Bitcoin Forum
November 16, 2024, 11:05:47 PM *
News: Check out the artwork 1Dq created to commemorate this forum's 15th anniversary
 
   Home   Help Search Login Register More  
Pages: [1] 2 »  All
  Print  
Author Topic: Beware of BTER.Com. Possible Scam? Assistance needed!  (Read 2184 times)
Jaslynn (OP)
Member
**
Offline Offline

Activity: 73
Merit: 10


View Profile
December 28, 2013, 11:48:12 AM
 #1

I have transferred 740000 DOGEcoins to bter. It is over 3 days now. Funds are not credited in my account. Sent many support mails. No reply.

QQ Chat support sucks big time. They ignore after asking How may I help you!!! Looks like a BIG scam to me. Assistance needed on this issue on how to get my deposit back?

Date: 26-12-2013 05:42
To: DSkYU83KuQjAt2JtLC1kSqXSXYV7f6Q3yr
Debit: -740000.00 DOGE
Net amount: -740000.00 DOGE
Transaction ID: 352fe27693d287ae58d3c4371f54cd2352319644eb3da5765ea2372eccf06b17

They just don't care to reply support mails. Never ever use BTER for trading!
BTC-e, Vircurex and coins-e are much better.
MrClemenzo
Member
**
Offline Offline

Activity: 126
Merit: 10


View Profile
December 28, 2013, 11:51:33 AM
 #2

They just don't care to reply support mails. Never ever use BTER for trading!
BTC-e, Vircurex and coins-e are much better.

Vircurex?!? Are you kiddin' me?
Jaslynn (OP)
Member
**
Offline Offline

Activity: 73
Merit: 10


View Profile
December 28, 2013, 12:20:30 PM
 #3

I never had a problem vircurex. Transactions usually done in minutes.
BTER is the worst! Don't they understand english or they just pretend

They just don't care to reply support mails. Never ever use BTER for trading!
BTC-e, Vircurex and coins-e are much better.

Vircurex?!? Are you kiddin' me?
lonesoul
Sr. Member
****
Offline Offline

Activity: 308
Merit: 250


View Profile
December 28, 2013, 12:21:51 PM
 #4

i had a similar problem with some orbit coins that got stuck, took then 4 days but they got there in the end with an apology for the delay they were having some technical problems (this was a week or so ago)

Please click this link-> https://mcxnow.com/?r=Stuartnorth       (The link is a referral link, it costs you nothing, but provides a little bonus for me if you click through to the site. Please help feed my baby. Thanks :-) )
Gasai Yuno
Full Member
***
Offline Offline

Activity: 154
Merit: 100

Yukki Yukki Yukki!


View Profile
December 28, 2013, 12:21:54 PM
 #5

i used bter for short time but didnt get a scam behaviour.
MaGNeT
Legendary
*
Offline Offline

Activity: 1526
Merit: 1002


Waves | 3PHMaGNeTJfqFfD4xuctgKdoxLX188QM8na


View Profile WWW
December 28, 2013, 12:25:21 PM
 #6

I have transferred 740000 DOGEcoins to bter. It is over 3 days now. Funds are not credited in my account. Sent many support mails. No reply.

QQ Chat support sucks big time. They ignore after asking How may I help you!!! Looks like a BIG scam to me. Assistance needed on this issue on how to get my deposit back?

Date: 26-12-2013 05:42
To: DSkYU83KuQjAt2JtLC1kSqXSXYV7f6Q3yr
Debit: -740000.00 DOGE
Net amount: -740000.00 DOGE
Transaction ID: 352fe27693d287ae58d3c4371f54cd2352319644eb3da5765ea2372eccf06b17

They just don't care to reply support mails. Never ever use BTER for trading!
BTC-e, Vircurex and coins-e are much better.

 Lips sealed http://dogechain.info/tx/352fe27693d287ae58d3c4371f54cd2352319644eb3da5765ea2372eccf06b17

Next time, try to send it with a FEE.
HyAfo
Member
**
Offline Offline

Activity: 101
Merit: 10


View Profile
December 28, 2013, 12:38:04 PM
 #7

I have transferred 740000 DOGEcoins to bter. It is over 3 days now. Funds are not credited in my account. Sent many support mails. No reply.

QQ Chat support sucks big time. They ignore after asking How may I help you!!! Looks like a BIG scam to me. Assistance needed on this issue on how to get my deposit back?

Date: 26-12-2013 05:42
To: DSkYU83KuQjAt2JtLC1kSqXSXYV7f6Q3yr
Debit: -740000.00 DOGE
Net amount: -740000.00 DOGE
Transaction ID: 352fe27693d287ae58d3c4371f54cd2352319644eb3da5765ea2372eccf06b17

They just don't care to reply support mails. Never ever use BTER for trading!
BTC-e, Vircurex and coins-e are much better.

