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Author Topic: BiteBTC is a scam exchange  (Read 3620 times)
IllaoiCripto
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August 04, 2018, 02:05:50 PM
 #101

I don't want to dispute the opinions of people who think BiteBTC is a Scam. I do not exclude cases that when someone was deceived, but personally I was not deceived, I easily use the services of the BiteBTC exchange.

You were approved by BiteBTC ? How much time did it take the process ?
Terms of approval of documents are different, someone waited from 4 to 5 weeks, and someone on, because it all depends on the load.

6 weeks, long enough, don't you think? Why so long? Is it due to the slow work of the exchange team, or just a big load from new users?
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brakmic
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August 04, 2018, 02:07:06 PM
 #102

We should simply keep on repeating this fact:

Not a single person ever got approved!
Not a single person claiming to have a validated account could ever post a proof (screenshot or similar).

BiteBTC is a scam!

★ ACTINIUM ➢✈✅[No Premine]✅[No ICO]✅[Fair Launch]✈★
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August 04, 2018, 03:52:00 PM
 #103


6 weeks, long enough, don't you think? Why so long? Is it due to the slow work of the exchange team, or just a big load from new users?

My opinion is that the delay in inspections is primarily due to the large flow of new applications for verification, the exchange is gaining popularity. But, the exchange team should speed up this verification process, no doubt.

● ● ●  ETERNAL TRUSTS  ● ● ●
A Dream That Is Destined To Succeed
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August 04, 2018, 04:07:45 PM
 #104


6 weeks, long enough, don't you think? Why so long? Is it due to the slow work of the exchange team, or just a big load from new users?

My opinion is that the delay in inspections is primarily due to the large flow of new applications for verification, the exchange is gaining popularity. But, the exchange team should speed up this verification process, no doubt.


We should simply keep on repeating this fact:

Not a single person ever got approved!
Not a single person claiming to have a validated account could ever post a proof (screenshot or similar).

BiteBTC is a scam!

★ ACTINIUM ➢✈✅[No Premine]✅[No ICO]✅[Fair Launch]✈★
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August 04, 2018, 04:44:42 PM
 #105


6 weeks, long enough, don't you think? Why so long? Is it due to the slow work of the exchange team, or just a big load from new users?

My opinion is that the delay in inspections is primarily due to the large flow of new applications for verification, the exchange is gaining popularity. But, the exchange team should speed up this verification process, no doubt.


We should simply keep on repeating this fact:

Not a single person ever got approved!
Not a single person claiming to have a validated account could ever post a proof (screenshot or similar).

BiteBTC is a scam!

6 weeks is a lie unless I see proof. It has been longer than 6 weeks for EGEM and not one person approved. Where is the post from the guy that said "I can send you proof?" What a scam poster. Where is the proof?

Team EGEM Core Developer
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August 04, 2018, 04:48:07 PM
 #106

I don't want to dispute the opinions of people who think BiteBTC is a Scam. I do not exclude cases that when someone was deceived, but personally I was not deceived, I easily use the services of the BiteBTC exchange.

You were approved by BiteBTC ? How much time did it take the process ?
Many simply do not want to understand that the KYC procedure needs to be passed, this is the law. Everyone wants to start trading right away.

I have heard that the KYC procedure should be simplified in the near future. I think this will solve all the problems.


Who did you hear it from and where is the proof that they told the truth? We "heard" it too - all lies until one person can prove that they trade on BitBTC. Stop trying to claim they are legit unless you have proof and dilute the talk with "I heard" rumors. Just post absolute proof of trade with account details blacked out. It is easy. And again - don't post the public order book because that is already proven to be fake volume that does not even coorelate to reality. Post proof that YOU made a trade on BiteBTC.

Team EGEM Core Developer
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August 04, 2018, 04:56:11 PM
 #107

Hello Beware from that scammer he stole me 0.2 btc to add coin for two pairs Etc and btc , he is much smart and doesn't fall in provocations.!
------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Dear Globycoin Team,

Thank you for your response!
We've received your payment and forwarded your request to our developers.

Your coin will be listed within 5 business days because of a queue.
I will inform you in 24 hours about your listing.

