BiteBTC is a scam exchange - page 4.

sovie

sr. member

Activity: 1274

Merit: 265

I deposited small amount, made a trade and then tried to withdraw ETH. I've been waiting for over 12 hours now.
I didn't finish KYC verification because of bad reputation of this exchange and I am afraid of phishing/personal data stealing. Also if you go to "Profile" page there is message:

Quote

* You can trade in crypto/crypto pairs, deposit and withdrawal cypto with no limits. Trading in fiat pairs requires KYC verification

so I don't see a reason why I should do verification.
Good thing is my account is not blocked (yet), but I've been waiting for that ETH withdrawal for over 12 hours. Was there any successful withdrawal in the past week?

ryap12

member

Activity: 700

Merit: 14

Quote from: coinssmaster on June 17, 2019, 02:09:46 AM

Hi

Is any posibility to get back my CELR tokens for SCAM exchange.
Yesterday I send ( 4 Transactions) to scam eexchange BITEBTC. I didnt really know that. I found that after 2 hours Sad

. My transactions https://etherscan.io/address/0xd1b07d6bec57023a1157d10c934c141c1262f82b#tokentxns
There are still tokens on this address. Can I do anything before gone from this address?
Please Help me

We really cant tell if we are able to get back our funds since BiteBTC keeps on saying we have violated the KYC AML blah blah blah. I tried submitting documents but they never responded to my request. Right now all we can do is wait until someone shuts down BiteBTC and return all our money.

coinssmaster

newbie

Activity: 3

Merit: 0

Hi

Is any posibility to get back my CELR tokens for SCAM exchange.
Yesterday I send ( 4 Transactions) to scam eexchange BITEBTC. I didnt really know that. I found that after 2 hours Sad

. My transactions https://etherscan.io/address/0xd1b07d6bec57023a1157d10c934c141c1262f82b#tokentxns
There are still tokens on this address. Can I do anything before gone from this address?
Please Help me

Stozhar1

jr. member

Activity: 69

Merit: 1

From whom BiteBTC stole money leave a comment https://twitter.com/CryptoAmb/status/1140267638062534656
bitebtc stole 25846 ZIL evidence from me on video https://www.youtube.com/watch?v=z6qYVqarQdo&t=1s

InvoiceCoin

newbie

Activity: 27

Merit: 0

Fraud Alert!!!!!!!!!!! Fraud Alert!!!!!!!!!!!!!!!!!!!!!

IVC was testing trading at BiteBTC before requesting listing and they have stolen our funds. They are requesting that we provide proof of ownership but will not respond with what they need and why. This is causing tremendous damaged to our project as they are holding the funds needed to start the appdev for IVC project.

Our recommendation is to withdraw all funds as fast as possible before you become another victim of the BiteBTC scam.

IVC Admin

Paulie_1shot

newbie

Activity: 3

Merit: 0

Well I have been sent that bullshit email deactivated account after trying to withdraw 80 NEO, not to mention the other 3 ETH and millions of other crypto now unaccesable..
So just getting a list of illegal activity subjected at BiteBTC including fraudulent documents, identity theft, theft of funds..
I would love to see these people face to face in the future..

Iruwen

full member

Activity: 347

Merit: 100

CMC Community

Quote from: INEZUZU on June 13, 2019, 05:17:36 PM

Hi, fortunately, I lost no more than I can afford; I made a deposit in the BiteBTC fraudulent exchange, fully trusting the CMC authoritative rating. (about 0.1 BTC, end of November 2018, 36th place in the rating, stolen on January 1, 2019). I think that in the loss of coins by thousands of customers of the BiteBTC exchange, there is an indirect fault and CMC. Thank.

It's not a rating but a ranking, based on volume. That says absolutely nothing about the reliability or trustworthiness of a platform.

nutildah

legendary

Activity: 2982

Merit: 7986

To everybody who has lost coins due to BiteBTC's dishonest practices: You can file a red scammer flag against them by clicking on their user name and then the word "Trust" (which is also located to the right of all their comments in this section, under their user name).

The process is a little bit complicated but if you PM me I will walk you through it and then support your flag. The public needs to be aware that this is a scam exchange and have been cheating customers out of coins for months.

INEZUZU

newbie

Activity: 66

Merit: 0

Quote from: Iruwen on May 27, 2019, 08:10:12 AM

I'm sorry you lost funds there, please don't ever invest more than you can easily afford to lose.
Personally I don't have insight into that detail, and we don't necessarily have that information to begin with.
The representative mentioned in our methodology can probably remain anonymous.
I suggest you read into what we're planning with our DATA Alliance, but note that team and registration information is still optional.
We value privacy. Centralised exchanges carry the inherent risk of losing your funds - not your keys, not your coins.
We'll always stay neutral and never use our market dominance to take the role of a centralized authority, as outlined in the article above.

That being said, what you're up to is subject to civil law in the centralized world. If I was affected personally, I'd probably get legal advice and contact the local police. BiteBTC uses Cloudflare services, so that would be a starting point for investigation.

