Coin project as well.
>
> Best regards,
> Steven Perkins,
> BiteBTC Listing Department
> https://bitebtc.com/
> contact@bitebtc.com
>
> > On August 8, 2018 at 8:05 PM "info-globycoin.org" <info@globycoin.org> wrote:
> >
> >
> > Hello
> >
> > i started with kindly hope,you turned me into an haters,you can talk
> > about it till the end of the worlds,the facts are talking for us,no real
> > traders on your exchange,only bots,we are here waiting
> > demostration,where is phone number?where is address ? domain registered
> > in usa? Why? are you in singapore? Honest? you are kidding me from half
> > of july,but i continue to hit you till you come out,and i will use all
> > my energy to stop your scam!
> >
> >
> > Il 08/08/2018 16:30, BiteBTC Contact ha scritto:
> > > Dear GlobyCoin Team,
> > >
> > > Thank you for your question!
> > >
> > > Please note, that we have more than 70K registered users, but only a
> > > tiny part is verified (about 5K).
> > > We don't manipulate market using bots, but we want to open our
> > > exchange for all 70K traders.
> > > And we want to show all haters that we're honest exchange.
> > >
> > > That's why we're moving to another jurisdiction.
> > >
> > > Best regards,
> > > Steven Perkins,
> > > BiteBTC Listing Department
> > > https://bitebtc.com/
> > > contact@bitebtc.com
> > >
> > > > On August 7, 2018 at 8:04 PM "info-globycoin.org"
> > > <info@globycoin.org> wrote:
> > > >
> > > >
> > > > Whats the problem? open trading,if you have this issue from start,who is
> > > > trading on bitebtc the bot? How many kyc verification you did before? if
> > > > you did? answer my question i don't believe you!
> > > >
> > > > If you don't open my trade you can write on your website also that Santa
> > > > Klauss exists!
> > > >
> > > >
> > > > Il 07/08/2018 16:25, BiteBTC Contact ha scritto:
> > > > > Dear GlobyCoin Team,
> > > > >
> > > > > First of all, we want to thank you for being our valued client.
> > > > >
> > > > > We want to inform you that a new stage in the life of our exchange is
> > > > > a change of jurisdiction. We did not find support from the Singapore
> > > > > authorities and change our jurisdiction. This will help us to accept
> > > > > many more traders and multiply our trading volumes.
> > > > >
> > > > > You can learn more by clicking on this link:
> > > > > https://bitebtc.com/news/17
> > > > >
> > > > > We kindly ask you to wait until our lawyers solve all issues related
> > > > > to the opening of the company and the bank account. This may take
> > > > > several weeks.
> > > > >
> > > > > We hope for your understanding and thank you for your trust.
> > > > >
> > > > > Best regards,
> > > > > Steven Perkins,
> > > > > BiteBTC Listing Department
> > > > > https://bitebtc.com/
> > > > > contact@bitebtc.com
> > > >
> > > >
> > > > ---
> > > > Questa email Ť stata esaminata alla ricerca di virus da AVG.
> > > > http://www.avg.com
> > > >
> >
Yes,I said that they are in the United States, but many did not attach importance to this.But in fact they are in the US and not in Singapore.You can verify this yourself by checking the IP of the site and looking at the WHOIS iformation


Title: Re: BiteBTC is a scam exchange
Post by: riddlez666 on August 08, 2018, 04:29:01 PM
its not evidence..... that would be a chain of transactions proving funds in and out and for all we know the user is just part of the team/scam. and also there BCT forum ANN now locked?


Title: Re: BiteBTC is a scam exchange
Post by: vel12 on August 08, 2018, 04:44:21 PM
its not evidence..... that would be a chain of transactions proving funds in and out and for all we know the user is just part of the team/scam. and also there BCT forum ANN now locked?
https://bitcointalk.org/index.php?topic=2791504 Try to find the button-reply,edit.Found it?It is not-the topic is locked.


Title: Re: BiteBTC is a scam exchange
Post by: IavanHer3 on August 08, 2018, 06:11:22 PM
Noone can post his proof. I asked many people from Discord and had only nothing!
Here is a screenshot of my personal account on BiteBTC cryptocurrency exchange http://prntscr.com/kg7ixr

I can't say it's direct evidence, but still. I wonder what now say those people who shouted that the exchange is cheating on its users?

I first saw a screenshot of the real user of this exchange. This inspires some confidence in BiteBTC. I hope that I will pass the KYC test soon.


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 08, 2018, 06:47:31 PM
Noone can post his proof. I asked many people from Discord and had only nothing!
Here is a screenshot of my personal account on BiteBTC cryptocurrency exchange http://prntscr.com/kg7ixr

I can't say it's direct evidence, but still. I wonder what now say those people who shouted that the exchange is cheating on its users?

I first saw a screenshot of the real user of this exchange. This inspires some confidence in BiteBTC. I hope that I will pass the KYC test soon.


And now, again....just for you!

We should simply keep on repeating this fact:

Not a single person ever got approved!
Not a single person claiming to have a validated account could ever post a proof (screenshot or similar).

BiteBTC is a scam!


Title: Re: BiteBTC is a scam exchange
Post by: MariaHoume on August 08, 2018, 06:53:37 PM
I have noticed that the BiteBTC exchange adds new coins every day, and sometimes even a few coins in one day, this suggests that the exchange is completely work-safe, or am I wrong?


Title: Re: BiteBTC is a scam exchange
Post by: riddlez666 on August 08, 2018, 07:04:43 PM




Same ShitBTC BOTS over and over again on this thread..... this is priceless.


Title: Re: BiteBTC is a scam exchange
Post by: LewisMot on August 08, 2018, 07:39:38 PM
I have noticed that the BiteBTC exchange adds new coins every day, and sometimes even a few coins in one day, this suggests that the exchange is completely work-safe, or am I wrong?

Of course this is a positive factor, the more trading pairs and the volume of trading on the exchange, the more confidence it has from traders and investors.


Title: Re: BiteBTC is a scam exchange
Post by: MariaHoume on August 08, 2018, 08:56:15 PM
I have noticed that the BiteBTC exchange adds new coins every day, and sometimes even a few coins in one day, this suggests that the exchange is completely work-safe, or am I wrong?

Of course this is a positive factor, the more trading pairs and the volume of trading on the exchange, the more confidence it has from traders and investors.

I hope that this exchange will continue to move in the same direction, and the situation with the KYC process needs to be solved


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 08, 2018, 09:05:32 PM
I have noticed that the BiteBTC exchange adds new coins every day, and sometimes even a few coins in one day, this suggests that the exchange is completely work-safe, or am I wrong?

Of course this is a positive factor, the more trading pairs and the volume of trading on the exchange, the more confidence it has from traders and investors.


And now, again....just for you!

We should simply keep on repeating this fact:

Not a single person ever got approved!
Not a single person claiming to have a validated account could ever post a proof (screenshot or similar).

BiteBTC is a scam!


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 08, 2018, 09:05:42 PM
I have noticed that the BiteBTC exchange adds new coins every day, and sometimes even a few coins in one day, this suggests that the exchange is completely work-safe, or am I wrong?

Of course this is a positive factor, the more trading pairs and the volume of trading on the exchange, the more confidence it has from traders and investors.

I hope that this exchange will continue to move in the same direction, and the situation with the KYC process needs to be solved


And now, again....just for you!

We should simply keep on repeating this fact:

Not a single person ever got approved!
Not a single person claiming to have a validated account could ever post a proof (screenshot or similar).

BiteBTC is a scam!


Title: Re: BiteBTC is a scam exchange
Post by: vel12 on August 09, 2018, 03:13:22 AM
I have noticed that the BiteBTC exchange adds new coins every day, and sometimes even a few coins in one day, this suggests that the exchange is completely work-safe, or am I wrong?

Of course this is a positive factor, the more trading pairs and the volume of trading on the exchange, the more confidence it has from traders and investors.

He's raising money from them to run away with them.


Title: Re: BiteBTC is a scam exchange
Post by: abaidudez on August 09, 2018, 05:52:23 AM
This is a sad news. I am trying my best to be verified in that exchange just to trade some token that listed there. I started to submit it last June but until now still no feedback. That's why it goes this way because it's really a scam. They just trying to make it look very strict but the real story is that they are not approving any.


Title: Re: BiteBTC is a scam exchange
Post by: Bes19 on August 09, 2018, 06:00:05 AM
This is a sad news but it's been two months now since i sent my documents to them and still no response. I sent them the same documents that i've sent to other exchanges but only bitebtc have not yet approve my KYC application.


Title: Re: BiteBTC is a scam exchange
Post by: locsta123 on August 09, 2018, 06:07:17 AM
Hmm I've first heard of this exchange because of the airdrop I participated in (privcy) but I didn't join bc you have to do KYC and didn't really want to do that with an exchange I never heard of. But I'm pretty sure Privcy team didn't have a hard time getting on the exchange and wasn't scammed but I will bring this thread to their attention.


Title: Re: BiteBTC is a scam exchange
Post by: snkiworld on August 09, 2018, 06:13:19 AM
This is a sad news but it's been two months now since i sent my documents to them and still no response. I sent them the same documents that i've sent to other exchanges but only bitebtc have not yet approve my KYC application.
Yes approval of documents is too slow,iam waiting for morethan 2 month for approval of my documents.


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 09, 2018, 06:23:18 AM
Hmm I've first heard of this exchange because of the airdrop I participated in (privcy) but I didn't join bc you have to do KYC and didn't really want to do that with an exchange I never heard of. But I'm pretty sure Privcy team didn't have a hard time getting on the exchange and wasn't scammed but I will bring this thread to their attention.


And now, again....just for you!

We should simply keep on repeating this fact:

Not a single person ever got approved!
Not a single person claiming to have a validated account could ever post a proof (screenshot or similar).


Title: Re: BiteBTC is a scam exchange
Post by: vel12 on August 09, 2018, 07:16:42 AM
A lot of coins have been accepted by this exchange but if you look, there is no bidding on them.This is from the fact that no one can pass the KYC procedure (which is fake).At first,they convinced us that they agreed to cancel, but then they said they were refused.Not one exchange didn't make up these stupid rules verifikatsii.I have registered on many exchanges.But nowhere was asked for an apartment bill or a phone bill.So think for yourself, whether to trust this exchange.
today I registered on the Singapore exchange ABCC,to check their laws( ABCC is a very young exchange, but according to statistics coingecko.com, it is already included in the TOP30 on trade turnover. Was trading platform in Singapore.(Fiat currency not supported;
there is no mandatory requirement for customer verification, if the limit of 2BTC per day for withdrawal is satisfied, you can work without verification)).And I was not asked for verification.Does that tell you anything?


Title: Re: BiteBTC is a scam exchange
Post by: freezzcode on August 09, 2018, 07:53:21 AM
We should simply keep on repeating this fact:

Not a single person ever got approved!
Not a single person claiming to have a validated account could ever post a proof (screenshot or similar).

BiteBTC is a scam!
100% true.
I've submitted all required documents a few months ago. but those mother f*ckers didn't approve my account yet.


Title: Re: BiteBTC is a scam exchange
Post by: vel12 on August 09, 2018, 09:59:46 AM
https://img2.picload.org/image/dloowcga/screenshot2018-08-08at13.33.02.png

Here my mailbox on bitcointalk.
They're deleting all of our messages!

Scammers!

I confirm that my post is also deleted.
Deleted Post
ę Sent to: vel12 on: Today at 09:53:32 AM Ľ
Reply with quoteReply with quote  Remove this messageDelete 
A reply of yours, quoted below, was deleted by the starter of a self-moderated topic. There are no rules of self-moderation, so this deletion cannot be appealed. Do not continue posting in this topic if the topic-starter has requested that you leave.

You can create a new topic if you are unsatisfied with this one. If the topic-starter is scamming, post about it in Scam Accusations.


Title: Re: BiteBTC is a scam exchange
Post by: IavanHer3 on August 09, 2018, 01:00:22 PM
I am pleased with the fact that the exchange administration has found a way out of the current situation with the KYC procedure. Have you read the news? https://bitebtc.com/news/17


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 09, 2018, 01:12:20 PM
I am pleased with the fact that the exchange administration has found a way out of the current situation with the KYC procedure. Have you read the news? https://bitebtc.com/news/17


And now, again....just for you!

Not a single person ever got approved!
Not a single person claiming to have a validated account could ever post a proof (screenshot or similar).

BiteBTC is a scam!

Additionally, they wrote in the below email that I could not participate in trading "on territory of Signapore", because "facts were revealed".

https://img1.picload.org/image/dlocgcww/scammer_email.png

What facts? You are just a bunch of Scammers! That's the only proven fact.

  • Taking registration fees without providing any of the promised services.
  • Never completing any KYC procedure.
  • And then when you write about their scam in public they come to you with some fake "legal threats".
  • And they try to justify their scam by explaining it that one "wouldn't be able to do any business in Singapore anyway".


And now they're "changing jurisdictions"??!!

Scammers, nothing else but Scammers!


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 09, 2018, 01:30:19 PM
Also, please, go to their "bitebtc" user profile from bitcointalk and click on "trust", then select "Negative" and write about your experience there.

Let's make these SCAMMERS visible to anyone!


 
https://img2.picload.org/image/dlocrrwi/screenshot2018-08-09at15.31.09.png


Title: Re: BiteBTC is a scam exchange
Post by: vel12 on August 09, 2018, 01:36:08 PM
I am pleased with the fact that the exchange administration has found a way out of the current situation with the KYC procedure. Have you read the news? https://bitebtc.com/news/17

I'm registered on the exchange ABCC, it's in Singapore. No one asks me for verification.So tell me, why does ABCC not ask for verification but BiteBTC asks?


Title: Re: BiteBTC is a scam exchange
Post by: IavanHer3 on August 09, 2018, 09:07:29 PM
I am pleased with the fact that the exchange administration has found a way out of the current situation with the KYC procedure. Have you read the news? https://bitebtc.com/news/17

I'm registered on the exchange ABCC, it's in Singapore. No one asks me for verification.So tell me, why does ABCC not ask for verification but BiteBTC asks?
So the exchange works ABCC violating the laws of Singapore. It is your own business, whom to trust with their money.


Title: Re: BiteBTC is a scam exchange
Post by: miner20180101 on August 09, 2018, 10:36:11 PM
be careful guys, you didnít find the real scam yet.

They are collecting funds from many coins as listing fees and holding the fake  kyc.
After some time they will release all the accounts and approve all the kyc.

A huge amount of BTC ETH etc will come in. Than they will runaway and shutdown the website.

Its a very well elaborate exit scam.


Title: Re: BiteBTC is a scam exchange
Post by: miner20180101 on August 09, 2018, 10:45:27 PM
https://theicojournal.com/scam-bitebtc-exchange-makes-false-claims-rips-off-coins/


Title: Re: BiteBTC is a scam exchange
Post by: locsta123 on August 10, 2018, 01:39:12 AM
be careful guys, you didnít find the real scam yet.

They are collecting funds from many coins as listing fees and holding the fake  kyc.
After some time they will release all the accounts and approve all the kyc.

A huge amount of BTC ETH etc will come in. Than they will runaway and shutdown the website.

Its a very well elaborate exit scam.

LOL wow that would be totally F'd up but actually pretty ingenious as well if that is the truth, but yea I have to agree after researching a bit it does seem like this could be an ellaborate scam. :(


Title: Re: BiteBTC is a scam exchange
Post by: vel12 on August 10, 2018, 03:44:10 AM
I am pleased with the fact that the exchange administration has found a way out of the current situation with the KYC procedure. Have you read the news? https://bitebtc.com/news/17

I'm registered on the exchange ABCC, it's in Singapore. No one asks me for verification.So tell me, why does ABCC not ask for verification but BiteBTC asks?
So the exchange works ABCC violating the laws of Singapore. It is your own business, whom to trust with their money.

This means that for trading cryptocurrency verification is not necessary.and your exchange makes up its own stupid rules.
The founders of the exchange ABCC are serious people.
Organizer ó Calving Chang, a former MP of Singapore. Team members presented on the official website abcc.com:

Michael Frendo, formerly Minister of foreign Affairs of Malta;
Weisen Chen, an investor in blockchain technology, was nominated by Forbes;
Zhang lei, the head, who manages Yee, YeeCall and Tapas Mobile;
Forrest Chen, an entrepreneur, developed a strategy for NewsDog and CNN platforms.

But who founded the exchange bitebtc we do not know


Title: Re: BiteBTC is a scam exchange
Post by: MDIPANJAN on August 10, 2018, 03:46:51 AM
The one thing annoying me that they're not communicating while I've emailed them 2/3
Times and waiting for the verification to complete.


Title: Re: BiteBTC is a scam exchange
Post by: MaryanaBit on August 10, 2018, 01:56:18 PM
We want to reassure all customers. All balances (fiat and crypto) in complete safety, because funds have been accepted and continue to be adopted in strict accordance with the laws of Singapore. Fiat deposits will be transparently transferred to new accounts of the company in another jurisdiction in the near future.

I think this is the most important part of the latest news.


Title: Re: BiteBTC is a scam exchange
Post by: miner20180101 on August 10, 2018, 02:48:15 PM
We want to reassure all customers. All balances (fiat and crypto) in complete safety, because funds have been accepted and continue to be adopted in strict accordance with the laws of Singapore. Fiat deposits will be transparently transferred to new accounts of the company in another jurisdiction in the near future.

I think this is the most important part of the latest news.


Probably you are part of their team lol

There is no funds there nobody was approved. They will shitdown and exit scam on the first day when they get a lot of funds.
This fake news that they are moving to another country is just to release all the kyc at the same time and scam everyone.


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 10, 2018, 03:28:29 PM
We want to reassure all customers. All balances (fiat and crypto) in complete safety, because funds have been accepted and continue to be adopted in strict accordance with the laws of Singapore. Fiat deposits will be transparently transferred to new accounts of the company in another jurisdiction in the near future.

I think this is the most important part of the latest news.


Shitty scammers!

There is no exchange, only a bunch of JavaScripts randomly changing numbers to look like there was some genuine trading activity.


Title: Re: BiteBTC is a scam exchange
Post by: riddlez666 on August 10, 2018, 03:29:55 PM
https://cdn.discordapp.com/attachments/434454034703974400/477497759608602644/lol.png


Title: Re: BiteBTC is a scam exchange
Post by: GuruBitov on August 10, 2018, 08:33:26 PM
We want to reassure all customers. All balances (fiat and crypto) in complete safety, because funds have been accepted and continue to be adopted in strict accordance with the laws of Singapore. Fiat deposits will be transparently transferred to new accounts of the company in another jurisdiction in the near future.

I think this is the most important part of the latest news.

This news is both good and bad. I'm not ready to wait another month for a change of jurisdiction, but it looks like I have no other choice but to wait.


Title: Re: BiteBTC is a scam exchange
Post by: osoese on August 11, 2018, 09:10:29 AM

Thank you coingecko! (and riddlz)

It is funny to see how the scammers kept trying to post that it is a legit exchange when every single real user report shows that it is fake.


Title: Re: BiteBTC is a scam exchange
Post by: osoese on August 11, 2018, 09:19:50 AM
We want to reassure all customers. All balances (fiat and crypto) in complete safety, because funds have been accepted and continue to be adopted in strict accordance with the laws of Singapore. Fiat deposits will be transparently transferred to new accounts of the company in another jurisdiction in the near future.

I think this is the most important part of the latest news.


They stole money and provide fake volume so this is nothing more than a lie. Again COSS does not have these issues in singapore.


Title: Re: BiteBTC is a scam exchange
Post by: osoese on August 11, 2018, 09:22:33 AM
Also, please, go to their "bitebtc" user profile from bitcointalk and click on "trust", then select "Negative" and write about your experience there.

Let's make these SCAMMERS visible to anyone!


 
https://img2.picload.org/image/dlocrrwi/screenshot2018-08-09at15.31.09.png

I think I did this right:

https://bitcointalk.org/index.php?action=trust;u=1543268


Title: Re: BiteBTC is a scam exchange
Post by: osoese on August 11, 2018, 09:24:14 AM
I am pleased with the fact that the exchange administration has found a way out of the current situation with the KYC procedure. Have you read the news? https://bitebtc.com/news/17


And now, again....just for you!

Not a single person ever got approved!
Not a single person claiming to have a validated account could ever post a proof (screenshot or similar).

BiteBTC is a scam!

Additionally, they wrote in the below email that I could not participate in trading "on territory of Signapore", because "facts were revealed".

https://img1.picload.org/image/dlocgcww/scammer_email.png

What facts? You are just a bunch of Scammers! That's the only proven fact.

  • Taking registration fees without providing any of the promised services.
  • Never completing any KYC procedure.
  • And then when you write about their scam in public they come to you with some fake "legal threats".
  • And they try to justify their scam by explaining it that one "wouldn't be able to do any business in Singapore anyway".


And now they're "changing jurisdictions"??!!

Scammers, nothing else but Scammers!

It is a copy paste of the same email we got after they deleted our posts on their bitcointalk also - which is what promoted this thread under scam accusations. I suspect a lot of people have gotten this same email.


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 11, 2018, 09:34:13 AM
Scammers can only be successful when people remain silent.
And the sad fact that High-Traffic sites like Coin Market Cap are listing those scammers as valid exchange is shameful and does a great disservice to the crypto community. As if we didn't already have enough scammers around!


Title: Re: BiteBTC is a scam exchange
Post by: giannigre on August 11, 2018, 11:12:56 AM
Finally,https://cdn.discordapp.com/attachments/466123688689795072/477738826715103232/pig.jpg the thief must be stopped , on coingecko.com



Title: Re: BiteBTC is a scam exchange
Post by: TimurBit on August 11, 2018, 04:01:42 PM
We want to reassure all customers. All balances (fiat and crypto) in complete safety, because funds have been accepted and continue to be adopted in strict accordance with the laws of Singapore. Fiat deposits will be transparently transferred to new accounts of the company in another jurisdiction in the near future.

I think this is the most important part of the latest news.

This news is both good and bad. I'm not ready to wait another month for a change of jurisdiction, but it looks like I have no other choice but to wait.

You're right, we have no other choice but to wait. For my part, I can say that the BiteBTC exchange is not a fraud, they just work slowly.


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 11, 2018, 04:08:49 PM
We want to reassure all customers. All balances (fiat and crypto) in complete safety, because funds have been accepted and continue to be adopted in strict accordance with the laws of Singapore. Fiat deposits will be transparently transferred to new accounts of the company in another jurisdiction in the near future.

I think this is the most important part of the latest news.

This news is both good and bad. I'm not ready to wait another month for a change of jurisdiction, but it looks like I have no other choice but to wait.

You're right, we have no other choice but to wait. For my part, I can say that the BiteBTC exchange is not a fraud, they just work slowly.


And now, again....just for you!

Not a single person ever got approved!
Not a single person claiming to have a validated account could ever post a proof (screenshot or similar).

BiteBTC is a scam!