Additionally, we can list your coin within 24 hours for additional 0.1 btc Premium Listing fee or within 48 hours for additional 0.05 btc Express Listing fee.

Additionally, I would like to offer you to run Airdrop to attract more traders to your coin.
Please check some of our previous campaigns:
https://twitter.com/bitebtccom/status/983671610594025473 - 1K participants in less than 2 days;
https://twitter.com/bitebtccom/status/994578155926106112 - 400 participants in less than 12 hours.
I'll be glad to offer you special conditions and run your airdrop within 1 week.

Thank you for being a part of BiteBTC community!

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

> On July 24, 2018 at 4:13 PM "info-globycoin.org" <info@globycoin.org> wrote:
>
> hello sent 0.2 btc,now i sent you also transaction id
>
> Il 24/07/2018 11:14, BiteBTC Contact ha scritto:
>> Dear Globycoin Team,
>>
>> Thank you very much for your response!
>>
>> We've reviewed your project and would be glad to list Globycoin Coin in /BTC and /ETH pairs on BiteBTC.
>>
>> Please send 0.2 BTC to the following address:
>> 1G7DJdLa5dbPk1WJVHKh5iLHYNetkAM1tG
>>
>> We will send a request to our developers for the listing of your coin as soon as we receive your payment. Please note, that we need up to 5 business days to list your coin.
>>
>> We hope you'll become a part of the growing BiteBTC community!
>>
>> Best regards,
>> Steven Perkins,
>> BiteBTC Listing Department
>> https://bitebtc.com/
>> contact@bitebtc.com
>>
>>> On July 24, 2018 at 1:52 PM "info-globycoin.org" <info@globycoin.org> wrote:
>>>
>>> Hello and thanks so i can confirm you that i chosen 2 pairs , btc and eth so i will send you 0.2 btc ,can you confirm? I will waiting for your news.Have a great day
>>>
>>> Il 24/07/2018 09:41, BiteBTC Contact ha scritto:
>>>> Hello,
>>>>
>>>> Thank you for your request and for choosing BiteBTC to list your cryptocurrency!
>>>>
>>>> We have reviewed your application and are happy to inform you that we can list your coin on our exchange in the following pairs:
>>>> /USD (for 1 btc fee);
>>>> /BTC (for 0.1 btc fee);
>>>> /ETH (for 0.1 btc fee);
>>>> /LTC, /BCH, /DASH, /DOGE (for 0.05 btc each).
>>>> You can select one or more pairs for your listing.
>>>>
>>>> Please note that listing in minor pairs (/LTC, /BCH, /DASH, /DOGE etc) is possible only if listed in at least one major pair (/USD, /BTC or /ETH).
>>>>
>>>> Minimum order is 0.2 btc.
>>>>
>>>> We recommend to get listed in the following major pairs: /USD, /BTC and /ETH for 1.2 btc.
>>>> These pairs will attract as much traders as possible to your coin.
>>>>
>>>> Listing of your coin will take up to 5 working days and will be announced on our website, as well as in our official Twitter account.
>>>> Listing fee is refundable if we're unable to compile and/or list your coin.
>>>>
>>>> We look forward to receive your response soon.
>>>>
>>>> Best regards,
>>>> Steven Perkins,
>>>> BiteBTC Listing Department
>>>> https://bitebtc.com/
>>>> contact@bitebtc.com
>>>>
>>>>> On July 24, 2018 at 12:03 AM info@globycoin.org wrote:

--------------------------------------------------------------------------------------------------------------------------------------------------------------------

Hello,

Thank you, we've received your payment.
Please check my previous message.

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

Thank you very much for your request!

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

In some cases verification takes several weeks, but average turnaround is about 5-7 days.
We receive hundreds of applications every day and do our best to speed up the verification process.

Thank you for understanding.

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

Dear Globycoin Team,

Please accept my sincere apologies regarding the delay in verifying your account.

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

I kindly ask to open a ticket to get relevant response on your case:
https://bitebtc.com/support

Thank you for being a part of BiteBTC community!

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

---------------------------------------------------------------------------------------------------------------

Dear Trader,

First of all, we would like to thank you for your registration in BiteBTC exchange.

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

We accept hundreds of applications every day and can not check them quickly. We ask you to understand this and be ready to wait until a few weeks until your application is reviewed and verified.

We do our best to speed up the verification of user data and thank you for waiting.

Thank you for understanding.


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

Dear Globycoin Team,

Thank you for the information provided!
I would like to inform you that your coin should be listed today.
We'll announce your listing in our Twitter account and to our traders community.

Additionally, we'll be glad to retweet the announcement from your Twitter account.

Thank you for being a part of BiteBTC community!

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

Thank you very much for your request!

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

In some cases verification takes several weeks, but average turnaround is about 5-7 days.
We receive hundreds of applications every day and do our best to speed up the verification process.

Thank you for understanding.

Best regards,
Steven Perkins,
BiteBTC Listing Department
-----------------------------------------------------------------------------------------
Hello,

We're happy to inform you that your coin is listed:
https://bitebtc.com/trade/glb_btc
https://bitebtc.com/trade/glb_eth

Twitter announcement:
https://twitter.com/bitebtccom/status/1023859851280171010
We recommend to retweet this tweet to your community to let more traders know about your listing.

Additionally, we can offer you 10% discount for your listing in USD pair to increase traders' attention to your coin.

You can use our logo in your Bitcointalk thread:
https://pbs.twimg.com/profile_images/963728931256971264/jmsdymQu_400x400.jpg

Please let me know if you're ready to proceed with your Airdrop campaign?
We have 14K Twitter subscribers already and our recent Airdrop got 1.4K likes in 2 days:
https://twitter.com/bitebtccom/status/1009108176481017856

We wish you a great trading on BiteBTC!

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

----------------------------------------------------------------------------------------------------------------

Dear Globycoin Team,

We are happy to inform that we managed to agree with the Monetary Authority of Singapore (MAS) on simplifying the KYC and AML requirements for BiteBTC Exchange.

In particular, the KYC and AML verifications are required for trading with fiat currencies (USD) only.

While we can not announce the exact timing of the introduction of the new rules, but we are doing everything possible to have the new rules come into force within a week.

We earnestly request you to wait a little longer. Sincerely hope for your understanding.

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

Please note, that your account will be validated automatically within a week.

Please understand that there is no delay on our part in solving the KYC issues.
We are in talks with the MAS, but the speed of decisions is still not so high.

As soon as we get permission, all users will have access to their accounts by simplified verification within 24 hours.
Follow our news on Twitter and on our official website and thank you for your patience.

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

Hello,

We kindly ask you to understand that we are expecting the MAS solution and once we get permission not to require verification for traders who don't trade fiat currencies, we will immediately open your account.

Additionally, you will have the opportunity to trade with the currencies after passing the standard verification.

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

--------------------------------------------------------------------------------------

Shame stolen money to honest people , it's the only way you know to earn? We must give a price to your mother ,but remember a day you will pay !

