vlom
Legendary
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Activity: 1498
Merit: 1117
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January 07, 2019, 07:01:56 PM |
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I sent some "worthless" tokens. The deposit worked. Trading was possible. But now withdraw is still pending. I will post an update as soon as I have new information. And to be clear. I dont want to say to defend them in any way. I just want to know what is happening. And I think its important that somebody tests what is going on. Although this does not have to mean that other users will make the same experiences. still no withdraw since 12hours => almost a scam ![Tongue](https://bitcointalk.org/Smileys/default/tongue.gif)
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BrieMiller
Jr. Member
Offline
Activity: 182
Merit: 1
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January 07, 2019, 08:08:26 PM |
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At the moment, Deposit and withdrawal of funds from the exchange is available? Am I right or wrong?
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MemberBor
Newbie
Offline
Activity: 27
Merit: 0
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 07, 2019, 08:52:00 PM |
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At the moment, Deposit and withdrawal of funds from the exchange is available? Am I right or wrong?
To be honest, I did not notice any problems, perhaps the problems are not manifested in all users of the exchange?
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lisa951
Jr. Member
Offline
Activity: 171
Merit: 1
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 07, 2019, 09:02:45 PM |
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At the moment, Deposit and withdrawal of funds from the exchange is available? Am I right or wrong?
To be honest, I did not notice any problems, perhaps the problems are not manifested in all users of the exchange? I recommend you to read the news section https://bitebtc.com/news/20 It says that only part of the data, namely 7% were damaged.
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denielYang
Newbie
Offline
Activity: 18
Merit: 0
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 08, 2019, 02:30:14 AM |
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My request for withdrawal has been suspended.
I still can't log in.
Nothing has changed.
They have nothing to say.
Are there any people who have recently been successful in withdrawing money?
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vlom
Legendary
Offline
Activity: 1498
Merit: 1117
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 08, 2019, 06:18:24 AM |
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I sent some "worthless" tokens. The deposit worked. Trading was possible. But now withdraw is still pending. I will post an update as soon as I have new information. And to be clear. I dont want to say to defend them in any way. I just want to know what is happening. And I think its important that somebody tests what is going on. Although this does not have to mean that other users will make the same experiences. still no withdraw since 12hours => almost a scam ![Tongue](https://bitcointalk.org/Smileys/default/tongue.gif) i received my coins. but i wont use this exchange again. too many red flags.
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denielYang
Newbie
Offline
Activity: 18
Merit: 0
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 08, 2019, 06:27:23 AM |
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I sent some "worthless" tokens. The deposit worked. Trading was possible. But now withdraw is still pending. I will post an update as soon as I have new information. And to be clear. I dont want to say to defend them in any way. I just want to know what is happening. And I think its important that somebody tests what is going on. Although this does not have to mean that other users will make the same experiences. still no withdraw since 12hours => almost a scam ![Tongue](https://bitcointalk.org/Smileys/default/tongue.gif) i received my coins. but i wont use this exchange again. too many red flags. how?? please tell me more. your account is working now?
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Herous4
Jr. Member
Offline
Activity: 43
Merit: 2
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 08, 2019, 08:06:13 AM |
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My request for withdrawal has been suspended.
I still can't log in.
Nothing has changed.
They have nothing to say.
Are there any people who have recently been successful in withdrawing money?
Perhaps during the holidays, data recovery work is slower than usual?
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Verdano
Newbie
Offline
Activity: 105
Merit: 0
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 08, 2019, 08:29:33 AM |
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I sent some "worthless" tokens. The deposit worked. Trading was possible. But now withdraw is still pending. I will post an update as soon as I have new information. And to be clear. I dont want to say to defend them in any way. I just want to know what is happening. And I think its important that somebody tests what is going on. Although this does not have to mean that other users will make the same experiences. still no withdraw since 12hours => almost a scam ![Tongue](https://bitcointalk.org/Smileys/default/tongue.gif) i received my coins. but i wont use this exchange again. too many red flags. Withdrawal of coins is still working. Right? How much total time it took withdrawing your coins from the exchange?
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Galeos
Newbie
Offline
Activity: 16
Merit: 0
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 08, 2019, 10:20:05 AM |
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I sent some "worthless" tokens. The deposit worked. Trading was possible. But now withdraw is still pending. I will post an update as soon as I have new information. And to be clear. I dont want to say to defend them in any way. I just want to know what is happening. And I think its important that somebody tests what is going on. Although this does not have to mean that other users will make the same experiences. still no withdraw since 12hours => almost a scam ![Tongue](https://bitcointalk.org/Smileys/default/tongue.gif) i received my coins. but i wont use this exchange again. too many red flags. If you received your tokens, then why not use it? everything works without problems, just let a lot of false information
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novichok here
Newbie
Offline
Activity: 44
Merit: 0
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 08, 2019, 10:22:42 AM |
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My request for withdrawal has been suspended.
I still can't log in.
Nothing has changed.