 Lips sealed http://dogechain.info/tx/352fe27693d287ae58d3c4371f54cd2352319644eb3da5765ea2372eccf06b17

Next time, try to send it with a FEE.

G+
Jaslynn (OP)
Member
**
Offline Offline

Activity: 73
Merit: 10


View Profile
December 28, 2013, 08:16:44 PM
 #8

Oh I didn't know that but I see hundreds of confirmations already. but still I don't see my DOGE in my account. 4 days gone. No reply. nothing!
 

I have transferred 740000 DOGEcoins to bter. It is over 3 days now. Funds are not credited in my account. Sent many support mails. No reply.

QQ Chat support sucks big time. They ignore after asking How may I help you!!! Looks like a BIG scam to me. Assistance needed on this issue on how to get my deposit back?

Date: 26-12-2013 05:42
To: DSkYU83KuQjAt2JtLC1kSqXSXYV7f6Q3yr
Debit: -740000.00 DOGE
Net amount: -740000.00 DOGE
Transaction ID: 352fe27693d287ae58d3c4371f54cd2352319644eb3da5765ea2372eccf06b17

They just don't care to reply support mails. Never ever use BTER for trading!
BTC-e, Vircurex and coins-e are much better.

 Lips sealed http://dogechain.info/tx/352fe27693d287ae58d3c4371f54cd2352319644eb3da5765ea2372eccf06b17

Next time, try to send it with a FEE.
BitCoins06
Newbie
*
Offline Offline

Activity: 49
Merit: 0



View Profile
January 02, 2014, 12:04:31 PM
 #9

can someone post the way to talk with them with the QQ chat please?

i got same problem...

what i dont understand is a company like this wich make a lot of money for each trade still have bugs....i dont know how long they are on the market but its does not sound good
look like they have DEV experience since they implement many coin & the script look good

the sync button only go to "deposit" wich is nothing related

i dont think they got hacked or if they would be hacked it wouldnt last long (fiew hours max)
i dont beleive into dns poisoning attack or anything related

look like they do on purpose.....


stay away from these sucker....

testbitcoiner
Member
**
Offline Offline

Activity: 126
Merit: 10

I like crypto


View Profile
January 02, 2014, 12:15:50 PM
 #10

Bter is run by Chinese mob....

this is ok as long as we can be sure they just want to make legitimate money from trading crypto or moving money out of China.

but this behavior makes it likely that they might be preparing for a scam and bag all coins and leave.


there is really no reason not to use coinex/cryptsy
markm
Legendary
*
Offline Offline

Activity: 3010
Merit: 1121



View Profile WWW
January 02, 2014, 12:22:29 PM
 #11

BTER won't let me withdraw bitcoins nor will it let me cancel any sell orders.

(The active orders list only shows buy orders, and only a few of my buy orders even so most of my buy orders also cannot be cancelled.)

Basically the script they use to run it is broken, which also means various other exchanges, which use the same script, are probably also broken.

-MarkM-

Browser-launched Crossfire client now online (select CrossCiv server for Galactic  Milieu)
Free website hosting with PHP, MySQL etc: http://hosting.knotwork.com/
sumantso
Legendary
*
Offline Offline

Activity: 1050
Merit: 1000



View Profile
January 02, 2014, 12:33:32 PM
 #12

I have transferred 740000 DOGEcoins to bter. It is over 3 days now. Funds are not credited in my account. Sent many support mails. No reply.

QQ Chat support sucks big time. They ignore after asking How may I help you!!! Looks like a BIG scam to me. Assistance needed on this issue on how to get my deposit back?

Date: 26-12-2013 05:42
To: DSkYU83KuQjAt2JtLC1kSqXSXYV7f6Q3yr
Debit: -740000.00 DOGE
Net amount: -740000.00 DOGE
Transaction ID: 352fe27693d287ae58d3c4371f54cd2352319644eb3da5765ea2372eccf06b17

They just don't care to reply support mails. Never ever use BTER for trading!
BTC-e, Vircurex and coins-e are much better.

Are you serious? Shocked

They stole 12k PXCs from me, besides a lot of others coins.

BitCoins06
Newbie
*
Offline Offline

Activity: 49
Merit: 0



View Profile
January 02, 2014, 12:42:23 PM
 #13

-MarkM- do you know what script they use ?

thx you
markm
Legendary
*
Offline Offline

Activity: 3010
Merit: 1121



View Profile WWW
January 02, 2014, 03:11:54 PM
 #14

-MarkM- do you know what script they use ?

thx you

They might be where everyone buys the script from?