Additionally, they wrote in the below email that I could not participate in trading "on territory of Signapore", because "facts were revealed".

https://img1.picload.org/image/dlocgcww/scammer_email.png

What facts? You are just a bunch of Scammers! That's the only proven fact.

  • Taking registration fees without providing any of the promised services.
  • Never completing any KYC procedure.
  • And then when you write about their scam in public they come to you with some fake "legal threats".
  • And they try to justify their scam by explaining it that one "wouldn't be able to do any business in Singapore anyway".


And now they're "changing jurisdictions"??!!

Scammers, nothing else but Scammers!


Title: Re: BiteBTC is a scam exchange
Post by: Allexandr on August 12, 2018, 08:30:42 AM

You're right, we have no other choice but to wait. For my part, I can say that the BiteBTC exchange is not a fraud, they just work slowly.

I know a few crypto-currency exchanges, which are insulted that they are deceivers, in the end, these exchanges have been working for many years, work honestly. N should draw hasty conclusions.


Title: Re: BiteBTC is a scam exchange
Post by: giannigre on August 12, 2018, 08:48:07 AM
Are you talking about bitebtc.com ? Really? He is honest like i am Santa Klauss,next move? You will see soon website offline ,he collected some btc ,not many , but is scam 100%


Title: Re: BiteBTC is a scam exchange
Post by: DoctorCripto on August 12, 2018, 09:59:46 AM
Are you talking about bitebtc.com ? Really? He is honest like i am Santa Klauss,next move? You will see soon website offline ,he collected some btc ,not many , but is scam 100%
Many people ask for proof that the exchange is honest. I'm wondering, is there evidence that the exchange is a fraud, except for the cries and cries of some users?


Title: Re: BiteBTC is a scam exchange
Post by: giannigre on August 12, 2018, 10:22:40 AM
Are you talking about bitebtc.com ? Really? He is honest like i am Santa Klauss,next move? You will see soon website offline ,he collected some btc ,not many , but is scam 100%
Many people ask for proof that the exchange is honest. I'm wondering, is there evidence that the exchange is a fraud, except for the cries and cries of some users?


Waste my time sorry,if you believe in that it's your right, cry? Yes i lost 0.2 btc 100% ,you are here to to say me what,have you lost something?


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 12, 2018, 11:19:00 AM
Are you talking about bitebtc.com ? Really? He is honest like i am Santa Klauss,next move? You will see soon website offline ,he collected some btc ,not many , but is scam 100%
Many people ask for proof that the exchange is honest. I'm wondering, is there evidence that the exchange is a fraud, except for the cries and cries of some users?


You sound like UFO & Area 51 lunatics.
"The government is hiding the evidence of extraterrestrial presence on Earth".

So stupid, stupid, stupid.

You can't prove the negative, idiot!
But one could easily prove the positive: by posting screenshots of actual trades and members.

Shitty scammers!


Title: Re: BiteBTC is a scam exchange
Post by: giannigre on August 12, 2018, 11:55:47 AM
Are you talking about bitebtc.com ? Really? He is honest like i am Santa Klauss,next move? You will see soon website offline ,he collected some btc ,not many , but is scam 100%
Many people ask for proof that the exchange is honest. I'm wondering, is there evidence that the exchange is a fraud, except for the cries and cries of some users?


You sound like UFO & Area 51 lunatics.
"The government is hiding the evidence of extraterrestrial presence on Earth".

So stupid, stupid, stupid.

You can't prove the negative, idiot!
But one could easily prove the positive: by posting screenshots of actual trades and members.

Shitty scammers!

Well done ,seems that he is a payed member,a friend or the scammer, right I don't have proof they are trading, I know he is doing from USA , from his garage, not from Singapore


Title: Re: BiteBTC is a scam exchange
Post by: osoese on August 12, 2018, 03:58:32 PM
Saturday Scam Busters Episode 02: BLOC.Money, BiteBTC, & CatholicCoin!

33 min in for BiteBTC

https://bit.tube/play?hash=QmTdZ9YmsR4McAdiCCLaDnpUSLMGf8QrvVQFN5mRGBSxpE&channel=8908


Title: Re: BiteBTC is a scam exchange
Post by: osoese on August 12, 2018, 04:07:46 PM
Are you talking about bitebtc.com ? Really? He is honest like i am Santa Klauss,next move? You will see soon website offline ,he collected some btc ,not many , but is scam 100%
Many people ask for proof that the exchange is honest. I'm wondering, is there evidence that the exchange is a fraud, except for the cries and cries of some users?


We posted the entire history of our interaction as transparently as possible on page 1 of this thread - and globycoin posted a link their history of the same treatment. Additionally, I posted that if they can prove they are not a scam - then I will personally apologize and remove this thread...however, that promise was made weeks ago and we only have had one guy post that he traded on there and it wasn't a very convincing post (no actual proof of trade). Additionally, and still, not one of our users has every been approved.


Title: Re: BiteBTC is a scam exchange
Post by: giannigre on August 12, 2018, 04:08:44 PM
Saturday Scam Busters Episode 02: BLOC.Money, BiteBTC, & CatholicCoin!

33 min in for BiteBTC

https://bit.tube/play?hash=QmTdZ9YmsR4McAdiCCLaDnpUSLMGf8QrvVQFN5mRGBSxpE&channel=8908


ah ah ah
why a good hacker doesn't send offline that website?


Title: Re: BiteBTC is a scam exchange
Post by: vel12 on August 12, 2018, 04:54:56 PM
I counted there more than 40 coins for which there is no trading(the price of 0.00000000BTC).So no one from the community of these coins was able to pass the verification procedure.


Title: Re: BiteBTC is a scam exchange
Post by: miner20180101 on August 12, 2018, 06:59:13 PM
there is no verification procedure or kyc its all fake to get more users than approve all at the same time, receive the deposits and exit scam


Title: Re: BiteBTC is a scam exchange
Post by: giannigre on August 12, 2018, 07:16:12 PM
there is no verification procedure or kyc its all fake to get more users than approve all at the same time, receive the deposits and exit scam
i wrote to him at least 70 mails, i offended him with all bad words i know,but he is smart,never a bad answer,btw it's impossible to stop him,i wrote also to coinmarketcap,they don't care about it, so i am only sorry for next devs will be scammed,for my money amen!


Title: Re: BiteBTC is a scam exchange
Post by: MorenoBry on August 12, 2018, 09:10:09 PM
I counted there more than 40 coins for which there is no trading(the price of 0.00000000BTC).So no one from the community of these coins was able to pass the verification procedure.
I didn't see any coin that didn't have trades. Please give examples. I am new and would like to clarify this issue.


Title: Re: BiteBTC is a scam exchange
Post by: miner20180101 on August 12, 2018, 09:24:06 PM
I counted there more than 40 coins for which there is no trading(the price of 0.00000000BTC).So no one from the community of these coins was able to pass the verification procedure.
I didn't see any coin that didn't have trades. Please give examples. I am new and would like to clarify this issue.


Fake trades, if after all you want to send your money there its up to you. This forum is only to warn users about the scam.


Title: Re: BiteBTC is a scam exchange
Post by: mistersehmuz on August 12, 2018, 11:13:37 PM
Thanks for infos. I wonder that I participated their some airdrops and they sent some rewards to my eth wallet and some claimed to be seen at exchange after confirmation.Why did they send those rewards? If it is not bitebtc who sent rewards, who did send them? In addition to this I cannot understand for just 0.1 0.2 or 0.5 btc, why do they give so much effort? If exchange is scam for now they only can steal some small amounts money of a few projects. Your claim is a strong claim. But I still cannot understand these issues.


Title: Re: BiteBTC is a scam exchange
Post by: osoese on August 13, 2018, 12:37:47 AM
I counted there more than 40 coins for which there is no trading(the price of 0.00000000BTC).So no one from the community of these coins was able to pass the verification procedure.
I didn't see any coin that didn't have trades. Please give examples. I am new and would like to clarify this issue.


They are fake trades that only show up on the exchange - but try to find the people that made those trades - or try to get an account approved to make a trade - or try to find the exchange wallet on the EGEM chain - you won't be able to because those things do not exist.


Title: Re: BiteBTC is a scam exchange
Post by: osoese on August 13, 2018, 12:43:22 AM
Thanks for infos. I wonder that I participated their some airdrops and they sent some rewards to my eth wallet and some claimed to be seen at exchange after confirmation.Why did they send those rewards? If it is not bitebtc who sent rewards, who did send them? In addition to this I cannot understand for just 0.1 0.2 or 0.5 btc, why do they give so much effort? If exchange is scam for now they only can steal some small amounts money of a few projects. Your claim is a strong claim. But I still cannot understand these issues.

If you are claiming you have an approved account on their exchange then prove it. Show us the transactions of the airdrops and those results in your wallet history on the exchange that match. you can black out your personal information. I bet you won't do this because not one other person has been able to so far.

And I continue to reiterate that if some people came up and started proving the things they are posting on here I would apologize...

but also - I am still curious why NONE of the EGEM users ever got approved or could trade and who was doing the trades that are on the site for EGEM....

and how the exchange rolled out the EGEM wallet in the middle of a HARD FORK with no update

and how they screwed up and chose to do this to a coin where we only have a very small amount of coins in circulation...and know who is doing the trading because of a tight community

so....its a little beyond just prove it with a screenshot - but still even with that - no one has been able to prove a single transaction on biteBTC

Prove me wrong - please!


Title: Re: BiteBTC is a scam exchange
Post by: osoese on August 13, 2018, 12:54:41 AM

This


Title: Re: BiteBTC is a scam exchange
Post by: vel12 on August 13, 2018, 03:01:52 AM
I counted there more than 40 coins for which there is no trading(the price of 0.00000000BTC).So no one from the community of these coins was able to pass the verification procedure.
I didn't see any coin that didn't have trades. Please give examples. I am new and would like to clarify this issue.

See where the price 0.00000000BTC
Example
https://bitebtc.com/trade/sapota_btc
https://bitebtc.com/trade/uec_btc
https://bitebtc.com/trade/plcn_btc
https://bitebtc.com/trade/geem_btc
If you look closely you will find a lot of these coins.The maximum that you will see is a buy order,no sell orders.So the sellers were unable to pass this fake procedure.


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 13, 2018, 06:12:44 AM
Thanks for infos. I wonder that I participated their some airdrops and they sent some rewards to my eth wallet and some claimed to be seen at exchange after confirmation.Why did they send those rewards? If it is not bitebtc who sent rewards, who did send them? In addition to this I cannot understand for just 0.1 0.2 or 0.5 btc, why do they give so much effort? If exchange is scam for now they only can steal some small amounts money of a few projects. Your claim is a strong claim. But I still cannot understand these issues.

Stop trying to fool us, scammer! We know that you are just one of BiteBTC minions!

And now, again....just for you!

Not a single person ever got approved!
Not a single person claiming to have a validated account could ever post a proof (screenshot or similar).

BiteBTC is a scam!

Additionally, they wrote in the below email that I could not participate in trading "on territory of Signapore", because "facts were revealed".

https://img1.picload.org/image/dlocgcww/scammer_email.png

What facts? You are just a bunch of Scammers! That's the only proven fact.

  • Taking registration fees without providing any of the promised services.
  • Never completing any KYC procedure.
  • And then when you write about their scam in public they come to you with some fake "legal threats".
  • And they try to justify their scam by explaining it that one "wouldn't be able to do any business in Singapore anyway".


And now they're "changing jurisdictions"??!!

Scammers, nothing else but Scammers!


Title: Re: BiteBTC is a scam exchange
Post by: mistersehmuz on August 13, 2018, 11:30:51 AM
Thanks for infos. I wonder that I participated their some airdrops and they sent some rewards to my eth wallet and some claimed to be seen at exchange after confirmation.Why did they send those rewards? If it is not bitebtc who sent rewards, who did send them? In addition to this I cannot understand for just 0.1 0.2 or 0.5 btc, why do they give so much effort? If exchange is scam for now they only can steal some small amounts money of a few projects. Your claim is a strong claim. But I still cannot understand these issues.

If you are claiming you have an approved account on their exchange then prove it. Show us the transactions of the airdrops and those results in your wallet history on the exchange that match. you can black out your personal information. I bet you won't do this because not one other person has been able to so far.

And I continue to reiterate that if some people came up and started proving the things they are posting on here I would apologize...

but also - I am still curious why NONE of the EGEM users ever got approved or could trade and who was doing the trades that are on the site for EGEM....

and how the exchange rolled out the EGEM wallet in the middle of a HARD FORK with no update

and how they screwed up and chose to do this to a coin where we only have a very small amount of coins in circulation...and know who is doing the trading because of a tight community

so....its a little beyond just prove it with a screenshot - but still even with that - no one has been able to prove a single transaction on biteBTC

Prove me wrong - please!

I did not say you are wrong. I just cannot figure out why they show such a great effort  for a few BTC. My account is also not confirmed for 3 months. And I also think your claim is correct.


Title: Re: BiteBTC is a scam exchange
Post by: mistersehmuz on August 13, 2018, 11:36:51 AM
Thanks for infos. I wonder that I participated their some airdrops and they sent some rewards to my eth wallet and some claimed to be seen at exchange after confirmation.Why did they send those rewards? If it is not bitebtc who sent rewards, who did send them? In addition to this I cannot understand for just 0.1 0.2 or 0.5 btc, why do they give so much effort? If exchange is scam for now they only can steal some small amounts money of a few projects. Your claim is a strong claim. But I still cannot understand these issues.

Stop trying to fool us, scammer! We know that you are just one of BiteBTC minions!

And now, again....just for you!

Not a single person ever got approved!
Not a single person claiming to have a validated account could ever post a proof (screenshot or similar).

BiteBTC is a scam!

Additionally, they wrote in the below email that I could not participate in trading "on territory of Signapore", because "facts were revealed".

https://img1.picload.org/image/dlocgcww/scammer_email.png

What facts? You are just a bunch of Scammers! That's the only proven fact.

  • Taking registration fees without providing any of the promised services.
  • Never completing any KYC procedure.
  • And then when you write about their scam in public they come to you with some fake "legal threats".
  • And they try to justify their scam by explaining it that one "wouldn't be able to do any business in Singapore anyway".


And now they're "changing jurisdictions"??!!

Scammers, nothing else but Scammers!

How old are you? Be a little mature and then talk big. I am not supporter of any exchange here. And not here to defend them. If they are legit cooparation they can defend themselves. I asked some question if owner of thread may answer or not. My questions are still not responded.


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 13, 2018, 12:22:52 PM
Thanks for infos. I wonder that I participated their some airdrops and they sent some rewards to my eth wallet and some claimed to be seen at exchange after confirmation.Why did they send those rewards? If it is not bitebtc who sent rewards, who did send them? In addition to this I cannot understand for just 0.1 0.2 or 0.5 btc, why do they give so much effort? If exchange is scam for now they only can steal some small amounts money of a few projects. Your claim is a strong claim. But I still cannot understand these issues.

Stop trying to fool us, scammer! We know that you are just one of BiteBTC minions!

And now, again....just for you!

Not a single person ever got approved!
Not a single person claiming to have a validated account could ever post a proof (screenshot or similar).

BiteBTC is a scam!

Additionally, they wrote in the below email that I could not participate in trading "on territory of Signapore", because "facts were revealed".

https://img1.picload.org/image/dlocgcww/scammer_email.png

What facts? You are just a bunch of Scammers! That's the only proven fact.

  • Taking registration fees without providing any of the promised services.
  • Never completing any KYC procedure.
  • And then when you write about their scam in public they come to you with some fake "legal threats".
  • And they try to justify their scam by explaining it that one "wouldn't be able to do any business in Singapore anyway".


And now they're "changing jurisdictions"??!!

Scammers, nothing else but Scammers!

How old are you? Be a little mature and then talk big. I am not supporter of any exchange here. And not here to defend them. If they are legit cooparation they can defend themselves. I asked some question if owner of thread may answer or not. My questions are still not responded.

We are not here to talk about me. Also your ad hominem attacks only show that you are one of the BiteBTC minions.

Scammer like you have no better arguments than personal attacks.

Unlike me, who posted all evidence, all you can do is trying to take the discussion ad absurdum.

Not gonna happen, scammer!


Title: Re: BiteBTC is a scam exchange
Post by: miner20180101 on August 13, 2018, 12:24:24 PM
Thanks for infos. I wonder that I participated their some airdrops and they sent some rewards to my eth wallet and some claimed to be seen at exchange after confirmation.Why did they send those rewards? If it is not bitebtc who sent rewards, who did send them? In addition to this I cannot understand for just 0.1 0.2 or 0.5 btc, why do they give so much effort? If exchange is scam for now they only can steal some small amounts money of a few projects. Your claim is a strong claim. But I still cannot understand these issues.

If you are claiming you have an approved account on their exchange then prove it. Show us the transactions of the airdrops and those results in your wallet history on the exchange that match. you can black out your personal information. I bet you won't do this because not one other person has been able to so far.

And I continue to reiterate that if some people came up and started proving the things they are posting on here I would apologize...

but also - I am still curious why NONE of the EGEM users ever got approved or could trade and who was doing the trades that are on the site for EGEM....

and how the exchange rolled out the EGEM wallet in the middle of a HARD FORK with no update

and how they screwed up and chose to do this to a coin where we only have a very small amount of coins in circulation...and know who is doing the trading because of a tight community

so....its a little beyond just prove it with a screenshot - but still even with that - no one has been able to prove a single transaction on biteBTC

Prove me wrong - please!

I did not say you are wrong. I just cannot figure out why they show such a great effort  for a few BTC. My account is also not confirmed for 3 months. And I also think your claim is correct.

Its not a few btc can you imagina how many btc will come in when they approve all the kyc at the same time?

Thats the moment to shutdown and runaway, it was well explained here on the previous messages.


Title: Re: BiteBTC is a scam exchange
Post by: cryptonuim6 on August 13, 2018, 12:49:28 PM
I counted there more than 40 coins for which there is no trading(the price of 0.00000000BTC).So no one from the community of these coins was able to pass the verification procedure.
I didn't see any coin that didn't have trades. Please give examples. I am new and would like to clarify this issue.


Fake trades, if after all you want to send your money there its up to you. This forum is only to warn users about the scam.
Thank you so much for the warnings. I have 2 weeks waiting for the administration of the exchange will check my documents, the money will start only after the KYC procedure.


Title: Re: BiteBTC is a scam exchange
Post by: mistersehmuz on August 13, 2018, 04:21:23 PM
Thanks for infos. I wonder that I participated their some airdrops and they sent some rewards to my eth wallet and some claimed to be seen at exchange after confirmation.Why did they send those rewards? If it is not bitebtc who sent rewards, who did send them? In addition to this I cannot understand for just 0.1 0.2 or 0.5 btc, why do they give so much effort? If exchange is scam for now they only can steal some small amounts money of a few projects. Your claim is a strong claim. But I still cannot understand these issues.

Stop trying to fool us, scammer! We know that you are just one of BiteBTC minions!

And now, again....just for you!

Not a single person ever got approved!
Not a single person claiming to have a validated account could ever post a proof (screenshot or similar).

BiteBTC is a scam!

Additionally, they wrote in the below email that I could not participate in trading "on territory of Signapore", because "facts were revealed".

https://img1.picload.org/image/dlocgcww/scammer_email.png

What facts? You are just a bunch of Scammers! That's the only proven fact.

  • Taking registration fees without providing any of the promised services.
  • Never completing any KYC procedure.
  • And then when you write about their scam in public they come to you with some fake "legal threats".
  • And they try to justify their scam by explaining it that one "wouldn't be able to do any business in Singapore anyway".


And now they're "changing jurisdictions"??!!

Scammers, nothing else but Scammers!

How old are you? Be a little mature and then talk big. I am not supporter of any exchange here. And not here to defend them. If they are legit cooparation they can defend themselves. I asked some question if owner of thread may answer or not. My questions are still not responded.

We are not here to talk about me. Also your ad hominem attacks only show that you are one of the BiteBTC minions.

Scammer like you have no better arguments than personal attacks.

Unlike me, who posted all evidence, all you can do is trying to take the discussion ad absurdum.

Not gonna happen, scammer!


I do not like personal quarrels. Your previous post insults me with these words: "Stop trying to fool us, scammer! We know that you are just one of BiteBTC minions!". Look, I really do not care you or your words. Because you insult me in a childish way I answered you rudely. Thats it.


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 13, 2018, 04:41:09 PM
Thanks for infos. I wonder that I participated their some airdrops and they sent some rewards to my eth wallet and some claimed to be seen at exchange after confirmation.Why did they send those rewards? If it is not bitebtc who sent rewards, who did send them? In addition to this I cannot understand for just 0.1 0.2 or 0.5 btc, why do they give so much effort? If exchange is scam for now they only can steal some small amounts money of a few projects. Your claim is a strong claim. But I still cannot understand these issues.

Stop trying to fool us, scammer! We know that you are just one of BiteBTC minions!

And now, again....just for you!

Not a single person ever got approved!
Not a single person claiming to have a validated account could ever post a proof (screenshot or similar).

BiteBTC is a scam!

Additionally, they wrote in the below email that I could not participate in trading "on territory of Signapore", because "facts were revealed".

https://img1.picload.org/image/dlocgcww/scammer_email.png

What facts? You are just a bunch of Scammers! That's the only proven fact.

  • Taking registration fees without providing any of the promised services.
  • Never completing any KYC procedure.
  • And then when you write about their scam in public they come to you with some fake "legal threats".
  • And they try to justify their scam by explaining it that one "wouldn't be able to do any business in Singapore anyway".


And now they're "changing jurisdictions"??!!

Scammers, nothing else but Scammers!

How old are you? Be a little mature and then talk big. I am not supporter of any exchange here. And not here to defend them. If they are legit cooparation they can defend themselves. I asked some question if owner of thread may answer or not. My questions are still not responded.

We are not here to talk about me. Also your ad hominem attacks only show that you are one of the BiteBTC minions.

Scammer like you have no better arguments than personal attacks.

Unlike me, who posted all evidence, all you can do is trying to take the discussion ad absurdum.

Not gonna happen, scammer!


I do not like personal quarrels. Your previous post insults me with these words: "Stop trying to fool us, scammer! We know that you are just one of BiteBTC minions!". Look, I really do not care you or your words. Because you insult me in a childish way I answered you rudely. Thats it.

Support a scammer, expect to be called a scammer.
So, you are a scammer.
Feel insulted, I don't care.

Have a nice day.


Title: Re: BiteBTC is a scam exchange
Post by: alexkulbel on August 14, 2018, 01:37:28 PM
Finally everyone knows that Bitebtc is a scam!  ;D


Title: Re: BiteBTC is a scam exchange
Post by: MelnikBitok on August 14, 2018, 03:56:37 PM

Thank you so much for the warnings. I have 2 weeks waiting for the administration of the exchange will check my documents, the money will start only after the KYC procedure.

There are various rumors, someone writes that he passed an identity check for 3-5 weeks, and someone claims that he was waited for several months, and someone in General will not be able to pass this procedure. You need to be patient.


