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Topic: BiteBTC is a scam exchange - page 3. (Read 36940 times)
i try sent mail to HitBtc today i recievce mail from gmail
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Support a level 3 flag against bitebtc https://bitcointalk.org/index.php?action=trust;flag=249
A level 3 flag. Supporting this flag is supporting all users who have lost coins because of BiteBTC's dishonest practices.
A level 3 flag. Supporting this flag is supporting all users who have lost coins because of BiteBTC's dishonest practices.
Need to find a deluded USA resident, so he went personally to the FBI and complained
If you lost coins to BiteBTC, you can voice your support by helping to support a flag against them (it serves as a warning to other forum visitors and it will be displayed on their ANN thread.
https://bitcointalk.org/index.php?action=trust;flag=249
https://bitcointalk.org/index.php?action=trust;flag=249
I leave an inf of this scammers How to OPERATE and What do on Twitter look link
https://scambitebtc.blogspot.com/2019/06/bitebtc-scam-i-cheated-bitebtc.html
https://scambitebtc.blogspot.com/2019/06/bitebtc-scam-i-cheated-bitebtc.html
I believe that we are close to these scammers. Have a nice day !
I leave an inf of this scammers How to OPERATE and What do on Twitter look link
https://scambitebtc.blogspot.com/2019/06/bitebtc-scam-i-cheated-bitebtc.html
https://scambitebtc.blogspot.com/2019/06/bitebtc-scam-i-cheated-bitebtc.html
Hi Everyone I'm A Victim more of this Exchange BiteBtc I Blocked My account when I try to withdraw my Fund from the Platform when that happens on June 18, 2019 I said that I was not infigiendo the Policy of the exchange when nothing is not how much I steal AROUND 4 BTC
but there is not everything that happens that is about to fall and is already an investigation with the Domain of BiteBtc.Com appears registered in the Panama City and the address of his office is a financial building that office in the same country of panama but the thing goes more aya in the direction of the office is combined with a panama office address and a united states address and that is it a combined address so they will not find it
Now look at the part that says COUNTRY where the company is leaving PENSILVANIA I think Pennsylvania is not a country or that they correct me is a states of the united states of america correct that indicates this these BITBTc scammers are from Panama and the United States o They work Together
Look at all the data that I leave you analyze it detailed and you will see it Soon we will bring more inf of this
IF BITEBTC WANTS TO DO THE THINGS WELL THAT UNLOCK THE ACCOUNT TO THE PERSON AND LET THEIR CRYPTOD HAPPEN YOU HAVE NOT GIVEN YOURSELF NOT TO BE SO SHOCKED DEN TO RETIRE SOMETHING IS NOT YOURS
I LEAVE YOU THIS BLOG WHERE ALL THE INF MIRELOY ARE GIVEN WHAT THIS STAFF IS
https://scambitebtc.blogspot.com/2019/06/bitebtc-scam-hi-everyone-im-victim-more.html
but there is not everything that happens that is about to fall and is already an investigation with the Domain of BiteBtc.Com appears registered in the Panama City and the address of his office is a financial building that office in the same country of panama but the thing goes more aya in the direction of the office is combined with a panama office address and a united states address and that is it a combined address so they will not find it
Now look at the part that says COUNTRY where the company is leaving PENSILVANIA I think Pennsylvania is not a country or that they correct me is a states of the united states of america correct that indicates this these BITBTc scammers are from Panama and the United States o They work Together
Look at all the data that I leave you analyze it detailed and you will see it Soon we will bring more inf of this
IF BITEBTC WANTS TO DO THE THINGS WELL THAT UNLOCK THE ACCOUNT TO THE PERSON AND LET THEIR CRYPTOD HAPPEN YOU HAVE NOT GIVEN YOURSELF NOT TO BE SO SHOCKED DEN TO RETIRE SOMETHING IS NOT YOURS
I LEAVE YOU THIS BLOG WHERE ALL THE INF MIRELOY ARE GIVEN WHAT THIS STAFF IS
https://scambitebtc.blogspot.com/2019/06/bitebtc-scam-hi-everyone-im-victim-more.html
yesterday i withdraw DOGE to BiteBTC .. In account show You can trade Unlimite ..oh i think it verygood exchange ( i veryfy KYC before withdraw)
i buy DOGE from other exchange 0.00000026 and sell DOGE in Bitebtc at 0.00000036
yes i compare pricce from coinmarketcap...it show price and ranking very credible
After sales complete i withdraw BTC to other Exchange for buy DOGE comeback for sale in BiteBTC again...
i create withdraw and wait more 5 hours
BiteBtc sent this email to me and Temporarily disabled my account
Dear Trader,
Your account has been temporarily disabled and is currently under compliance review, which entails an examination of recent and past account activity to ensure our users are in compliance with our terms of service.
