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    Author Topic: BiteBTC is a scam exchange  (Read 37051 times)

    • IavanHer3
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    August 09, 2018, 01:00:22 PM
     #181
    I am pleased with the fact that the exchange administration has found a way out of the current situation with the KYC procedure. Have you read the news? https://bitebtc.com/news/17

  • brakmic
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    August 09, 2018, 01:12:20 PM
     #182
    Quote from: IavanHer3 on August 09, 2018, 01:00:22 PM
    I am pleased with the fact that the exchange administration has found a way out of the current situation with the KYC procedure. Have you read the news? https://bitebtc.com/news/17


    And now, again....just for you!

    Not a single person ever got approved!
    Not a single person claiming to have a validated account could ever post a proof (screenshot or similar).

    BiteBTC is a scam!

    Additionally, they wrote in the below email that I could not participate in trading "on territory of Signapore", because "facts were revealed".



    What facts? You are just a bunch of Scammers! That's the only proven fact.

    • Taking registration fees without providing any of the promised services.
    • Never completing any KYC procedure.
    • And then when you write about their scam in public they come to you with some fake "legal threats".
    • And they try to justify their scam by explaining it that one "wouldn't be able to do any business in Singapore anyway".


    And now they're "changing jurisdictions"??!!

    Scammers, nothing else but Scammers!
    ★ ACTINIUM ➢✈✅[No Premine]✅[No ICO]✅[Fair Launch]✈★

  • brakmic
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    August 09, 2018, 01:30:19 PM
     #183
    Also, please, go to their "bitebtc" user profile from bitcointalk and click on "trust", then select "Negative" and write about your experience there.

    Let's make these SCAMMERS visible to anyone!

     
    ★ ACTINIUM ➢✈✅[No Premine]✅[No ICO]✅[Fair Launch]✈★

  • vel12
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    August 09, 2018, 01:36:08 PM
    Last edit: August 09, 2018, 04:13:59 PM by vel12
     #184
    Quote from: IavanHer3 on August 09, 2018, 01:00:22 PM
    I am pleased with the fact that the exchange administration has found a way out of the current situation with the KYC procedure. Have you read the news? https://bitebtc.com/news/17

    I'm registered on the exchange ABCC, it's in Singapore. No one asks me for verification.So tell me, why does ABCC not ask for verification but BiteBTC asks?

  • IavanHer3
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    August 09, 2018, 09:07:29 PM
     #185
    Quote from: vel12 on August 09, 2018, 01:36:08 PM
    Quote from: IavanHer3 on August 09, 2018, 01:00:22 PM
    I am pleased with the fact that the exchange administration has found a way out of the current situation with the KYC procedure. Have you read the news? https://bitebtc.com/news/17

    I'm registered on the exchange ABCC, it's in Singapore. No one asks me for verification.So tell me, why does ABCC not ask for verification but BiteBTC asks?
    So the exchange works ABCC violating the laws of Singapore. It is your own business, whom to trust with their money.

  • miner20180101
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    August 09, 2018, 10:36:11 PM
     #186
    be careful guys, you didn’t find the real scam yet.

    They are collecting funds from many coins as listing fees and holding the fake  kyc.
    After some time they will release all the accounts and approve all the kyc.

    A huge amount of BTC ETH etc will come in. Than they will runaway and shutdown the website.

    Its a very well elaborate exit scam.

  • miner20180101
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    August 09, 2018, 10:45:27 PM
     #187
    https://theicojournal.com/scam-bitebtc-exchange-makes-false-claims-rips-off-coins/

  • locsta123
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    August 10, 2018, 01:39:12 AM
     #188
    Quote from: miner20180101 on August 09, 2018, 10:36:11 PM
    be careful guys, you didn’t find the real scam yet.

    They are collecting funds from many coins as listing fees and holding the fake  kyc.
    After some time they will release all the accounts and approve all the kyc.

    A huge amount of BTC ETH etc will come in. Than they will runaway and shutdown the website.

    Its a very well elaborate exit scam.

