BiteBTC is a scam exchange

[Iruwen]

I'm sorry you lost funds there, please don't ever invest more than you can easily afford to lose.
Personally I don't have insight into that detail, and we don't necessarily have that information to begin with.
The representative mentioned in our methodology can probably remain anonymous.
I suggest you read into what we're planning with our DATA Alliance, but note that team and registration information is still optional.
We value privacy. Centralised exchanges carry the inherent risk of losing your funds - not your keys, not your coins.
We'll always stay neutral and never use our market dominance to take the role of a centralized authority, as outlined in the article above.

That being said, what you're up to is subject to civil law in the centralized world. If I was affected personally, I'd probably get legal advice and contact the local police. BiteBTC uses Cloudflare services, so that would be a starting point for investigation.

/e: btw., BiteBTC is on the MAS' IAL: http://www.mas.gov.sg/IAL.aspx?sc_p=B
I think our warning is at least more visible than that

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[qddoit]

BiteBTC is a scam exchange. please google it

注意，这是个骗子平台，biteBTC.com 吃掉你的比特币，充币进去交易都正常，提现的时候会封

掉你的账户，不要上当。

[gulenadam]

Bitebtc scam exchange. For 15 hours ago doge coin deposit completed. But later ethereum withdrawal not completed. They said I had to wait 24 hours. This morning my account disabled.
I've lost all the money I have, please don't make my mistake.

http://i65.tinypic.com/2wozipe.png
http://i64.tinypic.com/2qi4cpv.png
http://i66.tinypic.com/1z18g7o.png
http://i66.tinypic.com/sobqts.png
http://i63.tinypic.com/npkkf5.png

[ryap12]

Im a few minutes late to discover BiteBTC is a scam exchange. I just deposited more than 46,000 XVG since they are trading it at high price not knowing I could never get my funds out again. What's worst is that I was basing the price comparison at Coinmarketcap and that's why I just trust the exchange right away. Why in the world did Coinmarketcap not remove it from the list? So disappointing.

[farrokh]

http://bite btc stole 1.4 ltc from me in in 13 june 2019. when i wanted to withdraw it disabled my account and send a message that Your account has been  disabled .
whan i wanted to reply it the google says: this email doesnt exist!!

is any one who know where is bitebtc location?
isnt any one between 1milion people?
isnt only 1 man?



why international police doesnt arrest him?
no one can Find the rejection of the owner of this site in the world?

bitebtc owner wants to scam all his life and no one can stops him?

[bennguyen]

bitebtc is scam ex. i deposit holo and sell to eth when i withdraw my account is block. lost my eth  what should i do? any one can help. i think we should gather victims and evidence  report to FBI take them to jail.   

When you want to withdraw money, you will be "Account Disabled". No one knows the exact information or address of BiteBtc. I realized a lot of people were scam like me. 😅

[INEZUZU]

I'm sorry you lost funds there, please don't ever invest more than you can easily afford to lose.
Personally I don't have insight into that detail, and we don't necessarily have that information to begin with.
The representative mentioned in our methodology can probably remain anonymous.
I suggest you read into what we're planning with our DATA Alliance, but note that team and registration information is still optional.
We value privacy. Centralised exchanges carry the inherent risk of losing your funds - not your keys, not your coins.
We'll always stay neutral and never use our market dominance to take the role of a centralized authority, as outlined in the article above.

That being said, what you're up to is subject to civil law in the centralized world. If I was affected personally, I'd probably get legal advice and contact the local police. BiteBTC uses Cloudflare services, so that would be a starting point for investigation.

/e: btw., BiteBTC is on the MAS' IAL: http://www.mas.gov.sg/IAL.aspx?sc_p=B
I think our warning is at least more visible than that

Hi, fortunately, I lost no more than I can afford; I made a deposit in the BiteBTC fraudulent exchange, fully trusting the CMC authoritative rating. (about 0.1 BTC, end of November 2018, 36th place in the rating, stolen on January 1, 2019). I think that in the loss of coins by thousands of customers of the BiteBTC exchange, there is an indirect fault and CMC. Thank.
 Do not tell anyone anything and do nothing, let the thieves continue their successful work.

[nutildah]

To everybody who has lost coins due to BiteBTC's dishonest practices: You can file a red scammer flag against them by clicking on their user name and then the word "Trust" (which is also located to the right of all their comments in this section, under their user name).

The process is a little bit complicated but if you PM me I will walk you through it and then support your flag. The public needs to be aware that this is a scam exchange and have been cheating customers out of coins for months.

[Iruwen]

Hi, fortunately, I lost no more than I can afford; I made a deposit in the BiteBTC fraudulent exchange, fully trusting the CMC authoritative rating. (about 0.1 BTC, end of November 2018, 36th place in the rating, stolen on January 1, 2019). I think that in the loss of coins by thousands of customers of the BiteBTC exchange, there is an indirect fault and CMC. Thank.

It's not a rating but a ranking, based on volume. That says absolutely nothing about the reliability or trustworthiness of a platform.

