Topic: Scammers BiteBTC Exchange (Read 569 times)

CoinMarketCap to Remove Exchanges From Calculations If They Don’t Provide Mandatory Data. The exchanges now have a 45-day grace period to send the required data, while changes will come into effect on June 14, 2019, CoinMarketCap noted https://cointelegraph.com/news/coinmarketcap-to-remove-exchanges-from-calculations-if-they-dont-provide-mandatory-data
but to bitebtc  they have a special relationship, bitebtc visitors main traffic was with coinmarketcap

Also I would recommend everybody personally affected by BiteBTC to file a complaint against them with CoinMarketCap here:

https://coinmarketcap.com/request/

Provide CMC with a link to this thread and describe your own personal experience with them.

Perhaps a mass influx of requests will encourage them to take action.

Report phishing page bitebtc https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en

Ok, thanks for reminding. I updated the entry in the first post

You forgot to post a link to your flag:

https://bitcointalk.org/index.php?action=trust;flag=249

To me, this is the most clear-cut case for a level 3 type flag yet.

There are hundreds of users who have experienced monetary loss because of BiteBTC and you were the first to file a level 3 flag for it. Supporting this flag is supporting all users who have lost coins because of BiteBTC's dishonest practices.

I do not understand why there is no reaction from the coinmarketcap.com. I doubt they are somehow related to this fraud, but their inaction seems suspicious.

I'm not going to say that CoinMarketCap is totally innocent here... but you're going pretty hard on them. :/

I don't understand what you're saying here. "other exchanges do not add due to fake trading volume, asking for a lot of documents, checking everything, but exchange bitebtc everyone is allowed" ??

Supported. I like it how you're using platforms like change.org and others to pressure CMC to remove BiteBtc from their listings. To be honest, CMC are the biggest scammers. They take massive amounts of money from such exchanges to promote them. Stop using their service henceforth.

The police in Singapore is well known for tackling down such crimes, you should start by mailing one of their reputed police officers. You can find their details on these links  : https://scamalert.sg/

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

support flag against bitebtc https://bitcointalk.org/index.php?action=trust;u=1543268;page=iflags

need to arrest coinmarketcap owners, they will tell about bitebtc associates

coinmarcetcap+bitebtc=scam

coinmarcetcap deliberately helps steal, other exchanges do not add due to fake trading volume, asking for a lot of documents, checking everything, but exchange bitebtc everyone is allowed

coinmarcetcap+bitebtc=scam

this is a criminal conspiracy

From whom BiteBTC stole money leave a comment https://twitter.com/CryptoAmb/status/1140267638062534656

those who has lost ERC20 token  recently plz send  screenshots of proof   https://web.telegram.org/#/im?p=@seag44

Petition Coin Market Cap: Removing Bitebtc from Coin Market Cap https://www.change.org/p/coin-market-cap-removing-bitebtc-from-coin-market-cap?recruiter=56447404&utm_campaign=signature_receipt&utm_medium=twitter&utm_source=share_petition

bitebtc.com stole us $ 600,000 for more information read this report with proof https://medium.com/@touristoken/bitebtc-com-stole-us-600-000-for-more-information-read-this-report-with-proof-884ab63840e9

FBI asks victims of bankrupt QuadrigaCX cryptocurrency exchange to start snitching.
In an announcement yesterday, the FBI asked victims affected by the QuadrigaCX collapse to come forward and complete a questionnaire to aid with its “ongoing investigation.”

Next fraudulent exchange Bitebtc.com
Who was cheated complain to the FBI https://www.ic3.gov/default.aspx

I have to disagree with you. Of course the blame is on the scam exchange BiteBTC. We already know about running this scam for months.

Why should coinmarketcap be in the clear on this though? They don't care if an exchange is a scam? Why they keep it listed while people already lost money from their scam. They just put a banner on the top of the screen with small letters that is easy to miss and it's all fine?
CMC has links on their website that redirect users to a known scam exchange so they should be responsible and they do have a part on this.

