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Author Topic: BiteBTC is a scam exchange  (Read 36939 times)
mixasik
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August 27, 2018, 08:25:29 PM
Last edit: August 27, 2018, 08:47:52 PM by mixasik
 #441

That is a lie. im partial verified and im able to trade , deposit and withdraw: Stop saying bs. Bitebtc passed trought difficult times because of Singapore laws, but their are back again. Its a matter of time to people to trust, but stupid people like you are not helping. open a damm support case and stop saying lies
but what does the Singapore law?
Do you have any idea about anything other than the your dear cryptocurrency? For example, do u know about various internet services? For example, about service what named WHOIS ?
See  it on request "bitebtc.com". See and read!https://www.nic.ru/whois/?searchWord=bitebtc.com
Adress Corporate Drive, Burlington, USA!! understand??!! Iowa Burlington or Vermont Burlington, that is the question, lol.
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smil3y7
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August 28, 2018, 07:46:01 AM
 #442

So, up until today there is still basically no one who is partially verified and can trade?

I sent some tokens to the exchange but they're probably gone since withdrawal fee is over 10 per cent of my holdings plus they charge extra 0.02 ETH per withdrawal.
last day they charge extra 0.2 ETH , but on this day 0.02 ETH .
don't trade again on this exchanger bitebtc , admin not will respon your latter and they will always give promise to user for be pattien waiting verification KYC until finish.
they have fake volume trading , so don't believe this exchanger bitebtc .
Yeah, I saw 0.2 ETH fee, too. I edited my post after re-checking. Grin 0.02 is still more than most exchanges charge but it's a lot better than 0.2.
kryptogunner
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August 28, 2018, 08:47:56 AM
 #443

Do not make deposits there.You will not be allowed to trade with a partial check.Although they tell you that with partial verification you can trade and withdraw up to 2000 dollars,this is a lie.When you try to trade you will be told that you need a full check.This all proves that the exchange is fake.



I agree with you. I had few tokens that were listed there and I wanted to trade. First of all KYC was not approved. Later on I received a mail that partial-kyc has been approved and i can trade for $2k now..

So sent some $30 worth of tokens there to test the waters..however these morons dint allowed me to trade and said that I need full verification to trade that particular token. If this was the reason, why was my deposit was opened and thankfully I just sent $30 tokens only, otherwise would have been a nightmare for me.

These people suck big time. Either they are selling identities or preparing to siphon the deposits in a big way.


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smil3y7
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August 28, 2018, 10:18:46 AM
 #444

I agree with you. I had few tokens that were listed there and I wanted to trade. First of all KYC was not approved. Later on I received a mail that partial-kyc has been approved and i can trade for $2k now..

So sent some $30 worth of tokens there to test the waters..however these morons dint allowed me to trade and said that I need full verification to trade that particular token. If this was the reason, why was my deposit was opened and thankfully I just sent $30 tokens only, otherwise would have been a nightmare for me.

These people suck big time. Either they are selling identities or preparing to siphon the deposits in a big way.

I hope you'll at least be able to get your tokens back. Even though $30 isn't that much money it's definitely an unnecessary loss.
Ayuniv
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August 28, 2018, 12:14:11 PM
 #445

Is the moderator here still hopeful that EGEM will be listed on this exchange?
rodyw
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August 28, 2018, 07:38:44 PM
 #446

So is there anyone with a successful KYC approval? Or is it really a scam so nobody gets accepted.

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August 29, 2018, 12:58:45 AM
 #447

So is there anyone with a successful KYC approval? Or is it really a scam so nobody gets accepted.
Mostly are only partially verified, i havent seen one with full approval. For partially verified accounts, like mine, you can trade for some specific coins, you need to be fully verified to trade for fiat and other coins. Per bitebtc, full verification may happen 10 to 14 days post August 22. So we might, see fully verified accounts post september 6 or so.

Again, i am just basing my answer based from my personal account and reply i am getting from dev. Disclaimer : as you backread through the thread you can also view others experiences: we have some skeptics and some hopefuls on this group. A good mix i would say, at the end of the day, its still your decision on how you weigh the views and opinions of each member here.
kryptogunner
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August 29, 2018, 05:26:05 AM
 #448

I agree with you. I had few tokens that were listed there and I wanted to trade. First of all KYC was not approved. Later on I received a mail that partial-kyc has been approved and i can trade for $2k now..

So sent some $30 worth of tokens there to test the waters..however these morons dint allowed me to trade and said that I need full verification to trade that particular token. If this was the reason, why was my deposit was opened and thankfully I just sent $30 tokens only, otherwise would have been a nightmare for me.

These people suck big time. Either they are selling identities or preparing to siphon the deposits in a big way.

I hope you'll at least be able to get your tokens back. Even though $30 isn't that much money it's definitely an unnecessary loss.

Withdrawl fees is insane there and I would need these $30 tokens plus some additonal to withdraw !  Grin

So i have written them off as gone for now...lets see how it goes further.

BTW people conversing about Singapore laws: It is very much clear that KYC is needed there only for trading USD pairs and USD withdrwals..else for trading any crypto to crypto, no KYC is required. Not even partial. so exchange is actually goofing up with everyone on this issue. there are many SG based exchanges and you can clarify things from them as well.

Pretty bad experience.

Want growth hack for community or need 24x7 community managememt?

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rodyw
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August 29, 2018, 04:02:54 PM
 #449

So is there anyone with a successful KYC approval? Or is it really a scam so nobody gets accepted.
Mostly are only partially verified, i havent seen one with full approval. For partially verified accounts, like mine, you can trade for some specific coins, you need to be fully verified to trade for fiat and other coins. Per bitebtc, full verification may happen 10 to 14 days post August 22. So we might, see fully verified accounts post september 6 or so.

Again, i am just basing my answer based from my personal account and reply i am getting from dev. Disclaimer : as you backread through the thread you can also view others experiences: we have some skeptics and some hopefuls on this group. A good mix i would say, at the end of the day, its still your decision on how you weigh the views and opinions of each member here.
Thanks for clarifying things. So you can trade some coins with partially verified accounts, but not the one I am interested in. I think I just have to wait for next week.

kryptogunner
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August 29, 2018, 04:11:57 PM
 #450

So is there anyone with a successful KYC approval? Or is it really a scam so nobody gets accepted.
Mostly are only partially verified, i havent seen one with full approval. For partially verified accounts, like mine, you can trade for some specific coins, you need to be fully verified to trade for fiat and other coins. Per bitebtc, full verification may happen 10 to 14 days post August 22. So we might, see fully verified accounts post september 6 or so.

Again, i am just basing my answer based from my personal account and reply i am getting from dev. Disclaimer : as you backread through the thread you can also view others experiences: we have some skeptics and some hopefuls on this group. A good mix i would say, at the end of the day, its still your decision on how you weigh the views and opinions of each member here.
Thanks for clarifying things. So you can trade some coins with partially verified accounts, but not the one I am interested in. I think I just have to wait for next week.

same with me. my preferred pair has same issues.

do you think we can get verified by next week?

Want growth hack for community or need 24x7 community managememt?

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brakmic
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August 29, 2018, 08:50:20 PM
 #451

So is there anyone with a successful KYC approval? Or is it really a scam so nobody gets accepted.
Mostly are only partially verified, i havent seen one with full approval. For partially verified accounts, like mine, you can trade for some specific coins, you need to be fully verified to trade for fiat and other coins. Per bitebtc, full verification may happen 10 to 14 days post August 22. So we might, see fully verified accounts post september 6 or so.

Again, i am just basing my answer based from my personal account and reply i am getting from dev. Disclaimer : as you backread through the thread you can also view others experiences: we have some skeptics and some hopefuls on this group. A good mix i would say, at the end of the day, its still your decision on how you weigh the views and opinions of each member here.
Thanks for clarifying things. So you can trade some coins with partially verified accounts, but not the one I am interested in. I think I just have to wait for next week.

same with me. my preferred pair has same issues.

do you think we can get verified by next week?

