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1  Economy / Exchanges / Re: Is anybody here actively trading on BiteBTC? Is it legit? on: February 22, 2019, 05:39:39 PM
No its not!
Stay away from these guys, I moved eth to their platform traded for vrs.
After 1 month their website declined my logon.
Contacted their support and they claim they had a fire where all my balance was lost!
They didn't have backups so I'm screwed.

On January 1, 2019, a fire occurred in the data center where the exchange servers are located, as a result of which part of the data on the main and backup servers was destroyed:
https://bitebtc.com/news/20

If your account is not found, we ask you to re-register with the same e-mail address, and also upload KYC documents for the verification.

Unfortunately, we're unable to restore your trading history and balances if you didn't fill the Coin Redistribution form earlier.
We've informed all traders during January in our News and in our Twitter account:
https://bitebtc.com/news/
2  Economy / Exchanges / Re: Crypto Capital Do Not Pay on: October 04, 2017, 03:57:44 PM
They are definitely deserve this scam alert and many more.
Tried calling them after 3 weeks of no funds in my bank.
No one is answering.
The automatic answering machine says leave a message but you can't because their inbox is full so the call simply gets hanged up.
Probably full of other victims messages.
No response to support emails and there is only1 phone number.

These guys ripped me off thanks to CEX.IO that got me connected to them in the first place.

What have I done?

SCAM SCAM SCAM SCAM SCAM
3  Economy / Exchanges / Re: is this a Scam or Legit?? transfers - 30 countries Currency Accepted !? on: October 03, 2017, 03:42:19 AM
Has anyone ever used this site!!  Undecided

www.cryptocapital.co

i would really appreciate some of you with some experience to help me out, i want to buy 5000$ of bitcoins every 3 months, my first ever transaction is now, im new to the bitcoin phenomenon so i dont want to have a good first experience.

it was a pain in the backside registering, lots of security measures, they create a bank account for you & you can transfer 30 different currencies which you can use to buy bitcoins on exchanges. i been looking for this service. the site looks legitimate & they have some reliable partnerships with companies like coinapult.com.

Cryptocapital its basically a bank account that use for crypto Currencies like bitcoin.

Coinapult.com have been around for years & they have a good reputation in the community, this was the main reason i decided to give cryptocapital a shot.

Once my account was approved by them i went ahead to transfer funds, the Bank receiving the money is in czech republic,  Roll Eyes
checked out the bank its fine, big proper bank in that country so no issues there. ( CESKA SPORITELNA A.S. )

The issue is the company receiving the funds!! its in hong kong,
Global Transaction Services (HK) Limited also known as GTSHK , the website looks fine, there was some scam alerts about them online but not like proper forums like bitcointalk, more random sites or blogs, its a company in hongkong, their website comes up on google but i see a few google results with word scam!!  Huh Embarrassed
now im not sure if its someone just trying destroy the reputation of GTSHK or if really they are scammers.

Usually i would run a mile seeing some bad reviews online but im not sure this time as surely a company like Coinapult.com would not partner up with scammers, if cryptocapital is using GTSHK which seems to have a bad reputation.


here is the message & i quote from the crypto site? this only shows up on the funding instructions page!!  
"Global Transaction Services (HK) Limited is the payment processor for Crypto Capital Corp (Crypto Capital). The funding instructions above are unique to your account, and funds sent using these instructions, precisely as written, will be credited to your account with Crypto Capital automatically. "

if anyone could help me out would really appreciate it, dont want to burn my money but also dont want to believe in fake looking bad reviews.

 
The reason i need this service is because all the big exchanges require US bank accounts, i dont live in the US so i dont have a US account, if anyone knows of any reputable exchanges accepting international bank accounts please let me know, i have no issue with verification just want to find an easy way to transfer money to exchanges to buy bitcoins without having a american bank account,
i thought i had found this but now im not sure if Cryptocapital is a scam or not!!

Oh, It's a scam alright, these guys will tell you everything you want to hear until you deposit your funds at their hands.
After that you are in for some real Panama pleasure writing Emails to a non-existing support team followed by phone charges to a nonresponding Phone number overseas (Toll-free my ass).

After 3 days in a row trying to get someone to pick up the phone , the answer was "I can't help".
After that there was a "Yes we just now transfrerd the funds" but the truth is that for almost 1 month nothing gets to my bank account.

Before any of you tries to deposit anything through these thieves, do yourself a favour and try to get any response from them, if they will not answer to your emails or calls now , how will you find them once they have your $$?

They do not have a Facebook business page (Dont mistake Crypto Capital Biz - These are CryptoCapital.co)

On their website they publish that ~9 exchanges are working with them but in reality there are only a couple left that actually accepts and transferes funds from them.
 
A Wire transfer should take 3 - 5 business days and its been 3 weeks since they "approved" my transaction and like i said - NADA!

I will update this post if things will change but until then - Do NOT SEND THEM YOU MONEY!
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