BiteBTC have defrauded me out of over £50,000

[AltTradesUK]

Hi all, I have been trading on Bitebtc.com since February 2018, I have been depositing and trading bitcoin alternatives and managed to raise over 8BTC equivalent to over £50,000. I have for the first time attempted to withdraw some money 2 days ago when everything went wrong...

After investing over £20,000 in Bitcoin on Bitebtc.com I have been defrauded by them, I attempted a withdrawal of 7.6 BTC as I have recently had a car accident and am unable to work right now, everything seemed fine, the withdrawals have been set up as the image shows however it said it can take upto 24 hours. I waited patiently but 24 hours later I get an email from Bitebtc.com support telling me I have violated their terms and conditions and I cannot access my account. I have read over their terms and conditions but could not find anything I have done wrong, I have sent countless unanswered emails, I am frustrated as I really need these funds to help me with wages, paying mortgage and I was going to buy some equipment that would help my healing process.
After checking their reviews I have realised they have done this to many people like me. I have issued a police report and will contact the authorities in Singapore where they are based, but it wont solve the issue that I have been defrauded and have relied on these funds to keep me going for the time I am off work.

https://m.imgur.com/gallery/cMSANjW

https://imgur.com/a/SELPRX9

[mod note: removed begging]

[nutildah]

BiteBTC is indeed a scam exchange but you'll need to provide some better evidence along with your claim or nobody has any reason to believe you.

Besides, for a sum that large, youd have better luck hiring a lawyer to pursue recovery of your losses than asking for donations. Youre not likely to receive anything.

[AB de Royse777]

This is the ANN of BiteBTC
This is their profile.

Here is the flag page: https://bitcointalk.org/index.php?action=trust;addflag=1543268
Create a type three flag against them and update the OP so that we can support it.

I hope you get your fund back. Sorry to hear the hassle you are going through.

[AltTradesUK]

BiteBTC is indeed a scam exchange but you'll need to provide some better evidence along with your claim or nobody has any reason to believe you.

Besides, for a sum that large, youd have better luck hiring a lawyer to pursue recovery of your losses than asking for donations. Youre not likely to receive anything.

I have added a screen shot of my withdrawals and the email, you can see the times on the withdrawals then the email

[nutildah]

Your first link doesn't work and your second link is to a screenshot that shows withdrawal requests have been created. This isn't evidence that you were scammed. You need to post far more details for your claim to be considered truthful. Nobody is going to just send you BTC even if you were scammed. Hire a lawyer.

[martsaks]

Your first link doesn't work and your second link is to a screenshot that shows withdrawal requests have been created. This isn't evidence that you were scammed. You need to post far more details for your claim to be considered truthful. Nobody is going to just send you BTC even if you were scammed. Hire a lawyer.

what the hell are you talking about?
first link works and it shows he really was scammed
why would he make this thread if he was not scammed?
does not look like logical

[nutildah]

Your first link doesn't work and your second link is to a screenshot that shows withdrawal requests have been created. This isn't evidence that you were scammed. You need to post far more details for your claim to be considered truthful. Nobody is going to just send you BTC even if you were scammed. Hire a lawyer.

what the hell are you talking about?
first link works and it shows he really was scammed
why would he make this thread if he was not scammed?
does not look like logical

This link doesn't work:

https://m.imgur.com/gallery/cMSANjW

Second picture link (one shown in the gofundme page) shows he created a few different withdrawal requests, hardly the same thing as showing "he really was scammed." BiteBTC have been known for selectively scamming people, and indeed no BTC arrived at the address he gave. However, there's a chance he cancelled the withdrawal request and sent it to a different address.

Furthermore, I believe that you are him, and you're a scammer. Both accounts have the same local time, and were created hours apart from each other. Look at your first post (ever):

Subject: [HAVE] 100€ Skrill or 100€ Paypal [WANT] BTC or ETH

contact me with message
BTC or ETH rate is negotiable

You have no history whatsoever and you're asking someone to send you bitcoin for PayPal or Skrill, both of which can be charged back. That's something a scammer would do.

[martsaks]

Your first link doesn't work and your second link is to a screenshot that shows withdrawal requests have been created. This isn't evidence that you were scammed. You need to post far more details for your claim to be considered truthful. Nobody is going to just send you BTC even if you were scammed. Hire a lawyer.

what the hell are you talking about?
first link works and it shows he really was scammed
why would he make this thread if he was not scammed?
does not look like logical

This link doesn't work:

https://m.imgur.com/gallery/cMSANjW

Second picture link (one shown in the gofundme page) shows he created a few different withdrawal requests, hardly the same thing as showing "he really was scammed." BiteBTC have been known for selectively scamming people, and indeed no BTC arrived at the address he gave. However, there's a chance he cancelled the withdrawal request and sent it to a different address.

Furthermore, I believe that you are him, and you're a scammer. Both accounts have the same local time, and were created hours apart from each other. Look at your first post (ever):

Subject: [HAVE] 100€ Skrill or 100€ Paypal [WANT] BTC or ETH

contact me with message
BTC or ETH rate is negotiable

You have no history whatsoever and you're asking someone to send you bitcoin for PayPal or Skrill, both of which can be charged back. That's something a scammer would do.

I am not him. You can check with my IP on this forum for proof. I am not scammer.

[Stozhar1]

they stole me 25846 ZIL

[AltTradesUK]

Your first link doesn't work and your second link is to a screenshot that shows withdrawal requests have been created. This isn't evidence that you were scammed. You need to post far more details for your claim to be considered truthful. Nobody is going to just send you BTC even if you were scammed. Hire a lawyer.

what the hell are you talking about?
first link works and it shows he really was scammed
why would he make this thread if he was not scammed?
does not look like logical

This link doesn't work:

https://m.imgur.com/gallery/cMSANjW

Second picture link (one shown in the gofundme page) shows he created a few different withdrawal requests, hardly the same thing as showing "he really was scammed." BiteBTC have been known for selectively scamming people, and indeed no BTC arrived at the address he gave. However, there's a chance he cancelled the withdrawal request and sent it to a different address.

Furthermore, I believe that you are him, and you're a scammer. Both accounts have the same local time, and were created hours apart from each other. Look at your first post (ever):

Subject: [HAVE] 100€ Skrill or 100€ Paypal [WANT] BTC or ETH

contact me with message
BTC or ETH rate is negotiable

You have no history whatsoever and you're asking someone to send you bitcoin for PayPal or Skrill, both of which can be charged back. That's something a scammer would do.

I can assure you, I am being 100% honest. If you dont believe me well then great let these fraudsters continue they're way of making money, my account is accessible but verification has been blocked so I cannot trade, withdraw or do anything, for what? A withdrawal...

Second of all I'm not that other guy and have no idea who he is or what his intentions are on this forum... I'm here to reach out to people, make them aware of bitebtc scamming people and also to see if anyone can help.

Appreciate your comments I can continue uploading more and more images to prove how I've been cheated but it will not fix things for me or for others who have been defrauded.

[game-protect]

Who is the operator?