Bitcoin Forum
June 15, 2024, 10:40:40 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Bter scamming !!!  (Read 1655 times)
galaxiekyl (OP)
Legendary
*
Offline Offline

Activity: 2002
Merit: 1113



View Profile
March 21, 2017, 09:18:26 AM
Last edit: March 22, 2017, 07:04:14 AM by galaxiekyl
 #1

See what's happening on this site right now..They register your deposit but you can't withdraw..how you call that !?

Site maintenance doesn't must allowed that..and more many token are listed like deposit/widraw is ok..but they doesn't credit your account or yu cant withraw..i have deposit xem on my account and it is not credited since 24h..the support give too few information.

what they do isn't correct..they look like the scam broker wich take yur money but do all possible for yu cant retrieve your funds.

They hide behind anti money laundering now to tell you that you can not withdraw your btc..but there is no laws that allows a cashier to keep your money if you want to get it back.

what happening is really hot ! they take your bitcoin but do not return it..and they call that fight against money laundering..to mi side we call that of roberry a BIG SCAM !!

now i wait my btc return from my wallet because it is very far from being safe with these scam artists.

please more peoples need to be aware..and never give the paw a like a dog under pain of being beat at the slightest insubmission.

look how they manipulat their customers

Quote
我 2017-03-21 08:22:43
are yu here ?
1005 - 比特儿交易平台(曼维科技) 2017-03-21 15:26:04
Our dev is working on it. We will fix it as soon as we are possible
我 2017-03-21 08:34:00
why do you allow the deposits if it does not work in this case
我 2017-03-21 08:38:39
i lost my money by yur fault,because now it cost less, if the valued down, how i can recover my investment ?
我 2017-03-21 08:40:11
i have another request when i will can withdraw my btc please ?
1005 - 比特儿交易平台(曼维科技) 2017-03-21 15:57:24
It may still take a while.
1005 - 比特儿交易平台(曼维科技) 2017-03-21 15:57:46
There is no specific time at the moment
我 2017-03-21 09:05:31
i have need my funds you have allowed my deposit,now i want retrieve
我 2017-03-21 09:07:37
you should not allow my deposit, yu made me lost my time.
我 2017-03-21 09:09:47
you do not have the right to keep my money, you must authorize my withdrawal
1005 - 比特儿交易平台(曼维科技) 2017-03-21 16:26:59
You may try now
1005 - 比特儿交易平台(曼维科技) 2017-03-21 16:27:33
Sorry for the wrong information
1005 - 比特儿交易平台(曼维科技) 2017-03-21 16:28:05
Your money is safe. please provide the document . Thank you
我 2017-03-21 09:47:14
sorry i cant retrieve, same message "btc withdrawal disabled"
1005 - 比特儿交易平台(曼维科技) 2017-03-21 16:52:28
sorry,I sent you the wrong information.
1005 - 比特儿交易平台(曼维科技) 2017-03-21 16:52:40
BTC withdrawal is suspended currently
1005 - 比特儿交易平台(曼维科技) 2017-03-21 16:52:59
It will be enabled later. Then you can withdraw BTC
我 2017-03-21 09:59:52
delay please ?
1005 - 比特儿交易平台(曼维科技) 2017-03-21 16:56:34
BTC withdrawal is suspended in compliance with the anti-money laundering policy in China.
1005 - 比特儿交易平台(曼维科技) 2017-03-21 16:57:12
It will be enabled later when the vetting process is approved by the supervisory authorities
我 2017-03-21 10:04:00
soory but im not chinese
我 2017-03-21 10:04:15
my deposit was an error
我 2017-03-21 10:04:44
i just want retrieve my deposit


EDIT:

The support always gives no details.

Quote
22/03/2017 13:53:20
Hello and welcome. What can I help you?
I 22/03/2017 06:59:05
English support please
1005-- bit child trading platform (Manwei SCIENCE) 22/03/2017 13:54:25
I am withdrawing BTC fear are not currently available
I 22/03/2017 07:01:34
I wanna know why yu Do not give me a time to get my money back?
1005-- bit child trading platform (Manwei SCIENCE) 22/03/2017 13:57:17
There is no specific time for which the BTC withdrawal is activated at the time
I 22/03/2017 07:07:59
You have to return my money, I can not wait, I need my money, you must allow me to withdraw my funds.
I 22/03/2017 07:13:49
I am a customer and I am not satisfied with the service, I think you have abused my waiting time.
I 22/03/2017 07:15:30
My funds are sequestrate please tell me why?
I 22/03/2017 07:17:51
If you are an honest company, you should not act like that.
I 22/03/2017 07:24:45
I wanted to buy a coin but this piece is delisted now i do anything more to do in this place, i want to get my funds back.
galaxiekyl (OP)
Legendary
*
Offline Offline

