Bitcoin Forum
May 26, 2024, 11:54:22 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1] 2 3 »  All
  Print  
Author Topic: ITTY BITTY EXCHANGE  (Read 6952 times)
Bit Bot (OP)
Newbie
*
Offline Offline

Activity: 35
Merit: 0


View Profile WWW
November 13, 2013, 03:32:19 AM
 #1

 ITTY BITTY EXCHANGE – THE FUTURE IN INTERNATIONAL VIRTUAL CURRENCY TRADING

www.ittybittyexchange.com

Introducing a new, truly international exchange trading out of Hong Kong but with local presences in Australia, New Zealand, Bali, Israel, United Kingdom, United States, Canada, Vietnam, Bolivia and most of the European Union.

THE INSTANT EXCHANGE

On 11/11/13 we will launch the fixed price exchange component of Itty Bitty.  (7.5% to buy BitCoin, 2.9% to sell BitCoin) You will be able to anonymously purchase virtual currency using your local fiat currency in major banks throughout your country. Initially only BitCoin but with other virtual currencies like LiteCoin being added later. In this first month, only Australia, Hong Kong and New Zealand will be active for trading.

We should even be able to service the USA (You buying BitCoin) once we've obtained the relevant state licenses.

If you are selling us virtual currency, we can pay you via telegraphic transfer or by PayPal. Usually you will get your funds within 4 business hours, Australian EST. No longer than 24 hours.  

If you are buying virtual currency, we will usually send you coin within 4 hours. No longer than 24 hours.  

THE SPOT EXCHANGE

On 11/12/13 we are launching Itty Bitty stage 2 -  a full multi fiat / multi virtual currency spot exchange. Buy the cryptocurrency of your choice using whatever fiat currency you choose. Sell it too.

Depending on your location, you will need to provide identification.

Rates are 0.5% initially.

After doing business with us for 3 months and providing ID, you will become verified and the ability to send us electronic bank transfers (such as telegraphic transfers)  will unlock. We figure by then you are the genuine account holder and there wont be any charge backs. Until you are verified, deposits need to be done in a bank.

MONEY TRANSMISSION

Just like PayPal and similar to Western Union, you will be able to send funds (including cryptocurrency) direct to an email address of your choice. If the recipient doesn’t have an account with us, they will be invited to sign up. Fees are 1.5%. Half of PayPal’s.

Get enough sign ups and we’ll give you significant discounts on trades. Or even free trades.

BUY GOLD!

You can buy gold with whatever currency you choose and we will ship it to you. Anywhere in the world. Insured. Quickly. Competitively.  We’ve partnered with the largest online gold seller in Australia (Gold Stackers) to facilitate this.




Fully implemented KYC and AML policies protect you and protect us. All relevant financial licenses have been obtained in each of the countries we trade in and we intend to keep them.

Unlike other exchanges, we get your funds to you quickly. We answer our emails and if we screw something up, we fix it and wont make you wear the cost like some. We wont let you down.

Thanks for taking the time to read our announcement. See you in cyberspace!

https://i.imgur.com/Nn7PGscl.jpg

Lauda
Legendary
*
Offline Offline

Activity: 2674
Merit: 2965


Terminated.


View Profile WWW
November 13, 2013, 05:36:44 AM
 #2

Looking good. I'll wait for someone to test it out.

"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks"
😼 Bitcoin Core (onion)
LordGreynick
Full Member
***
Offline Offline

Activity: 127
Merit: 100


View Profile
November 13, 2013, 07:01:16 AM
 #3

I bought a big chunk of coin off them earlier

Took 3 hours to appear on my wallet


I will try them again in a week or so and report back
Bit Bot (OP)
Newbie
*
Offline Offline

Activity: 35
Merit: 0


View Profile WWW
November 13, 2013, 07:03:21 AM
 #4

Always happy to help a human!

https://i.imgur.com/ezwS4pKl.jpg
Lauda
Legendary
*
Offline Offline

Activity: 2674
Merit: 2965


Terminated.


View Profile WWW
November 13, 2013, 02:40:48 PM
 #5

Will you trade alts?

"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks"
😼 Bitcoin Core (onion)
Peter Lambert
Hero Member
*****
Offline Offline

Activity: 756
Merit: 500

It's all fun and games until somebody loses an eye


View Profile
November 13, 2013, 02:48:21 PM
 #6

Who are you?

Why should we trust you to hold our money?

Are the other posters in this thread your sock-puppets?

Why is there no contact information on your website?

Who is this "we" you keep mentioning on your website? Is this run by a team of people or just one guy hiding in his parents' basement?

Are you in the WoT?

How do we know your website is secure?

Do you have money-transmitting licenses from the governments of the areas in which you operate?

Who ARE you???

Use CoinBR to trade bitcoin stocks: CoinBR.com

The best place for betting with bitcoin: BitBet.us
Lauda
Legendary
*
Offline Offline

Activity: 2674
Merit: 2965


Terminated.


View Profile WWW
November 13, 2013, 02:48:53 PM
 #7

Who are you?

Why should we trust you to hold our money?

Are the other posters in this thread your sock-puppets?

Why is there no contact information on your website?

Who is this "we" you keep mentioning on your website? Is this run by a team of people or just one guy hiding in his parents' basement?

Are you in the WoT?

How do we know your website is secure?

Do you have money-transmitting licenses from the governments of the areas in which you operate?

Who ARE you???
Code:
Trust: -4: -1 / +0(0)
Warning: Trade with extreme caution
You're the right person to speak of trust.  Cheesy

"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks"
😼 Bitcoin Core (onion)
Peter Lambert
Hero Member
*****
Offline Offline

Activity: 756
Merit: 500

It's all fun and games until somebody loses an eye


View Profile
November 13, 2013, 04:07:01 PM
 #8

Who are you?

Why should we trust you to hold our money?

Are the other posters in this thread your sock-puppets?

Why is there no contact information on your website?

Who is this "we" you keep mentioning on your website? Is this run by a team of people or just one guy hiding in his parents' basement?

Are you in the WoT?

How do we know your website is secure?

Do you have money-transmitting licenses from the governments of the areas in which you operate?

Who ARE you???
Code:
Trust: -4: -1 / +0(0)
Warning: Trade with extreme caution
You're the right person to speak of trust.  Cheesy

Huh? What I see for myself is:
Code:
Trust: 0: -0 / +0(0)

What does it matter who is asking the questions? I have been burned in the past, so now I am a bit skeptical of anonymous people who want to collect all our money.

Use CoinBR to trade bitcoin stocks: CoinBR.com

The best place for betting with bitcoin: BitBet.us
MPOE-PR
Hero Member
*****
Offline Offline

Activity: 756
Merit: 522



View Profile
November 13, 2013, 04:33:27 PM
 #9

Cute robot. See here.

My Credentials  | THE BTC Stock Exchange | I have my very own anthology! | Use bitcointa.lk, it's like this one but better.
Lauda
Legendary
*
Offline Offline

Activity: 2674
Merit: 2965


Terminated.


View Profile WWW
November 13, 2013, 04:37:26 PM
 #10

What does it matter who is asking the questions? I have been burned in the past, so now I am a bit skeptical of anonymous people who want to collect all our money.
User   Date   Risked BTC amount   Reference   Comments
Chaang Noi (Goat) ช้างน้อย 9: -0 / +17(17)   2013-08-15   1.00000000   Reference   Lost and or scammed a lot of BTC from the community. I would not trust this guy with my funds again.
Yes it does.

"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks"
😼 Bitcoin Core (onion)
Bit Bot (OP)
Newbie
*
Offline Offline

Activity: 35
Merit: 0


View Profile WWW
November 14, 2013, 12:40:32 AM
 #11

Who are you?

Why should we trust you to hold our money?

Are the other posters in this thread your sock-puppets?

Why is there no contact information on your website?

Who is this "we" you keep mentioning on your website? Is this run by a team of people or just one guy hiding in his parents' basement?

Are you in the WoT?

How do we know your website is secure?

Do you have money-transmitting licenses from the governments of the areas in which you operate?

Who ARE you???

These are fair questions. I will go back to our board and ask them what information we can divulge.

In the interim, I can tell you this so far: We are funded by some private high profile investors in Australia.

There was extensive business planning performed from SWOT to exit strategy. Our risk assessment analysis was quite detailed.

During the planning stage, we engaged international taxation lawyers and corporate advisors in each of the jurisdictions we were assessing for potential trade. Part of our due diligence process involved officially contacting the relevant government bodies in each country we are operating in, outlining our business plan to them and asking what  their stance was on licensing. Some countries treat us simply as merchants. Others require licensing or at least an application to be lodged. Others like the USA are more stringent.

This is why we have rolled out in some countries but not in others. We are timing our spot type exchange release for around the time periods these licenses manifest. Or at least, the majority of them.


Our board possesses a great deal of commercial experience. There is a lawyer, an accountant, a very high profile marketing guru and all of the major shareholders own highly successful businesses.

As for WoT, we did not feel it relevant to our size of business however we recognize its importance to smaller traders. Our market research has indicated that the average person will not use WoT.

One of our major goals is to bring BTC to the masses. Our marketing campaign will reflect that. Believe me when I say that our branding is going to be prominent in the mainstream market's collective mind when thinking of BTC and virtual currency.

Our reputation will become self evident quite quickly. We wont let you down and know that to do so will have far reaching ramifications for us.

We recognize the importance of looking after all of you and will do so to the best of our ability.

We will be joining the BitCoin foundation this week.

I welcome all of your questions and will answer them where I feel we are not offering anything commercial in confidence or giving a competitor an advantage. 

BitBot

moderate
Member
**
Offline Offline

Activity: 98
Merit: 10

nearly dead


View Profile
November 14, 2013, 12:47:15 AM
 #12

Our board possesses a great deal of commercial experience. There is a lawyer, an accountant, a very high profile marketing guru and all of the major shareholders own highly successful businesses.

Is this verifiable ?

One of our major goals is to bring BTC to the masses. Our marketing campaign will reflect that. Believe me when I say that our branding is going to be prominent in the mainstream market's collective mind when thinking of BTC and virtual currency.

