BiteBTC is a scam exchange

[denielYang]

I've wrote to CMC and got a reply:
   
Dan (CoinMarketCap)
Mar 14, 3:06 PM EDT

Hello,

Fraudulent activity is something we take very seriously. Sorry that you're having trouble with one of our listed exchanges.

If you have proof that an exchange is acting in a dishonest manner, please share it so our team can investigate it further.

Thank you.

Sincerely,
CoinMarketCap Support



So later on will send them all the proof i got with snapshots and emails.

i going to send my case to CMC


There should be no more victims.

[1715455399]

1715455399

[1715455399]

1715455399

[aoiete]

hi ezeiza  how about we gather all info and cases together?  how about make a telegram group first ?   we need to get together.

[aoiete]

@denialYang  lets get together

[codeboost]

Hi dears,

Already fifteen days passed and BiteBTC also did not send my money(1087$). I am very regret cause I did not search this scam exchange before. I trust it cause it is listed in coinmarketcap and this exchange is open since 2017!! Please dont send any money or BTC to this scammers BiteBTC.


https://i.hizliresim.com/alQMyg.jpg

[carloscarlos]

Hi,
Please, stay away from this exchange.
After 15 days, and claiming my transfer daily, in the end I have blocked the account.
They are scammers, they get customers for the prices they offer, but once you put money in BITEBTC, you CAN NOT REMOVE it. It is impossible !!!!!!
I have stolen about $ 4500 ... All my savings for several years !!!!
I'm outraged and worst of all, we can not do anything!

I have the account completely registered and re-sent the documentation requested.
I just hope they spend money on medicines until they rot !!!!

Please, if someone knows how we can claim, tell me.

Thank you !!!

[codeboost]

I'm in. What ever you need

I am also in, whatever you need...

[ezeiza]

I've also never got my 2 wire transfers that i've made - 1240$ in December and 271$ in January. After sending them plenty of email requests they've blocked my account.
So i've sent all the proof and correspondence emails with them to CMC as they've requested to send them all the proof i've got.

Everyone must stay away from those thieves, they are petty thieves. They steel what ever they can from the people - even if its 5$

[codeboost]

I've also never got my 2 wire transfers that i've made - 1240$ in December and 271$ in January. After sending them plenty of email requests they've blocked my account.
So i've sent all the proof and correspondence emails with them to CMC as they've requested to send them all the proof i've got.

Everyone must stay away from those thieves, they are petty thieves. They steel what ever they can from the people - even if its 5$

Also read the link below and complain them as much place as possible. I have already done.

https://bestcoininvestments.com/7-ways-how-to-report-a-scam-exchange/

[aoiete]

YES stay away from them, they blocked user's account to steal user's withdrawal money.   More and more victims, We need to stop them.

I waste some money to talk to their support. You know what they said? you need to send them 0.01 btc to rectify the user account.
and After you sent the 0.01 btc. They will ask you send another 0.02btc  after this they will ask you send another 0.02... what a ridiculous thing?


I suggest ALL of Us should get together.  Lets build a group first and gather all information/evidences/cases and sue them.

Are there anyone has legal/lawyer friend can help us? and you know they are at Singapore. Can we sue them at international criminal court? 

WE need to get together.

[aoiete]

https://www.police.gov.sg/e-services/report/police-report

it seems we can get together and report here.  Lest do this?

[codeboost]

YES stay away from them, they blocked user's account to steal user's withdrawal money.   More and more victims, We need to stop them.

I waste some money to talk to their support. You know what they said? you need to send them 0.01 btc to rectify the user account.
and After you sent the 0.01 btc. They will ask you send another 0.02btc  after this they will ask you send another 0.02... what a ridiculous thing?


I suggest ALL of Us should get together.  Lets build a group first and gather all information/evidences/cases and sue them.

Are there anyone has legal/lawyer friend can help us? and you know they are at Singapore. Can we sue them at international criminal court? 

WE need to get together.

I am totally agree with you, they are stealing people s money and nobody is touching them. It is really unbelievable, lets come together and prevent these scammers to harm more people. My number is +905323810665 lets create a telegram group first.

[aoiete]

I've also never got my 2 wire transfers that i've made - 1240$ in December and 271$ in January. After sending them plenty of email requests they've blocked my account.
So i've sent all the proof and correspondence emails with them to CMC as they've requested to send them all the proof i've got.

Everyone must stay away from those thieves, they are petty thieves. They steel what ever they can from the people - even if its 5$

we should not fight alone, we need to get together.  Cus one people's amount is not enough to make police notified or pay attention.  We gather all info, I think the amount will be big enough to make
Singapore police pay more attention on this scam/fraud case.

 

[aoiete]

I am totally agree with you, they are stealing people s money and nobody is touching them. It is really unbelievable, lets come together and prevent these scammers to harm more people. My number is +905323810665 lets create a telegram group first.

Hi I cant find the number  please add  mine +1 5878301680   lets make a group first

[codeboost]

I am totally agree with you, they are stealing people s money and nobody is touching them. It is really unbelievable, lets come together and prevent these scammers to harm more people. My number is +905323810665 lets create a telegram group first.

Hi I cant find the number  please add  mine +1 5878301680   lets make a group first

Do you have telegram?

[codeboost]

Now I have a mail from BiteBTC that is saying your account is disabled. We really have to sue them, I have never seen such a big thief ever!!!


BiteBTC Contact
14:05 (1 dakika önce)
Alıcı: ben
   

Dear Trader,

We're forced to inform that your account has been blocked due to violations of our Terms and Conditions.

This is final decision and we'll not review your applications in future.

We apologize for any inconvenience this caused.

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

[codeboost]

Profile

First Name: ERCAN

Last Name: YILMAZ

Email: ercylz@gmail.com

Verification status: Blocked

2FA status: Not Activated (Enable 2FA)

Balances USD: 0.00391922 CNY: 0.00000000 BTC: 0.00000000 ETH: 0.00000000

[codeboost]

Hi Gents,

If you are one of the victim of BiteBTC and could not get your money or your coins..Please join this telegram group and then we decide how to proceed.


https://t.me/joinchat/Gr0BQBGeMkcvGRa9ejAsUw

[ezeiza]

Now I have a mail from BiteBTC that is saying your account is disabled. We really have to sue them, I have never seen such a big thief ever!!!


BiteBTC Contact
14:05 (1 dakika önce)
Alıcı: ben
   

Dear Trader,

We're forced to inform that your account has been blocked due to violations of our Terms and Conditions.

This is final decision and we'll not review your applications in future.

We apologize for any inconvenience this caused.

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

I got the exact same email from them after disabling my account

[aoiete]

I got the exact same email from them after disabling my account

I got the same email from them too. and The more ridiculous thing is I send email to their "bitebtccomsupport@gmail.com"  they were asking me to send BTC to rectify my account.
Once you send 0.01 btc. they will ask you send another 0.02btc and so on. and when you stop doing this they will say we can not refund unless you finish the rectification progress.
what the hell is that.

lets join the telegram group first.

https://t.me/joinchat/Gr0BQBGeMkcvGRa9ejAsUw

[aoiete]

I got another email like this.   what a ridiculous response.

Dear Trader,

We respect your right to choose the most convenient exchange for trading.
Unfortunately, we do not have additional information on your case.
Our Rules allow us to deny users verification without specifying specific reasons.

Thank you for understanding.

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