Activity: 2002
Merit: 1113



View Profile
March 21, 2017, 09:23:20 PM
 #2

my xem has been credited on my account today..I wait to be able to withdraw my funds now.
PokerDiceMan
Hero Member
*****
Offline Offline

Activity: 602
Merit: 501


Undeads.com - P2E Runner Game


View Profile
March 21, 2017, 10:59:41 PM
 #3

Bter is very long time not recomdend trading in there
because in there many problem, and this good post in scam acution section, exchange section, or service announcment section

💀|.
   ▄▄▄▄█▄▄              ▄▄█▀▀  ▄▄▄▄▄█      ▄▄    ▄█▄
  ▀▀▀████████▄  ▄██    ███▀ ▄████▀▀▀     ▄███   ▄███
    ███▀▄▄███▀ ███▀   ███▀  ▀█████▄     ▄███   ████▄
  ▄███████▀   ███   ▄███       ▀▀████▄▄███████████▀
▀▀███▀▀███    ███ ▄████       ▄▄████▀▀████   ▄███
 ██▀    ▀██▄  ██████▀▀   ▄▄█████▀▀   ███▀   ▄██▀
          ▀▀█  ▀▀▀▀ ▄██████▀▀       ███▀    █▀
                                      ▀
.
.PLAY2EARN.RUNNER.GAME.
||VIRAL
REF.SYSTEM
GAME
|
████████████████████████████
████████████████████████████
████████████████████████████
██████ ▄▀██████████  ███████
███████▄▀▄▀██████  █████████
█████████▄▀▄▀██  ███████████
███████████▄▀▄ █████████████
███████████  ▄▀▄▀███████████
█████████  ████▄▀▄▀█████████
███████  ████████▄▀ ████████
████████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
████████▀▀▄██████▄▀▀████████
███████  ▀        ▀  ███████
██████                ██████
█████▌   ███    ███   ▐█████
█████▌   ▀▀▀    ▀▀▀   ▐█████
██████                ██████
███████▄  ▀██████▀  ▄███████
████████████████████████████
████████████████████████████
████████████████████████████
jhenfelipe
Hero Member
*****
Offline Offline

Activity: 1372
Merit: 647


View Profile
March 22, 2017, 12:26:57 AM
 #4

I've never used Bter exchange. As far as I know there were lots of complains about them and their service since 2015. Even here in the forum, lots of threads were made like these:

https://bitcointalk.org/index.php?topic=1120444.0
https://bitcointalk.org/index.php?topic=1208583.0
https://bitcointalk.org/index.php?topic=1327457.0

I hope you can still get back your balance. This is the reason why I only use popular and trusted exchanges.
JeffBrad12
Hero Member
*****
Offline Offline

Activity: 2814
Merit: 524


Leading Crypto Sports Betting & Casino Platform


View Profile
March 22, 2017, 02:27:29 AM
 #5

Since 2015 BTer was included on the scam exchange site. You can see a lot of the awareness post to avoid deposit on the Bter exchange site.
https://nxtforum.org/trading-exchanges/bter-com-is-it-now-just-a-scam-exchange-or-are-the-operators-till-genuine/?PHPSESSID=cj1o9rricbgn3o8sm8t926f976
https://www.cryptocompare.com/exchanges/bter/reviews/BTC
They're always opening the gate for everyone to deposit on that site and will try to prevent the amount to get out from his place. It's really scam exchange site. I have a little amount of btc in bter and I can't withdraw them. I've waited for it for a year.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
galaxiekyl (OP)
Legendary
*
Offline Offline

Activity: 2002
Merit: 1113



View Profile
March 22, 2017, 05:51:19 AM
 #6

omg its really scary..i regret to have deposited funds on this exchange..i cannot retrieve my funds now..if bter have rob my btc..it is really bad news for me  Embarrassed
Chikito
Legendary
*
Offline Offline

Activity: 2422
Merit: 2058



View Profile WWW
March 22, 2017, 11:25:05 AM
 #7

The worst thing that ever happen, save as altcoin and bitcoin in wallet altcoin & bitcoin, it may be true, some dev also suggested that in stores altcoin or bitcoin wallet, not wallet exchange. This may be a lesson for me and the people are beginning to realize, may not recur.

