Topic: BiteBTC is a scam exchange - page 26. (Read 37005 times)
To have them all server burned down.
maybe is under attack,site offline
Definitely scammers.I wrote to them that the exchange ABCC (Singapore) do not require any verification if you withdraw no more than 2 bitcoins per day.I am registered on many exchanges, but I was not offered to collect these documents anywhere.
No cancellation of verification, for those who will only trade cryptocurrency
Thank you very much for your request!
Please note that BiteBTC requires full compliance with KYC and AML rules.
This means that you need to pass a partial verification for most cases, but requires a full verification for trading with fiat USD and some crypto pairs.
Partial verification takes up to 2 business days and requires less documents.
You should provide at least two high-quality, full-color scans of:
- Photo ID document;
- Billing address document.
Please note that we can’t accept expired documents.
Full verification takes about two weeks and can require additional documents to verify your identity and financial source of your assets.
Please let me know if you have any additional questions.
With kind regards,
BiteBTC Support Team
https://bitebtc.com/
[email protected]
Thank you very much for your request!
Please note that BiteBTC requires full compliance with KYC and AML rules.
This means that you need to pass a partial verification for most cases, but requires a full verification for trading with fiat USD and some crypto pairs.
Partial verification takes up to 2 business days and requires less documents.
You should provide at least two high-quality, full-color scans of:
- Photo ID document;
- Billing address document.
Please note that we can’t accept expired documents.
Full verification takes about two weeks and can require additional documents to verify your identity and financial source of your assets.
Please let me know if you have any additional questions.
With kind regards,
BiteBTC Support Team
https://bitebtc.com/
[email protected]
Collecting more IDs, it seems.
Also long as there are enough gullible people around they don't even have to write proper English.
No cancellation of verification, for those who will only trade cryptocurrency
Thank you very much for your request!
Please note that BiteBTC requires full compliance with KYC and AML rules.
This means that you need to pass a partial verification for most cases, but requires a full verification for trading with fiat USD and some crypto pairs.
Partial verification takes up to 2 business days and requires less documents.
You should provide at least two high-quality, full-color scans of:
- Photo ID document;
- Billing address document.
Please note that we can’t accept expired documents.
Full verification takes about two weeks and can require additional documents to verify your identity and financial source of your assets.
Please let me know if you have any additional questions.
With kind regards,
BiteBTC Support Team
https://bitebtc.com/
[email protected]
Thank you very much for your request!
Please note that BiteBTC requires full compliance with KYC and AML rules.
This means that you need to pass a partial verification for most cases, but requires a full verification for trading with fiat USD and some crypto pairs.
Partial verification takes up to 2 business days and requires less documents.
You should provide at least two high-quality, full-color scans of:
- Photo ID document;
- Billing address document.
Please note that we can’t accept expired documents.
Full verification takes about two weeks and can require additional documents to verify your identity and financial source of your assets.
Please let me know if you have any additional questions.
With kind regards,
BiteBTC Support Team
https://bitebtc.com/
[email protected]
Collecting more IDs, it seems.
No cancellation of verification, for those who will only trade cryptocurrency
Thank you very much for your request!
Please note that BiteBTC requires full compliance with KYC and AML rules.
This means that you need to pass a partial verification for most cases, but requires a full verification for trading with fiat USD and some crypto pairs.
Partial verification takes up to 2 business days and requires less documents.
You should provide at least two high-quality, full-color scans of:
- Photo ID document;
- Billing address document.
Please note that we can’t accept expired documents.
Full verification takes about two weeks and can require additional documents to verify your identity and financial source of your assets.
Please let me know if you have any additional questions.
With kind regards,
BiteBTC Support Team
https://bitebtc.com/
[email protected]
Thank you very much for your request!
Please note that BiteBTC requires full compliance with KYC and AML rules.
This means that you need to pass a partial verification for most cases, but requires a full verification for trading with fiat USD and some crypto pairs.