Title: Re: BiteBTC is a scam exchange
Post by: giannigre on August 14, 2018, 04:06:12 PM
And someone still believes in Santa Klauss!
Weak up is a scam, no way to have our money back, coingecko put it under investigation ,coinmarketcap no! Why? He uses bot to trade is clear like the water!
Who defends him , must shows here the proof of the account verificated ,if not he is only a paid friend!

I have noticed that who says that maybe he is honest, didn't lose money like me and many devs here!


Title: Re: BiteBTC is a scam exchange
Post by: giannigre on August 14, 2018, 04:17:10 PM

Thank you so much for the warnings. I have 2 weeks waiting for the administration of the exchange will check my documents, the money will start only after the KYC procedure.

There are various rumors, someone writes that he passed an identity check for 3-5 weeks, and someone claims that he was waited for several months, and someone in General will not be able to pass this procedure. You need to be patient.


https://bitebtc.com/trade/glb_btc
https://bitebtc.com/trade/glb_eth

go and trade for me please,  i can't because he stole my 0.2 btc,i sent him many bad word,he is smart never answer,now it's a week that he blocked my mail and continue to stole money to people this little rat , i immagine it ,yes it i can't call him ,like a little rat close in it's room ,because it has fear to live in real word!


Title: Re: BiteBTC is a scam exchange
Post by: vel12 on August 14, 2018, 04:49:58 PM
They tricked a lot of developers.But who the on its stupidity still continues to them to believe.


Title: Re: BiteBTC is a scam exchange
Post by: MorenoBry on August 14, 2018, 08:27:35 PM
They tricked a lot of developers.But who the on its stupidity still continues to them to believe.
Is there any way you can prove that? I am neutral, but when such accusations fly, they must be supplemented with evidence.


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 14, 2018, 09:27:13 PM
They tricked a lot of developers.But who the on its stupidity still continues to them to believe.
Is there any way you can prove that? I am neutral, but when such accusations fly, they must be supplemented with evidence.


You can't prove the negative.

But it would be easy to prove the positive: just ONE user of this "exchange" who is willing to post a screenshot!



Title: Re: BiteBTC is a scam exchange
Post by: smil3y7 on August 14, 2018, 10:34:52 PM
I've signed up and submitted my documents for KYC in the beginning of May. Still waiting for account verification. I exchanged a couple of emails with their support but their responses seem strangely generic. I guess we'll just have to wait and see how this plays out...


Title: Re: BiteBTC is a scam exchange
Post by: miner20180101 on August 14, 2018, 10:59:13 PM

Thank you so much for the warnings. I have 2 weeks waiting for the administration of the exchange will check my documents, the money will start only after the KYC procedure.

There are various rumors, someone writes that he passed an identity check for 3-5 weeks, and someone claims that he was waited for several months, and someone in General will not be able to pass this procedure. You need to be patient.


Nobody wants to trade on this scam this topic is only to alert about the scam we sont need patience as we will never send btc there


Title: Re: BiteBTC is a scam exchange
Post by: vel12 on August 15, 2018, 03:18:31 AM
They tricked a lot of developers.But who the on its stupidity still continues to them to believe.
Is there any way you can prove that? I am neutral, but when such accusations fly, they must be supplemented with evidence.

Read the post # 223
What other evidence do you need?Coins are accepted on the exchange but there is no trading.
https://image.ibb.co/heAY89/333.png


Title: Re: BiteBTC is a scam exchange
Post by: cryptonuim6 on August 15, 2018, 10:35:49 AM
I've signed up and submitted my documents for KYC in the beginning of May. Still waiting for account verification. I exchanged a couple of emails with their support but their responses seem strangely generic. I guess we'll just have to wait and see how this plays out...
You need to be patient and just wait, in the hope that very soon to cancel this procedure KYC. I don't see any other options.


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 15, 2018, 10:58:12 AM
I've signed up and submitted my documents for KYC in the beginning of May. Still waiting for account verification. I exchanged a couple of emails with their support but their responses seem strangely generic. I guess we'll just have to wait and see how this plays out...
You need to be patient and just wait, in the hope that very soon to cancel this procedure KYC. I don't see any other options.


Stop talking shit.


Title: Re: BiteBTC is a scam exchange
Post by: IavanHer3 on August 15, 2018, 01:06:39 PM
They tricked a lot of developers.But who the on its stupidity still continues to them to believe.
Is there any way you can prove that? I am neutral, but when such accusations fly, they must be supplemented with evidence.

I also adhere to neutrality, I can not say that the exchange deceives its users, because personally he did not check.


Title: Re: BiteBTC is a scam exchange
Post by: vel12 on August 15, 2018, 01:20:13 PM
I've signed up and submitted my documents for KYC in the beginning of May. Still waiting for account verification. I exchanged a couple of emails with their support but their responses seem strangely generic. I guess we'll just have to wait and see how this plays out...
You need to be patient and just wait, in the hope that very soon to cancel this procedure KYC. I don't see any other options.

Wait, by the second coming of Jesus you will be approved.


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 15, 2018, 01:34:39 PM
They tricked a lot of developers.But who the on its stupidity still continues to them to believe.
Is there any way you can prove that? I am neutral, but when such accusations fly, they must be supplemented with evidence.

I also adhere to neutrality, I can not say that the exchange deceives its users, because personally he did not check.


Hello, BiteBTC Minion.

How are you?

Trying to distract us?

Not gonna happen!

BiteBTC is SCAM!


Title: Re: BiteBTC is a scam exchange
Post by: vel12 on August 15, 2018, 01:41:44 PM
https://image.ibb.co/f0Lwd9/9S7n.gif


Title: Re: BiteBTC is a scam exchange
Post by: miner20180101 on August 15, 2018, 04:59:33 PM
I've signed up and submitted my documents for KYC in the beginning of May. Still waiting for account verification. I exchanged a couple of emails with their support but their responses seem strangely generic. I guess we'll just have to wait and see how this plays out...
You need to be patient and just wait, in the hope that very soon to cancel this procedure KYC. I don't see any other options.


Nobody wants to trade on this scam this topic is only to alert about the scam we dont need patience as we will never send btc there
Nobody wants to trade on this scam this topic is only to alert about the scam we dont need patience as we will never send btc there. This topic is not to try to speed up the kyc process. This topic is to warn people that as soon as they send money to bitebtc they will loose everything


Title: Re: BiteBTC is a scam exchange
Post by: Dilerium90 on August 15, 2018, 06:40:21 PM
There were so many new exchanges in 2018, about which nothing was heard half a year ago. It becomes scary. It is impossible to keep track of which of the exchanges is a scam, until you check it personally. So I would advise you to go first to small amounts.


Title: Re: BiteBTC is a scam exchange
Post by: vel12 on August 16, 2018, 06:55:10 AM
The dev was refused without explanation-https://bitcointalk.org/index.php?topic=4592558.0.The coin was accepted on the exchange, and the developer was sent far away.But if you deny,explain-what was the reason for the refusal,to be able to argue or knew that he was denied fair.
100% -SCAM


Title: Re: BiteBTC is a scam exchange
Post by: oooStrateg on August 16, 2018, 11:40:35 AM
Honey pot for KYC data  :)


Title: Re: BiteBTC is a scam exchange
Post by: osoese on August 16, 2018, 12:50:21 PM
They tricked a lot of developers.But who the on its stupidity still continues to them to believe.
Is there any way you can prove that? I am neutral, but when such accusations fly, they must be supplemented with evidence.

I also adhere to neutrality, I can not say that the exchange deceives its users, because personally he did not check.


Stop typing an ambiguous comment like this on our thread when the entire history of TWO coins being scammed by the exchange on page one of this thread and coingecko has them flagged.

Here is some other information for you to watch....

https://twitter.com/os03se/status/1028807659028455424


Title: Re: BiteBTC is a scam exchange
Post by: osoese on August 16, 2018, 12:52:49 PM
They tricked a lot of developers.But who the on its stupidity still continues to them to believe.
Is there any way you can prove that? I am neutral, but when such accusations fly, they must be supplemented with evidence.


History of bitbtc scamming TWO coins begins on page one of this thread - please read it before asking for evidence and being "nuetral" on page 12 when all the evidence is on page 1


Title: Re: BiteBTC is a scam exchange
Post by: osoese on August 16, 2018, 12:55:47 PM
Thanks for infos. I wonder that I participated their some airdrops and they sent some rewards to my eth wallet and some claimed to be seen at exchange after confirmation.Why did they send those rewards? If it is not bitebtc who sent rewards, who did send them? In addition to this I cannot understand for just 0.1 0.2 or 0.5 btc, why do they give so much effort? If exchange is scam for now they only can steal some small amounts money of a few projects. Your claim is a strong claim. But I still cannot understand these issues.

If you are claiming you have an approved account on their exchange then prove it. Show us the transactions of the airdrops and those results in your wallet history on the exchange that match. you can black out your personal information. I bet you won't do this because not one other person has been able to so far.

And I continue to reiterate that if some people came up and started proving the things they are posting on here I would apologize...

but also - I am still curious why NONE of the EGEM users ever got approved or could trade and who was doing the trades that are on the site for EGEM....

and how the exchange rolled out the EGEM wallet in the middle of a HARD FORK with no update

and how they screwed up and chose to do this to a coin where we only have a very small amount of coins in circulation...and know who is doing the trading because of a tight community

so....its a little beyond just prove it with a screenshot - but still even with that - no one has been able to prove a single transaction on biteBTC

Prove me wrong - please!

I did not say you are wrong. I just cannot figure out why they show such a great effort  for a few BTC. My account is also not confirmed for 3 months. And I also think your claim is correct.

Thanks for the reply. Yeah - I have not had one claim show an approved and trading account that was real yet. This is why we are worried about it. It's not so much the 0,1 BTC they charged - but the honey pot possibility when they ask for sensitive data and do not approve accounts plus provide fake volume and trades to make it look real. Coin Market Cap needs to de list this exchange and mark them a scam like CoinGecko did.


Title: Re: BiteBTC is a scam exchange
Post by: KlounBit5 on August 16, 2018, 01:02:24 PM
There were so many new exchanges in 2018, about which nothing was heard half a year ago. It becomes scary. It is impossible to keep track of which of the exchanges is a scam, until you check it personally. So I would advise you to go first to small amounts.
You are absolutely right, there are a lot of crypto-currency exchanges, because it is super profitable. You need to check all personally, and not fully trust the cries of disgruntled people.


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 16, 2018, 01:16:53 PM
There were so many new exchanges in 2018, about which nothing was heard half a year ago. It becomes scary. It is impossible to keep track of which of the exchanges is a scam, until you check it personally. So I would advise you to go first to small amounts.
You are absolutely right, there are a lot of crypto-currency exchanges, because it is super profitable. You need to check all personally, and not fully trust the cries of disgruntled people.


And again: you can't prove the negative.

But you could very easily prove the positive: one user from your "exchange" who is willing to post a screenshot!

And not a single user has ever posted such proof!

There you have it: a perfect proof that BiteBTC is a SCAM!


Title: Re: BiteBTC is a scam exchange
Post by: betcoinx10 on August 16, 2018, 04:42:47 PM
Thank you for information, i saw the altcoins price higher than another exchange, this is scam when user deposit  their coin .


Title: Re: BiteBTC is a scam exchange
Post by: smil3y7 on August 16, 2018, 04:48:21 PM
I've signed up and submitted my documents for KYC in the beginning of May. Still waiting for account verification. I exchanged a couple of emails with their support but their responses seem strangely generic. I guess we'll just have to wait and see how this plays out...
You need to be patient and just wait, in the hope that very soon to cancel this procedure KYC. I don't see any other options.

Yeah, waiting is exactly what I'm going to do. If they enable trading - great. If not - no problem, there's plenty of exchanges out there that do mean business.


Title: Re: BiteBTC is a scam exchange
Post by: IavanHer3 on August 16, 2018, 08:19:28 PM
Thank you for information, i saw the altcoins price higher than another exchange, this is scam when user deposit  their coin .
I see this every day, you do not know that the prices of small coins on each exchange are different?


Title: Re: BiteBTC is a scam exchange
Post by: LewisMot on August 16, 2018, 09:13:45 PM
Thank you for information, i saw the altcoins price higher than another exchange, this is scam when user deposit  their coin .
I see this every day, you do not know that the prices of small coins on each exchange are different?

Sometimes the price of the same coin on different exchanges can be seriously different, I have seen a difference of up to 30%.


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 16, 2018, 10:19:37 PM
Thank you for information, i saw the altcoins price higher than another exchange, this is scam when user deposit  their coin .
I see this every day, you do not know that the prices of small coins on each exchange are different?

Sometimes the price of the same coin on different exchanges can be seriously different, I have seen a difference of up to 30%.


SCAM ALERT! SCAM ALERT! SCAM ALERT!

https://theicojournal.com/exchange-scam-bitebtc-makes-false-claims-rips-off-coins/


https://cdn.discordapp.com/attachments/466123688689795072/477738826715103232/pig.jpg


Title: Re: BiteBTC is a scam exchange
Post by: konstant111 on August 17, 2018, 01:47:20 AM
Look at how it trades, just sit for a while and look at any of the tokens and you will immediately notice that there is not a trade but a Scam
This well-coordinated fraud, they invented a story about his not allowing the laws to fool people's brains


Title: Re: BiteBTC is a scam exchange
Post by: osoese on August 17, 2018, 05:59:25 AM
Look at how it trades, just sit for a while and look at any of the tokens and you will immediately notice that there is not a trade but a Scam
This well-coordinated fraud, they invented a story about his not allowing the laws to fool people's brains

This is how I see it also.


Title: Re: BiteBTC is a scam exchange
Post by: osoese on August 17, 2018, 06:01:54 AM
I've signed up and submitted my documents for KYC in the beginning of May. Still waiting for account verification. I exchanged a couple of emails with their support but their responses seem strangely generic. I guess we'll just have to wait and see how this plays out...
You need to be patient and just wait, in the hope that very soon to cancel this procedure KYC. I don't see any other options.

Yeah, waiting is exactly what I'm going to do. If they enable trading - great. If not - no problem, there's plenty of exchanges out there that do mean business.

What are you going to do if they use your documentation to steal your identity? still no problem? This is THE problem and why we made this post. It's not really about the 0.1 BTC they charged.

You should fill out the police report that was posted on this thread earlier. Does someone have a link?


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 17, 2018, 06:22:58 AM
I've signed up and submitted my documents for KYC in the beginning of May. Still waiting for account verification. I exchanged a couple of emails with their support but their responses seem strangely generic. I guess we'll just have to wait and see how this plays out...
You need to be patient and just wait, in the hope that very soon to cancel this procedure KYC. I don't see any other options.

Yeah, waiting is exactly what I'm going to do. If they enable trading - great. If not - no problem, there's plenty of exchanges out there that do mean business.

What are you going to do if they use your documentation to steal your identity? still no problem? This is THE problem and why we made this post. It's not really about the 0.1 BTC they charged.

You should fill out the police report that was posted on this thread earlier. Does someone have a link?

Here's the link.

https://www.police.gov.sg/iwitness


Title: Re: BiteBTC is a scam exchange
Post by: konstant111 on August 17, 2018, 07:48:12 AM
I've signed up and submitted my documents for KYC in the beginning of May. Still waiting for account verification. I exchanged a couple of emails with their support but their responses seem strangely generic. I guess we'll just have to wait and see how this plays out...
You need to be patient and just wait, in the hope that very soon to cancel this procedure KYC. I don't see any other options.

Yeah, waiting is exactly what I'm going to do. If they enable trading - great. If not - no problem, there's plenty of exchanges out there that do mean business.

What are you going to do if they use your documentation to steal your identity? still no problem? This is THE problem and why we made this post. It's not really about the 0.1 BTC they charged.

You should fill out the police report that was posted on this thread earlier. Does someone have a link?

Here's the link.

https://www.police.gov.sg/iwitness

what it will give, not the fact that they are in Singapore, although maybe they're there, in my country, if I gave a passport photo this is not illegal, I don't know if it makes sense, why coinmarketcap looking to show their


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 17, 2018, 07:55:04 AM
I've signed up and submitted my documents for KYC in the beginning of May. Still waiting for account verification. I exchanged a couple of emails with their support but their responses seem strangely generic. I guess we'll just have to wait and see how this plays out...
You need to be patient and just wait, in the hope that very soon to cancel this procedure KYC. I don't see any other options.

Yeah, waiting is exactly what I'm going to do. If they enable trading - great. If not - no problem, there's plenty of exchanges out there that do mean business.

What are you going to do if they use your documentation to steal your identity? still no problem? This is THE problem and why we made this post. It's not really about the 0.1 BTC they charged.

You should fill out the police report that was posted on this thread earlier. Does someone have a link?

Here's the link.

https://www.police.gov.sg/iwitness

what it will give, not the fact that they are in Singapore, although maybe they're there, in my country, if I gave a passport photo this is not illegal, I don't know if it makes sense, why coinmarketcap looking to show their

If you google a bit you'll find the similar address from their page registered at various business registries/sites. Therefore it is possible that they have the address there, so it makes sense to inform the police. If anything, at least they will have a reason to check who is behind those addresses.  

The more people report the greater the chance that police will do something about it. Staying silent only helps the scammers.


Here a few entries from the web:

https://www.singaporedatabases.com/company/201706635G/financefirst-pte-ltd

https://opencorpdata.com/sg/201706635G

https://www.sgbizpro.com/companies/FINANCEFIRST_PTE._LTD.


Title: Re: BiteBTC is a scam exchange
Post by: alexkulbel on August 17, 2018, 12:34:34 PM
There is another thread about bitebtc scam

https://bitcointalk.org/index.php?topic=4592558.0

lets support it too  ;D


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 17, 2018, 12:48:52 PM
Also go to the profile of "bitebtc" then click on "Trust" and add your scam-report there.

Click on "Post new feedback". You will also find my feedback there.

https://img2.picload.org/image/dllolodl/screenshot2018-08-17at14.46.02.png

You can also add the amount of BTC lost.

We have already pushed their trust level down to -2 (Warning: Trade with extreme caution! )


https://img2.picload.org/image/dllolorr/screenshot2018-08-17at14.44.51.png

The more people add new entries the lower the Trust level will be and they won't be able to continue with the scam anymore.

Please, invest a few minutes to help the community!


Title: Re: BiteBTC is a scam exchange
Post by: miner20180101 on August 17, 2018, 03:00:38 PM
I've signed up and submitted my documents for KYC in the beginning of May. Still waiting for account verification. I exchanged a couple of emails with their support but their responses seem strangely generic. I guess we'll just have to wait and see how this plays out...
You need to be patient and just wait, in the hope that very soon to cancel this procedure KYC. I don't see any other options.

Yeah, waiting is exactly what I'm going to do. If they enable trading - great. If not - no problem, there's plenty of exchanges out there that do mean business.

What are you going to do if they use your documentation to steal your identity? still no problem? This is THE problem and why we made this post. It's not really about the 0.1 BTC they charged.

You should fill out the police report that was posted on this thread earlier. Does someone have a link?

Here's the link.

https://www.police.gov.sg/iwitness

I donít believe they are in Singapore, probably everything is fake


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 17, 2018, 03:33:00 PM
I've signed up and submitted my documents for KYC in the beginning of May. Still waiting for account verification. I exchanged a couple of emails with their support but their responses seem strangely generic. I guess we'll just have to wait and see how this plays out...
You need to be patient and just wait, in the hope that very soon to cancel this procedure KYC. I don't see any other options.

Yeah, waiting is exactly what I'm going to do. If they enable trading - great. If not - no problem, there's plenty of exchanges out there that do mean business.

What are you going to do if they use your documentation to steal your identity? still no problem? This is THE problem and why we made this post. It's not really about the 0.1 BTC they charged.

You should fill out the police report that was posted on this thread earlier. Does someone have a link?

Here's the link.

https://www.police.gov.sg/iwitness

I donít believe they are in Singapore, probably everything is fake

Using wrong addresses is already a punishable act.
And just in case the given address belongs to some honest company, it would still be good to give a hint to the police.


Title: Re: BiteBTC is a scam exchange
Post by: TT2011 on August 17, 2018, 03:56:54 PM
Thank you for sharing this information. I have never heard about this BiteBTC exchange before. After listening to what you said, and plus the negative comments of BiteBTC in this thread. BiteBTC is in my blacklist already.


Title: Re: BiteBTC is a scam exchange
Post by: vel12 on August 17, 2018, 05:19:08 PM
Result URL: bitebtc.com
Load Time: 1 sec(s)
Tested on: 17 Aug 2018 08:15:46 PM
Check Website Availability  
Find Location Results: 17 Aug 2018 08:15:46 PM

Location information : bitebtc.com
Country Code-US
Country Name-United States
where's Singapore?I have tried many services-everywhere the answer comes from the US


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 17, 2018, 05:44:18 PM
Result URL: bitebtc.com
Load Time: 1 sec(s)
Tested on: 17 Aug 2018 08:15:46 PM
Check Website Availability  
Find Location Results: 17 Aug 2018 08:15:46 PM

Location information : bitebtc.com
Country Code-US
Country Name-United States
where's Singapore?I have tried many services-everywhere the answer comes from the US

Anyone can register a web domain from any part of the world. I too have several web sites registered in the USA although I am from Germany.
Their domain registration data means nothing, but informing the local police that someone is using their country to execute a scam is ALWAYS of interest to the authorities. It's basically making THEM look like scammers although those people MIGHT be located somewhere else.

Also, police has simply more influence and tools to catch them than anyone else.

Therefore, it doesn't matter where those guys are located. What matters is that they are MISUSING name & reputation of a country (Singapore has a good reputation) to defraud people.

And THIS is always a reason for any local police authority to get active.

Therefore, please, report the scam to the Singaporean Police Authority.


Title: Re: BiteBTC is a scam exchange
Post by: vel12 on August 17, 2018, 05:47:01 PM
Result URL: bitebtc.com
Load Time: 1 sec(s)
Tested on: 17 Aug 2018 08:15:46 PM
Check Website Availability  
Find Location Results: 17 Aug 2018 08:15:46 PM

Location information : bitebtc.com
Country Code-US
Country Name-United States
where's Singapore?I have tried many services-everywhere the answer comes from the US

Anyone can register a web domain from any part of the world. I too have several web sites registered in the USA although I am from Germany.
Their domain registration data means nothing, but informing the local police that someone is using their country to execute a scam is ALWAYS of interest to the authorities. It's basically making THEM look like scammers although those people MIGHT be located somewhere else.

Also, police has simply more influence and tools to catch them than anyone else.

Therefore, it doesn't matter where those guys are located. What matters is that they are MISUSING name & reputation of a country (Singapore has a good reputation) to defraud people.

And THIS is always a reason for any local police authority to get active.

Therefore, please, report the scam to the Singaporean Police Authority.
Did you buy a domain in the USA?The domain was purchased in the United States, the phone number of the Registrar is not able to lie.-Registrar Abuse Contact Phone: +1.2013775952 Your website can be anywhere-but the place where you bought the domain gives your location.And you would, having such a huge exchange to store your data on servers in another country?With the turnover of money they would probably have enough on own server?


