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Author Topic: BiteBTC is a scam exchange  (Read 37000 times)
nutildah
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Happy 10th Birthday to Dogeparty!


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February 22, 2019, 07:40:24 AM
 #761

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



So they returned your tokens but won't return your BTC or ETH? Yeah that's pretty bad.

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 MΞTAWIN  THE FIRST WEB3 CASINO   
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.. PLAY NOW ..
westbanker
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February 22, 2019, 01:55:49 PM
 #762

Their email response to me today


westbanker
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February 26, 2019, 02:50:52 AM
Merited by nutildah (1)
 #763

This is the email I just got from them. Wow wtf

https://i.imgur.com/czyOcMI.png
nutildah
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Happy 10th Birthday to Dogeparty!


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February 26, 2019, 04:41:44 AM
 #764

This is the email I just got from them. Wow wtf

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

That's pretty awful. There's no good reason they have for doing this. Pretty pathetic on their part. Of course don't pay it. I sent you a Pity Merit to help ease the burn.

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 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
westbanker
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February 26, 2019, 10:13:51 PM
 #765

This is an email chain between me and them


Me: When are my funds going to get restored to my account? I have been waiting almost 2 months.

Them: We will have to rectify your account for that
Once we rectify your account
Your issue will be resolved immediately.
Reply us back so we can tell you the procedure to rectify your account!

Me: How do we rectify my account?

Them:
You will have to make a deposit of 0.01btc to the rectification wallet address we will provide for you to rectify your account.
Once we rectify your account the btc will be refund back to you and after that your issue will be resolved immediately.
Reply us back so we can provide you the rectification wallet address to deposit into!

Me: I habe to give you money to get my money back? No, that's not how this works.
You are scamming people. Give me my fucking money back

Them:
We've nothing to do with your money
Just to rectify your account
Then once we do that
Your money will be refund back to you immediately

Me: Why do I have to send you money to get my money back? Please explain that to me

Them:
The btc is for us to rectify your account so that your issue can get resolved
We've nothing to do with your money
It will be refund back to you once the rectification is done


Me:
Explain exactly how you need more money to rectify my account.

What are you spending money on to rectify your own files?

Them:
It's not your work
It's our work okay!
If you want your issue to get solved
You do what we asked you to do
Or you leave
And your issue will never get resolve
ezeiza
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February 27, 2019, 12:09:06 AM
 #766

They are real thieves. I don't know how they are able to rob so many people and no one can do anything to them. Not even that, they are trying to rob us with more money. Thieves
buddythemate
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February 28, 2019, 10:56:29 PM
 #767

Let’s everybody submit a request to CMC and ask them to remove BiteBTC.
ezeiza
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February 28, 2019, 11:33:56 PM
 #768

I agree, how?
hta
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A happy family is but an earlier heaven!


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March 01, 2019, 03:08:33 AM
 #769

Luckily, when I did not deposit this Exchange, I have DGM and transferred to Southxchange. I found this price of DGM Exchange quite high but I didn't hear anyone mention it.

LEARN FROM YESTERDAY, LIVE FOR TODAY, HOPE FOR TOMORROW. THE IMPORTANT IS NOT TO STOP QUESTIONING (ALBERT EINSTEIN)
buddythemate
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March 02, 2019, 01:39:23 AM
 #770

I agree, how?

Let's submit THOUSANDS of requests for CMC to remove them.   Let's stop these thieves.

Here's the URL:  https://docs.google.com/forms/d/e/1FAIpQLSeqpM6DVuxNRJ43oD90fCsm8UltR9oIiFaVxxqt3ch_eJ5Dlw/viewform


buddythemate
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March 02, 2019, 01:46:39 AM
 #771

I agree, how?

Let's submit THOUSANDS of requests for CMC to remove them.   Let's stop these thieves.

Here's the URL:  https://docs.google.com/forms/d/e/1FAIpQLSeqpM6DVuxNRJ43oD90fCsm8UltR9oIiFaVxxqt3ch_eJ5Dlw/viewform




I submitted my request to CMC asking them to remove BitBTC from their website.  Everyone please join me and let's get together and stop these bandits.  Thank you.
ezeiza
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March 02, 2019, 12:46:19 PM
Last edit: March 02, 2019, 03:17:03 PM by ezeiza
 #772

Ok, i've submitted my request too. For BiteBTC to be removed from CMC.
IconFirm
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March 02, 2019, 05:23:33 PM
 #773

Ok, i've submitted my request too. For BiteBTC to be removed from CMC.

You're wasting your time I'm afraid, CMC has no shame. It readily accepts payments from many scam exchanges to list them, just look at the various exchanges they list - sooo many scam exchanges with fake volume it's not funny. It's how they make money, they will list any scam exchange if the price is right - this is why the info they give is completely unreliable at best & utterly fake at worst.

The only way to force any kind of change is to stop using them.

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.
westbanker
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March 03, 2019, 08:23:10 PM
 #774

Me: Explain how you are going to use 0.01 BTC to refund my account.

Them: It's not your work
It's our worm okay
Just for you to make the deposit and we solve your problem
nutildah
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Happy 10th Birthday to Dogeparty!


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March 04, 2019, 01:45:41 PM
 #775

The latest from BiteBTC, they are justifying keeping their users' bitcoin:

Dear Traders,

Over the past two weeks, we gradually accrued returns on the coins listed below to the traders' balances:
https://bitebtc.com/news/31

Unfortunately, almost all applications were for the return of deposits. Less than 5% of traders honestly specified their withdrawals.
But according to our estimates, more than 80% of deposits were withdrawn from the system.
Thus, traders tried to get the previously withdrawn coins to the balance once again.
We identified and marked some of these cases as "double spend", but it is still obvious that many traders have hidden their withdrawals and went unnoticed.
In this regard, we had to return proportionally less coins for all applications.
Unfortunately, this is a fee for collective concealment of withdrawals.


It remains for us to hand out a few coins, for which the situation is tangled - TCH (3 forks), Beldex (4 forks), EagleX and some others.
We do our best to return as large a percentage of coins as possible to their owners.

Thank you for your patience and trust.


Nobody should be doing business over there.

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 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
ezeiza
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March 04, 2019, 06:31:17 PM
 #776

I doubt if anyone is doing anymore business with them after the biggest scam of 2019
denielYang
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March 12, 2019, 11:26:14 PM
 #777




https://pbs.twimg.com/media/D1fnz1JUkAA5_S2.jpg


This exchange steals my BTC and pretends to be a normal exchange.


aoiete
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March 13, 2019, 08:20:46 PM
 #778

anyone want to get together to sue BITEBTC at international criminal court? 

I got stolen by them too. This is a big scam site.
ezeiza
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March 13, 2019, 09:20:06 PM
 #779

I'm in. What ever you need
ezeiza
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March 14, 2019, 07:15:50 PM
 #780

I've wrote to CMC and got a reply:
   
Dan (CoinMarketCap)
Mar 14, 3:06 PM EDT

Hello,

Fraudulent activity is something we take very seriously. Sorry that you're having trouble with one of our listed exchanges.

If you have proof that an exchange is acting in a dishonest manner, please share it so our team can investigate it further.

Thank you.

Sincerely,
CoinMarketCap Support



So later on will send them all the proof i got with snapshots and emails.
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