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Topic: BiteBTC is a scam exchange - page 28. (Read 36979 times)

member
Activity: 461
Merit: 13
August 23, 2018, 07:54:59 AM
Now my account is "partially verified".

And they allow me to trade, withdraw, and deposit crypto. Max. $2000 daily.

What the hell?


Now it's the second part of the scam: Suddenly allow all those people to deposit their BTC, and then goodbye....off to the Seychelles.  Grin

And they also write that the "full verification" will take another 14 days.

Of course, of curse. But it's now allowed to deposit BTC there. How cool's that!?  Huh

They will now wait for people to deposit as much BTC as possible, and then exit scam!


Shitty scammers!  Angry
member
Activity: 461
Merit: 13
August 23, 2018, 05:54:38 AM
Their official thread is still locked.
So much regarding "professionalism" of this exchange.

FRAUD! SCAM!
sr. member
Activity: 1106
Merit: 252
Dextrust.org #Defi
August 23, 2018, 12:41:11 AM

Do you even read the news? https://twitter.com/bitebtccom/status/1031928577527345152
 Process has started, waiting for messages on electronic pocty.

This moment was waiting for absolutely everything, I can not believe that the problem with KYC is solved. I remember how many screams and screams there were about it. Where are those people now?

The problem is solved?You're delusional.Everything remains as before.Any simplification of the verification did not happen.I see from the comments on Twitter, no one gets any emails.They promised to cancel the verification for those who will only trade in cryptocurrency?And where is KYC if they are not  under the jurisdiction of Singapore?SCAM, and there's no other explanation.
Iam agree with you  , Bitebtc is not profesional exchange. , they want to take ID user .
full member
Activity: 475
Merit: 101
August 22, 2018, 11:08:46 PM

Do you even read the news? https://twitter.com/bitebtccom/status/1031928577527345152
 Process has started, waiting for messages on electronic pocty.

This moment was waiting for absolutely everything, I can not believe that the problem with KYC is solved. I remember how many screams and screams there were about it. Where are those people now?

The problem is solved?You're delusional.Everything remains as before.Any simplification of the verification did not happen.I see from the comments on Twitter, no one gets any emails.They promised to cancel the verification for those who will only trade in cryptocurrency?And where is KYC if they are not  under the jurisdiction of Singapore?SCAM, and there's no other explanation.
jr. member
Activity: 40
Merit: 1
August 22, 2018, 09:33:25 PM
I spent the last 4 hours in following trades to one of the coins in bitebtc. The selling and buying lists are not moving yet transaction history move almost every minute. The buy and sell isnt matching with trade history. I am becoming doubtful, and leaning towards that bots are behind the trade, until i really get approved and see for myself. For now, i say volume is dubious.

I tried digging deeper and followed the explorer on one of the coins i was monitoring on bitebtc. Their explorer shows none to little movement yet i see trading happening almosy every minute on this exchange.

I'll try to share more updates and screen shot when i get a hold of my pc, i am currently moblie and dont know how to share screen shots from my phone.

With this, i am getting very doubtful on this exchange.
jr. member
Activity: 40
Merit: 1
August 22, 2018, 08:21:19 PM
I spent the last 4 hours in following trades to one of the coins in bitebtc. The selling and buying lists are not moving yet transaction history move almost every minute. The buy and sell isnt matching with trade history. I am becoming doubtful, and leaning towards that bots are behind the trade, until i really get approved and see for myself. For now, i say volume is dubious.
member
Activity: 461
Merit: 13
August 22, 2018, 06:41:29 PM

Do you even read the news? https://twitter.com/bitebtccom/status/1031928577527345152
 Process has started, waiting for messages on electronic pocty.

This moment was waiting for absolutely everything, I can not believe that the problem with KYC is solved. I remember how many screams and screams there were about it. Where are those people now?


Minion, minion, minion....stop talking shit.

And say to your scammer-masters they should UNLOCK their thread.


jr. member
Activity: 140
Merit: 1
August 22, 2018, 05:24:15 PM

Do you even read the news? https://twitter.com/bitebtccom/status/1031928577527345152
 Process has started, waiting for messages on electronic pocty.

This moment was waiting for absolutely everything, I can not believe that the problem with KYC is solved. I remember how many screams and screams there were about it. Where are those people now?
jr. member
Activity: 266
Merit: 2
August 22, 2018, 03:24:02 PM


I could log in to my account (and go through the menu for the first time since I registered) but the account is still unverified. Will keep you updated if there's any new developments.
I also wait for 3 weeks until my account is checked, now began to think, and if you write a letter to technical support, it will not speed up the process?

