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Topic: BiteBTC is a scam exchange - page 23. (Read 36979 times)

copper member
Activity: 358
Merit: 0
September 12, 2018, 09:35:07 AM
Good job guys, now they are waking up after too many complaints they have fixed the trading function & withdrawal is working as-well + they are not trying to fake the volume now.
Please confirm if its working fine for anyone else too because of the trade request used to stuck for me but now it is working.
jr. member
Activity: 174
Merit: 3
September 10, 2018, 02:27:21 PM
now try to withdraw your coins - you'll see why they are scammers
first of all there is an extra big widrawal fee, this is how this scam exchange (BiteBTC) is working
they attract you with a bigger price of some coins to make a deposit, and there is no volume or there is a fake volume made by bot
than you get pissed and you withdraw your coins, but the exchange is taking the profit by taking enormous fee on the withdraw

count that scenario now on 1000+ people, and those scammers are getting a big pot of coins every hour.....

stay away from biteBTC and spread the word around, don't be lazy

That's what happened to me - I deposited a small amount of tokens, wanted to sell but couldn't (partially verified) and when I tried to withdraw the fee was 20 tokens + 0.2 ETH. They lowered the ETH part to 0.02 but it's still too much to withdraw some worthless tokens.
member
Activity: 154
Merit: 14
September 05, 2018, 03:14:03 AM
I made a deposit on the site and found out that all the buyers are fake and the price when you try to buy keeps going down until there is nothing.
https://imgur.com/0jb7Ms7


now try to withdraw your coins - you'll see why they are scammers
first of all there is an extra big widrawal fee, this is how this scam exchange (BiteBTC) is working
they attract you with a bigger price of some coins to make a deposit, and there is no volume or there is a fake volume made by bot
than you get pissed and you withdraw your coins, but the exchange is taking the profit by taking enormous fee on the withdraw

count that scenario now on 1000+ people, and those scammers are getting a big pot of coins every hour.....

stay away from biteBTC and spread the word around, don't be lazy
jr. member
Activity: 133
Merit: 7
September 04, 2018, 05:56:37 PM
Its not a legit platform. Volume is fake.

So that is it - fake exchange - never cold prove to be legit and they scammed a lot of coins out of their listing fee. What can be done about it?
member
Activity: 658
Merit: 10
Community Builder and Telegram Moderator
September 02, 2018, 04:18:26 AM
another exchange similar to this is Bitibu

i am going to open a scam accusation against them as well. same tactics, deposits never shown in your account, fudged volumes and tradebook.
full member
Activity: 378
Merit: 102
September 02, 2018, 04:15:59 AM
Ok, so I better not risk anything and keep my coins away from this exchange.
jr. member
Activity: 40
Merit: 1
September 02, 2018, 03:22:24 AM
Its not a legit platform. Volume is fake.
full member
Activity: 268
Merit: 102
August 31, 2018, 06:37:35 PM
I made a deposit on the site and found out that all the buyers are fake and the price when you try to buy keeps going down until there is nothing.
https://imgur.com/0jb7Ms7
Exactly it happens with all coins
member
Activity: 154
Merit: 14
August 31, 2018, 03:39:00 AM
now, it's a legit platform, i've used it many times and it works great, i traded when my account was partially verified too

please, close this fake account and stop scamming around
thanks to you similar people is loosing money
stop doing that
member
Activity: 658
Merit: 10
Community Builder and Telegram Moderator
August 31, 2018, 02:09:31 AM
This exchange is placing spoof orders to create an artificial demand and supply.

Their script looks pretty similar to being used by rouge trader navinder singh sarao

Have a look at it.
jr. member
Activity: 141
Merit: 1
https://bit.ly/48DykYN
August 31, 2018, 01:25:19 AM
It was only a small amount not worth anything in other exchanges, but worth a lot on bitebtc. in reality I only lost less than $0.0003 which is nothing.
member
Activity: 658
Merit: 10
Community Builder and Telegram Moderator
August 31, 2018, 01:23:17 AM
now, it's a legit platform, i've used it many times and it works great, i traded when my account was partially verified too
LOL , you will loss your token or balance in exchanger bitebtc ,  everything is fake transaction trade , fake volume , fake change.
don't do this again for deposit your fund to bitebtc if you not want loss your token.
this is new problem about exchanger scamers.

He is surely an alt account of bitebtc..