/e: btw., BiteBTC is on the MAS' IAL: http://www.mas.gov.sg/IAL.aspx?sc_p=B
I think our warning is at least more visible than that Wink

Hi, fortunately, I lost no more than I can afford; I made a deposit in the BiteBTC fraudulent exchange, fully trusting the CMC authoritative rating. (about 0.1 BTC, end of November 2018, 36th place in the rating, stolen on January 1, 2019). I think that in the loss of coins by thousands of customers of the BiteBTC exchange, there is an indirect fault and CMC. Thank.
Do not tell anyone anything and do nothing, let the thieves continue their successful work.

bennguyen

jr. member

Activity: 238

Merit: 5

simply getting the job done

Quote from: mixmilk555 on May 13, 2019, 01:20:35 AM

bitebtc is scam ex. i deposit holo and sell to eth when i withdraw my account is block. Sad

lost my eth what should i do? any one can help. i think we should gather victims and evidence report to FBI take them to jail. Undecided

When you want to withdraw money, you will be "Account Disabled". No one knows the exact information or address of BiteBtc. I realized a lot of people were scam like me. 😅

farrokh

newbie

Activity: 12

Merit: 0

http://bite btc stole 1.4 ltc from me in in 13 june 2019. when i wanted to withdraw it disabled my account and send a message that Your account has been disabled .
whan i wanted to reply it the google says: this email doesnt exist!!

is any one who know where is bitebtc location?
isnt any one between 1milion people?
isnt only 1 man?

why international police doesnt arrest him?
no one can Find the rejection of the owner of this site in the world?

bitebtc owner wants to scam all his life and no one can stops him?

ryap12

member

Activity: 700

Merit: 14

Im a few minutes late to discover BiteBTC is a scam exchange. I just deposited more than 46,000 XVG since they are trading it at high price not knowing I could never get my funds out again. What's worst is that I was basing the price comparison at Coinmarketcap and that's why I just trust the exchange right away. Why in the world did Coinmarketcap not remove it from the list? So disappointing.

gulenadam

newbie

Activity: 11

Merit: 0

Bitebtc scam exchange. For 15 hours ago doge coin deposit completed. But later ethereum withdrawal not completed. They said I had to wait 24 hours. This morning my account disabled.
I've lost all the money I have, please don't make my mistake.

http://i65.tinypic.com/2wozipe.png
http://i64.tinypic.com/2qi4cpv.png
http://i66.tinypic.com/1z18g7o.png
http://i66.tinypic.com/sobqts.png
http://i63.tinypic.com/npkkf5.png

qddoit

newbie

Activity: 1

Merit: 0

BiteBTC is a scam exchange. please google it

注意，这是个骗子平台，biteBTC.com 吃掉你的比特币，充币进去交易都正常，提现的时候会封

掉你的账户，不要上当。

Iruwen

full member

Activity: 347

Merit: 100

CMC Community

I'm sorry you lost funds there, please don't ever invest more than you can easily afford to lose.
Personally I don't have insight into that detail, and we don't necessarily have that information to begin with.
The representative mentioned in our methodology can probably remain anonymous.
I suggest you read into what we're planning with our DATA Alliance, but note that team and registration information is still optional.
We value privacy. Centralised exchanges carry the inherent risk of losing your funds - not your keys, not your coins.
We'll always stay neutral and never use our market dominance to take the role of a centralized authority, as outlined in the article above.

That being said, what you're up to is subject to civil law in the centralized world. If I was affected personally, I'd probably get legal advice and contact the local police. BiteBTC uses Cloudflare services, so that would be a starting point for investigation.

/e: btw., BiteBTC is on the MAS' IAL: http://www.mas.gov.sg/IAL.aspx?sc_p=B
I think our warning is at least more visible than that Wink

adanjr

member

Activity: 121

Merit: 10

https://yadi.sk/i/YefNDyMH3Ugoxb

Quote from: Iruwen on May 27, 2019, 03:48:21 AM

Quote from: adanjr on May 27, 2019, 03:22:10 AM

Hi good day! CMC aggregate false Data, that create wrong information before you are the gold standard in information in crypto world. now just part of the scam exchange and scam project your showing in CMC list. You don't give helpful information for people anymore your listing evaluation is so disappointing. You list without verifying information submitted to you. You should terminate all people for not doing their job. I don't believe that you do not know basic information of BiteBTC exchange such as name of person who submitted their listing and address. you are protecting this scam against their innocent victims. You cannot say you have no legal liability to the victim of the exchange just because you just label some warning sign. Remember most of the victim was lead to this exchange by your aggregate date that has no warning before and keeping basic public information like Name of your contact person in BiteBtc is punishable by law in any court any country. so better ask for legal opinion about this.

Thank you for you opinion, factually you're wrong though. And if you're checking over at our appreciated colleagues CoinGecko or Coinpaprika for example, you'll notice that we all have similar policies. Feel free to submit an exchange application and see how many months it takes until we completed our due diligence. If we right out removed every project or platform which is accused of fraudulent activities at some point, our sites would be pretty empty.
I can only repeat: all the info is there. If people decide to send funds to an exchange which we explicitly warn about for an arbitrage opportunity, it's their own choice. That's what crypto is all about, making your own choices. There's no spoon-feeding in this space.

