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Author Topic: BiteBTC is a scam exchange  (Read 36374 times)
karbo.io
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July 04, 2019, 10:09:09 AM
 #901

he was there in the morning and cleaned everything Sad
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Konstantin Akimov
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July 05, 2019, 10:45:18 AM
 #902

Everyone who suffered from BiteBTC, please subscribe under the petition to remove it from the CoinMarketCap rating!
This is just incredible!
For more than a year, they continue to advertise this exchange despite the thousands of victims !!!

http://chng.it/txRbRzsydc
davorf
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July 06, 2019, 04:11:35 PM
 #903

If they are reported to law enforcement agencies, would it be possible to get hold of our accounts again? Could those agencies take ownership of their website and unblock user accounts? My account is blocked, but I can see my balance is still there, I can see it on the trading page.
hackerplace
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July 08, 2019, 08:03:48 AM
 #904

interesting - only 4 DT support the flag  https://bitcointalk.org/index.php?action=trust;flag=249

  • Patatas
  • mindrust
  • nutildah
  • actmyname

lol
souinfo1
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July 12, 2019, 12:31:42 PM
 #905

any one get money after disabled or blocked account ?
or we forget all our money
nutildah
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July 12, 2019, 12:50:16 PM
 #906

interesting - only 4 DT support the flag  https://bitcointalk.org/index.php?action=trust;flag=249

  • Patatas
  • mindrust
  • nutildah
  • actmyname

lol

Well, this exchange, despite being one of the most clear-cut scams still in operation, doesn't have a sig campaign or campaign manager to bring down, so nobody really cares, apparently.

Edit: well now its up to 8 DTs, at least according to my settings. A lot can happen in 4 days!

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maikelplay15
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July 12, 2019, 05:04:13 PM
 #907

AFTER THAT I CONNECTED WITH IT IN A SHARED SCREEN SHARED MEETING I ASKED 25% TO SHOW YOU FROM MY PORTFOLIO BLOCHKAIN AND HOW TO BE SAFE I HAD TO CHANGE MY ACCOUNT COUNTER AND REINT THE WINDOS ON MY PC THAT THEY WANTED TO STEAL ME INF FOR HACK ME LOOK AT THESE CAPTURE AND THEY WILL BE APART FROM SCAMMERS BITEBTC WANTS TO STEAL MONEY ASTA WHERE I CAN



Look Link I'll Leave You See Many INFs Like I Wanted BiteBtc To Scam Even More



LINK:::::::::::::::  https://scambitebtc.blogspot.com/2019/07/miren-i-burned-it-bitbtc-said-i-had-to.html
cryptobenn
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July 16, 2019, 06:03:09 PM
Last edit: July 18, 2019, 02:48:02 PM by cryptobenn
 #908

BiteBTC has been sold to the Seychelles Commercial Bank (the former "Seychelles Savings Bank"). It will be re-launched under the name Fedlio.com.

Let us hope this will be a fresh start by new owners, that will bring a better user experience.

Our head office is less than 1 km of the head office of the Seychelles Commercial Bank, we hope that our neighbours will be able to turn Fedlio in a success for the coin holders...

Visit our website : https://www.FREEcoin.technology
gold969
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July 19, 2019, 01:38:36 AM
 #909

BiteBTC has been sold to the Seychelles Commercial Bank (the former "Seychelles Savings Bank"). It will be re-launched under the name Fedlio.com.

Let us hope this will be a fresh start by new owners, that will bring a better user experience.

