BTER.COM SCAM? THE THEFT PROOF! - page 5.

Smoothy

newbie

Activity: 43

Merit: 0

Hi guys
Just wanted to share my experince with Bter.com as i see many people have or have had problems with funds on Bter.com. For the last 2 weeks i have been using Bter.com to trade YAC, i have made 8 total deposits, 4 of the deopsits showed up in incomming transactions but then suddenly dissapered?? I was like hmm whats going on? Ohh well the network is probably just slow to confirm my transactions i thought but after 1-1½ days of waiting and 1500+ confirmations still nothing to see in my account so i decided to try and contact them by mail in english [email protected] after a days of waiting i got a reply from them and my funds was in my account Cheesy

so all is good as they fixed it for me. But having to contact them 2 times within 5 days becouse of 4 missing deposits is just not viable to me even tho they fixed the problem quite fast compared to other not so lucky people. My advice to people not getting an answer from them by mail, try and click the chinese flag and click the QQ service, you can chat with them using google translate(some have had sucess with this)

user311

newbie

Activity: 18

Merit: 0

BTER.com is a scam! I moved LTC to them and when I went to withdraw it asks for a fund password which is never asked when you signup. I tried multiple times to receive this so called fund password and I didn't get anything. There's no way to change your email and if they decide to just ignore you, your money is gone. Avoid at all cost.

Bitcoin Scammer

sr. member

Activity: 266

Merit: 250

These guys are racking up tons of bad feedback. I myself have not used them and do not think I ever would at this point.

lophie

hero member

Activity: 924

Merit: 1001

Unlimited Free Crypto

BTER SCAM BTER SCAM BTER SCAM BTER SCAM BTER SCAM STER SCAM BTER SCAM

Just a precaution you guys BTER has IGNORED MANY MANY reuqests for lost coins of different crypto! (Check the forums around here) I sent an inquiry about topping up my withdraw limit and they responded immediately! but now I lost 100'000.00 NXT due to a bug in thier system and they NEVER replied for a long time now, BE CAREFUL, be ERY CAREFUL it is not a new thing for them to behave like this!

exacts of thier bug:

2 withdraws with the same TxID, this will result with only ONE being sent to the network instead of two.

skleven

sr. member

Activity: 281

Merit: 250

Quote from: TwinWinNerD on January 29, 2014, 07:28:48 PM

Quote from: Bitcoin Scammer on January 24, 2014, 06:28:22 AM

BTER is having serious allegations stack up against them. I hope if there are any more victims they will come forward here and post some details.

you do know that bter has thousands of statisfied customers right?

I can't explain what happend on those deposits that lead to scam alligations, but i guess an error rate of 0.X% is okaish, seams about the amount that btc-e has. That site isnt flagged as scam..

You have to remember that 99% of all issues at BTC-e was related to USD deposits, and they comunicated with their customers about the issues they where having. And most of them are solved after some time.

bter.com on the other hand, is NOT comunicating AT ALL. (besides from a few automated replies) And we all have proof of what they have done.
And if they where innocent, they would have fixed it by now. And a (so far) 7monts of waiting for an answer is just not acceptable!

TwinWinNerD

legendary

Activity: 1680

Merit: 1001

CEO Bitpanda.com

Quote from: Bitcoin Scammer on January 24, 2014, 06:28:22 AM

BTER is having serious allegations stack up against them. I hope if there are any more victims they will come forward here and post some details.

you do know that bter has thousands of statisfied customers right?

I can't explain what happend on those deposits that lead to scam alligations, but i guess an error rate of 0.X% is okaish, seams about the amount that btc-e has. That site isnt flagged as scam..

skleven

sr. member

Activity: 281

Merit: 250

Quote from: bananahunter67 on January 28, 2014, 08:29:20 AM

Hi,

I read a lot of complaints about Bter. Actually I signed up for first time with them around 2 weeks ago, made 2 deposits, in NXT and BTC, and no one of them appeared. I tought I am scammed also becuase I got no reply on mail. However, few hours later, an email appeared in my mailbox, asking if the deposit problem is resolved. Also my money appeared there and I was able to withdraw them without any problems. Seems like Bter were samming people a lot in the past but recently they changed their strategy as they want to be promoted more wildely and they count on their reputation. I was amazed to get a very polite mail by them in English, and even they gave a skype. I strongly sugest you to contact them again and ask for your issue to be resolved. I am almost sure you will succceed now, please, try on their email [email protected] or skype: bter1 bter1
Good luck and please let me know if you have any success!