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 17, 2018, 06:16:59 PM
Result URL: bitebtc.com
Load Time: 1 sec(s)
Tested on: 17 Aug 2018 08:15:46 PM
Check Website Availability  
Find Location Results: 17 Aug 2018 08:15:46 PM

Location information : bitebtc.com
Country Code-US
Country Name-United States
where's Singapore?I have tried many services-everywhere the answer comes from the US

Anyone can register a web domain from any part of the world. I too have several web sites registered in the USA although I am from Germany.
Their domain registration data means nothing, but informing the local police that someone is using their country to execute a scam is ALWAYS of interest to the authorities. It's basically making THEM look like scammers although those people MIGHT be located somewhere else.

Also, police has simply more influence and tools to catch them than anyone else.

Therefore, it doesn't matter where those guys are located. What matters is that they are MISUSING name & reputation of a country (Singapore has a good reputation) to defraud people.

And THIS is always a reason for any local police authority to get active.

Therefore, please, report the scam to the Singaporean Police Authority.
Did you buy a domain in the USA?The domain was purchased in the United States, the phone number of the Registrar is not able to lie.-Registrar Abuse Contact Phone: +1.2013775952 Your website can be anywhere-but the place where you bought the domain gives your location.And you would, having such a huge exchange to store your data on servers in another country?With the turnover of money they would probably have enough on own server?

One can easily buy domains that can't be tracked back that easily. One of my domains has such entries. Some phone numbers that belong to the registrar that did the whole task for me. It's just an extra option when you buy a domain. It's really nothing special these days.

Therefore, please, write to the authorities.


Title: Re: BiteBTC is a scam exchange
Post by: vel12 on August 17, 2018, 06:40:30 PM
I won't write to anyone,anything.I feel sorry for our developer-and he got into this shit.


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 17, 2018, 06:55:58 PM
I won't write to anyone,anything.I feel sorry for our developer-and he got into this shit.

Ok,  no problem.

Continue "feeling sorry" for others and distracting people with useless discussions.  ::)


Title: Re: BiteBTC is a scam exchange
Post by: giannigre on August 17, 2018, 07:06:32 PM
Last new from the bastar........
he is taking time to grab more he can.................the rat!!!!!!!!

Simplified KYC Rules
17/08/2018
We are pleased to announce that our lawyers managed to develop a model in which the exchange will be able to continue working, maintain a legal address in Singapore and at the same time offer its customers simplified verification for trade in crypto-currencies.
Our subsidiary company received permission to process fiat payments in one of the Swiss banks.

Beginning Tuesday, August 21, users will receive notifications of the completion of the simplified verification process and admission to their personal accounts.
This process can take several days, taking into account the large number of traders waiting for verification.

Previously, verified users will retain their privileges of working with fiat currencies, however we ask for new details to enter and withdraw funds in their personal accounts.
All fiat balances are in safe and have already been transferred to a new bank.

We thank everyone who is sympathetic to this situation.


Title: Re: BiteBTC is a scam exchange
Post by: vel12 on August 17, 2018, 07:08:33 PM
I won't write to anyone,anything.I feel sorry for our developer-and he got into this shit.

Ok,  no problem.

Continue "feeling sorry" for others and distracting people with useless discussions.  ::)
Mind you, I've provided more evidence than all of you have in common.Before you write to Singapore, you will find out where the site really is.If I was a hacker, I'd put the server down with a DDoS.


Title: Re: BiteBTC is a scam exchange
Post by: giannigre on August 17, 2018, 07:10:31 PM
I won't write to anyone,anything.I feel sorry for our developer-and he got into this shit.

Ok,  no problem.

Continue "feeling sorry" for others and distracting people with useless discussions.  ::)
Mind you, I've provided more evidence than all of you have in common.Before you write to Singapore, you will find out where the site really is.If I was a hacker, I'd put the server down with a DDoS attack.

My friend says that he is in usa


Title: Re: BiteBTC is a scam exchange
Post by: MaryanaBit on August 17, 2018, 07:12:56 PM
Thank you for sharing this information. I have never heard about this BiteBTC exchange before. After listening to what you said, and plus the negative comments of BiteBTC in this thread. BiteBTC is in my blacklist already.
I would recommend you not to rush to conclusions, because BiteBTC exchange traded very rare coins, which are not present on other exchanges.


Title: Re: BiteBTC is a scam exchange
Post by: giannigre on August 17, 2018, 07:15:50 PM
I won't write to anyone,anything.I feel sorry for our developer-and he got into this shit.

Ok,  no problem.

Continue "feeling sorry" for others and distracting people with useless discussions.  ::)
Mind you, I've provided more evidence than all of you have in common.Before you write to Singapore, you will find out where the site really is.If I was a hacker, I'd put the server down with a DDoS attack.

My friend says that he is in usa
my information matches yours.

it's difficult ,i hope he d.e on keyboard, ah ah ah


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 17, 2018, 07:17:42 PM
I won't write to anyone,anything.I feel sorry for our developer-and he got into this shit.

Ok,  no problem.

Continue "feeling sorry" for others and distracting people with useless discussions.  ::)
Mind you, I've provided more evidence than all of you have in common.Before you write to Singapore, you will find out where the site really is.If I was a hacker, I'd put the server down with a DDoS.

All good, thanks. You are awesome. We would be nothing without you.

Have a nice day.


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 17, 2018, 07:19:31 PM
Thank you for sharing this information. I have never heard about this BiteBTC exchange before. After listening to what you said, and plus the negative comments of BiteBTC in this thread. BiteBTC is in my blacklist already.
I would recommend you not to rush to conclusions, because BiteBTC exchange traded very rare coins, which are not present on other exchanges.


Stop spreading shit, SCAMMER!

BiteBTC is a SCAM. We have provided enough evidence while NOT A SINGLE USER of BiteBTC has ever been able to post a single screenshot!


Title: Re: BiteBTC is a scam exchange
Post by: giannigre on August 17, 2018, 07:21:09 PM
Thank you for sharing this information. I have never heard about this BiteBTC exchange before. After listening to what you said, and plus the negative comments of BiteBTC in this thread. BiteBTC is in my blacklist already.
I would recommend you not to rush to conclusions, because BiteBTC exchange traded very rare coins, which are not present on other exchanges.


Stop spreading shit, SCAMMER!

BiteBTC is a SCAM. We have provided enough evidence while NOT A SINGLE USER of BiteBTC has ever been able to post a single screenshot!


more than a scam, a THIEF
----------------------------------------------------
Hello thief are you continue to take time to grab more you can?
Simplified KYC Rules
17/08/2018

We are pleased to announce that our lawyers managed to develop a model in which the exchange will be able to continue working, maintain a legal address in Singapore and at the same time offer its customers simplified verification for trade in crypto-currencies.
Our subsidiary company received permission to process fiat payments in one of the Swiss banks.

Beginning Tuesday, August 21, users will receive notifications of the completion of the simplified verification process and admission to their personal accounts.
This process can take several days, taking into account the large number of traders waiting for verification.

Previously, verified users will retain their privileges of working with fiat currencies, however we ask for new details to enter and withdraw funds in their personal accounts.
All fiat balances are in safe and have already been transferred to a new bank.

We thank everyone who is sympathetic to this situation.

Il 08/08/2018 16:48, BiteBTC Contact ha scritto:
> Dear GlobyCoin Team,
>
> Your account will be opened once we'll move our business to another jurisdiction.
> It will happen in the near future.
> We use Cloudflare to protect our servers from hackers - it's the obvious answer.
>
> You can save your energy for more useful tasks.
> We're opened to all our customers and can be useful for Globy Coin project as well.
>
> Best regards,
> Steven Perkins,
> BiteBTC Listing Department
> https://bitebtc.com/
> contact@bitebtc.com
>
> > On August 8, 2018 at 8:05 PM "info-globycoin.org" <info@globycoin.org> wrote:
> >
> >
> > Hello
> >
> > i started with kindly hope,you turned me into an haters,you can talk
> > about it till the end of the worlds,the facts are talking for us,no real
> > traders on your exchange,only bots,we are here waiting
> > demostration,where is phone number?where is address ? domain registered
> > in usa? Why? are you in singapore? Honest? you are kidding me from half
> > of july,but i continue to hit you till you come out,and i will use all
> > my energy to stop your scam!


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 17, 2018, 07:37:11 PM
https://img3.picload.org/image/dllopicl/screenshot2018-08-17at21.35.31.png

They now want to execute the 2nd part of the scam!
"Suddenly" making their fraudulent exchange accessible to collect even more BTC.

And then they disappear!

Do not fall for this fake news.


Title: Re: BiteBTC is a scam exchange
Post by: miner20180101 on August 17, 2018, 07:44:26 PM
Last new from the bastar........
he is taking time to grab more he can.................the rat!!!!!!!!

Simplified KYC Rules
17/08/2018
We are pleased to announce that our lawyers managed to develop a model in which the exchange will be able to continue working, maintain a legal address in Singapore and at the same time offer its customers simplified verification for trade in crypto-currencies.
Our subsidiary company received permission to process fiat payments in one of the Swiss banks.

Beginning Tuesday, August 21, users will receive notifications of the completion of the simplified verification process and admission to their personal accounts.
This process can take several days, taking into account the large number of traders waiting for verification.

Previously, verified users will retain their privileges of working with fiat currencies, however we ask for new details to enter and withdraw funds in their personal accounts.
All fiat balances are in safe and have already been transferred to a new bank.

We thank everyone who is sympathetic to this situation.

Now the real scam starts, they will approve all users at same time thousands that dont know about the scam will deposit btc and next or same day they will shutdown and runaway


Title: Re: BiteBTC is a scam exchange
Post by: GuruBitov on August 17, 2018, 08:17:41 PM

Sometimes the price of the same coin on different exchanges can be seriously different, I have seen a difference of up to 30%.

If we talk about young and cheap coins, this situation is possible, but if we talk about BTC, its price on different exchanges can differ by a maximum of 4-5%.


Title: Re: BiteBTC is a scam exchange
Post by: MertinLyter on August 17, 2018, 08:32:07 PM

Sometimes the price of the same coin on different exchanges can be seriously different, I have seen a difference of up to 30%.

If we talk about young and cheap coins, this situation is possible, but if we talk about BTC, its price on different exchanges can differ by a maximum of 4-5%.

I do not understand the logic of this dispute, because BiteBTC prices are the same as on other cryptocurrency exchanges.


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 17, 2018, 09:30:30 PM
SCAM ALERT! SCAM ALERT! SCAM ALERT!

https://theicojournal.com/exchange-scam-bitebtc-makes-false-claims-rips-off-coins/


https://cdn.discordapp.com/attachments/466123688689795072/477738826715103232/pig.jpg


Title: Re: BiteBTC is a scam exchange
Post by: osoese on August 18, 2018, 10:59:41 AM
Thank you for sharing this information. I have never heard about this BiteBTC exchange before. After listening to what you said, and plus the negative comments of BiteBTC in this thread. BiteBTC is in my blacklist already.
I would recommend you not to rush to conclusions, because BiteBTC exchange traded very rare coins, which are not present on other exchanges.


Tell you what - you refund our 0.1 BTC personally and get them to delete our files or open our accounts for trading and we will not "rush to conclusions" that are logical and sensible based on the treatment we have gotten from BiteBTC

Stop pasting this bitebtc sponsored response on this thread. You are just as bad as biteBTC when you do - which alerts us all you have been paid for this post.


Title: Re: BiteBTC is a scam exchange
Post by: osoese on August 18, 2018, 11:01:50 AM

Sometimes the price of the same coin on different exchanges can be seriously different, I have seen a difference of up to 30%.

If we talk about young and cheap coins, this situation is possible, but if we talk about BTC, its price on different exchanges can differ by a maximum of 4-5%.

I do not understand the logic of this dispute, because BiteBTC prices are the same as on other cryptocurrency exchanges.


but they are fake prices because you can't really trade there.


Title: Re: BiteBTC is a scam exchange
Post by: GyramCripto on August 18, 2018, 11:13:11 AM

If we talk about young and cheap coins, this situation is possible, but if we talk about BTC, its price on different exchanges can differ by a maximum of 4-5%.

I do not understand the logic of this dispute, because BiteBTC prices are the same as on other cryptocurrency exchanges.

In fact, the prices for the same BTC differ from other exchanges. I'm not sure BiteBTC liars, because the exchange itself looks pretty serious.


Title: Re: BiteBTC is a scam exchange
Post by: TimurBit on August 18, 2018, 02:18:25 PM
I want to see screenshots of the exchange from the inside, on this forum there are users who were able to pass the identity verification?


Title: Re: BiteBTC is a scam exchange
Post by: Kaleridi on August 18, 2018, 03:10:40 PM
I want to see screenshots of the exchange from the inside, on this forum there are users who were able to pass the identity verification?

I have somewhere seen the screenshots of the users of the exchange BiteBTC, this suggests that still some people were able to pass the KYC procedure.


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 18, 2018, 03:16:04 PM
I want to see screenshots of the exchange from the inside, on this forum there are users who were able to pass the identity verification?

I have somewhere seen the screenshots of the users of the exchange BiteBTC, this suggests that still some people were able to pass the KYC procedure.


Fake screenshots! No real trading in them.

Until now NOT A SINGLE USER has ever posted a screenshot of real trading activity on BiteBTC!


Title: Re: BiteBTC is a scam exchange
Post by: giannigre on August 18, 2018, 05:05:04 PM
ah ah ah ah ah
i am happy first step
removed from coingecko
https://www.coingecko.com/en/exchanges/bitebtc


Title: Re: BiteBTC is a scam exchange
Post by: KlounBit5 on August 18, 2018, 07:12:14 PM
ah ah ah ah ah
i am happy first step
removed from coingecko
https://www.coingecko.com/en/exchanges/bitebtc
sad news, is there a reason for the removal? coingecko is a serious platform, what is the reason?


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 18, 2018, 07:26:20 PM
ah ah ah ah ah
i am happy first step
removed from coingecko
https://www.coingecko.com/en/exchanges/bitebtc
sad news, is there a reason for the removal? coingecko is a serious platform, what is the reason?


what's the reason?

Simple: they're scammers!


Title: Re: BiteBTC is a scam exchange
Post by: giannigre on August 18, 2018, 07:37:47 PM
ah ah ah ah ah
i am happy first step
removed from coingecko
https://www.coingecko.com/en/exchanges/bitebtc
sad news, is there a reason for the removal? coingecko is a serious platform, what is the reason?


Sad news? Are you a supporter of bitebtc.com?


Title: Re: BiteBTC is a scam exchange
Post by: SanyaCripto on August 18, 2018, 08:08:44 PM
ah ah ah ah ah
i am happy first step
removed from coingecko
https://www.coingecko.com/en/exchanges/bitebtc
You may have mistyped the address or the page may have moved.
Why do you distribute non-working links?



Title: Re: BiteBTC is a scam exchange
Post by: giannigre on August 18, 2018, 08:24:58 PM
ah ah ah ah ah
i am happy first step
removed from coingecko
https://www.coingecko.com/en/exchanges/bitebtc
You may have mistyped the address or the page may have moved.
Why do you distribute non-working links?


Oh now i am a fudder?

because it was removed from my coin's page as exchange,and if you do a search of the listened exchange on coingecko,will find that page !
Hey man i am a victim i was scammed from that bastard 0.2 btc ,only to make you know!


Title: Re: BiteBTC is a scam exchange
Post by: osoese on August 19, 2018, 12:46:54 PM
ah ah ah ah ah
i am happy first step
removed from coingecko
https://www.coingecko.com/en/exchanges/bitebtc
sad news, is there a reason for the removal? coingecko is a serious platform, what is the reason?


You must not have read the first page or anything else in this thread. They were removed because they are not a real exchange and are shpwing fake data. Coinmarketcap needs to remove them next.


Title: Re: BiteBTC is a scam exchange
Post by: osoese on August 19, 2018, 12:51:45 PM
ah ah ah ah ah
i am happy first step
removed from coingecko
https://www.coingecko.com/en/exchanges/bitebtc
You may have mistyped the address or the page may have moved.
Why do you distribute non-working links?



Because the whole point is its a non working link due to the fact they were outed by coingecko as a scam exchange:
  • no real trades
  • no valid users
  • scamming new coins for exchange listing fee
  • possibly honey pot for state ids from users trying to trade

Bottom line is this is a phishing site that looks like an exchange


Title: Re: BiteBTC is a scam exchange
Post by: giannigre on August 19, 2018, 12:54:18 PM
 ah ah ah dear my little thief he doesn't lose time to rubbish again and again,this is my fake request sent ,and his answer.
------------------------------------------------------------------------------------------------------------------------------------------------
Hello,

Thank you for your request and for choosing BiteBTC to list your cryptocurrency!

We have reviewed your application and are happy to inform you that we can list your coin on our exchange in the following pairs:
/USD (for 1 btc fee);
/BTC (for 0.1 btc fee);
/ETH (for 0.1 btc fee);
/LTC, /BCH, /DASH, /DOGE (for 0.05 btc each).
You can select one or more pairs for your listing.

Please note that listing in minor pairs (/LTC, /BCH, /DASH, /DOGE etc) is possible only if listed in at least one major pair (/USD, /BTC or /ETH).

Minimum order is 0.2 btc.

We recommend to get listed in the following major pairs: /USD, /BTC and /ETH for 1.2 btc.
These pairs will attract as much traders as possible to your coin.

Listing of your coin will take up to 5 working days and will be announced on our website, as well as in our official Twitter account.
Listing fee is refundable if we're unable to compile and/or list your coin.

We look forward to receive your response soon.

Best regards,
Steven Perkins,
BiteBTC Listing Department
https://bitebtc.com/
contact@bitebtc.com

> On August 19, 2018 at 10:40 AM giopat96@hotmail.com wrote:
>
> BiteBTC - Digital Currency Exchange
>
> BiteBTC: New Listcoin Request
> value    data
> coinname    merkiitcoin
> symbol    MKK
> supply    15 billions
> type    pos
> git    https://github.com/mkk/mkkcore
> explorer    http://explorer.mkkcoin.com
> topic    https://bitcointalk.org/index.php?topic=4789098
> twitter    https://twitter.com/mkk
> coinmarketcap    not yet
> email    giopat96@hotmail.com
> message
>
> © 2018 BiteBTC. All rights reserved.


Title: Re: BiteBTC is a scam exchange
Post by: osoese on August 19, 2018, 12:54:30 PM

If we talk about young and cheap coins, this situation is possible, but if we talk about BTC, its price on different exchanges can differ by a maximum of 4-5%.

I do not understand the logic of this dispute, because BiteBTC prices are the same as on other cryptocurrency exchanges.

In fact, the prices for the same BTC differ from other exchanges. I'm not sure BiteBTC liars, because the exchange itself looks pretty serious.


Yeah but that is all it is - looks. Make an account  on there and get approved and send some screenshots if you think it is serious. You will not get an approved account and probably will get your identity stolen.


Title: Re: BiteBTC is a scam exchange
Post by: osoese on August 19, 2018, 12:55:44 PM
ah ah ah dear my little thief he doesn't lose time to rubbish again and again,this is my fake request sent ,and his answer.
------------------------------------------------------------------------------------------------------------------------------------------------
Hello,

Thank you for your request and for choosing BiteBTC to list your cryptocurrency!

We have reviewed your application and are happy to inform you that we can list your coin on our exchange in the following pairs:
/USD (for 1 btc fee);
/BTC (for 0.1 btc fee);
/ETH (for 0.1 btc fee);
/LTC, /BCH, /DASH, /DOGE (for 0.05 btc each).
You can select one or more pairs for your listing.

Please note that listing in minor pairs (/LTC, /BCH, /DASH, /DOGE etc) is possible only if listed in at least one major pair (/USD, /BTC or /ETH).

Minimum order is 0.2 btc.

We recommend to get listed in the following major pairs: /USD, /BTC and /ETH for 1.2 btc.
These pairs will attract as much traders as possible to your coin.

Listing of your coin will take up to 5 working days and will be announced on our website, as well as in our official Twitter account.
Listing fee is refundable if we're unable to compile and/or list your coin.

We look forward to receive your response soon.

Best regards,
Steven Perkins,
BiteBTC Listing Department
https://bitebtc.com/
contact@bitebtc.com

> On August 19, 2018 at 10:40 AM giopat96@hotmail.com wrote:
>
> BiteBTC - Digital Currency Exchange
>
> BiteBTC: New Listcoin Request
> value    data
> coinname    merkiitcoin
> symbol    MKK
> supply    15 billions
> type    pos
> git    https://github.com/mkk/mkkcore
> explorer    http://explorer.mkkcoin.com
> topic    https://bitcointalk.org/index.php?topic=4789098
> twitter    https://twitter.com/mkk
> coinmarketcap    not yet
> email    giopat96@hotmail.com
> message
>
> © 2018 BiteBTC. All rights reserved.

I will update the main page with this...thanks

Damn looks like you provided completely fake links to github and explorer and they still approved your coin listing. This is probably the best proof we have yet of biteBTC being a complete scam.


Title: Re: BiteBTC is a scam exchange
Post by: Allexmdd on August 19, 2018, 03:18:19 PM
It seems to me that it is too early to accuse the exchange of fraud, I read a lot of negative reviews, but did not see direct evidence.


Title: Re: BiteBTC is a scam exchange
Post by: vel12 on August 19, 2018, 03:36:41 PM
It seems to me that it is too early to accuse the exchange of fraud, I read a lot of negative reviews, but did not see direct evidence.

And the post above is crooked proof?How can you, carefully consider the application for the listing of a coin that does not exist?Where will they get the wallet for the exchange?First you need to look at the Github code and wallets( check for viruses. that can steal data or coins).And they agree to accept a fake coin.🤣


Title: Re: BiteBTC is a scam exchange
Post by: giannigre on August 19, 2018, 03:39:56 PM
It seems to me that it is too early to accuse the exchange of fraud, I read a lot of negative reviews, but did not see direct evidence.

And the post above is crooked proof?How can you, carefully consider the application for the listing of a coin that does not exist?And they agree to accept a fake coin.

ah ah well done , i don't want to answer to a "paid believer" or a big climb or a newbie or......... like him, because only a climb can't see that we have a big scammer on bitebtc.com!


Title: Re: BiteBTC is a scam exchange
Post by: Kaleridi on August 19, 2018, 03:52:49 PM
It seems to me that it is too early to accuse the exchange of fraud, I read a lot of negative reviews, but did not see direct evidence.

This happens all over the forum, it's called black marketing, I've seen how many exchanges and projects are accused of fraud, but these same exchanges and projects have been working for many years, they have their own customer base. I have the main question, who will work for several years with the same exchange, if it is a fraud?


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 19, 2018, 04:00:20 PM
It seems to me that it is too early to accuse the exchange of fraud, I read a lot of negative reviews, but did not see direct evidence.