Our head office is less than 1 km of the head office of the Seychelles Commercial Bank, we hope that our neighbours will be able to turn Fedlio in a success for the coin holders...

 what the hell are you talking about to buy a Scam? what did they buy? my assets? they just changed the name!

p.s.  I regret that I did not find this stream before, my communication with BiteBTC ended with a letter for me that I violated some rules there and my account is permanently blocked... along with my money
 and now think about who buys an exchange with such a reputation and for what purpose....
akomcomp
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July 20, 2019, 03:24:19 AM
Last edit: July 20, 2019, 03:56:09 AM by akomcomp
 #910

we can dowloade form and sent to this address... but can't sent by email or ticket


https://s3.amazonaws.com/cdn.freshdesk.com/data/helpdesk/attachments/production/2043032591917/original/SCB%20Source%20of%20Funds%20Compliance.pdf?X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=AKIAJ2JSYZ7O3I4JO6DA%2F20190720%2Fus-east-1%2Fs3%2Faws4_request&X-Amz-Date=20190720T032032Z&X-Amz-Expires=300&X-Amz-Signature=923782d6e2d00b3a2f7d5eca0a8864d7d7538c288c66a0cea4f50e9bc8c68c6c&X-Amz-SignedHeaders=Host&response-content-type=application%2Fpdf

example in form:


To continue utilizing your account, Fedlio needs additional information for our compliance
process. Your cooperation in this request is greatly appreciated.
Please send the signed document by mail to:
Attn: SCB Account Department
3-201 Independence Ave, Mahe Mahe island, Seychelles
Please don't send this document by e-mail or via Ticket panel.
1. Employment status
☐ Self employed
Retired
From: _________________________________
As: _________________________________
☐ Student
Name of institution: _________________________________
☐ Homemaker
☐ Unemployed
☐ Employed
Name of employer: _________________________________
Occupation: _________________________________
Time at current employer (years): _________________________________
Annual income (in USD): _________________________________
☐ Other
List: _________________________________
Full Name:
Email address used for Fedlio account:
Address:
Transaction Details
Coin/Token ticker (symbol):
Coin/Token name:
Sender address:
Receiver address:
Transaction amount:
Transaction id:


but now my account can't open data because they are disable my account
make me don't know Transaction amount:
and Transaction id:  

Why didn't he open my account first?
or this is big scam again


but i see the same nonsense reason and pretext  in form

If any one succeeds , please tell me
Konstantin Akimov
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July 20, 2019, 10:14:07 AM
 #911

Has anyone been able to reach this Seychelles Commercial Bank?
 +248 429 4000
Website Under Construction...
http://www.scb.sc
Konstantin Akimov
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July 20, 2019, 02:45:23 PM
 #912

Why are scammers so fond of Seychelles Commercial Bank?!!!


How do fraudsters savingsbank-seychelles.live cheat? They impersonate the digital bank Seychelles Commercial Bank, lure people there specifically to help them make money transfers, open an account, accept money, and then transfer them back in another way. They promise to share generously for this kind of work - you can keep 30-40% for each type of transfer.

A person opens an account and soon a large amount looms on it, by mistake a person thinks that real money was transferred to him, but in fact  swindlers  changed only digits and are waiting for a person to become nervous, to try to withdraw this money to themselves on the card. Nothing will come of it, this fake bank will begin to demand payment to withdraw.

https://savingsbank-seychelles.live/about
maikelplay15
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July 27, 2019, 01:56:31 PM
 #913

Look what you got in the news diary

BTCBTCSeychelles Commercial Bank

Press Release

The Seychelles Commercial Bank (SCB) refuses any claim of involvement or affiliation wirh MSI Investments LLC, a company allegedly dealing in crypto currency. The Bank wishes to inform that it does not provide services in any form of electronic currency.

There are documents and information in circulation in which SCB's name and logo are being used in connection with a crypto exchange Fedlio. The Bank wishes to inform that these are false information.

SCB is a licensed commercial bank operating in Seychelles only. The Bank has no subsidiary association and does not transact in digital currencies.

The Bank takes the opportunity to caution the public to watch out for financial scams such as mebtioned above. When approached for any investment, whether online, by mail or telephone, it is advisable to always verify if it is legitimate first before sending out your personal information or money.

For any query on the above, please call 4294400 between 8:00 am and 4:00 pm on weekdays or email info@scb.sc

Dated this: 26th July 2019[/b]


LINK WITH ALL THE INF


https://scambitebtc.blogspot.com/2019/07/banco-seychelles-commercial-bank-warns.html
ryap12
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July 30, 2019, 11:10:18 PM
 #914

I got a new email today that Fedlio is the new BiteBTC. Im thinking they are going to scam again?
I logged-in and it's showing a way to restore my account by sending a mail (not email).




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Torobel
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August 18, 2019, 02:29:01 PM
 #915

Well that makes me think that they can use these documents ... for loans from that bank ... what any other reason would be ..to ask a signed document with a bank that they are not in contract with .. they have all the documents from the KYC verification ... and now they can have the signed paper .... i advice everyone to not touch that document
cryptobenn
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August 19, 2019, 03:58:42 PM
 #916

FEDLIO has the same problems as BITEBTC : you can deposit and trade, but when you try to withdraw this is blocked as an "illegal operation" Smiley


Visit our website : https://www.FREEcoin.technology
IconFirm
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August 19, 2019, 08:01:23 PM
 #917

and now think about who buys an exchange with such a reputation and for what purpose....

As bad as BiteBTC's reputation is, it's still not as bad as Yobit's which you unashamedly promote in your sig/profile for payment. How ironic that you complain about being scammed yet you promote the biggest scam exchange in crypto.

Not many will feel sorry for a scam promoter who got scammed.

Sources:

https://bitcointalk.org/index.php?topic=5168200.msg52172128#msg52172128

https://bitcointalk.org/index.php?topic=5134358.0

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 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.
gold969
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August 28, 2019, 04:48:25 AM
 #918

and now think about who buys an exchange with such a reputation and for what purpose....

As bad as BiteBTC's reputation is, it's still not as bad as Yobit's which you unashamedly promote in your sig/profile for payment. How ironic that you complain about being scammed yet you promote the biggest scam exchange in crypto.

Not many will feel sorry for a scam promoter who got scammed.

Sources:

https://bitcointalk.org/index.php?topic=5168200.msg52172128#msg52172128

https://bitcointalk.org/index.php?topic=5134358.0


 I removed the signature, for the reason that do not pay. otherwise, I've been using this exchange for 4 years and I haven't had a single problem, I'm not going to defend or enter into a discussion. at the same time I repeat that BiteBTC blocked for the question about where my money, what are you talking about?


  p.s. I see your signature (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)  you give me then advice on what exchange I can trade? Grin
Pacimaker
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September 20, 2019, 04:09:22 AM
 #919

As you've all noticed, bitebtc.com no longer exists. Instead you will be redirected to fedlio.com.

It is promised to release the blocked accounts and funds when a form is filled out and a signature is placed under it.

I had telephone contact with my police officer and the bank in the Seychelles.

The bank has no relation to fedlio.com. This was assured by the sales manager and the IT specialist. The manager was unfortunately not reachable, but is informed. I should receive an official e-mail with a statement from the bank within the next few hours. They will investigate the matter.

The police say that it is a normal step for fraudsters to continue cheating. The name bitebtc is now known and branded so a new name is being used and hope is being created. The site is still the same site but with a slightly different design.

To the form and to the letter.
The bank really exists and the address is correct. It is strange that the fraudsters send the letters to this address. Here the police said, probably they have an accomplice at the post office, or one on the bank who intercepts these letters then.

ATTENTION ATTENTION!
Very important.
Don't send anything to this address. Your letters will be intercepted and the signatures, according to the police, probably used to give up your claims against the fraudsters. Then probably appropriate documents are made. And if not, this is mischief in the Darknet.

Please help everyone and spread the news on social media sites that fedlio.com is the new bitebtc.com.

A user is trying to collect the most important data on another telegram channel to find it faster because of the big number of posts here.
Please visit @fedlioexchange

Please help everyone.

Thank you very much.

PS: The E-Mail below is from the police officer who is investigating for weeks now. First he answered me via e-mail. Later he called me.
MeBender
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September 24, 2019, 09:45:49 PM
 #920

Hey I sent BiteBTC my shit like passport and proof of address back when they first opened but my account never got approved, I f**king hope they don't do anything with it :/
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