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Topic: BiteBTC is a scam exchange - page 38. (Read 37007 times)

jr. member
Activity: 92
Merit: 1
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.
full member
Activity: 1002
Merit: 112
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.
full member
Activity: 504
Merit: 101
August 09, 2018, 12:52:23 AM
This is a sad news. I am trying my best to be verified in that exchange just to trade some token that listed there. I started to submit it last June but until now still no feedback. That's why it goes this way because it's really a scam. They just trying to make it look very strict but the real story is that they are not approving any.
full member
Activity: 475
Merit: 101
August 08, 2018, 10:13:22 PM
I have noticed that the BiteBTC exchange adds new coins every day, and sometimes even a few coins in one day, this suggests that the exchange is completely work-safe, or am I wrong?

Of course this is a positive factor, the more trading pairs and the volume of trading on the exchange, the more confidence it has from traders and investors.

He's raising money from them to run away with them.
member
Activity: 461
Merit: 13
August 08, 2018, 04:05:42 PM
I have noticed that the BiteBTC exchange adds new coins every day, and sometimes even a few coins in one day, this suggests that the exchange is completely work-safe, or am I wrong?

Of course this is a positive factor, the more trading pairs and the volume of trading on the exchange, the more confidence it has from traders and investors.

I hope that this exchange will continue to move in the same direction, and the situation with the KYC process needs to be solved


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).

BiteBTC is a scam!
member
Activity: 461
Merit: 13
August 08, 2018, 04:05:32 PM
I have noticed that the BiteBTC exchange adds new coins every day, and sometimes even a few coins in one day, this suggests that the exchange is completely work-safe, or am I wrong?

Of course this is a positive factor, the more trading pairs and the volume of trading on the exchange, the more confidence it has from traders and investors.


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).

BiteBTC is a scam!
newbie
Activity: 182
Merit: 0
August 08, 2018, 03:56:15 PM
I have noticed that the BiteBTC exchange adds new coins every day, and sometimes even a few coins in one day, this suggests that the exchange is completely work-safe, or am I wrong?

Of course this is a positive factor, the more trading pairs and the volume of trading on the exchange, the more confidence it has from traders and investors.

I hope that this exchange will continue to move in the same direction, and the situation with the KYC process needs to be solved
jr. member
Activity: 182
Merit: 1
August 08, 2018, 02:39:38 PM
I have noticed that the BiteBTC exchange adds new coins every day, and sometimes even a few coins in one day, this suggests that the exchange is completely work-safe, or am I wrong?

Of course this is a positive factor, the more trading pairs and the volume of trading on the exchange, the more confidence it has from traders and investors.
member
Activity: 166
Merit: 10
August 08, 2018, 02:04:43 PM




Same ShitBTC BOTS over and over again on this thread..... this is priceless.
newbie
Activity: 182
Merit: 0
August 08, 2018, 01:53:37 PM
I have noticed that the BiteBTC exchange adds new coins every day, and sometimes even a few coins in one day, this suggests that the exchange is completely work-safe, or am I wrong?
member
Activity: 461
Merit: 13
August 08, 2018, 01:47:31 PM
Noone can post his proof. I asked many people from Discord and had only nothing!
Here is a screenshot of my personal account on BiteBTC cryptocurrency exchange http://prntscr.com/kg7ixr

I can't say it's direct evidence, but still. I wonder what now say those people who shouted that the exchange is cheating on its users?

I first saw a screenshot of the real user of this exchange. This inspires some confidence in BiteBTC. I hope that I will pass the KYC test soon.


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).

BiteBTC is a scam!
jr. member
Activity: 196
Merit: 1
August 08, 2018, 01:11:22 PM
Noone can post his proof. I asked many people from Discord and had only nothing!
Here is a screenshot of my personal account on BiteBTC cryptocurrency exchange http://prntscr.com/kg7ixr

I can't say it's direct evidence, but still. I wonder what now say those people who shouted that the exchange is cheating on its users?

I first saw a screenshot of the real user of this exchange. This inspires some confidence in BiteBTC. I hope that I will pass the KYC test soon.
full member
Activity: 475
Merit: 101
August 08, 2018, 11:44:21 AM
its not evidence..... that would be a chain of transactions proving funds in and out and for all we know the user is just part of the team/scam. and also there BCT forum ANN now locked?
https://bitcointalksearch.org/topic/ann-bitebtc-exchange-launched-2791504 Try to find the button-reply,edit.Found it?It is not-the topic is locked.
member
Activity: 166
Merit: 10
August 08, 2018, 11:29:01 AM
its not evidence..... that would be a chain of transactions proving funds in and out and for all we know the user is just part of the team/scam. and also there BCT forum ANN now locked?
full member
Activity: 475
Merit: 101
August 08, 2018, 11:01:34 AM
jr. member
Activity: 140
Merit: 1
August 08, 2018, 10:53:45 AM
Noone can post his proof. I asked many people from Discord and had only nothing!
Here is a screenshot of my personal account on BiteBTC cryptocurrency exchange http://prntscr.com/kg7ixr