Guys, it makes no sense to ask "will we get verified by next week".

BiteBTC is a scam! It always was. It always will remain a blatant SCAM!

Deal with it.

ACTINIUM ➢✈✅[No Premine]✅[No ICO]✅[Fair Launch]✈★
kryptogunner
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August 30, 2018, 04:44:12 AM
 #452

So is there anyone with a successful KYC approval? Or is it really a scam so nobody gets accepted.
Mostly are only partially verified, i havent seen one with full approval. For partially verified accounts, like mine, you can trade for some specific coins, you need to be fully verified to trade for fiat and other coins. Per bitebtc, full verification may happen 10 to 14 days post August 22. So we might, see fully verified accounts post september 6 or so.

Again, i am just basing my answer based from my personal account and reply i am getting from dev. Disclaimer : as you backread through the thread you can also view others experiences: we have some skeptics and some hopefuls on this group. A good mix i would say, at the end of the day, its still your decision on how you weigh the views and opinions of each member here.
Thanks for clarifying things. So you can trade some coins with partially verified accounts, but not the one I am interested in. I think I just have to wait for next week.

same with me. my preferred pair has same issues.

do you think we can get verified by next week?

Guys, it makes no sense to ask "will we get verified by next week".

BiteBTC is a scam! It always was. It always will remain a blatant SCAM!

Deal with it.


I wonder what OP of thread has to say about it.

Infact their ANN thread has also been locked on BTT here.

Want growth hack for community or need 24x7 community managememt?

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raske
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August 30, 2018, 08:56:10 AM
 #453

you can read here my scammy BiteBTC experince here -> https://bitcointalk.org/index.php?topic=4503790.msg44908206#msg44908206
smil3y7
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August 30, 2018, 09:41:36 AM
 #454

Withdrawl fees is insane there and I would need these $30 tokens plus some additonal to withdraw !  Grin

So i have written them off as gone for now...lets see how it goes further.

BTW people conversing about Singapore laws: It is very much clear that KYC is needed there only for trading USD pairs and USD withdrwals..else for trading any crypto to crypto, no KYC is required. Not even partial. so exchange is actually goofing up with everyone on this issue. there are many SG based exchanges and you can clarify things from them as well.

Pretty bad experience.

Yeah, it's quite a bad experience. The trading pair I want to trade is also disabled. Which pair(s) are trade-able anyways? I wonder if they'll ever enable trading or this topic OP has actually right and everything about that exchange is a scam.
kryptogunner
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August 30, 2018, 09:45:48 AM
 #455

Withdrawl fees is insane there and I would need these $30 tokens plus some additonal to withdraw !  Grin

So i have written them off as gone for now...lets see how it goes further.

BTW people conversing about Singapore laws: It is very much clear that KYC is needed there only for trading USD pairs and USD withdrwals..else for trading any crypto to crypto, no KYC is required. Not even partial. so exchange is actually goofing up with everyone on this issue. there are many SG based exchanges and you can clarify things from them as well.

Pretty bad experience.

Yeah, it's quite a bad experience. The trading pair I want to trade is also disabled. Which pair(s) are trade-able anyways? I wonder if they'll ever enable trading or this topic OP has actually right and everything about that exchange is a scam.

Read this: https://bitcointalk.org/index.php?topic=4503790.msg44908206#msg44908206

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August 30, 2018, 11:06:04 AM
 #456

I updated main page of thread to reflect this


THE REPORTS FROM USERS IS THAT THE EXCHANGE IS NOT WORKING AND PARTIAL VERIFICATION CANT TRADE AND LARGE FEE SO FAR

Team EGEM Core & SFRX inventor => OSOESE is Open Source OSO∞ESE Software Environment aka "datber" discord.egem.io
osoese (OP)
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August 30, 2018, 11:12:29 AM
 #457

So is there anyone with a successful KYC approval? Or is it really a scam so nobody gets accepted.
Mostly are only partially verified, i havent seen one with full approval. For partially verified accounts, like mine, you can trade for some specific coins, you need to be fully verified to trade for fiat and other coins. Per bitebtc, full verification may happen 10 to 14 days post August 22. So we might, see fully verified accounts post september 6 or so.

