Topic: [ANN] BiteBTC Exchange Launched! - page 6. (Read 36673 times)

Dear BiteBtc

I have the same problem , I have screenshots for my account before and after blocked

https://www.photobox.co.uk/my/photo/full?photo_id=501741090711

I need my fund and last TX to be processed. .I do ticket for support with no response  .. I think my screen shot will help some people here
 

Dear Trader,

Please contact our Support team to resolve issues with your trading account.
Thank you for cooperation.

Now I have a mail from BiteBTC that is saying your account is disabled. We really have to sue them, I have never seen such a big thief ever!!!


BiteBTC Contact
14:05 (1 dakika önce)
Alıcı: ben
   

Dear Trader,

We're forced to inform that your account has been blocked due to violations of our Terms and Conditions.

This is final decision and we'll not review your applications in future.

We apologize for any inconvenience this caused.

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

Dear Support,
I was a fully verified trader since December 2018. I trust this exchange and traded a lot here.

My deposit and withdrawal was always confirmed in time (though they are less than 0.1 BTC). I have given back most of the coins/token which was hampered by the fire accident. Thank you for the team.

Yesterday I deposited 58158.9 xvg tx:    5529caf63c90aecf6dbb2a30328add00a988ad453d47628ed1e725e6b1201d0d) (a total of 0.1 BTC) to my bitebtc account. Along with my previous balance  I traded in the following order XVG - BTC - USD - NEO and I requested a withdrawal of 52 NEO (0.121 BTC).

Till that time everything was alright. But today morning when I logged into my account to check the status of my withdrawal, I found i have blocked.

Till not found any reason of this also all of my balances become zero. I am a clean trader and till now I have not violated any rules according to your terms and conditions given https://bitebtc.com/terms.

Thank you for your kind support. Hope you will consider my concern as always I have from your side.

Below is the balance you dont send...

https://i.hizliresim.com/alQMyg.jpg

Already fifteen days passed and BiteBTC still did not send my money!!! When I open a ticket about withdraw problem always same below mail is coming.

So now I am asking,

1- When you will send my money? (It is 1087$)
2-If you dont send my money you accept that you are a thief and stole my money. Is it correct?
3-If you accept that you stole my money, do you think that I will leave it or forget it?

Result: Believe me scammer BiteBTC owners!! and all staff whatever it costs, I will take my money back.

Here is the automatic mail; (Lie of course)

Dear Trader,

Thank you for your withdrawal request!

Unfortunately, we need more time to verify your withdrawal.
We kindly ask to wait while we're reviewing your request.

Thank you for your patience.

Dear Alisan, you got your money?

OK, dear Support!

I sent the letter directly to Your email: [email protected]

Please help solve this problem and send my money to my bank account!

Thank You very much!

Dear Trader,

Please contact us directly: [email protected] to resolve your issue.

Thank you for being a part of BiteBTC community!

Hello, dear Support!
I'm Your fully verified trader and I created an application for the withdrawal of my funds 08 February 2019. More than 1 month has passed!
I ask You to process my withdrawal request to my bank account in the amount of $ 1,548.97 US.
Thank You very much!
http://https://c.radikal.ru/c17/1903/76/b1d6f88e6fb6.jpg

You never mentioned any thing about fiat in the "Coin Redistribution",

how do you expect people remember what was the amount do they have exchanged to fiat before the "fire" ?

Even I do have the record, what is the txid you need of fiat ?

Can I give you the amount now ?

Dear Traders,

Today, some traders’ accounts were credited with fiat deposits in USD and CNY made before the Fire incident, which we were able to identify using Bank accounts statements.
In total, about 6.1% of the fiat accounts suffered from the fire and today we have restored these funds.

Fiat Deposits Statistics:
USD: $2.103.300 credited, $602.500 left
CNY: 4.492.000 credited, 1.539.200 left

As usual, withdrawals are available in your personal account.

Some deposits were left without crediting, because some of the traders who lost their accounts did not re-register them with the same e-mail and KYC data that they used before the fire.
We are ready to refund these fiat deposits as well.
To do this, trader needs to re-register an account and contact the Support Team, providing the data of your fiat deposit(s).

Important: if you made a deposit in a cryptocurrency (BTC, ETH etc), which was exchanged for fiat, then it was necessary to fill in the Coin Redistribution form in order to receive this deposit on your balance.
The deadline for submission is expired on January 31, 2019. Almost all coins were redistributed among the traders who notified us about the deposits made.

We are doing everything possible to redistribute the remaining coins: TCH, BDX, ADM and some others.

Thank you for being a part of BiteBTC community.

Are you sure about that? Your traders seem to think otherwise:

"Exchange is Blocking our Account by saying that we have done Violation.  This message comes to your e-mail when you keep for withdrawal of BTC."

https://twitter.com/dalbeersingh73/status/1104392234693283840

You have also been accused multiple times of requiring that traders send you 0.01 BTC before you will let them withdrawal from their accounts. They have provided screenshots of their emails from your exchange. This is not an honest practice to engage in.

The fact that your BTC price is also always at a $200 premium to market prices also makes you look like a scam trying to entice new investors to deposit their BTC.

I recommend to everybody that they steer clear of this exchange. They have scam accusations against them going back to July 2018:

https://bitcointalksearch.org/topic/bitebtc-is-a-scam-exchange-4612714

Dear Trader,

On January 1, 2019, a fire occurred in the data center where the exchange servers are located, as a result of which part of the data on the main and backup servers was destroyed:
https://bitebtc.com/news/20

If your account is not found, we ask you to re-register with the same e-mail address, and also upload KYC documents for the verification.

Thank you for understanding.

When you confirm KYC of your old clients? More then 2 monthes gone

Your servers were in a safe of they _were_ safe?

Let's see the latest ongoings of your Twitter shall we?

Oh that's a shame, I just noticed they blocked me.

I have no idea, and most ridiculous thing is they denied all my deposit record, but acknowledge my only one withdrawal record.

How can I deposit nothing and successful withdrawal one BTC ??

what does double spend even mean?

Dear BiteBTC LIAR,

Please note that I put my trust and my BTC into your exchange, you lost them with crap reasons, fine.
I gave my record of TXID, you said it's fake that I was trying to "double spent attempt".

Fuck you. How do you know that? How do you prove that ? The TRUTH is you return me nothing. NOT USD , NOT BTC.
Are you trying to know what is my account ? Are you really seriously trying to identify my transaction?

NO. YOU DIDN't

In my opinion , you are fucking liar who cheated my hard work money, and trying to screw more ppl's money.  
I waited for 2 months, and you give me nothing back. This made me mad.

I suggest anyone who want to listing your coin or try to sell/buy on BiteBtc.  DON'T DO IT. You HAVE a lot of better choices.

They have no idea what is TRUST.  They only tell you they tried their best, and steal your money.

Dear Trader,

Please note that we've lost about 7% of traders' information during the fire incident.
Most of our servers, including cold storage, were in safe.

Additionally, we make our best to return all fiat balances in USD and CNY.
We advise to follow our Twitter for most actual news.