http://prnt.sc/n45fr0
http://prnt.sc/n45h3e
http://prnt.sc/n45hzn
After the application for the withdrawal of the account blocked and stolen money.
Topic: BiteBTC is a scam exchange - page 6. (Read 37025 times)
Guys, It seems like a lot of people have been scammed by bitebtc, and so have I. I've created a telegram group so we could join our efforts together and try to find a way to fight back.
Telegram Group: https://t.me/scammedbyBitebtc
Telegram Group: https://t.me/scammedbyBitebtc
Hi, after make a deposit, trade and a request for withdrawal, they block my account... 4,5BTC.
Waiting for reply, I write from two emails.
Any help would be appreciated.
Waiting for reply, I write from two emails.
Any help would be appreciated.
After I make a request for a withdrawal, they simply blocked my account and no longer respond to me, and stole my funds, 1.07 BTChttps://prntscr.com/n2b0zl
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:
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.
I did and receive an email from CMC asking me to send them the proof i have which i did. And then i received this reply from CMC:
{
Dan (CoinMarketCap)
Mar 18, 7:49 PM EDT
Hello Todor,
Thank you for your detailed feedback. Unfortunately we cannot provide any assistance or advice regarding this issue at this time.
We appreciate your inclusion of the correspondence along with the timestamps and will continue to investigate further. I will relay this message to the team.
Sincerely,
CoinMarketCap Support
}
So to be honest CMC is also a scam, all they care is about profit - whoever pays them is good for them
{
Dan (CoinMarketCap)
Mar 18, 7:49 PM EDT
Hello Todor,
Thank you for your detailed feedback. Unfortunately we cannot provide any assistance or advice regarding this issue at this time.
We appreciate your inclusion of the correspondence along with the timestamps and will continue to investigate further. I will relay this message to the team.
Sincerely,
CoinMarketCap Support
}
So to be honest CMC is also a scam, all they care is about profit - whoever pays them is good for them
BiteBTC HAS STOLEN ALL MY FUNDS
I registered, submitted my KYC and got message being a verified customer.
Deposited some coins, did trade: things were fine but when i made a withdrawal request for 0.37 BTC, it was not processed. After couple of hours and sending message to support team, see what they replied. They just steal all my funds.
Dear Trader,
We're forced to inform that your account has been blocked due to violations of our Terms and Conditions.
This is final decision and we'll not review your applications in future.
We apologize for any inconvenience this caused.
With kind regards,
BiteBTC Support Team
They basically allure customers by faking trade prices and volumes and creating artificial arbitrage opportunities. Most of customers get to know these fake arbitrage opportunities through coinmarketcap. I think CMC being a trustworthy platform, they should make note of such fraud exchanges and make sure they are not listed on CMC platform. I request people who have been cheated to contact CMC advising them to block BiteBTC on their platform.
I registered, submitted my KYC and got message being a verified customer.
Deposited some coins, did trade: things were fine but when i made a withdrawal request for 0.37 BTC, it was not processed. After couple of hours and sending message to support team, see what they replied. They just steal all my funds.
Dear Trader,
We're forced to inform that your account has been blocked due to violations of our Terms and Conditions.
This is final decision and we'll not review your applications in future.
We apologize for any inconvenience this caused.
With kind regards,
BiteBTC Support Team
They basically allure customers by faking trade prices and volumes and creating artificial arbitrage opportunities. Most of customers get to know these fake arbitrage opportunities through coinmarketcap. I think CMC being a trustworthy platform, they should make note of such fraud exchanges and make sure they are not listed on CMC platform. I request people who have been cheated to contact CMC advising them to block BiteBTC on their platform.
Every one support token to we can start fight with all exchanges to not happen this again. We need your support ERC20 SPYA spy agents @AgentsSpy https://altmarkets.io/trading/spyaeth
I got the exact same email from them after disabling my account
I got the same email from them too. and The more ridiculous thing is I send email to their "[email protected]" they were asking me to send BTC to rectify my account.
Once you send 0.01 btc. they will ask you send another 0.02btc and so on. and when you stop doing this they will say we can not refund unless you finish the rectification progress.
what the hell is that.
lets join the telegram group first.
https://t.me/joinchat/Gr0BQBGeMkcvGRa9ejAsUw
[email protected] fake mail! Be more careful when choosing support!
I almost fell for this trick!
really page on Twitter: https://c.radikal.ru/c36/1903/19/59639c7f8263.jpg
and fake page: https://b.radikal.ru/b39/1903/c7/94b2186b852d.jpg
we sent support email via website ticket support link.
does this real one work?
