BiteBTC is a scam exchange - page 34.

brakmic

member

Activity: 461

Merit: 13

Quote from: KlounBit5 on August 16, 2018, 08:02:24 AM

Quote from: Dilerium90 on August 15, 2018, 01:40:21 PM

There were so many new exchanges in 2018, about which nothing was heard half a year ago. It becomes scary. It is impossible to keep track of which of the exchanges is a scam, until you check it personally. So I would advise you to go first to small amounts.

You are absolutely right, there are a lot of crypto-currency exchanges, because it is super profitable. You need to check all personally, and not fully trust the cries of disgruntled people.

And again: you can't prove the negative.

But you could very easily prove the positive: one user from your "exchange" who is willing to post a screenshot!

And not a single user has ever posted such proof!

There you have it: a perfect proof that BiteBTC is a SCAM!

KlounBit5

jr. member

Activity: 168

Merit: 1

Quote from: Dilerium90 on August 15, 2018, 01:40:21 PM

There were so many new exchanges in 2018, about which nothing was heard half a year ago. It becomes scary. It is impossible to keep track of which of the exchanges is a scam, until you check it personally. So I would advise you to go first to small amounts.

You are absolutely right, there are a lot of crypto-currency exchanges, because it is super profitable. You need to check all personally, and not fully trust the cries of disgruntled people.

osoese

jr. member

Activity: 133

Merit: 7

Quote from: mistersehmuz on August 13, 2018, 06:30:51 AM

Quote from: osoese on August 12, 2018, 07:43:22 PM

Quote from: mistersehmuz on August 12, 2018, 06:13:37 PM

Thanks for infos. I wonder that I participated their some airdrops and they sent some rewards to my eth wallet and some claimed to be seen at exchange after confirmation.Why did they send those rewards? If it is not bitebtc who sent rewards, who did send them? In addition to this I cannot understand for just 0.1 0.2 or 0.5 btc, why do they give so much effort? If exchange is scam for now they only can steal some small amounts money of a few projects. Your claim is a strong claim. But I still cannot understand these issues.

If you are claiming you have an approved account on their exchange then prove it. Show us the transactions of the airdrops and those results in your wallet history on the exchange that match. you can black out your personal information. I bet you won't do this because not one other person has been able to so far.

And I continue to reiterate that if some people came up and started proving the things they are posting on here I would apologize...

but also - I am still curious why NONE of the EGEM users ever got approved or could trade and who was doing the trades that are on the site for EGEM....

and how the exchange rolled out the EGEM wallet in the middle of a HARD FORK with no update

and how they screwed up and chose to do this to a coin where we only have a very small amount of coins in circulation...and know who is doing the trading because of a tight community

so....its a little beyond just prove it with a screenshot - but still even with that - no one has been able to prove a single transaction on biteBTC

Prove me wrong - please!

I did not say you are wrong. I just cannot figure out why they show such a great effort for a few BTC. My account is also not confirmed for 3 months. And I also think your claim is correct.

Thanks for the reply. Yeah - I have not had one claim show an approved and trading account that was real yet. This is why we are worried about it. It's not so much the 0,1 BTC they charged - but the honey pot possibility when they ask for sensitive data and do not approve accounts plus provide fake volume and trades to make it look real. Coin Market Cap needs to de list this exchange and mark them a scam like CoinGecko did.

osoese

jr. member

Activity: 133

Merit: 7

Quote from: MorenoBry on August 14, 2018, 03:27:35 PM

Quote from: vel12 on August 14, 2018, 11:49:58 AM

They tricked a lot of developers.But who the on its stupidity still continues to them to believe.

Is there any way you can prove that? I am neutral, but when such accusations fly, they must be supplemented with evidence.

History of bitbtc scamming TWO coins begins on page one of this thread - please read it before asking for evidence and being "nuetral" on page 12 when all the evidence is on page 1

osoese

jr. member

Activity: 133

Merit: 7

Quote from: IavanHer3 on August 15, 2018, 08:06:39 AM

Quote from: MorenoBry on August 14, 2018, 03:27:35 PM

Quote from: vel12 on August 14, 2018, 11:49:58 AM

They tricked a lot of developers.But who the on its stupidity still continues to them to believe.

Is there any way you can prove that? I am neutral, but when such accusations fly, they must be supplemented with evidence.

I also adhere to neutrality, I can not say that the exchange deceives its users, because personally he did not check.

Stop typing an ambiguous comment like this on our thread when the entire history of TWO coins being scammed by the exchange on page one of this thread and coingecko has them flagged.

Here is some other information for you to watch....

https://twitter.com/os03se/status/1028807659028455424

oooStrateg

newbie

Activity: 66

Merit: 0

Honey pot for KYC data

vel12

full member

Activity: 475

Merit: 101

The dev was refused without explanation-https://bitcointalk.org/index.php?topic=4592558.0.The coin was accepted on the exchange, and the developer was sent far away.But if you deny,explain-what was the reason for the refusal,to be able to argue or knew that he was denied fair.
100% -SCAM

Dilerium90

full member

Activity: 756

Merit: 108

There were so many new exchanges in 2018, about which nothing was heard half a year ago. It becomes scary. It is impossible to keep track of which of the exchanges is a scam, until you check it personally. So I would advise you to go first to small amounts.

miner20180101

newbie

Activity: 19

Merit: 0

Quote from: ?? on ??

Quote from: cryptonuim6 on August 15, 2018, 05:35:49 AM

Quote from: smil3y7 on August 14, 2018, 05:34:52 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.

Nobody wants to trade on this scam this topic is only to alert about the scam we dont need patience as we will never send btc there

Nobody wants to trade on this scam this topic is only to alert about the scam we dont need patience as we will never send btc there. This topic is not to try to speed up the kyc process. This topic is to warn people that as soon as they send money to bitebtc they will loose everything

vel12

full member

Activity: 475

Merit: 101

brakmic

member

Activity: 461

Merit: 13

Quote from: IavanHer3 on August 15, 2018, 08:06:39 AM

Quote from: MorenoBry on August 14, 2018, 03:27:35 PM

Quote from: vel12 on August 14, 2018, 11:49:58 AM

They tricked a lot of developers.But who the on its stupidity still continues to them to believe.

Is there any way you can prove that? I am neutral, but when such accusations fly, they must be supplemented with evidence.

I also adhere to neutrality, I can not say that the exchange deceives its users, because personally he did not check.

Hello, BiteBTC Minion.

How are you?

Trying to distract us?

Not gonna happen!

BiteBTC is SCAM!

vel12

full member

Activity: 475

Merit: 101

Quote from: cryptonuim6 on August 15, 2018, 05:35:49 AM

Quote from: smil3y7 on August 14, 2018, 05:34:52 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.

Wait, by the second coming of Jesus you will be approved.

IavanHer3

jr. member

Activity: 196

Merit: 1

Quote from: MorenoBry on August 14, 2018, 03:27:35 PM

Quote from: vel12 on August 14, 2018, 11:49:58 AM

They tricked a lot of developers.But who the on its stupidity still continues to them to believe.

Is there any way you can prove that? I am neutral, but when such accusations fly, they must be supplemented with evidence.

I also adhere to neutrality, I can not say that the exchange deceives its users, because personally he did not check.

brakmic

member

Activity: 461

Merit: 13

Quote from: cryptonuim6 on August 15, 2018, 05:35:49 AM

Quote from: smil3y7 on August 14, 2018, 05:34:52 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.

Stop talking shit.

cryptonuim6

jr. member

Activity: 266

Merit: 2

Quote from: smil3y7 on August 14, 2018, 05:34:52 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.

vel12

full member

Activity: 475

Merit: 101

Quote from: MorenoBry on August 14, 2018, 03:27:35 PM

Quote from: vel12 on August 14, 2018, 11:49:58 AM

They tricked a lot of developers.But who the on its stupidity still continues to them to believe.

Is there any way you can prove that? I am neutral, but when such accusations fly, they must be supplemented with evidence.

Read the post # 223
What other evidence do you need?Coins are accepted on the exchange but there is no trading.

miner20180101

newbie

Activity: 19

Merit: 0

Quote from: MelnikBitok on August 14, 2018, 10:56:37 AM

Quote from: cryptonuim6 on August 13, 2018, 07:49:28 AM

Thank you so much for the warnings. I have 2 weeks waiting for the administration of the exchange will check my documents, the money will start only after the KYC procedure.

There are various rumors, someone writes that he passed an identity check for 3-5 weeks, and someone claims that he was waited for several months, and someone in General will not be able to pass this procedure. You need to be patient.

Nobody wants to trade on this scam this topic is only to alert about the scam we sont need patience as we will never send btc there

smil3y7

jr. member

Activity: 174

Merit: 3

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...

brakmic

member

Activity: 461

Merit: 13

Quote from: MorenoBry on August 14, 2018, 03:27:35 PM

Quote from: vel12 on August 14, 2018, 11:49:58 AM

They tricked a lot of developers.But who the on its stupidity still continues to them to believe.

Is there any way you can prove that? I am neutral, but when such accusations fly, they must be supplemented with evidence.

You can't prove the negative.

But it would be easy to prove the positive: just ONE user of this "exchange" who is willing to post a screenshot!

MorenoBry

jr. member

Activity: 182

Merit: 1

Quote from: vel12 on August 14, 2018, 11:49:58 AM

They tricked a lot of developers.But who the on its stupidity still continues to them to believe.

Is there any way you can prove that? I am neutral, but when such accusations fly, they must be supplemented with evidence.

Topic: BiteBTC is a scam exchange - page 34. (Read 37007 times)