[ANN] BiteBTC Exchange Launched!

[Artem50788]

I have been waiting for my funds for more than a month and have already sent all the necessary documents for a dozen of their requests, but my account is still blocked

[1715521803]

1715521803

[polemarhos888]

Hi. Exchange is SCAM.

I transfer to BiteBTC 83k DOGE and exchange it to BTC. When i send request for withdraw I recive next E-mail:

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):
85d25f0bf4094c20edfdbf627e817cbd284e8482a23fd9497631f722d68e95ca

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.


With kind regards,
BiteBTC Support Team
https://bitebtc.com
contact@bitebtc.com


I answered:
Transaction TXID 85d25f0bf4094c20edfdbf627e817cbd284e8482a23fd9497631f722d68e95ca is a transfer 83412.28174359 of DOGE from TradeOgre. Coins obtained as a result of trading.

Transaction TXID 6e8a88a5a5de6b2b24464a08d3a2c78c4bd99c637f1355008a970f51cd0e6a79 is a transfer 100 of DOGE from TradeOgre

Screenshot attached


And atthach scrinshot from TradeOgre account.


I have not received a response from BiteBTC to my letter.

Dear Trader,

We do our best to guarantee full security and protection of all transactions conducted on our exchange, and also fully comply with the strict international laws, which requires full compliance with KYC rules.

Our Support Dept will answer your ticket shortly.
Thank you for cooperation.

You and your partners in this exchange use the same excuses in every case. My friend, all these people (hundreds or thousands) want only two things: The reactivation of their accounts and the completion of their withdrawals. Also, I have a suggestion: If you can't control this business, then you can sell this exchange. Don't continue to ridicule yourselves...     

[exclusivecoin]

EXCL will no longer work with this exchange. We do NOT suggest deposits.

[polemarhos888]

EXCL will no longer work with this exchange. We do NOT suggest deposits.

I think that it's a smart choice. Also we need to inform the communities of other cryptos about the practice of bitebtc (disabled/blocked accounts and blocked funds and coins of their members). I will start this process in the next few days. I believe that we must remove these people from the world of cryptos...

[polemarhos888]

I read this article today:

https://ambcrypto.com/bitebtc-responds-to-users-claims-of-being-a-scam-alleges-competing-exchanges-of-hiring-hackers/

You must  reactivate the hundreds or thousands of blocked/disabled accounts, complete the withdrawals and stop all these excuses of  science fiction.

[sovie]

Question for owners:
If you go to "Profile" there is this message:

* You can trade in crypto/crypto pairs, deposit and withdrawal cypto with no limits. Trading in fiat pairs requires KYC verification

But if you go to "Verification" is says

In order to start trading, we kindly ask you to submit your profile for verification.

and

Please note, that we need up to 2 business days to make a partial verification, which allows to trade crypto currencies and withdrawal up to $2,000 daily in equivalent

So which one is it? These two information are conflicting. First says that crypto/crypto trading AND withdrawals are with no limits, second message says that "partial verification" is needed for trading and withdrawals up to $2000. It's not clear at all.

[stanlylee]

Bitebtc

Never block you from deposit , coin compare to other exchange higher than 20% , once you open account , start trading ,
when you withdraw the earning you make , bitebtc blocked you account.
i had send prove that i move my coin from other exchange and trade higher price in bitebtc ,
but yet , bitebtc blocked my account when i withdraw my balance bitcoin.
i post last two days ago but my post been deleted , i think here also got something fishy going on.
Think twice before you use this exchange , BITEBTC , will block your account claim that you breaking rules ....
Coins if not buy low sell high , or mining to sell it , what else we trading for ? for fun ? for you to block our account and steal our money ?
How many ticket i had send ? 0 reply ? Do you feel shame of yourself in crypto world ?
Did your parent , your family , your relative know that you cheat people money ?

TXid : 024a514f735ff6a0468e4a36def9505d81a342fa
crypto bridge exchange
#20: TRANSFER   
From   billylee770605
To   cryptobridge
Quantity   128,011.710 DOGE
Fee   0.00001957 BTC

This is the info i buy low in cryptobridge exchange and sell high in bitebtc , after trading i try to withdraw my btc balance my account blocked .
This is what Bitebtc exchange do , blocked user account , stop you from earning , cheated all you money.
PS : i bought in 128k doge coin for 35-36sats that day , and sell it in bitebtc for 42sats.

This time I'm copy and paste the whole thing in notepad , Never mind you may deleted it , I'll post and post and post till I get my money back
or bitebtc exchange shutting down.
You may block my forum id as well , i will open new forum id and post again and again till I get my money back or bitebtc exchange shutting down.


Below is the email i received from bitcointalk forum today :

A reply of yours, quoted below, was deleted by the starter of a self-moderated topic. There are no rules of self-moderation, so this deletion cannot be appealed. Do not continue posting in this topic if the topic-starter has requested that you leave.

You can create a new topic if you are unsatisfied with this one. If the topic-starter is scamming, post about it in Scam Accusations.

