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Author Topic: BiteBTC is a scam exchange  (Read 36780 times)
PremiumNico
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January 08, 2019, 02:54:23 PM
 #661

were  we can make reports complaints ?



I filed a witness report with the Singaporean police and included their entity name and number FINANCEFIRST PTE. LTD. (UEN 201706635G), their supposed Singapore address (107A TAMPINES ROAD #04-07 THE TEMBUSU SINGAPORE 534009) and their Ethereum account (https://etherscan.io/address/0x297b79fe04691363bb9a74acc1414c7d80ebea2b).

I doubt they will find them but it takes less than 10 min to file the report and you only need to leave a email address: https://www.police.gov.sg/iwitness

Even if the funds will probably be lost the legal entity (which does actually exist, I checked) and their officers can be fined and possibly jailed (hoping for the latter).
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NetfetMiningCompany
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January 08, 2019, 03:01:19 PM
Merited by nutildah (1)
 #662

Shouldnt there be evidence of a fire?

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Teryle
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January 08, 2019, 03:22:34 PM
 #663

There's a 100% chance this exchange is currently performing an exit scam.

Do NOT deposit your funds here or they are as good as gone.

These are all stupid scammer shill/bumper accounts, don't trust a word they say. Just look at how closely the batches registered to each other:


Profile   Date Registered

lisa951   August 08, 2018, 07:36:01 PM
AdamNelson   August 09, 2018, 12:01:50 AM
BrieMiller   August 09, 2018, 12:43:09 AM
Algrinys   August 12, 2018, 10:41:47 PM
NedStrex   August 12, 2018, 11:00:21 PM
Loxness   August 12, 2018, 11:26:52 PM

Quersamine   September 15, 2018, 11:29:19 PM
Dievarric   September 15, 2018, 11:35:57 PM
Gonnelixo   September 15, 2018, 11:56:54 PM
Iellan   September 16, 2018, 12:17:17 AM
Gustavinay   September 16, 2018, 12:18:32 AM

Herous4   December 24, 2018, 05:07:39 AM
MemberBor   December 24, 2018, 05:43:56 AM
Maratreee9   December 24, 2018, 05:54:22 AM

ceioga   June 04, 2018, 05:35:16 AM

Amulino   February 10, 2018, 12:21:35 AM

Verdano   June 27, 2018, 02:15:23 AM

Galeos   Today at 03:14:35 AM

I would like to know from you why you painted the truss? I just do not understand this, apparently you made mistakes in your time

I'll explain it for you: you're a scammer defending a scam exchange. Any more questions?
If you scroll through the forum a little back, you can see how another person with the rank of legend checked and everything works, but to write about the project that he is not checking it is wrong
denielYang
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January 08, 2019, 03:27:22 PM
 #664

There's a 100% chance this exchange is currently performing an exit scam.

Do NOT deposit your funds here or they are as good as gone.

These are all stupid scammer shill/bumper accounts, don't trust a word they say. Just look at how closely the batches registered to each other:


Profile   Date Registered

lisa951   August 08, 2018, 07:36:01 PM
AdamNelson   August 09, 2018, 12:01:50 AM
BrieMiller   August 09, 2018, 12:43:09 AM
Algrinys   August 12, 2018, 10:41:47 PM
NedStrex   August 12, 2018, 11:00:21 PM
Loxness   August 12, 2018, 11:26:52 PM

Quersamine   September 15, 2018, 11:29:19 PM
Dievarric   September 15, 2018, 11:35:57 PM
Gonnelixo   September 15, 2018, 11:56:54 PM
Iellan   September 16, 2018, 12:17:17 AM
Gustavinay   September 16, 2018, 12:18:32 AM

Herous4   December 24, 2018, 05:07:39 AM
MemberBor   December 24, 2018, 05:43:56 AM
Maratreee9   December 24, 2018, 05:54:22 AM

ceioga   June 04, 2018, 05:35:16 AM

Amulino   February 10, 2018, 12:21:35 AM

Verdano   June 27, 2018, 02:15:23 AM

Galeos   Today at 03:14:35 AM

I would like to know from you why you painted the truss? I just do not understand this, apparently you made mistakes in your time

I'll explain it for you: you're a scammer defending a scam exchange. Any more questions?
How can I protect the exchange? if I trade there myself, where does such information come from, that I am someone's twink? evidence without reason, then people trade, go to the main branch and see


you are newbie.