This happens all over the forum, it's called black marketing, I've seen how many exchanges and projects are accused of fraud, but these same exchanges and projects have been working for many years, they have their own customer base. I have the main question, who will work for several years with the same exchange, if it is a fraud?


Hey, paid believer, if this "exchange" is that serious why have they locked their thread on Bitcointalk?

Nothing to hide?



Title: Re: BiteBTC is a scam exchange
Post by: GyramCripto on August 19, 2018, 05:16:18 PM
It seems to me that it is too early to accuse the exchange of fraud, I read a lot of negative reviews, but did not see direct evidence.

This happens all over the forum, it's called black marketing, I've seen how many exchanges and projects are accused of fraud, but these same exchanges and projects have been working for many years, they have their own customer base. I have the main question, who will work for several years with the same exchange, if it is a fraud?

Does that suggest that everyone is lying? In fact, the Exchange BiteBTC not liars?


Title: Re: BiteBTC is a scam exchange
Post by: vel12 on August 19, 2018, 06:07:41 PM
That's where the site was connected until it hid behind CloudFlare.
https://image.ibb.co/gOukyK/666.png
https://viewdns.info/iphistory/?domain=bitebtc.com

You can search for yourself, a lot of interesting things. https://viewdns.info/


Title: Re: BiteBTC is a scam exchange
Post by: JuleGulie on August 19, 2018, 06:24:04 PM
It seems to me that it is too early to accuse the exchange of fraud, I read a lot of negative reviews, but did not see direct evidence.

You are drawing interesting conclusions, and I agree with them in principle. For example: I also trade the exchange is Yobit, it is also all accused of fraud, although it works consistently without glitches and failures.


Title: Re: BiteBTC is a scam exchange
Post by: DoctorCripto on August 19, 2018, 07:38:33 PM
It seems to me that it is too early to accuse the exchange of fraud, I read a lot of negative reviews, but did not see direct evidence.

You are drawing interesting conclusions, and I agree with them in principle. For example: I also trade the exchange is Yobit, it is also all accused of fraud, although it works consistently without glitches and failures.

With the exchange YObit a different story, I have not seen not one of the reviews where YObit was accused of fraud, they just have bugs in the code, this causes many problems for users.


Title: Re: BiteBTC is a scam exchange
Post by: HerousNeo on August 20, 2018, 09:45:09 AM
What CoinMarketCap says on this exchange? If I'm not mistaken, they recognized BiteBTC fully legitimate and working exchange.


Title: Re: BiteBTC is a scam exchange
Post by: vel12 on August 20, 2018, 09:53:23 AM
What CoinMarketCap says on this exchange? If I'm not mistaken, they recognized BiteBTC fully legitimate and working exchange.

http://s1.iconbird.com/ico/0612/Orb/file1339193172.pngpost-#306

And if you look higher?They accept fake coins that never existed.This coin is fiction, no wallets, no block-explorer.All links in the listing request are fake.And the Steven Perkins replied-We have reviewed your application and are happy to inform you that we can list your coin...Do you think they check the coins or it is important for them to transfer 0.2BTC?


Title: Re: BiteBTC is a scam exchange
Post by: Ayuniv on August 20, 2018, 10:04:53 AM
It seems to me that it is too early to accuse the exchange of fraud, I read a lot of negative reviews, but did not see direct evidence.

This happens all over the forum, it's called black marketing, I've seen how many exchanges and projects are accused of fraud, but these same exchanges and projects have been working for many years, they have their own customer base. I have the main question, who will work for several years with the same exchange, if it is a fraud?


Hey, paid believer, if this "exchange" is that serious why have they locked their thread on Bitcointalk?

Nothing to hide?


Hi guys,

I am not a crypto expert, nor pretending to be one. I am also not an expert in determining scams and the likes. As you could see in my profile, i am just a newbie here, tho i try to read as thorough as my time could permit. So let me share my 2 cents here, as i see this platform a democratic avenue for views and opinions, even for small time like me.

As early as first quarter this month, bitebtc had released its intention to comply with the KYC procedures of singapore, as they were physically situated there. I know everyone who is crypto enthusiast noticed how government now wants to regulate crypto, exchanges and the likes. Bitebtc, as legal as possible, wanted to adhere to the law. And this has been published on their newsfeeds, tweeter accnts, and at times would answer to your emails and chime into bitcoin talk discussions.

There was a time they were actively participating in the discussions despite the bash they are getting, later on they just decided to focus on appealing their case with singapore. Despite that, there were regular updates from them on their case.

In the recent past, they change jurisdiction, since they find the regulations in singapore stiff and already becoming detrimental to their business and clients. Just recently they announced, that they got a green signal to process registrations, no later than august 21, however, they also put a disclaimer, that approvals may take days because of huge amount of pending applications. As i saw on one of their email replies to one of the free thinkers here, they have roughly approved 10,000 members prior to KYC implementions, and pending 60000 more (probably more than that by now).

Crossing my fingers, we will see approved applications post August 21 and moving forward.

Some disgruntled members here are actually coin developers, who paid to be listed on their exchange - they all have the right to feel they were cheated or scammed. My opinion is, bitebtc could have handled those cases appropriately and could have been upfront with them with the situation they face, since right now, they doubt the legitimacy of the exchange because not a single supporter of their coins is being approved.

On the other hand, if bitebtc was an exit scam, why didnt it approve all those 70k + applications. Common sense tells me, it would have profited a lot and could even entice more listings if he did that and just ran away with all the coins their members have and the listing fees coin dev paid. But it chose not to do that.

Again, this is just my 2 cents, I am entitled to it, as you are entitled to yours.

I would probably have many haters after this post, but i encourage you to wait until the 21st and a couple of days. For all you know i may be wrong, or i may be right. So for all the haters out there, give bitebtc this week. And just persecute me next week, or hoping this week wil change your mind set.

Also i appreciate your concern to the community, by warning them of possible scams and what not. However, what if you were wrong? Theres also a chance you are right. That will be answered in the next few weeks or so. But i hope i am right..







Title: Re: BiteBTC is a scam exchange
Post by: osoese on August 20, 2018, 10:43:17 AM
It seems to me that it is too early to accuse the exchange of fraud, I read a lot of negative reviews, but did not see direct evidence.

This happens all over the forum, it's called black marketing, I've seen how many exchanges and projects are accused of fraud, but these same exchanges and projects have been working for many years, they have their own customer base. I have the main question, who will work for several years with the same exchange, if it is a fraud?


Hey, paid believer, if this "exchange" is that serious why have they locked their thread on Bitcointalk?

Nothing to hide?


Hi guys,

I am not a crypto expert, nor pretending to be one. I am also not an expert in determining scams and the likes. As you could see in my profile, i am just a newbie here, tho i try to read as thorough as my time could permit. So let me share my 2 cents here, as i see this platform a democratic avenue for views and opinions, even for small time like me.

As early as first quarter this month, bitebtc had released its intention to comply with the KYC procedures of singapore, as they were physically situated there. I know everyone who is crypto enthusiast noticed how government now wants to regulate crypto, exchanges and the likes. Bitebtc, as legal as possible, wanted to adhere to the law. And this has been published on their newsfeeds, tweeter accnts, and at times would answer to your emails and chime into bitcoin talk discussions.

There was a time they were actively participating in the discussions despite the bash they are getting, later on they just decided to focus on appealing their case with singapore. Despite that, there were regular updates from them on their case.

In the recent past, they change jurisdiction, since they find the regulations in singapore stiff and already becoming detrimental to their business and clients. Just recently they announced, that they got a green signal to process registrations, no later than august 21, however, they also put a disclaimer, that approvals may take days because of huge amount of pending applications. As i saw on one of their email replies to one of the free thinkers here, they have roughly approved 10,000 members prior to KYC implementions, and pending 60000 more (probably more than that by now).

Crossing my fingers, we will see approved applications post August 21 and moving forward.

Some disgruntled members here are actually coin developers, who paid to be listed on their exchange - they all have the right to feel they were cheated or scammed. My opinion is, bitebtc could have handled those cases appropriately and could have been upfront with them with the situation they face, since right now, they doubt the legitimacy of the exchange because not a single supporter of their coins is being approved.

On the other hand, if bitebtc was an exit scam, why didnt it approve all those 70k + applications. Common sense tells me, it would have profited a lot and could even entice more listings if he did that and just ran away with all the coins their members have and the listing fees coin dev paid. But it chose not to do that.

Again, this is just my 2 cents, I am entitled to it, as you are entitled to yours.

I would probably have many haters after this post, but i encourage you to wait until the 21st and a couple of days. For all you know i may be wrong, or i may be right. So for all the haters out there, give bitebtc this week. And just persecute me next week, or hoping this week wil change your mind set.

Also i appreciate your concern to the community, by warning them of possible scams and what not. However, what if you were wrong? Theres also a chance you are right. That will be answered in the next few weeks or so. But i hope i am right..







READ THE FRONT PAGE OF THIS THREAD - BiteBTC is not going to approve any accounts as they have not done so up to this time. They won't reply to any criticism on twitter or their bitciontalk threads - instead they delete the posts, block the users, and try to threaten a lawsuit. They don't have an exchange wallet holding funds for the coins they list. They list the coins with fake volume and even in the middle of forks (which is impossible). They even said they reviewed and verified a completely fake coin with no github in this thread. My opinion is that then they hire the likes of you to come here and try to fud this thread. All the proof you need that this is a fake exchange has already been provided. Unless you got proof that it is a legit exchange - like a logged in user account making trades backed up by explorer proof. Shut up and take your scam marketing efforts for bitebtc elsewhere. You are just as fraudulent as they are for trying to propagate that they are legit to users who now unfortunately know better. Coingecko was smart enough to remove this fake exchange and pretty soon coinmarketcap will as well. BiteBTC is a complete fraudulent exchange. There is no KYC requirement like they propose in singapore because there are other exchanges in singapore like COSS that do work. It does not matter why they did not approve the applications yet, it matters that they did not approve those applications, kept the data, took the coins money to list, show fake volume, and do not reply to support. Pretty much those are the items we want answers to not speculation and nonsense logic about what you think might be happening - we want answers for what DID happen.


Title: Re: BiteBTC is a scam exchange
Post by: osoese on August 20, 2018, 10:50:37 AM
It seems to me that it is too early to accuse the exchange of fraud, I read a lot of negative reviews, but did not see direct evidence.


Well, it's not too early for us to lump you in with them for making such an ignorant post. Read the front page of this thread which gives plenty of proof that they have been scamming for a long time. The only post that you could make in support of BiteBTC would be proof of a trade with your account. Not speculative crap on what you think or reason PROOF. Plain and simple - not one person has been able to provide proof that it is legit, yet many people have given proof that they got ripped off and cannot get approved on the exchange. Multiple coins have proven that the volume on biteBTC is fake. One poster showed where biteBTC did not even look at the necessary software that it takes to list a coin on the exchange yet said it was a good coin to list. This is a blatant theft of the listing fee by small marketcap coins and then manipulation of the data provided by those coin users. It is an outrage. So, the direct evidence is on page one of this thread. Go back and read that before you make an ignorant reply again.


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 20, 2018, 10:51:40 AM


Hi guys,

I am not a crypto expert, nor pretending to be one. I am also not an expert in determining scams and the likes. As you could see in my profile, i am just a newbie here, tho i try to read as thorough as my time could permit. So let me share my 2 cents here, as i see this platform a democratic avenue for views and opinions, even for small time like me.

As early as first quarter this month, bitebtc had released its intention to comply with the KYC procedures of singapore, as they were physically situated there. I know everyone who is crypto enthusiast noticed how government now wants to regulate crypto, exchanges and the likes. Bitebtc, as legal as possible, wanted to adhere to the law. And this has been published on their newsfeeds, tweeter accnts, and at times would answer to your emails and chime into bitcoin talk discussions.

There was a time they were actively participating in the discussions despite the bash they are getting, later on they just decided to focus on appealing their case with singapore. Despite that, there were regular updates from them on their case.

In the recent past, they change jurisdiction, since they find the regulations in singapore stiff and already becoming detrimental to their business and clients. Just recently they announced, that they got a green signal to process registrations, no later than august 21, however, they also put a disclaimer, that approvals may take days because of huge amount of pending applications. As i saw on one of their email replies to one of the free thinkers here, they have roughly approved 10,000 members prior to KYC implementions, and pending 60000 more (probably more than that by now).

Crossing my fingers, we will see approved applications post August 21 and moving forward.

Some disgruntled members here are actually coin developers, who paid to be listed on their exchange - they all have the right to feel they were cheated or scammed. My opinion is, bitebtc could have handled those cases appropriately and could have been upfront with them with the situation they face, since right now, they doubt the legitimacy of the exchange because not a single supporter of their coins is being approved.

On the other hand, if bitebtc was an exit scam, why didnt it approve all those 70k + applications. Common sense tells me, it would have profited a lot and could even entice more listings if he did that and just ran away with all the coins their members have and the listing fees coin dev paid. But it chose not to do that.

Again, this is just my 2 cents, I am entitled to it, as you are entitled to yours.

I would probably have many haters after this post, but i encourage you to wait until the 21st and a couple of days. For all you know i may be wrong, or i may be right. So for all the haters out there, give bitebtc this week. And just persecute me next week, or hoping this week wil change your mind set.

Also i appreciate your concern to the community, by warning them of possible scams and what not. However, what if you were wrong? Theres also a chance you are right. That will be answered in the next few weeks or so. But i hope i am right..


No worries, we are not going to "hate" you.
We usually laugh at all BiteBTC supporters.
You seem to be a new version of "BiteBTC minions".

More polite, less stupid, but still a minion.
  ;D

btw. learn to quote properly.


Title: Re: BiteBTC is a scam exchange
Post by: Ayuniv on August 20, 2018, 01:20:38 PM



No worries, we are not going to "hate" you.
We usually laugh at all BiteBTC supporters.
You seem to be a new version of "BiteBTC minions".

More polite, less stupid, but still a minion.
  ;D

btw. learn to quote properly.

First of all i hope i quoted this well. As i have observed newbees cant just reply without quoting ;(

Secondly, thanks for spending time and even replyng on my feedback.

To further my opinion, if bitebtc is a scam, they are really doing a poor job about it. I cant really reconcile why they would not approve applications, wherein if they do that, they can scam more people and get more ill profits. Why would they choose to be a small time scammer and not go big time? With what they are doing now, not approving applications, many people are just pissed, just like some of the people here, yet, they remained to stand their ground and did(i think) try to comply with KYC process. For me it doesnt make sense. If you scam, scam all the way - meaning approve all applications, but they are not.

With the latest development of KYC and jurisdiction, in line with their press release, in just a few days we will know if they will be approving applications, which includes mine. If nothing happens post August 21, ill be humble enough to admit i took the wrong side. However, i encourage everyone to remain decent and calm and remain professional whatever sides they take. For my end, if proven that i am wrong, id still be compost, and still not stoop to an earthworms level ( sorry for my french). For i know i can deliver whatever convictions i may have, without being derogatory, or hurting others feelings because of my harsh words or comment.

Btw, i am not a minion of anyone, as i believe you are not a minion of whoever and believe you have your own mind and principles.

These are just opinions of one person, me, just like your own opinion. These are all just opinions for now, as i believe no one here is an expert or an authority in determining scams for exchanges, these are all educated guesses based from what we know and based from what we want to believe.

I think the original author of this thread already tagged the authorities of singapore on their twitter accnts. And I think you shared some links where to report scams (i maybe wrong, apologies if i misquoted that). So let them decide, as they are the authorities. Lets just continue to have intelectual exchanges, which will help the community to weigh things and stop prosecuting and even persecuting entities.



Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 20, 2018, 01:54:26 PM


First of all i hope i quoted this well. As i have observed newbees cant just reply without quoting ;(


No, you still don't get it right. But, no problem, I really don't care what minions like you want to say. Same shit, different words.  ::)


Secondly, thanks for spending time and even replyng on my feedback.


I couldn't care less.  ;D


To further my opinion, if bitebtc is a scam, they are really doing a poor job about it. I cant really reconcile why they would not approve applications, wherein if they do that, they can scam more people and get more ill profits. Why would they choose to be a small time scammer and not go big time? With what they are doing now, not approving applications, many people are just pissed, just like some of the people here, yet, they remained to stand their ground and did(i think) try to comply with KYC process. For me it doesnt make sense. If you scam, scam all the way - meaning approve all applications, but they are not.

With the latest development of KYC and jurisdiction, in line with their press release, in just a few days we will know if they will be approving applications, which includes mine. If nothing happens post August 21, ill be humble enough to admit i took the wrong side. However, i encourage everyone to remain decent and calm and remain professional whatever sides they take. For my end, if proven that i am wrong, id still be compost, and still not stoop to an earthworms level ( sorry for my french). For i know i can deliver whatever convictions i may have, without being derogatory, or hurting others feelings because of my harsh words or comment.

Btw, i am not a minion of anyone, as i believe you are not a minion of whoever and believe you have your own mind and principles.

These are just opinions of one person, me, just like your own opinion. These are all just opinions for now, as i believe no one here is an expert or an authority in determining scams for exchanges, these are all educated guesses based from what we know and based from what we want to believe.

I think the original author of this thread already tagged the authorities of singapore on their twitter accnts. And I think you shared some links where to report scams (i maybe wrong, apologies if i misquoted that). So let them decide, as they are the authorities. Lets just continue to have intelectual exchanges, which will help the community to weigh things and stop prosecuting and even persecuting entities.




Let's condense your litany a bit.

Blah, blah, blah, I am a BiteBTC minion. And while my masters have locked their thread I am now here trying to distract you from the elephant in the room: THE SCAMMERS called BiteBTC.

And still the BiteBTC thread is locked.


Piss off.


Title: Re: BiteBTC is a scam exchange
Post by: BatistaCru on August 20, 2018, 03:06:11 PM
What can you guys say about this news? I think this will solve most of the problems. https://bitebtc.com/news/19


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 20, 2018, 03:30:48 PM
What can you guys say about this news? I think this will solve most of the problems. https://bitebtc.com/news/19


Automatized BiteBTC scammer-minions.

Piss off.


Title: Re: BiteBTC is a scam exchange
Post by: Yuliaryder on August 20, 2018, 03:46:02 PM
What can you guys say about this news? I think this will solve most of the problems. https://bitebtc.com/news/19

This is really good news, I hope that by the appointed time the problem with the KYC procedure will be solved.


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 20, 2018, 03:51:18 PM
What can you guys say about this news? I think this will solve most of the problems. https://bitebtc.com/news/19

This is really good news, I hope that by the appointed time the problem with the KYC procedure will be solved.


Automatized BiteBTC scammer-minions.

Piss off.


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 20, 2018, 03:51:57 PM
What can you guys say about this news? I think this will solve most of the problems. https://bitebtc.com/news/19

This is really good news, I hope that by the appointed time the problem with the KYC procedure will be solved.


SCAM ALERT! SCAM ALERT! SCAM ALERT!

https://theicojournal.com/exchange-scam-bitebtc-makes-false-claims-rips-off-coins/


https://cdn.discordapp.com/attachments/466123688689795072/477738826715103232/pig.jpg


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 20, 2018, 03:52:15 PM
What can you guys say about this news? I think this will solve most of the problems. https://bitebtc.com/news/19

This is really good news, I hope that by the appointed time the problem with the KYC procedure will be solved.


Report those scammers to the Singaporean police!

https://www.police.gov.sg/iwitness

Here a few business registries with the address you can find on bitebtc homepage.

https://www.singaporedatabases.com/company/201706635G/financefirst-pte-ltd

https://opencorpdata.com/sg/201706635G

https://www.sgbizpro.com/companies/FINANCEFIRST_PTE._LTD.


Title: Re: BiteBTC is a scam exchange
Post by: Kholodnya on August 20, 2018, 10:34:45 PM
Tell me, how can I add a coin SHPT, project Shipit tokens on this exchange? How does the listing itself happen, is it paid? What are the conditions?


Title: Re: BiteBTC is a scam exchange
Post by: Tyler86 on August 20, 2018, 10:52:51 PM
Tell me, how can I add a coin SHPT, project Shipit tokens on this exchange? How does the listing itself happen, is it paid? What are the conditions?

You need to directly contact the administration of the exchange, here you will not find answers, write directly to the technical support of the exchange itself.


Title: Re: BiteBTC is a scam exchange
Post by: miner20180101 on August 21, 2018, 04:43:31 AM
Tell me, how can I add a coin SHPT, project Shipit tokens on this exchange? How does the listing itself happen, is it paid? What are the conditions?


Dont you think its the wrong place? We are not promoting the SCAM bitebtc
Your coin must be a scam just like bitebtc thats why you are looking to list on this exchange


Title: Re: BiteBTC is a scam exchange
Post by: vel12 on August 21, 2018, 06:45:45 AM
Tell me, how can I add a coin SHPT, project Shipit tokens on this exchange? How does the listing itself happen, is it paid? What are the conditions?


Dont you think its the wrong place? We are not promoting the SCAM bitebtc
Your coin must be a scam just like bitebtc thats why you are looking to list on this exchange
He just advertises this token.Many of the themes he writes almost the same thing.


21, Tuesday has come.Where is the simplification?SCAM!!!


Title: Re: BiteBTC is a scam exchange
Post by: royalfestus on August 21, 2018, 06:54:34 AM
Look at it! The team is looking for a cheap listing, 0.1 BTC. None of the top exchanges will even take 10 btc let alone 1btc. Funds for listing at least on regular should be considered while preparing for a project. This should also not be the reason or excuse why the token should not get listed if the project is a good one. The project wanted to be scammed, I don't have account with such exchanges and wont.


Title: Re: BiteBTC is a scam exchange
Post by: Frankie001 on August 21, 2018, 12:20:30 PM
Hmm I've first heard of this exchange because of the airdrop I participated in (privcy) but I didn't join bc you have to do KYC and didn't really want to do that with an exchange I never heard of. But I'm pretty sure Privcy team didn't have a hard time getting on the exchange and wasn't scammed but I will bring this thread to their attention.
LOL wut? Not a single user in the privcy discord has been approved there either, i'm reading up on this thread and it's blatantly obvious the guys saying they're able to trade there are in on the scam, all jr accounts saying the same thing over and over, no matter how many times you repeat a lie, it won't make it true, it remains a lie. (btw i'm not saying your in on it but if you are active in priv discord you'd know nobody there has been approved either)


Title: Re: BiteBTC is a scam exchange
Post by: BatistaCru on August 21, 2018, 02:45:56 PM
today is a significant day, the administration promised to simplify the KYC procedure. How's it going, any news? https://bitebtc.com/news/19


Title: Re: BiteBTC is a scam exchange
Post by: giannigre on August 21, 2018, 02:48:20 PM
today is a significant day, the administration promised to simplify the KYC procedure. How's it going, any news? https://bitebtc.com/news/19


Today is a significant day,another believer! AGAIN AND AGAIN , it's scam ,and who comes here to write fake hopes is a MIGNON


Title: Re: BiteBTC is a scam exchange
Post by: pempek19 on August 21, 2018, 02:58:26 PM
Great, their price is more expensive depending another market. So as a greedy user use them service. And the s c scammed more and more people.


