Topic: BiteBTC is a scam exchange - page 9. (Read 37003 times)
A token from Gamblica Bounty's (GMBC) is traded here, but after reading these posts, I don't want to be a member. is there any way to trade smoothly and withdraw money? Judging by the posts, this stock market is a complete scam!
We invite everyone to review this new report to know their tricks in stealing of traders
https://drive.google.com/file/d/11TH_i__k7RxkLdBImirf0FFhPD4YogbI/view?usp=sharing
Your posts should be placed on their own topic as we did
https://bitcointalk.org/index.php?topic=2791504.1340
Their adress : 553 SERANGOON NORTH AVENUE 3, SINGAPORE
Source: https://bestcoininvestments.com/is-bitebtc-a-scam-exchange/
Source: https://bestcoininvestments.com/is-bitebtc-a-scam-exchange/
One of their Singapore or Malaysia customers should really go there and check it out. I'm actually only a few hours away. I've been there once before, it was a really nice place, very clean. If I ever go back I will check out that address and see what's there.
Edit: oh, its just a residence:
https://www.google.com/maps/place/553+Serangoon+North+Ave+3,+Block+553,+Singapore+550553
They might be?
Still haven't done any trading or withdrawing, did receive an ad and got verified very fast.
What i do know is that their Twitter and probably other pages are being shadowed by scammers, answering Tweets etc, with fake mailaddresses like BiteBTC@gmail , they also have BiteBTC-Avatars and names (might even be that there is a fake website etc, haven't looked any deeper)
i nearly fell for this one, that's to say i replied to this mail, but when they started asking 0.01 BTC to get your account verified i knew something was up.
So carefull for these, they got nothing to do with BiteBTC but are fast in answering, almost professionel.
(I read that some people have been lured in sending 0.01 BTC, promissing to get those back.)
For the moment they are trolling BiteBTC-posts on Twitters about airdrop, liking peoples posts, answering, the owner of the real BiteBTC-Twitter has a fulltime job blocking those posts.
Still haven't done any trading or withdrawing, did receive an ad and got verified very fast.
What i do know is that their Twitter and probably other pages are being shadowed by scammers, answering Tweets etc, with fake mailaddresses like BiteBTC@gmail , they also have BiteBTC-Avatars and names (might even be that there is a fake website etc, haven't looked any deeper)
i nearly fell for this one, that's to say i replied to this mail, but when they started asking 0.01 BTC to get your account verified i knew something was up.
So carefull for these, they got nothing to do with BiteBTC but are fast in answering, almost professionel.
(I read that some people have been lured in sending 0.01 BTC, promissing to get those back.)
For the moment they are trolling BiteBTC-posts on Twitters about airdrop, liking peoples posts, answering, the owner of the real BiteBTC-Twitter has a fulltime job blocking those posts.
Did anyone got refund from their Refund Batches? They have refunded Etheera coin which I had before their crash in Refund Batch #3, but I received nothing.
Returned only under threat of criminal prosecution or by court order. But they had time to delete files and clear the history, it’s not easy to prove that we have coins in the past. Balance at BiteBTC can be considered lost forever.
Did anyone got refund from their Refund Batches? They have refunded Etheera coin which I had before their crash in Refund Batch #3, but I received nothing.
bitebtc.com stole us $ 600,000 for more information read this report with proof
https://drive.google.com/file/d/1OEgW6O1NrD1q_stLihs4PC_Xxc1nbs91/view?usp=sharing
@touristoken @bitebtccom @TOU $TOU @ScamAlertViral @TwitterSupport @CoinMarketCap @coingecko @CNN @BTCTN @coinmarketdaddy
https://drive.google.com/file/d/1OEgW6O1NrD1q_stLihs4PC_Xxc1nbs91/view?usp=sharing
@touristoken @bitebtccom @TOU $TOU @ScamAlertViral @TwitterSupport @CoinMarketCap @coingecko @CNN @BTCTN @coinmarketdaddy
Funny how their positive reinforcement spambot brigade dried up like a punch bowl at an Alcoholics Anonymous meeting...
