Has anyone been able to reach this Seychelles Commercial Bank?
 +248 429 4000
Website Under Construction...
http://www.scb.sc

Look what you got in the news diary

BTCBTCSeychelles Commercial Bank

Press Release

The Seychelles Commercial Bank (SCB) refuses any claim of involvement or affiliation wirh MSI Investments LLC, a company allegedly dealing in crypto currency. The Bank wishes to inform that it does not provide services in any form of electronic currency.

There are documents and information in circulation in which SCB's name and logo are being used in connection with a crypto exchange Fedlio. The Bank wishes to inform that these are false information.

SCB is a licensed commercial bank operating in Seychelles only. The Bank has no subsidiary association and does not transact in digital currencies.

The Bank takes the opportunity to caution the public to watch out for financial scams such as mebtioned above. When approached for any investment, whether online, by mail or telephone, it is advisable to always verify if it is legitimate first before sending out your personal information or money.

For any query on the above, please call 4294400 between 8:00 am and 4:00 pm on weekdays or email info@scb.sc

Dated this: 26th July 2019[/b]


LINK WITH ALL THE INF


https://scambitebtc.blogspot.com/2019/07/banco-seychelles-commercial-bank-warns.html

Well that makes me think that they can use these documents ... for loans from that bank ... what any other reason would be ..to ask a signed document with a bank that they are not in contract with .. they have all the documents from the KYC verification ... and now they can have the signed paper .... i advice everyone to not touch that document

As bad as BiteBTC's reputation is, it's still not as bad as Yobit's which you unashamedly promote in your sig/profile for payment. How ironic that you complain about being scammed yet you promote the biggest scam exchange in crypto.

Not many will feel sorry for a scam promoter who got scammed.

Sources:

https://bitcointalk.org/index.php?topic=5168200.msg52172128#msg52172128

https://bitcointalk.org/index.php?topic=5134358.0

As you've all noticed, bitebtc.com no longer exists. Instead you will be redirected to fedlio.com.

It is promised to release the blocked accounts and funds when a form is filled out and a signature is placed under it.

I had telephone contact with my police officer and the bank in the Seychelles.

The bank has no relation to fedlio.com. This was assured by the sales manager and the IT specialist. The manager was unfortunately not reachable, but is informed. I should receive an official e-mail with a statement from the bank within the next few hours. They will investigate the matter.

The police say that it is a normal step for fraudsters to continue cheating. The name bitebtc is now known and branded so a new name is being used and hope is being created. The site is still the same site but with a slightly different design.

To the form and to the letter.
The bank really exists and the address is correct. It is strange that the fraudsters send the letters to this address. Here the police said, probably they have an accomplice at the post office, or one on the bank who intercepts these letters then.

ATTENTION ATTENTION!
Very important.
Don't send anything to this address. Your letters will be intercepted and the signatures, according to the police, probably used to give up your claims against the fraudsters. Then probably appropriate documents are made. And if not, this is mischief in the Darknet.

Please help everyone and spread the news on social media sites that fedlio.com is the new bitebtc.com.

A user is trying to collect the most important data on another telegram channel to find it faster because of the big number of posts here.
Please visit @fedlioexchange

Please help everyone.

Thank you very much.

PS: The E-Mail below is from the police officer who is investigating for weeks now. First he answered me via e-mail. Later he called me.

Coingecko did already remove bitebtc/fedlio from their rankings, but Coinmarketcap refuses to do so untill we deliver "proof" that bitebtc is a scam


Dan (CoinMarketCap)
Sep 24, 8:49 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 I invite everyone who is victim from BiteBTC/FEDLIO to contact Coinmarketcap (via their request form) and to ask that BiteBTC is delisted : https://docs.google.com/forms/d/e/1FAIpQLSeqpM6DVuxNRJ43oD90fCsm8UltR9oIiFaVxxqt3ch_eJ5Dlw/viewform

OK, good evolution : Coinmarketcap no longer displays detailed info about Bitebtc, so let us hope they are delisted forever now.