Title: Re: BiteBTC is a scam exchange
Post by: HerousNeo on August 21, 2018, 04:30:19 PM
today is a significant day, the administration promised to simplify the KYC procedure. How's it going, any news? https://bitebtc.com/news/19


Today is a significant day,another believer! AGAIN AND AGAIN , it's scam ,and who comes here to write fake hopes is a MIGNON
I also hope that the KYC procedure will be canceled, it should have been done long ago. I've been waiting for this moment.


Title: Re: BiteBTC is a scam exchange
Post by: vel12 on August 21, 2018, 04:46:34 PM
today is a significant day, the administration promised to simplify the KYC procedure. How's it going, any news? https://bitebtc.com/news/19


Today is a significant day,another believer! AGAIN AND AGAIN , it's scam ,and who comes here to write fake hopes is a MIGNON
I also hope that the KYC procedure will be canceled, it should have been done long ago. I've been waiting for this moment.

You only to write a fairy tale.
https://reklama-no.ru/smiles/smekh.gif


Title: Re: BiteBTC is a scam exchange
Post by: MaratHuendo on August 21, 2018, 05:16:24 PM
today is a significant day, the administration promised to simplify the KYC procedure. How's it going, any news? https://bitebtc.com/news/19


Today is a significant day,another believer! AGAIN AND AGAIN , it's scam ,and who comes here to write fake hopes is a MIGNON
I also hope that the KYC procedure will be canceled, it should have been done long ago. I've been waiting for this moment.

You only to write a fairy tale.
https://reklama-no.ru/smiles/smekh.gif
Honestly, I don't know why you're laughing. I also read the news exchange, today's the day of judgment:)


Title: Re: BiteBTC is a scam exchange
Post by: Ayuniv on August 21, 2018, 05:28:04 PM



21, Tuesday has come.Where is the simplification?SCAM!!!

From their twitter account.

As promised... cant wait for mine to be verified, how about you?

....

We are pleased to announce that simplified verification of traders has been started. Traders  have already started receiving e-mail notifications about the passing of partial verification, which makes it possible to trade in crypto and withdraw up to $2,000 per day in equivalent.


Title: Re: BiteBTC is a scam exchange
Post by: vel12 on August 21, 2018, 05:59:16 PM



21, Tuesday has come.Where is the simplification?SCAM!!!

From their twitter account.

As promised... cant wait for mine to be verified, how about you?

....

We are pleased to announce that simplified verification of traders has been started. Traders  have already started receiving e-mail notifications about the passing of partial verification, which makes it possible to trade in crypto and withdraw up to $2,000 per day in equivalent.
Another storyteller.Announce to go there https://bitcointalk.org/index.php?topic=2791504.980. Does not work?Spit on you espoused exchange.


Title: Re: BiteBTC is a scam exchange
Post by: silvia76 on August 21, 2018, 07:00:41 PM

Honestly, I don't know why you're laughing. I also read the news exchange, today's the day of judgment:)

I waited so long for the moment when the KYC procedure will be canceled, but today it did not happen, maybe tomorrow?


Title: Re: BiteBTC is a scam exchange
Post by: vel12 on August 21, 2018, 07:11:03 PM

Honestly, I don't know why you're laughing. I also read the news exchange, today's the day of judgment:)

I waited so long for the moment when the KYC procedure will be canceled, but today it did not happen, maybe tomorrow?

No KYC procedure does not exist.You're being fooled like babies and you believe.


Title: Re: BiteBTC is a scam exchange
Post by: MorenoBry on August 21, 2018, 08:15:43 PM

Honestly, I don't know why you're laughing. I also read the news exchange, today's the day of judgment:)

I waited so long for the moment when the KYC procedure will be canceled, but today it did not happen, maybe tomorrow?

News is still no, we will wait, maybe tomorrow something will be announced? I have accumulated a lot of coins that I would like to sell on this exchange.


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 21, 2018, 08:18:08 PM

Honestly, I don't know why you're laughing. I also read the news exchange, today's the day of judgment:)

I waited so long for the moment when the KYC procedure will be canceled, but today it did not happen, maybe tomorrow?

News is still no, we will wait, maybe tomorrow something will be announced? I have accumulated a lot of coins that I would like to sell on this exchange.


Stop talking shit, minion.


Title: Re: BiteBTC is a scam exchange
Post by: Ayuniv on August 22, 2018, 03:20:07 AM
I have a feeling my account will be verified soon. I hope the same thing on your end


Title: Re: BiteBTC is a scam exchange
Post by: vel12 on August 22, 2018, 05:51:13 AM
I have a feeling my account will be verified soon. I hope the same thing on your end
Soon,soon,very soon.After 100 years, your account will be verified if you don't die of old age.


Title: Re: BiteBTC is a scam exchange
Post by: osoese on August 22, 2018, 12:52:28 PM
Look at it! The team is looking for a cheap listing, 0.1 BTC. None of the top exchanges will even take 10 btc let alone 1btc. Funds for listing at least on regular should be considered while preparing for a project. This should also not be the reason or excuse why the token should not get listed if the project is a good one. The project wanted to be scammed, I don't have account with such exchanges and wont.

If you were talking about that other guy asking to list his coin after our reports - then yeah - he looks like he wants to be scammed.

But just in case you are talking about EGEM - the coin that started this post, as for us...

...no one wanted to be scammed. There are multiple legitimate exchanges that charge 0.1 BTC and the coins actually get listed and people can trade. BitBTC faked the volume and exchange traffic behind a KYC process that is fake and took all the new coins money.

We are just trying to get the word out so others can not lose their 0.1BTC - but more importantly so the coin users don't put their ids on the fake KYC process and fall victim to identity theft.


Title: Re: BiteBTC is a scam exchange
Post by: osoese on August 22, 2018, 12:53:36 PM
Hmm I've first heard of this exchange because of the airdrop I participated in (privcy) but I didn't join bc you have to do KYC and didn't really want to do that with an exchange I never heard of. But I'm pretty sure Privcy team didn't have a hard time getting on the exchange and wasn't scammed but I will bring this thread to their attention.
LOL wut? Not a single user in the privcy discord has been approved there either, i'm reading up on this thread and it's blatantly obvious the guys saying they're able to trade there are in on the scam, all jr accounts saying the same thing over and over, no matter how many times you repeat a lie, it won't make it true, it remains a lie. (btw i'm not saying your in on it but if you are active in priv discord you'd know nobody there has been approved either)

I will add your coin and the link to this post on the main page of coins that got scammed. Thanks.


Title: Re: BiteBTC is a scam exchange
Post by: osoese on August 22, 2018, 12:59:16 PM

Honestly, I don't know why you're laughing. I also read the news exchange, today's the day of judgment:)

I waited so long for the moment when the KYC procedure will be canceled, but today it did not happen, maybe tomorrow?

News is still no, we will wait, maybe tomorrow something will be announced? I have accumulated a lot of coins that I would like to sell on this exchange.


You won't be able to because it's fake. No one is going to get approved.


Title: Re: BiteBTC is a scam exchange
Post by: foppertc on August 22, 2018, 01:04:28 PM

Honestly, I don't know why you're laughing. I also read the news exchange, today's the day of judgment:)

I waited so long for the moment when the KYC procedure will be canceled, but today it did not happen, maybe tomorrow?

News is still no, we will wait, maybe tomorrow something will be announced? I have accumulated a lot of coins that I would like to sell on this exchange.

I want to note that today on August 22, I do not see any changes. We are waiting for explanations from the exchange administration.


Title: Re: BiteBTC is a scam exchange
Post by: ojcrisanto on August 22, 2018, 02:20:28 PM
Fake exchanger. I'm so blessed that I read this news. I will deposit if I didn't read this thread.


Title: Re: BiteBTC is a scam exchange
Post by: Ayuniv on August 22, 2018, 02:39:18 PM

Honestly, I don't know why you're laughing. I also read the news exchange, today's the day of judgment:)

I waited so long for the moment when the KYC procedure will be canceled, but today it did not happen, maybe tomorrow?

News is still no, we will wait, maybe tomorrow something will be announced? I have accumulated a lot of coins that I would like to sell on this exchange.

I want to note that today on August 22, I do not see any changes. We are waiting for explanations from the exchange administration.

One good thing about bitebtc support is they are responsive on emails. Of course some are automated replies, but if you try sending them a personalized email with your query, they'll respond. Not saying you will get a favorable reply, but at least they'll look into it and reply. I tried doing in some exchanges, they wont't even reply to a simple question.

Going back to verifications of account, many are still waiting for it, but to mind its just two days past their announced date of August 21
 I would still give them a couple of days, say a week to approve applications.

I may say, bitebtc is relatively thorough (and slow) in verifyng accounts. I really hope this next few days my account and yours will be approved. All the best!


Title: Re: BiteBTC is a scam exchange
Post by: osoese on August 22, 2018, 03:11:39 PM
I was able to log in to my account on BiteBTC and see some new screens....so posting this on the front page of this thread

UPDATE!!! Was able to log into MY account - still not verified - and does not explain the fake volume - BUT if BiteBTC turns out to be legit in the end will honor my promise to apologize publicly - AGAIN my account is still unverified - what about YOU?

Please post some proof if you get verified and do a legitimate trade


Title: Re: BiteBTC is a scam exchange
Post by: osoese on August 22, 2018, 03:16:44 PM
I was able to log in to my account on BiteBTC and see some new screens....so posting this on the front page of this thread

UPDATE!!! Was able to log into MY account - still not verified - and does not explain the fake volume - BUT if BiteBTC turns out to be legit in the end will honor my promise to apologize publicly - AGAIN my account is still unverified - what about YOU?

Please post some proof if you get verified and do a legitimate trade

Keep in mind there is still the fake coin listing that needs to be explained also....


Title: Re: BiteBTC is a scam exchange
Post by: giannigre on August 22, 2018, 03:29:33 PM
Hi
same I, but not yet verify


Title: Re: BiteBTC is a scam exchange
Post by: vel12 on August 22, 2018, 04:09:11 PM
In order to start trading, we kindly ask you to submit your profile for verification.
Nothing has changed, no simplification of the verification procedure.Require all the same documents.Allowed only to enter the profile.


Title: Re: BiteBTC is a scam exchange
Post by: proo7 on August 22, 2018, 04:17:25 PM
BiteBTC is 100% fake volume exchange

Just look at one example for Privcy ubnormal trading.

You can also check on bitebtc website
https://bitebtc.com/trade/priv_btc

https://coinmarketcap.com/currencies/privcy/

http://picplus.ru/img/1808/22/2ef672c5.jpg


Title: Re: BiteBTC is a scam exchange
Post by: Ayuniv on August 22, 2018, 04:46:58 PM
Strange and weird...  hmmm, no trading happening in bitebtc for the last 4 hours


Title: Re: BiteBTC is a scam exchange
Post by: IavanHer3 on August 22, 2018, 05:13:56 PM

One good thing about bitebtc support is they are responsive on emails. Of course some are automated replies, but if you try sending them a personalized email with your query, they'll respond. Not saying you will get a favorable reply, but at least they'll look into it and reply. I tried doing in some exchanges, they wont't even reply to a simple question.

Going back to verifications of account, many are still waiting for it, but to mind its just two days past their announced date of August 21
 I would still give them a couple of days, say a week to approve applications.

I may say, bitebtc is relatively thorough (and slow) in verifyng accounts. I really hope this next few days my account and yours will be approved. All the best!
Yes, it's true, they respond to personal emails, quickly enough, this is a fact that can not be disputed.


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 22, 2018, 05:26:47 PM
Same here. Account still unverified.

BiteBTC are scammers!


--EDIT---

Just tried again and now my account's been deleted!

Hahahaha! Shitty scammers!


---EDIT 2---

It seems their shitty DB sucks. Got several "whoops, an error happened", messages. Now I am again in the profile.
But still NOT VERIFIED!

Shitty scammers!


Title: Re: BiteBTC is a scam exchange
Post by: smil3y7 on August 22, 2018, 05:40:01 PM
I was able to log in to my account on BiteBTC and see some new screens....so posting this on the front page of this thread

UPDATE!!! Was able to log into MY account - still not verified - and does not explain the fake volume - BUT if BiteBTC turns out to be legit in the end will honor my promise to apologize publicly - AGAIN my account is still unverified - what about YOU?

Please post some proof if you get verified and do a legitimate trade

I could log in to my account (and go through the menu for the first time since I registered) but the account is still unverified. Will keep you updated if there's any new developments.


Title: Re: BiteBTC is a scam exchange
Post by: nafantc on August 22, 2018, 07:14:27 PM


I could log in to my account (and go through the menu for the first time since I registered) but the account is still unverified. Will keep you updated if there's any new developments.
I also wait for 3 weeks until my account is checked, now began to think, and if you write a letter to technical support, it will not speed up the process?


Title: Re: BiteBTC is a scam exchange
Post by: cryptonuim6 on August 22, 2018, 07:24:02 PM


I could log in to my account (and go through the menu for the first time since I registered) but the account is still unverified. Will keep you updated if there's any new developments.
I also wait for 3 weeks until my account is checked, now began to think, and if you write a letter to technical support, it will not speed up the process?

Do you even read the news? https://twitter.com/bitebtccom/status/1031928577527345152
 Process has started, waiting for messages on electronic pocty.


Title: Re: BiteBTC is a scam exchange
Post by: SanyaCripto on August 22, 2018, 09:24:15 PM

Do you even read the news? https://twitter.com/bitebtccom/status/1031928577527345152
 Process has started, waiting for messages on electronic pocty.

This moment was waiting for absolutely everything, I can not believe that the problem with KYC is solved. I remember how many screams and screams there were about it. Where are those people now?


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 22, 2018, 10:41:29 PM

Do you even read the news? https://twitter.com/bitebtccom/status/1031928577527345152
 Process has started, waiting for messages on electronic pocty.

This moment was waiting for absolutely everything, I can not believe that the problem with KYC is solved. I remember how many screams and screams there were about it. Where are those people now?


Minion, minion, minion....stop talking shit.

And say to your scammer-masters they should UNLOCK their thread.




Title: Re: BiteBTC is a scam exchange
Post by: Ayuniv on August 23, 2018, 12:21:19 AM
I spent the last 4 hours in following trades to one of the coins in bitebtc. The selling and buying lists are not moving yet transaction history move almost every minute. The buy and sell isnt matching with trade history. I am becoming doubtful, and leaning towards that bots are behind the trade, until i really get approved and see for myself. For now, i say volume is dubious.


Title: Re: BiteBTC is a scam exchange
Post by: Ayuniv on August 23, 2018, 01:33:25 AM
I spent the last 4 hours in following trades to one of the coins in bitebtc. The selling and buying lists are not moving yet transaction history move almost every minute. The buy and sell isnt matching with trade history. I am becoming doubtful, and leaning towards that bots are behind the trade, until i really get approved and see for myself. For now, i say volume is dubious.

I tried digging deeper and followed the explorer on one of the coins i was monitoring on bitebtc. Their explorer shows none to little movement yet i see trading happening almosy every minute on this exchange.

I'll try to share more updates and screen shot when i get a hold of my pc, i am currently moblie and dont know how to share screen shots from my phone.

With this, i am getting very doubtful on this exchange.


Title: Re: BiteBTC is a scam exchange
Post by: vel12 on August 23, 2018, 03:08:46 AM

Do you even read the news? https://twitter.com/bitebtccom/status/1031928577527345152
 Process has started, waiting for messages on electronic pocty.

This moment was waiting for absolutely everything, I can not believe that the problem with KYC is solved. I remember how many screams and screams there were about it. Where are those people now?

The problem is solved?You're delusional.Everything remains as before.Any simplification of the verification did not happen.I see from the comments on Twitter, no one gets any emails.They promised to cancel the verification for those who will only trade in cryptocurrency?And where is KYC if they are not  under the jurisdiction of Singapore?SCAM, and there's no other explanation.


Title: Re: BiteBTC is a scam exchange
Post by: Cimmy_revenger on August 23, 2018, 04:41:11 AM

Do you even read the news? https://twitter.com/bitebtccom/status/1031928577527345152
 Process has started, waiting for messages on electronic pocty.

This moment was waiting for absolutely everything, I can not believe that the problem with KYC is solved. I remember how many screams and screams there were about it. Where are those people now?

The problem is solved?You're delusional.Everything remains as before.Any simplification of the verification did not happen.I see from the comments on Twitter, no one gets any emails.They promised to cancel the verification for those who will only trade in cryptocurrency?And where is KYC if they are not  under the jurisdiction of Singapore?SCAM, and there's no other explanation.
Iam agree with you  , Bitebtc is not profesional exchange. , they want to take ID user .


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 23, 2018, 09:54:38 AM
Their official thread is still locked.
So much regarding "professionalism" of this exchange.

FRAUD! SCAM!


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 23, 2018, 11:54:59 AM
Now my account is "partially verified".

And they allow me to trade, withdraw, and deposit crypto. Max. $2000 daily.

What the hell?


Now it's the second part of the scam: Suddenly allow all those people to deposit their BTC, and then goodbye....off to the Seychelles.  ;D

And they also write that the "full verification" will take another 14 days.

Of course, of curse. But it's now allowed to deposit BTC there. How cool's that!?  ???

They will now wait for people to deposit as much BTC as possible, and then exit scam!


Shitty scammers!  >:(


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 23, 2018, 12:35:57 PM
Interestingly, even if you're logged in it still shows the green "Register" button on the front page.   ;D ;D ;D


Title: Re: BiteBTC is a scam exchange
Post by: vel12 on August 23, 2018, 12:55:43 PM
They also wanted to completely cancel the verification for people who will not work with the dollar.And for this, they wanted to go offshore.They changed jurisdiction,people are forced to collect all the same documents.So what is the simplification?100% human deception.They did simplify for yourself, and the people let them continue to collect documents.


Title: Re: BiteBTC is a scam exchange
Post by: Ayuniv on August 23, 2018, 02:06:01 PM
Now my account is "partially verified".

And they allow me to trade, withdraw, and deposit crypto. Max. $2000 daily.

What the hell?


Now it's the second part of the scam: Suddenly allow all those people to deposit their BTC, and then goodbye....off to the Seychelles.  ;D

And they also write that the "full verification" will take another 14 days.

Of course, of curse. But it's now allowed to deposit BTC there. How cool's that!?  ???

They will now wait for people to deposit as much BTC as possible, and then exit scam!


Shitty scammers!  >:(
Hey brakmic, have you tested it? Did you try trading even for a small amount? Does it allow you to withdraw?


Title: Re: BiteBTC is a scam exchange
Post by: smil3y7 on August 23, 2018, 02:23:03 PM
My account is also partially verified now. Was able to deposit crypto (haven't tried withdrawal yet) but I couldn't trade - I keep getting an error that an account has to be fully verified in order to trade. Hopefully it's a glitch they'll take care of soon.


Title: Re: BiteBTC is a scam exchange
Post by: Ayuniv on August 23, 2018, 02:33:32 PM
All of a sudden i got a message "IP ADDRESS IS BLOCKED" when logging in. First time I am getting this.


Title: Re: BiteBTC is a scam exchange
Post by: vel12 on August 23, 2018, 02:34:31 PM
Same thing I have.I just can't log into my account-Your ip address is blocked.They began to block the unwanted users.


Title: Re: BiteBTC is a scam exchange
Post by: smil3y7 on August 23, 2018, 02:43:44 PM
I think it might be another glitch - I got "Your IP address is blocked" too when trying to log out. Try refreshing the page and logging in again. It worked for me.


Title: Re: BiteBTC is a scam exchange
Post by: vel12 on August 23, 2018, 02:50:10 PM
The site loads but when I try the verification gives this inscription.Nothing helps.


Title: Re: BiteBTC is a scam exchange
Post by: smil3y7 on August 23, 2018, 02:51:17 PM
The site loads but when I try the verification gives this inscription.Nothing helps.
Did you try using another browser?


Title: Re: BiteBTC is a scam exchange
Post by: Ayuniv on August 23, 2018, 02:57:51 PM
The site loads but when I try the verification gives this inscription.Nothing helps.
Did you try using another browser?
Ip address issue, not browser. I tried 3 different browsers, and even tried using vpn, same message.


Title: Re: BiteBTC is a scam exchange
Post by: smil3y7 on August 23, 2018, 03:08:26 PM
The site loads but when I try the verification gives this inscription.Nothing helps.
Did you try using another browser?
Ip address issue, not browser. I tried 3 different browsers, and even tried using vpn, same message.
Try rebooting your computer/router. A different IP might be assigned to your computer on restart.


Title: Re: BiteBTC is a scam exchange
Post by: Ayuniv on August 23, 2018, 03:18:21 PM
The site loads but when I try the verification gives this inscription.Nothing helps.
Did you try using another browser?
Ip address issue, not browser. I tried 3 different browsers, and even tried using vpn, same message.
Try rebooting your computer/router. A different IP might be assigned to your computer on restart.
I am in. I got partially verified too. Anyone here who tried trading so far? And withdrawal?


Title: Re: BiteBTC is a scam exchange
Post by: smil3y7 on August 23, 2018, 03:27:32 PM
I am in. I got partially verified too. Anyone here who tried trading so far? And withdrawal?
Nice!

I successfully deposited one asset and tried to trade it but I keep getting "In order to start trading on this market, it's required to pass full verification". I wonder if it's just for this particular market or is this "feature" generally applied.

Haven't tried to withdraw yet. I'll probably just wait for a couple of days to see if they actually enable crypto trading (and withdrawal for up to $2000 equivalent) for partially verified accounts.


Title: Re: BiteBTC is a scam exchange
Post by: Ayuniv on August 23, 2018, 03:28:39 PM
The site loads but when I try the verification gives this inscription.Nothing helps.
Did you try using another browser?
Ip address issue, not browser. I tried 3 different browsers, and even tried using vpn, same message.
Try rebooting your computer/router. A different IP might be assigned to your computer on restart.
I am in. I got partially verified too. Anyone here who tried trading so far? And withdrawal?
Anyone having issues with deposits? Its taking long than usual. Anyone?


Title: Re: BiteBTC is a scam exchange
Post by: Ayuniv on August 23, 2018, 03:30:52 PM
I am in. I got partially verified too. Anyone here who tried trading so far? And withdrawal?
Nice!

I successfully deposited one asset and tried to trade it but I keep getting "In order to start trading on this market, it's required to pass full verification". I wonder if it's just for this particular market or is this "feature" generally applied.

Haven't tried to withdraw yet. I'll probably just wait for a couple of days to see if they actually enable crypto trading (and withdrawal for up to $2000 equivalent) for partially verified accounts.
Thanks ill take note of this


Title: Re: BiteBTC is a scam exchange
Post by: smil3y7 on August 23, 2018, 03:36:29 PM
Anyone having issues with deposits? Its taking long than usual. Anyone?
Yeah, it took quite a long time for the deposit to come through. I'd say around 20-30 minutes maybe. The transaction was confirmed on Etherscan much sooner but the deposit required 20 confirmations on BiteBTC's side before the balance was updated.