Activity only 2



I still can't log in.

Nothing has changed this time. i lost 1.5BTC!!!

They have nothing to say!!!!!

are you biteBTC exchange employeer??

You speak as if you were protecting the exchange.
nutildah
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January 08, 2019, 03:54:01 PM
 #665

I still cannot get to my account, the wrong code is 2fa. A friend has already blocked his account, he has nothing in his account.
I'm confused. Have you installed 2fa verification on your account and forgot your password?


I'll help explain it to you scammer. You are preventing people from accessing their accounts. This is happening to all your customers with significant balances. Your scam is up. You should probably run and hide.

.BEST..CHANGE.███████████████
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
███████████████
..BUY/ SELL CRYPTO..
NeZoX
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January 08, 2019, 05:03:14 PM
 #666



you are newbie.

Activity only 2



I still can't log in.

Nothing has changed this time. i lost 1.5BTC!!!

They have nothing to say!!!!!

are you biteBTC exchange employeer??

You speak as if you were protecting the exchange.
It seems to me that it is pointless to protect the exchange. Work on the restoration of accounts are underway, we need to wait, there is no other way out.
novichok here
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January 08, 2019, 06:40:53 PM
 #667



you are newbie.

Activity only 2



I still can't log in.

Nothing has changed this time. i lost 1.5BTC!!!

They have nothing to say!!!!!

are you biteBTC exchange employeer??

You speak as if you were protecting the exchange.
It seems to me that it is pointless to protect the exchange. Work on the restoration of accounts are underway, we need to wait, there is no other way out.


I completely agree with you, there is no other way out, there is no way out for the one who left his deposits in the BiteBTC exchange wallets. Now the coins of traders will be disposed of by scammers and their henchmen.
It is senseless to protect the exchange, it is also true, after such reputational losses BiteBTC days are numbered, it has no business perspective, I don’t think that the domain will last for a long time.
I sincerely regret that BiteBTC turned out to be scammers, since I kept a small amount of coins in their wallets. Also surprised by the stubbornness of the scammers with whom they continue to claim the money of new potential victims.
FlooMeer
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January 08, 2019, 06:53:34 PM
 #668


It seems to me that it is pointless to protect the exchange. Work on the restoration of accounts are underway, we need to wait, there is no other way out.

In this you are absolutely right, we need to wait and hope for the best.

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MemberBor
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January 08, 2019, 07:10:14 PM
 #669

I recommend everyone to read the news. https://bitebtc.com/news/21
 
PremiumNico
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January 08, 2019, 07:46:28 PM
 #670

I recommend everyone to read the news. https://bitebtc.com/news/21
 

1. This is most likely only a ploy to gain some extra time (until 31 January).

2. Even if it were an honest offer, an airdrop solution would be a terrible approach and they have not offered any additional indication of how the process will be conducted etc.
vlom
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January 08, 2019, 08:08:47 PM
 #671



Withdrawal of coins is still working. Right? How much total time it took withdrawing your coins from the exchange?

i dont know exactly. more than 12 and less than 24 hours.
BTC and an altcoin.
vlom
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January 08, 2019, 08:10:21 PM
 #672


If you received your tokens, then why not use it? everything works without problems, just let a lot of false information

because there is now volume and i think almost no human users. just bots.

and maybe i was able to withdraw the BTC because the withdraw fee was higher than the amount that I withdrew. They want to look legit so that I deposit higher amounts.
Galeos
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January 09, 2019, 12:21:59 AM
 #673


If you received your tokens, then why not use it? everything works without problems, just let a lot of false information

because there is now volume and i think almost no human users. just bots.

and maybe i was able to withdraw the BTC because the withdraw fee was higher than the amount that I withdrew. They want to look legit so that I deposit higher amounts.
And why do you think that bots communicate here? bots do not know how to enter dialogues, if it is logical to think
qudayab
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January 09, 2019, 12:41:49 AM
 #674

