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Topic: BiteBTC is a scam exchange - page 31. (Read 37007 times)

jr. member
Activity: 182
Merit: 1
August 19, 2018, 01:24:04 PM
It seems to me that it is too early to accuse the exchange of fraud, I read a lot of negative reviews, but did not see direct evidence.

You are drawing interesting conclusions, and I agree with them in principle. For example: I also trade the exchange is Yobit, it is also all accused of fraud, although it works consistently without glitches and failures.
full member
Activity: 475
Merit: 101
August 19, 2018, 01:07:41 PM
That's where the site was connected until it hid behind CloudFlare.

https://viewdns.info/iphistory/?domain=bitebtc.com

You can search for yourself, a lot of interesting things. https://viewdns.info/
jr. member
Activity: 182
Merit: 1
August 19, 2018, 12:16:18 PM
It seems to me that it is too early to accuse the exchange of fraud, I read a lot of negative reviews, but did not see direct evidence.

This happens all over the forum, it's called black marketing, I've seen how many exchanges and projects are accused of fraud, but these same exchanges and projects have been working for many years, they have their own customer base. I have the main question, who will work for several years with the same exchange, if it is a fraud?

Does that suggest that everyone is lying? In fact, the Exchange BiteBTC not liars?
member
Activity: 461
Merit: 13
August 19, 2018, 11:00:20 AM
It seems to me that it is too early to accuse the exchange of fraud, I read a lot of negative reviews, but did not see direct evidence.

This happens all over the forum, it's called black marketing, I've seen how many exchanges and projects are accused of fraud, but these same exchanges and projects have been working for many years, they have their own customer base. I have the main question, who will work for several years with the same exchange, if it is a fraud?


Hey, paid believer, if this "exchange" is that serious why have they locked their thread on Bitcointalk?

Nothing to hide?

jr. member
Activity: 140
Merit: 1
August 19, 2018, 10:52:49 AM
It seems to me that it is too early to accuse the exchange of fraud, I read a lot of negative reviews, but did not see direct evidence.

This happens all over the forum, it's called black marketing, I've seen how many exchanges and projects are accused of fraud, but these same exchanges and projects have been working for many years, they have their own customer base. I have the main question, who will work for several years with the same exchange, if it is a fraud?
jr. member
Activity: 292
Merit: 2
August 19, 2018, 10:39:56 AM
It seems to me that it is too early to accuse the exchange of fraud, I read a lot of negative reviews, but did not see direct evidence.

And the post above is crooked proof?How can you, carefully consider the application for the listing of a coin that does not exist?And they agree to accept a fake coin.

ah ah well done , i don't want to answer to a "paid believer" or a big climb or a newbie or......... like him, because only a climb can't see that we have a big scammer on bitebtc.com!
full member
Activity: 475
Merit: 101
August 19, 2018, 10:36:41 AM
It seems to me that it is too early to accuse the exchange of fraud, I read a lot of negative reviews, but did not see direct evidence.

And the post above is crooked proof?How can you, carefully consider the application for the listing of a coin that does not exist?Where will they get the wallet for the exchange?First you need to look at the Github code and wallets( check for viruses. that can steal data or coins).And they agree to accept a fake coin.🤣
newbie
Activity: 196
Merit: 0
August 19, 2018, 10:18:19 AM
It seems to me that it is too early to accuse the exchange of fraud, I read a lot of negative reviews, but did not see direct evidence.
jr. member
Activity: 133
Merit: 7
August 19, 2018, 07:55:44 AM
ah ah ah dear my little thief he doesn't lose time to rubbish again and again,this is my fake request sent ,and his answer.
------------------------------------------------------------------------------------------------------------------------------------------------
Hello,

Thank you for your request and for choosing BiteBTC to list your cryptocurrency!

We have reviewed your application and are happy to inform you that we can list your coin on our exchange in the following pairs:
/USD (for 1 btc fee);
/BTC (for 0.1 btc fee);
/ETH (for 0.1 btc fee);
/LTC, /BCH, /DASH, /DOGE (for 0.05 btc each).
You can select one or more pairs for your listing.

Please note that listing in minor pairs (/LTC, /BCH, /DASH, /DOGE etc) is possible only if listed in at least one major pair (/USD, /BTC or /ETH).

Minimum order is 0.2 btc.

We recommend to get listed in the following major pairs: /USD, /BTC and /ETH for 1.2 btc.
These pairs will attract as much traders as possible to your coin.

Listing of your coin will take up to 5 working days and will be announced on our website, as well as in our official Twitter account.
Listing fee is refundable if we're unable to compile and/or list your coin.

We look forward to receive your response soon.

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

> On August 19, 2018 at 10:40 AM [email protected] wrote:
>
> BiteBTC - Digital Currency Exchange
>
> BiteBTC: New Listcoin Request
> value    data
> coinname    merkiitcoin
> symbol    MKK
> supply    15 billions
> type    pos
> git    https://github.com/mkk/mkkcore
> explorer    http://explorer.mkkcoin.com
> topic    https://bitcointalksearch.org/topic/--4789098
> twitter    https://twitter.com/mkk
> coinmarketcap    not yet
> email    [email protected]
> message
>
> © 2018 BiteBTC. All rights reserved.

I will update the main page with this...thanks

Damn looks like you provided completely fake links to github and explorer and they still approved your coin listing. This is probably the best proof we have yet of biteBTC being a complete scam.
jr. member
Activity: 133
Merit: 7
August 19, 2018, 07:54:30 AM

If we talk about young and cheap coins, this situation is possible, but if we talk about BTC, its price on different exchanges can differ by a maximum of 4-5%.