Title: Re: BiteBTC is a scam exchange
Post by: Ayuniv on August 23, 2018, 03:51:33 PM
Anyone having issues with deposits? Its taking long than usual. Anyone?
Yeah, it took quite a long time for the deposit to come through. I'd say around 20-30 minutes maybe. The transaction was confirmed on Etherscan much sooner but the deposit required 20 confirmations on BiteBTC's side before the balance was updated.
Says i still cant trade, need full verification. Lol. Another days of waiting. I cant believe it. Lol


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 23, 2018, 04:56:39 PM
My account is also partially verified now. Was able to deposit crypto (haven't tried withdrawal yet) but I couldn't trade - I keep getting an error that an account has to be fully verified in order to trade. Hopefully it's a glitch they'll take care of soon.

A glitch?

It's a TRAP for people to deposit coins before they finally exit scam!


Title: Re: BiteBTC is a scam exchange
Post by: Ayuniv on August 23, 2018, 05:24:09 PM
Looks like the site is down


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 23, 2018, 05:35:53 PM
Looks like the site is down

Too early for exit scam, I think  ;D


Title: Re: BiteBTC is a scam exchange
Post by: smil3y7 on August 23, 2018, 05:39:17 PM
Looks like the site is down

Too early for exit scam, I think  ;D

lol, I'd say so, too...  ;D Who knows, maybe they'll surprise us after all...


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 23, 2018, 05:54:09 PM
Looks like the site is down

Too early for exit scam, I think  ;D

lol, I'd say so, too...  ;D Who knows, maybe they'll surprise us after all...

Can't wait to finally see them running away.
There is no chance that they were legit.

Not a 0.00001% chance.

But let's imagine they were legit (in some parallel Universe) then I'd have no problem to apologize.


Title: Re: BiteBTC is a scam exchange
Post by: vel12 on August 23, 2018, 06:01:25 PM
The site is not working.The End?


Title: Re: BiteBTC is a scam exchange
Post by: smil3y7 on August 23, 2018, 06:03:10 PM
Might be, but I don't think so. If they're doing anything on the database they can't do it while the website is live.


Title: Re: BiteBTC is a scam exchange
Post by: vel12 on August 23, 2018, 06:12:53 PM
No,work


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 23, 2018, 06:25:43 PM
No,work

Yup, as expected, they're back.

Simply too early for exit scam.

First, collecting bitcoins from gullible investors.


Title: Re: BiteBTC is a scam exchange
Post by: proo7 on August 23, 2018, 09:12:23 PM

Do you even read the news? https://twitter.com/bitebtccom/status/1031928577527345152
 Process has started, waiting for messages on electronic pocty.

This moment was waiting for absolutely everything, I can not believe that the problem with KYC is solved. I remember how many screams and screams there were about it. Where are those people now?

The problem is solved?You're delusional.Everything remains as before.Any simplification of the verification did not happen.I see from the comments on Twitter, no one gets any emails.They promised to cancel the verification for those who will only trade in cryptocurrency?And where is KYC if they are not  under the jurisdiction of Singapore?SCAM, and there's no other explanation.
Iam agree with you  , Bitebtc is not profesional exchange. , they want to take ID user .


No ...they don't need user IDs.

They only need user BTC and other major coins.

Just watch trading for most of the coins....all fake and done with bots....wash trading.

Many coin developers can confirm.


Title: Re: BiteBTC is a scam exchange
Post by: vel12 on August 24, 2018, 06:18:28 AM
The wallet of our coin is disabled at all or it is not on the exchange.The address is not generated.The coin is added 2 months ago, but it is impossible to make a deposit.What is it all becoming more like fraud.


Title: Re: BiteBTC is a scam exchange
Post by: osoese on August 24, 2018, 11:01:50 AM
Updated main thread to reflect I could log in and see all the wallets. If they enable EGEM and I can make a deposit and trade will apologize like promised. I see reports above of the wallets not working so if that ends up being the case will update with that info also.


Title: Re: BiteBTC is a scam exchange
Post by: Ayuniv on August 24, 2018, 11:11:42 AM
I tried depositing and withdrawing, but unable to trade. Says i need full verification to trade which will take 10 - 14 days. Waiting game again


Title: Re: BiteBTC is a scam exchange
Post by: giannigre on August 24, 2018, 11:12:26 AM
it's all fake all to grab more btc


Title: Re: BiteBTC is a scam exchange
Post by: Ayuniv on August 24, 2018, 11:14:07 AM
Updated main thread to reflect I could log in and see all the wallets. If they enable EGEM and I can make a deposit and trade will apologize like promised. I see reports above of the wallets not working so if that ends up being the case will update with that info also.
Hey on previous threads you mentioned they listed EGEM and you saw there were trades happening, but not from your community.

Did they unlist your coin? On the previous trades that happened, was it reflecting on your explorer?


Title: Re: BiteBTC is a scam exchange
Post by: Ayuniv on August 24, 2018, 11:37:45 AM
I tried depositing and withdrawing, but unable to trade. Says i need full verification to trade which will take 10 - 14 days. Waiting game again

Hey osoese, i would like to send you a personal message
 Can you update your setting to allow newbie to send you a pm. I would like to send you a pm first before i flood this thread


Title: Re: BiteBTC is a scam exchange
Post by: vel12 on August 24, 2018, 02:10:50 PM
No cancellation of verification, for those who will only trade cryptocurrency
Thank you very much for your request!

Please note that BiteBTC requires full compliance with KYC and AML rules.

This means that you need to pass a partial verification for most cases, but requires a full verification for trading with fiat USD and some crypto pairs.

Partial verification takes up to 2 business days and requires less documents.
You should provide at least two high-quality, full-color scans of:
- Photo ID document;
- Billing address document.
Please note that we canít accept expired documents.

Full verification takes about two weeks and can require additional documents to verify your identity and financial source of your assets.

Please let me know if you have any additional questions.

With kind regards,
BiteBTC Support Team
https://bitebtc.com/
support@bitebtc.com


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 24, 2018, 02:12:05 PM
No cancellation of verification, for those who will only trade cryptocurrency
Thank you very much for your request!

Please note that BiteBTC requires full compliance with KYC and AML rules.

This means that you need to pass a partial verification for most cases, but requires a full verification for trading with fiat USD and some crypto pairs.

Partial verification takes up to 2 business days and requires less documents.
You should provide at least two high-quality, full-color scans of:
- Photo ID document;
- Billing address document.
Please note that we canít accept expired documents.

Full verification takes about two weeks and can require additional documents to verify your identity and financial source of your assets.

Please let me know if you have any additional questions.

With kind regards,
BiteBTC Support Team
https://bitebtc.com/
support@bitebtc.com


Collecting more IDs, it seems.


Title: Re: BiteBTC is a scam exchange
Post by: vel12 on August 24, 2018, 02:22:04 PM
No cancellation of verification, for those who will only trade cryptocurrency
Thank you very much for your request!

Please note that BiteBTC requires full compliance with KYC and AML rules.

This means that you need to pass a partial verification for most cases, but requires a full verification for trading with fiat USD and some crypto pairs.

Partial verification takes up to 2 business days and requires less documents.
You should provide at least two high-quality, full-color scans of:
- Photo ID document;
- Billing address document.
Please note that we canít accept expired documents.

Full verification takes about two weeks and can require additional documents to verify your identity and financial source of your assets.

Please let me know if you have any additional questions.

With kind regards,
BiteBTC Support Team
https://bitebtc.com/
support@bitebtc.com


Collecting more IDs, it seems.
They wrote that they need to change jurisdiction and verification for cryptocurrency trading will not be needed.They do not keep their promises,they are not masters of their words.


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 24, 2018, 02:26:12 PM
No cancellation of verification, for those who will only trade cryptocurrency
Thank you very much for your request!

Please note that BiteBTC requires full compliance with KYC and AML rules.

This means that you need to pass a partial verification for most cases, but requires a full verification for trading with fiat USD and some crypto pairs.

Partial verification takes up to 2 business days and requires less documents.
You should provide at least two high-quality, full-color scans of:
- Photo ID document;
- Billing address document.
Please note that we canít accept expired documents.

Full verification takes about two weeks and can require additional documents to verify your identity and financial source of your assets.

Please let me know if you have any additional questions.

With kind regards,
BiteBTC Support Team
https://bitebtc.com/
support@bitebtc.com


Collecting more IDs, it seems.
They wrote that they need to change jurisdiction and verification for cryptocurrency trading will not be needed.They do not keep their promises,they are not masters of their words.

Also long as there are enough gullible people around they don't even have to write proper English.


Title: Re: BiteBTC is a scam exchange
Post by: vel12 on August 24, 2018, 02:33:44 PM
Definitely scammers.I wrote to them that the exchange ABCC (Singapore) do not require any verification if you withdraw no more than 2 bitcoins per day.I am registered on many exchanges, but I was not offered to collect these documents anywhere.


Title: Re: BiteBTC is a scam exchange
Post by: giannigre on August 24, 2018, 03:37:24 PM
maybe is under attack,site offline


Title: Re: BiteBTC is a scam exchange
Post by: vel12 on August 24, 2018, 03:45:28 PM
To have them all server burned down.


Title: Re: BiteBTC is a scam exchange
Post by: giannigre on August 24, 2018, 03:46:00 PM
To have them all server burned down.

we hope


Title: Re: BiteBTC is a scam exchange
Post by: vel12 on August 24, 2018, 03:59:15 PM
If the site is attacked- this good.scammers will get what they deserve.


Title: Re: BiteBTC is a scam exchange
Post by: osoese on August 24, 2018, 04:45:46 PM
Updated main thread to reflect I could log in and see all the wallets. If they enable EGEM and I can make a deposit and trade will apologize like promised. I see reports above of the wallets not working so if that ends up being the case will update with that info also.
Hey on previous threads you mentioned they listed EGEM and you saw there were trades happening, but not from your community.

Did they unlist your coin? On the previous trades that happened, was it reflecting on your explorer?

Hi, yes - one of the other EGEM devs asked them to remove the coin when he could not find proof of them having an exchange wallet matching the trades. Since they approved our accounts I asked them to relist us so that we can verify if legit or not. I noticed that the wallets for globycoin said under maintenance or something. Still waiting to verify before updating threads.


Title: Re: BiteBTC is a scam exchange
Post by: osoese on August 24, 2018, 04:47:24 PM
I tried depositing and withdrawing, but unable to trade. Says i need full verification to trade which will take 10 - 14 days. Waiting game again

Hey osoese, i would like to send you a personal message
 Can you update your setting to allow newbie to send you a pm. I would like to send you a pm first before i flood this thread

updated - will be AFK for a bit


Title: Re: BiteBTC is a scam exchange
Post by: vel12 on August 24, 2018, 04:52:57 PM
Site is down-excellent


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 24, 2018, 04:54:55 PM
Site down-excellent

Now the scammers will have a perfect excuse: "we would like to provide you an exchange but our enemies keep attacking us"  ;D


Title: Re: BiteBTC is a scam exchange
Post by: Ayuniv on August 25, 2018, 01:41:34 AM
Anyone here who has successfully traded in bitebtc? I think mostly were partially verified, mine is, but it still wont allow me to trade. FYI i only deposited cheap coins. I havent gone full throttle throttle till i see manifest from members here that they have traded successfully.


Title: Re: BiteBTC is a scam exchange
Post by: juninhodecio on August 25, 2018, 09:32:54 PM
Not working its very weird, if you try to sell any amount the buy order disapears and your sell order is not filled


Title: Re: BiteBTC is a scam exchange
Post by: Cimmy_revenger on August 25, 2018, 09:44:03 PM
Not working its very weird, if you try to sell any amount the buy order disapears and your sell order is not filled
thats true , we can dump or pump in there and volume trading in there is fake , fraud etc.
don't trade on exchanger bitebtc if you no want to be lose your fund .
check Twitter official from bitebtc , to many people always complain about service this exchanger.


Title: Re: BiteBTC is a scam exchange
Post by: vel12 on August 26, 2018, 05:43:52 AM
Our coin wallet is still disabled.The dev sent them 2 emails.Technical support does not respond to emails.


Title: Re: BiteBTC is a scam exchange
Post by: Ayuniv on August 26, 2018, 02:48:35 PM
Anyone here who has successfully traded in bitebtc? I think mostly were partially verified, mine is, but it still wont allow me to trade. FYI i only deposited cheap coins. I havent gone full throttle throttle till i see manifest from members here that they have traded successfully.

So anyone here who has successfully traded in bitebtc and have successfully withdrawn the same?


Title: Re: BiteBTC is a scam exchange
Post by: vel12 on August 26, 2018, 03:20:11 PM
Do not make deposits there.You will not be allowed to trade with a partial check.Although they tell you that with partial verification you can trade and withdraw up to 2000 dollars,this is a lie.When you try to trade you will be told that you need a full check.This all proves that the exchange is fake.
https://image.ibb.co/hE8QDU/321.png


Title: Re: BiteBTC is a scam exchange
Post by: calita79 on August 27, 2018, 02:19:47 AM
That is a lie. im partial verified and im able to trade , deposit and withdraw: Stop saying bs. Bitebtc passed trought difficult times because of Singapore laws, but their are back again. Its a matter of time to people to trust, but stupid people like you are not helping. open a damm support case and stop saying lies


Title: Re: BiteBTC is a scam exchange
Post by: calita79 on August 27, 2018, 02:53:09 AM
Anyone here who has successfully traded in bitebtc? I think mostly were partially verified, mine is, but it still wont allow me to trade. FYI i only deposited cheap coins. I havent gone full throttle throttle till i see manifest from members here that they have traded successfully.

So anyone here who has successfully traded in bitebtc and have successfully withdrawn the same?

im able to trade. everything working fine. At least CMD coin


Title: Re: BiteBTC is a scam exchange
Post by: calita79 on August 27, 2018, 02:55:06 AM
Anyone here who has successfully traded in bitebtc? I think mostly were partially verified, mine is, but it still wont allow me to trade. FYI i only deposited cheap coins. I havent gone full throttle throttle till i see manifest from members here that they have traded successfully.

ive been sucessfull. TRue that hey had some difficulties but now its working fine. at least with CMD coins and btc withdraw


Title: Re: BiteBTC is a scam exchange
Post by: calita79 on August 27, 2018, 02:56:07 AM
Go there and buy some CMD coins  :D


Title: Re: BiteBTC is a scam exchange
Post by: calita79 on August 27, 2018, 03:27:32 AM

It's working fine

https://media.discordapp.net/attachments/450766545518592013/483475160909742100/unknown.png?width=793&height=469


Title: Re: BiteBTC is a scam exchange
Post by: vel12 on August 27, 2018, 07:46:55 AM
That is a lie. im partial verified and im able to trade , deposit and withdraw: Stop saying bs. Bitebtc passed trought difficult times because of Singapore laws, but their are back again. Its a matter of time to people to trust, but stupid people like you are not helping. open a damm support case and stop saying lies
This is you talking nonsense, no one can trade with a partial check.You BTC sent to correct the tarnished reputation?Our coin is disabled at all, and the support service does not respond to the letters of the developer.There was no simplification of the procedure.And your Bitebtc only makes promises and does not fulfill them.


Title: Re: BiteBTC is a scam exchange
Post by: przemasrr on August 27, 2018, 10:10:53 AM

Truth!!! BITEBTC is a scam yesterday I wanted to sell DGB for the price of 382, ​​it was impossible to automatically order it to sell the order, and so to the price of 350 MANIPULATION !!!!!!!!!!!


Title: Re: BiteBTC is a scam exchange
Post by: AlphaInterceptor on August 27, 2018, 10:42:20 AM
I think there must be a cooperative case against identity theft. They are clearly scamming people and collecting there identity documents. Singapore law is very strict, and they will have extremely long time in jail to think about creation of scam exchange with fake volumes.


Title: Re: BiteBTC is a scam exchange
Post by: Cimmy_revenger on August 27, 2018, 11:49:58 AM
BITEBTC is SCAM , if you deposit your token or your fund , you will be loss your fund.
in bitebtc exchange everything is FAKE , volume trading is fake , if you have ETH or BTC , you can't pump token on there and if you have token you can't dump on there.
please check wallet ETH bitebtc https://etherscan.io/address/0x9862d074e33003726fa05c74f0142995f33a3250


Title: Re: BiteBTC is a scam exchange
Post by: calita79 on August 27, 2018, 04:08:13 PM
That is a lie. im partial verified and im able to trade , deposit and withdraw: Stop saying bs. Bitebtc passed trought difficult times because of Singapore laws, but their are back again. Its a matter of time to people to trust, but stupid people like you are not helping. open a damm support case and stop saying lies
This is you talking nonsense, no one can trade with a partial check.You BTC sent to correct the tarnished reputation?Our coin is disabled at all, and the support service does not respond to the letters of the developer.There was no simplification of the procedure.And your Bitebtc only makes promises and does not fulfill them.

mate im showing you that i can. Are you a retard ? i put here the printscreen. WTF you want more ?


Title: Re: BiteBTC is a scam exchange
Post by: Cimmy_revenger on August 27, 2018, 04:56:19 PM
That is a lie. im partial verified and im able to trade , deposit and withdraw: Stop saying bs. Bitebtc passed trought difficult times because of Singapore laws, but their are back again. Its a matter of time to people to trust, but stupid people like you are not helping. open a damm support case and stop saying lies
This is you talking nonsense, no one can trade with a partial check.You BTC sent to correct the tarnished reputation?Our coin is disabled at all, and the support service does not respond to the letters of the developer.There was no simplification of the procedure.And your Bitebtc only makes promises and does not fulfill them.

mate im showing you that i can. Are you a retard ? i put here the printscreen. WTF you want more ?
so , how about your level account in bitebtc exchange ? are you finish verification KYC ?
and than can you trade on bitebtc exchange , we don't believe you , because if you have ETH and than you will be make BUY ASK you can't do that , I'am try buy instan on order sell or BUY ASK but always failed and my fund in order book for buy.
and vice versa, you cannot sell tokens instantly.


Title: Re: BiteBTC is a scam exchange
Post by: smil3y7 on August 27, 2018, 06:08:13 PM
So, up until today there is still basically no one who is partially verified and can trade?

I sent some tokens to the exchange but they're probably gone since withdrawal fee is over 10 per cent of my holdings plus they charge extra 0.02 ETH per withdrawal.


Title: Re: BiteBTC is a scam exchange
Post by: Cimmy_revenger on August 27, 2018, 06:13:46 PM
So, up until today there is still basically no one who is partially verified and can trade?

I sent some tokens to the exchange but they're probably gone since withdrawal fee is over 10 per cent of my holdings plus they charge extra 0.02 ETH per withdrawal.
last day they charge extra 0.2 ETH , but on this day 0.02 ETH .
don't trade again on this exchanger bitebtc , admin not will respon your latter and they will always give promise to user for be pattien waiting verification KYC until finish.
they have fake volume trading , so don't believe this exchanger bitebtc .


Title: Re: BiteBTC is a scam exchange
Post by: mixasik on August 27, 2018, 08:25:29 PM
That is a lie. im partial verified and im able to trade , deposit and withdraw: Stop saying bs. Bitebtc passed trought difficult times because of Singapore laws, but their are back again. Its a matter of time to people to trust, but stupid people like you are not helping. open a damm support case and stop saying lies
but what does the Singapore law?
Do you have any idea about anything other than the your dear cryptocurrency? For example, do u know about various internet services? For example, about service what named WHOIS ?
See  it on request "bitebtc.com". See and read!https://www.nic.ru/whois/?searchWord=bitebtc.com (https://www.nic.ru/whois/?searchWord=bitebtc.com)
Adress Corporate Drive, Burlington, USA!! understand??!! Iowa Burlington or Vermont Burlington, that is the question, lol.


Title: Re: BiteBTC is a scam exchange
Post by: smil3y7 on August 28, 2018, 07:46:01 AM
So, up until today there is still basically no one who is partially verified and can trade?

I sent some tokens to the exchange but they're probably gone since withdrawal fee is over 10 per cent of my holdings plus they charge extra 0.02 ETH per withdrawal.
last day they charge extra 0.2 ETH , but on this day 0.02 ETH .
don't trade again on this exchanger bitebtc , admin not will respon your latter and they will always give promise to user for be pattien waiting verification KYC until finish.
they have fake volume trading , so don't believe this exchanger bitebtc .
Yeah, I saw 0.2 ETH fee, too. I edited my post after re-checking. ;D 0.02 is still more than most exchanges charge but it's a lot better than 0.2.


Title: Re: BiteBTC is a scam exchange
Post by: kryptogunner on August 28, 2018, 08:47:56 AM
Do not make deposits there.You will not be allowed to trade with a partial check.Although they tell you that with partial verification you can trade and withdraw up to 2000 dollars,this is a lie.When you try to trade you will be told that you need a full check.This all proves that the exchange is fake.
https://image.ibb.co/hE8QDU/321.png


I agree with you. I had few tokens that were listed there and I wanted to trade. First of all KYC was not approved. Later on I received a mail that partial-kyc has been approved and i can trade for $2k now..

So sent some $30 worth of tokens there to test the waters..however these morons dint allowed me to trade and said that I need full verification to trade that particular token. If this was the reason, why was my deposit was opened and thankfully I just sent $30 tokens only, otherwise would have been a nightmare for me.

These people suck big time. Either they are selling identities or preparing to siphon the deposits in a big way.



Title: Re: BiteBTC is a scam exchange
Post by: smil3y7 on August 28, 2018, 10:18:46 AM
I agree with you. I had few tokens that were listed there and I wanted to trade. First of all KYC was not approved. Later on I received a mail that partial-kyc has been approved and i can trade for $2k now..

So sent some $30 worth of tokens there to test the waters..however these morons dint allowed me to trade and said that I need full verification to trade that particular token. If this was the reason, why was my deposit was opened and thankfully I just sent $30 tokens only, otherwise would have been a nightmare for me.

These people suck big time. Either they are selling identities or preparing to siphon the deposits in a big way.

I hope you'll at least be able to get your tokens back. Even though $30 isn't that much money it's definitely an unnecessary loss.


Title: Re: BiteBTC is a scam exchange
Post by: Ayuniv on August 28, 2018, 12:14:11 PM
Is the moderator here still hopeful that EGEM will be listed on this exchange?


Title: Re: BiteBTC is a scam exchange
Post by: rodyw on August 28, 2018, 07:38:44 PM
So is there anyone with a successful KYC approval? Or is it really a scam so nobody gets accepted.


Title: Re: BiteBTC is a scam exchange
Post by: Ayuniv on August 29, 2018, 12:58:45 AM
So is there anyone with a successful KYC approval? Or is it really a scam so nobody gets accepted.
Mostly are only partially verified, i havent seen one with full approval. For partially verified accounts, like mine, you can trade for some specific coins, you need to be fully verified to trade for fiat and other coins. Per bitebtc, full verification may happen 10 to 14 days post August 22. So we might, see fully verified accounts post september 6 or so.