Il 01/08/2018 16:19, BiteBTC Contact ha scritto:
> Hello,
>
> We kindly ask you to understand that we are expecting the MAS solution and once we get permission not to require verification for traders who don't trade fiat currencies, we will immediately open your account.
>
> Additionally, you will have the opportunity to trade with the currencies after passing the standard verification.
>
> With kind regards,
> BiteBTC Support Team
> https://bitebtc.com/
> support@bitebtc.com
>
>> On August 1, 2018 at 5:21 PM "info-globycoin.org" <info@globycoin.org> wrote:
>>
>> hello no news
>>
>> We are happy to inform that we managed to agree with the Monetary Authority of Singapore (MAS) on simplifying the KYC and AML requirements for BiteBTC Exchange.In particular, the KYC and AML verifications are required for trading with fiat currencies (USD) only.While we can not announce the exact timing of the introduction of the new rules, but we are doing everything possible to have the new rules come into for...
>>
>> so i don't need kyc
>>
>> Il 31/07/2018 17:07, BiteBTC Contact ha scritto:
>>> Dear Globycoin Team,
>>>
>>> Please note, that your account will be validated automatically within a week.
>>>
>>> Please understand that there is no delay on our part in solving the KYC issues.
>>> We are in talks with the MAS, but the speed of decisions is still not so high.
>>>
>>> As soon as we get permission, all users will have access to their accounts by simplified verification within 24 hours.
>>> Follow our news on Twitter and on our official website and thank you for your patience.
>>>
>>> With kind regards,
>>> BiteBTC Support Team
>>> https://bitebtc.com/
>>> support@bitebtc.com
>>>
>>> > On July 31, 2018 at 8:32 PM "info-globycoin.org" <info@globycoin.org> wrote:
>>> >
>>> >
>>> > https://theicojournal.com/scam-bitebtc-exchange-makes-false-claims-rips-off-coins/
>>> >
>>> > https://bitcointalk.org/index.php?topic=4531898.0
>>> >
>>> > and more and more and more,so you want to do the right thing or not?
>>> >
>>> > Tomorrow i want to see my account unlocked,if not i will contact the
>>> > autority!
>>> >
>>> >
>>> > Il 31/07/2018 16:13, BiteBTC Contact ha scritto:
>>> > > Dear Globycoin Team,
>>> > >
>>> > > We are happy to inform that we managed to agree with the Monetary
>>> > > Authority of Singapore (MAS) on simplifying the KYC and AML
>>> > > requirements for BiteBTC Exchange.
>>> > >
>>> > > In particular, the KYC and AML verifications are required for trading
>>> > > with fiat currencies (USD) only.
>>> > >
>>> > > While we can not announce the exact timing of the introduction of the
>>> > > new rules, but we are doing everything possible to have the new rules
>>> > > come into force within a week.
>>> > >
>>> > > We earnestly request you to wait a little longer. Sincerely hope for
>>> > > your understanding.
>>> > >
>>> > > With kind regards,
>>> > > BiteBTC Support Team
>>> > > https://bitebtc.com/
>>> >
>>> >
>>> > ---
>>> > Questa email è stata esaminata alla ricerca di virus da AVG.
>>> > http://www.avg.com
>>> >

last today---------------------------------------------------------------------------------------------------
Dear Trader,

To make sure your application is correctly processed and automatically granted please take a few measures:

    Make sure to use your legal name and last name.
    Use your full, current address.
    Take the pictures in a well-lighted place.
    On the document picture, make sure the whole document is visible and readable.
    On the 'ID verification photo, make sure you hold up the document slightly closer to the camera, extend your arm in front of your body in a way the whole arm and shoulder is visible along with your face and document.


This will ensure you have the best possible chance of having your application verified within a short period of time.

Thank you for cooperation.


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


I added a link to this detailed email posting about yoru coin to the main page - thanks for posting the details. Now TWO coins have come out about BiteBTC scam proceedings.

Team EGEM Core Developer
osoese
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August 04, 2018, 05:39:21 PM
 #108

I don't want to dispute the opinions of people who think BiteBTC is a Scam. I do not exclude cases that when someone was deceived, but personally I was not deceived, I easily use the services of the BiteBTC exchange.

You were approved by BiteBTC ? How much time did it take the process ?
Many simply do not want to understand that the KYC procedure needs to be passed, this is the law. Everyone wants to start trading right away.


You say many don't understand, but COSS understands and it does not take 6 weeks to get an account approved on COSS which is also in Singapore. Save the crap and post proof that they are legit or just go home. We understand quite well what is going on - they scam coins by taking a listing fee and never approve any of the users. 6 weeks is totally ridiculous but it has been longer than that for us.

Team EGEM Core Developer
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August 04, 2018, 06:36:51 PM
 #109

To all coin project owners, admins, and developers.

Report these scammers to the Singaporean Police Authority.

I have already done it.

Open this page and click on the link "IWitness" below.

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

Then enter your info & evidence on this scam. Put the correspondence (emails) you had with these scammers.

You will then receive a "case number". Keep it for further reference and communication with the authorities.

You can also contact the police via phone/email.

★ ACTINIUM ➢✈✅[No Premine]✅[No ICO]✅[Fair Launch]✈★
jal3inc
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August 04, 2018, 07:24:23 PM
 #110

Not a single person ever got approved!
Not a single person claiming to have a validated account could ever post a proof (screenshot or similar).

BiteBTC is a scam!
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August 04, 2018, 11:08:12 PM
 #111

Not a single person ever got approved!
Not a single person claiming to have a validated account could ever post a proof (screenshot or similar).

BiteBTC is a scam!


