Bitcoin Forum
January 23, 2019, 02:22:23 AM *
News: Latest Bitcoin Core release: 0.17.1 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: bitebtc.com - SCAM!!!  (Read 399 times)
depytat
Member
**
Offline Offline

Activity: 223
Merit: 10


View Profile
July 03, 2018, 06:08:09 PM
 #1

Hello guys!

I want to warn you about the SCAM project - bitebtc.com
I unfortunately had no cautiousness to lose on the bitcoins on this exchange.
This exchange was paid for me by the listing for a coin, at first it was all great, the coin was quickly exchanged, but then the first problems started.
I could not pass the verification to allow my account for bidding. I appealed a lot to support, I was told to add more documents, asked to wait, but each time there was no admission to the exchange. after 2.5 months and a permanent correspondence with bitebtc.com, today I received a response that I will not be allowed to trade, and then I would not have addressed them more. My requests for a refund for the listing given by the exchange are ignored. Also full of information on the network about the same victims as me. I ask you to be careful and take care of your money.



Dear Trader,

We would like to inform that your account cannot be verified due to security reasons.
Unfortunately, we cannot share any additional information with you.
Because of this, you will no longer be able to access your account.
This is final decision and we'll not review your applications in future.

I apologize for any inconvenience this caused, but I wish you the best going forward.
Thank you for your patience and understanding.

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



Dear Trader,

Please accept our sincere apologies regarding the delay in verifying your account, as well as some accounts of your community.

We do our best to check them as quickly as possible, but we are experiencing difficulties due to the huge number of applications.

We'll not delist your coin for unactivity and would like to offer market making services for your coin just for 0.5% from the trading volume.
Please let me know if you're interested.

Best regards,
Steven Perkins,
BiteBTC Listing Department
https://bitebtc.com/
contact@bitebtc.com




Good afternoon, I am dev coins peony, within 25 days I can not pass the verification to start trading. Can you make an exception for me and check my documents without queue?

вт, 22 мaя 2018 г., 13:30 BiteBTC Contact <contact@bitebtc.com>:
Dear Trader,

I've forwarded your request to our verification department and kindly ask you to wait for their response.
They should get back to you shortly.

Thank you for your patience and understanding!

Best regards,
Steven Perkins,
BiteBTC Listing Department
https://bitebtc.com/
contact@bitebtc.com

1548210143
Hero Member
*
Offline Offline

Posts: 1548210143

View Profile Personal Message (Offline)

Ignore
1548210143
Reply with quote  #2

1548210143
Report to moderator
1548210143
Hero Member
*
Offline Offline

Posts: 1548210143

View Profile Personal Message (Offline)

Ignore
1548210143
Reply with quote  #2

1548210143
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1548210143
Hero Member
*
Offline Offline

Posts: 1548210143

View Profile Personal Message (Offline)

Ignore
1548210143
Reply with quote  #2

1548210143
Report to moderator
1548210143
Hero Member
*
Offline Offline

Posts: 1548210143

View Profile Personal Message (Offline)

Ignore
1548210143
Reply with quote  #2

1548210143
Report to moderator
mdayonliner
Copper Member
Sr. Member
****
Offline Offline

Activity: 406
Merit: 330


Bitcoin2 bounty info: https://discord.gg/MQnnpfk


View Profile
July 03, 2018, 06:15:57 PM
 #2

I have no idea how this exchange is functioning however looking at the information you have provided - it  looks like a very poor customer service. You can not tell someone or something is scam without having more data.

I hope you and that exchange can resolve the issue. Good luck.

Tabushov
Newbie
*
Offline Offline

Activity: 103
Merit: 0


View Profile
July 03, 2018, 06:24:15 PM
 #3

I, too, was not tested! 2 months check documents and I'm still waiting for consideration
Slow death
Hero Member
*****
Online Online

Activity: 1078
Merit: 644



View Profile
July 03, 2018, 08:26:48 PM
 #4

[...]

This is a serious problem, but there are so many better exchanges than this one, why the hell did you choose an exchange like that? when there are much better options, another thing ls that your project is very strange and this could be a problem to be listed in the big exchange

I, too, was not tested! 2 months check documents and I'm still waiting for consideration

 Shocked

why did you waste your time with this exchange when you can use much better options? binance is a good option.