P.S. Not sure if that played a role, but few hours after my deposits not showing up, I decided to make a small try and made a second microdeposit for extreamly small amount - 6 NXT, being far less than a cent. After that my money appeared and I got reply than them

This was probably just a slow trasfer. I have now got 3 identical replies from bter.com, and 3 identical answers to my reply to those emails.
So they have just set up an automatic reply system. My coins is still lost, and have been sice last summer...

bananahunter67

sr. member

Activity: 392

Merit: 265

Hi,

I read a lot of complaints about Bter. Actually I signed up for first time with them around 2 weeks ago, made 2 deposits, in NXT and BTC, and no one of them appeared. I tought I am scammed also becuase I got no reply on mail. However, few hours later, an email appeared in my mailbox, asking if the deposit problem is resolved. Also my money appeared there and I was able to withdraw them without any problems. Seems like Bter were samming people a lot in the past but recently they changed their strategy as they want to be promoted more wildely and they count on their reputation. I was amazed to get a very polite mail by them in English, and even they gave a skype. I strongly sugest you to contact them again and ask for your issue to be resolved. I am almost sure you will succceed now, please, try on their email [email protected] or skype: bter1 bter1
Good luck and please let me know if you have any success!

P.S. Not sure if that played a role, but few hours after my deposits not showing up, I decided to make a small try and made a second microdeposit for extreamly small amount - 6 NXT, being far less than a cent. After that my money appeared and I got reply than them

skleven

sr. member

Activity: 281

Merit: 250

I finally got an answer from them, but it was answer to a random email. Not the first one i sendt.

I pointed out that my issue is still unsolved, and gave them all the information they needed. It should
have been fixed within the hour. I quikly got an answer back, that the case is beeing prosessed. But now
it has been another week, and absolutly NOTHING has happened.

Bitcoin Scammer

sr. member

Activity: 266

Merit: 250

BTER is having serious allegations stack up against them. I hope if there are any more victims they will come forward here and post some details.

halinyo

legendary

Activity: 1106

Merit: 1000

The future is bright with DigiByte.

dont use them guys.... wanted to see what I can buy for Nxt coin but they seem to be scammers!!

skleven

sr. member

Activity: 281

Merit: 250

Quote from: ?? on ??

I am going to get everyone that they have ever screwed over together. Or at least help point everyone in
the right direction to get them to lose 50% or more of their business. I have access to chinese translation
and can get the reports to China.

Just want to see if they will fix the problem first. I will give them the chance. It's not fair to wreck a company
unless they are truly scamming everyone. Then it's war.

I'll do this all day long...

There are so many issues. Mostly missing deposits.

But does anybody know what happened to CNC december 13th? This is the day my CNC dissappeard. There might be a reason...

skleven

sr. member

Activity: 281

Merit: 250

Quote from: ?? on ??

Added them to out thread of warning sites and coins :
https://bitcointalksearch.org/topic/deleted-super-old-thread-411671

My own personal BTC deposit at BTER is missing all day now. They have no support section
just an e-mail address.

I never had an issue with them before but it sounds like they are having issues today.

We will remove them from the warning page if the issues are resolved for me and everyone else today.

You can carve that varning in stone. They have not managed to fix my issue in almost 200days, so don`t get your hopes up.

skleven

sr. member

Activity: 281

Merit: 250

Quote from: Oj0 on January 12, 2014, 12:41:06 PM

I've been using them for about a week now (I hadn't seen this thread before) and have had a fair amount go through them to be exchanged for BTC. I've traded over 1mil DOGE, 2000 DGC and 5 LTC, all were very quick and easy other than one DOGE sale which was purely my own fault - I wanted to make sure the trade happened quickly so I tried selling for about 0.95x the value but incorrectly set the amount as 9.5x the value.