.
.BLACKJACK ♠ FUN.
█████████
██████████████
████████████
█████████████████
████████████████▄▄
░█████████████▀░▀▀
██████████████████
░██████████████
████████████████
░██████████████
████████████
███████████████░██
██████████
CRYPTO CASINO &
SPORTS BETTING
▄▄███████▄▄
▄███████████████▄
███████████████████
█████████████████████
███████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
███████████████████████
█████████████████████
███████████████████
▀███████████████▀
█████████
.
European Central Bank
Legendary
*
Offline Offline

Activity: 1288
Merit: 1087



View Profile
March 23, 2017, 12:00:11 AM
 #8

you know it's been pretty much dead since they probably stole 7000 btc from their customers a few years ago, right?

they had some mechanism to pay people back with fees but it seems like barely nothing's coming back.

in this case it's probably because of the pboc restrictions. it doesn't matter if you're foreign or not, you're on a chinese site. all chinese sites won't let you withdraw for several weeks. that's been all over the news. you'll have to wait until they allow withdrawals.

okcoin.com is international with no restrictions. okcoin.cn has the same withdrawal restrictions as does btcc, huobi etc.
galaxiekyl (OP)
Legendary
*
Offline Offline

Activity: 2002
Merit: 1113



View Profile
March 23, 2017, 03:14:37 AM
 #9

you know it's been pretty much dead since they probably stole 7000 btc from their customers a few years ago, right?

they had some mechanism to pay people back with fees but it seems like barely nothing's coming back.

in this case it's probably because of the pboc restrictions. it doesn't matter if you're foreign or not, you're on a chinese site. all chinese sites won't let you withdraw for several weeks. that's been all over the news. you'll have to wait until they allow withdrawals.

okcoin.com is international with no restrictions. okcoin.cn has the same withdrawal restrictions as does btcc, huobi etc.


i know that..but i didnt know than bter is chinese site because it is a .com..bter staff are incompetents..they treat their customers like shit..and provide very bad support.

I'm usually suspiciou..but i made a mistake from noob..this will not happen again i hope
Idrisu
Sr. Member
****
Offline Offline

Activity: 924
Merit: 260



View Profile
March 23, 2017, 06:51:35 AM
 #10

Crypto currencies is still at it infant stage and scammers are using this opportunity to scammed people of their hard earned money. We have to be very careful though they still good people and good wallet providers online. We should always do background checks before send our hard earned.
yabit
Hero Member
*****
Offline Offline

Activity: 658
Merit: 500



View Profile
March 29, 2017, 04:13:45 PM
 #11

Can't login atm, password reset needed, but I get no mail !
peter0425
Sr. Member
****
Offline Offline

Activity: 2688
Merit: 447



View Profile
March 31, 2017, 05:48:39 PM
 #12

Can't login atm, password reset needed, but I get no mail !

Yaiks...This Chinese are really a pain now. I never deposited on those sites. But I know the feeling if you got scammed. I hope you can login and withdraw your btc.









▄▄████████▄▄
▄▄████████████████▄▄
▄██
████████████████████▄
▄███
██████████████████████▄
▄████
███████████████████████▄
███████████████████████▄
█████████████████▄███████
████████████████▄███████▀
██████████▄▄███▄██████▀
████████▄████▄█████▀▀
██████▄██████████▀
███▄▄█████
███████▄
██▄██████████████
░▄██████████████▀
▄█████████████▀
████████████
███████████▀
███████▀▀
Mars,           
here we come!
▄▄███████▄▄
▄███████████████▄
▄███████████████████▄
▄██████████
███████████
▄███████████████████████▄
█████████████████████████
█████████████████████████
█████████████████████████
▀█
██████████████████████▀
▀██
███████████████████▀
▀███████████████████▀
▀█████████
██████▀
▀▀███████▀▀
ElonCoin.org.
████████▄▄███████▄▄
███████▄████████████▌
██████▐██▀███████▀▀██
███████████████████▐█▌
████▄▄▄▄▄▄▄▄▄▄██▄▄▄▄▄
███▐███▀▄█▄█▀▀█▄█▄▀
███████████████████
█████████████▄████
█████████▀░▄▄▄▄▄
███████▄█▄░▀█▄▄░▀
███▄██▄▀███▄█████▄▀
▄██████▄▀███████▀
████████▄▀████▀
█████▄▄
.
"I could either watch it
happen or be a part of it"

▬▬▬▬▬
disgruntled.
Newbie
*
Offline Offline

Activity: 6
Merit: 0


View Profile
April 02, 2017, 02:52:21 PM
 #13

Can't login atm, password reset needed, but I get no mail !

I hope bter treats you better than me.

Bter locked me out of my account too. I have been waiting for an email containing a login code for almost a year now. There's been no reply to the numerous support tickets I sent. This is my thread about it.

https://bitcointalk.org/index.php?topic=1504121.0
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!