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Topic: BiteBTC is a scam exchange - page 36. (Read 36979 times)

jr. member
Activity: 292
Merit: 2
August 12, 2018, 03:16:12 PM
there is no verification procedure or kyc its all fake to get more users than approve all at the same time, receive the deposits and exit scam
i wrote to him at least 70 mails, i offended him with all bad words i know,but he is smart,never a bad answer,btw it's impossible to stop him,i wrote also to coinmarketcap,they don't care about it, so i am only sorry for next devs will be scammed,for my money amen!
newbie
Activity: 19
Merit: 0
August 12, 2018, 02:59:13 PM
there is no verification procedure or kyc its all fake to get more users than approve all at the same time, receive the deposits and exit scam
full member
Activity: 475
Merit: 101
August 12, 2018, 12:54:56 PM
I counted there more than 40 coins for which there is no trading(the price of 0.00000000BTC).So no one from the community of these coins was able to pass the verification procedure.
jr. member
Activity: 292
Merit: 2
August 12, 2018, 12:08:44 PM
Saturday Scam Busters Episode 02: BLOC.Money, BiteBTC, & CatholicCoin!

33 min in for BiteBTC

https://bit.tube/play?hash=QmTdZ9YmsR4McAdiCCLaDnpUSLMGf8QrvVQFN5mRGBSxpE&channel=8908


ah ah ah
why a good hacker doesn't send offline that website?
jr. member
Activity: 133
Merit: 7
August 12, 2018, 12:07:46 PM
Are you talking about bitebtc.com ? Really? He is honest like i am Santa Klauss,next move? You will see soon website offline ,he collected some btc ,not many , but is scam 100%
Many people ask for proof that the exchange is honest. I'm wondering, is there evidence that the exchange is a fraud, except for the cries and cries of some users?


We posted the entire history of our interaction as transparently as possible on page 1 of this thread - and globycoin posted a link their history of the same treatment. Additionally, I posted that if they can prove they are not a scam - then I will personally apologize and remove this thread...however, that promise was made weeks ago and we only have had one guy post that he traded on there and it wasn't a very convincing post (no actual proof of trade). Additionally, and still, not one of our users has every been approved.
jr. member
Activity: 133
Merit: 7
August 12, 2018, 11:58:32 AM
Saturday Scam Busters Episode 02: BLOC.Money, BiteBTC, & CatholicCoin!

33 min in for BiteBTC

https://bit.tube/play?hash=QmTdZ9YmsR4McAdiCCLaDnpUSLMGf8QrvVQFN5mRGBSxpE&channel=8908
jr. member
Activity: 292
Merit: 2
August 12, 2018, 07:55:47 AM
Are you talking about bitebtc.com ? Really? He is honest like i am Santa Klauss,next move? You will see soon website offline ,he collected some btc ,not many , but is scam 100%
Many people ask for proof that the exchange is honest. I'm wondering, is there evidence that the exchange is a fraud, except for the cries and cries of some users?


You sound like UFO & Area 51 lunatics.
"The government is hiding the evidence of extraterrestrial presence on Earth".

So stupid, stupid, stupid.

You can't prove the negative, idiot!
But one could easily prove the positive: by posting screenshots of actual trades and members.

Shitty scammers!

Well done ,seems that he is a payed member,a friend or the scammer, right I don't have proof they are trading, I know he is doing from USA , from his garage, not from Singapore
member
Activity: 461
Merit: 13
August 12, 2018, 07:19:00 AM
Are you talking about bitebtc.com ? Really? He is honest like i am Santa Klauss,next move? You will see soon website offline ,he collected some btc ,not many , but is scam 100%
Many people ask for proof that the exchange is honest. I'm wondering, is there evidence that the exchange is a fraud, except for the cries and cries of some users?


You sound like UFO & Area 51 lunatics.
"The government is hiding the evidence of extraterrestrial presence on Earth".

So stupid, stupid, stupid.

You can't prove the negative, idiot!
But one could easily prove the positive: by posting screenshots of actual trades and members.

Shitty scammers!
jr. member
Activity: 292
Merit: 2
August 12, 2018, 06:22:40 AM
Are you talking about bitebtc.com ? Really? He is honest like i am Santa Klauss,next move? You will see soon website offline ,he collected some btc ,not many , but is scam 100%
Many people ask for proof that the exchange is honest. I'm wondering, is there evidence that the exchange is a fraud, except for the cries and cries of some users?


Waste my time sorry,if you believe in that it's your right, cry? Yes i lost 0.2 btc 100% ,you are here to to say me what,have you lost something?
newbie
Activity: 154
Merit: 0
August 12, 2018, 05:59:46 AM
Are you talking about bitebtc.com ? Really? He is honest like i am Santa Klauss,next move? You will see soon website offline ,he collected some btc ,not many , but is scam 100%
Many people ask for proof that the exchange is honest. I'm wondering, is there evidence that the exchange is a fraud, except for the cries and cries of some users?
jr. member
Activity: 292
Merit: 2
August 12, 2018, 04:48:07 AM
Are you talking about bitebtc.com ? Really? He is honest like i am Santa Klauss,next move? You will see soon website offline ,he collected some btc ,not many , but is scam 100%
newbie
Activity: 196
Merit: 0
August 12, 2018, 04:30:42 AM

You're right, we have no other choice but to wait. For my part, I can say that the BiteBTC exchange is not a fraud, they just work slowly.