Again, i am just basing my answer based from my personal account and reply i am getting from dev. Disclaimer : as you backread through the thread you can also view others experiences: we have some skeptics and some hopefuls on this group. A good mix i would say, at the end of the day, its still your decision on how you weigh the views and opinions of each member here.
Thanks for clarifying things. So you can trade some coins with partially verified accounts, but not the one I am interested in. I think I just have to wait for next week.

same with me. my preferred pair has same issues.

do you think we can get verified by next week?

Guys, it makes no sense to ask "will we get verified by next week".

BiteBTC is a scam! It always was. It always will remain a blatant SCAM!

Deal with it.


I wonder what OP of thread has to say about it.

Infact their ANN thread has also been locked on BTT here.

I have not been able to trade or deposit yet. I have an email thread to share so far which was written several days ago and EGEM is not on the list of coins to deposit so I am unable to test it at this time. I have no desire to deposit BTC or ETH only EGEM which i what we paid to list and was the reason for this post.

Dear [osoese],

Thank you for your request!
I passed all the instructions to our development department and got a response that the necessary tasks on updating your wallet will be completed in time.

Thank you for being a part of BiteBTC community!

Best regards,
Steven Perkins,
BiteBTC Listing Department
https://bitebtc.com/
contact@bitebtc.com

Team EGEM Core & SFRX inventor => OSOESE is Open Source OSO∞ESE Software Environment aka "datber" discord.egem.io
brakmic
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August 30, 2018, 01:20:53 PM
 #458

So is there anyone with a successful KYC approval? Or is it really a scam so nobody gets accepted.
Mostly are only partially verified, i havent seen one with full approval. For partially verified accounts, like mine, you can trade for some specific coins, you need to be fully verified to trade for fiat and other coins. Per bitebtc, full verification may happen 10 to 14 days post August 22. So we might, see fully verified accounts post september 6 or so.

Again, i am just basing my answer based from my personal account and reply i am getting from dev. Disclaimer : as you backread through the thread you can also view others experiences: we have some skeptics and some hopefuls on this group. A good mix i would say, at the end of the day, its still your decision on how you weigh the views and opinions of each member here.
Thanks for clarifying things. So you can trade some coins with partially verified accounts, but not the one I am interested in. I think I just have to wait for next week.

same with me. my preferred pair has same issues.

do you think we can get verified by next week?

Guys, it makes no sense to ask "will we get verified by next week".

BiteBTC is a scam! It always was. It always will remain a blatant SCAM!

Deal with it.


I wonder what OP of thread has to say about it.

Infact their ANN thread has also been locked on BTT here.

I have not been able to trade or deposit yet. I have an email thread to share so far which was written several days ago and EGEM is not on the list of coins to deposit so I am unable to test it at this time. I have no desire to deposit BTC or ETH only EGEM which i what we paid to list and was the reason for this post.

Dear [osoese],

Thank you for your request!
I passed all the instructions to our development department and got a response that the necessary tasks on updating your wallet will be completed in time.

Thank you for being a part of BiteBTC community!

Best regards,
Steven Perkins,
BiteBTC Listing Department
https://bitebtc.com/
contact@bitebtc.com

Scammers will be scammers. No other alternative. We all know it.
Also, why they're still keeping their thread locked?

Nothing to hide?

ACTINIUM ➢✈✅[No Premine]✅[No ICO]✅[Fair Launch]✈★
Behat1981
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August 30, 2018, 03:00:30 PM
 #459

I made a deposit on the site and found out that all the buyers are fake and the price when you try to buy keeps going down until there is nothing.
https://imgur.com/0jb7Ms7

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Google Workspace Super Admin edu - $1,000
Office 365 A1 1000 License and many more product https://bit.ly/48DykYN
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August 30, 2018, 03:34:55 PM
 #460

It is already clear that the trades are fake.This is a script that simulates trading.
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