BiteBTC is a scam exchange - page 33.

brakmic

member

Activity: 461

Merit: 13

Quote from: vel12 on August 17, 2018, 01:47:01 PM

Quote from: brakmic on August 17, 2018, 01:44:18 PM

Quote from: vel12 on August 17, 2018, 01:19:08 PM

Result URL: bitebtc.com
Load Time: 1 sec(s)
Tested on: 17 Aug 2018 08:15:46 PM
Check Website Availability
Find Location Results: 17 Aug 2018 08:15:46 PM

Location information : bitebtc.com
Country Code-US
Country Name-United States
where's Singapore?I have tried many services-everywhere the answer comes from the US

Anyone can register a web domain from any part of the world. I too have several web sites registered in the USA although I am from Germany.
Their domain registration data means nothing, but informing the local police that someone is using their country to execute a scam is ALWAYS of interest to the authorities. It's basically making THEM look like scammers although those people MIGHT be located somewhere else.

Also, police has simply more influence and tools to catch them than anyone else.

Therefore, it doesn't matter where those guys are located. What matters is that they are MISUSING name & reputation of a country (Singapore has a good reputation) to defraud people.

And THIS is always a reason for any local police authority to get active.

Therefore, please, report the scam to the Singaporean Police Authority.

Did you buy a domain in the USA?The domain was purchased in the United States, the phone number of the Registrar is not able to lie.-Registrar Abuse Contact Phone: +1.2013775952 Your website can be anywhere-but the place where you bought the domain gives your location.And you would, having such a huge exchange to store your data on servers in another country?With the turnover of money they would probably have enough on own server?

One can easily buy domains that can't be tracked back that easily. One of my domains has such entries. Some phone numbers that belong to the registrar that did the whole task for me. It's just an extra option when you buy a domain. It's really nothing special these days.

Therefore, please, write to the authorities.

vel12

full member

Activity: 475

Merit: 101

Quote from: brakmic on August 17, 2018, 01:44:18 PM

Quote from: vel12 on August 17, 2018, 01:19:08 PM

Result URL: bitebtc.com
Load Time: 1 sec(s)
Tested on: 17 Aug 2018 08:15:46 PM
Check Website Availability
Find Location Results: 17 Aug 2018 08:15:46 PM

Location information : bitebtc.com
Country Code-US
Country Name-United States
where's Singapore?I have tried many services-everywhere the answer comes from the US

Anyone can register a web domain from any part of the world. I too have several web sites registered in the USA although I am from Germany.
Their domain registration data means nothing, but informing the local police that someone is using their country to execute a scam is ALWAYS of interest to the authorities. It's basically making THEM look like scammers although those people MIGHT be located somewhere else.

Also, police has simply more influence and tools to catch them than anyone else.

Therefore, it doesn't matter where those guys are located. What matters is that they are MISUSING name & reputation of a country (Singapore has a good reputation) to defraud people.

And THIS is always a reason for any local police authority to get active.

Therefore, please, report the scam to the Singaporean Police Authority.

Did you buy a domain in the USA?The domain was purchased in the United States, the phone number of the Registrar is not able to lie.-Registrar Abuse Contact Phone: +1.2013775952 Your website can be anywhere-but the place where you bought the domain gives your location.And you would, having such a huge exchange to store your data on servers in another country?With the turnover of money they would probably have enough on own server?

brakmic

member

Activity: 461

Merit: 13

Quote from: vel12 on August 17, 2018, 01:19:08 PM

Result URL: bitebtc.com
Load Time: 1 sec(s)
Tested on: 17 Aug 2018 08:15:46 PM
Check Website Availability
Find Location Results: 17 Aug 2018 08:15:46 PM

Location information : bitebtc.com
Country Code-US
Country Name-United States
where's Singapore?I have tried many services-everywhere the answer comes from the US

Anyone can register a web domain from any part of the world. I too have several web sites registered in the USA although I am from Germany.
Their domain registration data means nothing, but informing the local police that someone is using their country to execute a scam is ALWAYS of interest to the authorities. It's basically making THEM look like scammers although those people MIGHT be located somewhere else.

Also, police has simply more influence and tools to catch them than anyone else.

