Same as me.
I make deposit with 70500 fet ( 1.69 btc) then I try to withdraw and nothing happens. After few days waiting I get the same message. I verify my fu ts but still not answering. Best option who I can advise you is get the solicitor he can contact with all Singapore org ( police, court )
Topic: [ANN] BiteBTC Exchange Launched! - page 3. (Read 36673 times)
Peбятa, тe cyммы, кoтopыe вы oзвyчивaeтe... я нe знaю пoчeмy вы дoмa дo cиx пop. Я бы yжe выexaл в штaб-квapтиpy этoй бoгoдeльни)))
I try to take kya process for trading purpose. Is anyone here successfully verified kyc and trading, is deposit and withdraw easy or have some kind of limit.
What your trade commission charges? Based on per trading or number of trading.
What your trade commission charges? Based on per trading or number of trading.
Last month they blocked my account with 0.5 BTC, I sent all the required documents as they required, all translations + all documents + video + document from the place of work, and still wait, advise what to do? at least someone unlocked an account?
Dear bitebtc,
On 27/04/2019 I received a message from [email protected] with the subject "Compliance Review - Action Required". In the letter, I was asked to confirm the origin of the transaction, which was a deposit of DOGE. My account has been transitioned to "Temporarily disabled." This happened after I tried to withdraw my funds from the exchange in BTC in the amount of 0.02068592. The same day I sent a screenshot, where you could see from where I sent DOGE. The answer has not been received for a long time. I also tried to create a ticket to the support service, but no ticker numbers, no confirmation of the ticket by e-mail.
07/05/2019 I sent a letter to [email protected] with a screenshot that I sent earlier.
10/05/2019 I received the answer: "We've accepted your documents for the withdrawal verification procedure and will review them shortly." However, "shortly", has been delayed for too long.
How much more time to wait? If you are not going to return me my funds - just say it !!!
On 27/04/2019 I received a message from [email protected] with the subject "Compliance Review - Action Required". In the letter, I was asked to confirm the origin of the transaction, which was a deposit of DOGE. My account has been transitioned to "Temporarily disabled." This happened after I tried to withdraw my funds from the exchange in BTC in the amount of 0.02068592. The same day I sent a screenshot, where you could see from where I sent DOGE. The answer has not been received for a long time. I also tried to create a ticket to the support service, but no ticker numbers, no confirmation of the ticket by e-mail.
07/05/2019 I sent a letter to [email protected] with a screenshot that I sent earlier.
10/05/2019 I received the answer: "We've accepted your documents for the withdrawal verification procedure and will review them shortly." However, "shortly", has been delayed for too long.
How much more time to wait? If you are not going to return me my funds - just say it !!!
Dear Trader,
We're very sorry about your negative experience.
Please PM us your e-mail address, we'll forward it to our Security dept.
Thank you for cooperation!
PM sent.
Dear bitebtc,
On 27/04/2019 I received a message from [email protected] with the subject "Compliance Review - Action Required". In the letter, I was asked to confirm the origin of the transaction, which was a deposit of DOGE. My account has been transitioned to "Temporarily disabled." This happened after I tried to withdraw my funds from the exchange in BTC in the amount of 0.02068592. The same day I sent a screenshot, where you could see from where I sent DOGE. The answer has not been received for a long time. I also tried to create a ticket to the support service, but no ticker numbers, no confirmation of the ticket by e-mail.
07/05/2019 I sent a letter to [email protected] with a screenshot that I sent earlier.
10/05/2019 I received the answer: "We've accepted your documents for the withdrawal verification procedure and will review them shortly." However, "shortly", has been delayed for too long.
How much more time to wait? If you are not going to return me my funds - just say it !!!
On 27/04/2019 I received a message from [email protected] with the subject "Compliance Review - Action Required". In the letter, I was asked to confirm the origin of the transaction, which was a deposit of DOGE. My account has been transitioned to "Temporarily disabled." This happened after I tried to withdraw my funds from the exchange in BTC in the amount of 0.02068592. The same day I sent a screenshot, where you could see from where I sent DOGE. The answer has not been received for a long time. I also tried to create a ticket to the support service, but no ticker numbers, no confirmation of the ticket by e-mail.
07/05/2019 I sent a letter to [email protected] with a screenshot that I sent earlier.
10/05/2019 I received the answer: "We've accepted your documents for the withdrawal verification procedure and will review them shortly." However, "shortly", has been delayed for too long.
How much more time to wait? If you are not going to return me my funds - just say it !!!
Dear Trader,
We're very sorry about your negative experience.
Please PM us your e-mail address, we'll forward it to our Security dept.
Thank you for cooperation!
I have sent you my email with personal message here.
Dear bitebtc,
On 27/04/2019 I received a message from [email protected] with the subject "Compliance Review - Action Required". In the letter, I was asked to confirm the origin of the transaction, which was a deposit of DOGE. My account has been transitioned to "Temporarily disabled." This happened after I tried to withdraw my funds from the exchange in BTC in the amount of 0.02068592. The same day I sent a screenshot, where you could see from where I sent DOGE. The answer has not been received for a long time. I also tried to create a ticket to the support service, but no ticker numbers, no confirmation of the ticket by e-mail.
07/05/2019 I sent a letter to [email protected] with a screenshot that I sent earlier.
10/05/2019 I received the answer: "We've accepted your documents for the withdrawal verification procedure and will review them shortly." However, "shortly", has been delayed for too long.
How much more time to wait? If you are not going to return me my funds - just say it !!!
On 27/04/2019 I received a message from [email protected] with the subject "Compliance Review - Action Required". In the letter, I was asked to confirm the origin of the transaction, which was a deposit of DOGE. My account has been transitioned to "Temporarily disabled." This happened after I tried to withdraw my funds from the exchange in BTC in the amount of 0.02068592. The same day I sent a screenshot, where you could see from where I sent DOGE. The answer has not been received for a long time. I also tried to create a ticket to the support service, but no ticker numbers, no confirmation of the ticket by e-mail.
07/05/2019 I sent a letter to [email protected] with a screenshot that I sent earlier.
10/05/2019 I received the answer: "We've accepted your documents for the withdrawal verification procedure and will review them shortly." However, "shortly", has been delayed for too long.
How much more time to wait? If you are not going to return me my funds - just say it !!!
Dear Trader,
We're very sorry about your negative experience.
Please PM us your e-mail address, we'll forward it to our Security dept.
Thank you for cooperation!
Dear bitebtc,
On 27/04/2019 I received a message from [email protected] with the subject "Compliance Review - Action Required". In the letter, I was asked to confirm the origin of the transaction, which was a deposit of DOGE. My account has been transitioned to "Temporarily disabled." This happened after I tried to withdraw my funds from the exchange in BTC in the amount of 0.02068592. The same day I sent a screenshot, where you could see from where I sent DOGE. The answer has not been received for a long time. I also tried to create a ticket to the support service, but no ticker numbers, no confirmation of the ticket by e-mail.
07/05/2019 I sent a letter to [email protected] with a screenshot that I sent earlier.
10/05/2019 I received the answer: "We've accepted your documents for the withdrawal verification procedure and will review them shortly." However, "shortly", has been delayed for too long.
How much more time to wait? If you are not going to return me my funds - just say it !!!
On 27/04/2019 I received a message from [email protected] with the subject "Compliance Review - Action Required". In the letter, I was asked to confirm the origin of the transaction, which was a deposit of DOGE. My account has been transitioned to "Temporarily disabled." This happened after I tried to withdraw my funds from the exchange in BTC in the amount of 0.02068592. The same day I sent a screenshot, where you could see from where I sent DOGE. The answer has not been received for a long time. I also tried to create a ticket to the support service, but no ticker numbers, no confirmation of the ticket by e-mail.
07/05/2019 I sent a letter to [email protected] with a screenshot that I sent earlier.
10/05/2019 I received the answer: "We've accepted your documents for the withdrawal verification procedure and will review them shortly." However, "shortly", has been delayed for too long.
How much more time to wait? If you are not going to return me my funds - just say it !!!
+1 lost my funds.
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):
ff
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.
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):
ff
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.
Dear vlarok,
Your funds are not lost. We kindly ask to follow our instructions to prove your sources and enable your account.
Thank you for cooperation!
Mr biteBTC,
His funds and my funds are blocked in your system. We have sent you the documents about the ownership of our coins. But nothing until today. Also, you know that I have send you many pm here and many messages to your support. However, the final result has the value...: Our funds are blocked and we have not any access to our accounts ! I think that you are not honest with your members...
+1 lost my funds.
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):
ff
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.
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):
ff
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.
Dear vlarok,
Your funds are not lost. We kindly ask to follow our instructions to prove your sources and enable your account.
Thank you for cooperation!
+1 lost my funds.
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):
ff
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.
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):
ff
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.
Dear vlarok,
Your funds are not lost. We kindly ask to follow our instructions to prove your sources and enable your account.
Thank you for cooperation!
+1 lost my funds.
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):
ff
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.
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):
ff
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.
Dear vlarok,
Your funds are not lost. We kindly ask to follow our instructions to prove your sources and enable your account.
Thank you for cooperation!
+1 lost my funds.
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):
ff
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.
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):
ff
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.
Dear traders and investors! Never invest a penny on this exchange !!!!!!!! these are scammers!
Verification was successful and relatively fast.
I made two exchanges and when I put 0.04 BTCto a conclusion ... I received a message in the mail:
is it a stock exchange and prosecutor's office? Is there a request from law enforcement for me?
I provided a screen from the exchange with which I entered the money, nor was this convinced by these crooks.
If the exchange does not squeamish hundreds of dollars, one bitcoin and more they will steal and do not blink an eye.
BiteBTC.com petty crooks, do not disdain even 10 dollars.
Beware of these crooks and transmit to everyone you know!
Verification was successful and relatively fast.
I made two exchanges and when I put 0.04 BTCto a conclusion ... I received a message in the mail:
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):
c773dc8a15bfc8b7f641dd46153c7297e288a95e045b65413a1800b553b35bf4
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.
With kind regards,
BiteBTC Support Team
https://bitebtc.com
[email protected]
Relevant documentation which indicates proof of ownership of the funds in question - well, is it nonsense? Why don't you offer to confirm with help money when you deposit? 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):
c773dc8a15bfc8b7f641dd46153c7297e288a95e045b65413a1800b553b35bf4
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.
With kind regards,
BiteBTC Support Team
https://bitebtc.com
[email protected]
is it a stock exchange and prosecutor's office? Is there a request from law enforcement for me?
I provided a screen from the exchange with which I entered the money, nor was this convinced by these crooks.
If the exchange does not squeamish hundreds of dollars, one bitcoin and more they will steal and do not blink an eye.
BiteBTC.com petty crooks, do not disdain even 10 dollars.
Beware of these crooks and transmit to everyone you know!
same i lost 2000$ this scam exchange.We must cooperate together against report FBi (ic3) and police. " https://complaint.ic3.gov/default.aspx? " Federal Bureau of Investigation: Internet Crime Complaint Center (IC3) take bitebtc to jail.
i think they have very strict rule to verify deposit transaction . i think rule must be simple so every one can verify it,
Dear Traders,
We apologize once again for delays in ticket processing and kindly ask to send CC copy to [email protected] in emergency cases.
All such requests will be reviewed with a highest priority.
Thank you for cooperation!
We apologize once again for delays in ticket processing and kindly ask to send CC copy to [email protected] in emergency cases.
All such requests will be reviewed with a highest priority.
Thank you for cooperation!
Dear bitebtc
we did not understand one thing why are you disable account . What is the reason behind this. Suppose one thing you have collected 2800 btc it will not gone with you and me when i am dead it remains here. the money is worthless if money not used. If you run exchange honestly everybody will happy beacause you will distriute haappiness between them. One time more money should be used not to be stored. we required a good diet for living not BTC to eat.
Dear richfamily,
Sometimes, some deposits is marked by our security system as suspicious and we are against the traders to confirm the origin of their funds according to the AML rules.
Unfortunately, we can't restore your account without necessary documents.
Please contact us to restore your account.
Thank you.
i hope you assholes are behind bars soon
stealing everyones money is terrible
The entire internet is calling this exchange a scam.
How can people be naive enough to keep depositing coins there? Do they not do any research whatsoever? They are just blindly sucked in by the $400 premium on BTC and don't think twice to try to figure out why it exists.
I'm certain this will eventually end badly for BiteBTC, but in the meantime, don't keep feeding them!!
How can people be naive enough to keep depositing coins there? Do they not do any research whatsoever? They are just blindly sucked in by the $400 premium on BTC and don't think twice to try to figure out why it exists.
I'm certain this will eventually end badly for BiteBTC, but in the meantime, don't keep feeding them!!
i lost 1.8 m holotoken
when i withdraw my id is block. idk what should i do? maybe report to the Ministry of Cyber Police. Dear Traders,
We apologize once again for delays in ticket processing and kindly ask to send CC copy to [email protected] in emergency cases.
All such requests will be reviewed with a highest priority.
Thank you for cooperation!
We apologize once again for delays in ticket processing and kindly ask to send CC copy to [email protected] in emergency cases.
All such requests will be reviewed with a highest priority.
Thank you for cooperation!
Dear bitebtc
we did not understand one thing why are you disable account . What is the reason behind this. Suppose one thing you have collected 2800 btc it will not gone with you and me when i am dead it remains here. the money is worthless if money not used. If you run exchange honestly everybody will happy beacause you will distriute haappiness between them. One time more money should be used not to be stored. we required a good diet for living not BTC to eat.
Dear richfamily,
Sometimes, some deposits is marked by our security system as suspicious and we are against the traders to confirm the origin of their funds according to the AML rules.
Unfortunately, we can't restore your account without necessary documents.
Please contact us to restore your account.
Thank you.
Dear BiteBTC!
When You send me my money?
I'm waiting it from 8 february 2019!
All the necessary documents that you asked for, I sent you! What's the matter?
http://prntscr.com/nngvv3
Dear Traders,
We apologize once again for delays in ticket processing and kindly ask to send CC copy to [email protected] in emergency cases.
All such requests will be reviewed with a highest priority.
Thank you for cooperation!
We apologize once again for delays in ticket processing and kindly ask to send CC copy to [email protected] in emergency cases.
All such requests will be reviewed with a highest priority.
Thank you for cooperation!
I have send you 2 PM about my case. So, I am waiting about your help.
i withdraw 12 eth and my id have block. Where is your company located? if you don't send black my eth i must report the police for a robbery my money.
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