aoiete
Newbie
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Activity: 13
Merit: 0
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March 20, 2019, 07:13:16 AM |
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here is a new email from them
Dear Trader,
Thank you for your request.
We are not able to move funds from this account without a Singapore court order.
Court orders can be sent to this e-mail address.
Please let us know if you have any additional requests.
<
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If you see garbage posts (off-topic, trolling, spam, no point, etc.), use the "report to moderator" links. All reports are investigated, though you will rarely be contacted about your reports.
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Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
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codeboost
Newbie
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Activity: 17
Merit: 0
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March 20, 2019, 09:32:04 AM |
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Maybe a member from here which is living in Singapore may help us cause when I try to complain them they told me I should have singpass which only Singapore citizens have...Anyway we created the group and when complainers raise a huge number, we can take their attention. |
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westbanker
Jr. Member
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Activity: 60
Merit: 1
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March 21, 2019, 06:32:32 PM |
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I cant believe some of you are sending the 0.01 btc to 'rectify' your accounts
Come on people
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aoiete
Newbie
Offline
Activity: 13
Merit: 0
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March 22, 2019, 03:45:43 AM |
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we sent support email via website ticket support link. does this real one work? |
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aoiete
Newbie
Offline
Activity: 13
Merit: 0
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March 22, 2019, 07:28:31 AM |
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spyagents
Newbie
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Activity: 14
Merit: 0
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March 22, 2019, 01:08:28 PM |
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Every one support token to we can start fight with all exchanges to not happen this again. We need your support ERC20 SPYA spy agents @AgentsSpy https://altmarkets.io/trading/spyaeth |
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DKGarg
Newbie
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Activity: 2
Merit: 0
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March 22, 2019, 01:39:30 PM |
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BiteBTC HAS STOLEN ALL MY FUNDS
I registered, submitted my KYC and got message being a verified customer.
Deposited some coins, did trade: things were fine but when i made a withdrawal request for 0.37 BTC, it was not processed. After couple of hours and sending message to support team, see what they replied. They just steal all my funds.
Dear Trader,
We're forced to inform that your account has been blocked due to violations of our Terms and Conditions.
This is final decision and we'll not review your applications in future.
We apologize for any inconvenience this caused.
With kind regards,
BiteBTC Support Team
They basically allure customers by faking trade prices and volumes and creating artificial arbitrage opportunities. Most of customers get to know these fake arbitrage opportunities through coinmarketcap. I think CMC being a trustworthy platform, they should make note of such fraud exchanges and make sure they are not listed on CMC platform. I request people who have been cheated to contact CMC advising them to block BiteBTC on their platform.
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ezeiza
Newbie
Offline
Activity: 28
Merit: 1
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March 22, 2019, 08:56:49 PM |
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I did and receive an email from CMC asking me to send them the proof i have which i did. And then i received this reply from CMC:
{
Dan (CoinMarketCap)
Mar 18, 7:49 PM EDT
Hello Todor,
Thank you for your detailed feedback. Unfortunately we cannot provide any assistance or advice regarding this issue at this time.
We appreciate your inclusion of the correspondence along with the timestamps and will continue to investigate further. I will relay this message to the team.
Sincerely,
CoinMarketCap Support
}
So to be honest CMC is also a scam, all they care is about profit - whoever pays them is good for them
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IconFirm
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March 23, 2019, 01:00:48 PM |
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So to be honest CMC is also a scam, all they care is about profit - whoever pays them is good for them
As I explained earlier: 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. |
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rogeriofr
Newbie
Offline
Activity: 19
Merit: 0
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March 24, 2019, 06:38:59 PM |
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After I make a request for a withdrawal, they simply blocked my account and no longer respond to me, and stole my funds, 1.07 BTC https://prntscr.com/n2b0zl |
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patinencomun
Jr. Member
Offline
Activity: 76
Merit: 1
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March 25, 2019, 07:08:53 AM |
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Hi, after make a deposit, trade and a request for withdrawal, they block my account... 4,5BTC.
Waiting for reply, I write from two emails.
Any help would be appreciated.
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marseladawi
Newbie
Offline
Activity: 5
Merit: 0
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March 25, 2019, 11:56:47 AM |
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Guys, It seems like a lot of people have been scammed by bitebtc, and so have I. I've created a telegram group so we could join our efforts together and try to find a way to fight back. Telegram Group: https://t.me/scammedbyBitebtc |
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Oluwaplenty01
Jr. Member
Offline
Activity: 488
Merit: 1
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March 29, 2019, 07:53:47 AM |
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BiteBTC set to launch their own exchange token soon
Smart Contract: 0xfd53cA7338C732f33E6de1b983Ef04dB49fbeA91
Total Supply: 920,000,000
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nutildah
Legendary
Offline
Activity: 2982
Merit: 7974
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March 29, 2019, 08:39:23 AM |
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BiteBTC set to launch their own exchange token soon
Smart Contract: 0xfd53cA7338C732f33E6de1b983Ef04dB49fbeA91
Total Supply: 920,000,000
Incredible. I can't believe they are scamming people left and right, nobody has the power to intervene, and now they are doing another money grab... How did you find out about this? According to CMC they are the 38th biggest exchange -- they do have a warning up about BiteBTC with-holding customer deposits... they need an additional one about withdrawals. There's also another Telegram people can join, this one has almost 100 people: https://t.me/joinchat/Gr0BQBGeMkcvGRa9ejAsUw |
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aejontargaryen
Jr. Member
Offline
Activity: 414
Merit: 8
🔥
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March 29, 2019, 10:44:12 PM |
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Thank you everyone who posted about being scammed. I was considering the idea of asking the {DRGL} Dragonglass community about listing to bitebtc exchange.
Not after reading everything. Way too many incidents for this to be random. They wont last long. Reputation is everything.
Anybody know some good reputable exchanges for smaller coins? (in addition to FirstCryptoBank & Bisq)
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ashmodeus
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March 30, 2019, 05:50:18 PM |
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i cant stop thinking, what the hell going on,the thread started since 2018 and until now, the thief still alive.
also people complaint is very huge,and most of the complaints are new members.
this just like , unrasionable.
and how the hell you soo easy to trust and give your money there, without searching first ?
even though it was clear on their Twitter account there had been a lot of profanity
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subwoofer12
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April 01, 2019, 10:01:32 AM |
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The operators also committed a form of identity theft (using a fake UEN) https://investmentstab.blogspot.com/2019/03/bitebtc-scam.htmlDear Readers,
It has come to our attention that a cryptocurrency exchange, under the name of BiteBTC.com, has been FRAUDULENTLY using our name to operate and promote their exchange, cheating investors of their hard earn money through investments in cryptocurrencies on their platform. The footer of BiteBTC's website previously claimed to be operated by FinanceFirst Pte. Ltd and was located in Singapore with our rightful UEN identifier. After being alerted by various users, BiteBTC.com have since changed the footer of their website where it claims to be operated by a company named 'First Finance LLC', located in Seychelles (East Africa).
Investment Stab is a blog under the company, FinanceFirst Pte Ltd. We are not involved in any cryptocurrency exchange activities or stored value facility. Any activities by BiteBTC.com are not associated with or carried by us. As to reasons why our details and UEN identifier were listed and misappropriated by BiteBTC.com, this information can be easily obtained from ACRA (Accounting and Corporate Regulatory Authority) of Singapore by doing a search in BizFile. More details can also be easily purchased from BizFile at SGD 11.
When we searched for 'First Finance LLC', this company came up, and it is based in the United States of America (USA). It is evident that BiteBTC.com is probably using another company or is a non-existent company to continue their fraudulent business practice. No other information on its operating team or members were found on its website.
We have since lodged a police report against BiteBTC.com for theft of our identity and we trust that the police will investigate the matter. In addition, we were also told that there have already been several reports lodged against the BiteBTC.com for fraud.
In addition, we would also like to use this to educate our fellow readers on the issues surrounding cryptocurrency as an investment or trading instrument. Cryptocurrency currently operates in the legal grey area of many countries and is often not regulated. Due to the nature of technology, ambiguity and opaqueness are usually inherent where investors often do not fully understand its capabilities and promises. With such characteristics, combined with the promised hype of riches, it is a superior tool for scams and other illegal activities. We hope to warn readers and potential investors of any cryptocurrencies to carry out extensive research and exercise judgement on the accuracy of the information presented.
Investment Stab is a financial education platform. We aim to be the site where people can reach out to learn about personal finance, and we are committed to continuing towards that goal.
Thank you for your support.
We will keep you updated should there be any new findings from the police.
Thank you.
From:
The team at Investment Stab
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