Nothing has changed!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

"Your account is fully verified and you can trade on Fedlio with no limits"

Why are scammers so fond of Seychelles Commercial Bank?!!!


How do fraudsters savingsbank-seychelles.live cheat? They impersonate the digital bank Seychelles Commercial Bank, lure people there specifically to help them make money transfers, open an account, accept money, and then transfer them back in another way. They promise to share generously for this kind of work - you can keep 30-40% for each type of transfer.

A person opens an account and soon a large amount looms on it, by mistake a person thinks that real money was transferred to him, but in fact  swindlers  changed only digits and are waiting for a person to become nervous, to try to withdraw this money to themselves on the card. Nothing will come of it, this fake bank will begin to demand payment to withdraw.

https://savingsbank-seychelles.live/about

Has anyone been able to reach this Seychelles Commercial Bank?
 +248 429 4000
Website Under Construction...
http://www.scb.sc

Everyone who suffered from BiteBTC, please subscribe under the petition to remove it from the CoinMarketCap rating!
This is just incredible!
For more than a year, they continue to advertise this exchange despite the thousands of victims !!!

http://chng.it/txRbRzsydc

Всем кто пострадал от BiteBTC, пожалуйста, подпишитесь под петицией убрать её из рейтинга CoinMarketCap!
Это просто невероятно!
Уже больше года они продолжают рекламировать эту биржу не смотря на тысячи пострадавших!!!

http://chng.it/CJbdhcPjGz

But they added BiteBTC and are not going to remove it, although hundreds of people have already suffered on this exchange.

I always trusted WorldCoinIndex, looked at prices and literally last month they began to put on the first place the BiteBTC exchange, with significantly higher selling prices for Cryptocomchain (CRO). I clicked on the link, registered, passed verification, transferred  tokens CRO, exchanged for ETH and wanted it returned to my Crypto.com wallet.
Then happened what I later found out in this thread  https://bitcointalk.org/index.php?topic=4612714.880
I lost all my tokens, more then 32000$ in value!

Therefore, I consider WorldCoinIndex an accomplice in a deception scheme and will take appropriate action.
Why they do not help anyone find the owners of this exchange?
Why they do not give any warning?
All this has been going on for more than a year!
It is unbelievable!!!

My post has been deleted from their [ANN] BiteBTC Exchange Launched! https://bitcointalk.org/index.php?topic=2791504.new#new so I will put it here.




My complaint to the FBI
https://www.ic3.gov/complaint/splash.aspx?


Complaint Referral Form
Internet Crime Complaint Center
Thank you for submitting your complaint to the IC3. Please save or print a copy for your records. This is the only time you will have to make a copy of your complaint.

Victim Information
Name:  Konstantin Akimov
Are you reporting on behalf of a business?  No
Business Name:
Is the incident currently impacting business operations?  [None]
Age:  50 - 59
Address:  Christmas street 5
Address (continued):
Suite/Apt./Mail Stop:
City:  Zabolotie village
County:  Minsk Region
Country:  Belarus
State:  [None]
Zip Code/Route:  223043
Phone Number:  375297272778
Email Address:  6570504@gmail.com
Business IT POC, if applicable:
Other Business POC, if applicable:
Financial Transaction(s)
Transaction Type: Virtual Currency
                                           
If other, please specify:
Transaction Amount: $15000
Transaction Date: 07/02/2019
Was the money sent?  No

Provide a description of the incident and how you were victimized. Provide information not captured elsewhere in this complaint form.
Hi, more than a year I watch the prices for Cryptocomchain (CRO) on the website WorldCoinIndex. The first exchange on which they offer to trade is the BiteBTC exchange. I clicked on the link, registered, passed verification, transferred  tokens CRO, exchanged for ETH and wanted it returned to my Crypto.com wallet.

Law enforcement or regulatory agencies may desire copies of pertinent documents or other evidence regarding your complaint.

Originals should be retained for use by law enforcement agencies.

Who Filed the Complaint
Were you the victim in the incident described above?  Yes
Digital Signature
By digitally signing this document, I affirm that the information I provided is true and accurate to the best of my knowledge. I understand that providing false information could make me subject to fine, imprisonment, or both. (Title 18, U.S. Code, Section 1001)
Digital Signature: Konstantin Akimov
Thank you for submitting your complaint to the IC3. Please save or print a copy for your records. This is the only time you will have to make a copy of your complaint.

   
aaron (CoinMarketCap)

Jul 3, 11:58 PM EDT

Good Day,

Thank you for sharing your findings. We appreciate where you are coming from, especially since it springs from good intentions. We actually issued an alert on the BiteBTC page in Jan 2019.

Even though we try our best to verify the data with the projects on our site, we are not in the practice of censoring or policing others as that would be antithetical to the raison d'être of the decentralization movement - self-sovereignty . In an open ecosystem like the one we are in, we believe that the best policy – that we follow closely – is to over-provide on data and let users make their own informed choices about what to do with that data.

Consequently, the presence of a project on our site does not constitute an implicit endorsement of its merits.

We have always encouraged our users to perform their own due diligence.
This is particularly important because the unregulated and cross-border nature of this space makes it difficult to seek recourse.
The challenges of drawing the appropriate conclusions are explained in this blog post.

However, we understand that these concerns are valid and have implications on the community and the impressions that people have about the crypto space.​ Going a step further, we will be progressively updating our site to be even more in line with our view that users should be given the power to experience and use the data in a way that fits their needs most.

