john39
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Activity: 60
Merit: 0
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June 29, 2019, 03:13:39 PM |
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Bitebtc are scammers.
I become some airdrops at Bitebtc exchange. This is the way I knew it. I liked it very much, and sended over more coins to this exchange, to trade for other coins. The withdraw was expensive and therefor, I never tried to withdraw. IBut when I had 0.02 BTC, and I wanted to whitdraw, I become a mesage saying that they blocked my account because I did not cumply whit the terms and contitions of the exchange, and that I can not claim at all their desition.
I never had a problem, during 2 months, and the day that I placed an order to withdraw, I become this message and they blocked my account and keeped all my balance.
I readed before that they where scammers, but I thought this won´t happen to me. But now, I beleive that they scam everybody. Make a try and place an order to withdraw and you will see it.
They are fucking scammers.....
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akomcomp
Newbie
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Activity: 16
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June 30, 2019, 05:09:19 AM |
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Caution...BiteBTC are scam
Today Doge coin in other Exchange 28-29shato but in bitebtc show 35-36shato
Don't be fooled by bitebtc
it's cheating on me in last weeks Hah hah...
Now they are close my account and not any reply ...they are block my mail ..block account ...block twitter..
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akomcomp
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Activity: 16
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July 01, 2019, 08:35:53 AM |
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ohh 45 day to delete....
How many people have to lose money?
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maikelplay15
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Activity: 7
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July 01, 2019, 02:22:37 PM |
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Good We all know that we were scammed but the most Uncommon is that neither coinmarketcap nor the media of cryptos news have been pronounced on this scam taken from that Exchange BiteBtc to Stolen Millions of dollars in crypto it seems not important what happens with the usurpers or at least alert and new users when you say that BiteBTC is a scam is already official waiting to accept tell me the truth very badly CoinMarketcap I lost my savings to trust In coinMarketcap now it will not return it is 5 BTC but CoinMarketcap I no longer trust Bitebtc handles False Volume and they know it still has them on their platform and Telegram gave a warning that BiteBtc IS a scam in the official bitebtc group the warning of scam
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ted040
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July 02, 2019, 12:05:19 AM |
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Bitcoin has skyrocketed to $12000 Kindly donate a $1 or more to our campaign to STOP and put and end to crypto currency SCAM. Wallet address:38BYtE4WNgs2NDo1BNJWpmGzuBLyZVFLaN You can contact consultant@ifrec.online for assistance if you know/ARE a victim |
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Konstantin Akimov
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July 03, 2019, 10:26:06 AM
Last edit: July 03, 2019, 10:38:45 AM by Konstantin Akimov |
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Hi, more than a year I watch the prices for Cryptocomchain (CRO) on the website WorldCoinIndex. The first exchange on which they offer to trade is the BiteBTC exchange. I clicked on the link, registered, passed verification, transferred tokens CRO, exchanged for ETH and wanted it returned to my Crypto.com wallet.
No answer!!!
Hi Akimov Konstantin,
You have requested to add the following wallet address to your whitelist. Please tap the button below to confirm.
Name: BiteBTC
Currency: CRO wallet Address: 0x9a5635e9857af24c91a2dff9d32df59bf18e1357
Hi Akimov Konstantin,
Your CRO withdrawal is successful. You may log in to the Crypto.com Wallet App and check the details.
Status: Completed
From: CRO wallet
To: 0x9a5635e9857af24c91a2dff9d32df59bf18e1357
Fee: 10.0 CRO
Total: 100900.0 CRO
Hi Akimov Konstantin,
Your CRO withdrawal is successful. You may log in to the Crypto.com Wallet App and check the details.
Status: Completed
From: CRO wallet
To: 0x9a5635e9857af24c91a2dff9d32df59bf18e1357
Fee: 10.0 CRO
Total: 100000.0 CRO
Hi Akimov Konstantin,
Your CRO withdrawal is successful. You may log in to the Crypto.com Wallet App and check the details.
Status: Completed
From: CRO wallet
To: 0x9a5635e9857af24c91a2dff9d32df59bf18e1357
Fee: 10.0 CRO
Total: 23490.0 CRO
I advised the same thing to do to my eighty year old father.
Hi Akimov Valery,
You have requested to add the following wallet address to your whitelist. Please tap the button below to confirm.
Name: BiteBTC
Currency: CRO wallet Address: 0x3e329cb51b2e44c4a746ece2f12c35459ec1f0f9
Hi Akimov Valery,
Your CRO withdrawal is successful. You may log in to the Crypto.com Wallet App and check the details.
