Pages:
Author

Topic: [ANN] BiteBTC Exchange Launched! - page 4. (Read 36665 times)

newbie
Activity: 115
Merit: 0
May 10, 2019, 05:22:05 AM
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!


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.

newbie
Activity: 4
Merit: 0
May 06, 2019, 09:59:11 AM
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!


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.
newbie
Activity: 115
Merit: 0
May 06, 2019, 09:17:54 AM
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!
newbie
Activity: 1
Merit: 0
May 04, 2019, 04:10:47 PM
I am an ordinary miner, and all my funds were received by me from a mining farm. I saved all the funds in Binance, decided to use your service and sent my funds to your stock exchange, after a successful exchange I decided to withdraw my funds, but you detained them and the profile was temporarily disabled. You illegally took money from me. You are not ashamed to steal money from ordinary users. I hope the police will get to you soon and you will be imprisoned for fraud. Angry Angry Angry Angry
newbie
Activity: 4
Merit: 0
May 04, 2019, 06:23:40 AM
Dear Traders,

We apologize to all those who do not have time to respond on time.
We process thousands of requests from our traders on a daily basis and try to approach each problem individually.

Of course, we pay great attention to issues related to temporary blocking of accounts, but you need to understand that we follow the AML rules and can request additional information about the sources of funds of our customers.


Thank you for understanding.


When Bitebtc is going to enable real time mode withdrwals to solve 24 hour wait.
newbie
Activity: 8
Merit: 0
May 02, 2019, 02:36:07 AM
Dear BiteBTC,
Consideration of my question happens 1 month, how much time do you still need to get to it?
newbie
Activity: 21
Merit: 0
May 02, 2019, 02:21:23 AM
Hi !

26/04/2019 i try 3 times withdraw my BTC. I canceled the first 2 attempts because the output did not last long. For the 3 rd time, I created the output to another address and decided to wait for the transaction. However, on 27/04/2019, I received a letter with subject "Compliance Review - Action Required" from "BiteBTC Team <[email protected]> " asking you to provide proof of origin for one of the transactions (DOGE deposit) and that my account was temporarily disabled. That same day, I responded to this email by attaching a screenshot of buying DOGE. Waiting for 2-3 days I also created a ticket with a request for the status of my account. However, the confirmation of the ticket has not been received by e-mail. The status of my problem is unknown. It's been 6 days already.

When will the answer be? Do I have to say goodbye to my BTC?
Thanks.
newbie
Activity: 10
Merit: 0
May 01, 2019, 04:19:30 AM
Dear Traders,

We apologize to all those who do not have time to respond on time.
We process thousands of requests from our traders on a daily basis and try to approach each problem individually.

Of course, we pay great attention to issues related to temporary blocking of accounts, but you need to understand that we follow the AML rules and can request additional information about the sources of funds of our customers.


Thank you for understanding.



Every exchange follows the AML rules. When you will ask for the additional docs to unblock my account? I have my docs ready.
newbie
Activity: 64
Merit: 0
April 27, 2019, 03:56:53 AM
Beautiful ad in red font! 
newbie
Activity: 115
Merit: 0
April 24, 2019, 10:35:34 AM
Dear Traders,

We apologize to all those who do not have time to respond on time.
We process thousands of requests from our traders on a daily basis and try to approach each problem individually.

Of course, we pay great attention to issues related to temporary blocking of accounts, but you need to understand that we follow the AML rules and can request additional information about the sources of funds of our customers.


Thank you for understanding.
newbie
Activity: 11
Merit: 0
April 24, 2019, 05:39:05 AM
Expect a copy/paste of the standard response...  "We're receiving a lot of support requests and would like to..."
newbie
Activity: 8
Merit: 0
April 24, 2019, 02:21:12 AM
Dear Traders!

We're receiving a lot of support requests and would like to apologize for any delayed responses.
All tickets will be resolved as soon as possible.

Thank you for your patience.

Dear bitebtc!
Already a lot of time has passed. But you still have not reviewed my application.
newbie
Activity: 115
Merit: 0
April 11, 2019, 05:38:11 AM
Dear Traders!

We're receiving a lot of support requests and would like to apologize for any delayed responses.
All tickets will be resolved as soon as possible.

Thank you for your patience.
newbie
Activity: 8
Merit: 0
April 11, 2019, 02:28:39 AM
Dear Traders,

We are currently exploring relationships with the previous owners of the company that ran the BiteBTC exchange.
The previous owners sold all the rights to the exchange to the new owner, the Seychelles company First Finance LLC, however, for reasons unknown to us, they now decided to declare that they had never been involved in BiteBTC activities.
We have not yet figured out the reasons for this act and are trying to get in touch with the previous owners in order to resolve this situation in the pretrial order.
Unfortunately, the work of bitebtc.com at this time is intermittent and we ask all traders to treat this with understanding.
All balances are intact on cold wallets, all servers are working normally.
We plan to return to normal operation by the end of the week.

Thank you for the patience.



Oh, so they gave you the bitcointalk account with this "new ownership" ?  It is delightful.

Dear bitebtc, you promised to answer my request. What was done to help me?
newbie
Activity: 26
Merit: 0
April 09, 2019, 06:12:39 AM
Dear Traders,

We are currently exploring relationships with the previous owners of the company that ran the BiteBTC exchange.
The previous owners sold all the rights to the exchange to the new owner, the Seychelles company First Finance LLC, however, for reasons unknown to us, they now decided to declare that they had never been involved in BiteBTC activities.
We have not yet figured out the reasons for this act and are trying to get in touch with the previous owners in order to resolve this situation in the pretrial order.
Unfortunately, the work of bitebtc.com at this time is intermittent and we ask all traders to treat this with understanding.
All balances are intact on cold wallets, all servers are working normally.
We plan to return to normal operation by the end of the week.

Thank you for the patience.


Fire accident and new/old owner.

what the new story will be ?
newbie
Activity: 11
Merit: 0
April 07, 2019, 08:50:49 AM
Dear Traders,

We are currently exploring relationships with the previous owners of the company that ran the BiteBTC exchange.
The previous owners sold all the rights to the exchange to the new owner, the Seychelles company First Finance LLC, however, for reasons unknown to us, they now decided to declare that they had never been involved in BiteBTC activities.
We have not yet figured out the reasons for this act and are trying to get in touch with the previous owners in order to resolve this situation in the pretrial order.
Unfortunately, the work of bitebtc.com at this time is intermittent and we ask all traders to treat this with understanding.
All balances are intact on cold wallets, all servers are working normally.
We plan to return to normal operation by the end of the week.

Thank you for the patience.



Oh, so they gave you the bitcointalk account with this "new ownership" ?  It is delightful.
newbie
Activity: 115
Merit: 0
April 04, 2019, 05:06:53 AM
Dear Traders,

We are currently exploring relationships with the previous owners of the company that ran the BiteBTC exchange.
The previous owners sold all the rights to the exchange to the new owner, the Seychelles company First Finance LLC, however, for reasons unknown to us, they now decided to declare that they had never been involved in BiteBTC activities.
We have not yet figured out the reasons for this act and are trying to get in touch with the previous owners in order to resolve this situation in the pretrial order.
Unfortunately, the work of bitebtc.com at this time is intermittent and we ask all traders to treat this with understanding.
All balances are intact on cold wallets, all servers are working normally.
We plan to return to normal operation by the end of the week.

Thank you for the patience.
newbie
Activity: 57
Merit: 0
April 04, 2019, 03:46:52 AM
Hey there!

There are numerous cryptocurrencies available in your exchange and it is incredibly great. Which new currencies you have added in your exchange recently and what are the payment modes you include in your platform? Looking forward to clear my doubts ?
member
Activity: 250
Merit: 10
April 03, 2019, 07:45:23 PM
Dear BiteBTC Scammers,

24 Days passed and still you did not send my money and also my account is still blocked. What will be your action about this issue?

Aaaand........ Its Gone!
newbie
Activity: 17
Merit: 0
April 03, 2019, 03:00:28 PM
Dear BiteBTC Scammers,

24 Days passed and still you did not send my money and also my account is still blocked. What will be your action about this issue?
Pages:
Jump to: