subwoofer12
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February 08, 2019, 07:56:12 AM Last edit: April 01, 2019, 08:42:07 PM by subwoofer12 |
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I've edited this post because the information was stolen and used fraudulently See here https://bitcointalk.org/index.php?topic=4612714.msg50406414#msg50406414Here's the assholes that stole our money, including myselfI'll be doing more research to what else I can find on them, pursuing legal action etc. Most of the information I found of them I've screenshoted before it disappears If these two want to resolve the situation you can start by returning all the money that you've stolen from your customers REMOVED
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denielYang
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February 08, 2019, 11:59:34 AM |
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Is this information accurate? These kids?
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subwoofer12
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February 08, 2019, 11:21:20 PM |
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Is this information accurate?
These kids?
I'm almost positive it's correct, I'm curious if they'll respond
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subwoofer12
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February 09, 2019, 01:02:34 AM |
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They're trying to hide something, right after I posted this they updated the footer of their banner Previous text: Copyright © 2018 FINANCEFIRST PTE. LTD. All rights reserved. Consumer advisory - FINANCEFIRST PTE. LTD. (UEN 201706635G) the holder of FINANCEFIRST stored value facility, does not require the approval of the Monetary Authority of Singapore. Updated text: Copyright © 2019 First Finance LLC, Seychelles. All rights reserved. Consumer advisory - First Finance LLC the holder of BITEBTC stored value facility, does not require the approval of the Seychelles Financial Services Authority.
Screenshots https://i.imgur.com/JL9jKmi.jpghttps://i.imgur.com/B5uKJB1.jpgPerhaps trying to hide owner/shareholder information by incorporating in Seychelles, it's a little bit late for that now ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif)
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novichok here
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February 09, 2019, 09:10:18 AM |
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They're trying to hide something, right after I posted this they updated the footer of their banner Previous text: Copyright © 2018 FINANCEFIRST PTE. LTD. All rights reserved. Consumer advisory - FINANCEFIRST PTE. LTD. (UEN 201706635G) the holder of FINANCEFIRST stored value facility, does not require the approval of the Monetary Authority of Singapore. Updated text: Copyright © 2019 First Finance LLC, Seychelles. All rights reserved. Consumer advisory - First Finance LLC the holder of BITEBTC stored value facility, does not require the approval of the Seychelles Financial Services Authority.
Screenshots https://i.imgur.com/JL9jKmi.jpghttps://i.imgur.com/B5uKJB1.jpgPerhaps trying to hide owner/shareholder information by incorporating in Seychelles, it's a little bit late for that now ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) Friend, let me know, when their asses and insolent faces with squinted eyes are behind the prison bars, I will drink a glass of champagne.
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denielYang
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February 09, 2019, 12:47:15 PM |
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They're trying to hide something, right after I posted this they updated the footer of their banner Previous text: Copyright © 2018 FINANCEFIRST PTE. LTD. All rights reserved. Consumer advisory - FINANCEFIRST PTE. LTD. (UEN 201706635G) the holder of FINANCEFIRST stored value facility, does not require the approval of the Monetary Authority of Singapore. Updated text: Copyright © 2019 First Finance LLC, Seychelles. All rights reserved. Consumer advisory - First Finance LLC the holder of BITEBTC stored value facility, does not require the approval of the Seychelles Financial Services Authority.
Screenshots https://i.imgur.com/JL9jKmi.jpghttps://i.imgur.com/B5uKJB1.jpgPerhaps trying to hide owner/shareholder information by incorporating in Seychelles, it's a little bit late for that now ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) This may be a way to avoid legal responsibility. They won't take any responsibility if there's a problem.
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nutildah
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Happy 10th Birthday to Dogeparty!
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February 09, 2019, 02:13:33 PM |
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Funny how their positive reinforcement spambot brigade dried up like a punch bowl at an Alcoholics Anonymous meeting...
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touristoken
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February 11, 2019, 06:47:35 PM |
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dziango
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February 12, 2019, 12:43:39 PM |
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Did anyone got refund from their Refund Batches? They have refunded Etheera coin which I had before their crash in Refund Batch #3, but I received nothing.
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INEZUZU
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February 12, 2019, 02:07:20 PM |
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Did anyone got refund from their Refund Batches? They have refunded Etheera coin which I had before their crash in Refund Batch #3, but I received nothing.
Returned only under threat of criminal prosecution or by court order. But they had time to delete files and clear the history, it’s not easy to prove that we have coins in the past. Balance at BiteBTC can be considered lost forever.
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Ni-in
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February 14, 2019, 10:28:51 AM |
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They might be?
Still haven't done any trading or withdrawing, did receive an ad and got verified very fast.
What i do know is that their Twitter and probably other pages are being shadowed by scammers, answering Tweets etc, with fake mailaddresses like BiteBTC@gmail , they also have BiteBTC-Avatars and names (might even be that there is a fake website etc, haven't looked any deeper) i nearly fell for this one, that's to say i replied to this mail, but when they started asking 0.01 BTC to get your account verified i knew something was up.
So carefull for these, they got nothing to do with BiteBTC but are fast in answering, almost professionel. (I read that some people have been lured in sending 0.01 BTC, promissing to get those back.)
For the moment they are trolling BiteBTC-posts on Twitters about airdrop, liking peoples posts, answering, the owner of the real BiteBTC-Twitter has a fulltime job blocking those posts.
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nutildah
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Happy 10th Birthday to Dogeparty!
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February 14, 2019, 10:36:57 AM |
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One of their Singapore or Malaysia customers should really go there and check it out. I'm actually only a few hours away. I've been there once before, it was a really nice place, very clean. If I ever go back I will check out that address and see what's there. Edit: oh, its just a residence: https://www.google.com/maps/place/553+Serangoon+North+Ave+3,+Block+553,+Singapore+550553
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Bitcoin-Turkiye
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February 16, 2019, 02:52:51 PM |
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A token from Gamblica Bounty's (GMBC) is traded here, but after reading these posts, I don't want to be a member. is there any way to trade smoothly and withdraw money? Judging by the posts, this stock market is a complete scam!
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Turkey Asic miner Best Seller Telegram @Miningci
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IconFirm
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February 16, 2019, 04:05:01 PM |
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The beginning of the end.
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nutildah
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Happy 10th Birthday to Dogeparty!
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February 16, 2019, 04:59:32 PM |
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The beginning of the end. Bad Gateway, BAD!!! I feel sorry for everyone who got caught up in this. On the other hand it feels great to be right. I wonder what the whole "fire" ruse was about... they thought about exit scamming then but had a temporary change of heart? What a bunch of weirdos.
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touristoken
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February 18, 2019, 03:31:43 PM |
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A group of thieves threaten us He does not know what awaits them !! ![](https://ip.bitcointalk.org/?u=http%3A%2F%2Fc.up-00.com%2F2019%2F02%2F155050373221851.png&t=665&c=UdWYABiFcbIXbw)
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westbanker
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February 21, 2019, 01:44:49 PM |
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I wish the worst on the people in charge of this exchange
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ezeiza
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February 22, 2019, 01:32:46 AM |
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Me too, i wish they get sick with cancer or die in a fire
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