I recommend everyone to read the news. https://bitebtc.com/news/21
 

1. This is most likely only a ploy to gain some extra time (until 31 January).

2. Even if it were an honest offer, an airdrop solution would be a terrible approach and they have not offered any additional indication of how the process will be conducted etc.
Before the 31st all problems will be solved, I'm sure of it, but time will tell
nutildah
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January 09, 2019, 04:15:46 AM
Last edit: January 09, 2019, 07:33:27 AM by nutildah
 #675

I still cannot get to my account, the wrong code is 2fa. A friend has already blocked his account, he has nothing in his account.
I'm confused. Have you installed 2fa verification on your account and forgot your password?


I'll help explain it to you scammer. You are preventing people from accessing their accounts. This is happening to all your customers with significant balances. Your scam is up. You should probably run and hide.
What offer, are you talking about? because people are trading on the stock exchange, why are you trying to prove something that is not really there? I do not understand your logic

Congrats, you've been added to the list of scammer accounts. Its on _you_ to prove BiteBTC _isn't_ a scam; its not on us to prove to you that it is.

I encourage everybody in Singapore to go to the physical address of this exchange and ask what the problem is. The address was posted on the last page.

I've been around long enough to know this is 100% an exit scam, so if you're serious about getting your money back you will go there in person.

.BEST..CHANGE.███████████████
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
███████████████
..BUY/ SELL CRYPTO..
3core
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January 09, 2019, 04:53:59 AM
Merited by [btc]YSG (1)
 #676

I recommend everyone to read the news. https://bitebtc.com/news/21
 

1. This is most likely only a ploy to gain some extra time (until 31 January).

2. Even if it were an honest offer, an airdrop solution would be a terrible approach and they have not offered any additional indication of how the process will be conducted etc.

Seems like they are looking for more victims and time before they finally exit scam on us and hit the road!

ceteris paribus
/ˌkɛtərɪs ˈparɪbʊs/
[btc]YSG
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January 09, 2019, 05:16:44 AM
 #677

I recommend everyone to read the news. https://bitebtc.com/news/21
 

1. This is most likely only a ploy to gain some extra time (until 31 January).

2. Even if it were an honest offer, an airdrop solution would be a terrible approach and they have not offered any additional indication of how the process will be conducted etc.

Seems like they are looking for more victims and time before they finally exit scam on us and hit the road!

I'm glad I haven't already deposited my coins to be website yet due to KYC verification that is taking them several months now for them to verify, looking at this thread and yet no response from any of their supports.

◀ ▲ ▶  WE are GAMERS and we know what Gamers WANT  ◀ ▲ ▶
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Namven
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January 09, 2019, 10:12:48 AM
 #678

I recommend everyone to read the news. https://bitebtc.com/news/21
 

Does it say anything about when BiteBTC  will return the deposits to the exchange users? Date nowhere voiced?
oleganpetro
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January 09, 2019, 10:59:41 AM
 #679

I recommend everyone to read the news. https://bitebtc.com/news/21
 

Does it say anything about when BiteBTC  will return the deposits to the exchange users? Date nowhere voiced?
It looks like nothing we will not refund,I also lost a deposit.Explicit fraud here on the face, it was on the stock exchange initially and everyone saw it.I am 100% sure that the real address of the exchange does not exist.



Ikhuyle
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January 09, 2019, 10:59:53 AM
 #680

I recommend everyone to read the news. https://bitebtc.com/news/21
 

1. This is most likely only a ploy to gain some extra time (until 31 January).

2. Even if it were an honest offer, an airdrop solution would be a terrible approach and they have not offered any additional indication of how the process will be conducted etc.

Seems like they are looking for more victims and time before they finally exit scam on us and hit the road!

I'm glad I haven't already deposited my coins to be website yet due to KYC verification that is taking them several months now for them to verify, looking at this thread and yet no response from any of their supports.
As I understand the team is busy returning deposits to accounts that were lost due to problems in the data center
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