Bitcoin Forum
June 23, 2024, 12:16:29 AM *
News: Voting for pizza day contest
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1]
1  Economy / Scam Accusations / Re: BiteBTC is a scam exchange on: March 22, 2019, 07:28:31 AM
https://twitter.com/bitebtccom/

this is fake one or real?
2  Economy / Scam Accusations / Re: BiteBTC is a scam exchange on: March 22, 2019, 03:45:43 AM


I got the exact same email from them after disabling my account

I got the same email from them too. and The more ridiculous thing is I send email to their "bitebtccomsupport@gmail.com"  they were asking me to send BTC to rectify my account.
Once you send 0.01 btc. they will ask you send another 0.02btc and so on. and when you stop doing this they will say we can not refund unless you finish the rectification progress.
what the hell is that.

lets join the telegram group first.

https://t.me/joinchat/Gr0BQBGeMkcvGRa9ejAsUw


bitebtccomsupport@gmail.com fake mail! Be more careful when choosing support!
I almost fell for this trick!

really page on Twitter:

and fake page:

we sent support email via website ticket support link.
does this real one work?
3  Economy / Scam Accusations / Re: BiteBTC is a scam exchange on: March 20, 2019, 07:19:38 AM
I found this website   https://scamalert.sg/fight

https://www.police.gov.sg/about-us/pledges   this is Singapore police system


can we do something thru those?
4  Economy / Scam Accusations / Re: BiteBTC is a scam exchange on: March 20, 2019, 07:13:16 AM
here is a new email from them


Dear Trader,

Thank you for your request.
We are not able to move funds from this account without a Singapore court order.
Court orders can be sent to this e-mail address.

Please let us know if you have any additional requests.

<

5  Economy / Scam Accusations / Re: BiteBTC is a scam exchange on: March 20, 2019, 06:03:04 AM
I got another email like this.   what a ridiculous response.
Quote
Dear Trader,

We respect your right to choose the most convenient exchange for trading.
Unfortunately, we do not have additional information on your case.
Our Rules allow us to deny users verification without specifying specific reasons.

Thank you for understanding.

With kind regards,
BiteBTC Support Team
https://bitebtc.com/
support@bitebtc.com
6  Economy / Scam Accusations / Re: BiteBTC is a scam exchange on: March 20, 2019, 05:52:56 AM


I got the exact same email from them after disabling my account

I got the same email from them too. and The more ridiculous thing is I send email to their "bitebtccomsupport@gmail.com"  they were asking me to send BTC to rectify my account.
Once you send 0.01 btc. they will ask you send another 0.02btc and so on. and when you stop doing this they will say we can not refund unless you finish the rectification progress.
what the hell is that.

lets join the telegram group first.

https://t.me/joinchat/Gr0BQBGeMkcvGRa9ejAsUw
7  Economy / Scam Accusations / Re: BiteBTC is a scam exchange on: March 19, 2019, 04:38:58 AM


I am totally agree with you, they are stealing people s money and nobody is touching them. It is really unbelievable, lets come together and prevent these scammers to harm more people. My number is +905323810665 lets create a telegram group first.

Hi I cant find the number  please add  mine +1 5878301680   lets make a group first
8  Economy / Scam Accusations / Re: BiteBTC is a scam exchange on: March 19, 2019, 04:31:19 AM
I've also never got my 2 wire transfers that i've made - 1240$ in December and 271$ in January. After sending them plenty of email requests they've blocked my account.
So i've sent all the proof and correspondence emails with them to CMC as they've requested to send them all the proof i've got.

Everyone must stay away from those thieves, they are petty thieves. They steel what ever they can from the people - even if its 5$

we should not fight alone, we need to get together.  Cus one people's amount is not enough to make police notified or pay attention.  We gather all info, I think the amount will be big enough to make
Singapore police pay more attention on this scam/fraud case.

 
9  Economy / Scam Accusations / Re: BiteBTC is a scam exchange on: March 18, 2019, 08:36:06 PM
https://www.police.gov.sg/e-services/report/police-report

it seems we can get together and report here.  Lest do this?
10  Economy / Scam Accusations / Re: BiteBTC is a scam exchange on: March 18, 2019, 08:25:39 PM
YES stay away from them, they blocked user's account to steal user's withdrawal money.   More and more victims, We need to stop them.

I waste some money to talk to their support. You know what they said? you need to send them 0.01 btc to rectify the user account.
and After you sent the 0.01 btc. They will ask you send another 0.02btc  after this they will ask you send another 0.02... what a ridiculous thing?


I suggest ALL of Us should get together.  Lets build a group first and gather all information/evidences/cases and sue them.

Are there anyone has legal/lawyer friend can help us? and you know they are at Singapore. Can we sue them at international criminal court? 

WE need to get together.

11  Economy / Scam Accusations / Re: BiteBTC is a scam exchange on: March 15, 2019, 03:33:20 AM
@denialYang  lets get together
12  Economy / Scam Accusations / Re: BiteBTC is a scam exchange on: March 15, 2019, 03:20:00 AM
hi ezeiza  how about we gather all info and cases together?  how about make a telegram group first ?   we need to get together.
13  Economy / Scam Accusations / Re: BiteBTC is a scam exchange on: March 13, 2019, 08:20:46 PM
anyone want to get together to sue BITEBTC at international criminal court? 

I got stolen by them too. This is a big scam site.
Pages: [1]
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!