You are saying with your due diligence you accepted and approved BiteBtc exchange application without knowing who applied and from where the application is from? all the victim is asking from your good office is to pleased reveal to us name and place of the applicant of BiteBtc that we may Sue them collectively for the damages they made and this is a public record. We and The Crypto World will greatly appreciate you for that. May be its time for us in the crypto world to act united against those who try to destroy its reputation and bring back the trust its needed to succeed. As a father, a husband,a son and brother who loss his investment in BiteBtc pleased reveal to us the information of the person who applied in your good office on behalf of BiteBtc.

Iruwen

full member

Activity: 347

Merit: 100

CMC Community

Quote from: adanjr on May 27, 2019, 03:22:10 AM

Hi good day! CMC aggregate false Data, that create wrong information before you are the gold standard in information in crypto world. now just part of the scam exchange and scam project your showing in CMC list. You don't give helpful information for people anymore your listing evaluation is so disappointing. You list without verifying information submitted to you. You should terminate all people for not doing their job. I don't believe that you do not know basic information of BiteBTC exchange such as name of person who submitted their listing and address. you are protecting this scam against their innocent victims. You cannot say you have no legal liability to the victim of the exchange just because you just label some warning sign. Remember most of the victim was lead to this exchange by your aggregate date that has no warning before and keeping basic public information like Name of your contact person in BiteBtc is punishable by law in any court any country. so better ask for legal opinion about this.

Thank you for you opinion, factually you're wrong though. And if you're checking over at our appreciated colleagues CoinGecko or Coinpaprika for example, you'll notice that we all have similar policies. Feel free to submit an exchange application and see how many months it takes until we completed our due diligence. If we right out removed every project or platform which is accused of fraudulent activities at some point, our sites would be pretty empty.
I can only repeat: all the info is there. If people decide to send funds to an exchange which we explicitly warn about for an arbitrage opportunity, it's their own choice. That's what crypto is all about, making your own choices. There's no spoon-feeding in this space.

adanjr

member

Activity: 121

Merit: 10

https://yadi.sk/i/YefNDyMH3Ugoxb

Quote from: Iruwen on May 15, 2019, 03:38:28 AM

Quote from: IconFirm on March 23, 2019, 09:00:48 AM

Quote from: ezeiza on March 22, 2019, 04:56:49 PM

So to be honest CMC is also a scam, all they care is about profit - whoever pays them is good for them

As I explained earlier:

Quote from: IconFirm on March 02, 2019, 01:23:33 PM

Quote from: ezeiza on March 02, 2019, 08:46:19 AM

Ok, i've submitted my request too. For BiteBTC to be removed from CMC.

You're wasting your time I'm afraid, CMC has no shame. It readily accepts payments from many scam exchanges to list them, just look at the various exchanges they list - sooo many scam exchanges with fake volume it's not funny. It's how they make money, they will list any scam exchange if the price is right - this is why the info they give is completely unreliable at best & utterly fake at worst.

The only way to force any kind of change is to stop using them.

We're a data aggregator. We aggregate data. Neutrally. Soon we'll aggregate even more data, so people can make well informed decisions:
https://blog.coinmarketcap.com/2019/05/01/happy-6th-birthday-data-alliance-block-explorers-and-more/
We don't accept compensations for listings, we're funded by donations and advertising and sponsored articles which are clearly marked as such.
There's a warning about BiteBTC on our site. The same is true for any other noteworthy data aggregator. This thread is among the first you'll find when you google them. Nobody knows where they're located or who their CEO is from what I see. We're not the crypto police, the decision if something's a scam is out of our scope, that's up to law enforcement. Doesn't mean we don't care, I'm following the BiteBTC claim group on Telegram.
We've explained to great lengths in our articles over and over that people have to do their own research, we're just providing data. The highest quality data in the industry, that is.
If you lose your funds because you blindly send them to some anonymous platform without even doing the most basic research, which would have simply been a single click on CMC to see the warning, we're surely not the ones to blame.

Hi good day! CMC aggregate false Data, that create wrong information before you are the gold standard in information in crypto world. now just part of the scam exchange and scam project your showing in CMC list. You don't give helpful information for people anymore your listing evaluation is so disappointing. You list without verifying information submitted to you. You should terminate all people for not doing their job. I don't believe that you do not know basic information of BiteBTC exchange such as name of person who submitted their listing and address. you are protecting this scam against their innocent victims. You cannot say you have no legal liability to the victim of the exchange just because you just label some warning sign. Remember most of the victim was lead to this exchange by your aggregate date that has no warning before and keeping basic public information like Name of your contact person in BiteBtc is punishable by law in any court any country. so better ask for legal opinion about this.

btooonn

newbie

Activity: 136

Merit: 0

https://i.imgur.com/O5ZXLZl.png

scamonline

newbie

Activity: 14

Merit: 0

https://scamonline.net/bitebtc-review

Topic: BiteBTC is a scam exchange - page 4. (Read 36940 times)