Underscoring our commitment to remaining neutral by avoiding censorship and judgement of the (de)merits of specific projects, we believe that there is value in publishing a wider array of data points to enrich the decision-making process of our users. You may have noticed that we recently added a ‘Ratings’ tab on our site. Going forward, and in the spirit of mitigating centralized points of failure, you can expect to see additional data sources. One example would be adding metrics to evaluate exchanges such as liquidity measures, hot/cold wallet balances, and traffic data. For instance, if an exchange with low traffic has $300M volume and just 5 BTC in its wallet, users will be able to draw their own conclusions without the need for us to make arbitrary judgment calls on what is 'good' or 'bad'.

On 1 May 2019, we announced the launch of DATA (Data Accountability & Transparency Alliance) to bring some of these ideas to fruition.

Again, we want to state that our philosophy is to provide as much information as possible to our users, so that they can form their own conclusions and interpretations – and not introduce our own bias into that mix. As more data points get added on the site, it is important not to be lulled into a false sense of security - the push for greater transparency would only be useful insofar as one is willing to perform the requisite due diligence.

The tricky thing is that most of the issues with exchanges can only be discovered ex-post. Consider an example where an exchange has malicious intentions. Even if one were to perform tiny 'test trades and withdrawals' on the platform successfully, it could still mask the issue of fractional reserves which would only become apparent when users attempt to withdraw larger amounts en-masse. As you can see, the only viable solution in the long term is individual risk management (limiting one's exposure on exchanges; not your keys, not your crypto) and due diligence, which has to calibrated according to one's own risk profile and circumstances.
Sincerely,
CoinMarketCap Support

Why didn’t I receive a letters with my transactions?
Why isn’t the name and last name of the trader indicated?



Dear Trader,
Your account has been temporarily disabled and is currently under compliance review, which entails an examination of recent and past account activity to ensure our users are in compliance with our terms of service.

Deposit Transaction(s):
0x403edc6a9378b11fe13e61a802d43cc46f95728dd74488192f74bb50fc183f7b

To facilitate our review, please provide the following information:
- The source of the funds for the above transaction(s), i.e. how and where they were acquired or purchased
- Relevant documentation which indicates proof of ownership of the funds in question

Thank you for your cooperation with this matter.
Once the above information has been provided and the compliance review has concluded, we will notify you of the results and the status of your account.

Hi, more than a year I watch the prices for Cryptocomchain (CRO) on the website WorldCoinIndex. The first exchange on which they offer to trade is the BiteBTC exchange. I clicked on the link, registered, passed verification, transferred  tokens CRO, exchanged for ETH and wanted it returned to my Crypto.com wallet.

No answer!!!

Hi Akimov Konstantin,
You have requested to add the following wallet address to your whitelist. Please tap the button below to confirm.
Name: BiteBTC
Currency: CRO wallet Address: 0x9a5635e9857af24c91a2dff9d32df59bf18e1357

Hi Akimov Konstantin,
Your CRO withdrawal is successful. You may log in to the Crypto.com Wallet App and check the details.

Status:   Completed
From:   CRO wallet
To:   0x9a5635e9857af24c91a2dff9d32df59bf18e1357
Fee:   10.0 CRO
Total:   100900.0 CRO

Hi Akimov Konstantin,
Your CRO withdrawal is successful. You may log in to the Crypto.com Wallet App and check the details.
Status:   Completed
From:   CRO wallet
To:   0x9a5635e9857af24c91a2dff9d32df59bf18e1357
Fee:   10.0 CRO
Total:   100000.0 CRO

Hi Akimov Konstantin,
Your CRO withdrawal is successful. You may log in to the Crypto.com Wallet App and check the details.
Status:   Completed
From:   CRO wallet
To:   0x9a5635e9857af24c91a2dff9d32df59bf18e1357
Fee:   10.0 CRO
Total:   23490.0 CRO


I advised the same thing to do to my eighty year old father.

Hi Akimov Valery,
You have requested to add the following wallet address to your whitelist. Please tap the button below to confirm.
Name: BiteBTC
Currency: CRO wallet Address: 0x3e329cb51b2e44c4a746ece2f12c35459ec1f0f9

Hi Akimov Valery,
Your CRO withdrawal is successful. You may log in to the Crypto.com Wallet App and check the details.
Status:   Completed
From:   CRO wallet
To:   0x3e329cb51b2e44c4a746ece2f12c35459ec1f0f9
Fee:   10.0 CRO
Total:   101400.0 CRO


Hi Akimov Valery,

Your CRO withdrawal is successful. You may log in to the Crypto.com Wallet App and check the details.
Status:   Completed
From:   CRO wallet
To:   0x3e329cb51b2e44c4a746ece2f12c35459ec1f0f9
Fee:   10.0 CRO
Total:   100000.0 CRO

Dear Trader,
Your account has been temporarily disabled and is currently under compliance review, which entails an examination of recent and past account activity to ensure our users are in compliance with our terms of service.

Deposit Transaction(s):
0xe3c379311e9d0bff0e177ac7d4d14a4ac83681060784253614462732885d9663

To facilitate our review, please provide the following information:
- The source of the funds for the above transaction(s), i.e. how and where they were acquired or purchased
- Relevant documentation which indicates proof of ownership of the funds in question

Thank you for your cooperation with this matter.
Once the above information has been provided and the compliance review has concluded, we will notify you of the results and the status of your account.