Can we see some success stories here? If there are a lot of people doing large trades without issue and some doing small trades and having issues I'd be inclined to say it's a bug rather than scam?

DO NOT trade at bter.com. Sooner or later you WILL loose something there.
Also remember this. IF or when something happens, they will NOT help you or answer your emails.

And i want to add another ting to my last post. When my coins moved on, bter schanged the CNC adress in my account.
So there is no bug, they are stealing.

Oj0

member

Activity: 100

Merit: 10

I've been using them for about a week now (I hadn't seen this thread before) and have had a fair amount go through them to be exchanged for BTC. I've traded over 1mil DOGE, 2000 DGC and 5 LTC, all were very quick and easy other than one DOGE sale which was purely my own fault - I wanted to make sure the trade happened quickly so I tried selling for about 0.95x the value but incorrectly set the amount as 9.5x the value.

Can we see some success stories here? If there are a lot of people doing large trades without issue and some doing small trades and having issues I'd be inclined to say it's a bug rather than scam?

digitaltradz

full member

Activity: 266

Merit: 100

Bumping this up. I've been trying since the end of December to reset my fund password to withdraw some DOGE and no reset emails, no reply from support, nothing. At least I'm not alone here. Angry

What jerks Undecided

I'll really be PO'd if DOGE takes off during the year and gains real value.

Bitcoin Scammer

sr. member

Activity: 266

Merit: 250

Quote from: skleven on January 05, 2014, 02:47:15 PM

I transferred 3500 CNC when btc-e delisted it. It showed up in my bter account as pending a few weeks, and then it was gone.
Then i forgot about it. Found them in the block explorer with around 50k confirmations, and started sending bter emails regarding this in late october. No answer... many emails later i atatched screenshots of the transfer from btc-e and the block explorer. Still no answer..
But then suddenly, on december 12th, the coins had moved on. But no CNC in my bter account, and still no answer from support or admin.

Now it has been 1/2 year, and still nothing. So is bter scamming people? Short answer.. YES!

They are scamming TONS of people we have 19 reports of it and nearly all the stories sound fairly the same as to how they are getting scammed.

skleven

sr. member

Activity: 281

Merit: 250

I transferred 3500 CNC when btc-e delisted it. It showed up in my bter account as pending a few weeks, and then it was gone.
Then i forgot about it. Found them in the block explorer with around 50k confirmations, and started sending bter emails regarding this in late october. No answer... many emails later i atatched screenshots of the transfer from btc-e and the block explorer. Still no answer..
But then suddenly, on december 12th, the coins had moved on. But no CNC in my bter account, and still no answer from support or admin.

Now it has been 1/2 year, and still nothing. So is bter scamming people? Short answer.. YES!

Teka

hero member

Activity: 840

Merit: 1000

I've had no issues withdrawing btc or sending deposits in the past. After all of these threads started popping up, I decided to try today. I deposited 4.1 xpm. I already had datacoin on the exchange so I traded that immediately without any issues. The xpm deposit took around 10mins to appear on my account after it was fully confirmed in my wallet. Once it appeared, I traded it straight a way, yet again without any issues. So once everything was in Bitcoin, I withdraw from BTER. The withdrawal took somewhere between 10-20mins to process and once it did process the funds appeared in my local wallet after the usual 6 confirms.

TuJIb3uT77

newbie

Activity: 23

Merit: 0

Quote from: BitCoins06 on January 02, 2014, 07:14:42 AM

any news from these sucker please?

got 5 k BQC fucked by them...

thx you

yeah you're the only one pale blue? and we are all suckers? let's you do not defend them, they had to hang on the front page to announce that they have a problem. I'm just so this exchange will not go Squeeze all that is possible. cherish their reputation they?

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