Partial verification takes up to 2 business days and requires less documents.
You should provide at least two high-quality, full-color scans of:
- Photo ID document;
- Billing address document.
Please note that we can’t accept expired documents.
Full verification takes about two weeks and can require additional documents to verify your identity and financial source of your assets.
Please let me know if you have any additional questions.
With kind regards,
BiteBTC Support Team
https://bitebtc.com/
[email protected]
Collecting more IDs, it seems.
No cancellation of verification, for those who will only trade cryptocurrency
Thank you very much for your request!
Please note that BiteBTC requires full compliance with KYC and AML rules.
This means that you need to pass a partial verification for most cases, but requires a full verification for trading with fiat USD and some crypto pairs.
Partial verification takes up to 2 business days and requires less documents.
You should provide at least two high-quality, full-color scans of:
- Photo ID document;
- Billing address document.
Please note that we can’t accept expired documents.
Full verification takes about two weeks and can require additional documents to verify your identity and financial source of your assets.
Please let me know if you have any additional questions.
With kind regards,
BiteBTC Support Team
https://bitebtc.com/
[email protected]
Thank you very much for your request!
Please note that BiteBTC requires full compliance with KYC and AML rules.
This means that you need to pass a partial verification for most cases, but requires a full verification for trading with fiat USD and some crypto pairs.
Partial verification takes up to 2 business days and requires less documents.
You should provide at least two high-quality, full-color scans of:
- Photo ID document;
- Billing address document.
Please note that we can’t accept expired documents.
Full verification takes about two weeks and can require additional documents to verify your identity and financial source of your assets.
Please let me know if you have any additional questions.
With kind regards,
BiteBTC Support Team
https://bitebtc.com/
[email protected]
I tried depositing and withdrawing, but unable to trade. Says i need full verification to trade which will take 10 - 14 days. Waiting game again
Hey osoese, i would like to send you a personal message
Can you update your setting to allow newbie to send you a pm. I would like to send you a pm first before i flood this thread
Updated main thread to reflect I could log in and see all the wallets. If they enable EGEM and I can make a deposit and trade will apologize like promised. I see reports above of the wallets not working so if that ends up being the case will update with that info also.
Hey on previous threads you mentioned they listed EGEM and you saw there were trades happening, but not from your community.Did they unlist your coin? On the previous trades that happened, was it reflecting on your explorer?
it's all fake all to grab more btc
I tried depositing and withdrawing, but unable to trade. Says i need full verification to trade which will take 10 - 14 days. Waiting game again
Updated main thread to reflect I could log in and see all the wallets. If they enable EGEM and I can make a deposit and trade will apologize like promised. I see reports above of the wallets not working so if that ends up being the case will update with that info also.
The wallet of our coin is disabled at all or it is not on the exchange.The address is not generated.The coin is added 2 months ago, but it is impossible to make a deposit.What is it all becoming more like fraud.
Do you even read the news? https://twitter.com/bitebtccom/status/1031928577527345152
Process has started, waiting for messages on electronic pocty.
No ...they don't need user IDs.
They only need user BTC and other major coins.
Just watch trading for most of the coins....all fake and done with bots....wash trading.
Many coin developers can confirm.
No,work
Yup, as expected, they're back.
Simply too early for exit scam.
First, collecting bitcoins from gullible investors.
No,work
Might be, but I don't think so. If they're doing anything on the database they can't do it while the website is live.
The site is not working.The End?
Looks like the site is down
Too early for exit scam, I think
lol, I'd say so, too...
Who knows, maybe they'll surprise us after all...Can't wait to finally see them running away.
There is no chance that they were legit.
Not a 0.00001% chance.
But let's imagine they were legit (in some parallel Universe) then I'd have no problem to apologize.
Looks like the site is down
Too early for exit scam, I think
lol, I'd say so, too...
Who knows, maybe they'll surprise us after all... Jump to: