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I've wrote to CMC and got a reply:
Dan (CoinMarketCap)
Mar 14, 3:06 PM EDT
Hello,
Fraudulent activity is something we take very seriously. Sorry that you're having trouble with one of our listed exchanges.
If you have proof that an exchange is acting in a dishonest manner, please share it so our team can investigate it further.
Thank you.
Sincerely,
CoinMarketCap Support
So later on will send them all the proof i got with snapshots and emails.
i going to send my case to CMC There should be no more victims. |
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 This exchange steals my BTC and pretends to be a normal exchange. |
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They're trying to hide something, right after I posted this they updated the footer of their banner Previous text: Copyright © 2018 FINANCEFIRST PTE. LTD. All rights reserved. Consumer advisory - FINANCEFIRST PTE. LTD. (UEN 201706635G) the holder of FINANCEFIRST stored value facility, does not require the approval of the Monetary Authority of Singapore. Updated text: Copyright © 2019 First Finance LLC, Seychelles. All rights reserved. Consumer advisory - First Finance LLC the holder of BITEBTC stored value facility, does not require the approval of the Seychelles Financial Services Authority.
Screenshots https://i.imgur.com/JL9jKmi.jpghttps://i.imgur.com/B5uKJB1.jpgPerhaps trying to hide owner/shareholder information by incorporating in Seychelles, it's a little bit late for that now  This may be a way to avoid legal responsibility. They won't take any responsibility if there's a problem. |
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Here's the assholes that stole our money, including myselfI'll be doing more research to what else I can find on them, pursuing legal action etc. Most of the information I found of them I've screenshoted before it disappears If these two want to resolve the situation you can start by returning all the money that you've stolen from your customers There's a chance these are the wrong people, but I'm almost sure that I'm correct. Both of them have an interest in finance, they used to run this blog together https://investmentstab.blogspot.com/ Viewing post activity on LinkedIn shows them liking topics related to Blockchain It seems that they met each other while interning at the Bank of America in Singapore, looking at their work history on LinkedIn the periods of time match up. Sim Zi Chao ID number: S9430688D Nationality: Singapore LinkedIn: https://www.linkedin.com/in/simzichao/Chee Siang Ng ID number: S9403211C Nationality: Singapore LinkedIn: https://www.linkedin.com/in/chee-siang-ng-12692690/E-mail: E0032155@[Suspicious link removed]s.edu Bio: https://investmentstab.blogspot.com/p/ng-chee-siang.html Is this information accurate? These kids? |
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Fuckers appeared to have scammed me too.. I deposited BTC and sold for USD, Attempted a wire transfer on Jan 25, my funds have been held up more than a week. My account is "fully verified" Screenshots of my account https://imgur.com/a/t2LiFe1Sent them a support ticket and they gave me some bullshit response about not being able to send email to me Deposit txI'm in the exact same situation. my usd was 5276. |
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There's a 100% chance this exchange is currently performing an exit scam.
Do NOT deposit your funds here or they are as good as gone.
These are all stupid scammer shill/bumper accounts, don't trust a word they say. Just look at how closely the batches registered to each other:Profile Date Registered lisa951 August 08, 2018, 07:36:01 PM AdamNelson August 09, 2018, 12:01:50 AM BrieMiller August 09, 2018, 12:43:09 AM Algrinys August 12, 2018, 10:41:47 PM NedStrex August 12, 2018, 11:00:21 PM Loxness August 12, 2018, 11:26:52 PM Quersamine September 15, 2018, 11:29:19 PM Dievarric September 15, 2018, 11:35:57 PM Gonnelixo September 15, 2018, 11:56:54 PM Iellan September 16, 2018, 12:17:17 AM Gustavinay September 16, 2018, 12:18:32 AM Herous4 December 24, 2018, 05:07:39 AM MemberBor December 24, 2018, 05:43:56 AM Maratreee9 December 24, 2018, 05:54:22 AM ceioga June 04, 2018, 05:35:16 AM Amulino February 10, 2018, 12:21:35 AM Verdano June 27, 2018, 02:15:23 AM Galeos Today at 03:14:35 AM I would like to know from you why you painted the truss? I just do not understand this, apparently you made mistakes in your time
I'll explain it for you: you're a scammer defending a scam exchange. Any more questions? How can I protect the exchange? if I trade there myself, where does such information come from, that I am someone's twink? evidence without reason, then people trade, go to the main branch and see you are newbie. Activity only 2 I still can't log in. Nothing has changed this time. i lost 1.5BTC!!! They have nothing to say!!!!! are you biteBTC exchange employeer?? You speak as if you were protecting the exchange. |
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There's a 100% chance this exchange is currently performing an exit scam.
Do NOT deposit your funds here or they are as good as gone.
These are all stupid scammer shill/bumper accounts, don't trust a word they say. Just look at how closely the batches registered to each other:Profile Date Registered lisa951 August 08, 2018, 07:36:01 PM AdamNelson August 09, 2018, 12:01:50 AM BrieMiller August 09, 2018, 12:43:09 AM Algrinys August 12, 2018, 10:41:47 PM NedStrex August 12, 2018, 11:00:21 PM Loxness August 12, 2018, 11:26:52 PM Quersamine September 15, 2018, 11:29:19 PM Dievarric September 15, 2018, 11:35:57 PM Gonnelixo September 15, 2018, 11:56:54 PM Iellan September 16, 2018, 12:17:17 AM Gustavinay September 16, 2018, 12:18:32 AM Herous4 December 24, 2018, 05:07:39 AM MemberBor December 24, 2018, 05:43:56 AM Maratreee9 December 24, 2018, 05:54:22 AM ceioga June 04, 2018, 05:35:16 AM Amulino February 10, 2018, 12:21:35 AM Verdano June 27, 2018, 02:15:23 AM Galeos Today at 03:14:35 AM I would like to know from you why you painted the truss? I just do not understand this, apparently you made mistakes in your time
I'll explain it for you: you're a scammer defending a scam exchange. Any more questions? I also believe the exchange staff are active here. They try to hide the truth. |
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I sent some "worthless" tokens. The deposit worked. Trading was possible. But now withdraw is still pending. I will post an update as soon as I have new information. And to be clear. I dont want to say to defend them in any way. I just want to know what is happening. And I think its important that somebody tests what is going on. Although this does not have to mean that other users will make the same experiences. still no withdraw since 12hours => almost a scam  i received my coins. but i wont use this exchange again. too many red flags. how?? please tell me more. your account is working now? |
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My request for withdrawal has been suspended.
I still can't log in.
Nothing has changed.
They have nothing to say.
Are there any people who have recently been successful in withdrawing money?
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I will report it on Twitter.
Let's stop biteBTC Twitter account !!!
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Unfortunately,
My account is not restored too
i made it dec. 26. 2018
When did the recovered person open an account?
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anyonw know there a connected telephone number ??
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I dropped the mail and created ticket to support but no one i s responding..
Just received response from BiteBtc team. Dear Trader, Important statement 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. All crypto coins wallets are safe, but we need time to restore the balance sheets and trading history of about 7% of traders from earlier backups. We ask to fill in the form to the support service with the indication of your recent transactions and operations with wallets. We apologize and ask to treat this situation with understanding. With kind regards, BiteBTC Support Team https://bitebtc.com/support@bitebtc.comhow people treat it i don't know even. Strangely, the News said on TV that there was a flood. They seem to think of the trader as a fool. |
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I am very serious.
Has anyone made a successful withdrawal from this site?
I applied for a withdrawal but my account has been suspended.
Has anyone succeeded in withdrawing from this site?
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my account is deleted 01.01.2019
i was waiting withdrawal 1.5 BTC values USD cash for 5days.
they give me only Automatic message.
anyone help me??
how can i to do.
How did you get notified that your account was deleted? i tested that make second account. i use new e-mail. my secound is login good. it does't any probluem. i am sure they deleted first account. |
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my account is deleted 01.01.2019
i was waiting withdrawal 1.5 BTC values USD cash for 5days.
they give me only Automatic message.
anyone help me??
how can i to do.
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Hello. Today, after performing maintenance on the BiteBTC exchange (the site did not work), I tried to log in to my account, but the system issued a request to enter 2FA code. I have not activated this authentication !!! , respectively, I can not specify the 2FA code and can not access my coins. How could this happen?
hi, i had 2FA activated and now the login fail and a message will be shown, "whoops something went wrong"...this fucking scammers this time, my case little different. when i try login biteBTC WEB site, login fail and show the message "These credentials do not match our records." so i try find password link. that page show me message "We can't find a user with that e-mail address." i think my account delete. . fucking scam!!!! The same thing happened to me. Also, before being worried about my account being deleted, I have been waiting for a USD withdrawal to be processed for more than 10 days. i also watting withdrawal USD still 5days. it about 1.5BTC value now. Has anyone succeeded in withdrawing money? |
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Hello. Today, after performing maintenance on the BiteBTC exchange (the site did not work), I tried to log in to my account, but the system issued a request to enter 2FA code. I have not activated this authentication !!! , respectively, I can not specify the 2FA code and can not access my coins. How could this happen?
hi, i had 2FA activated and now the login fail and a message will be shown, "whoops something went wrong"...this fucking scammers this time, my case little different. when i try login biteBTC WEB site, login fail and show the message "These credentials do not match our records." so i try find password link. that page show me message "We can't find a user with that e-mail address." i think my account delete. . fucking scam!!!! |
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