fedlio.com And bitebtc.com SCAM WARNİNG!

[Major_investor]

The new fraud has changed its name to Fedlio.  He says send it by email.  Evidence documents.

fedlio.com


Restore your BiteBTC suspended account

https://fedlio.freshdesk.com/support/solutions/articles/44001761643-restore-your-bitebtc-suspended-account

Bitebtc.com changed its name.  fedlio.com did this nonsense, we were asked to fill out the document and send it by cargo to activate the account.  I live in Turkey.  Why am I sending to other countries?  Do not fool people, they will continue to deceive people with new names.  professional cheating will continue to deceive.  I started spreading that Fedlio.com is a SCAM.



this is scam 100%. if it was natural bank they give us more information about they bank. this is scam 100%. they scam us and now they want do everything official so we have no complaints about them. apparently smelled fried.

If they have our signature they can do anything, because they have our document KYC already



Guys what I really think is.

They can feel that they will catched soon. For that they try another scam, with our personal data's and our signatures, they will write a letter with your signature, where you claim nothing against this exchange.

Then they will be in jail for maybe maximum one year and we won't see our money again. Because you signed a document where you explain that.

If they can run a professional scam like this. It's easy for them to forge documents.

Sure you can say I never signed such a thing but then it's gonna go back and forth and at some point you will give up.

[1715022695]

1715022695

[1715022695]

1715022695

[1715022695]

1715022695

[Major_investor]

I've forwarded all the info and new insights about this matter to the guys that started investigation. Their comment on all of this - rebranding and the things they ask for as a proof of funds are just another signal that it's a fraud. As many have said before, do not send them your signature. They've announced that they indeed are successor to bitebtc, so, the investigation will continue.

btw, you should all report their new twitter account too.

[boyptc]

You should post/move this to Scam Accusations --> https://bitcointalk.org/index.php?board=83.0

With the correct format --> https://bitcointalk.org/index.php?topic=260073.0

[Slow death]

add this:

ANN Thread:  [ANN] BiteBTC Exchange Launched!

Profile: @bitebtc

Flag: https://bitcointalk.org/index.php?action=trust;addflag=1543268

the scammer has closed his thread because he has too many flags, this is very good because more people will be aware that they are scammers and also report your case to coinmarketcap

[Major_investor]

Attention please!

Update July 16th 2019:

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.

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.

[fratoshi]

There is any update? very obvious that a bank will never partner with that exchange after all the bad reputation and multiple complains

[Major_investor]

SEYCHELLES COMMERCIAL BANK (  He made an official statement. )

https://ibb.co/WvX5fHR


Thanks to our man in the seychelles, whose name I will not mention without his consent, we now have an official statement from the bank stating that it has no relation to Fedlio.

The investigation will continue. However, this should be enough for everyone to send no data and signatures to the address in question.

Thanks also to a very helpful member who made the contact.

[fratoshi]

This is great that the bank has been officially notified that a scam site was using their company name for a fake partnership.
I hope this alert authorities in the Seychelles.

[Major_investor]

Update July 27 , 2019

Press release from the seychelles commercial bank...

https://ibb.co/HTLSYnL

SEYCHELLES COMMERCIAL BANK

Press Release

The Seychelles Commercial Bank (SCB) refutes any claim of involvement or affiliation with MSI Investments LLC, a company allegedly dealing in cryto currency. The Bank wishes  to inform of electronic currency.

There are documents and information in circulation in which SCB's name and logo are being used in connection with a cryto 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 mentioned 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

[fratoshi]

Someone call the police and tell them about this

[agora platform]

https://telegra.ph/Fedliocom-is-07-27

article with proofs

[agora platform]

To developers: It is very easy to destroy your coins that have landed at scammmers from fedlio.com. Find out which address the exchange has, then enter "exclude [Coin address]" in code (main.cpp). Recompile the wallet. That's it.

I think that all developers whose coins are listed on fedlio have to do it.

