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Author Topic: BiteBTC is a scam exchange  (Read 36775 times)
Iruwen
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May 15, 2019, 07:38:28 AM
 #841

So to be honest CMC is also a scam, all they care is about profit - whoever pays them is good for them

As I explained earlier:

Ok, i've submitted my request too. For BiteBTC to be removed from CMC.

You're wasting your time I'm afraid, CMC has no shame. It readily accepts payments from many scam exchanges to list them, just look at the various exchanges they list - sooo many scam exchanges with fake volume it's not funny. It's how they make money, they will list any scam exchange if the price is right - this is why the info they give is completely unreliable at best & utterly fake at worst.

The only way to force any kind of change is to stop using them.


We're a data aggregator. We aggregate data. Neutrally. Soon we'll aggregate even more data, so people can make well informed decisions:
https://blog.coinmarketcap.com/2019/05/01/happy-6th-birthday-data-alliance-block-explorers-and-more/
We don't accept compensations for listings, we're funded by donations and advertising and sponsored articles which are clearly marked as such.
There's a warning about BiteBTC on our site. The same is true for any other noteworthy data aggregator. This thread is among the first you'll find when you google them. Nobody knows where they're located or who their CEO is from what I see. We're not the crypto police, the decision if something's a scam is out of our scope, that's up to law enforcement. Doesn't mean we don't care, I'm following the BiteBTC claim group on Telegram.
We've explained to great lengths in our articles over and over that people have to do their own research, we're just providing data. The highest quality data in the industry, that is.
If you lose your funds because you blindly send them to some anonymous platform without even doing the most basic research, which would have simply been a single click on CMC to see the warning, we're surely not the ones to blame.
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May 16, 2019, 12:40:50 PM
 #842

A friend just got scammed by this exchange.
They lock your acc and you cannot withdraw.
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May 18, 2019, 10:22:48 PM
 #843

https://scamonline.net/bitebtc-review
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May 26, 2019, 01:25:09 PM
 #844

 Grin Grin
https://i.imgur.com/O5ZXLZl.png
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May 27, 2019, 07:22:10 AM
 #845

So to be honest CMC is also a scam, all they care is about profit - whoever pays them is good for them

As I explained earlier:

Ok, i've submitted my request too. For BiteBTC to be removed from CMC.

You're wasting your time I'm afraid, CMC has no shame. It readily accepts payments from many scam exchanges to list them, just look at the various exchanges they list - sooo many scam exchanges with fake volume it's not funny. It's how they make money, they will list any scam exchange if the price is right - this is why the info they give is completely unreliable at best & utterly fake at worst.

The only way to force any kind of change is to stop using them.


We're a data aggregator. We aggregate data. Neutrally. Soon we'll aggregate even more data, so people can make well informed decisions:
https://blog.coinmarketcap.com/2019/05/01/happy-6th-birthday-data-alliance-block-explorers-and-more/
We don't accept compensations for listings, we're funded by donations and advertising and sponsored articles which are clearly marked as such.
There's a warning about BiteBTC on our site. The same is true for any other noteworthy data aggregator. This thread is among the first you'll find when you google them. Nobody knows where they're located or who their CEO is from what I see. We're not the crypto police, the decision if something's a scam is out of our scope, that's up to law enforcement. Doesn't mean we don't care, I'm following the BiteBTC claim group on Telegram.
We've explained to great lengths in our articles over and over that people have to do their own research, we're just providing data. The highest quality data in the industry, that is.
If you lose your funds because you blindly send them to some anonymous platform without even doing the most basic research, which would have simply been a single click on CMC to see the warning, we're surely not the ones to blame.

Hi good day! CMC aggregate false Data, that create wrong information before you are the gold standard in information in crypto world. now just part of the scam exchange and scam project your showing in CMC list. You don't give helpful information for people anymore your listing evaluation is so disappointing. You list without verifying information submitted to you. You should terminate all people for not doing their job. I don't believe that you do not know basic information of BiteBTC exchange such as name of person who submitted their listing and address. you are protecting this scam against their innocent victims. You cannot say you have no legal liability to the victim of the exchange just because you just label some warning sign. Remember most of the victim was lead to this exchange by your aggregate date that has no warning before and keeping basic public information like Name of your contact person in BiteBtc is punishable by law in any court any country. so better ask for legal opinion about this.               

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digital financial actives and traditional fiat ⚫
Iruwen
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May 27, 2019, 07:48:21 AM
 #846

Hi good day! CMC aggregate false Data, that create wrong information before you are the gold standard in information in crypto world. now just part of the scam exchange and scam project your showing in CMC list. You don't give helpful information for people anymore your listing evaluation is so disappointing. You list without verifying information submitted to you. You should terminate all people for not doing their job. I don't believe that you do not know basic information of BiteBTC exchange such as name of person who submitted their listing and address. you are protecting this scam against their innocent victims. You cannot say you have no legal liability to the victim of the exchange just because you just label some warning sign. Remember most of the victim was lead to this exchange by your aggregate date that has no warning before and keeping basic public information like Name of your contact person in BiteBtc is punishable by law in any court any country. so better ask for legal opinion about this.               