If you want to check ask him to show his kyc approval and proof of trades...
sr. member
Activity: 1106
Merit: 252
Dextrust.org #Defi
August 31, 2018, 01:20:02 AM
now, it's a legit platform, i've used it many times and it works great, i traded when my account was partially verified too
LOL , you will loss your token or balance in exchanger bitebtc ,  everything is fake transaction trade , fake volume , fake change.
don't do this again for deposit your fund to bitebtc if you not want loss your token.
this is new problem about exchanger scamers.
legendary
Activity: 3486
Merit: 2287
Top Crypto Casino
August 30, 2018, 04:24:22 PM
I made a deposit on the site

Time to say "bye bye" to your coins!
jr. member
Activity: 141
Merit: 1
https://bit.ly/48DykYN
August 30, 2018, 02:54:03 PM
now, it's a legit platform, i've used it many times and it works great, i traded when my account was partially verified too
Your just a damn Shill account for bitebtc. if you people want to loose your money then go ahead and throw it away because some idiot with 4 posts said so. Proof of their scam has been uploaded.
full member
Activity: 475
Merit: 101
August 30, 2018, 11:34:55 AM
It is already clear that the trades are fake.This is a script that simulates trading.
jr. member
Activity: 141
Merit: 1
https://bit.ly/48DykYN
August 30, 2018, 11:00:30 AM
I made a deposit on the site and found out that all the buyers are fake and the price when you try to buy keeps going down until there is nothing.
https://imgur.com/0jb7Ms7
member
Activity: 461
Merit: 13
August 30, 2018, 09:20:53 AM
So is there anyone with a successful KYC approval? Or is it really a scam so nobody gets accepted.
Mostly are only partially verified, i havent seen one with full approval. For partially verified accounts, like mine, you can trade for some specific coins, you need to be fully verified to trade for fiat and other coins. Per bitebtc, full verification may happen 10 to 14 days post August 22. So we might, see fully verified accounts post september 6 or so.

Again, i am just basing my answer based from my personal account and reply i am getting from dev. Disclaimer : as you backread through the thread you can also view others experiences: we have some skeptics and some hopefuls on this group. A good mix i would say, at the end of the day, its still your decision on how you weigh the views and opinions of each member here.
Thanks for clarifying things. So you can trade some coins with partially verified accounts, but not the one I am interested in. I think I just have to wait for next week.

same with me. my preferred pair has same issues.

do you think we can get verified by next week?

Guys, it makes no sense to ask "will we get verified by next week".

BiteBTC is a scam! It always was. It always will remain a blatant SCAM!

Deal with it.


I wonder what OP of thread has to say about it.

Infact their ANN thread has also been locked on BTT here.

I have not been able to trade or deposit yet. I have an email thread to share so far which was written several days ago and EGEM is not on the list of coins to deposit so I am unable to test it at this time. I have no desire to deposit BTC or ETH only EGEM which i what we paid to list and was the reason for this post.

Dear [osoese],

Thank you for your request!
I passed all the instructions to our development department and got a response that the necessary tasks on updating your wallet will be completed in time.

Thank you for being a part of BiteBTC community!

Best regards,
Steven Perkins,
BiteBTC Listing Department
https://bitebtc.com/
[email protected]

Scammers will be scammers. No other alternative. We all know it.
Also, why they're still keeping their thread locked?

Nothing to hide?
jr. member
Activity: 133
Merit: 7
August 30, 2018, 07:12:29 AM
So is there anyone with a successful KYC approval? Or is it really a scam so nobody gets accepted.
Mostly are only partially verified, i havent seen one with full approval. For partially verified accounts, like mine, you can trade for some specific coins, you need to be fully verified to trade for fiat and other coins. Per bitebtc, full verification may happen 10 to 14 days post August 22. So we might, see fully verified accounts post september 6 or so.

Again, i am just basing my answer based from my personal account and reply i am getting from dev. Disclaimer : as you backread through the thread you can also view others experiences: we have some skeptics and some hopefuls on this group. A good mix i would say, at the end of the day, its still your decision on how you weigh the views and opinions of each member here.
Thanks for clarifying things. So you can trade some coins with partially verified accounts, but not the one I am interested in. I think I just have to wait for next week.

same with me. my preferred pair has same issues.

do you think we can get verified by next week?

Guys, it makes no sense to ask "will we get verified by next week".

BiteBTC is a scam! It always was. It always will remain a blatant SCAM!

Deal with it.


I wonder what OP of thread has to say about it.

Infact their ANN thread has also been locked on BTT here.

I have not been able to trade or deposit yet. I have an email thread to share so far which was written several days ago and EGEM is not on the list of coins to deposit so I am unable to test it at this time. I have no desire to deposit BTC or ETH only EGEM which i what we paid to list and was the reason for this post.

Dear [osoese],

Thank you for your request!
I passed all the instructions to our development department and got a response that the necessary tasks on updating your wallet will be completed in time.

Thank you for being a part of BiteBTC community!

Best regards,
Steven Perkins,
BiteBTC Listing Department
https://bitebtc.com/
[email protected]
jr. member
Activity: 133
Merit: 7
August 30, 2018, 07:06:04 AM
I updated main page of thread to reflect this


THE REPORTS FROM USERS IS THAT THE EXCHANGE IS NOT WORKING AND PARTIAL VERIFICATION CANT TRADE AND LARGE FEE SO FAR
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