Do you even read the news? https://twitter.com/bitebtccom/status/1031928577527345152
 Process has started, waiting for messages on electronic pocty.
member
Activity: 294
Merit: 10
August 22, 2018, 03:14:27 PM


I could log in to my account (and go through the menu for the first time since I registered) but the account is still unverified. Will keep you updated if there's any new developments.
I also wait for 3 weeks until my account is checked, now began to think, and if you write a letter to technical support, it will not speed up the process?
jr. member
Activity: 174
Merit: 3
August 22, 2018, 01:40:01 PM
I was able to log in to my account on BiteBTC and see some new screens....so posting this on the front page of this thread

UPDATE!!! Was able to log into MY account - still not verified - and does not explain the fake volume - BUT if BiteBTC turns out to be legit in the end will honor my promise to apologize publicly - AGAIN my account is still unverified - what about YOU?

Please post some proof if you get verified and do a legitimate trade

I could log in to my account (and go through the menu for the first time since I registered) but the account is still unverified. Will keep you updated if there's any new developments.
member
Activity: 461
Merit: 13
August 22, 2018, 01:26:47 PM
Same here. Account still unverified.

BiteBTC are scammers!


--EDIT---

Just tried again and now my account's been deleted!

Hahahaha! Shitty scammers!


---EDIT 2---

It seems their shitty DB sucks. Got several "whoops, an error happened", messages. Now I am again in the profile.
But still NOT VERIFIED!

Shitty scammers!
jr. member
Activity: 196
Merit: 1
August 22, 2018, 01:13:56 PM

One good thing about bitebtc support is they are responsive on emails. Of course some are automated replies, but if you try sending them a personalized email with your query, they'll respond. Not saying you will get a favorable reply, but at least they'll look into it and reply. I tried doing in some exchanges, they wont't even reply to a simple question.

Going back to verifications of account, many are still waiting for it, but to mind its just two days past their announced date of August 21
 I would still give them a couple of days, say a week to approve applications.

I may say, bitebtc is relatively thorough (and slow) in verifyng accounts. I really hope this next few days my account and yours will be approved. All the best!
Yes, it's true, they respond to personal emails, quickly enough, this is a fact that can not be disputed.
jr. member
Activity: 40
Merit: 1
August 22, 2018, 12:46:58 PM
Strange and weird...  hmmm, no trading happening in bitebtc for the last 4 hours
jr. member
Activity: 210
Merit: 6
August 22, 2018, 12:17:25 PM
BiteBTC is 100% fake volume exchange

Just look at one example for Privcy ubnormal trading.

You can also check on bitebtc website
https://bitebtc.com/trade/priv_btc

https://coinmarketcap.com/currencies/privcy/

full member
Activity: 475
Merit: 101
August 22, 2018, 12:09:11 PM
In order to start trading, we kindly ask you to submit your profile for verification.
Nothing has changed, no simplification of the verification procedure.Require all the same documents.Allowed only to enter the profile.
jr. member
Activity: 292
Merit: 2
August 22, 2018, 11:29:33 AM
Hi
same I, but not yet verify
jr. member
Activity: 133
Merit: 7
August 22, 2018, 11:16:44 AM
I was able to log in to my account on BiteBTC and see some new screens....so posting this on the front page of this thread

UPDATE!!! Was able to log into MY account - still not verified - and does not explain the fake volume - BUT if BiteBTC turns out to be legit in the end will honor my promise to apologize publicly - AGAIN my account is still unverified - what about YOU?

Please post some proof if you get verified and do a legitimate trade

Keep in mind there is still the fake coin listing that needs to be explained also....
jr. member
Activity: 133
Merit: 7
August 22, 2018, 11:11:39 AM
I was able to log in to my account on BiteBTC and see some new screens....so posting this on the front page of this thread

UPDATE!!! Was able to log into MY account - still not verified - and does not explain the fake volume - BUT if BiteBTC turns out to be legit in the end will honor my promise to apologize publicly - AGAIN my account is still unverified - what about YOU?

Please post some proof if you get verified and do a legitimate trade
jr. member
Activity: 40
Merit: 1
August 22, 2018, 10:39:18 AM

Honestly, I don't know why you're laughing. I also read the news exchange, today's the day of judgment:)

I waited so long for the moment when the KYC procedure will be canceled, but today it did not happen, maybe tomorrow?

News is still no, we will wait, maybe tomorrow something will be announced? I have accumulated a lot of coins that I would like to sell on this exchange.

I want to note that today on August 22, I do not see any changes. We are waiting for explanations from the exchange administration.

One good thing about bitebtc support is they are responsive on emails. Of course some are automated replies, but if you try sending them a personalized email with your query, they'll respond. Not saying you will get a favorable reply, but at least they'll look into it and reply. I tried doing in some exchanges, they wont't even reply to a simple question.

Going back to verifications of account, many are still waiting for it, but to mind its just two days past their announced date of August 21
 I would still give them a couple of days, say a week to approve applications.

I may say, bitebtc is relatively thorough (and slow) in verifyng accounts. I really hope this next few days my account and yours will be approved. All the best!
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