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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 |
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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 |
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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/iwitnessI don’t believe they are in Singapore, probably everything is fake |
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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 |
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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 |
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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. |
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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. |
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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
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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. |
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be careful guys, you didn’t 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.
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Why wast time to create this ANN for a DEAD project since the first day ?
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I am not sure that is the point.
The key point is whats the premine for the new chain. If its a legit takeover would not have any premine but I bet will be a lot for the new "DEV" |
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Join our discord and see the support first hand, Our first goal is to give a massive airdrop back to the community I speak publicly on all issues including live Q&A's i think my public presence should show my dedication and commitment to everyone's investment. We already been approved for three new exchanges and have been working non stop communicating to the community on current issues. https://discord.gg/ueumHsELast post, whats your premine on the new chain? If all this shit is going to happen why quickdeal didn't dump all coins right now on cryptopia ? Good question hun? Because he can get the new coins after the fork. There is now way to lock him out if he keeps a bunch of coins in some random wallet The hijacker can recreate the genesis and swap the coins 1:1 and eliminate quickdeal IF this is not more lies |
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Join our discord and see the support first hand, Our first goal is to give a massive airdrop back to the community I speak publicly on all issues including live Q&A's i think my public presence should show my dedication and commitment to everyone's investment. We already been approved for three new exchanges and have been working non stop communicating to the community on current issues. https://discord.gg/ueumHsELast post, whats your premine on the new chain? If all this shit is going to happen why quickdeal didn't dump all coins right now on cryptopia ? Good question hun? |
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Im doing what is right for all investors who have been effected by Quickdeal. Whats worse walking away knowing what Quickdeal is doing or trying my best for the community? By making me register the company in my name i feel 100% obligated to do the best i can.
Warn the community do not try to hijack the name and the coin. You are doing that only because you want money, how much will be your premine on the new fork ? lol If you don't want only money you could warning the community and let they decide if they want to keep investing. |
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San your manipulation is over.
If you mean well for the community, please brainstorm and come up with a unique idea and name, then create your own cryptocoin. Don't be a Gold digger using someone's idea to enrich yourself.So ICOjody you are saying that its an employee take over (hijacking), same thing that quickdeal was accusing the community was trying to do a few months ago ? I'm not defending quickdeal ( i think this project is a scam, quickdeal stake all his premine since the first day and manipulate the market, not only with linda but with other coins that he has created CXT, XCXT, and others but if all this shit is true why you think the community should follow your hijacking? Whats worst manipulation or hijacking? Lets see if you are going to delete this message or answer. I would rather follow the person that has the investors interest in mind. San almost willingly gave the coin over because he was blinded by his own greed. I think all are manipulation and shit including this post, if ICOjody is not satisfied with the salary that he said on the first post why not quit the job and leave, but they are trying to hijack the LINDA name created by the scammer quickdeal. IF IF IF all this shit is true, I bet its not Because San has lied about the coin causing a bunch of people to invest money in the coin. Even though it is an unregulated market, some people have morals and don’t want to sit around and let people lose money. He wants to help people get their investments back, and allow Lindacoin to grow into what it was meant to be. There is a great community already around the coin. As an employee its not your business to decide if he is right or wrong if people believe him or not and employee makes what the boss says thats it if you are not satisfied you leave, warning the others, don't steal the company and company name for you. He lie since the first day, when you put your name on something you must know if its legit or scam, LINDA and quickdeal was easy to figure out that its a SCAM since the first day. Again not defending quickdeal but what you are doing is even worst |
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San your manipulation is over.
If you mean well for the community, please brainstorm and come up with a unique idea and name, then create your own cryptocoin. Don't be a Gold digger using someone's idea to enrich yourself.So ICOjody you are saying that its an employee take over (hijacking), same thing that quickdeal was accusing the community was trying to do a few months ago ? I'm not defending quickdeal ( i think this project is a scam, quickdeal stake all his premine since the first day and manipulate the market, not only with linda but with other coins that he has created CXT, XCXT, and others but if all this shit is true why you think the community should follow your hijacking? Whats worst manipulation or hijacking? Lets see if you are going to delete this message or answer. I would rather follow the person that has the investors interest in mind. San almost willingly gave the coin over because he was blinded by his own greed. I think all are manipulation and shit including this post, if ICOjody is not satisfied with the salary that he said on the first post why not quit the job and leave, but they are trying to hijack the LINDA name created by the scammer quickdeal. IF IF IF all this shit is true, I bet its not |
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San your manipulation is over.
If you mean well for the community, please brainstorm and come up with a unique idea and name, then create your own cryptocoin. Don't be a Gold digger using someone's idea to enrich yourself.So ICOjody you are saying that its an employee take over (hijacking), same thing that quickdeal was accusing the community was trying to do a few months ago ? I'm not defending quickdeal ( i think this project is a scam, quickdeal stake all his premine since the first day and manipulate the market, not only with linda but with other coins that he has created CXT, XCXT, and others but if all this shit is true why you think the community should follow your hijacking? Whats worst manipulation or hijacking? Lets see if you are going to delete this message or answer. |
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