At EGEM we know the other exchanges all have a wallet and it is found on our richlist. I ask BiteBTC - where is your EGEM wallet? The one that handles the volume on the exchange that you propose happens? The wallet that allows deposits and withdrawals? The wallet where the users that are supposed to be depositing EGEM to your exchange  to trade with are using? Oh, yeah - the very same wallet that went through a HARD FORK the week you listed EGEM and your developers never contacted us about? You are a total scam fake exchange and your days are numbered. You cannot keep ripping off community coins and expect to thrive in crypto. We are gonna file that Singapore police report on you.

And where is the fake dude that said he traded here? I hear crickets!

Team EGEM Core Developer
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August 05, 2018, 04:43:40 AM
 #112

Report and Analysis about Bitebtc.com. Bitebtc.com is hosted in United States on a server with an IP address of 104.27.156.124.
Domain Name: BITEBTC.COM
Registry Domain ID: 2191741066_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2017-12-14T12:43:45Z
Creation Date: 2017-11-25T14:10:19Z
Registry Expiry Date: 2018-11-25T14:10:19Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: ALAN.NS.CLOUDFLARE.COM
Name Server: EDNA.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
I do not see here Singapore,I see that the domain is registered in the US and the site is in the US.So all their talk about Singapore and KYC is a lie.
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August 05, 2018, 06:56:53 AM
 #113

A lot of negativity. Tell me, has anyone actually undergone the KYC procedure? I know it's a long time, but still.
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August 05, 2018, 07:23:34 AM
 #114

Thanks for the headsup, I was about to submit my documents for KYC
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August 05, 2018, 09:38:44 AM
 #115

Was sceptical but i DYOR and i confirm that it's all about SCAM.

Definition SCAM : A dishonest scheme; a fraud.

All their VOLUME is FAKE, i know nobody who made a 1 single trade on this exchange.
I afraid about my submitted data, could be sold on DARKNET or something.

KYC DOCS could be way more valuable than scam 0.1BTC shitcoins.
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August 05, 2018, 11:32:04 AM
 #116

Scammers will be scammers! No matter how many minions come here to write lies!

To all coin project owners, admins, and developers.

Report these scammers to the Singaporean Police Authority.

I have already done it.

Open this page and click on the link "IWitness" below.

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

Then enter your info & evidence on this scam. Put the correspondence (emails) you had with these scammers.

You will then receive a "case number". Keep it for further reference and communication with the authorities.

You can also contact the police via phone/email.

★ ACTINIUM ➢✈✅[No Premine]✅[No ICO]✅[Fair Launch]✈★
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August 05, 2018, 01:09:07 PM
 #117

Thanks for the headsup, I was about to submit my documents for KYC
I hope these changes will come into force very soon.
Here is information, you can to familiarize themselves detail. https://bitebtc.com/news/15
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August 05, 2018, 01:13:09 PM
 #118

Thanks for the headsup, I was about to submit my documents for KYC
I hope these changes will come into force very soon.
Here is information, you can to familiarize themselves detail. https://bitebtc.com/news/15

DO NOT REGISTER! THIS IS NOT A REAL EXCHANGE!

Scammers will be scammers! No matter how many minions come here to write lies!

To all coin project owners, admins, and developers.

Report these scammers to the Singaporean Police Authority.

I have already done it.

Open this page and click on the link "IWitness" below.

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

Then enter your info & evidence on this scam. Put the correspondence (emails) you had with these scammers.

You will then receive a "case number". Keep it for further reference and communication with the authorities.

You can also contact the police via phone/email.

★ ACTINIUM ➢✈✅[No Premine]✅[No ICO]✅[Fair Launch]✈★
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August 05, 2018, 03:41:31 PM
 #119

Thanks for the headsup, I was about to submit my documents for KYC
I hope these changes will come into force very soon.
Here is information, you can to familiarize themselves detail. https://bitebtc.com/news/15
Read above-the site and domain are registered in the US.Where did you find Singapore and KYC?You are a small child and still believe in fairy tales?July has passed.Your ID scans will be sold on the darknet.
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August 05, 2018, 04:13:15 PM
 #120

Even worse is that well-known sites like CoinMarketCap still present those SCAMS as if they were real exchanges.

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