I cant believe some of you are sending the 0.01 btc to 'rectify' your accounts
Come on people
Come on people
I got the exact same email from them after disabling my account
I got the same email from them too. and The more ridiculous thing is I send email to their "[email protected]" they were asking me to send BTC to rectify my account.
Once you send 0.01 btc. they will ask you send another 0.02btc and so on. and when you stop doing this they will say we can not refund unless you finish the rectification progress.
what the hell is that.
lets join the telegram group first.
https://t.me/joinchat/Gr0BQBGeMkcvGRa9ejAsUw
[email protected] fake mail! Be more careful when choosing support!
I almost fell for this trick!
really page on Twitter: https://c.radikal.ru/c36/1903/19/59639c7f8263.jpg
and fake page: https://b.radikal.ru/b39/1903/c7/94b2186b852d.jpg
I found this website https://scamalert.sg/fight
https://www.police.gov.sg/about-us/pledges this is Singapore police system
can we do something thru those?
https://www.police.gov.sg/about-us/pledges this is Singapore police system
can we do something thru those?
Maybe a member from here which is living in Singapore may help us cause when I try to complain them they told me I should have singpass which only Singapore citizens have...Anyway we created the group and when complainers raise a huge number, we can take their attention.
I found this website https://scamalert.sg/fight
https://www.police.gov.sg/about-us/pledges this is Singapore police system
can we do something thru those?
https://www.police.gov.sg/about-us/pledges this is Singapore police system
can we do something thru those?
here is a new email from them
Dear Trader,
Thank you for your request.
We are not able to move funds from this account without a Singapore court order.
Court orders can be sent to this e-mail address.
Please let us know if you have any additional requests.
<
Dear Trader,
Thank you for your request.
We are not able to move funds from this account without a Singapore court order.
Court orders can be sent to this e-mail address.
Please let us know if you have any additional requests.
<
I got another email like this. what a ridiculous response.
Quote
Dear Trader,
We respect your right to choose the most convenient exchange for trading.
Unfortunately, we do not have additional information on your case.
Our Rules allow us to deny users verification without specifying specific reasons.
Thank you for understanding.
With kind regards,
BiteBTC Support Team
https://bitebtc.com/
[email protected]
We respect your right to choose the most convenient exchange for trading.
Unfortunately, we do not have additional information on your case.
Our Rules allow us to deny users verification without specifying specific reasons.
Thank you for understanding.
With kind regards,
BiteBTC Support Team
https://bitebtc.com/
[email protected]
I got the exact same email from them after disabling my account
I got the same email from them too. and The more ridiculous thing is I send email to their "[email protected]" they were asking me to send BTC to rectify my account.
Once you send 0.01 btc. they will ask you send another 0.02btc and so on. and when you stop doing this they will say we can not refund unless you finish the rectification progress.
what the hell is that.
lets join the telegram group first.
https://t.me/joinchat/Gr0BQBGeMkcvGRa9ejAsUw
Now I have a mail from BiteBTC that is saying your account is disabled. We really have to sue them, I have never seen such a big thief ever!!!
BiteBTC Contact
14:05 (1 dakika önce)
Alıcı: ben
Dear Trader,
We're forced to inform that your account has been blocked due to violations of our Terms and Conditions.
This is final decision and we'll not review your applications in future.
We apologize for any inconvenience this caused.
With kind regards,
BiteBTC Support Team
https://bitebtc.com/
[email protected]
I got the exact same email from them after disabling my account
Hi Gents,
If you are one of the victim of BiteBTC and could not get your money or your coins..Please join this telegram group and then we decide how to proceed.
https://t.me/joinchat/Gr0BQBGeMkcvGRa9ejAsUw
If you are one of the victim of BiteBTC and could not get your money or your coins..Please join this telegram group and then we decide how to proceed.
https://t.me/joinchat/Gr0BQBGeMkcvGRa9ejAsUw
Profile
First Name: ERCAN
Last Name: YILMAZ
Email: [email protected]
Verification status: Blocked
2FA status: Not Activated (Enable 2FA)
Balances USD: 0.00391922 CNY: 0.00000000 BTC: 0.00000000 ETH: 0.00000000
First Name: ERCAN
Last Name: YILMAZ
Email: [email protected]
Verification status: Blocked
2FA status: Not Activated (Enable 2FA)
Balances USD: 0.00391922 CNY: 0.00000000 BTC: 0.00000000 ETH: 0.00000000
Jump to: