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Author Topic: BiteBTC is a scam exchange  (Read 36775 times)
osmznaku
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January 06, 2019, 09:10:13 PM
 #621


So best wishes to everyone of us who lost their account. Hope it´s gona be OK soon, but it´s all what we have.

More info:
https://www.ccn.com/singapore-bitcoin-exchange-bitebtc-com-claims-data-center-fire-on-proof-of-keys-day-exit-scam/

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denielYang
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January 06, 2019, 11:10:17 PM
 #622




I will report it on Twitter.


 Let's stop biteBTC Twitter account !!!
PremiumNico
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January 07, 2019, 03:55:22 AM
 #623




I will report it on Twitter.


 Let's stop biteBTC Twitter account !!!


But how do we stop the Twitter account?

Has anyone else submitted an iwitness report to the Singaporean Police? That is where the exchange is supposedly located so it is the easiest starting point.
It is very easy to do and takes less than 10 min. The more of us do it the faster they will probably act: https://app.police.gov.sg/iwitness/iwitness.aspx

Zoltax
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January 07, 2019, 08:27:11 AM
 #624




I will report it on Twitter.


 Let's stop biteBTC Twitter account !!!


How are you going to do it and what will it give you? Have you appealed to their support already?
Bigger By The Day
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January 07, 2019, 08:31:34 AM
 #625

http://www.ibizacoin.world/2019/01/07/bitebtc-com-claims-data-center-fire-on-proof-of-keys-day-exit-scam/

Exit Scam?
MemberBor
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January 07, 2019, 08:38:18 AM
 #626

Personally, I have no reason to distrust the administration of the exchange, the restoration of blocked accounts is already underway.
There are risks when working with any exchange.


AdamNelson
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January 07, 2019, 10:07:17 AM
 #627

Personally, I have no reason to distrust the administration of the exchange, the restoration of blocked accounts is already underway.
There are risks when working with any exchange.



I fully agree with you, there are risks everywhere, just somewhere they are higher, somewhere lower.
Kirand
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January 07, 2019, 11:37:26 AM
 #628

Personally, I have no reason to distrust the administration of the exchange, the restoration of blocked accounts is already underway.
There are risks when working with any exchange.



Tritely, you can buy tokens and not sell them in the future, the administration of the project cannot be blamed for this, it is illogical
vlom
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January 07, 2019, 11:57:05 AM
 #629


I sent some "worthless" tokens. The deposit worked. Trading was possible. But now withdraw is still pending. I will post an update as soon as I have new information.

And to be clear. I dont want to say to defend them in any way. I just want to know what is happening. And I think its important that somebody tests what is going on. Although this does not have to mean that other users will make the same experiences.
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January 07, 2019, 12:00:57 PM
 #630



I am too in ADAMANT Messenger's ADM tokens. Recently bought on project's official site (https://adamant.im/buy-tokens/), now trading on BiteBTC.
It doesn't really seem like a scam, trades in USD are OK https://bitebtc.com/trade/adm_usd

this orderbook looks strange.
there are almost now buy orders.
and the trades could be done by the bot of the exchange.
Quersamine
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January 07, 2019, 12:06:13 PM
 #631


I sent some "worthless" tokens. The deposit worked. Trading was possible. But now withdraw is still pending. I will post an update as soon as I have new information.

And to be clear. I dont want to say to defend them in any way. I just want to know what is happening. And I think its important that somebody tests what is going on. Although this does not have to mean that other users will make the same experiences.
Personally, I didn’t have any problems at all, maybe it takes a little longer than the exchange on the exchange
Dievarric
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January 07, 2019, 01:21:24 PM
 #632

Personally, I have no reason to distrust the administration of the exchange, the restoration of blocked accounts is already underway.
There are risks when working with any exchange.



I fully agree with you, there are risks everywhere, just somewhere they are higher, somewhere lower.

The whole world of cryptocurrency is one continuous risk; investing your money you must understand, you can be left without a profit.
Maratreee9
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January 07, 2019, 01:25:36 PM
 #633


I sent some "worthless" tokens. The deposit worked. Trading was possible. But now withdraw is still pending. I will post an update as soon as I have new information.

And to be clear. I dont want to say to defend them in any way. I just want to know what is happening. And I think its important that somebody tests what is going on. Although this does not have to mean that other users will make the same experiences.
Personally, I didn’t have any problems at all, maybe it takes a little longer than the exchange on the exchange
You must be lucky, like so many others. In fact, few people suffered, only 7%, besides, sooner or later all accounts will be restored.
Gonnelixo
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January 07, 2019, 02:28:03 PM
 #634


I sent some "worthless" tokens. The deposit worked. Trading was possible. But now withdraw is still pending. I will post an update as soon as I have new information.

And to be clear. I dont want to say to defend them in any way. I just want to know what is happening. And I think its important that somebody tests what is going on. Although this does not have to mean that other users will make the same experiences.
Personally, I didn’t have any problems at all, maybe it takes a little longer than the exchange on the exchange
You must be lucky, like so many others. In fact, few people suffered, only 7%, besides, sooner or later all accounts will be restored.

There will be, although 7 percent is not so little, given the number of participants on the platform
Iellan
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January 07, 2019, 03:22:18 PM
 #635


I sent some "worthless" tokens. The deposit worked. Trading was possible. But now withdraw is still pending. I will post an update as soon as I have new information.

And to be clear. I dont want to say to defend them in any way. I just want to know what is happening. And I think its important that somebody tests what is going on. Although this does not have to mean that other users will make the same experiences.
Personally, I didn’t have any problems at all, maybe it takes a little longer than the exchange on the exchange
You must be lucky, like so many others. In fact, few people suffered, only 7%, besides, sooner or later all accounts will be restored.

At 7 percent I think it will take about a month to restore all accounts, and people again had access.
Columbo92
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January 07, 2019, 04:30:26 PM
 #636

Is there anyone that had their account restored. I am getting a little bit worried...
Amulino
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January 07, 2019, 04:50:12 PM
 #637

It's been a few days since the fire. During this time, access to accounts should have had time to recover.
IconFirm
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January 07, 2019, 05:51:42 PM
Merited by nutildah (1), COOLCRYPTOVATOR (1)
 #638

This is an obvious scam exchange.

If it wasn't obvious to anyone here, most of the noob accounts posting about "no problems" & "don't worry" are shilling - they were all created within a few minutes of each other & only post here or on Data Bank thread: https://bitcointalk.org/index.php?topic=5089048.0  so they are presumably run by the same scammers.

Check their profiles & post history:

Name:    Kirand
Posts:    16
Activity:    16
Merit:    0
Position:    Newbie
Date Registered:    September 15, 2018, 03:27:56 PM
https://bitcointalk.org/index.php?action=profile;u=2394040;sa=showPosts

Name:    Quersamine
Posts:    13
Activity:    13
Merit:    0
Position:    Newbie
Date Registered:    September 15, 2018, 03:29:19 PM
https://bitcointalk.org/index.php?action=profile;u=2394042;sa=showPosts

Name:    Dievarric
Posts:    15
Activity:    15
Merit:    0
Position:    Newbie
Date Registered:    September 15, 2018, 03:35:57 PM
https://bitcointalk.org/index.php?action=profile;u=2394051;sa=showPosts

Name:    Gonnelixo
Posts:    15
Activity:    15
Merit:    0
Position:    Newbie
Date Registered:    September 15, 2018, 03:56:54 PM
https://bitcointalk.org/index.php?action=profile;u=2394069;sa=showPosts

Name:    Iellan
Posts:    9
Activity:    9
Merit:    0
Position:    Newbie
Date Registered:    September 15, 2018, 04:17:17 PM
https://bitcointalk.org/index.php?action=profile;u=2394095;sa=showPosts

This is just a few of the accounts I can be bothered to look up, I'm sure there will be more.  Anyone who uses this scam exchange will lose their stash - guaranteed. Get your coins out fast if you can, if you can't - they're already lost & you've been scammed.

Do some basic research before putting your trust & coins into any centralised exchange, but especially these "pop-up-&-go-poof" scam ones.

PIA went evil: https://bitcointalk.org/index.php?topic=5203968.msg53160131#msg53160131 Unofficial & Uncensored SYSCOIN thread: https://bitcointalk.org/index.php?topic=4748031.0    Do not trust Yobit/HitBTC/BiteBTC/coinsbit/p2pb2b/Mercatox/C-cex/Poloniex/WEX/KuCoin/LiveCoin/TheRockTrading/Bitfinex/ADAB/Okex/TradeSatoshi/Gate.io/Changelly/Freewallet.org/crex24 scam exchanges or ICO's by known scammers like HashCoins/Ambisafe/Bountyhive - they WILL scam you! Use diligence & research. Buy coins, sell coins - don't invest in stupid shit. If your questions aren't answered - don't touch it.
FlooMeer
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January 07, 2019, 06:19:46 PM
 #639

It's been a few days since the fire. During this time, access to accounts should have had time to recover.
It seems to me that technical support needs to work faster. Because many traders are extremely impatient.

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Tesatnan
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January 07, 2019, 06:36:25 PM
 #640

It's been a few days since the fire. During this time, access to accounts should have had time to recover.
It seems to me that technical support needs to work faster. Because many traders are extremely impatient.

That's right, the speed of account recovery is very important.
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