Topic: [ANN] BiteBTC Exchange Launched! (Read 36682 times)

Very sad. hope they change their mind and give back all user money

Dear Trader,

Please accept our sincere apologizes for delay with response on your ticket.
Your case will be reviewed as soon as possible.

Thank you for your understanding.

With kind regards,
BiteBTC Support Team
https://bitebtc.com/
[email protected]

Dear Trader,

The purpose of this email to notify you that your recent activity has been perceived as abnormal and risky and triggered system risk control management.
As a result, your account has been banned for withdraw by system for now. My apology for any inconvenience caused by this matter, nonetheless,
 please understand this is all for the security reason as we are committed to protect our user in all means.

We kindly ask to take a video displaying the complete process of sending coins to BiteBTC from an external source (your exchange account, wallet etc):
- login process to your source (not to BiteBTC!);
- transaction history displaying withdrawal from your source to BiteBTC (i.e. how did you send coins to BiteBTC);
- withdrawal address which belongs to BiteBTC (we should see that your withdrawal came to BiteBTC).
You must show your face and current date in the video.

Thank you for cooperation.

With kind regards,
BiteBTC Support Team
https://bitebtc.com/
[email protected]
############################################

Dear BiteBTC Support Team
  I send all data to you, But there is no reliable process to approve.
When are you to enable account ? My account [email protected]
Bittrex, Bitfinex, Binance is not the same as you, Are you a scam?
Please avoid contact [email protected];[email protected]
Because there is no progress. Copy and paste Like a robot.

I with you

Why didn’t I receive a letters with my transactions?
Why isn’t the name and last name of the trader indicated?



Dear Trader,
Your account has been temporarily disabled and is currently under compliance review, which entails an examination of recent and past account activity to ensure our users are in compliance with our terms of service.

Deposit Transaction(s):
0x403edc6a9378b11fe13e61a802d43cc46f95728dd74488192f74bb50fc183f7b

To facilitate our review, please provide the following information:
- The source of the funds for the above transaction(s), i.e. how and where they were acquired or purchased
- Relevant documentation which indicates proof of ownership of the funds in question

Thank you for your cooperation with this matter.
Once the above information has been provided and the compliance review has concluded, we will notify you of the results and the status of your account.

support department!  support department has not responded to emails for months!  Look, I say months, not days!  There is no support department!  It's all a planned system, there's no one else, it's a trap!  accounts are not opened, no balance is given!

Dear Trader,
Your account has been temporarily disabled and is currently under compliance review, which entails an examination of recent and past account activity to ensure our users are in compliance with our terms of service.

Deposit Transaction(s):
0xe3c379311e9d0bff0e177ac7d4d14a4ac83681060784253614462732885d9663

To facilitate our review, please provide the following information:
- The source of the funds for the above transaction(s), i.e. how and where they were acquired or purchased
- Relevant documentation which indicates proof of ownership of the funds in question

Thank you for your cooperation with this matter.
Once the above information has been provided and the compliance review has concluded, we will notify you of the results and the status of your account.

Hi.
I'm a fully verified BiteBTC user but my account have been suspended since my withdrawal requests of about 10BTC+ value.
All of [email protected] requests were answered and all the requested info provided. It took about 3 months emailing for now (due the [email protected] answers once a week or so) and still the issue is not resolved.
Why all my balances orders and transactions are hidden?
Why aren't there any official statements about Temporarily disabled verification status?
How to get the issue solved and get my withdrawals processed and account back working as it should be?

You can not answer here on the forum, but solving the tickets is your task, and you are working on the forum here (showing the type of work). I wait a month

Dear Trader,

Please accept our sincere apologies for this situation.
Please forward your ticket to [email protected] for emergency response.

Thank you for cooperation.

Bitebtc domain in singapore ? I hope you success to explore the people behind bitebtc , let it be the biggest news in singapore.

I had do some reshearch online , bitebtc trading price abnormal +20% since july 2018 as user reported , lots of people been blocked account since july 2018 , but yet bitebtc manage to continue scam new user until now. I don't understand why this thing can happen for so long and nobody take action.

BiteBtc,  can you answer this problem?
https://bitcointalksearch.org/topic/m.51518690

From the screenshot through his email, you told him if you blocked his withdrawal due to violated your ToS, can you explain what's ToS he violated?

If you remove this post, it's mean your site is 100% a scam site

Bitebtc have done the same things to hundreds or thousands other people. The perfect solution must be include the recovery of funds and coins for all of their victims.   

Bitebtc

Never block you from deposit , coin compare to other exchange higher than 20% , once you open account , start trading ,
when you withdraw the earning you make , bitebtc blocked you account.
i had send prove that i move my coin from other exchange and trade higher price in bitebtc ,
but yet , bitebtc blocked my account when i withdraw my balance bitcoin.
i post last two days ago but my post been deleted , i think here also got something fishy going on.
Think twice before you use this exchange , BITEBTC , will block your account claim that you breaking rules ....
Coins if not buy low sell high , or mining to sell it , what else we trading for ? for fun ? for you to block our account and steal our money ?
How many ticket i had send ? 0 reply ? Do you feel shame of yourself in crypto world ?
Did your parent , your family , your relative know that you cheat people money ?

TXid : 024a514f735ff6a0468e4a36def9505d81a342fa
crypto bridge exchange
#20: TRANSFER   
From   billylee770605
To   cryptobridge
Quantity   128,011.710 DOGE
Fee   0.00001957 BTC

This is the info i buy low in cryptobridge exchange and sell high in bitebtc , after trading i try to withdraw my btc balance my account blocked .
This is what Bitebtc exchange do , blocked user account , stop you from earning , cheated all you money.
PS : i bought in 128k doge coin for 35-36sats that day , and sell it in bitebtc for 42sats.

This time I'm copy and paste the whole thing in notepad , Never mind you may deleted it , I'll post and post and post till I get my money back
or bitebtc exchange shutting down.
You may block my forum id as well , i will open new forum id and post again and again till I get my money back or bitebtc exchange shutting down.


Below is the email i received from bitcointalk forum today :

A reply of yours, quoted below, was deleted by the starter of a self-moderated topic. There are no rules of self-moderation, so this deletion cannot be appealed. Do not continue posting in this topic if the topic-starter has requested that you leave.

You can create a new topic if you are unsatisfied with this one. If the topic-starter is scamming, post about it in Scam Accusations.

Quote
Dear Trader,
Your account has been temporarily disabled and is currently under compliance review, which entails an examination of recent and past account activity to ensure our users are in compliance with our terms of service.

Deposit Transaction(s):
83c21e5208287311ee41ee73efb3a43411c122a405f3060d6e271dc1dd9ebb8f

To facilitate our review, please provide the following information:
- The source of the funds for the above transaction(s), i.e. how and where they were acquired or purchased
- Relevant documentation which indicates proof of ownership of the funds in question

Thank you for your cooperation with this matter.
Once the above information has been provided and the compliance review has concluded, we will notify you of the results and the status of your account.

stay away from this exchange guys , they'll block your account once you're deposit , trading , withdraw . no more reply after this email received.
How many ticket you send also get no reply , i knew i'm not the first one and i'll not be the last one !

Reply to this Personal Message here: https://bitcointalk.org/index.php?action=pm;sa=send;f=inbox;pmsg=9655937;quote;u=0

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Question for owners:
If you go to "Profile" there is this message:

But if you go to "Verification" is says
and

So which one is it? These two information are conflicting. First says that crypto/crypto trading AND withdrawals are with no limits, second message says that "partial verification" is needed for trading and withdrawals up to $2000. It's not clear at all.

I read this article today:

https://ambcrypto.com/bitebtc-responds-to-users-claims-of-being-a-scam-alleges-competing-exchanges-of-hiring-hackers/

You must  reactivate the hundreds or thousands of blocked/disabled accounts, complete the withdrawals and stop all these excuses of  science fiction.

I think that it's a smart choice. Also we need to inform the communities of other cryptos about the practice of bitebtc (disabled/blocked accounts and blocked funds and coins of their members). I will start this process in the next few days. I believe that we must remove these people from the world of cryptos...

EXCL will no longer work with this exchange. We do NOT suggest deposits.

You and your partners in this exchange use the same excuses in every case. My friend, all these people (hundreds or thousands) want only two things: The reactivation of their accounts and the completion of their withdrawals. Also, I have a suggestion: If you can't control this business, then you can sell this exchange. Don't continue to ridicule yourselves...