Thank you for you opinion, factually you're wrong though. And if you're checking over at our appreciated colleagues CoinGecko or Coinpaprika for example, you'll notice that we all have similar policies. Feel free to submit an exchange application and see how many months it takes until we completed our due diligence. If we right out removed every project or platform which is accused of fraudulent activities at some point, our sites would be pretty empty.
I can only repeat: all the info is there. If people decide to send funds to an exchange which we explicitly warn about for an arbitrage opportunity, it's their own choice. That's what crypto is all about, making your own choices. There's no spoon-feeding in this space.
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May 27, 2019, 10:30:49 AM
 #847

Hi good day! CMC aggregate false Data, that create wrong information before you are the gold standard in information in crypto world. now just part of the scam exchange and scam project your showing in CMC list. You don't give helpful information for people anymore your listing evaluation is so disappointing. You list without verifying information submitted to you. You should terminate all people for not doing their job. I don't believe that you do not know basic information of BiteBTC exchange such as name of person who submitted their listing and address. you are protecting this scam against their innocent victims. You cannot say you have no legal liability to the victim of the exchange just because you just label some warning sign. Remember most of the victim was lead to this exchange by your aggregate date that has no warning before and keeping basic public information like Name of your contact person in BiteBtc is punishable by law in any court any country. so better ask for legal opinion about this.               

Thank you for you opinion, factually you're wrong though. And if you're checking over at our appreciated colleagues CoinGecko or Coinpaprika for example, you'll notice that we all have similar policies. Feel free to submit an exchange application and see how many months it takes until we completed our due diligence. If we right out removed every project or platform which is accused of fraudulent activities at some point, our sites would be pretty empty.
I can only repeat: all the info is there. If people decide to send funds to an exchange which we explicitly warn about for an arbitrage opportunity, it's their own choice. That's what crypto is all about, making your own choices. There's no spoon-feeding in this space.

You are saying with your due diligence you accepted and approved  BiteBtc exchange application without knowing who applied and from where the application is from?  all the victim is asking from your good office is to pleased reveal to us name and place of the applicant of BiteBtc that we may Sue them collectively for the damages they made and this is a public record. We and The Crypto World will greatly appreciate you for that. May be its time for us in the crypto world to act united against those who try to destroy its reputation and bring back the trust its needed to succeed. As a father, a husband,a son and brother who loss his investment in BiteBtc pleased reveal to us the information of the person who applied in your good office on behalf of BiteBtc.   

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Iruwen
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May 27, 2019, 12:10:12 PM
Last edit: May 27, 2019, 01:14:25 PM by Iruwen
 #848

I'm sorry you lost funds there, please don't ever invest more than you can easily afford to lose.
Personally I don't have insight into that detail, and we don't necessarily have that information to begin with.
The representative mentioned in our methodology can probably remain anonymous.
I suggest you read into what we're planning with our DATA Alliance, but note that team and registration information is still optional.
We value privacy. Centralised exchanges carry the inherent risk of losing your funds - not your keys, not your coins.
We'll always stay neutral and never use our market dominance to take the role of a centralized authority, as outlined in the article above.

That being said, what you're up to is subject to civil law in the centralized world. If I was affected personally, I'd probably get legal advice and contact the local police. BiteBTC uses Cloudflare services, so that would be a starting point for investigation.

/e: btw., BiteBTC is on the MAS' IAL: http://www.mas.gov.sg/IAL.aspx?sc_p=B
I think our warning is at least more visible than that Wink
qddoit
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May 27, 2019, 06:36:11 PM
 #849

BiteBTC is a scam exchange. please google it

注意,这是个骗子平台,biteBTC.com 吃掉你的比特币,充币进去交易都正常,提现的时候会封

掉你的账户,不要上当。
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June 05, 2019, 08:26:35 AM
 #850

Bitebtc scam exchange. For 15 hours ago doge coin deposit completed. But later ethereum withdrawal not completed. They said I had to wait 24 hours. This morning my account disabled.
I've lost all the money I have, please don't make my mistake.

http://i65.tinypic.com/2wozipe.png
http://i64.tinypic.com/2qi4cpv.png
http://i66.tinypic.com/1z18g7o.png
http://i66.tinypic.com/sobqts.png
http://i63.tinypic.com/npkkf5.png
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June 10, 2019, 02:09:43 AM
 #851

Im a few minutes late to discover BiteBTC is a scam exchange. I just deposited more than 46,000 XVG since they are trading it at high price not knowing I could never get my funds out again. What's worst is that I was basing the price comparison at Coinmarketcap and that's why I just trust the exchange right away. Why in the world did Coinmarketcap not remove it from the list? So disappointing.

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June 13, 2019, 07:15:03 AM
 #852

http://bite btc stole 1.4 ltc from me in in 13 june 2019. when i wanted to withdraw it disabled my account and send a message that Your account has been  disabled .
whan i wanted to reply it the google says: this email doesnt exist!!

is any one who know where is bitebtc location?
isnt any one between 1milion people?
isnt only 1 man?



why international police doesnt arrest him?
no one can Find the rejection of the owner of this site in the world?

bitebtc owner wants to scam all his life and no one can stops him?


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simply getting the job done


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June 13, 2019, 09:14:44 AM
 #853

bitebtc is scam ex. i deposit holo and sell to eth when i withdraw my account is block. Sad lost my eth  what should i do? any one can help. i think we should gather victims and evidence  report to FBI take them to jail.   Undecided
When you want to withdraw money, you will be "Account Disabled". No one knows the exact information or address of BiteBtc. I realized a lot of people were scam like me. 😅
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June 13, 2019, 09:17:36 PM
 #854

I'm sorry you lost funds there, please don't ever invest more than you can easily afford to lose.
Personally I don't have insight into that detail, and we don't necessarily have that information to begin with.
The representative mentioned in our methodology can probably remain anonymous.
I suggest you read into what we're planning with our DATA Alliance, but note that team and registration information is still optional.
We value privacy. Centralised exchanges carry the inherent risk of losing your funds - not your keys, not your coins.
We'll always stay neutral and never use our market dominance to take the role of a centralized authority, as outlined in the article above.

That being said, what you're up to is subject to civil law in the centralized world. If I was affected personally, I'd probably get legal advice and contact the local police. BiteBTC uses Cloudflare services, so that would be a starting point for investigation.

/e: btw., BiteBTC is on the MAS' IAL: http://www.mas.gov.sg/IAL.aspx?sc_p=B
I think our warning is at least more visible than that Wink

Hi, fortunately, I lost no more than I can afford; I made a deposit in the BiteBTC fraudulent exchange, fully trusting the CMC authoritative rating. (about 0.1 BTC, end of November 2018, 36th place in the rating, stolen on January 1, 2019). I think that in the loss of coins by thousands of customers of the BiteBTC exchange, there is an indirect fault and CMC. Thank.
 Do not tell anyone anything and do nothing, let the thieves continue their successful work.
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June 14, 2019, 12:32:45 PM
 #855

To everybody who has lost coins due to BiteBTC's dishonest practices: You can file a red scammer flag against them by clicking on their user name and then the word "Trust" (which is also located to the right of all their comments in this section, under their user name).

The process is a little bit complicated but if you PM me I will walk you through it and then support your flag. The public needs to be aware that this is a scam exchange and have been cheating customers out of coins for months.

.BEST..CHANGE.███████████████
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
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███████████████
..BUY/ SELL CRYPTO..
Iruwen
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June 14, 2019, 06:43:05 PM
 #856

Hi, fortunately, I lost no more than I can afford; I made a deposit in the BiteBTC fraudulent exchange, fully trusting the CMC authoritative rating. (about 0.1 BTC, end of November 2018, 36th place in the rating, stolen on January 1, 2019). I think that in the loss of coins by thousands of customers of the BiteBTC exchange, there is an indirect fault and CMC. Thank.

It's not a rating but a ranking, based on volume. That says absolutely nothing about the reliability or trustworthiness of a platform.
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June 15, 2019, 08:21:05 PM
 #857

Well I have been sent that bullshit email deactivated account after trying to withdraw 80 NEO, not to mention the other 3 ETH and millions of other crypto now unaccesable..
So just getting a list of illegal activity subjected at BiteBTC including fraudulent documents, identity theft, theft of funds..
I would love to see these people face to face in the future..
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June 15, 2019, 09:47:35 PM
 #858

Fraud Alert!!!!!!!!!!!  Fraud Alert!!!!!!!!!!!!!!!!!!!!!

IVC was testing trading at BiteBTC before requesting listing and they have stolen our funds.  They are requesting that we provide proof of ownership but will not respond with what they need and why.  This is causing tremendous damaged to our project as they are holding the funds needed to start the appdev for IVC project.

Our recommendation is to withdraw all funds as fast as possible before you become another victim of the BiteBTC scam.

IVC Admin
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June 16, 2019, 11:44:30 PM
 #859

From whom BiteBTC stole money leave a comment https://twitter.com/CryptoAmb/status/1140267638062534656
bitebtc stole 25846 ZIL evidence from me on video https://www.youtube.com/watch?v=z6qYVqarQdo&t=1s
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June 17, 2019, 06:09:46 AM
 #860

Hi

Is any posibility to get back my CELR tokens for SCAM exchange.
Yesterday I send ( 4 Transactions) to scam eexchange BITEBTC. I didnt really know that. I found that after 2 hours Sad. My transactions https://etherscan.io/address/0xd1b07d6bec57023a1157d10c934c141c1262f82b#tokentxns
There are still tokens on this address. Can I do anything before gone from this address?
Please Help me
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