Again, i am just basing my answer based from my personal account and reply i am getting from dev. Disclaimer : as you backread through the thread you can also view others experiences: we have some skeptics and some hopefuls on this group. A good mix i would say, at the end of the day, its still your decision on how you weigh the views and opinions of each member here.


Title: Re: BiteBTC is a scam exchange
Post by: kryptogunner on August 29, 2018, 05:26:05 AM
I agree with you. I had few tokens that were listed there and I wanted to trade. First of all KYC was not approved. Later on I received a mail that partial-kyc has been approved and i can trade for $2k now..

So sent some $30 worth of tokens there to test the waters..however these morons dint allowed me to trade and said that I need full verification to trade that particular token. If this was the reason, why was my deposit was opened and thankfully I just sent $30 tokens only, otherwise would have been a nightmare for me.

These people suck big time. Either they are selling identities or preparing to siphon the deposits in a big way.

I hope you'll at least be able to get your tokens back. Even though $30 isn't that much money it's definitely an unnecessary loss.

Withdrawl fees is insane there and I would need these $30 tokens plus some additonal to withdraw !  ;D

So i have written them off as gone for now...lets see how it goes further.

BTW people conversing about Singapore laws: It is very much clear that KYC is needed there only for trading USD pairs and USD withdrwals..else for trading any crypto to crypto, no KYC is required. Not even partial. so exchange is actually goofing up with everyone on this issue. there are many SG based exchanges and you can clarify things from them as well.

Pretty bad experience.


Title: Re: BiteBTC is a scam exchange
Post by: rodyw on August 29, 2018, 04:02:54 PM
So is there anyone with a successful KYC approval? Or is it really a scam so nobody gets accepted.
Mostly are only partially verified, i havent seen one with full approval. For partially verified accounts, like mine, you can trade for some specific coins, you need to be fully verified to trade for fiat and other coins. Per bitebtc, full verification may happen 10 to 14 days post August 22. So we might, see fully verified accounts post september 6 or so.

Again, i am just basing my answer based from my personal account and reply i am getting from dev. Disclaimer : as you backread through the thread you can also view others experiences: we have some skeptics and some hopefuls on this group. A good mix i would say, at the end of the day, its still your decision on how you weigh the views and opinions of each member here.
Thanks for clarifying things. So you can trade some coins with partially verified accounts, but not the one I am interested in. I think I just have to wait for next week.


Title: Re: BiteBTC is a scam exchange
Post by: kryptogunner on August 29, 2018, 04:11:57 PM
So is there anyone with a successful KYC approval? Or is it really a scam so nobody gets accepted.
Mostly are only partially verified, i havent seen one with full approval. For partially verified accounts, like mine, you can trade for some specific coins, you need to be fully verified to trade for fiat and other coins. Per bitebtc, full verification may happen 10 to 14 days post August 22. So we might, see fully verified accounts post september 6 or so.

Again, i am just basing my answer based from my personal account and reply i am getting from dev. Disclaimer : as you backread through the thread you can also view others experiences: we have some skeptics and some hopefuls on this group. A good mix i would say, at the end of the day, its still your decision on how you weigh the views and opinions of each member here.
Thanks for clarifying things. So you can trade some coins with partially verified accounts, but not the one I am interested in. I think I just have to wait for next week.

same with me. my preferred pair has same issues.

do you think we can get verified by next week?


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 29, 2018, 08:50:20 PM
So is there anyone with a successful KYC approval? Or is it really a scam so nobody gets accepted.
Mostly are only partially verified, i havent seen one with full approval. For partially verified accounts, like mine, you can trade for some specific coins, you need to be fully verified to trade for fiat and other coins. Per bitebtc, full verification may happen 10 to 14 days post August 22. So we might, see fully verified accounts post september 6 or so.

Again, i am just basing my answer based from my personal account and reply i am getting from dev. Disclaimer : as you backread through the thread you can also view others experiences: we have some skeptics and some hopefuls on this group. A good mix i would say, at the end of the day, its still your decision on how you weigh the views and opinions of each member here.
Thanks for clarifying things. So you can trade some coins with partially verified accounts, but not the one I am interested in. I think I just have to wait for next week.

same with me. my preferred pair has same issues.

do you think we can get verified by next week?

Guys, it makes no sense to ask "will we get verified by next week".

BiteBTC is a scam! It always was. It always will remain a blatant SCAM!

Deal with it.


Title: Re: BiteBTC is a scam exchange
Post by: kryptogunner on August 30, 2018, 04:44:12 AM
So is there anyone with a successful KYC approval? Or is it really a scam so nobody gets accepted.
Mostly are only partially verified, i havent seen one with full approval. For partially verified accounts, like mine, you can trade for some specific coins, you need to be fully verified to trade for fiat and other coins. Per bitebtc, full verification may happen 10 to 14 days post August 22. So we might, see fully verified accounts post september 6 or so.

Again, i am just basing my answer based from my personal account and reply i am getting from dev. Disclaimer : as you backread through the thread you can also view others experiences: we have some skeptics and some hopefuls on this group. A good mix i would say, at the end of the day, its still your decision on how you weigh the views and opinions of each member here.
Thanks for clarifying things. So you can trade some coins with partially verified accounts, but not the one I am interested in. I think I just have to wait for next week.

same with me. my preferred pair has same issues.

do you think we can get verified by next week?

Guys, it makes no sense to ask "will we get verified by next week".

BiteBTC is a scam! It always was. It always will remain a blatant SCAM!

Deal with it.


I wonder what OP of thread has to say about it.

Infact their ANN thread has also been locked on BTT here.


Title: Re: BiteBTC is a scam exchange
Post by: raske on August 30, 2018, 08:56:10 AM
you can read here my scammy BiteBTC experince here -> https://bitcointalk.org/index.php?topic=4503790.msg44908206#msg44908206


Title: Re: BiteBTC is a scam exchange
Post by: smil3y7 on August 30, 2018, 09:41:36 AM
Withdrawl fees is insane there and I would need these $30 tokens plus some additonal to withdraw !  ;D

So i have written them off as gone for now...lets see how it goes further.

BTW people conversing about Singapore laws: It is very much clear that KYC is needed there only for trading USD pairs and USD withdrwals..else for trading any crypto to crypto, no KYC is required. Not even partial. so exchange is actually goofing up with everyone on this issue. there are many SG based exchanges and you can clarify things from them as well.

Pretty bad experience.

Yeah, it's quite a bad experience. The trading pair I want to trade is also disabled. Which pair(s) are trade-able anyways? I wonder if they'll ever enable trading or this topic OP has actually right and everything about that exchange is a scam.


Title: Re: BiteBTC is a scam exchange
Post by: kryptogunner on August 30, 2018, 09:45:48 AM
Withdrawl fees is insane there and I would need these $30 tokens plus some additonal to withdraw !  ;D

So i have written them off as gone for now...lets see how it goes further.

BTW people conversing about Singapore laws: It is very much clear that KYC is needed there only for trading USD pairs and USD withdrwals..else for trading any crypto to crypto, no KYC is required. Not even partial. so exchange is actually goofing up with everyone on this issue. there are many SG based exchanges and you can clarify things from them as well.

Pretty bad experience.

Yeah, it's quite a bad experience. The trading pair I want to trade is also disabled. Which pair(s) are trade-able anyways? I wonder if they'll ever enable trading or this topic OP has actually right and everything about that exchange is a scam.

Read this: https://bitcointalk.org/index.php?topic=4503790.msg44908206#msg44908206


Title: Re: BiteBTC is a scam exchange
Post by: osoese on August 30, 2018, 11:06:04 AM
I updated main page of thread to reflect this


THE REPORTS FROM USERS IS THAT THE EXCHANGE IS NOT WORKING AND PARTIAL VERIFICATION CANT TRADE AND LARGE FEE SO FAR


Title: Re: BiteBTC is a scam exchange
Post by: osoese on August 30, 2018, 11:12:29 AM
So is there anyone with a successful KYC approval? Or is it really a scam so nobody gets accepted.
Mostly are only partially verified, i havent seen one with full approval. For partially verified accounts, like mine, you can trade for some specific coins, you need to be fully verified to trade for fiat and other coins. Per bitebtc, full verification may happen 10 to 14 days post August 22. So we might, see fully verified accounts post september 6 or so.

Again, i am just basing my answer based from my personal account and reply i am getting from dev. Disclaimer : as you backread through the thread you can also view others experiences: we have some skeptics and some hopefuls on this group. A good mix i would say, at the end of the day, its still your decision on how you weigh the views and opinions of each member here.
Thanks for clarifying things. So you can trade some coins with partially verified accounts, but not the one I am interested in. I think I just have to wait for next week.

same with me. my preferred pair has same issues.

do you think we can get verified by next week?

Guys, it makes no sense to ask "will we get verified by next week".

BiteBTC is a scam! It always was. It always will remain a blatant SCAM!

Deal with it.


I wonder what OP of thread has to say about it.

Infact their ANN thread has also been locked on BTT here.

I have not been able to trade or deposit yet. I have an email thread to share so far which was written several days ago and EGEM is not on the list of coins to deposit so I am unable to test it at this time. I have no desire to deposit BTC or ETH only EGEM which i what we paid to list and was the reason for this post.

Dear [osoese],

Thank you for your request!
I passed all the instructions to our development department and got a response that the necessary tasks on updating your wallet will be completed in time.

Thank you for being a part of BiteBTC community!

Best regards,
Steven Perkins,
BiteBTC Listing Department
https://bitebtc.com/
contact@bitebtc.com


Title: Re: BiteBTC is a scam exchange
Post by: brakmic on August 30, 2018, 01:20:53 PM
So is there anyone with a successful KYC approval? Or is it really a scam so nobody gets accepted.
Mostly are only partially verified, i havent seen one with full approval. For partially verified accounts, like mine, you can trade for some specific coins, you need to be fully verified to trade for fiat and other coins. Per bitebtc, full verification may happen 10 to 14 days post August 22. So we might, see fully verified accounts post september 6 or so.

Again, i am just basing my answer based from my personal account and reply i am getting from dev. Disclaimer : as you backread through the thread you can also view others experiences: we have some skeptics and some hopefuls on this group. A good mix i would say, at the end of the day, its still your decision on how you weigh the views and opinions of each member here.
Thanks for clarifying things. So you can trade some coins with partially verified accounts, but not the one I am interested in. I think I just have to wait for next week.

same with me. my preferred pair has same issues.

do you think we can get verified by next week?

Guys, it makes no sense to ask "will we get verified by next week".

BiteBTC is a scam! It always was. It always will remain a blatant SCAM!

Deal with it.


I wonder what OP of thread has to say about it.

Infact their ANN thread has also been locked on BTT here.

I have not been able to trade or deposit yet. I have an email thread to share so far which was written several days ago and EGEM is not on the list of coins to deposit so I am unable to test it at this time. I have no desire to deposit BTC or ETH only EGEM which i what we paid to list and was the reason for this post.

Dear [osoese],

Thank you for your request!
I passed all the instructions to our development department and got a response that the necessary tasks on updating your wallet will be completed in time.

Thank you for being a part of BiteBTC community!

Best regards,
Steven Perkins,
BiteBTC Listing Department
https://bitebtc.com/
contact@bitebtc.com

Scammers will be scammers. No other alternative. We all know it.
Also, why they're still keeping their thread locked?

Nothing to hide?


Title: Re: BiteBTC is a scam exchange
Post by: Behat1981 on August 30, 2018, 03:00:30 PM
I made a deposit on the site and found out that all the buyers are fake and the price when you try to buy keeps going down until there is nothing.
https://imgur.com/0jb7Ms7


Title: Re: BiteBTC is a scam exchange
Post by: vel12 on August 30, 2018, 03:34:55 PM
It is already clear that the trades are fake.This is a script that simulates trading.


Title: Re: BiteBTC is a scam exchange
Post by: Aminaqi on August 30, 2018, 06:36:41 PM
now, it's a legit platform, i've used it many times and it works great, i traded when my account was partially verified too


Title: Re: BiteBTC is a scam exchange
Post by: Behat1981 on August 30, 2018, 06:54:03 PM
now, it's a legit platform, i've used it many times and it works great, i traded when my account was partially verified too
Your just a damn Shill account for bitebtc. if you people want to loose your money then go ahead and throw it away because some idiot with 4 posts said so. Proof of their scam has been uploaded.


Title: Re: BiteBTC is a scam exchange
Post by: Real-Duke on August 30, 2018, 08:24:22 PM
I made a deposit on the site

Time to say "bye bye" to your coins!


Title: Re: BiteBTC is a scam exchange
Post by: Cimmy_revenger on August 31, 2018, 05:20:02 AM
now, it's a legit platform, i've used it many times and it works great, i traded when my account was partially verified too
LOL , you will loss your token or balance in exchanger bitebtc ,  everything is fake transaction trade , fake volume , fake change.
don't do this again for deposit your fund to bitebtc if you not want loss your token.
this is new problem about exchanger scamers.


Title: Re: BiteBTC is a scam exchange
Post by: kryptogunner on August 31, 2018, 05:23:17 AM
now, it's a legit platform, i've used it many times and it works great, i traded when my account was partially verified too
LOL , you will loss your token or balance in exchanger bitebtc ,  everything is fake transaction trade , fake volume , fake change.
don't do this again for deposit your fund to bitebtc if you not want loss your token.
this is new problem about exchanger scamers.

He is surely an alt account of bitebtc..

If you want to check ask him to show his kyc approval and proof of trades...


Title: Re: BiteBTC is a scam exchange
Post by: Behat1981 on August 31, 2018, 05:25:19 AM
It was only a small amount not worth anything in other exchanges, but worth a lot on bitebtc. in reality I only lost less than $0.0003 which is nothing.


Title: Re: BiteBTC is a scam exchange
Post by: kryptogunner on August 31, 2018, 06:09:31 AM
This exchange is placing spoof orders to create an artificial demand and supply.

Their script looks pretty similar to being used by rouge trader navinder singh sarao (https://www.ndtv.com/business/navinder-singh-sarao-arrested-for-2010-us-market-crash-757588)

Have a look at it.


Title: Re: BiteBTC is a scam exchange
Post by: raske on August 31, 2018, 07:39:00 AM
now, it's a legit platform, i've used it many times and it works great, i traded when my account was partially verified too

please, close this fake account and stop scamming around
thanks to you similar people is loosing money
stop doing that


Title: Re: BiteBTC is a scam exchange
Post by: juninhodecio on August 31, 2018, 10:37:35 PM
I made a deposit on the site and found out that all the buyers are fake and the price when you try to buy keeps going down until there is nothing.
https://imgur.com/0jb7Ms7
Exactly it happens with all coins


Title: Re: BiteBTC is a scam exchange
Post by: Ayuniv on September 02, 2018, 07:22:24 AM
Its not a legit platform. Volume is fake.


Title: Re: BiteBTC is a scam exchange
Post by: rodyw on September 02, 2018, 08:15:59 AM
Ok, so I better not risk anything and keep my coins away from this exchange.


Title: Re: BiteBTC is a scam exchange
Post by: kryptogunner on September 02, 2018, 08:18:26 AM
another exchange similar to this is Bitibu

i am going to open a scam accusation against them as well. same tactics, deposits never shown in your account, fudged volumes and tradebook.


Title: Re: BiteBTC is a scam exchange
Post by: osoese on September 04, 2018, 09:56:37 PM
Its not a legit platform. Volume is fake.

So that is it - fake exchange - never cold prove to be legit and they scammed a lot of coins out of their listing fee. What can be done about it?


Title: Re: BiteBTC is a scam exchange
Post by: raske on September 05, 2018, 07:14:03 AM
I made a deposit on the site and found out that all the buyers are fake and the price when you try to buy keeps going down until there is nothing.
https://imgur.com/0jb7Ms7


now try to withdraw your coins - you'll see why they are scammers
first of all there is an extra big widrawal fee, this is how this scam exchange (BiteBTC) is working
they attract you with a bigger price of some coins to make a deposit, and there is no volume or there is a fake volume made by bot
than you get pissed and you withdraw your coins, but the exchange is taking the profit by taking enormous fee on the withdraw

count that scenario now on 1000+ people, and those scammers are getting a big pot of coins every hour.....

stay away from biteBTC and spread the word around, don't be lazy


Title: Re: BiteBTC is a scam exchange
Post by: smil3y7 on September 10, 2018, 06:27:21 PM
now try to withdraw your coins - you'll see why they are scammers
first of all there is an extra big widrawal fee, this is how this scam exchange (BiteBTC) is working
they attract you with a bigger price of some coins to make a deposit, and there is no volume or there is a fake volume made by bot
than you get pissed and you withdraw your coins, but the exchange is taking the profit by taking enormous fee on the withdraw

count that scenario now on 1000+ people, and those scammers are getting a big pot of coins every hour.....

stay away from biteBTC and spread the word around, don't be lazy

That's what happened to me - I deposited a small amount of tokens, wanted to sell but couldn't (partially verified) and when I tried to withdraw the fee was 20 tokens + 0.2 ETH. They lowered the ETH part to 0.02 but it's still too much to withdraw some worthless tokens.


Title: Re: BiteBTC is a scam exchange
Post by: Osaid1 on September 12, 2018, 01:35:07 PM
Good job guys, now they are waking up after too many complaints they have fixed the trading function & withdrawal is working as-well + they are not trying to fake the volume now.
Please confirm if its working fine for anyone else too because of the trade request used to stuck for me but now it is working.


Title: Re: BiteBTC is a scam exchange
Post by: giannigre on September 12, 2018, 01:48:02 PM
Good job guys, now they are waking up after too many complaints they have fixed the trading function & withdrawal is working as-well + they are not trying to fake the volume now.
Please confirm if its working fine for anyone else too because of the trade request used to stuck for me but now it is working.
Do u believe in santaKlauss?
i am waiting that the great Bast.... unlock my coin ,wait wait send eth and btc and he will eat too!


Title: Re: BiteBTC is a scam exchange
Post by: istimewa99 on September 12, 2018, 10:40:46 PM
Sorry, I think they are not really a scam, I see that there are people from my country who have managed to create an account there, and for people who can't make account just wait for them.
 
This pic I get from ppl from my country success make account there:
https://ibb.co/c2ehh9


Title: Re: BiteBTC is a scam exchange
Post by: raske on September 13, 2018, 07:09:27 AM
Sorry, I think they are not really a scam, I see that there are people from my country who have managed to create an account there, and for people who can't make account just wait for them.
 
This pic I get from ppl from my country success make account there:
https://ibb.co/c2ehh9

ofcourse they are a scam and all you noobs with fake accounts that are trying to fool us -- shame on you


Title: Re: BiteBTC is a scam exchange
Post by: vel12 on September 13, 2018, 08:43:45 AM
Sorry, I think they are not really a scam, I see that there are people from my country who have managed to create an account there, and for people who can't make account just wait for them.
 
This pic I get from ppl from my country success make account there:
https://ibb.co/c2ehh9
Everything you've shown says nothing.I don't see any evidence.Exchange SCAM.All trading volumes that they boasted-FAKE.


Title: Re: BiteBTC is a scam exchange
Post by: tottyt on September 13, 2018, 12:36:42 PM
BiteBTC is not a scam guys, it's just a really piss poor exchange with low volume, they seem to tweeting about lots of airdrops but still doesn't increase the volume. But definitely not a scam!!!!!!!


Title: Re: BiteBTC is a scam exchange
Post by: Real-Duke on September 13, 2018, 12:44:42 PM
BiteBTC is not a scam guys, it's just a really piss poor exchange with low volume, they seem to tweeting about lots of airdrops but still doesn't increase the volume. But definitely not a scam!!!!!!!

Go and drop all your tokens there and get lucky :P


Title: Re: BiteBTC is a scam exchange
Post by: vel12 on September 13, 2018, 02:27:04 PM
BiteBTC is not a scam guys, it's just a really piss poor exchange with low volume, they seem to tweeting about lots of airdrops but still doesn't increase the volume. But definitely not a scam!!!!!!!
Scammers, scammers.They said that they have multi-million dollar trades, in fact, it is a script that simulates the trade.They promised to cancel the verification for crypto-currencies-they lied.They have huge interest rates on withdrawals.And most importantly, they have never been to Singapore.Maybe I missed something?But I don't see here Singapore.
https://image.ibb.co/gzbdqU/image.png


Title: Re: BiteBTC is a scam exchange
Post by: nulltx on September 13, 2018, 09:31:54 PM
We reached out to the exchange and got their response on the accusations: https://nulltx.com/bitebtc-responds-faking-trading-volume/


Title: Re: BiteBTC is a scam exchange
Post by: tbates76 on September 14, 2018, 12:49:25 AM
We reached out to the exchange and got their response on the accusations: https://nulltx.com/bitebtc-responds-faking-trading-volume/


so how much did they pay you?


Title: Re: BiteBTC is a scam exchange
Post by: Behat1981 on September 14, 2018, 05:09:15 AM
We reached out to the exchange and got their response on the accusations: https://nulltx.com/bitebtc-responds-faking-trading-volume/
Here is proof that their trade volume and prices are fake https://imgur.com/0jb7Ms7 I will provide more evidence soon.


Title: Re: BiteBTC is a scam exchange
Post by: vel12 on September 15, 2018, 04:52:38 AM
We reached out to the exchange and got their response on the accusations: https://nulltx.com/bitebtc-responds-faking-trading-volume/
Here is proof that their trade volume and prices are fake https://imgur.com/0jb7Ms7 I will provide more evidence soon.
https://i.imgur.com/0jb7Ms7.jpg


Title: Re: BiteBTC is a scam exchange
Post by: juninhodecio on September 15, 2018, 08:37:40 PM
You guys still discussing lol. Its easy just go to pair btc/usd and look for 5 minutes order book doesnt move sometimes trade history moves with values totally different from the orders lol


Title: Re: BiteBTC is a scam exchange
Post by: Cimmy_revenger on September 18, 2018, 04:48:02 AM
Sorry, I think they are not really a scam, I see that there are people from my country who have managed to create an account there, and for people who can't make account just wait for them.
 
This pic I get from ppl from my country success make account there:
https://ibb.co/c2ehh9
if you not believe this exchanger bitebtc is scamers , please you can give proof with format videos , and than you make a deposit token to exchanger bitebtc and please try to withdraw and give proof TX ID your transaction.
if you can be trade on there ,. and bring your proof in here.


Title: Re: BiteBTC is a scam exchange
Post by: riddlez666 on September 20, 2018, 06:28:00 PM
this is some scam alright they got another coin for 1 BTC

https://bitcointalk.org/index.php?topic=5033863.new#new


Title: Re: BiteBTC is a scam exchange
Post by: milly6 on September 21, 2018, 01:41:07 AM
Just a suggestion: Varying font sizes/colors/capitalization does not make your point come across any better. It just makes your thread hard/annoying to read.