Quote
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):
83c21e5208287311ee41ee73efb3a43411c122a405f3060d6e271dc1dd9ebb8f

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.

stay away from this exchange guys , they'll block your account once you're deposit , trading , withdraw . no more reply after this email received.
How many ticket you send also get no reply , i knew i'm not the first one and i'll not be the last one !

Reply to this Personal Message here: https://bitcointalk.org/index.php?action=pm;sa=send;f=inbox;pmsg=9655937;quote;u=0

------------------
You are receiving this message because you are a member of the
Bitcoin Forum. If you do not want to receive further messages, you
can change your notification preferences here:
https://bitcointalk.org/index.php?action=profile;sa=notification
https://bitcointalk.org/index.php?action=profile;sa=pmprefs

[polemarhos888]

Bitebtc

Never block you from deposit , coin compare to other exchange higher than 20% , once you open account , start trading ,
when you withdraw the earning you make , bitebtc blocked you account.
i had send prove that i move my coin from other exchange and trade higher price in bitebtc ,
but yet , bitebtc blocked my account when i withdraw my balance bitcoin.
i post last two days ago but my post been deleted , i think here also got something fishy going on.
Think twice before you use this exchange , BITEBTC , will block your account claim that you breaking rules ....
Coins if not buy low sell high , or mining to sell it , what else we trading for ? for fun ? for you to block our account and steal our money ?
How many ticket i had send ? 0 reply ? Do you feel shame of yourself in crypto world ?
Did your parent , your family , your relative know that you cheat people money ?

TXid : 024a514f735ff6a0468e4a36def9505d81a342fa
crypto bridge exchange
#20: TRANSFER   
From   billylee770605
To   cryptobridge
Quantity   128,011.710 DOGE
Fee   0.00001957 BTC

This is the info i buy low in cryptobridge exchange and sell high in bitebtc , after trading i try to withdraw my btc balance my account blocked .
This is what Bitebtc exchange do , blocked user account , stop you from earning , cheated all you money.
PS : i bought in 128k doge coin for 35-36sats that day , and sell it in bitebtc for 42sats.

This time I'm copy and paste the whole thing in notepad , Never mind you may deleted it , I'll post and post and post till I get my money back
or bitebtc exchange shutting down.
You may block my forum id as well , i will open new forum id and post again and again till I get my money back or bitebtc exchange shutting down.


Below is the email i received from bitcointalk forum today :

A reply of yours, quoted below, was deleted by the starter of a self-moderated topic. There are no rules of self-moderation, so this deletion cannot be appealed. Do not continue posting in this topic if the topic-starter has requested that you leave.

You can create a new topic if you are unsatisfied with this one. If the topic-starter is scamming, post about it in Scam Accusations.

Quote
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):
83c21e5208287311ee41ee73efb3a43411c122a405f3060d6e271dc1dd9ebb8f

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.

stay away from this exchange guys , they'll block your account once you're deposit , trading , withdraw . no more reply after this email received.
How many ticket you send also get no reply , i knew i'm not the first one and i'll not be the last one !

Reply to this Personal Message here: https://bitcointalk.org/index.php?action=pm;sa=send;f=inbox;pmsg=9655937;quote;u=0

------------------
You are receiving this message because you are a member of the
Bitcoin Forum. If you do not want to receive further messages, you
can change your notification preferences here:
https://bitcointalk.org/index.php?action=profile;sa=notification
https://bitcointalk.org/index.php?action=profile;sa=pmprefs

Bitebtc have done the same things to hundreds or thousands other people. The perfect solution must be include the recovery of funds and coins for all of their victims.   

[DGulari]

BiteBtc,  can you answer this problem?
https://bitcointalk.org/index.php?topic=5155929.msg51518690#msg51518690

From the screenshot through his email, you told him if you blocked his withdrawal due to violated your ToS, can you explain what's ToS he violated?

If you remove this post, it's mean your site is 100% a scam site

[stanlylee]

I had do some reshearch online , bitebtc trading price abnormal +20% since july 2018 as user reported , lots of people been blocked account since july 2018 , but yet bitebtc manage to continue scam new user until now. I don't understand why this thing can happen for so long and nobody take action.

[stanlylee]

You Scammers have stolen over 7.6btc from me, as this thread shows https://bitcointalk.org/index.php?topic=5155929.msg51518690#msg51518690 you lie to and deceive your customers saying its AML etc, only reason my account was blocked was because i decided to finally withdraw 75% of my BTC on your exchange.

I have raised a case to my attorney who contacted the authorities, I will make sure I see you in court for fraud/deception.

Bitebtc domain in singapore ? I hope you success to explore the people behind bitebtc , let it be the biggest news in singapore.

[bitebtc]

 


2018-12-25 was translated to the exchange bitebtc coins if lt number 137,588,880.0 IFLT which is reflected in the blockchain , the account is verified later coins from the purse exchange is lost, the support is silent

i6oXCK8qnRqeEzzYBz8pzP9P6LTXLQQZ3r    iflt


I have lost coins from wallet to the exchange 230 million coins, return them

https://chainz.cryptoid.info/iflt/address.dws?i6oXCK8qnRqeEzzYBz8pzP9P6LTXLQQZ3r.htm

Dear Trader,

Please accept our sincere apologies for this situation.
Please forward your ticket to contact@bitebtc.com for emergency response.

Thank you for cooperation.

[Orair]

 


2018-12-25 was translated to the exchange bitebtc coins if lt number 137,588,880.0 IFLT which is reflected in the blockchain , the account is verified later coins from the purse exchange is lost, the support is silent

i6oXCK8qnRqeEzzYBz8pzP9P6LTXLQQZ3r    iflt


I have lost coins from wallet to the exchange 230 million coins, return them

https://chainz.cryptoid.info/iflt/address.dws?i6oXCK8qnRqeEzzYBz8pzP9P6LTXLQQZ3r.htm

Dear Trader,

Please accept our sincere apologies for this situation.
Please forward your ticket to contact@bitebtc.com for emergency response.

Thank you for cooperation.

You can not answer here on the forum, but solving the tickets is your task, and you are working on the forum here (showing the type of work). I wait a month

[BS0D]

Hi.
I'm a fully verified BiteBTC user but my account have been suspended since my withdrawal requests of about 10BTC+ value.
All of contact@bitebtc.com requests were answered and all the requested info provided. It took about 3 months emailing for now (due the contact@bitebtc.com answers once a week or so) and still the issue is not resolved.
Why all my balances orders and transactions are hidden?
Why aren't there any official statements about Temporarily disabled verification status?
How to get the issue solved and get my withdrawals processed and account back working as it should be?

[Konstantin Akimov]

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.

[Major_investor]

Same as me.
I make deposit with 70500 fet ( 1.69 btc) then I try to withdraw and nothing happens. After few days waiting I get the same message.  I verify my fu ts but still not answering.  Best option who I can advise you is get the solicitor he can contact with all Singapore org ( police, court )

Dear Trader,

We kindly ask to contact Support Dept.
Unfortunately, we can't resolve your issue on forum.

Thank you for cooperation.

support department!  support department has not responded to emails for months!  Look, I say months, not days!  There is no support department!  It's all a planned system, there's no one else, it's a trap!  accounts are not opened, no balance is given!

[Konstantin Akimov]

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.

[darkmaster_888]

I with you

[kapom]

Dear Trader,

The purpose of this email to notify you that your recent activity has been perceived as abnormal and risky and triggered system risk control management.
As a result, your account has been banned for withdraw by system for now. My apology for any inconvenience caused by this matter, nonetheless,
 please understand this is all for the security reason as we are committed to protect our user in all means.

We kindly ask to take a video displaying the complete process of sending coins to BiteBTC from an external source (your exchange account, wallet etc):
- login process to your source (not to BiteBTC!);
- transaction history displaying withdrawal from your source to BiteBTC (i.e. how did you send coins to BiteBTC);
- withdrawal address which belongs to BiteBTC (we should see that your withdrawal came to BiteBTC).
You must show your face and current date in the video.

Thank you for cooperation.

With kind regards,
BiteBTC Support Team
https://bitebtc.com/
support@bitebtc.com
############################################

Dear BiteBTC Support Team
  I send all data to you, But there is no reliable process to approve.
When are you to enable account ? My account sutheedys@hotmail.com
Bittrex, Bitfinex, Binance is not the same as you, Are you a scam?
Please avoid contact contact@bitebtc.com;support@bitebtc.com
Because there is no progress. Copy and paste Like a robot.

[bitebtc]

Dear Trader,

The purpose of this email to notify you that your recent activity has been perceived as abnormal and risky and triggered system risk control management.
As a result, your account has been banned for withdraw by system for now. My apology for any inconvenience caused by this matter, nonetheless,
 please understand this is all for the security reason as we are committed to protect our user in all means.

We kindly ask to take a video displaying the complete process of sending coins to BiteBTC from an external source (your exchange account, wallet etc):
- login process to your source (not to BiteBTC!);
- transaction history displaying withdrawal from your source to BiteBTC (i.e. how did you send coins to BiteBTC);
- withdrawal address which belongs to BiteBTC (we should see that your withdrawal came to BiteBTC).
You must show your face and current date in the video.

Thank you for cooperation.

With kind regards,
BiteBTC Support Team
https://bitebtc.com/
support@bitebtc.com
############################################

Dear BiteBTC Support Team
  I send all data to you, But there is no reliable process to approve.
When are you to enable account ? My account sutheedys@hotmail.com
Bittrex, Bitfinex, Binance is not the same as you, Are you a scam?
Please avoid contact contact@bitebtc.com;support@bitebtc.com
Because there is no progress. Copy and paste Like a robot.

Dear Trader,

Please accept our sincere apologizes for delay with response on your ticket.
Your case will be reviewed as soon as possible.

Thank you for your understanding.

With kind regards,
BiteBTC Support Team
https://bitebtc.com/
support@bitebtc.com