Status: Completed
From: CRO wallet
To: 0x3e329cb51b2e44c4a746ece2f12c35459ec1f0f9
Fee: 10.0 CRO
Total: 101400.0 CRO
Hi Akimov Valery,
Your CRO withdrawal is successful. You may log in to the Crypto.com Wallet App and check the details.
Status: Completed
From: CRO wallet
To: 0x3e329cb51b2e44c4a746ece2f12c35459ec1f0f9
Fee: 10.0 CRO
Total: 100000.0 CRO
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Konstantin Akimov
Newbie
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Activity: 11
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July 04, 2019, 08:38:15 AM |
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aaron (CoinMarketCap)
Jul 3, 11:58 PM EDT
Good Day,
Thank you for sharing your findings. We appreciate where you are coming from, especially since it springs from good intentions. We actually issued an alert on the BiteBTC page in Jan 2019.
Even though we try our best to verify the data with the projects on our site, we are not in the practice of censoring or policing others as that would be antithetical to the raison d'être of the decentralization movement - self-sovereignty . In an open ecosystem like the one we are in, we believe that the best policy – that we follow closely – is to over-provide on data and let users make their own informed choices about what to do with that data.
Consequently, the presence of a project on our site does not constitute an implicit endorsement of its merits.
We have always encouraged our users to perform their own due diligence.
This is particularly important because the unregulated and cross-border nature of this space makes it difficult to seek recourse.
The challenges of drawing the appropriate conclusions are explained in this blog post.
However, we understand that these concerns are valid and have implications on the community and the impressions that people have about the crypto space. Going a step further, we will be progressively updating our site to be even more in line with our view that users should be given the power to experience and use the data in a way that fits their needs most.
Underscoring our commitment to remaining neutral by avoiding censorship and judgement of the (de)merits of specific projects, we believe that there is value in publishing a wider array of data points to enrich the decision-making process of our users. You may have noticed that we recently added a ‘Ratings’ tab on our site. Going forward, and in the spirit of mitigating centralized points of failure, you can expect to see additional data sources. One example would be adding metrics to evaluate exchanges such as liquidity measures, hot/cold wallet balances, and traffic data. For instance, if an exchange with low traffic has $300M volume and just 5 BTC in its wallet, users will be able to draw their own conclusions without the need for us to make arbitrary judgment calls on what is 'good' or 'bad'.
On 1 May 2019, we announced the launch of DATA (Data Accountability & Transparency Alliance) to bring some of these ideas to fruition.
Again, we want to state that our philosophy is to provide as much information as possible to our users, so that they can form their own conclusions and interpretations – and not introduce our own bias into that mix. As more data points get added on the site, it is important not to be lulled into a false sense of security - the push for greater transparency would only be useful insofar as one is willing to perform the requisite due diligence.
The tricky thing is that most of the issues with exchanges can only be discovered ex-post. Consider an example where an exchange has malicious intentions. Even if one were to perform tiny 'test trades and withdrawals' on the platform successfully, it could still mask the issue of fractional reserves which would only become apparent when users attempt to withdraw larger amounts en-masse. As you can see, the only viable solution in the long term is individual risk management (limiting one's exposure on exchanges; not your keys, not your crypto) and due diligence, which has to calibrated according to one's own risk profile and circumstances.
Sincerely,
CoinMarketCap Support
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karbo.io
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July 04, 2019, 09:14:30 AM |
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And now they withdraw our money from the stock exchange to their intermediate accounts  |
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Konstantin Akimov
Newbie
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Activity: 11
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July 04, 2019, 09:23:11 AM |
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My post has been deleted from their [ANN] BiteBTC Exchange Launched! https://bitcointalk.org/index.php?topic=2791504.new#new so I will put it here. My complaint to the FBI https://www.ic3.gov/complaint/splash.aspx?Complaint Referral Form Internet Crime Complaint Center Thank you for submitting your complaint to the IC3. Please save or print a copy for your records. This is the only time you will have to make a copy of your complaint. Victim Information Name: Konstantin Akimov Are you reporting on behalf of a business? No Business Name: Is the incident currently impacting business operations? [None] Age: 50 - 59 Address: Christmas street 5 Address (continued): Suite/Apt./Mail Stop: City: Zabolotie village County: Minsk Region Country: Belarus State: [None] Zip Code/Route: 223043 Phone Number: 375297272778 Email Address: 6570504@gmail.comBusiness IT POC, if applicable: Other Business POC, if applicable: Financial Transaction(s) Transaction Type: Virtual Currency If other, please specify: Transaction Amount: $15000 Transaction Date: 07/02/2019 Was the money sent? No Provide a description of the incident and how you were victimized. Provide information not captured elsewhere in this complaint form. Hi, more than a year I watch the prices for Cryptocomchain (CRO) on the website WorldCoinIndex. The first exchange on which they offer to trade is the BiteBTC exchange. I clicked on the link, registered, passed verification, transferred tokens CRO, exchanged for ETH and wanted it returned to my Crypto.com wallet. Law enforcement or regulatory agencies may desire copies of pertinent documents or other evidence regarding your complaint. Originals should be retained for use by law enforcement agencies. Who Filed the Complaint Were you the victim in the incident described above? Yes Digital Signature By digitally signing this document, I affirm that the information I provided is true and accurate to the best of my knowledge. I understand that providing false information could make me subject to fine, imprisonment, or both. (Title 18, U.S. Code, Section 1001) Digital Signature: Konstantin Akimov Thank you for submitting your complaint to the IC3. Please save or print a copy for your records. This is the only time you will have to make a copy of your complaint. |
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karbo.io
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July 04, 2019, 10:09:09 AM |
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he was there in the morning and cleaned everything |
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Konstantin Akimov
Newbie
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Activity: 11
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July 05, 2019, 10:45:18 AM |
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Everyone who suffered from BiteBTC, please subscribe under the petition to remove it from the CoinMarketCap rating! This is just incredible! For more than a year, they continue to advertise this exchange despite the thousands of victims !!! http://chng.it/txRbRzsydc |
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davorf
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July 06, 2019, 04:11:35 PM |
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If they are reported to law enforcement agencies, would it be possible to get hold of our accounts again? Could those agencies take ownership of their website and unblock user accounts? My account is blocked, but I can see my balance is still there, I can see it on the trading page.
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souinfo1
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July 12, 2019, 12:31:42 PM |
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any one get money after disabled or blocked account ?
or we forget all our money
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nutildah
Legendary
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Activity: 2982
Merit: 7986
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July 12, 2019, 12:50:16 PM |
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Well, this exchange, despite being one of the most clear-cut scams still in operation, doesn't have a sig campaign or campaign manager to bring down, so nobody really cares, apparently. Edit: well now its up to 8 DTs, at least according to my settings. A lot can happen in 4 days! |
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maikelplay15
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July 12, 2019, 05:04:13 PM |
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AFTER THAT I CONNECTED WITH IT IN A SHARED SCREEN SHARED MEETING I ASKED 25% TO SHOW YOU FROM MY PORTFOLIO BLOCHKAIN AND HOW TO BE SAFE I HAD TO CHANGE MY ACCOUNT COUNTER AND REINT THE WINDOS ON MY PC THAT THEY WANTED TO STEAL ME INF FOR HACK ME LOOK AT THESE CAPTURE AND THEY WILL BE APART FROM SCAMMERS BITEBTC WANTS TO STEAL MONEY ASTA WHERE I CAN
Look Link I'll Leave You See Many INFs Like I Wanted BiteBtc To Scam Even MoreLINK::::::::::::::: https://scambitebtc.blogspot.com/2019/07/miren-i-burned-it-bitbtc-said-i-had-to.html
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cryptobenn
Jr. Member
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Activity: 225
Merit: 1
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July 16, 2019, 06:03:09 PM
Last edit: July 18, 2019, 02:48:02 PM by cryptobenn |
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BiteBTC has been sold to the Seychelles Commercial Bank (the former "Seychelles Savings Bank"). It will be re-launched under the name Fedlio.com.
Let us hope this will be a fresh start by new owners, that will bring a better user experience.
Our head office is less than 1 km of the head office of the Seychelles Commercial Bank, we hope that our neighbours will be able to turn Fedlio in a success for the coin holders...
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Visit our website : https://www.FREEcoin.technology
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gold969
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July 19, 2019, 01:38:36 AM |
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BiteBTC has been sold to the Seychelles Commercial Bank (the former "Seychelles Savings Bank"). It will be re-launched under the name Fedlio.com.
Let us hope this will be a fresh start by new owners, that will bring a better user experience.
Our head office is less than 1 km of the head office of the Seychelles Commercial Bank, we hope that our neighbours will be able to turn Fedlio in a success for the coin holders...
what the hell are you talking about to buy a Scam? what did they buy? my assets? they just changed the name! p.s. I regret that I did not find this stream before, my communication with BiteBTC ended with a letter for me that I violated some rules there and my account is permanently blocked... along with my money and now think about who buys an exchange with such a reputation and for what purpose.... |
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