I can't say it's direct evidence, but still. I wonder what now say those people who shouted that the exchange is cheating on its users?
jr. member
Activity: 292
Merit: 2
August 08, 2018, 10:40:16 AM
Difference between a Man

https://foundation.globycoin.org/

and a thief

https://bitcointalksearch.org/topic/bitebtc-is-a-scam-exchange-4612714


Il 08/08/2018 16:48, BiteBTC Contact ha scritto:
> Dear GlobyCoin Team,
>
> Your account will be opened once we'll move our business to another jurisdiction.
> It will happen in the near future.
> We use Cloudflare to protect our servers from hackers - it's the obvious answer.
>
> You can save your energy for more useful tasks.
> We're opened to all our customers and can be useful for Globy Coin project as well.
>
> Best regards,
> Steven Perkins,
> BiteBTC Listing Department
> https://bitebtc.com/
> [email protected]
>
> > On August 8, 2018 at 8:05 PM "info-globycoin.org" <[email protected]> wrote:
> >
> >
> > Hello
> >
> > i started with kindly hope,you turned me into an haters,you can talk
> > about it till the end of the worlds,the facts are talking for us,no real
> > traders on your exchange,only bots,we are here waiting
> > demostration,where is phone number?where is address ? domain registered
> > in usa? Why? are you in singapore? Honest? you are kidding me from half
> > of july,but i continue to hit you till you come out,and i will use all
> > my energy to stop your scam!
> >
> >
> > Il 08/08/2018 16:30, BiteBTC Contact ha scritto:
> > > Dear GlobyCoin Team,
> > >
> > > Thank you for your question!
> > >
> > > Please note, that we have more than 70K registered users, but only a
> > > tiny part is verified (about 5K).
> > > We don't manipulate market using bots, but we want to open our
> > > exchange for all 70K traders.
> > > And we want to show all haters that we're honest exchange.
> > >
> > > That's why we're moving to another jurisdiction.
> > >
> > > Best regards,
> > > Steven Perkins,
> > > BiteBTC Listing Department
> > > https://bitebtc.com/
> > > [email protected]
> > >
> > > > On August 7, 2018 at 8:04 PM "info-globycoin.org"
> > > <[email protected]> wrote:
> > > >
> > > >
> > > > Whats the problem? open trading,if you have this issue from start,who is
> > > > trading on bitebtc the bot? How many kyc verification you did before? if
> > > > you did? answer my question i don't believe you!
> > > >
> > > > If you don't open my trade you can write on your website also that Santa
> > > > Klauss exists!
> > > >
> > > >
> > > > Il 07/08/2018 16:25, BiteBTC Contact ha scritto:
> > > > > Dear GlobyCoin Team,
> > > > >
> > > > > First of all, we want to thank you for being our valued client.
> > > > >
> > > > > We want to inform you that a new stage in the life of our exchange is
> > > > > a change of jurisdiction. We did not find support from the Singapore
> > > > > authorities and change our jurisdiction. This will help us to accept
> > > > > many more traders and multiply our trading volumes.
> > > > >
> > > > > You can learn more by clicking on this link:
> > > > > https://bitebtc.com/news/17
> > > > >
> > > > > We kindly ask you to wait until our lawyers solve all issues related
> > > > > to the opening of the company and the bank account. This may take
> > > > > several weeks.
> > > > >
> > > > > We hope for your understanding and thank you for your trust.
> > > > >
> > > > > Best regards,
> > > > > Steven Perkins,
> > > > > BiteBTC Listing Department
> > > > > https://bitebtc.com/
> > > > > [email protected]
> > > >
> > > >
> > > > ---
> > > > Questa email è stata esaminata alla ricerca di virus da AVG.
> > > > http://www.avg.com
> > > >
> >
full member
Activity: 475
Merit: 101
August 08, 2018, 09:54:32 AM
These scammers cheated a lot of young coins.Burn them in hell.
member
Activity: 461
Merit: 13
August 08, 2018, 09:41:14 AM
Now I am 100% sure that BiteBTC SCAM,now they have closed all the threads and will soon disable the exchange under the pretext moving to an offshore zone.

Well, this will be the very first "community-forced exit scam".  Grin
full member
Activity: 475
Merit: 101
August 08, 2018, 09:34:00 AM
Now I am 100% sure that BiteBTC SCAM,now they have closed all the threads and will soon disable the exchange under the pretext moving to an offshore zone.
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