Therefore, it doesn't matter where those guys are located. What matters is that they are MISUSING name & reputation of a country (Singapore has a good reputation) to defraud people.

And THIS is always a reason for any local police authority to get active.

Therefore, please, report the scam to the Singaporean Police Authority.

vel12

full member

Activity: 475

Merit: 101

Result URL: bitebtc.com
Load Time: 1 sec(s)
Tested on: 17 Aug 2018 08:15:46 PM
Check Website Availability
Find Location Results: 17 Aug 2018 08:15:46 PM

Location information : bitebtc.com
Country Code-US
Country Name-United States
where's Singapore?I have tried many services-everywhere the answer comes from the US

TT2011

full member

Activity: 195

Merit: 100

Thank you for sharing this information. I have never heard about this BiteBTC exchange before. After listening to what you said, and plus the negative comments of BiteBTC in this thread. BiteBTC is in my blacklist already.

brakmic

member

Activity: 461

Merit: 13

Quote from: miner20180101 on August 17, 2018, 11:00:38 AM

Quote from: brakmic on August 17, 2018, 02:22:58 AM

Quote from: osoese on August 17, 2018, 02:01:54 AM

Quote from: smil3y7 on August 16, 2018, 12:48:21 PM

Quote from: cryptonuim6 on August 15, 2018, 06:35:49 AM

Quote from: smil3y7 on August 14, 2018, 06:34:52 PM

I've signed up and submitted my documents for KYC in the beginning of May. Still waiting for account verification. I exchanged a couple of emails with their support but their responses seem strangely generic. I guess we'll just have to wait and see how this plays out...

You need to be patient and just wait, in the hope that very soon to cancel this procedure KYC. I don't see any other options.

Yeah, waiting is exactly what I'm going to do. If they enable trading - great. If not - no problem, there's plenty of exchanges out there that do mean business.

What are you going to do if they use your documentation to steal your identity? still no problem? This is THE problem and why we made this post. It's not really about the 0.1 BTC they charged.

You should fill out the police report that was posted on this thread earlier. Does someone have a link?

Here's the link.

https://www.police.gov.sg/iwitness

I don’t believe they are in Singapore, probably everything is fake

Using wrong addresses is already a punishable act.
And just in case the given address belongs to some honest company, it would still be good to give a hint to the police.

miner20180101

newbie

Activity: 19

Merit: 0

Quote from: brakmic on August 17, 2018, 02:22:58 AM

Quote from: osoese on August 17, 2018, 02:01:54 AM

Quote from: smil3y7 on August 16, 2018, 12:48:21 PM

Quote from: cryptonuim6 on August 15, 2018, 06:35:49 AM

Quote from: smil3y7 on August 14, 2018, 06:34:52 PM

I've signed up and submitted my documents for KYC in the beginning of May. Still waiting for account verification. I exchanged a couple of emails with their support but their responses seem strangely generic. I guess we'll just have to wait and see how this plays out...

You need to be patient and just wait, in the hope that very soon to cancel this procedure KYC. I don't see any other options.

Yeah, waiting is exactly what I'm going to do. If they enable trading - great. If not - no problem, there's plenty of exchanges out there that do mean business.

What are you going to do if they use your documentation to steal your identity? still no problem? This is THE problem and why we made this post. It's not really about the 0.1 BTC they charged.

You should fill out the police report that was posted on this thread earlier. Does someone have a link?

Here's the link.

https://www.police.gov.sg/iwitness

I don’t believe they are in Singapore, probably everything is fake

brakmic

member

Activity: 461

Merit: 13

Also go to the profile of "bitebtc" then click on "Trust" and add your scam-report there.

Click on "Post new feedback". You will also find my feedback there.

You can also add the amount of BTC lost.

We have already pushed their trust level down to -2 (Warning: Trade with extreme caution! )

The more people add new entries the lower the Trust level will be and they won't be able to continue with the scam anymore.

Please, invest a few minutes to help the community!

alexkulbel

jr. member

Activity: 101

Merit: 2

There is another thread about bitebtc scam

https://bitcointalksearch.org/topic/bitebtccom-scam-4592558

lets support it too Grin

brakmic

member

Activity: 461

Merit: 13

Quote from: konstant111 on August 17, 2018, 03:48:12 AM

Quote from: brakmic on August 17, 2018, 02:22:58 AM

Quote from: osoese on August 17, 2018, 02:01:54 AM

Quote from: smil3y7 on August 16, 2018, 12:48:21 PM

Quote from: cryptonuim6 on August 15, 2018, 06:35:49 AM

Quote from: smil3y7 on August 14, 2018, 06:34:52 PM

I've signed up and submitted my documents for KYC in the beginning of May. Still waiting for account verification. I exchanged a couple of emails with their support but their responses seem strangely generic. I guess we'll just have to wait and see how this plays out...

You need to be patient and just wait, in the hope that very soon to cancel this procedure KYC. I don't see any other options.

Yeah, waiting is exactly what I'm going to do. If they enable trading - great. If not - no problem, there's plenty of exchanges out there that do mean business.

What are you going to do if they use your documentation to steal your identity? still no problem? This is THE problem and why we made this post. It's not really about the 0.1 BTC they charged.

You should fill out the police report that was posted on this thread earlier. Does someone have a link?

Here's the link.

https://www.police.gov.sg/iwitness

what it will give, not the fact that they are in Singapore, although maybe they're there, in my country, if I gave a passport photo this is not illegal, I don't know if it makes sense, why coinmarketcap looking to show their

If you google a bit you'll find the similar address from their page registered at various business registries/sites. Therefore it is possible that they have the address there, so it makes sense to inform the police. If anything, at least they will have a reason to check who is behind those addresses.

The more people report the greater the chance that police will do something about it. Staying silent only helps the scammers.

Here a few entries from the web:

https://www.singaporedatabases.com/company/201706635G/financefirst-pte-ltd

https://opencorpdata.com/sg/201706635G

https://www.sgbizpro.com/companies/FINANCEFIRST_PTE._LTD.

konstant111

sr. member

Activity: 924

Merit: 250

my only address Eth: 0xa3beBBea49563A6D6D....

Quote from: brakmic on August 17, 2018, 02:22:58 AM

Quote from: osoese on August 17, 2018, 02:01:54 AM

Quote from: smil3y7 on August 16, 2018, 12:48:21 PM

Quote from: cryptonuim6 on August 15, 2018, 06:35:49 AM

Quote from: smil3y7 on August 14, 2018, 06:34:52 PM

I've signed up and submitted my documents for KYC in the beginning of May. Still waiting for account verification. I exchanged a couple of emails with their support but their responses seem strangely generic. I guess we'll just have to wait and see how this plays out...

You need to be patient and just wait, in the hope that very soon to cancel this procedure KYC. I don't see any other options.

Yeah, waiting is exactly what I'm going to do. If they enable trading - great. If not - no problem, there's plenty of exchanges out there that do mean business.

What are you going to do if they use your documentation to steal your identity? still no problem? This is THE problem and why we made this post. It's not really about the 0.1 BTC they charged.

You should fill out the police report that was posted on this thread earlier. Does someone have a link?

Here's the link.

https://www.police.gov.sg/iwitness

what it will give, not the fact that they are in Singapore, although maybe they're there, in my country, if I gave a passport photo this is not illegal, I don't know if it makes sense, why coinmarketcap looking to show their

brakmic

member

Activity: 461

Merit: 13

Quote from: osoese on August 17, 2018, 02:01:54 AM

Quote from: smil3y7 on August 16, 2018, 12:48:21 PM

Quote from: cryptonuim6 on August 15, 2018, 06:35:49 AM

Quote from: smil3y7 on August 14, 2018, 06:34:52 PM

I've signed up and submitted my documents for KYC in the beginning of May. Still waiting for account verification. I exchanged a couple of emails with their support but their responses seem strangely generic. I guess we'll just have to wait and see how this plays out...

You need to be patient and just wait, in the hope that very soon to cancel this procedure KYC. I don't see any other options.

Yeah, waiting is exactly what I'm going to do. If they enable trading - great. If not - no problem, there's plenty of exchanges out there that do mean business.

What are you going to do if they use your documentation to steal your identity? still no problem? This is THE problem and why we made this post. It's not really about the 0.1 BTC they charged.

You should fill out the police report that was posted on this thread earlier. Does someone have a link?

Here's the link.

https://www.police.gov.sg/iwitness

osoese

jr. member

Activity: 133

Merit: 7

Quote from: smil3y7 on August 16, 2018, 12:48:21 PM

Quote from: cryptonuim6 on August 15, 2018, 06:35:49 AM

Quote from: smil3y7 on August 14, 2018, 06:34:52 PM

I've signed up and submitted my documents for KYC in the beginning of May. Still waiting for account verification. I exchanged a couple of emails with their support but their responses seem strangely generic. I guess we'll just have to wait and see how this plays out...

You need to be patient and just wait, in the hope that very soon to cancel this procedure KYC. I don't see any other options.

Yeah, waiting is exactly what I'm going to do. If they enable trading - great. If not - no problem, there's plenty of exchanges out there that do mean business.

What are you going to do if they use your documentation to steal your identity? still no problem? This is THE problem and why we made this post. It's not really about the 0.1 BTC they charged.

You should fill out the police report that was posted on this thread earlier. Does someone have a link?

osoese

jr. member

Activity: 133

Merit: 7

Quote from: konstant111 on August 16, 2018, 09:47:20 PM

Look at how it trades, just sit for a while and look at any of the tokens and you will immediately notice that there is not a trade but a Scam
This well-coordinated fraud, they invented a story about his not allowing the laws to fool people's brains

This is how I see it also.

konstant111

sr. member

Activity: 924

Merit: 250

my only address Eth: 0xa3beBBea49563A6D6D....

Look at how it trades, just sit for a while and look at any of the tokens and you will immediately notice that there is not a trade but a Scam
This well-coordinated fraud, they invented a story about his not allowing the laws to fool people's brains

brakmic

member

Activity: 461

Merit: 13

Quote from: LewisMot on August 16, 2018, 05:13:45 PM

Quote from: IavanHer3 on August 16, 2018, 04:19:28 PM

Quote from: betcoinx10 on August 16, 2018, 12:42:47 PM

Thank you for information, i saw the altcoins price higher than another exchange, this is scam when user deposit their coin .

I see this every day, you do not know that the prices of small coins on each exchange are different?

Sometimes the price of the same coin on different exchanges can be seriously different, I have seen a difference of up to 30%.

SCAM ALERT! SCAM ALERT! SCAM ALERT!

https://theicojournal.com/exchange-scam-bitebtc-makes-false-claims-rips-off-coins/

LewisMot

jr. member

Activity: 182

Merit: 1

Quote from: IavanHer3 on August 16, 2018, 04:19:28 PM

Quote from: betcoinx10 on August 16, 2018, 12:42:47 PM

Thank you for information, i saw the altcoins price higher than another exchange, this is scam when user deposit their coin .

I see this every day, you do not know that the prices of small coins on each exchange are different?

Sometimes the price of the same coin on different exchanges can be seriously different, I have seen a difference of up to 30%.

IavanHer3

jr. member

Activity: 196

Merit: 1

Quote from: betcoinx10 on August 16, 2018, 12:42:47 PM

Thank you for information, i saw the altcoins price higher than another exchange, this is scam when user deposit their coin .

I see this every day, you do not know that the prices of small coins on each exchange are different?

smil3y7

jr. member

Activity: 174

Merit: 3

Quote from: cryptonuim6 on August 15, 2018, 06:35:49 AM

Quote from: smil3y7 on August 14, 2018, 06:34:52 PM

I've signed up and submitted my documents for KYC in the beginning of May. Still waiting for account verification. I exchanged a couple of emails with their support but their responses seem strangely generic. I guess we'll just have to wait and see how this plays out...

You need to be patient and just wait, in the hope that very soon to cancel this procedure KYC. I don't see any other options.

Yeah, waiting is exactly what I'm going to do. If they enable trading - great. If not - no problem, there's plenty of exchanges out there that do mean business.

betcoinx10

newbie

Activity: 39

Merit: 0

Thank you for information, i saw the altcoins price higher than another exchange, this is scam when user deposit their coin .

Topic: BiteBTC is a scam exchange - page 33. (Read 36979 times)