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Topic: BTER.COM SCAM? THE THEFT PROOF! (Read 27321 times)

legendary
Activity: 2002
Merit: 1113
March 21, 2017, 02:49:56 AM
2 btc deposit success..but i can't withdraw..1791 xem deposit since 24h not credited..i contact support..they have no way to satisfact me for moment..i dont why they no want return my btc..be careful..they say of deposed but after you can't withdraw.

i hope i will recover my funds  Angry in this case like another i never come back on this site.

i already lost my money on crypsy..they are never refunds anyone..they are same not trying.
legendary
Activity: 3276
Merit: 3537
Nec Recisa Recedit
August 28, 2016, 08:57:08 AM
is this site really scam now?? can we deposit and withdraw

This week Bter says some of its user's accounts from outside of China have been reported stolen, and the money in them is gone. You can deposit, but if your account gets stolen you can't withdraw because whoever stole your account will withdraw your money.

https://bter.com/article/7100



I will advise that send any coins to this "exchange" is an high risk!
There was at least 3 "hack" and they doesn't have repaid any funds (despite they promise to do that).
I lost some btc (0.04-0.05) and even they promise and promise "to give back" I don't see a satoshi in more than 2 years!
full member
Activity: 595
Merit: 101
Chromia - Relational Blockchain
August 28, 2016, 08:51:29 AM
is this site really scam now?? can we deposit and withdraw

This week Bter says some of its user's accounts from outside of China have been reported stolen, and the money in them is gone. You can deposit, but if your account gets stolen you can't withdraw because whoever stole your account will withdraw your money.

https://bter.com/article/7100

member
Activity: 112
Merit: 10
August 25, 2016, 12:15:32 AM
is this site really scam now?? can we deposit and withdraw
legendary
Activity: 3514
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
April 15, 2016, 02:50:57 AM
Finally my qora deposit arrived, after eight months of waiting :)Comes complete with an answers to support ticket,
but  I am not sure that withdraw working also.
full member
Activity: 219
Merit: 102
March 16, 2016, 11:49:34 PM
How about stolen BTC funds, have they pay it back anymore for users?

As far as I can tell people have been able to withdraw their coins.

I mean when someone stole over 1000 BTC from Bter. They promised pay it back from fees for users. One my friend have get back like 0.0015 BTC / 20 btc. From last time when got back is forever.
legendary
Activity: 3318
Merit: 2008
First Exclusion Ever
March 16, 2016, 10:53:33 PM
How about stolen BTC funds, have they pay it back anymore for users?

As far as I can tell people have been able to withdraw their coins.
full member
Activity: 219
Merit: 102
March 16, 2016, 10:47:45 PM
How about stolen BTC funds, have they pay it back anymore for users?
hero member
Activity: 638
Merit: 516
I ❤ the bitcoin community
March 14, 2016, 12:03:33 AM
wow... glad I looked this thread up before making a big mistake.

Thanks for the info guys Wink

sorry to hear some of you lost money from this exchange.
legendary
Activity: 3514
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
February 15, 2016, 06:08:04 AM
And again, they have stolen 1% of every depos stored on exchange.
My case is worse, they do not answer tickets nor withdraw 1850 XMR (2.4 BTC)
what you means? from where such information?
edit
probably found, you means 1% withdraw fee? very similar history as cryptsy Undecided
full member
Activity: 130
Merit: 100
February 15, 2016, 04:14:55 AM
And again, they have stolen 1% of every depos stored on exchange.
My case is worse, they do not answer tickets nor withdraw 1850 XMR (2.4 BTC)
full member
Activity: 221
Merit: 100
May 11, 2015, 02:20:38 PM
The do not allow me to withdraw ARCH. Looks really bad!
legendary
Activity: 2268
Merit: 1092
March 05, 2015, 10:27:51 PM
According to there twitter feed they are rebuilding the backend so they can re open trading. I would assume this is so they can try to re coop there losses and pay out what is owed!

I doubt that will happen. This is the second time it is happening, and people will leave them for sure. There is no way they will be able to recoup all the lost coins.
Its just excuses to restart the exchange

There's still some value left in the business, but to generate the amount stolen solely through future trading fees is unlikely to happen.

Vircurex continued operating after a theft using a fractional reserve system - the sum total of customer's balances was not actually 100% backed by real BTC - but that all fell to pieces around a year ago, when some customers did large withdrawals and depleted all "real" funds in the exchange's wallet. At that point they froze balances for BTC and a few alts, then started a convoluted payback system. It didn't work well: at the start, it was returning less than 1% of customer's frozen balances each month, and after about 6 months of dwindling payments they stopped completely. They have not paid back any funds since August 2014.

I wonder if BTER is going to try doing fractional reserve (pretending there's no problem until a bank run forces their hand) or they're going to freeze balances from the start. Either way, it's not looking good in the long term.
hero member
Activity: 562
Merit: 500
March 05, 2015, 08:58:05 PM
Your image not exist. They probably processing it. Good luck!
hero member
Activity: 714
Merit: 500
one for one and 1 2 3
March 05, 2015, 08:22:57 PM
I suspect bter.com is under a dns poisoning attack. Don't follow the instructions listed at the top unless you are pinging to something else.

Hello dear,

No is not,this is 100% SCAM and you know it, so please stop saying that is under attack because is not.
sr. member
Activity: 252
Merit: 250
March 05, 2015, 12:06:14 AM
According to there twitter feed they are rebuilding the backend so they can re open trading. I would assume this is so they can try to re coop there losses and pay out what is owed!

I doubt that will happen. This is the second time it is happening, and people will leave them for sure. There is no way they will be able to recoup all the lost coins.
Its just excuses to restart the exchange
sr. member
Activity: 267
Merit: 250
March 04, 2015, 06:32:03 PM
I agree and I to have a large amount of crypto currency in there I would like out! But what I think is funny is if you look at the trading platform it never stopped. All trades are still active...

As long as I can cash out of there soon they can do whatever they want im just out when im out!
sr. member
Activity: 308
Merit: 250
March 04, 2015, 04:30:11 PM
According to there twitter feed they are rebuilding the backend so they can re open trading. I would assume this is so they can try to re coop there losses and pay out what is owed!

That has not taken them long has it?  I am not sure how well that will work because how many people are going to continue to use after the crap that has happened the last few months, it is not trusted it has terrible customer service and a lack of security looking after it's customers. They need to pay what they can and close up shop.  Undecided
sr. member
Activity: 267
Merit: 250
March 04, 2015, 04:26:39 PM
According to there twitter feed they are rebuilding the backend so they can re open trading. I would assume this is so they can try to re coop there losses and pay out what is owed!
legendary
Activity: 3276
Merit: 3537
Nec Recisa Recedit
March 04, 2015, 07:13:32 AM
any news for cryptocoin??!?!?!
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