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Topic: BiteBTC is a scam exchange - page 40. (Read 36979 times)

jr. member
Activity: 82
Merit: 1
August 06, 2018, 11:30:42 PM
EtherGem is no longer listed on the exchange. 
Honestly this could have been handled better if it was an legit exchange.
Simply approve the developers of the coins first through the KYC process.



member
Activity: 461
Merit: 13
August 06, 2018, 02:34:24 PM
Scammers will be scammers! No matter how many minions come here to write lies!

To all coin project owners, admins, and developers.

Report these scammers to the Singaporean Police Authority.

I have already done it.

Open this page and click on the link "IWitness" below.

https://www.police.gov.sg/iwitness

Then enter your info & evidence on this scam. Put the correspondence (emails) you had with these scammers.

You will then receive a "case number". Keep it for further reference and communication with the authorities.

You can also contact the police via phone/email.
full member
Activity: 475
Merit: 101
August 06, 2018, 12:53:33 PM
Guys, the exchange looks very natural, every day news and adding new coins, it does not look like cheating.

You are right, the coin listing goes through every day, this is an extremely positive factor.

This is an extremely suspicious factor.No major exchange adds coins without analysis, and they add all in a row just to get 0.1BTC.
And how do you explain the fact that the exchange server is in the US,and the domain(BiteBTC)) was bought in the US?Singapore is a US state?
newbie
Activity: 168
Merit: 0
August 06, 2018, 11:20:16 AM
Live coin watch also lists this scam of an exchange.

https://www.livecoinwatch.com/exchanges/BiteBTC

Shame on all of them.
coinmarketcap and livecoinwatch recognize the BiteBTC exchange and cooperate with it. This is what it says, and I don't expect they would have dealt with scammers.
member
Activity: 166
Merit: 10
August 06, 2018, 08:59:55 AM
TO ANYONE WHO SEE'S THESE USERS CLAIMING THEY ARE REAL, THOSE USERS ARE PART OF THE SCAM, OR PLAIN STUPID.
member
Activity: 166
Merit: 10
August 06, 2018, 08:47:33 AM
Live coin watch also lists this scam of an exchange.

https://www.livecoinwatch.com/exchanges/BiteBTC

Shame on all of them.
jr. member
Activity: 145
Merit: 2
August 06, 2018, 08:01:18 AM
Guys, the exchange looks very natural, every day news and adding new coins, it does not look like cheating.

You are right, the coin listing goes through every day, this is an extremely positive factor.
newbie
Activity: 101
Merit: 0
August 06, 2018, 07:05:14 AM
Guys, the exchange looks very natural, every day news and adding new coins, it does not look like cheating.

Have you tried doing KYC there?
jr. member
Activity: 154
Merit: 1
August 06, 2018, 06:56:23 AM
Guys, the exchange looks very natural, every day news and adding new coins, it does not look like cheating.
jr. member
Activity: 133
Merit: 7
August 06, 2018, 06:09:29 AM
I have submitted KYC and still not verified from April 25, 2018











Thank you - yes this is what we all got also.
jr. member
Activity: 133
Merit: 7
August 06, 2018, 06:07:31 AM
Even worse is that well-known sites like CoinMarketCap still present those SCAMS as if they were real exchanges.

I fully trust the CoinMarketCap platform, they do business only with proven exchanges and projects.


Well, because Bitconneckt was listed where? Even coincodex had that flagged as a scam...

Just saying they may not do as much due diligence on the coins and exchanges as you would think. CMC uses valume and probably a fee to get listed and if BiteBTC is falsifying volume (which they are) they would not know it and may have accepted a fee to list.

Not one person is ever approved, and there is no BiteBTC egem wallet, so CMC should remove BiteBTC.
full member
Activity: 616
Merit: 167
August 05, 2018, 05:45:18 PM
BiteBTC is a scam. Not a real exchange.

I always feel uncomfortable with KYC for regular crypto to crypto exchanges. I mean, is it really necessary for small amounts if you want to get some altcoin. Identity theft is a real problem.
member
Activity: 461
Merit: 13
August 05, 2018, 05:44:17 PM
Even worse is that well-known sites like CoinMarketCap still present those SCAMS as if they were real exchanges.

I fully trust the CoinMarketCap platform, they do business only with proven exchanges and projects.


LOL!

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 05, 2018, 04:56:33 PM
Even worse is that well-known sites like CoinMarketCap still present those SCAMS as if they were real exchanges.

I fully trust the CoinMarketCap platform, they do business only with proven exchanges and projects.
member
Activity: 461
Merit: 13
August 05, 2018, 01:10:46 PM
BiteBTC is a scam. Not a real exchange.
member
Activity: 191
Merit: 56
August 05, 2018, 12:28:30 PM
I have submitted KYC and still not verified from April 25, 2018









member
Activity: 461
Merit: 13
August 05, 2018, 12:13:15 PM
Even worse is that well-known sites like CoinMarketCap still present those SCAMS as if they were real exchanges.
full member
Activity: 475
Merit: 101
August 05, 2018, 11:41:31 AM
Thanks for the headsup, I was about to submit my documents for KYC
I hope these changes will come into force very soon.
Here is information, you can to familiarize themselves detail. https://bitebtc.com/news/15
Read above-the site and domain are registered in the US.Where did you find Singapore and KYC?You are a small child and still believe in fairy tales?July has passed.Your ID scans will be sold on the darknet.
member
Activity: 461
Merit: 13
August 05, 2018, 09:13:09 AM
Thanks for the headsup, I was about to submit my documents for KYC
I hope these changes will come into force very soon.
Here is information, you can to familiarize themselves detail. https://bitebtc.com/news/15

DO NOT REGISTER! THIS IS NOT A REAL EXCHANGE!

Scammers will be scammers! No matter how many minions come here to write lies!

To all coin project owners, admins, and developers.

Report these scammers to the Singaporean Police Authority.

I have already done it.

Open this page and click on the link "IWitness" below.

https://www.police.gov.sg/iwitness

Then enter your info & evidence on this scam. Put the correspondence (emails) you had with these scammers.

You will then receive a "case number". Keep it for further reference and communication with the authorities.

You can also contact the police via phone/email.
jr. member
Activity: 168
Merit: 1
August 05, 2018, 09:09:07 AM
Thanks for the headsup, I was about to submit my documents for KYC
I hope these changes will come into force very soon.
Here is information, you can to familiarize themselves detail. https://bitebtc.com/news/15
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