I know a few crypto-currency exchanges, which are insulted that they are deceivers, in the end, these exchanges have been working for many years, work honestly. N should draw hasty conclusions.
member
Activity: 461
Merit: 13
August 11, 2018, 12:08:49 PM
We want to reassure all customers. All balances (fiat and crypto) in complete safety, because funds have been accepted and continue to be adopted in strict accordance with the laws of Singapore. Fiat deposits will be transparently transferred to new accounts of the company in another jurisdiction in the near future.

I think this is the most important part of the latest news.

This news is both good and bad. I'm not ready to wait another month for a change of jurisdiction, but it looks like I have no other choice but to wait.

You're right, we have no other choice but to wait. For my part, I can say that the BiteBTC exchange is not a fraud, they just work slowly.


And now, again....just for you!

Not a single person ever got approved!
Not a single person claiming to have a validated account could ever post a proof (screenshot or similar).

BiteBTC is a scam!

Additionally, they wrote in the below email that I could not participate in trading "on territory of Signapore", because "facts were revealed".



What facts? You are just a bunch of Scammers! That's the only proven fact.

  • Taking registration fees without providing any of the promised services.
  • Never completing any KYC procedure.
  • And then when you write about their scam in public they come to you with some fake "legal threats".
  • And they try to justify their scam by explaining it that one "wouldn't be able to do any business in Singapore anyway".


And now they're "changing jurisdictions"??!!

Scammers, nothing else but Scammers!
jr. member
Activity: 350
Merit: 1
August 11, 2018, 12:01:42 PM
We want to reassure all customers. All balances (fiat and crypto) in complete safety, because funds have been accepted and continue to be adopted in strict accordance with the laws of Singapore. Fiat deposits will be transparently transferred to new accounts of the company in another jurisdiction in the near future.

I think this is the most important part of the latest news.

This news is both good and bad. I'm not ready to wait another month for a change of jurisdiction, but it looks like I have no other choice but to wait.

You're right, we have no other choice but to wait. For my part, I can say that the BiteBTC exchange is not a fraud, they just work slowly.
jr. member
Activity: 292
Merit: 2
August 11, 2018, 07:12:56 AM
Finally, the thief must be stopped , on coingecko.com

member
Activity: 461
Merit: 13
August 11, 2018, 05:34:13 AM
Scammers can only be successful when people remain silent.
And the sad fact that High-Traffic sites like Coin Market Cap are listing those scammers as valid exchange is shameful and does a great disservice to the crypto community. As if we didn't already have enough scammers around!
jr. member
Activity: 133
Merit: 7
August 11, 2018, 05:24:14 AM
I am pleased with the fact that the exchange administration has found a way out of the current situation with the KYC procedure. Have you read the news? https://bitebtc.com/news/17


And now, again....just for you!

Not a single person ever got approved!
Not a single person claiming to have a validated account could ever post a proof (screenshot or similar).

BiteBTC is a scam!

Additionally, they wrote in the below email that I could not participate in trading "on territory of Signapore", because "facts were revealed".



What facts? You are just a bunch of Scammers! That's the only proven fact.

  • Taking registration fees without providing any of the promised services.
  • Never completing any KYC procedure.
  • And then when you write about their scam in public they come to you with some fake "legal threats".
  • And they try to justify their scam by explaining it that one "wouldn't be able to do any business in Singapore anyway".


And now they're "changing jurisdictions"??!!

Scammers, nothing else but Scammers!

It is a copy paste of the same email we got after they deleted our posts on their bitcointalk also - which is what promoted this thread under scam accusations. I suspect a lot of people have gotten this same email.
jr. member
Activity: 133
Merit: 7
August 11, 2018, 05:22:33 AM
Also, please, go to their "bitebtc" user profile from bitcointalk and click on "trust", then select "Negative" and write about your experience there.

Let's make these SCAMMERS visible to anyone!


 


I think I did this right:

https://bitcointalk.org/index.php?action=trust;u=1543268
jr. member
Activity: 133
Merit: 7
August 11, 2018, 05:19:50 AM
We want to reassure all customers. All balances (fiat and crypto) in complete safety, because funds have been accepted and continue to be adopted in strict accordance with the laws of Singapore. Fiat deposits will be transparently transferred to new accounts of the company in another jurisdiction in the near future.

I think this is the most important part of the latest news.


They stole money and provide fake volume so this is nothing more than a lie. Again COSS does not have these issues in singapore.
jr. member
Activity: 133
Merit: 7
August 11, 2018, 05:10:29 AM


Thank you coingecko! (and riddlz)

It is funny to see how the scammers kept trying to post that it is a legit exchange when every single real user report shows that it is fake.
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