They're trying to hide something, right after I posted this they updated the footer of their banner
Previous text:
Updated text:
Screenshots
https://i.imgur.com/JL9jKmi.jpg
https://i.imgur.com/B5uKJB1.jpg
Perhaps trying to hide owner/shareholder information by incorporating in Seychelles, it's a little bit late for that now
Previous text:
Quote
Copyright © 2018 FINANCEFIRST PTE. LTD. All rights reserved. Consumer advisory - FINANCEFIRST PTE. LTD. (UEN 201706635G) the holder of FINANCEFIRST stored value facility, does not require the approval of the Monetary Authority of Singapore.
Updated text:
Quote
Copyright © 2019 First Finance LLC, Seychelles. All rights reserved. Consumer advisory - First Finance LLC the holder of BITEBTC stored value facility, does not require the approval of the Seychelles Financial Services Authority.
Screenshots
https://i.imgur.com/JL9jKmi.jpg
https://i.imgur.com/B5uKJB1.jpg
Perhaps trying to hide owner/shareholder information by incorporating in Seychelles, it's a little bit late for that now
This may be a way to avoid legal responsibility.
They won't take any responsibility if there's a problem.
They're trying to hide something, right after I posted this they updated the footer of their banner
Previous text:
Updated text:
Screenshots
https://i.imgur.com/JL9jKmi.jpg
https://i.imgur.com/B5uKJB1.jpg
Perhaps trying to hide owner/shareholder information by incorporating in Seychelles, it's a little bit late for that now
Previous text:
Quote
Copyright © 2018 FINANCEFIRST PTE. LTD. All rights reserved. Consumer advisory - FINANCEFIRST PTE. LTD. (UEN 201706635G) the holder of FINANCEFIRST stored value facility, does not require the approval of the Monetary Authority of Singapore.
Updated text:
Quote
Copyright © 2019 First Finance LLC, Seychelles. All rights reserved. Consumer advisory - First Finance LLC the holder of BITEBTC stored value facility, does not require the approval of the Seychelles Financial Services Authority.
Screenshots
https://i.imgur.com/JL9jKmi.jpg
https://i.imgur.com/B5uKJB1.jpg
Perhaps trying to hide owner/shareholder information by incorporating in Seychelles, it's a little bit late for that now
Friend, let me know, when their asses and insolent faces with squinted eyes are behind the prison bars, I will drink a glass of champagne.
They're trying to hide something, right after I posted this they updated the footer of their banner
Previous text:
Updated text:
Screenshots
https://i.imgur.com/JL9jKmi.jpg
https://i.imgur.com/B5uKJB1.jpg
Perhaps trying to hide owner/shareholder information by incorporating in Seychelles, it's a little bit late for that now
Previous text:
Quote
Copyright © 2018 FINANCEFIRST PTE. LTD. All rights reserved. Consumer advisory - FINANCEFIRST PTE. LTD. (UEN 201706635G) the holder of FINANCEFIRST stored value facility, does not require the approval of the Monetary Authority of Singapore.
Updated text:
Quote
Copyright © 2019 First Finance LLC, Seychelles. All rights reserved. Consumer advisory - First Finance LLC the holder of BITEBTC stored value facility, does not require the approval of the Seychelles Financial Services Authority.
Screenshots
https://i.imgur.com/JL9jKmi.jpg
https://i.imgur.com/B5uKJB1.jpg
Perhaps trying to hide owner/shareholder information by incorporating in Seychelles, it's a little bit late for that now
Is this information accurate?
These kids?
These kids?
I'm almost positive it's correct, I'm curious if they'll respond
Here's the assholes that stole our money, including myself
I'll be doing more research to what else I can find on them, pursuing legal action etc. Most of the information I found of them I've screenshoted before it disappears
If these two want to resolve the situation you can start by returning all the money that you've stolen from your customers
There's a chance these are the wrong people, but I'm almost sure that I'm correct. Both of them have an interest in finance, they used to run this blog together https://investmentstab.blogspot.com/ Viewing post activity on LinkedIn shows them liking topics related to Blockchain
It seems that they met each other while interning at the Bank of America in Singapore, looking at their work history on LinkedIn the periods of time match up.
Sim Zi Chao
https://i.imgur.com/dZ1QBCe.jpg
ID number:
S9430688D
Nationality:
Singapore
LinkedIn:
https://www.linkedin.com/in/simzichao/
Chee Siang Ng
https://i.imgur.com/6fDRGYT.jpg
ID number:
S9403211C
Nationality:
Singapore
LinkedIn:
https://www.linkedin.com/in/chee-siang-ng-12692690/
E-mail:
E0032155@[Suspicious link removed]s.edu
Bio:
https://investmentstab.blogspot.com/p/ng-chee-siang.html
https://i.imgur.com/LgZ7rME.png
I'll be doing more research to what else I can find on them, pursuing legal action etc. Most of the information I found of them I've screenshoted before it disappears
If these two want to resolve the situation you can start by returning all the money that you've stolen from your customers
There's a chance these are the wrong people, but I'm almost sure that I'm correct. Both of them have an interest in finance, they used to run this blog together https://investmentstab.blogspot.com/ Viewing post activity on LinkedIn shows them liking topics related to Blockchain
It seems that they met each other while interning at the Bank of America in Singapore, looking at their work history on LinkedIn the periods of time match up.
Sim Zi Chao
https://i.imgur.com/dZ1QBCe.jpg
ID number:
S9430688D
Nationality:
Singapore
LinkedIn:
https://www.linkedin.com/in/simzichao/
Chee Siang Ng
https://i.imgur.com/6fDRGYT.jpg
ID number:
S9403211C
Nationality:
Singapore
LinkedIn:
https://www.linkedin.com/in/chee-siang-ng-12692690/
E-mail:
E0032155@[Suspicious link removed]s.edu
Bio:
https://investmentstab.blogspot.com/p/ng-chee-siang.html
https://i.imgur.com/LgZ7rME.png
Is this information accurate?
These kids?
I've edited this post because the information was stolen and used fraudulently
See here https://bitcointalksearch.org/topic/m.50406414
See here https://bitcointalksearch.org/topic/m.50406414
Here's the assholes that stole our money, including myself
I'll be doing more research to what else I can find on them, pursuing legal action etc. Most of the information I found of them I've screenshoted before it disappears
If these two want to resolve the situation you can start by returning all the money that you've stolen from your customers
REMOVED
I'll be doing more research to what else I can find on them, pursuing legal action etc. Most of the information I found of them I've screenshoted before it disappears
If these two want to resolve the situation you can start by returning all the money that you've stolen from your customers
REMOVED
Fuckers appeared to have scammed me too..
I deposited BTC and sold for USD, Attempted a wire transfer on Jan 25, my funds have been held up more than a week. My account is "fully verified"
Screenshots of my account
https://imgur.com/a/t2LiFe1
Sent them a support ticket and they gave me some bullshit response about not being able to send email to me
Deposit tx
I deposited BTC and sold for USD, Attempted a wire transfer on Jan 25, my funds have been held up more than a week. My account is "fully verified"
Screenshots of my account
https://imgur.com/a/t2LiFe1
Sent them a support ticket and they gave me some bullshit response about not being able to send email to me
Deposit tx
I'm in the exact same situation.
my usd was 5276.
Fuckers appeared to have scammed me too..
I deposited BTC and sold for USD, Attempted a wire transfer on Jan 25, my funds have been held up more than a week. My account is "fully verified"
Screenshots of my account
https://imgur.com/a/t2LiFe1
Sent them a support ticket and they gave me some bullshit response about not being able to send email to me
Deposit tx
I deposited BTC and sold for USD, Attempted a wire transfer on Jan 25, my funds have been held up more than a week. My account is "fully verified"
Screenshots of my account
https://imgur.com/a/t2LiFe1
Sent them a support ticket and they gave me some bullshit response about not being able to send email to me
Deposit tx
Amazing that they haven't exit scammed yet, but they are still happy scamming new customers. I can't believe nobody has bothered reporting them to the authorities yet. Here's some of their most recent Twitter action:
https://twitter.com/bitebtccom/status/1090616159941074944
- BiteBTC is trying to attack new user who are not aware of their recent Fiasco or Scam where they lost everyone’s Crypto. It’s just fascinating how the company can stay in business and attract clients after loosing millions of dollars of their clients!!! Stay away from them.
- The moment I place a withdrawal order, my account was blocked. I have not been able to access it and not replies from the messages I sent to them
- where are my funds???
- After requesting a withdrawal request from eth, my account has been blocked access to my funds and support without a brief explanation, I need help this is the second time I reopen my account post incident on 01/01/2019.
- HEY BITBTC WHERE IS MY STOLEN CRYPTOS
MY BALANCE IS ZERO AND MY TROUBLE TICKETS DONT HAVE ANY ANSWER FROM YOU. I HAD THOUSAND OF COINS IN MY BALANCE YOU ARE A SCAM AND I WANT MY BALANCE BACK!!! YOUR AIRDROPS ARE A SCAM. SCAMMERS!!!!!! PEOPLE DONT SEND BTC TO THIS SCAM XCHANGE
https://twitter.com/bitebtccom/status/1090616159941074944
- BiteBTC is trying to attack new user who are not aware of their recent Fiasco or Scam where they lost everyone’s Crypto. It’s just fascinating how the company can stay in business and attract clients after loosing millions of dollars of their clients!!! Stay away from them.
- The moment I place a withdrawal order, my account was blocked. I have not been able to access it and not replies from the messages I sent to them
- where are my funds???
- After requesting a withdrawal request from eth, my account has been blocked access to my funds and support without a brief explanation, I need help this is the second time I reopen my account post incident on 01/01/2019.
- HEY BITBTC WHERE IS MY STOLEN CRYPTOS
MY BALANCE IS ZERO AND MY TROUBLE TICKETS DONT HAVE ANY ANSWER FROM YOU. I HAD THOUSAND OF COINS IN MY BALANCE YOU ARE A SCAM AND I WANT MY BALANCE BACK!!! YOUR AIRDROPS ARE A SCAM. SCAMMERS!!!!!! PEOPLE DONT SEND BTC TO THIS SCAM XCHANGE
Dear scamer.
I carried out mining on the wallets of your exchange from different pools, for a month it is hundreds of transactions. Some pools do not store transaction statistics for a long time. What forms can I fill you? 500-600 pieces?
Subsequently, these coins were exchanged for BTC during the period of rising prices. You stole from me about 0.1 BTC (BTC+XVG+BDX+GEEM+SPES+HyperSpace). Your fire and subsequent statements are just clowning.
Suppress my coins fucking bastards!
I carried out mining on the wallets of your exchange from different pools, for a month it is hundreds of transactions. Some pools do not store transaction statistics for a long time. What forms can I fill you? 500-600 pieces?
Subsequently, these coins were exchanged for BTC during the period of rising prices. You stole from me about 0.1 BTC (BTC+XVG+BDX+GEEM+SPES+HyperSpace). Your fire and subsequent statements are just clowning.
Suppress my coins fucking bastards!
Scam exchange is still a scam. Do not send your funds here.
Exactly.
I think we can assume the account Bitball_Erc20 is a BiteBTC shill & that Bitball & BiteBTC are connected - I urge everyone to stay away from both.
Jump to: