Topic: BiteBTC is a scam exchange - page 2. (Read 36940 times)

interesting - only 4 DT support the flag  https://bitcointalk.org/index.php?action=trust;flag=249

• Patatas
• mindrust
• nutildah
• actmyname

lol

If they are reported to law enforcement agencies, would it be possible to get hold of our accounts again? Could those agencies take ownership of their website and unblock user accounts? My account is blocked, but I can see my balance is still there, I can see it on the trading page.

Everyone who suffered from BiteBTC, please subscribe under the petition to remove it from the CoinMarketCap rating!
This is just incredible!
For more than a year, they continue to advertise this exchange despite the thousands of victims !!!

http://chng.it/txRbRzsydc

he was there in the morning and cleaned everything

My post has been deleted from their [ANN] BiteBTC Exchange Launched! https://bitcointalk.org/index.php?topic=2791504.new#new so I will put it here.




My complaint to the FBI
https://www.ic3.gov/complaint/splash.aspx?


Complaint Referral Form
Internet Crime Complaint Center
Thank you for submitting your complaint to the IC3. Please save or print a copy for your records. This is the only time you will have to make a copy of your complaint.

Victim Information
Name:  Konstantin Akimov
Are you reporting on behalf of a business?  No
Business Name:
Is the incident currently impacting business operations?  [None]
Age:  50 - 59
Address:  Christmas street 5
Address (continued):
Suite/Apt./Mail Stop:
City:  Zabolotie village
County:  Minsk Region
Country:  Belarus
State:  [None]
Zip Code/Route:  223043
Phone Number:  375297272778
Email Address:  [email protected]
Business IT POC, if applicable:
Other Business POC, if applicable:
Financial Transaction(s)
Transaction Type: Virtual Currency
                                           
If other, please specify:
Transaction Amount: $15000
Transaction Date: 07/02/2019
Was the money sent?  No

Provide a description of the incident and how you were victimized. Provide information not captured elsewhere in this complaint form.
Hi, more than a year I watch the prices for Cryptocomchain (CRO) on the website WorldCoinIndex. The first exchange on which they offer to trade is the BiteBTC exchange. I clicked on the link, registered, passed verification, transferred  tokens CRO, exchanged for ETH and wanted it returned to my Crypto.com wallet.

Law enforcement or regulatory agencies may desire copies of pertinent documents or other evidence regarding your complaint.

Originals should be retained for use by law enforcement agencies.

Who Filed the Complaint
Were you the victim in the incident described above?  Yes
Digital Signature
By digitally signing this document, I affirm that the information I provided is true and accurate to the best of my knowledge. I understand that providing false information could make me subject to fine, imprisonment, or both. (Title 18, U.S. Code, Section 1001)
Digital Signature: Konstantin Akimov
Thank you for submitting your complaint to the IC3. Please save or print a copy for your records. This is the only time you will have to make a copy of your complaint.

And now they withdraw our money from the stock exchange to their intermediate accounts

   
aaron (CoinMarketCap)

Jul 3, 11:58 PM EDT

Good Day,

Thank you for sharing your findings. We appreciate where you are coming from, especially since it springs from good intentions. We actually issued an alert on the BiteBTC page in Jan 2019.

Even though we try our best to verify the data with the projects on our site, we are not in the practice of censoring or policing others as that would be antithetical to the raison d'être of the decentralization movement - self-sovereignty . In an open ecosystem like the one we are in, we believe that the best policy – that we follow closely – is to over-provide on data and let users make their own informed choices about what to do with that data.

Consequently, the presence of a project on our site does not constitute an implicit endorsement of its merits.

We have always encouraged our users to perform their own due diligence.
This is particularly important because the unregulated and cross-border nature of this space makes it difficult to seek recourse.
The challenges of drawing the appropriate conclusions are explained in this blog post.

However, we understand that these concerns are valid and have implications on the community and the impressions that people have about the crypto space.​ Going a step further, we will be progressively updating our site to be even more in line with our view that users should be given the power to experience and use the data in a way that fits their needs most.

Underscoring our commitment to remaining neutral by avoiding censorship and judgement of the (de)merits of specific projects, we believe that there is value in publishing a wider array of data points to enrich the decision-making process of our users. You may have noticed that we recently added a ‘Ratings’ tab on our site. Going forward, and in the spirit of mitigating centralized points of failure, you can expect to see additional data sources. One example would be adding metrics to evaluate exchanges such as liquidity measures, hot/cold wallet balances, and traffic data. For instance, if an exchange with low traffic has $300M volume and just 5 BTC in its wallet, users will be able to draw their own conclusions without the need for us to make arbitrary judgment calls on what is 'good' or 'bad'.

On 1 May 2019, we announced the launch of DATA (Data Accountability & Transparency Alliance) to bring some of these ideas to fruition.

Again, we want to state that our philosophy is to provide as much information as possible to our users, so that they can form their own conclusions and interpretations – and not introduce our own bias into that mix. As more data points get added on the site, it is important not to be lulled into a false sense of security - the push for greater transparency would only be useful insofar as one is willing to perform the requisite due diligence.

The tricky thing is that most of the issues with exchanges can only be discovered ex-post. Consider an example where an exchange has malicious intentions. Even if one were to perform tiny 'test trades and withdrawals' on the platform successfully, it could still mask the issue of fractional reserves which would only become apparent when users attempt to withdraw larger amounts en-masse. As you can see, the only viable solution in the long term is individual risk management (limiting one's exposure on exchanges; not your keys, not your crypto) and due diligence, which has to calibrated according to one's own risk profile and circumstances.
Sincerely,
CoinMarketCap Support

Hi, more than a year I watch the prices for Cryptocomchain (CRO) on the website WorldCoinIndex. The first exchange on which they offer to trade is the BiteBTC exchange. I clicked on the link, registered, passed verification, transferred  tokens CRO, exchanged for ETH and wanted it returned to my Crypto.com wallet.

No answer!!!

Hi Akimov Konstantin,
You have requested to add the following wallet address to your whitelist. Please tap the button below to confirm.
Name: BiteBTC
Currency: CRO wallet Address: 0x9a5635e9857af24c91a2dff9d32df59bf18e1357

Hi Akimov Konstantin,
Your CRO withdrawal is successful. You may log in to the Crypto.com Wallet App and check the details.

Status:   Completed
From:   CRO wallet
To:   0x9a5635e9857af24c91a2dff9d32df59bf18e1357
Fee:   10.0 CRO
Total:   100900.0 CRO

Hi Akimov Konstantin,
Your CRO withdrawal is successful. You may log in to the Crypto.com Wallet App and check the details.
Status:   Completed
From:   CRO wallet
To:   0x9a5635e9857af24c91a2dff9d32df59bf18e1357
Fee:   10.0 CRO
Total:   100000.0 CRO

Hi Akimov Konstantin,
Your CRO withdrawal is successful. You may log in to the Crypto.com Wallet App and check the details.
Status:   Completed
From:   CRO wallet
To:   0x9a5635e9857af24c91a2dff9d32df59bf18e1357
Fee:   10.0 CRO
Total:   23490.0 CRO


I advised the same thing to do to my eighty year old father.

Hi Akimov Valery,
You have requested to add the following wallet address to your whitelist. Please tap the button below to confirm.
Name: BiteBTC
Currency: CRO wallet Address: 0x3e329cb51b2e44c4a746ece2f12c35459ec1f0f9

Hi Akimov Valery,
Your CRO withdrawal is successful. You may log in to the Crypto.com Wallet App and check the details.
Status:   Completed
From:   CRO wallet
To:   0x3e329cb51b2e44c4a746ece2f12c35459ec1f0f9
Fee:   10.0 CRO
Total:   101400.0 CRO


Hi Akimov Valery,

Your CRO withdrawal is successful. You may log in to the Crypto.com Wallet App and check the details.
Status:   Completed
From:   CRO wallet
To:   0x3e329cb51b2e44c4a746ece2f12c35459ec1f0f9
Fee:   10.0 CRO
Total:   100000.0 CRO

Bitcoin has skyrocketed to $12000
Kindly donate a $1 or more to our campaign to STOP and put and end to crypto currency SCAM. Wallet address:38BYtE4WNgs2NDo1BNJWpmGzuBLyZVFLaN
You can contact [email protected] for assistance if you know/ARE a victim

New INFO on HitBtc TWITTER suspends the HitBtc account for Scam Look at this LINK there is this whole INF

https://scambitebtc.blogspot.com/2019/07/new-info-on-hitbtc-twitter-suspends.html

Good We all know that we were scammed but the most Uncommon is that neither coinmarketcap nor the media of cryptos news have been pronounced on this scam taken from that Exchange BiteBtc to Stolen Millions of dollars in crypto it seems not important what happens with the usurpers or at least alert and new users when you say that BiteBTC is a scam is already official waiting to accept tell me the truth very badly CoinMarketcap I lost my savings to trust In coinMarketcap now it will not return it is 5 BTC but CoinMarketcap I no longer trust Bitebtc handles False Volume and they know it still has them on their platform and Telegram gave a warning that BiteBtc IS a scam in the official bitebtc group the warning of scam

ohh  45  day to delete....

 How many people have to lose money?

CoinMarketCap to Remove Exchanges From Calculations If They Don’t Provide Mandatory Data. The exchanges now have a 45-day grace period to send the required data, while changes will come into effect on June 14, 2019, CoinMarketCap noted https://cointelegraph.com/news/coinmarketcap-to-remove-exchanges-from-calculations-if-they-dont-provide-mandatory-data
but to bitebtc  they have a special relationship
coinmarcetcap+bitebtc=scam

Caution...BiteBTC are scam

Today Doge coin in other Exchange 28-29shato   but in bitebtc show 35-36shato  

Don't  be fooled by bitebtc

it's cheating on me in last weeks   Hah hah...


Now they are close my account and not any reply ...they are block my mail ..block account ...block twitter..

Bitebtc are scammers.
I become some airdrops at Bitebtc  exchange. This is the way I knew it. I liked it very much, and sended over more coins to this exchange, to trade for other coins. The withdraw was expensive and therefor, I never tried to withdraw. IBut when I had 0.02 BTC, and I wanted to whitdraw, I become a mesage saying that they blocked my account because I did not cumply whit the terms and contitions of the exchange, and that I can not claim at all their desition.
I never had a problem, during 2 months, and the day that I placed an order to withdraw, I become this message and they blocked my account and keeped all my balance.
I readed before that they where scammers, but I thought this won´t happen to me. But now, I beleive that they scam everybody. Make a try and place an order to withdraw and you will see it.
They are fucking scammers.....

Good afternoon. Someone who said that he is policeman in Turkey has sent a post in Bitebtc's thread. Unfortunately, the starter of this thread has deleted his post. I want to ask him (if he is here)to send me a PM.

we did sent several messages to CMC already, the FREE coin even did sent a twitter asking other victims to also complaint to CMC

CMC answers everytime with a message that they are only a "data aggregator", that they already give a warning on the page of BiteBTC, and that there is nothing more they can do ...

New Information About BiteBtc From TWITTER is Blocking Account to Users who defrauded you and in TELEGRAM Warns Us Users who are Scam
and Beware of BiteBtc    

https://scambitebtc.blogspot.com/2019/06/bitebtc-blocks-user-in-twitter-i-do.html

Guys, file a complaint against BiteBTC with CoinMarketCap here:

https://coinmarketcap.com/request/

Provide them a link to this thread and your own personal experience with them.

Perhaps a mass influx of requests will help them take action.

Report Phishing Page bitebtc https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en