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Author Topic: BiteBTC is a scam exchange  (Read 37001 times)
HrN
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January 12, 2019, 09:33:56 PM
 #721

They closed my account with 400$.
I bought "VEROS" few days ago, and now my account is deleted.

.()_().
PremiumNico
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January 15, 2019, 12:25:09 AM
 #722

They closed my account with 400$.
I bought "VEROS" few days ago, and now my account is deleted.

Did this happen to you after January 3rd?
novichok here
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January 18, 2019, 11:15:03 AM
 #723

Hacking Cryptopia (turnover of 1,500,000 USD per day), look at the information wave all over the world), everyone is looking for the missing coins and the police and the public.
"Fire" on BiteBTC (turnover of 60,000,000 USD per day), one or two notes in the media and rare posts. This confirms that BiteBTC, in fact, is a small, scammer exchange, in which the main server, backup and backups were in the same room, on the same shelf, next to a barrel of gasoline. And now they are investing traders money in innovative projects!
 Let traders collect the history of their coins and justify themselves in deposits and withdrawals. Maybe sometime, they will get something back.
tirthraj
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web3 developer | Youtuber


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January 18, 2019, 12:52:47 PM
 #724

I joined again but not finding my balance .  might be it is time for  say bye to BiteBtc...

Bigger By The Day
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January 18, 2019, 01:41:06 PM
 #725

i have a vps server for my websites . i make  every week backup in my laptop and keep a copy in the server locate in Germany . i have small  websites with no money

bitebtc server is in USA

so  maybe if they dont give us money back you need to contact FBI
HrN
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January 18, 2019, 04:19:32 PM
 #726

SCAM ! I have deposited 0.44 BTC and they deleted my account.
When i try to recover my password i get: "We can't find a user with that e-mail address."

.()_().
nutildah
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January 18, 2019, 05:53:40 PM
 #727

SCAM ! I have deposited 0.44 BTC and they deleted my account.
When i try to recover my password i get: "We can't find a user with that e-mail address."

How long ago did you make the deposit? I'm just curious because it seems like this exchange has been labeled as a scam for quite some time now.

The shillbot newbs have stopped their posting here. That means things are winding down and you can expect a total closure of the site in a matter of days.

Sorry for your loss.

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 MΞTAWIN  THE FIRST WEB3 CASINO   
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.. PLAY NOW ..
Bitball_Erc20
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January 22, 2019, 11:55:37 AM
 #728

We can now confirm that @bitebtccom #Exchange has been cooperative and communicated efficiently regarding the #Coin redistribution Plan.
Please follow all the required steps to make all the #Coins (#Cryptocurrency) distribution possible.
More info on https://bitebtc.com/news.
https://twitter.com/BitBall_Erc20/status/1087679748174532608

TEAM BITBALL
https://bitcointalk.org/index.php?topic=4943502.0
srkpvn
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January 23, 2019, 05:31:46 AM
 #729

anyone got withdraw? i requested still not approved since last 5 days
Bitball_Erc20
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January 23, 2019, 12:01:27 PM
 #730

anyone got withdraw? i requested still not approved since last 5 days
There is a big possibility that they might be really busy dealing with lot of withdrawls and other requests. We recommend to wait and then contact the support if the withdrawl still not confirmed.
Team bitball
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January 23, 2019, 11:49:42 PM
 #731

There is a big possibility that they might be really busy dealing with lot of withdrawls and other requests.

Highly unlikely.

A bigger & much more likely possiblity is that they don't give a sh*t because they are scamming everyone.

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/crex24 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.
Bitball_Erc20
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January 24, 2019, 03:55:30 AM
 #732

There is a big possibility that they might be really busy dealing with lot of withdrawls and other requests.

Highly unlikely.

A bigger & much more likely possiblity is that they don't give a sh*t because they are scamming everyone.
Well, time will tell, they have updated more news and sent us another email regarding whats happening with their coin redistribution map. The best thing for all the old traders is to follow their procedure. After their coin distribution is carried out, then we will have to see whos in nagative or whos in positive.
This is what they also told us in their recent email - For now, we've received more than 5,000 Coin Redistribution applications and prepared short FAQ for our traders:
https://bitebtc.com/news/24
regards
Bitball_Erc20
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January 24, 2019, 04:03:34 AM
 #733

There is a big possibility that they might be really busy dealing with lot of withdrawls and other requests.

Highly unlikely.

A bigger & much more likely possiblity is that they don't give a sh*t because they are scamming everyone.
Its bit funny how some of the big exchanges are having issues with their security breach at the start of this year.
Cryptopia, yobit, Bitebtc, etc.
Best thing is to keep your coins out and for a loger term in your own wallets. it will be a different issue for daily traders.
Team BitBall
Bitball_Erc20
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January 24, 2019, 04:39:53 AM
 #734

Update on #BiteBtc #Exchange !
-On January 15, 2019, BiteBTC Venture Fund invests $10M.
-@Bitebtccom received more than 5,000 #Coin Redistribution applications
-FAQ: https://bitebtc.com/news/24
-#Coin ( including #Bitball #BTB) applications will be accepted until 31/01/2019.
-Data will be compared & processed. All the #coins will be distributed proportionally among the #traders accordinly.
(According to our recent #communication with Bitebtc exchange)
nutildah
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January 24, 2019, 05:31:30 AM
 #735

Still a scam exchange, nothing has changed.

Let's review some customer tweets about BiteBTC in the last 24 hours, shall we?

https://twitter.com/bitebtccom/status/1087982532271001603

Scam deposit my rpd

I hear Singapore Police is Arrested BITEBTC exchange founder and employee's too, dono what will happen our funds

Sacm exchange

Where is my fund

someone can tell me why they took my tokens out of my wallets and left me at zero?

Hello, I'm still waiting for a glass answer not, it's urgent thank you to settle my account problem. I sent you several mails without answer.

Where is my 0.1btc, first return my amount then update deposit address


Scam exchange is still a scam. Do not send your funds here.

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 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
IconFirm
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January 26, 2019, 06:21:09 PM
 #736

Scam exchange is still a scam. Do not send your funds here.

Exactly.

I think we can assume the account Bitball_Erc20 is a BiteBTC shill & that Bitball & BiteBTC are connected - I urge everyone to stay away from both.

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/crex24 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.
novichok here
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January 31, 2019, 10:02:14 AM
 #737

Dear scamer.
I carried out mining on the wallets of your exchange from different pools, for a month it is hundreds of transactions. Some pools do not store transaction statistics for a long time. What forms can I fill you? 500-600 pieces?
Subsequently, these coins were exchanged for BTC during the period of rising prices. You stole from me about 0.1 BTC (BTC+XVG+BDX+GEEM+SPES+HyperSpace). Your fire and subsequent statements are just clowning.
Suppress my coins fucking bastards!
nutildah
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January 31, 2019, 10:30:27 AM
 #738

Amazing that they haven't exit scammed yet, but they are still happy scamming new customers. I can't believe nobody has bothered reporting them to the authorities yet. Here's some of their most recent Twitter action:

https://twitter.com/bitebtccom/status/1090616159941074944


- BiteBTC is trying to attack new user who are not aware of their recent Fiasco or Scam where they lost everyone’s Crypto. It’s just fascinating how the company can stay in business and attract clients after loosing millions of dollars of their clients!!! Stay away from them.

- The moment I place a withdrawal order, my account was blocked. I have not been able to access it and not replies from the messages I sent to them

- where are my funds???

- After requesting a withdrawal request from eth, my account has been blocked access to my funds and support without a brief explanation, I need help this is the second time I reopen my account post incident on 01/01/2019.

- HEY BITBTC WHERE IS MY STOLEN CRYPTOS Huh MY BALANCE IS ZERO AND MY TROUBLE TICKETS DONT HAVE ANY ANSWER FROM YOU. I HAD THOUSAND OF COINS IN MY BALANCE YOU ARE A SCAM AND I WANT MY BALANCE BACK!!! YOUR AIRDROPS ARE A SCAM. SCAMMERS!!!!!! PEOPLE DONT SEND BTC TO THIS SCAM XCHANGE



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 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
subwoofer12
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February 07, 2019, 08:45:49 AM
 #739

Fuckers appeared to have scammed me too..
I deposited BTC and sold for USD, Attempted a wire transfer on Jan 25, my funds have been held up more than a week. My account is "fully verified"

Screenshots of my account
https://imgur.com/a/t2LiFe1

Sent them a support ticket and they gave me some bullshit response about not being able to send email to me

Deposit tx
denielYang
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February 07, 2019, 02:15:06 PM
 #740

Fuckers appeared to have scammed me too..
I deposited BTC and sold for USD, Attempted a wire transfer on Jan 25, my funds have been held up more than a week. My account is "fully verified"

Screenshots of my account
https://imgur.com/a/t2LiFe1

Sent them a support ticket and they gave me some bullshit response about not being able to send email to me

Deposit tx




I'm in the exact same situation.

my usd was  5276.
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