Deposit Transaction(s):
c1edbe3e9be79cfed4072a86ae2d46e3035033dab502b87ccdb5e7a0dc975405
To facilitate our review, please provide the following information:
- The source of the funds for the above transaction(s), i.e. how and where they were acquired or purchased
- Relevant documentation which indicates proof of ownership of the funds in question
Thank you for your cooperation with this matter.
Once the above information has been provided and the compliance review has concluded, we will notify you of the results and the status of your account.
i sent everything evidence to support but they not any reply..
- after that i searched on google "Bitebtc scam" ohh.. no..this is big scam...
- now i know that i was cheat..
- want to say BiteBtc it very bad very scam Fuck...fuck fuck i will kill it ....[/color]
i want to remine everyone that BiteBtc is scam and volume in this exchane was not real it scam..
Today i see price DOGE on this exchange is 0.00000034-35 but other exchange just 24-25shato becareful not be fooled
i buy DOGE from other exchange 0.00000026 and sell DOGE in Bitebtc at 0.00000036
yes i compare pricce from coinmarketcap...it show price and ranking very credible
After sales complete i withdraw BTC to other Exchange for buy DOGE comeback for sale in BiteBTC again...
i create withdraw and wait more 5 hours
BiteBtc sent this email to me and Temporarily disabled my account
Dear Trader,
Your account has been temporarily disabled and is currently under compliance review, which entails an examination of recent and past account activity to ensure our users are in compliance with our terms of service.
Deposit Transaction(s):
c1edbe3e9be79cfed4072a86ae2d46e3035033dab502b87ccdb5e7a0dc975405
To facilitate our review, please provide the following information:
- The source of the funds for the above transaction(s), i.e. how and where they were acquired or purchased
- Relevant documentation which indicates proof of ownership of the funds in question
Thank you for your cooperation with this matter.
Once the above information has been provided and the compliance review has concluded, we will notify you of the results and the status of your account.
i sent everything evidence to support but they not any reply..
- after that i searched on google "Bitebtc scam" ohh.. no..this is big scam...
- now i know that i was cheat..
- want to say BiteBtc it very bad very scam Fuck...fuck fuck i will kill it ....[/color]
i want to remine everyone that BiteBtc is scam and volume in this exchane was not real it scam..
Today i see price DOGE on this exchange is 0.00000034-35 but other exchange just 24-25shato becareful not be fooled
Omg i dont see this 3.6 ETH after i wont withdraw
The best way to stop BiteBTC to make new victims, is to have them removed from coinmarketcap.com
This is possible if enough people ask this.
You can submit your request to remove BiteBTC from coinmarketcap via this form : https://docs.google.com/forms/d/e/1FAIpQLSeqpM6DVuxNRJ43oD90fCsm8UltR9oIiFaVxxqt3ch_eJ5Dlw/viewform
After reading a lot of comments regarding scam, i went to bitebtc to widthraw some of my funds and in my case miraculously it worked
It could be because i tried alt coins and low amounts.
I have tried BTC now, lets see what happens.
It could be because i tried alt coins and low amounts.
I have tried BTC now, lets see what happens.
They target specific projects, where they steal all assets. Other altcoin projects are left untouched. I think that by acting like this, they maintain also a community of people with good experience, that keep defending this exchange
https://bitcointalksearch.org/topic/bitebtc-track-takedown-campaign-5157453
We will fight together against bitebtc
We will fight together against bitebtc
Indeed, until now coinmarketcap refuses to remove BiteBTC from their overview : they know about the ongoing fraud, but their answer is that they give enough warnings on the page about this exchange.
For many people coinmarketcap is the "bible/koran" when it comes to crypto. By not removing BiteBTC coinmarketcap is negatively impacting this reputation ...
HI
The BITEBTC Exchange is a place where you attract members at a fake price and do not give back money.
BITEBTC exchange is a real scam exchange.
https://coinmarketcap.com/currencies/free-coin/#markets
First remove bitebtc exchange here.
I would like once more. please remove here.
https://etherscan.io/address/0x28ebe764b8f9a853509840645216d3c2c0fd774b
This is the bitebtc exchange address.
Please check the This address.
