BiteBTC is a scam exchange - page 37.

GuruBitov

jr. member

Activity: 182

Merit: 1

Quote from: MaryanaBit on August 10, 2018, 08:56:18 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.

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.

riddlez666

member

Activity: 166

Merit: 10

brakmic

member

Activity: 461

Merit: 13

Quote from: MaryanaBit on August 10, 2018, 08:56:18 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.

Shitty scammers!

There is no exchange, only a bunch of JavaScripts randomly changing numbers to look like there was some genuine trading activity.

miner20180101

newbie

Activity: 19

Merit: 0

Quote from: MaryanaBit on August 10, 2018, 08:56:18 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.

Probably you are part of their team lol

There is no funds there nobody was approved. They will shitdown and exit scam on the first day when they get a lot of funds.
This fake news that they are moving to another country is just to release all the kyc at the same time and scam everyone.

MaryanaBit

jr. member

Activity: 154

Merit: 1

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.

MDIPANJAN

newbie

Activity: 98

Merit: 0

The one thing annoying me that they're not communicating while I've emailed them 2/3
Times and waiting for the verification to complete.

vel12

full member

Activity: 475

Merit: 101

Quote from: IavanHer3 on August 09, 2018, 04:07:29 PM

Quote from: vel12 on August 09, 2018, 08:36:08 AM

Quote from: IavanHer3 on August 09, 2018, 08:00:22 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

I'm registered on the exchange ABCC, it's in Singapore. No one asks me for verification.So tell me, why does ABCC not ask for verification but BiteBTC asks?

So the exchange works ABCC violating the laws of Singapore. It is your own business, whom to trust with their money.

This means that for trading cryptocurrency verification is not necessary.and your exchange makes up its own stupid rules.
The founders of the exchange ABCC are serious people.
Organizer — Calving Chang, a former MP of Singapore. Team members presented on the official website abcc.com:

Michael Frendo, formerly Minister of foreign Affairs of Malta;
Weisen Chen, an investor in blockchain technology, was nominated by Forbes;
Zhang lei, the head, who manages Yee, YeeCall and Tapas Mobile;
Forrest Chen, an entrepreneur, developed a strategy for NewsDog and CNN platforms.
But who founded the exchange bitebtc we do not know

locsta123

jr. member

Activity: 92

Merit: 1

Quote from: miner20180101 on August 09, 2018, 05:36:11 PM

be careful guys, you didn’t find the real scam yet.

They are collecting funds from many coins as listing fees and holding the fake kyc.
After some time they will release all the accounts and approve all the kyc.

A huge amount of BTC ETH etc will come in. Than they will runaway and shutdown the website.

Its a very well elaborate exit scam.

LOL wow that would be totally F'd up but actually pretty ingenious as well if that is the truth, but yea I have to agree after researching a bit it does seem like this could be an ellaborate scam. Sad

miner20180101

newbie

Activity: 19

Merit: 0

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

miner20180101

newbie

Activity: 19

Merit: 0

be careful guys, you didn’t find the real scam yet.

They are collecting funds from many coins as listing fees and holding the fake kyc.
After some time they will release all the accounts and approve all the kyc.

A huge amount of BTC ETH etc will come in. Than they will runaway and shutdown the website.

Its a very well elaborate exit scam.

IavanHer3

jr. member

Activity: 196

Merit: 1

Quote from: vel12 on August 09, 2018, 08:36:08 AM

Quote from: IavanHer3 on August 09, 2018, 08:00:22 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

I'm registered on the exchange ABCC, it's in Singapore. No one asks me for verification.So tell me, why does ABCC not ask for verification but BiteBTC asks?

So the exchange works ABCC violating the laws of Singapore. It is your own business, whom to trust with their money.

vel12

full member

Activity: 475

Merit: 101

Quote from: IavanHer3 on August 09, 2018, 08:00:22 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

I'm registered on the exchange ABCC, it's in Singapore. No one asks me for verification.So tell me, why does ABCC not ask for verification but BiteBTC asks?

brakmic

member

Activity: 461

Merit: 13

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!

brakmic

member

Activity: 461

Merit: 13

Quote from: IavanHer3 on August 09, 2018, 08:00:22 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!

IavanHer3

jr. member

Activity: 196

Merit: 1

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

vel12

full member

Activity: 475

Merit: 101

Quote from: brakmic on August 08, 2018, 06:34:25 AM

Here my mailbox on bitcointalk.
They're deleting all of our messages!

Scammers!

I confirm that my post is also deleted.
Deleted Post
« Sent to: vel12 on: Today at 09:53:32 AM »
Reply with quoteReply with quote Remove this messageDelete
A reply of yours, quoted below, was deleted by the starter of a self-moderated topic. There are no rules of self-moderation, so this deletion cannot be appealed. Do not continue posting in this topic if the topic-starter has requested that you leave.

You can create a new topic if you are unsatisfied with this one. If the topic-starter is scamming, post about it in Scam Accusations.

freezzcode

newbie

Activity: 9

Merit: 0

Quote from: brakmic on August 04, 2018, 09:07:06 AM

We should simply keep on repeating this fact:

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!

100% true.
I've submitted all required documents a few months ago. but those mother f*ckers didn't approve my account yet.

vel12

full member

Activity: 475

Merit: 101

A lot of coins have been accepted by this exchange but if you look, there is no bidding on them.This is from the fact that no one can pass the KYC procedure (which is fake).At first,they convinced us that they agreed to cancel, but then they said they were refused.Not one exchange didn't make up these stupid rules verifikatsii.I have registered on many exchanges.But nowhere was asked for an apartment bill or a phone bill.So think for yourself, whether to trust this exchange.
today I registered on the Singapore exchange ABCC,to check their laws( ABCC is a very young exchange, but according to statistics coingecko.com, it is already included in the TOP30 on trade turnover. Was trading platform in Singapore.(Fiat currency not supported;
there is no mandatory requirement for customer verification, if the limit of 2BTC per day for withdrawal is satisfied, you can work without verification)).And I was not asked for verification.Does that tell you anything?

brakmic

member

Activity: 461

Merit: 13

Quote from: locsta123 on August 09, 2018, 01:07:17 AM

Hmm I've first heard of this exchange because of the airdrop I participated in (privcy) but I didn't join bc you have to do KYC and didn't really want to do that with an exchange I never heard of. But I'm pretty sure Privcy team didn't have a hard time getting on the exchange and wasn't scammed but I will bring this thread to their attention.

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

We should simply keep on repeating this fact:

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).

snkiworld

newbie

Activity: 126

Merit: 0

Quote from: Bes19 on August 09, 2018, 01:00:05 AM

This is a sad news but it's been two months now since i sent my documents to them and still no response. I sent them the same documents that i've sent to other exchanges but only bitebtc have not yet approve my KYC application.

Yes approval of documents is too slow,iam waiting for morethan 2 month for approval of my documents.

Topic: BiteBTC is a scam exchange - page 37. (Read 37007 times)