BiteBTC is a scam exchange

[subwoofer12]

I've edited this post because the information was stolen and used fraudulently

See here https://bitcointalk.org/index.php?topic=4612714.msg50406414#msg50406414

Here's the assholes that stole our money, including myself
I'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

[1715328681]

1715328681

[denielYang]

Here's the assholes that stole our money, including myself
I'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

There's a chance these are the wrong people, but I'm almost sure that I'm correct. Both of them have an interest in finance, they used to run this blog together https://investmentstab.blogspot.com/ Viewing post activity on LinkedIn shows them liking topics related to Blockchain
It seems that they met each other while interning at the Bank of America in Singapore, looking at their work history on LinkedIn the periods of time match up.



Sim Zi Chao

https://i.imgur.com/dZ1QBCe.jpg

ID number:
S9430688D

Nationality:
Singapore

LinkedIn:
https://www.linkedin.com/in/simzichao/

Chee Siang Ng

https://i.imgur.com/6fDRGYT.jpg

ID number:
S9403211C

Nationality:
Singapore

LinkedIn:
https://www.linkedin.com/in/chee-siang-ng-12692690/

E-mail:
E0032155@[Suspicious link removed]s.edu

Bio:
https://investmentstab.blogspot.com/p/ng-chee-siang.html

https://i.imgur.com/LgZ7rME.png

Is this information accurate?

These kids?

[subwoofer12]

Is this information accurate?

These kids?

I'm almost positive it's correct, I'm curious if they'll respond

[subwoofer12]

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.jpg
https://i.imgur.com/B5uKJB1.jpg

Perhaps trying to hide owner/shareholder information by incorporating in Seychelles, it's a little bit late for that now

[novichok here]

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.jpg
https://i.imgur.com/B5uKJB1.jpg

Perhaps trying to hide owner/shareholder information by incorporating in Seychelles, it's a little bit late for that now

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.

[denielYang]

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.jpg
https://i.imgur.com/B5uKJB1.jpg

Perhaps trying to hide owner/shareholder information by incorporating in Seychelles, it's a little bit late for that now

This may be a way to avoid legal responsibility.

They won't take any responsibility if there's a problem.

[nutildah]

Funny how their positive reinforcement spambot brigade dried up like a punch bowl at an Alcoholics Anonymous meeting...

[touristoken]

bitebtc.com  stole us $ 600,000 for more information read this report with proof
https://drive.google.com/file/d/1OEgW6O1NrD1q_stLihs4PC_Xxc1nbs91/view?usp=sharing
@touristoken @bitebtccom @TOU $TOU @ScamAlertViral @TwitterSupport  @CoinMarketCap @coingecko @CNN @BTCTN @coinmarketdaddy

[dziango]

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.

[INEZUZU]

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.

[Ni-in]

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.

[nutildah]

Their adress : 553 SERANGOON NORTH AVENUE 3, SINGAPORE
Source: https://bestcoininvestments.com/is-bitebtc-a-scam-exchange/

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

[touristoken]

We invite everyone to review this new report to know their tricks in stealing of traders

https://drive.google.com/file/d/11TH_i__k7RxkLdBImirf0FFhPD4YogbI/view?usp=sharing

Your posts should be placed on their own topic as we did

https://bitcointalk.org/index.php?topic=2791504.1340

[batonidze]

https://bitebtc.com/
Whoops, looks like something went wrong.

[Bitcoin-Turkiye]

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!

[IconFirm]

https://bitebtc.com/
Whoops, looks like something went wrong.

The beginning of the end.

[nutildah]

https://bitebtc.com/
Whoops, looks like something went wrong.

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.

[touristoken]

A group of thieves threaten us
He does not know what awaits them !!

[westbanker]

I wish the worst on the people in charge of this exchange

[ezeiza]

Me too, i wish they get sick with cancer or die in a fire