They have nothing to say.
Are there any people who have recently been successful in withdrawing money?
Hello, I still can not log into my account, I think the majority of traders registered in 2018 are experiencing the same difficulties. The solution to this problem is unlikely, the deposit will be lost. Technical support will not respond and will not help (they did not respond before, they appealed two months ago on the issue with the deposit, only the automatically generated formal response "appeal was received" came). Real traders exchange BiteBTC in this thread does not write a lot, because the number of unique visitors to their site is small, the actual rank of this exchange is 200! Exchange scam!Optimists do not listen, some of their list is given in the subject on page 33, there are many more of them.
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Loxness
Jr. Member
Offline
Activity: 182
Merit: 2
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 08, 2019, 10:34:51 AM |
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My request for withdrawal has been suspended.
I still can't log in.
Nothing has changed.
They have nothing to say.
Are there any people who have recently been successful in withdrawing money?
Hello, I still can not log into my account, I think the majority of traders registered in 2018 are experiencing the same difficulties. The solution to this problem is unlikely, the deposit will be lost. Technical support will not respond and will not help (they did not respond before, they appealed two months ago on the issue with the deposit, only the automatically generated formal response "appeal was received" came). Real traders exchange BiteBTC in this thread does not write a lot, because the number of unique visitors to their site is small, the actual rank of this exchange is 200! Exchange scam!Optimists do not listen, some of their list is given in the subject on page 33, there are many more of them. It is too early to draw conclusions, we must hope for the best))
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ceioga
Newbie
Offline
Activity: 9
Merit: 0
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 08, 2019, 10:40:52 AM Last edit: January 08, 2019, 01:54:39 PM by ceioga |
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This is an obvious scam exchange. If it wasn't obvious to anyone here, most of the noob accounts posting about "no problems" & "don't worry" are shilling - they were all created within a few minutes of each other & only post here or on Data Bank thread: https://bitcointalk.org/index.php?topic=5089048.0 so they are presumably run by the same scammers. Check their profiles & post history: Name: Kirand Posts: 16 Activity: 16 Merit: 0 Position: Newbie Date Registered: September 15, 2018, 03:27:56 PMhttps://bitcointalk.org/index.php?action=profile;u=2394040;sa=showPostsName: Quersamine Posts: 13 Activity: 13 Merit: 0 Position: Newbie Date Registered: September 15, 2018, 03:29:19 PMhttps://bitcointalk.org/index.php?action=profile;u=2394042;sa=showPostsName: Dievarric Posts: 15 Activity: 15 Merit: 0 Position: Newbie Date Registered: September 15, 2018, 03:35:57 PMhttps://bitcointalk.org/index.php?action=profile;u=2394051;sa=showPostsName: Gonnelixo Posts: 15 Activity: 15 Merit: 0 Position: Newbie Date Registered: September 15, 2018, 03:56:54 PMhttps://bitcointalk.org/index.php?action=profile;u=2394069;sa=showPostsName: Iellan Posts: 9 Activity: 9 Merit: 0 Position: Newbie Date Registered: September 15, 2018, 04:17:17 PMhttps://bitcointalk.org/index.php?action=profile;u=2394095;sa=showPostsThis is just a few of the accounts I can be bothered to look up, I'm sure there will be more. Anyone who uses this scam exchange will lose their stash - guaranteed. Get your coins out fast if you can, if you can't - they're already lost & you've been scammed. Do some basic research before putting your trust & coins into any centralised exchange, but especially these "pop-up-&-go-poof" scam ones.I would like to know from you why you painted the trusst? I just do not understand this, apparently you made mistakes in your time
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nutildah
Legendary
Offline
Activity: 3094
Merit: 8343
Happy 10th Birthday to Dogeparty!
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 08, 2019, 11:34:32 AM |
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There's a 100% chance this exchange is currently performing an exit scam.
Do NOT deposit your funds here or they are as good as gone.
These are all stupid scammer shill/bumper accounts, don't trust a word they say. Just look at how closely the batches registered to each other:Profile Date Registered lisa951 August 08, 2018, 07:36:01 PM AdamNelson August 09, 2018, 12:01:50 AM BrieMiller August 09, 2018, 12:43:09 AM Algrinys August 12, 2018, 10:41:47 PM NedStrex August 12, 2018, 11:00:21 PM Loxness August 12, 2018, 11:26:52 PM Quersamine September 15, 2018, 11:29:19 PM Dievarric September 15, 2018, 11:35:57 PM Gonnelixo September 15, 2018, 11:56:54 PM Iellan September 16, 2018, 12:17:17 AM Gustavinay September 16, 2018, 12:18:32 AM Herous4 December 24, 2018, 05:07:39 AM MemberBor December 24, 2018, 05:43:56 AM Maratreee9 December 24, 2018, 05:54:22 AM ceioga June 04, 2018, 05:35:16 AM Amulino February 10, 2018, 12:21:35 AM Verdano June 27, 2018, 02:15:23 AM Galeos Today at 03:14:35 AM I would like to know from you why you painted the truss? I just do not understand this, apparently you made mistakes in your time
I'll explain it for you: you're a scammer defending a scam exchange. Any more questions?
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Bigger By The Day
Newbie
Offline
Activity: 641
Merit: 0
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January 08, 2019, 12:06:21 PM |
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were we can make reports complaints ?
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denielYang
Newbie
Offline
Activity: 18
Merit: 0
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 08, 2019, 01:35:37 PM |
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There's a 100% chance this exchange is currently performing an exit scam.
Do NOT deposit your funds here or they are as good as gone.
These are all stupid scammer shill/bumper accounts, don't trust a word they say. Just look at how closely the batches registered to each other:Profile Date Registered lisa951 August 08, 2018, 07:36:01 PM AdamNelson August 09, 2018, 12:01:50 AM BrieMiller August 09, 2018, 12:43:09 AM Algrinys August 12, 2018, 10:41:47 PM NedStrex August 12, 2018, 11:00:21 PM Loxness August 12, 2018, 11:26:52 PM Quersamine September 15, 2018, 11:29:19 PM Dievarric September 15, 2018, 11:35:57 PM Gonnelixo September 15, 2018, 11:56:54 PM Iellan September 16, 2018, 12:17:17 AM Gustavinay September 16, 2018, 12:18:32 AM Herous4 December 24, 2018, 05:07:39 AM MemberBor December 24, 2018, 05:43:56 AM Maratreee9 December 24, 2018, 05:54:22 AM ceioga June 04, 2018, 05:35:16 AM Amulino February 10, 2018, 12:21:35 AM Verdano June 27, 2018, 02:15:23 AM Galeos Today at 03:14:35 AM I would like to know from you why you painted the truss? I just do not understand this, apparently you made mistakes in your time
I'll explain it for you: you're a scammer defending a scam exchange. Any more questions? I also believe the exchange staff are active here. They try to hide the truth.
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qudayab
Newbie
Offline
Activity: 17
Merit: 0
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 08, 2019, 01:45:12 PM |
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There's a 100% chance this exchange is currently performing an exit scam.
Do NOT deposit your funds here or they are as good as gone.
These are all stupid scammer shill/bumper accounts, don't trust a word they say. Just look at how closely the batches registered to each other:Profile Date Registered lisa951 August 08, 2018, 07:36:01 PM AdamNelson August 09, 2018, 12:01:50 AM BrieMiller August 09, 2018, 12:43:09 AM Algrinys August 12, 2018, 10:41:47 PM NedStrex August 12, 2018, 11:00:21 PM Loxness August 12, 2018, 11:26:52 PM Quersamine September 15, 2018, 11:29:19 PM Dievarric September 15, 2018, 11:35:57 PM Gonnelixo September 15, 2018, 11:56:54 PM Iellan September 16, 2018, 12:17:17 AM Gustavinay September 16, 2018, 12:18:32 AM Herous4 December 24, 2018, 05:07:39 AM MemberBor December 24, 2018, 05:43:56 AM Maratreee9 December 24, 2018, 05:54:22 AM ceioga June 04, 2018, 05:35:16 AM Amulino February 10, 2018, 12:21:35 AM Verdano June 27, 2018, 02:15:23 AM Galeos Today at 03:14:35 AM I would like to know from you why you painted the truss? I just do not understand this, apparently you made mistakes in your time
I'll explain it for you: you're a scammer defending a scam exchange. Any more questions? How can I protect the exchange? if I trade there myself, where does such information come from, that I am someone's twink? evidence without reason, then people trade, go to the main branch and see
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tores92
Newbie
Offline
Activity: 18
Merit: 0
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 08, 2019, 02:29:45 PM |
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I still cannot get to my account, the wrong code is 2fa. A friend has already blocked his account, he has nothing in his account.
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BrieMiller
Jr. Member
Offline
Activity: 182
Merit: 1
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 08, 2019, 02:33:09 PM |
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I still cannot get to my account, the wrong code is 2fa. A friend has already blocked his account, he has nothing in his account.
I'm confused. Have you installed 2fa verification on your account and forgot your password?
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PremiumNico
Newbie
Offline
Activity: 11
Merit: 1
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January 08, 2019, 02:54:23 PM |
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were we can make reports complaints ?
I filed a witness report with the Singaporean police and included their entity name and number FINANCEFIRST PTE. LTD. (UEN 201706635G), their supposed Singapore address (107A TAMPINES ROAD #04-07 THE TEMBUSU SINGAPORE 534009) and their Ethereum account ( https://etherscan.io/address/0x297b79fe04691363bb9a74acc1414c7d80ebea2b). I doubt they will find them but it takes less than 10 min to file the report and you only need to leave a email address: https://www.police.gov.sg/iwitnessEven if the funds will probably be lost the legal entity (which does actually exist, I checked) and their officers can be fined and possibly jailed (hoping for the latter).
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