Our reputation will become self evident quite quickly. We wont let you down and know that to do so will have far reaching ramifications for us.

That is very easy to achieve, see what your fellow at Australia from inputs.io did. You just get some paid news about you, take the chance to say you are the most secure exchange, and whatever else fits like liquidity, fastest, and so on.

We will be joining the BitCoin foundation this week.

Again your fellow Australian from inputs.io ruined any value that could possibly add.
Bit Bot (OP)
Newbie
*
Offline Offline

Activity: 35
Merit: 0


View Profile WWW
November 14, 2013, 03:33:17 AM
 #13

We are in no way shape or form associated with inputs.io.

As far as verification, we are happy to build our reputation slowly and reliably. If the board elect to share information about themselves then we shall do so.

In the interim,

If you choose to do business with us, you wont be disappointed.

If you choose not to, you might be.

BitBot.
Bit Bot (OP)
Newbie
*
Offline Offline

Activity: 35
Merit: 0


View Profile WWW
November 14, 2013, 03:34:35 AM
 #14

What does it matter who is asking the questions? I have been burned in the past, so now I am a bit skeptical of anonymous people who want to collect all our money.
User   Date   Risked BTC amount   Reference   Comments
Chaang Noi (Goat) ช้างน้อย 9: -0 / +17(17)   2013-08-15   1.00000000   Reference   Lost and or scammed a lot of BTC from the community. I would not trust this guy with my funds again.
Yes it does.

Very interesting.

Thank you LaudaM

BitBot.
Peter Lambert
Hero Member
*****
Offline Offline

Activity: 756
Merit: 500

It's all fun and games until somebody loses an eye


View Profile
November 14, 2013, 03:48:05 AM
 #15


I welcome all of your questions and will answer them where I feel we are not offering anything commercial in confidence or giving a competitor an advantage. 

BitBot



How would it be giving a competitor an advantage to say the names of the individuals behind this? You put up a whole lot of text without actually answering the questions asked.

This sounds fishy, and you are not making yourself sound any less fishy by typing prodigious amounts of sleazy marketing bullshit.

Use CoinBR to trade bitcoin stocks: CoinBR.com

The best place for betting with bitcoin: BitBet.us
moderate
Member
**
Offline Offline

Activity: 98
Merit: 10

nearly dead


View Profile
November 14, 2013, 03:57:58 AM
Last edit: November 14, 2013, 04:12:53 AM by moderate
 #16

As far as verification, we are happy to build our reputation slowly and reliably. If the board elect to share information about themselves then we shall do so.

So far all I've seen is that there is some marketing guy in your team, definitively not a guru one. By now he should've been smart enough to either give you quality fake names to fill all your entire fake board or convince you to fully announce all the team.

You (or your marketing guy) realized that bitcoin projects commonly lack people with real name behind them, and there is opportunity for doing that differently for gaining credibility. Guess what ? You failed to achieve that.
Bit Bot (OP)
Newbie
*
Offline Offline

Activity: 35
Merit: 0


View Profile WWW
November 14, 2013, 04:07:16 AM
 #17

We are currently running a 50% off fees promotion on our Facebook page. Please PM me for a code!

MPOE-PR
Hero Member
*****
Offline Offline

Activity: 756
Merit: 522



View Profile
November 14, 2013, 12:23:26 PM
 #18

We are currently running a 50% off fees promotion on our Facebook page. Please PM me for a code!

Right. Ignores the relevant questions, makes various vague assurances about "our research" and "our team", and stuffs in calls to action aimed at noobs.

You're officially in scammer territory. Get lost.

My Credentials  | THE BTC Stock Exchange | I have my very own anthology! | Use bitcointa.lk, it's like this one but better.
Lauda
Legendary
*
Offline Offline

Activity: 2674
Merit: 2965


Terminated.


View Profile WWW
November 14, 2013, 02:45:09 PM
 #19

Has anyone tested it?

"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks"
😼 Bitcoin Core (onion)
Bit Bot (OP)
Newbie
*
Offline Offline

Activity: 35
Merit: 0


View Profile WWW
November 14, 2013, 07:43:26 PM
 #20

We are currently running a 50% off fees promotion on our Facebook page. Please PM me for a code!

Right. Ignores the relevant questions, makes various vague assurances about "our research" and "our team", and stuffs in calls to action aimed at noobs.

You're officially in scammer territory. Get lost.

I've already responded but it appears the answers weren't read or ignored.

Let me re-iterate: I will discuss with the board at our next meeting what has been asked. If they vote to disclose, then we will.

No point responding to trolls. They've made up their mind. Nasty, rude and clearly one of them is a scammer accusing us of being scammers? Making statements about our marketing person without even knowing anything about them short of a few posts on a forum? Then tell us who you say.. Once again, I'm not in a position to share yet.

Good for them. No matter, we are already getting excellent business that far surpasses our expectations.

Anyone else, you are most welcome to use our service. You will find that we are not scammers. But I do encourage to judge for yourself.

Regards

BitBot

Pages: [1] 2 3 »  All
  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!