Zin-Zang
Member
**
Offline Offline

Activity: 350
Merit: 10

Killing Lightning Network with a 51% Ignore attack


View Profile
July 04, 2018, 05:43:54 AM
Last edit: July 05, 2018, 03:29:01 AM by Zin-Zang
 #5

Bitebtc follows Strict KYC/AML ,  if you fudged anything in your id, it could flag you and got you permanently banned.

Question: What country are you residing in?

Did you use your real ids or did you use fake ids?

If something about your id was flagged by your government, your government told Bitebtc to block you and since they follow Strict KYC/AML you got perma banned.

It is no consolation to you , but you were paying them to add the PNY market , which they did ,and I just checked the markets and they are still up ,
so why would they refund you for a service , that they kept up their end of the deal.

I doubt at any time, was there a promise you would be guarantee a pass to the KYC/AML regulations.
No one there has the ability to do that. Their hands are tied as much as yours.

Sadly the regulations are just going to get worse as the governments try and tighten their grip on crypto.

Future reference , get verified before paying for a market if you want to be able to trade personally or stick to exchanges that require no verification,
which sadly gets fewer and fewer everyday.

But as long as they leave the markets up, you got what you pay for and your users can still trade there that passed verification.

FYI:
One other thing to check out before signing up with an exchange, is some have started banning people just because of their country of origin.
Also if the KYC/AML flag you , they have to block you and are not allowed to tell you why.  Government Regs.  Tongue

I was Red Tagged because Lauda Blows Theymos to get back on DT
The rest are just lauda's personal butt monkeys=> Hhampuz , Vod, TMAN , achow101
Damievande
Newbie
*
Offline Offline

Activity: 80
Merit: 0


View Profile
July 04, 2018, 07:26:51 AM
 #6

I'm still waiting to dude, been almost 3 weeks
Zin-Zang
Member
**
Offline Offline

Activity: 350
Merit: 10

Killing Lightning Network with a 51% Ignore attack


View Profile
July 04, 2018, 08:10:37 AM
 #7

I'm still waiting to dude, been almost 3 weeks

It is not like they don't warn you.
Top of their verification page
Quote
Welcome to BiteBTC

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

Due to the increase in the number of new users, the present profile check can take up to several weeks. Thank you for your patience.

*several usually means up to 5 or 6*

Is the delay a pain , sure it is , but is it a scam , not likely.



I was Red Tagged because Lauda Blows Theymos to get back on DT
The rest are just lauda's personal butt monkeys=> Hhampuz , Vod, TMAN , achow101
depytat
Member
**
Offline Offline

Activity: 223
Merit: 10


View Profile
July 04, 2018, 04:50:24 PM
 #8

I'm not inventing anything and this is not due to skip laws. can read on their twitter page
I'm not alone, many people have been deceived
https://mobile.twitter.com/bitebtccom/status/1013736583521079297
Tabushov
Newbie
*
Offline Offline

Activity: 103
Merit: 0


View Profile
July 04, 2018, 04:58:30 PM
 #9

[...]

This is a serious problem, but there are so many better exchanges than this one, why the hell did you choose an exchange like that? when there are much better options, another thing ls that your project is very strange and this could be a problem to be listed in the big exchange

I, too, was not tested! 2 months check documents and I'm still waiting for consideration

 Shocked

why did you waste your time with this exchange when you can use much better options? binance is a good option.

I wanted to trade some coins that are not on other exchanges. I agree that it passes verification, but wait for an answer 2 months? every week a new answer please wait, we have very requests
depytat
Member
**
Offline Offline

Activity: 223
Merit: 10


View Profile
July 04, 2018, 05:02:16 PM
 #10

Since the listing, no one from the PNY community can pass the verification.
For a long time there was no bidding, after complaints began to imitate artificially bots
Tabushov
Newbie
*
Offline Offline

Activity: 103
Merit: 0


View Profile
July 04, 2018, 05:04:10 PM
 #11

after my complaint on Twitter blocked me and sent to the blacklist.
DU3O
Member
**
Offline Offline