[Paulie_1shot]

Well I have been sent that bullshit email deactivated account after trying to withdraw 80 NEO, not to mention the other 3 ETH and millions of other crypto now unaccesable..
So just getting a list of illegal activity subjected at BiteBTC including fraudulent documents, identity theft, theft of funds..
I would love to see these people face to face in the future..

[InvoiceCoin]

Fraud Alert!!!!!!!!!!!  Fraud Alert!!!!!!!!!!!!!!!!!!!!!

IVC was testing trading at BiteBTC before requesting listing and they have stolen our funds.  They are requesting that we provide proof of ownership but will not respond with what they need and why.  This is causing tremendous damaged to our project as they are holding the funds needed to start the appdev for IVC project.

Our recommendation is to withdraw all funds as fast as possible before you become another victim of the BiteBTC scam.

IVC Admin

[Stozhar1]

From whom BiteBTC stole money leave a comment https://twitter.com/CryptoAmb/status/1140267638062534656
bitebtc stole 25846 ZIL evidence from me on video https://www.youtube.com/watch?v=z6qYVqarQdo&t=1s

[coinssmaster]

Hi

Is any posibility to get back my CELR tokens for SCAM exchange.
Yesterday I send ( 4 Transactions) to scam eexchange BITEBTC. I didnt really know that. I found that after 2 hours . My transactions https://etherscan.io/address/0xd1b07d6bec57023a1157d10c934c141c1262f82b#tokentxns
There are still tokens on this address. Can I do anything before gone from this address?
Please Help me

[ryap12]

Hi

Is any posibility to get back my CELR tokens for SCAM exchange.
Yesterday I send ( 4 Transactions) to scam eexchange BITEBTC. I didnt really know that. I found that after 2 hours . My transactions https://etherscan.io/address/0xd1b07d6bec57023a1157d10c934c141c1262f82b#tokentxns
There are still tokens on this address. Can I do anything before gone from this address?
Please Help me

We really cant tell if we are able to get back our funds since BiteBTC keeps on saying we have violated the KYC AML blah blah blah. I tried submitting documents but they never responded to my request. Right now all we can do is wait until someone shuts down BiteBTC and return all our money.

[sovie]

I deposited small amount, made a trade and then tried to withdraw ETH. I've been waiting for over 12 hours now.
I didn't finish KYC verification because of bad reputation of this exchange and I am afraid of phishing/personal data stealing. Also if you go to "Profile" page there is message:

* You can trade in crypto/crypto pairs, deposit and withdrawal cypto with no limits. Trading in fiat pairs requires KYC verification

so I don't see a reason why I should do verification.
Good thing is my account is not blocked (yet), but I've been waiting for that ETH withdrawal for over 12 hours. Was there any successful withdrawal in the past week?

[cryptobenn]

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.

We're a data aggregator. We aggregate data. Neutrally. Soon we'll aggregate even more data, so people can make well informed decisions:
https://blog.coinmarketcap.com/2019/05/01/happy-6th-birthday-data-alliance-block-explorers-and-more/
We don't accept compensations for listings, we're funded by donations and advertising and sponsored articles which are clearly marked as such.
There's a warning about BiteBTC on our site. The same is true for any other noteworthy data aggregator. This thread is among the first you'll find when you google them. Nobody knows where they're located or who their CEO is from what I see. We're not the crypto police, the decision if something's a scam is out of our scope, that's up to law enforcement. Doesn't mean we don't care, I'm following the BiteBTC claim group on Telegram.
We've explained to great lengths in our articles over and over that people have to do their own research, we're just providing data. The highest quality data in the industry, that is.
If you lose your funds because you blindly send them to some anonymous platform without even doing the most basic research, which would have simply been a single click on CMC to see the warning, we're surely not the ones to blame.

Hi Iruwen,

At this moment CMC already excludes the PRICE at BiteBTC from the price calculations of the different coins traded there.

Can I suggest that you also exclude the VOLUME untill withdrawals are possible again at BiteBTC.

At this moment they abuse CMC and other data agregators to promote their "honeypot" : at BITEBTC the FREE coin is sold at 0.000001 USD, where the normal price is only 10 % of this ... Also the volumes are fake, so that this price is the first price a possible buyer sees...
If VOLUME would be excluded, the BITEBTC price would be shown lower in the list of a coin, and less people would perhaps send coins to this exchange ?

[Stozhar1]

coinmarcetcap deliberately helps steal, other exchanges do not add due to fake trading volume, asking for a lot of documents, checking everything, but exchange bitebtc everyone is allowed

coinmarcetcap+bitebtc=scam

[Stozhar1]

need to arrest coinmarketcap owners, they will tell about bitebtc associates

[cryptobenn]

All FREE coin that are deposited by coin holders to Bitebtc are immediately stolen, and sent by BiteBTC to intermediate accounts, and from these intermediate accounts to CREX24 to sell in the FREE/USD pair

See https://etherscan.io/tokentxns?a=0x28ebe764b8f9a853509840645216d3c2c0fd774b and follow the flow of tokens from the BITEBTC deposit address to CREX24

[cryptobenn]

an article in the press about the scam accussations against BiteBTC : https://ambcrypto.com/bitebtc-responds-to-users-claims-of-being-a-scam-alleges-competing-exchanges-of-hiring-hackers/