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Author Topic: BiteBTC is a scam exchange  (Read 3844 times)
brakmic
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August 11, 2018, 09:34:13 AM
 #201

Scammers can only be successful when people remain silent.
And the sad fact that High-Traffic sites like Coin Market Cap are listing those scammers as valid exchange is shameful and does a great disservice to the crypto community. As if we didn't already have enough scammers around!

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giannigre
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August 11, 2018, 11:12:56 AM
 #202

Finally,https://cdn.discordapp.com/attachments/466123688689795072/477738826715103232/pig.jpg the thief must be stopped , on coingecko.com

TimurBit
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August 11, 2018, 04:01:42 PM
 #203

We want to reassure all customers. All balances (fiat and crypto) in complete safety, because funds have been accepted and continue to be adopted in strict accordance with the laws of Singapore. Fiat deposits will be transparently transferred to new accounts of the company in another jurisdiction in the near future.

I think this is the most important part of the latest news.

This news is both good and bad. I'm not ready to wait another month for a change of jurisdiction, but it looks like I have no other choice but to wait.

You're right, we have no other choice but to wait. For my part, I can say that the BiteBTC exchange is not a fraud, they just work slowly.
brakmic
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August 11, 2018, 04:08:49 PM
 #204

We want to reassure all customers. All balances (fiat and crypto) in complete safety, because funds have been accepted and continue to be adopted in strict accordance with the laws of Singapore. Fiat deposits will be transparently transferred to new accounts of the company in another jurisdiction in the near future.

I think this is the most important part of the latest news.

This news is both good and bad. I'm not ready to wait another month for a change of jurisdiction, but it looks like I have no other choice but to wait.

You're right, we have no other choice but to wait. For my part, I can say that the BiteBTC exchange is not a fraud, they just work slowly.


And now, again....just for you!

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!

Additionally, they wrote in the below email that I could not participate in trading "on territory of Signapore", because "facts were revealed".



What facts? You are just a bunch of Scammers! That's the only proven fact.

  • Taking registration fees without providing any of the promised services.
  • Never completing any KYC procedure.
  • And then when you write about their scam in public they come to you with some fake "legal threats".
  • And they try to justify their scam by explaining it that one "wouldn't be able to do any business in Singapore anyway".


And now they're "changing jurisdictions"??!!

Scammers, nothing else but Scammers!

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Allexandr
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August 12, 2018, 08:30:42 AM
 #205


You're right, we have no other choice but to wait. For my part, I can say that the BiteBTC exchange is not a fraud, they just work slowly.

I know a few crypto-currency exchanges, which are insulted that they are deceivers, in the end, these exchanges have been working for many years, work honestly. N should draw hasty conclusions.
giannigre
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August 12, 2018, 08:48:07 AM
 #206

Are you talking about bitebtc.com ? Really? He is honest like i am Santa Klauss,next move? You will see soon website offline ,he collected some btc ,not many , but is scam 100%
DoctorCripto
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August 12, 2018, 09:59:46 AM
 #207

Are you talking about bitebtc.com ? Really? He is honest like i am Santa Klauss,next move? You will see soon website offline ,he collected some btc ,not many , but is scam 100%
Many people ask for proof that the exchange is honest. I'm wondering, is there evidence that the exchange is a fraud, except for the cries and cries of some users?
giannigre
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August 12, 2018, 10:22:40 AM
 #208

Are you talking about bitebtc.com ? Really? He is honest like i am Santa Klauss,next move? You will see soon website offline ,he collected some btc ,not many , but is scam 100%
Many people ask for proof that the exchange is honest. I'm wondering, is there evidence that the exchange is a fraud, except for the cries and cries of some users?


Waste my time sorry,if you believe in that it's your right, cry? Yes i lost 0.2 btc 100% ,you are here to to say me what,have you lost something?
brakmic
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August 12, 2018, 11:19:00 AM
 #209

Are you talking about bitebtc.com ? Really? He is honest like i am Santa Klauss,next move? You will see soon website offline ,he collected some btc ,not many , but is scam 100%
Many people ask for proof that the exchange is honest. I'm wondering, is there evidence that the exchange is a fraud, except for the cries and cries of some users?


You sound like UFO & Area 51 lunatics.
"The government is hiding the evidence of extraterrestrial presence on Earth".

So stupid, stupid, stupid.

You can't prove the negative, idiot!
But one could easily prove the positive: by posting screenshots of actual trades and members.

Shitty scammers!

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giannigre
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August 12, 2018, 11:55:47 AM
 #210

Are you talking about bitebtc.com ? Really? He is honest like i am Santa Klauss,next move? You will see soon website offline ,he collected some btc ,not many , but is scam 100%
Many people ask for proof that the exchange is honest. I'm wondering, is there evidence that the exchange is a fraud, except for the cries and cries of some users?


You sound like UFO & Area 51 lunatics.
"The government is hiding the evidence of extraterrestrial presence on Earth".

So stupid, stupid, stupid.

You can't prove the negative, idiot!
But one could easily prove the positive: by posting screenshots of actual trades and members.

Shitty scammers!

Well done ,seems that he is a payed member,a friend or the scammer, right I don't have proof they are trading, I know he is doing from USA , from his garage, not from Singapore
osoese
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August 12, 2018, 03:58:32 PM
 #211

Saturday Scam Busters Episode 02: BLOC.Money, BiteBTC, & CatholicCoin!

33 min in for BiteBTC

https://bit.tube/play?hash=QmTdZ9YmsR4McAdiCCLaDnpUSLMGf8QrvVQFN5mRGBSxpE&channel=8908

Team EGEM Core Developer and XBI
osoese
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August 12, 2018, 04:07:46 PM
 #212

Are you talking about bitebtc.com ? Really? He is honest like i am Santa Klauss,next move? You will see soon website offline ,he collected some btc ,not many , but is scam 100%
Many people ask for proof that the exchange is honest. I'm wondering, is there evidence that the exchange is a fraud, except for the cries and cries of some users?


We posted the entire history of our interaction as transparently as possible on page 1 of this thread - and globycoin posted a link their history of the same treatment. Additionally, I posted that if they can prove they are not a scam - then I will personally apologize and remove this thread...however, that promise was made weeks ago and we only have had one guy post that he traded on there and it wasn't a very convincing post (no actual proof of trade). Additionally, and still, not one of our users has every been approved.

Team EGEM Core Developer and XBI
giannigre
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August 12, 2018, 04:08:44 PM
 #213

Saturday Scam Busters Episode 02: BLOC.Money, BiteBTC, & CatholicCoin!

33 min in for BiteBTC

https://bit.tube/play?hash=QmTdZ9YmsR4McAdiCCLaDnpUSLMGf8QrvVQFN5mRGBSxpE&channel=8908


ah ah ah
why a good hacker doesn't send offline that website?
vel12
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August 12, 2018, 04:54:56 PM
 #214

I counted there more than 40 coins for which there is no trading(the price of 0.00000000BTC).So no one from the community of these coins was able to pass the verification procedure.
miner20180101
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August 12, 2018, 06:59:13 PM
 #215

there is no verification procedure or kyc its all fake to get more users than approve all at the same time, receive the deposits and exit scam
giannigre
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August 12, 2018, 07:16:12 PM
 #216

there is no verification procedure or kyc its all fake to get more users than approve all at the same time, receive the deposits and exit scam
i wrote to him at least 70 mails, i offended him with all bad words i know,but he is smart,never a bad answer,btw it's impossible to stop him,i wrote also to coinmarketcap,they don't care about it, so i am only sorry for next devs will be scammed,for my money amen!
MorenoBry
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August 12, 2018, 09:10:09 PM
 #217

I counted there more than 40 coins for which there is no trading(the price of 0.00000000BTC).So no one from the community of these coins was able to pass the verification procedure.
I didn't see any coin that didn't have trades. Please give examples. I am new and would like to clarify this issue.

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miner20180101
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August 12, 2018, 09:24:06 PM
 #218

I counted there more than 40 coins for which there is no trading(the price of 0.00000000BTC).So no one from the community of these coins was able to pass the verification procedure.
I didn't see any coin that didn't have trades. Please give examples. I am new and would like to clarify this issue.


Fake trades, if after all you want to send your money there its up to you. This forum is only to warn users about the scam.
mistersehmuz
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August 12, 2018, 11:13:37 PM
 #219

Thanks for infos. I wonder that I participated their some airdrops and they sent some rewards to my eth wallet and some claimed to be seen at exchange after confirmation.Why did they send those rewards? If it is not bitebtc who sent rewards, who did send them? In addition to this I cannot understand for just 0.1 0.2 or 0.5 btc, why do they give so much effort? If exchange is scam for now they only can steal some small amounts money of a few projects. Your claim is a strong claim. But I still cannot understand these issues.

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osoese
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August 13, 2018, 12:37:47 AM
 #220

I counted there more than 40 coins for which there is no trading(the price of 0.00000000BTC).So no one from the community of these coins was able to pass the verification procedure.
I didn't see any coin that didn't have trades. Please give examples. I am new and would like to clarify this issue.


They are fake trades that only show up on the exchange - but try to find the people that made those trades - or try to get an account approved to make a trade - or try to find the exchange wallet on the EGEM chain - you won't be able to because those things do not exist.

Team EGEM Core Developer and XBI
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