[Konstantin Akimov]

Nothing has changed!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

"Your account is fully verified and you can trade on Fedlio with no limits"

[Major_investor]

fedlio.com Big scam exchange, bitebtc, cryptocurrency, crypto, bitcoin, btc, usdt, usd

[Major_investor]

I'd like you to write more comments with specific keywords on the subject, so this topic will appear on top of Google when people search for it.
That's what people who want to send money to fedlio.com can see.
It can prevent new victims from joining.

I would also like to ask you to share all this on different social media platforms.

It would also be very helpful if someone could talk to a major news page to release it as news.

[Major_investor]

Up up up SCAM BİTEBTC AND FEDLİO EXCHANGE SCAM ALERT Big scam bitcoin btc USDT usdt usd

[fratoshi]

Fedlio is a scam exchange and they probably will change the name again and continue with the scam with a rebranded website.

[Dropshot2018]

Exchange fedlio.com is a scam, do not try to put money on it - it’s impossible to withdraw money, the technical support service does not answer.  fedlio.com  thiefs.

[fineidea]

Support responded by blocking my account)) Withdraw money from it is unreal. These are same guys as BiteBTC. The change of domain and site design didt help them) We look forward to their arrest and collapse of their exchange!

[jcgp0]

3 weeks unable to withdraw. This is unreal, always getting this message "Security alert detected - abnormal activity detected. Please contact support" and no support does not reply. This a BIG SCAM!

[Ziamehmood]

I am currently holding 4.32 BTC value at fedlio exchange which i transferred from my wallet to do trading since this exchange is showing good prices of many coins which are currently selling at low price in other exchanges which is attracting users at other exchanges to buy those coins and deposit at fedlio to sell at good price and double up your money.
The bad new is today I am unable to login to fedlio exchange and its giving me error "These credentials do not match our records" before this when I realized that I am unable to withdraw my funds I was given the same error which every other user of fedlio is receiving "Security alert detected - abnormal activity detected. Please contact support" I raised many tickets and sent emails to support team however non of them replied me back. This is so terrible situation for me to lose so much of money just like that which I was investing from last 2 years. should I just let go my hard work/money just like that ? the same thing is happening with my friends account who has 2.5 BTC current value he is also unable to login to the exchange.
Please help and advise me what action can be taken against them ? I believe they are still traceable if we seek help from cyber crime authorities. Or is there anyone of you has done investigation kindly share with me your findings either reply me over here or my email. contact_zia@yahoo.com. Thank you Regards Zia

[COINatCOIN]

Fedlio.....SCAM.....SCAM.....SCAM.....

[MoonMotion]

FEDLIO exchange https://fedlio.com/ is a SCAM.
Once coins are deposited they can not be withdrawn.
There is absolutely no support.

Its not actually an exchange but a deposit address to ...... read the fine print at the bottom of the website

Copyright © 2019 MSI Investments LLC, a wholly-owned subsidiary of Seychelles Commecial Bank. All rights reserved. Consumer advisory - MSI Investments LLC the holder of FEDLIO stored value facility, does not require the approval of the Seychelles Financial Services Authority.


FEDLIO IS A COMPLETE SCAM> If you deposited anything here it is gone.

[Major_investor]

Up up up

[Alex051]

 I lost some money to Blue Trading, about $49,000, I was devastated and sorted for help from various places, I even reported to the police and was told I will be contacted later on( I was never contacted till date). Gladly, I was referred to an intelligence and security agency, which specialize in dealing with such cases. I got a huge percentage of my money back in 3 weeks I will recommend them for you as well.  My WhatsApp number is +447451227184

[Major_investor]

I lost some money to Blue Trading, about $49,000, I was devastated and sorted for help from various places, I even reported to the police and was told I will be contacted later on( I was never contacted till date). Gladly, I was referred to an intelligence and security agency, which specialize in dealing with such cases. I got a huge percentage of my money back in 3 weeks I will recommend them for you as well.  My WhatsApp number is +447451227184

SCAM

[Xieta]

Here's a short story of something I observed on BiteBTC long ago.

A buddy and I worked on getting a market opened there.
He completed the KYC and I did not.

After a very long time passed, the KYC process for him had completed and our market was already open for trading.

This is where it gets very interesting.

He deposited a small amount of our coin to test deposits, trading and withdrawals as we do every time a new market opens.
There were already some buy orders in the order books at this point.

He takes one coin to sell into it.
Immediately, the buy order disappeared from the books.

(I'm watching this happen on their live site in realtime.)

Next he tried to fill an order by selling into the remaining highest buy order.
Immediately, the buy order vanished.

This went on and on until we saw each and every buy order disappear while attempting to sell into it down to one satoshi.

In other words, the order books -- particularly the buy orders were 100% make believe for the market they opened for us.

My buddy still had all of the coins he sent there for the original deposit on account, because any attempt to sell into the buy orders was preempted by the buy order being cancelled.
I'll have to ask him again if he actually withdrew the initial deposit successfully.
It was a few dollars worth of an altcoin at the time.

[neleus]

Sent over a test deposit and sold a token which I could sell higher than I bought it for. Tried to withdraw the ETH and I am getting that same suspicious activity message although I passed KYC and have 2fa activated.

[Major_investor]

Sent over a test deposit and sold a token which I could sell higher than I bought it for. Tried to withdraw the ETH and I am getting that same suspicious activity message although I passed KYC and have 2fa activated.

Big SCAM fedlio. fedlio.com Big SCAM fedlio exchange

[espada999]

,Hi guys, you know or have to complain  which police from which country? I was scammer of 1000 horizen frozzed and I sent my personal documents for the KYC. Has anyone ever filed a complaint officially?

thx

[Major_investor]

,Hi guys, you know or have to complain  which police from which country? I was scammer of 1000 horizen frozzed and I sent my personal documents for the KYC. Has anyone ever filed a complaint officially?

thx

t.me/scammedbybitebtc

[fratoshi]

Why there is people still depositing coins on this exchange?
Do your Own Research before doing a deposit

[Alex-007]

Haдo нaйти этиx пидapacoв, oтopвaть им яйцa и зacтaвить иx coжpaть!!

[R-J-F]

Fedlio still a SCAM. Just in case anybody was wondering!    Still up and running, amazing!

[csa1234]

I as a lawyer come up with an idea were we can pool up all people who lost their cryptos on this Fedlio.com web site

I will work on a pro bono basis, which means you wont pay me nothing upfront. If i recover by zeizuring their crypto assets i will bill 50% as my honoraries and you will keep with 50% of your deposit + any cost for the legal process, which i will detail

The high pro bono salary is to cover all expenses which will be spend on my own pocket. If no crypto cant be recovered you will own me nothing, zero.

So let me know how many if you are willing for this, with the amount you lost also and after that i will create a database with a special forum for all the people who want to start this recovery process thru legal system.

What im offering is:

 - special investigation task force
 - find out the real name of the person/s behind
 - seizure and block of all assets this person/s have at the moment
 - subpoemas and legal documents forwarding to Seychelles (including hosting company, Seychelles local authorities and/or any financial institution used by them to convert crypt to FIAT)
 - subpoemas to any legal crypto exchanger used by this person/s in order to track and seizure any asset found
 - Intl. phone calls back and forward with a special investigation task force and others institutions it might come up to in order to gather more legal information
 - legal process opening in the court of Paraguay -  South America and request of extradition of the person/s to Paraguayan courts (dont worry investor wont need to come up to Paraguay, with an affidavit and a power of attorney it will be handdled)
 - Interpol request to catch and/or reduce this person/s and comply with deportation to Paraguayan jurisdiction

All the above will be under my cost and will be deducted after the recovery of any crypto assets or assets found on this person/s plus a 50% in honorarys as a pro bono basis.

[Guapo1985]

I'm with you. I think you should have provided your email. I'm willing to lose 50% of my funds as long as I can see these scammers in jail.

[AceKing47]

I am still hoping that some authorities take action against them.  The money might be spent already, so there is nothing to recover.  Interesting offer on the lawsuit, will monitor the thread for any updates.

[AceKing47]

Btw, did any of you file a complaint with the FBI?  I filed one a while ago on BiteBTC, can't hurt to get more attention to it.

https://www.ic3.gov/complaint/default.aspx/

[italianSCARP4]

I as a lawyer come up with an idea were we can pool up all people who lost their cryptos on this Fedlio.com web site

I will work on a pro bono basis, which means you wont pay me nothing upfront. If i recover by zeizuring their crypto assets i will bill 50% as my honoraries and you will keep with 50% of your deposit + any cost for the legal process, which i will detail

The high pro bono salary is to cover all expenses which will be spend on my own pocket. If no crypto cant be recovered you will own me nothing, zero.

So let me know how many if you are willing for this, with the amount you lost also and after that i will create a database with a special forum for all the people who want to start this recovery process thru legal system.

What im offering is:

 - special investigation task force
 - find out the real name of the person/s behind
 - seizure and block of all assets this person/s have at the moment
 - subpoemas and legal documents forwarding to Seychelles (including hosting company, Seychelles local authorities and/or any financial institution used by them to convert crypt to FIAT)
 - subpoemas to any legal crypto exchanger used by this person/s in order to track and seizure any asset found
 - Intl. phone calls back and forward with a special investigation task force and others institutions it might come up to in order to gather more legal information
 - legal process opening in the court of Paraguay -  South America and request of extradition of the person/s to Paraguayan courts (dont worry investor wont need to come up to Paraguay, with an affidavit and a power of attorney it will be handdled)
 - Interpol request to catch and/or reduce this person/s and comply with deportation to Paraguayan jurisdiction

All the above will be under my cost and will be deducted after the recovery of any crypto assets or assets found on this person/s plus a 50% in honorarys as a pro bono basis.

You have forgotten to leave your contact and other important information. You also forgot to show more clearly that you are not mean either.

[pixelised]

Still scamming in 2020.

Do not deposit any funds into this exchange.

You won't get them back, ever.

Beware!

[maggalder12]

Just beware of Fedlio, they will lock you out of your account and decline all withdrawal requests to steal your money. Fortunately, I was able to get it back with help from a Recovery Pro.  You can reach me if you have also lost money in binary options and cryptocurrency trading, you will recover everything you lost. maggiealder12 {at} gmail,com

[agora platform]

1.71 ETH on scam stock market still blocked.
Avoid them.

[exchangeblacklist]

Banned from Freshdesk 

[Cargus]

Just beware of Fedlio, they will lock you out of your account and decline all withdrawal requests to steal your money. Fortunately, I was able to get it back with help from a Recovery Pro.  You can reach me if you have also lost money in binary options and cryptocurrency trading, you will recover everything you lost. maggiealder12 {at} gmail,com

Why you are advertising him?  he is a scammer just like fedlio !! he scammed me and I have proofs !!!!

[Cargus]

I as a lawyer come up with an idea were we can pool up all people who lost their cryptos on this Fedlio.com web site

I will work on a pro bono basis, which means you wont pay me nothing upfront. If i recover by zeizuring their crypto assets i will bill 50% as my honoraries and you will keep with 50% of your deposit + any cost for the legal process, which i will detail

The high pro bono salary is to cover all expenses which will be spend on my own pocket. If no crypto cant be recovered you will own me nothing, zero.

So let me know how many if you are willing for this, with the amount you lost also and after that i will create a database with a special forum for all the people who want to start this recovery process thru legal system.

What im offering is:

 - special investigation task force
 - find out the real name of the person/s behind
 - seizure and block of all assets this person/s have at the moment
 - subpoemas and legal documents forwarding to Seychelles (including hosting company, Seychelles local authorities and/or any financial institution used by them to convert crypt to FIAT)
 - subpoemas to any legal crypto exchanger used by this person/s in order to track and seizure any asset found
 - Intl. phone calls back and forward with a special investigation task force and others institutions it might come up to in order to gather more legal information
 - legal process opening in the court of Paraguay -  South America and request of extradition of the person/s to Paraguayan courts (dont worry investor wont need to come up to Paraguay, with an affidavit and a power of attorney it will be handdled)
 - Interpol request to catch and/or reduce this person/s and comply with deportation to Paraguayan jurisdiction

All the above will be under my cost and will be deducted after the recovery of any crypto assets or assets found on this person/s plus a 50% in honorarys as a pro bono basis.

Hi, what about your situation with fedlio scammers ?