Activity: 378
Merit: 10


View Profile
August 16, 2018, 03:56:25 PM
 #12

How long does it normally take to get verified here on bitebtc? There is someone who said that you will have to wait for 2 months, is that true? I hope not, and I hope that they should improve their customer service so they could encourage more traders to trade in their platform.
smil3y7
Newbie
*
Offline Offline

Activity: 147
Merit: 0


View Profile WWW
August 16, 2018, 04:55:57 PM
 #13

How long does it normally take to get verified here on bitebtc? There is someone who said that you will have to wait for 2 months, is that true? I hope not, and I hope that they should improve their customer service so they could encourage more traders to trade in their platform.
I've been waiting since the beginning of May and they still haven't verified my account. Whenever I contact support I get an obviously copy/paste response. Hopefully they're just extremely slow...
osoese
Jr. Member
*
Offline Offline

Activity: 116
Merit: 4


View Profile WWW
August 17, 2018, 06:05:10 AM
 #14

Thanks for the post on BiteBTC

Here is our thread in the same scam section of bitcontalk:

https://bitcointalk.org/index.php?topic=4612714.0

I will update our thread and add your story.

Team EGEM Core Developer and XBI
brakmic
Jr. Member
*
Offline Offline

Activity: 322
Merit: 3


View Profile WWW
August 17, 2018, 12:41:08 PM
 #15

If you google a bit you'll find the similar address from their page registered at various business registries/sites. Therefore it is possible that they have the address there, so it makes sense to inform the police. If anything, at least they will have a reason to check who is behind those addresses.  

The more people report the greater the chance that police will do something about it. Staying silent only helps the scammers.


Here a few entries from the web:

https://www.singaporedatabases.com/company/201706635G/financefirst-pte-ltd

https://opencorpdata.com/sg/201706635G

https://www.sgbizpro.com/companies/FINANCEFIRST_PTE._LTD.

You can open a new case here (click on IWitness link in the page below):

https://www.police.gov.sg/iwitness

★ ACTINIUM ➢✈✅[No Premine]✅[No ICO]✅[Fair Launch]✈★
brakmic
Jr. Member
*
Offline Offline

Activity: 322
Merit: 3


View Profile WWW
August 17, 2018, 12:43:27 PM
 #16

Also go to the profile of "bitebtc" then click on "Trust" and add your scam-report there.

Click on "Post new feedback". You will also find my feedback there.



You can also add the amount of BTC lost.

We have already pushed their trust level down to -2 (Warning: Trade with extreme caution! )




The more people add new entries the lower the Trust level will be and they won't be able to continue with the scam anymore.

Please, invest a few minutes to help the community!

★ ACTINIUM ➢✈✅[No Premine]✅[No ICO]✅[Fair Launch]✈★
brakmic
Jr. Member
*
Offline Offline

Activity: 322
Merit: 3


View Profile WWW
August 17, 2018, 07:38:56 PM
 #17



They now want to execute the 2nd part of the scam!
"Suddenly" making their fraudulent exchange accessible to collect even more BTC.

And then they disappear!

Do not fall for this fake news.

★ ACTINIUM ➢✈✅[No Premine]✅[No ICO]✅[Fair Launch]✈★
smil3y7
Newbie
*
Offline Offline

Activity: 147
Merit: 0


View Profile WWW
August 19, 2018, 11:02:09 AM
 #18

I hope you're wrong about this, @brakmic. But I guess we'll see in a couple of days (or months...)  Grin
brakmic
Jr. Member
*
Offline Offline

Activity: 322
Merit: 3


View Profile WWW
August 19, 2018, 12:54:32 PM
 #19

I hope you're wrong about this, @brakmic. But I guess we'll see in a couple of days (or months...)  Grin

Visit the original thread to make all your hope disappear.  Grin

https://bitcointalk.org/index.php?topic=4612714 

★ ACTINIUM ➢✈✅[No Premine]✅[No ICO]✅[Fair Launch]✈★
Pages: [1]
  Print  
 
Jump to:  

Bitcointalk.org is not available or authorized for sale. Do not believe any fake listings.
Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!