If not I guess one of the other exchanges that uses it is the seller of it thus maybe also its developer(s).

-MarkM-

Browser-launched Crossfire client now online (select CrossCiv server for Galactic  Milieu)
Free website hosting with PHP, MySQL etc: http://hosting.knotwork.com/
Kungfucheez
Member
**
Offline Offline

Activity: 98
Merit: 10


View Profile
January 02, 2014, 03:21:54 PM
 #15

I have transferred 740000 DOGEcoins to bter. It is over 3 days now. Funds are not credited in my account. Sent many support mails. No reply.

QQ Chat support sucks big time. They ignore after asking How may I help you!!! Looks like a BIG scam to me. Assistance needed on this issue on how to get my deposit back?

Date: 26-12-2013 05:42
To: DSkYU83KuQjAt2JtLC1kSqXSXYV7f6Q3yr
Debit: -740000.00 DOGE
Net amount: -740000.00 DOGE
Transaction ID: 352fe27693d287ae58d3c4371f54cd2352319644eb3da5765ea2372eccf06b17

They just don't care to reply support mails. Never ever use BTER for trading!
BTC-e, Vircurex and coins-e are much better.

If you had no problems with Vircurex or other exchanges, then why did you even bother with BTER in the first place?
brioche
Full Member
***
Offline Offline

Activity: 192
Merit: 100



View Profile
January 02, 2014, 03:26:46 PM
 #16

I have transferred 740000 DOGEcoins to bter. It is over 3 days now. Funds are not credited in my account. Sent many support mails. No reply.

QQ Chat support sucks big time. They ignore after asking How may I help you!!! Looks like a BIG scam to me. Assistance needed on this issue on how to get my deposit back?

Date: 26-12-2013 05:42
To: DSkYU83KuQjAt2JtLC1kSqXSXYV7f6Q3yr
Debit: -740000.00 DOGE
Net amount: -740000.00 DOGE
Transaction ID: 352fe27693d287ae58d3c4371f54cd2352319644eb3da5765ea2372eccf06b17

They just don't care to reply support mails. Never ever use BTER for trading!
BTC-e, Vircurex and coins-e are much better.

If you had no problems with Vircurex or other exchanges, then why did you even bother with BTER in the first place?

Better exchange rate at BTER sometimes. I personally like to switch back and forth when the prices rise and fall.

\   \  \ \\\\\\\\\\\\\\\\◥◣◢◤//////////////// /  /   /
North Carolina ❖ First in Flight ❖ /   /  / ////////////////◢◤◥◣\\\\\\\\\\\\\\\\ \  \   \
BitCoins06
Newbie
*
Offline Offline

Activity: 49
Merit: 0



View Profile
January 02, 2014, 08:01:21 PM
 #17

Quote
Better exchange rate at BTER sometimes. I personally like to switch back and forth when the prices rise and fall.

this is what i was doing but first time with Bter.com....
Motherlode
Newbie
*
Offline Offline

Activity: 2
Merit: 0


View Profile
January 14, 2014, 08:15:29 AM
 #18

Bter has minimum deposit amounts that are not stated on there website (as well as minimum withdraws of .01BTC). I created an account and sent 4 MMC to see if their website was legit. A day or so went by and the transaction never showed up in my account. I emailed them and to their credit they got back to me pretty fast informing me of the minimum deposit of 5 MMC. With that said, 740k Doge is well above their minimum and should be in your account. Perhaps try emailing admin and support, I don't think the site is a scam. I hope you get your coins back
digitaltradz
Full Member
***
Offline Offline

Activity: 266
Merit: 100


View Profile
January 25, 2014, 12:23:05 PM
 #19

At least I'm not the only one with problems.  I've been trying to withdraw around 50,000 DOGE for a month.  I got an email today from them finally and they want all kinds of personal info and photo ID to reset fund password which I've been trying to do for a month  Huh  NFW Angry

I guess I'll write the DOGE off and lesson learned.
jet1460
Newbie
*
Offline Offline

Activity: 5
Merit: 0


View Profile
January 27, 2014, 09:10:31 PM
 #20

I recently sent 25000 Doge coins to bter.com
Its been a few days and nothing has showed in my account.
I guess I should have done my research before sending it.
I sent a test of 1000 and it came through flawlessly but the other never showed.
I know 25000 isnt alot value wise, but I was proud of having that much, and it was all I had.
Any help would be appreciated.

doge address: DQwajC8NPrLd9G6JcaXqEY61ewM8m33UZY
Pages: [1] 2 »  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!