|
Konstantin Akimov
Newbie
Offline
Activity: 11
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 20, 2019, 10:14:07 AM |
|
Has anyone been able to reach this Seychelles Commercial Bank? +248 429 4000 Website Under Construction... http://www.scb.sc
|
|
|
|
Konstantin Akimov
Newbie
Offline
Activity: 11
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 20, 2019, 02:45:23 PM |
|
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
Newbie
Offline
Activity: 7
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 27, 2019, 01:56:31 PM |
|
Look what you got in the news diary BTCBTCSeychelles Commercial BankPress 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.scDated this: 26th July 2019[/b] LINK WITH ALL THE INFhttps://scambitebtc.blogspot.com/2019/07/banco-seychelles-commercial-bank-warns.html
|
|
|
|
ryap12
Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 700
Merit: 14
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 30, 2019, 11:10:18 PM |
|
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). ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FxSOnR5b.png&t=665&c=_5BlhZWxz26t4A) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FYa8GOmO.png&t=665&c=gQz_e1g21RgNAA)
|
|
|
|
Torobel
Jr. Member
Offline
Activity: 88
Merit: 5
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 18, 2019, 02:29:01 PM |
|
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
Jr. Member
Offline
Activity: 225
Merit: 1
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 19, 2019, 03:58:42 PM |
|
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](https://bitcointalk.org/Smileys/default/smiley.gif)
|
Visit our website : https://www.FREEcoin.technology
|
|
|
|
gold969
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 28, 2019, 04:48:25 AM |
|
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](https://bitcointalk.org/Smileys/default/grin.gif)
|
|
|
|
Pacimaker
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 20, 2019, 04:09:22 AM |
|
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
Jr. Member
Offline
Activity: 114
Merit: 5
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 24, 2019, 09:45:49 PM |
|
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 :/
|
CryptoCoin - The latest Cuckoo Cycle coin - https://crypt-o-coin.cash Github: https://github.com/GonzoTheDev
|
|
|
cryptobenn
Jr. Member
Offline
Activity: 225
Merit: 1
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 25, 2019, 03:08:54 PM |
|
Coingecko did already remove bitebtc/fedlio from their rankings, but Coinmarketcap refuses to do so untill we deliver "proof" that bitebtc is a scam Dan (CoinMarketCap) Sep 24, 8:49 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 SupportSo I invite everyone who is victim from BiteBTC/FEDLIO to contact Coinmarketcap (via their request form) and to ask that BiteBTC is delisted : https://docs.google.com/forms/d/e/1FAIpQLSeqpM6DVuxNRJ43oD90fCsm8UltR9oIiFaVxxqt3ch_eJ5Dlw/viewform
|
Visit our website : https://www.FREEcoin.technology
|
|
|
|
cryptobenn
Jr. Member
Offline
Activity: 225
Merit: 1
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 26, 2019, 06:29:08 AM |
|
OK, good evolution : Coinmarketcap no longer displays detailed info about Bitebtc, so let us hope they are delisted forever now.
|
Visit our website : https://www.FREEcoin.technology
|
|
|
howar9
Newbie
Offline
Activity: 1
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 30, 2019, 11:15:15 PM |
|
Bite BTC is also big hoax and yet another major device to separate you from your hard earned money. If it's too late and you are already caught in this mess please reach out to wealthwatchs to solve your withdrawal or broker problems. Do not make the mistake i made.
|
|
|
|
|