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Author Topic: BiteBTC is a scam exchange  (Read 3619 times)
vel12
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August 23, 2018, 06:12:53 PM
 #401

No,work
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brakmic
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August 23, 2018, 06:25:43 PM
 #402

No,work

Yup, as expected, they're back.

Simply too early for exit scam.

First, collecting bitcoins from gullible investors.

★ ACTINIUM ➢✈✅[No Premine]✅[No ICO]✅[Fair Launch]✈★
proo7
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August 23, 2018, 09:12:23 PM
 #403


Do you even read the news? https://twitter.com/bitebtccom/status/1031928577527345152
 Process has started, waiting for messages on electronic pocty.

This moment was waiting for absolutely everything, I can not believe that the problem with KYC is solved. I remember how many screams and screams there were about it. Where are those people now?

The problem is solved?You're delusional.Everything remains as before.Any simplification of the verification did not happen.I see from the comments on Twitter, no one gets any emails.They promised to cancel the verification for those who will only trade in cryptocurrency?And where is KYC if they are not  under the jurisdiction of Singapore?SCAM, and there's no other explanation.
Iam agree with you  , Bitebtc is not profesional exchange. , they want to take ID user .


No ...they don't need user IDs.

They only need user BTC and other major coins.

Just watch trading for most of the coins....all fake and done with bots....wash trading.

Many coin developers can confirm.

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vel12
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August 24, 2018, 06:18:28 AM
 #404

The wallet of our coin is disabled at all or it is not on the exchange.The address is not generated.The coin is added 2 months ago, but it is impossible to make a deposit.What is it all becoming more like fraud.
osoese
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August 24, 2018, 11:01:50 AM
 #405

Updated main thread to reflect I could log in and see all the wallets. If they enable EGEM and I can make a deposit and trade will apologize like promised. I see reports above of the wallets not working so if that ends up being the case will update with that info also.

Team EGEM Core Developer
Ayuniv
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August 24, 2018, 11:11:42 AM
 #406

I tried depositing and withdrawing, but unable to trade. Says i need full verification to trade which will take 10 - 14 days. Waiting game again
giannigre
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August 24, 2018, 11:12:26 AM
 #407

it's all fake all to grab more btc
Ayuniv
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August 24, 2018, 11:14:07 AM
 #408

Updated main thread to reflect I could log in and see all the wallets. If they enable EGEM and I can make a deposit and trade will apologize like promised. I see reports above of the wallets not working so if that ends up being the case will update with that info also.
Hey on previous threads you mentioned they listed EGEM and you saw there were trades happening, but not from your community.

Did they unlist your coin? On the previous trades that happened, was it reflecting on your explorer?
Ayuniv
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August 24, 2018, 11:37:45 AM
 #409

I tried depositing and withdrawing, but unable to trade. Says i need full verification to trade which will take 10 - 14 days. Waiting game again

Hey osoese, i would like to send you a personal message
 Can you update your setting to allow newbie to send you a pm. I would like to send you a pm first before i flood this thread
vel12
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August 24, 2018, 02:10:50 PM
 #410

No cancellation of verification, for those who will only trade cryptocurrency
Thank you very much for your request!

Please note that BiteBTC requires full compliance with KYC and AML rules.

This means that you need to pass a partial verification for most cases, but requires a full verification for trading with fiat USD and some crypto pairs.

Partial verification takes up to 2 business days and requires less documents.
You should provide at least two high-quality, full-color scans of:
- Photo ID document;
- Billing address document.
Please note that we can’t accept expired documents.

Full verification takes about two weeks and can require additional documents to verify your identity and financial source of your assets.

Please let me know if you have any additional questions.

With kind regards,
BiteBTC Support Team
https://bitebtc.com/
support@bitebtc.com
brakmic
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August 24, 2018, 02:12:05 PM
 #411

No cancellation of verification, for those who will only trade cryptocurrency
Thank you very much for your request!

Please note that BiteBTC requires full compliance with KYC and AML rules.

This means that you need to pass a partial verification for most cases, but requires a full verification for trading with fiat USD and some crypto pairs.

Partial verification takes up to 2 business days and requires less documents.
You should provide at least two high-quality, full-color scans of:
- Photo ID document;
- Billing address document.
Please note that we can’t accept expired documents.

Full verification takes about two weeks and can require additional documents to verify your identity and financial source of your assets.

Please let me know if you have any additional questions.

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


Collecting more IDs, it seems.

★ ACTINIUM ➢✈✅[No Premine]✅[No ICO]✅[Fair Launch]✈★
vel12
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August 24, 2018, 02:22:04 PM
 #412

No cancellation of verification, for those who will only trade cryptocurrency
Thank you very much for your request!

Please note that BiteBTC requires full compliance with KYC and AML rules.

This means that you need to pass a partial verification for most cases, but requires a full verification for trading with fiat USD and some crypto pairs.

Partial verification takes up to 2 business days and requires less documents.
You should provide at least two high-quality, full-color scans of:
- Photo ID document;
- Billing address document.
Please note that we can’t accept expired documents.

Full verification takes about two weeks and can require additional documents to verify your identity and financial source of your assets.

Please let me know if you have any additional questions.

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


Collecting more IDs, it seems.
They wrote that they need to change jurisdiction and verification for cryptocurrency trading will not be needed.They do not keep their promises,they are not masters of their words.
brakmic
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August 24, 2018, 02:26:12 PM
 #413

No cancellation of verification, for those who will only trade cryptocurrency
Thank you very much for your request!

Please note that BiteBTC requires full compliance with KYC and AML rules.

This means that you need to pass a partial verification for most cases, but requires a full verification for trading with fiat USD and some crypto pairs.

Partial verification takes up to 2 business days and requires less documents.
You should provide at least two high-quality, full-color scans of:
- Photo ID document;
- Billing address document.
Please note that we can’t accept expired documents.

Full verification takes about two weeks and can require additional documents to verify your identity and financial source of your assets.

Please let me know if you have any additional questions.

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


Collecting more IDs, it seems.
They wrote that they need to change jurisdiction and verification for cryptocurrency trading will not be needed.They do not keep their promises,they are not masters of their words.

Also long as there are enough gullible people around they don't even have to write proper English.

★ ACTINIUM ➢✈✅[No Premine]✅[No ICO]✅[Fair Launch]✈★
vel12
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August 24, 2018, 02:33:44 PM
 #414

Definitely scammers.I wrote to them that the exchange ABCC (Singapore) do not require any verification if you withdraw no more than 2 bitcoins per day.I am registered on many exchanges, but I was not offered to collect these documents anywhere.
giannigre
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August 24, 2018, 03:37:24 PM
 #415

maybe is under attack,site offline
vel12
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August 24, 2018, 03:45:28 PM
 #416

To have them all server burned down.
giannigre
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August 24, 2018, 03:46:00 PM
 #417

To have them all server burned down.

we hope
vel12
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August 24, 2018, 03:59:15 PM
 #418

If the site is attacked- this good.scammers will get what they deserve.
osoese
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August 24, 2018, 04:45:46 PM
 #419

Updated main thread to reflect I could log in and see all the wallets. If they enable EGEM and I can make a deposit and trade will apologize like promised. I see reports above of the wallets not working so if that ends up being the case will update with that info also.
Hey on previous threads you mentioned they listed EGEM and you saw there were trades happening, but not from your community.

Did they unlist your coin? On the previous trades that happened, was it reflecting on your explorer?

Hi, yes - one of the other EGEM devs asked them to remove the coin when he could not find proof of them having an exchange wallet matching the trades. Since they approved our accounts I asked them to relist us so that we can verify if legit or not. I noticed that the wallets for globycoin said under maintenance or something. Still waiting to verify before updating threads.

Team EGEM Core Developer
osoese
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August 24, 2018, 04:47:24 PM
 #420

I tried depositing and withdrawing, but unable to trade. Says i need full verification to trade which will take 10 - 14 days. Waiting game again

Hey osoese, i would like to send you a personal message
 Can you update your setting to allow newbie to send you a pm. I would like to send you a pm first before i flood this thread

updated - will be AFK for a bit

Team EGEM Core Developer
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