BiteBTC is a scam exchange

[vlom]

http://www.ibizacoin.world/2019/01/07/bitebtc-com-claims-data-center-fire-on-proof-of-keys-day-exit-scam/

Exit Scam?

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 

[1713557746]

1713557746

[BrieMiller]

At the moment, Deposit and withdrawal of funds from the exchange is available? Am I right or wrong?

[MemberBor]

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?

[lisa951]

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.

[denielYang]

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?

[vlom]

http://www.ibizacoin.world/2019/01/07/bitebtc-com-claims-data-center-fire-on-proof-of-keys-day-exit-scam/

Exit Scam?

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 

i received my coins.
but i wont use this exchange again. too many red flags.

[denielYang]

http://www.ibizacoin.world/2019/01/07/bitebtc-com-claims-data-center-fire-on-proof-of-keys-day-exit-scam/

Exit Scam?

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 

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?

[Herous4]

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?

[Verdano]

http://www.ibizacoin.world/2019/01/07/bitebtc-com-claims-data-center-fire-on-proof-of-keys-day-exit-scam/

Exit Scam?

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 

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?

[Galeos]

http://www.ibizacoin.world/2019/01/07/bitebtc-com-claims-data-center-fire-on-proof-of-keys-day-exit-scam/

Exit Scam?

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 

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

[novichok here]

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.

[Loxness]

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))

[ceioga]

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 PM
https://bitcointalk.org/index.php?action=profile;u=2394040;sa=showPosts

Name:    Quersamine
Posts:    13
Activity:    13
Merit:    0
Position:    Newbie
Date Registered:    September 15, 2018, 03:29:19 PM
https://bitcointalk.org/index.php?action=profile;u=2394042;sa=showPosts

Name:    Dievarric
Posts:    15
Activity:    15
Merit:    0
Position:    Newbie
Date Registered:    September 15, 2018, 03:35:57 PM
https://bitcointalk.org/index.php?action=profile;u=2394051;sa=showPosts

Name:    Gonnelixo
Posts:    15
Activity:    15
Merit:    0
Position:    Newbie
Date Registered:    September 15, 2018, 03:56:54 PM
https://bitcointalk.org/index.php?action=profile;u=2394069;sa=showPosts

Name:    Iellan
Posts:    9
Activity:    9
Merit:    0
Position:    Newbie
Date Registered:    September 15, 2018, 04:17:17 PM
https://bitcointalk.org/index.php?action=profile;u=2394095;sa=showPosts

This 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

[nutildah]

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?

[Bigger By The Day]

were  we can make reports complaints ?

[denielYang]

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.

[qudayab]

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

[tores92]

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.

[BrieMiller]

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?

[PremiumNico]

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/iwitness

Even 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).