I think they have the moral and legal obligation to delist known scam exchanges like this one. They are to blame as well and I bet BiteBTC scammers are laughing so hard reading the main btt article that is going on for a year now.

chatting with admin telegram CoinMarketCap
https://web.telegram.org/#/im?p=@CoinMarketCap

Coinmarket cap is to blame for BiteBTC scamming people.
We should sue CoinMarket cap. Everyone that got scammed
Signed up at this scammy exchange because they're listed
On CoinMarket cap.

CoinMarket cap  better remove this  scamming
Exchange right now
BiteBTC Exchange stole my 0,07 BTC.

admin answer coinmarketcap telegram

ChiNgad0rJun 1, 2019 4:47:27 AM
Are you threatening us because you are an irresponsible investor?


Spaik777
date 02.06.2019 coinmarketcap  helps to cheat

bitebtc  zil/btc volume  $4 300 506
bitebtc  zil/btc volume  $5 154 826

the course is 20% higher than others
If you send your money to BiteBTC, they will suspend your account, and you will never see your money again.

admin answer coinmarketcap telegram

ChiNgad0r
dear Sir, we dont manage listing requests in this group. thanks

!warn you sent the fund, not coinmarketcap. there is a warning and a disclaimer. Next time, please read and dont let yourself be scammed.

Combotadmin
ChiNgad0r has warned Spaik777! (1/3)
Reason: you sent the fund, not coinmarketcap. there is a warning and a disclaimer. Next time, please read and dont let yourself be scammed.

ChiNgad0radmin
!warn you did a mistake not CMC

Combotadmin
ChiNgad0r has warned Spaik777! (2/3)
Reason: you did a mistake not CMC

date 02.06.2019 coinmarketcap  helps to cheat

bitebtc  zil/btc volume  $4 300 506
bitebtc  zil/btc volume  $5 154 826

the course is 20% higher than others

I made a screenshothttps://ibb.co/hydz543

File a lawsuit at the FBI at BITEBTC here https://www.ic3.gov/complaint/default.aspx/
Telegram Group: https://t.me/scammedbyBitebtc

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, they should make note of such fraud exchanges and make sure they are not listed on CMC platform. So to be honest CMC is also a scam, all they care is about profit - whoever pays them is good for them

The fact that BTC price, ALtcoin price is also always at a 10-20% premiumto market prices
also makes Coinmarketcap look like a scam trying to entice new investors to deposit their BTC, ALTCOIN.

This is wrong board to report about it. Move it to Scam accusation board here: https://bitcointalk.org/index.php?board=83.0.

---

Wondering why they haven't removed them completely still after receiving reports about their behaviour.

There are a lot of discussions on this topic you can read more here ----> https://bitcointalksearch.org/topic/bitebtc-is-a-scam-exchange-4612714
They are well-known scammers.

You can not blame them, you should do a detailed search of the platform before using it, it's like a bank, you should choose who you trust.
Generally, there is a warning before use and may be removed. "I do not know how Coinmarketcap list/delist rules works, but you can communicate with them."

bitebtc stole 25846 ZIL evidence from me on video https://www.youtube.com/watch?v=z6qYVqarQdo&t=1s
They steal from everyone who replenishes their account

open twitter bitebtc in the comments dozens of deceived people https://twitter.com/bitebtccom/status/1131921614143152128

support a level 3 flag against bitebtc https://bitcointalk.org/index.php?action=trust;flag=249
A level 3 flag . Supporting this flag is supporting all users who have lost coins because of BiteBTC's dishonest practices.

Coinmarket cap is to blame for BiteBTC scamming people.
We should sue CoinMarket cap. Everyone that got scammed
Signed up at this scammy exchange because they're listed
On CoinMarket cap.

CoinMarket cap  better remove this scamming

let's pick up the evidence and file a complaint with the FBI

Criminal case against the exchange BITEBTC https://www.youtube.com/watch?v=sPdwG9KZ0-s

File a lawsuit at the FBI at BITEBTC here https://www.ic3.gov/default.aspx

Telegram Group: https://t.me/scammedbyBitebtc


If you send your money to BiteBTC, they will suspend your account, and you will never see your money again.