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Author Topic: [SCAMMER] The bter.com Scam!  (Read 1961 times)
arielkris
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December 09, 2013, 06:17:20 PM
Last edit: December 09, 2013, 06:40:36 PM by arielkris
 #1

The Deception of bter.com goes like this,
The owner of bter.com, who have high differences between the values ​​of the currency CENT in his website against any other currency trading markets made ​​simply this:
It prevents users from doing CENT DEPOSIT to their account in his site, except himself,
that is what actually causing the gap of 1200% between the currency markets will be maintained, and now the owner can always do the conversion himself, 1200% all the time.
Buying Cent/LTC in price of 0.00000001 in cryptsy, and selling them back in value of 0.00000012 in his site.
The proof is that they meet all SUPPORT TICKET except those requests for currency.

Lets do something about this!
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arielkris
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December 15, 2013, 06:57:09 PM
 #2

no admin would respond?
Mortimer452
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December 27, 2013, 05:04:18 AM
 #3

I have not received any responses to my support inquiries on enabling CENT deposits either.
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December 28, 2013, 08:46:32 PM
 #4

This site makes a fortune on our back every passing day.
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December 29, 2013, 12:41:53 PM
 #5

My   11556.98370743   CNC   not   credited   after   870  confirms  at
CKpFWTrXXozZhWZit8buEeiJFtBgEqJ9pR deposit address.

Пpoкypaтypa зaпpeтилa иcпoльзoвaть кpиптoвaлюты, a тaкжe дeнeжныe cyppoгaты, зaвeдoмo пeчaтaeмыe пpecтyпникaми, т. e. pyбли. Дaёшь нaтypaльнoe xoзяйcтвo!
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December 29, 2013, 12:42:34 PM
 #6

Tried to contact with support@bter.com ant admin@bter.com

   **********

This is the mail system at host yandex.ru.

I'm sorry to have to inform you that your message could not
be delivered to one or more recipients. It's attached below.

Please, do not reply to this message.


<support@bter.com>: host smtp.secureserver.net[68.178.213.37] said: 552 5.2.0
    7Nwt1n00V1zlRMb01NwvCC IB212 msg rejected as spam (in reply to end of DATA
    command)

Пpoкypaтypa зaпpeтилa иcпoльзoвaть кpиптoвaлюты, a тaкжe дeнeжныe cyppoгaты, зaвeдoмo пeчaтaeмыe пpecтyпникaми, т. e. pyбли. Дaёшь нaтypaльнoe xoзяйcтвo!
Distortion1919
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January 02, 2014, 12:58:31 AM
 #7

solution is DDOS
pastet89
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January 28, 2014, 01:35:28 PM
 #8

Hi,

I read a lot of complaints about Bter. Actually I signed up for first time with them around 2 weeks ago, made 2 deposits, in NXT and BTC, and no one of them appeared. I tought I am scammed also becuase I got no reply on mail. However, few hours later, an email appeared in my mailbox, asking if the deposit problem is resolved. Also my money appeared there and I was able to withdraw them without any problems. Seems like Bter were samming people a lot in the past but recently they changed their strategy as they want to be promoted more wildely and they count on their reputation. I was amazed to get a very polite mail by them in English, and even they gave a skype. I strongly sugest you to contact them again and ask for your issue to be resolved. I am almost sure you will succceed now, please, try on their email  support@bter.com or skype: bter1 bter1
Good luck and please let me know if you have any success!

P.S. Not sure if that played a role, but few hours after my deposits not showing up, I decided to make a small try and made a second microdeposit for extreamly small amount - 6 NXT, being far less than a cent. After that my money appeared and I got reply than them Smiley

P.S. I understand admin need to take care of spammers but really need to reconsider posting interval limits. At the current situation I was trying to help people and send all involved in this problem PMs but had to wait. When I posted this current post in all threads regardign this issue, I again had to wait 6e seconds.

Cryptostats.es
Dagger75
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January 28, 2014, 02:40:42 PM
 #9

The Deception of bter.com goes like this,
The owner of bter.com, who have high differences between the values ​​of the currency CENT in his website against any other currency trading markets made ​​simply this:
It prevents users from doing CENT DEPOSIT to their account in his site, except himself,
that is what actually causing the gap of 1200% between the currency markets will be maintained, and now the owner can always do the conversion himself, 1200% all the time.
Buying Cent/LTC in price of 0.00000001 in cryptsy, and selling them back in value of 0.00000012 in his site.
The proof is that they meet all SUPPORT TICKET except those requests for currency.

Lets do something about this!

Current CENT price on Cryptsy is 0.00000002 XPM!!!
Current CENT price on BTer      is 0.00000023 LTC!!!

it takes about 7 XPM to even equal 1 LTC so this Guy is making a FORTUNE by having all CENT deposits Disabled

For the last several Days the 24h Volume on BTer for CENT/CNY was ~1,500,000 Yuan and is currently ~550,000 Yuan right now  https://www.cryptocoincharts.info/v2/markets/show/bter     
CENT/CNY   0.02518 mCNY   20,936,839,434.60 CENT   531,587.07 CNY   0.00 BTC

I find it interesting that this is the only CNY pair that never is given a daily BTC Volume either and this weekend was over $250,000 USD a Day! which puts it very high on the list for them.

So much GREED!!!!  The OP is right, we need to keep pro-active and stop just looking the other way on these things.  If not to only strengthen the Bitcoin Community alone but to stop our fellow traders being Scammed by paying 5000%+ the price of this coin and NOT allowing Anyone to Deposit CENT onto the Site but Himself.  These are HUGE Profits

>>>http://foundation.leafco.in/<<<  Please help support our cause

>>>A True Alt, with a True Purpose<<<  $$Leafcoin$$
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January 29, 2014, 11:52:01 PM
 #10

very interesting find there OP.... i use bter... this doesn't really sugges they're out to **** the users, just that they're sneaky in making their money.
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January 30, 2014, 12:13:02 AM
 #11

If it is true what their message says, than they can't accept any more deposits, as their wallet can't handle more than 1.000.000.000 CENTs.
I used them for NXT trading and they are very smooth!

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