I do not understand the logic of this dispute, because BiteBTC prices are the same as on other cryptocurrency exchanges.

In fact, the prices for the same BTC differ from other exchanges. I'm not sure BiteBTC liars, because the exchange itself looks pretty serious.


Yeah but that is all it is - looks. Make an account  on there and get approved and send some screenshots if you think it is serious. You will not get an approved account and probably will get your identity stolen.
jr. member
Activity: 292
Merit: 2
August 19, 2018, 07:54:18 AM
 ah ah ah dear my little thief he doesn't lose time to rubbish again and again,this is my fake request sent ,and his answer.
------------------------------------------------------------------------------------------------------------------------------------------------
Hello,

Thank you for your request and for choosing BiteBTC to list your cryptocurrency!

We have reviewed your application and are happy to inform you that we can list your coin on our exchange in the following pairs:
/USD (for 1 btc fee);
/BTC (for 0.1 btc fee);
/ETH (for 0.1 btc fee);
/LTC, /BCH, /DASH, /DOGE (for 0.05 btc each).
You can select one or more pairs for your listing.

Please note that listing in minor pairs (/LTC, /BCH, /DASH, /DOGE etc) is possible only if listed in at least one major pair (/USD, /BTC or /ETH).

Minimum order is 0.2 btc.

We recommend to get listed in the following major pairs: /USD, /BTC and /ETH for 1.2 btc.
These pairs will attract as much traders as possible to your coin.

Listing of your coin will take up to 5 working days and will be announced on our website, as well as in our official Twitter account.
Listing fee is refundable if we're unable to compile and/or list your coin.

We look forward to receive your response soon.

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

> On August 19, 2018 at 10:40 AM [email protected] wrote:
>
> BiteBTC - Digital Currency Exchange
>
> BiteBTC: New Listcoin Request
> value    data
> coinname    merkiitcoin
> symbol    MKK
> supply    15 billions
> type    pos
> git    https://github.com/mkk/mkkcore
> explorer    http://explorer.mkkcoin.com
> topic    https://bitcointalksearch.org/topic/--4789098
> twitter    https://twitter.com/mkk
> coinmarketcap    not yet
> email    [email protected]
> message
>
> © 2018 BiteBTC. All rights reserved.
jr. member
Activity: 133
Merit: 7
August 19, 2018, 07:51:45 AM
ah ah ah ah ah
i am happy first step
removed from coingecko
https://www.coingecko.com/en/exchanges/bitebtc
You may have mistyped the address or the page may have moved.
Why do you distribute non-working links?



Because the whole point is its a non working link due to the fact they were outed by coingecko as a scam exchange:
  • no real trades
  • no valid users
  • scamming new coins for exchange listing fee
  • possibly honey pot for state ids from users trying to trade

Bottom line is this is a phishing site that looks like an exchange
jr. member
Activity: 133
Merit: 7
August 19, 2018, 07:46:54 AM
ah ah ah ah ah
i am happy first step
removed from coingecko
https://www.coingecko.com/en/exchanges/bitebtc
sad news, is there a reason for the removal? coingecko is a serious platform, what is the reason?


You must not have read the first page or anything else in this thread. They were removed because they are not a real exchange and are shpwing fake data. Coinmarketcap needs to remove them next.
jr. member
Activity: 292
Merit: 2
August 18, 2018, 03:24:58 PM
ah ah ah ah ah
i am happy first step
removed from coingecko
https://www.coingecko.com/en/exchanges/bitebtc
You may have mistyped the address or the page may have moved.
Why do you distribute non-working links?


Oh now i am a fudder?

because it was removed from my coin's page as exchange,and if you do a search of the listened exchange on coingecko,will find that page !
Hey man i am a victim i was scammed from that bastard 0.2 btc ,only to make you know!
jr. member
Activity: 140
Merit: 1
August 18, 2018, 03:08:44 PM
ah ah ah ah ah
i am happy first step
removed from coingecko
https://www.coingecko.com/en/exchanges/bitebtc
You may have mistyped the address or the page may have moved.
Why do you distribute non-working links?

jr. member
Activity: 292
Merit: 2
August 18, 2018, 02:37:47 PM
ah ah ah ah ah
i am happy first step
removed from coingecko
https://www.coingecko.com/en/exchanges/bitebtc
sad news, is there a reason for the removal? coingecko is a serious platform, what is the reason?


Sad news? Are you a supporter of bitebtc.com?
member
Activity: 461
Merit: 13
August 18, 2018, 02:26:20 PM
ah ah ah ah ah
i am happy first step
removed from coingecko
https://www.coingecko.com/en/exchanges/bitebtc
sad news, is there a reason for the removal? coingecko is a serious platform, what is the reason?


what's the reason?

Simple: they're scammers!
jr. member
Activity: 168
Merit: 1
August 18, 2018, 02:12:14 PM
ah ah ah ah ah
i am happy first step
removed from coingecko
https://www.coingecko.com/en/exchanges/bitebtc
sad news, is there a reason for the removal? coingecko is a serious platform, what is the reason?
jr. member
Activity: 292
Merit: 2
August 18, 2018, 12:05:04 PM
ah ah ah ah ah
i am happy first step
removed from coingecko
https://www.coingecko.com/en/exchanges/bitebtc
member
Activity: 461
Merit: 13
August 18, 2018, 10:16:04 AM
I want to see screenshots of the exchange from the inside, on this forum there are users who were able to pass the identity verification?

I have somewhere seen the screenshots of the users of the exchange BiteBTC, this suggests that still some people were able to pass the KYC procedure.


Fake screenshots! No real trading in them.

Until now NOT A SINGLE USER has ever posted a screenshot of real trading activity on BiteBTC!
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