They are selling their FREEcoin on crex24 and so on.
They are all selling now FREEcoin.
They are stealing now FREEcoin.
For that reason, the price of FREEcoin went down.
They are places where they do not give back their money after attracting members at fake prices.
Many members have been "Temporarily disabled".
https://coinmarketcap.com/currencies/free-coin/#markets
First remove bitebtc exchange here.
I would like once more. please remove here.
please
We talked this message to coinmarketcap.
They are not listening to my demands.
The BITEBTC Exchange is a place where you attract members at a fake price and do not give back money.
BITEBTC exchange is a real scam exchange.
https://coinmarketcap.com/currencies/free-coin/#markets
First remove bitebtc exchange here.
I would like once more. please remove here.
https://etherscan.io/address/0x28ebe764b8f9a853509840645216d3c2c0fd774b
This is the bitebtc exchange address.
Please check the This address.
They are selling their FREEcoin on crex24 and so on.
They are all selling now FREEcoin.
They are stealing now FREEcoin.
For that reason, the price of FREEcoin went down.
They are places where they do not give back their money after attracting members at fake prices.
Many members have been "Temporarily disabled".
https://coinmarketcap.com/currencies/free-coin/#markets
First remove bitebtc exchange here.
I would like once more. please remove here.
please
We talked this message to coinmarketcap.
They are not listening to my demands.
support flag against bitebtc https://bitcointalk.org/index.php?action=trust;u=1543268;page=iflags
an article in the press about the scam accussations against BiteBTC : https://ambcrypto.com/bitebtc-responds-to-users-claims-of-being-a-scam-alleges-competing-exchanges-of-hiring-hackers/
All FREE coin that are deposited by coin holders to Bitebtc are immediately stolen, and sent by BiteBTC to intermediate accounts, and from these intermediate accounts to CREX24 to sell in the FREE/USD pair
See https://etherscan.io/tokentxns?a=0x28ebe764b8f9a853509840645216d3c2c0fd774b and follow the flow of tokens from the BITEBTC deposit address to CREX24
need to arrest coinmarketcap owners, they will tell about bitebtc associates
coinmarcetcap deliberately helps steal, other exchanges do not add due to fake trading volume, asking for a lot of documents, checking everything, but exchange bitebtc everyone is allowed
coinmarcetcap+bitebtc=scam
coinmarcetcap+bitebtc=scam
So to be honest CMC is also a scam, all they care is about profit - whoever pays them is good for them
As I explained earlier:
Ok, i've submitted my request too. For BiteBTC to be removed from CMC.
You're wasting your time I'm afraid, CMC has no shame. It readily accepts payments from many scam exchanges to list them, just look at the various exchanges they list - sooo many scam exchanges with fake volume it's not funny. It's how they make money, they will list any scam exchange if the price is right - this is why the info they give is completely unreliable at best & utterly fake at worst.
The only way to force any kind of change is to stop using them.
We're a data aggregator. We aggregate data. Neutrally. Soon we'll aggregate even more data, so people can make well informed decisions:
https://blog.coinmarketcap.com/2019/05/01/happy-6th-birthday-data-alliance-block-explorers-and-more/
We don't accept compensations for listings, we're funded by donations and advertising and sponsored articles which are clearly marked as such.
There's a warning about BiteBTC on our site. The same is true for any other noteworthy data aggregator. This thread is among the first you'll find when you google them. Nobody knows where they're located or who their CEO is from what I see. We're not the crypto police, the decision if something's a scam is out of our scope, that's up to law enforcement. Doesn't mean we don't care, I'm following the BiteBTC claim group on Telegram.
We've explained to great lengths in our articles over and over that people have to do their own research, we're just providing data. The highest quality data in the industry, that is.
If you lose your funds because you blindly send them to some anonymous platform without even doing the most basic research, which would have simply been a single click on CMC to see the warning, we're surely not the ones to blame.
Hi Iruwen,
At this moment CMC already excludes the PRICE at BiteBTC from the price calculations of the different coins traded there.
Can I suggest that you also exclude the VOLUME untill withdrawals are possible again at BiteBTC.
At this moment they abuse CMC and other data agregators to promote their "honeypot" : at BITEBTC the FREE coin is sold at 0.000001 USD, where the normal price is only 10 % of this ... Also the volumes are fake, so that this price is the first price a possible buyer sees...
If VOLUME would be excluded, the BITEBTC price would be shown lower in the list of a coin, and less people would perhaps send coins to this exchange ?
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