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Author Topic: fedlio.com And bitebtc.com SCAM WARNİNG!  (Read 839 times)
Major_investor
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July 15, 2019, 04:16:37 PM
Last edit: July 24, 2019, 07:40:12 PM by Major_investor
 #1

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.
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Major_investor
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July 16, 2019, 07:20:52 AM
 #2

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.
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July 16, 2019, 09:40:04 AM
 #3

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

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July 18, 2019, 01:37:36 AM
 #4

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


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Major_investor
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July 18, 2019, 04:14:53 PM
Merited by nutildah (1)
 #5

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.
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July 21, 2019, 03:59:08 PM
 #6

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

Fratoshi's Scam List | Tradesatoshi | Instantbitex | Bituary | Livecoin | Cryptobridge | P2PB2B | Coinsbit | Poloniex | VIVA-e | CRYPTEX | Sistemkoin
Major_investor
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July 24, 2019, 07:31:19 PM
 #7

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
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July 25, 2019, 07:38:24 AM
 #8

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.

Fratoshi's Scam List | Tradesatoshi | Instantbitex | Bituary | Livecoin | Cryptobridge | P2PB2B | Coinsbit | Poloniex | VIVA-e | CRYPTEX | Sistemkoin
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July 27, 2019, 10:24:14 AM
 #9

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
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July 27, 2019, 11:25:53 AM
 #10



Someone call the police and tell them about this

Fratoshi's Scam List | Tradesatoshi | Instantbitex | Bituary | Livecoin | Cryptobridge | P2PB2B | Coinsbit | Poloniex | VIVA-e | CRYPTEX | Sistemkoin
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July 27, 2019, 11:46:48 AM
 #11

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

article with proofs
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July 27, 2019, 11:51:11 AM
 #12

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
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July 29, 2019, 06:44:17 PM
 #13

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

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



Major_investor
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July 30, 2019, 08:53:20 PM
 #14

fedlio.com Big scam exchange, bitebtc, cryptocurrency, crypto, bitcoin, btc, usdt, usd
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July 30, 2019, 10:04:41 PM
 #15

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.
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August 04, 2019, 10:01:10 PM
 #16

Up up up SCAM BİTEBTC AND FEDLİO EXCHANGE SCAM ALERT Big scam bitcoin btc USDT usdt usd
fratoshi
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August 05, 2019, 09:30:48 AM
 #17

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

Fratoshi's Scam List | Tradesatoshi | Instantbitex | Bituary | Livecoin | Cryptobridge | P2PB2B | Coinsbit | Poloniex | VIVA-e | CRYPTEX | Sistemkoin
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August 08, 2019, 06:41:05 PM
 #18

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.
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August 08, 2019, 07:06:14 PM
 #19

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!
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August 11, 2019, 03:09:45 PM
 #20

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!
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