    LOL wow that would be totally F'd up but actually pretty ingenious as well if that is the truth, but yea I have to agree after researching a bit it does seem like this could be an ellaborate scam. Sad

  • vel12
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    August 10, 2018, 03:44:10 AM
     #189
    Quote from: IavanHer3 on August 09, 2018, 09:07:29 PM
    Quote from: vel12 on August 09, 2018, 01:36:08 PM
    Quote from: IavanHer3 on August 09, 2018, 01:00:22 PM
    I am pleased with the fact that the exchange administration has found a way out of the current situation with the KYC procedure. Have you read the news? https://bitebtc.com/news/17

    I'm registered on the exchange ABCC, it's in Singapore. No one asks me for verification.So tell me, why does ABCC not ask for verification but BiteBTC asks?
    So the exchange works ABCC violating the laws of Singapore. It is your own business, whom to trust with their money.

    This means that for trading cryptocurrency verification is not necessary.and your exchange makes up its own stupid rules.
    The founders of the exchange ABCC are serious people.
    Organizer — Calving Chang, a former MP of Singapore. Team members presented on the official website abcc.com:

    Michael Frendo, formerly Minister of foreign Affairs of Malta;
    Weisen Chen, an investor in blockchain technology, was nominated by Forbes;
    Zhang lei, the head, who manages Yee, YeeCall and Tapas Mobile;
    Forrest Chen, an entrepreneur, developed a strategy for NewsDog and CNN platforms.
    But who founded the exchange bitebtc we do not know

  • MDIPANJAN
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    August 10, 2018, 03:46:51 AM
     #190
    The one thing annoying me that they're not communicating while I've emailed them 2/3
    Times and waiting for the verification to complete.

  • MaryanaBit
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    August 10, 2018, 01:56:18 PM
     #191
    We want to reassure all customers. All balances (fiat and crypto) in complete safety, because funds have been accepted and continue to be adopted in strict accordance with the laws of Singapore. Fiat deposits will be transparently transferred to new accounts of the company in another jurisdiction in the near future.

    I think this is the most important part of the latest news.

  • miner20180101
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    August 10, 2018, 02:48:15 PM
     #192
    Quote from: MaryanaBit on August 10, 2018, 01:56:18 PM
    We want to reassure all customers. All balances (fiat and crypto) in complete safety, because funds have been accepted and continue to be adopted in strict accordance with the laws of Singapore. Fiat deposits will be transparently transferred to new accounts of the company in another jurisdiction in the near future.

    I think this is the most important part of the latest news.


    Probably you are part of their team lol

    There is no funds there nobody was approved. They will shitdown and exit scam on the first day when they get a lot of funds.
    This fake news that they are moving to another country is just to release all the kyc at the same time and scam everyone.

  • brakmic
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    August 10, 2018, 03:28:29 PM
     #193
    Quote from: MaryanaBit on August 10, 2018, 01:56:18 PM
    We want to reassure all customers. All balances (fiat and crypto) in complete safety, because funds have been accepted and continue to be adopted in strict accordance with the laws of Singapore. Fiat deposits will be transparently transferred to new accounts of the company in another jurisdiction in the near future.

    I think this is the most important part of the latest news.


    Shitty scammers!

    There is no exchange, only a bunch of JavaScripts randomly changing numbers to look like there was some genuine trading activity.
    ★ ACTINIUM ➢✈✅[No Premine]✅[No ICO]✅[Fair Launch]✈★

  • riddlez666
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    August 10, 2018, 03:29:55 PM
     #194

  • GuruBitov
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    August 10, 2018, 08:33:26 PM
     #195
    Quote from: MaryanaBit on August 10, 2018, 01:56:18 PM
    We want to reassure all customers. All balances (fiat and crypto) in complete safety, because funds have been accepted and continue to be adopted in strict accordance with the laws of Singapore. Fiat deposits will be transparently transferred to new accounts of the company in another jurisdiction in the near future.

    I think this is the most important part of the latest news.

    This news is both good and bad. I'm not ready to wait another month for a change of jurisdiction, but it looks like I have no other choice but to wait.

  • osoese (OP)
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    August 11, 2018, 09:10:29 AM
     #196
    Quote from: riddlez666 on August 10, 2018, 03:29:55 PM


    Thank you coingecko! (and riddlz)

    It is funny to see how the scammers kept trying to post that it is a legit exchange when every single real user report shows that it is fake.
    Team EGEM Core & SFRX inventor => OSOESE is Open Source OSO∞ESE Software Environment aka "datber" discord.egem.io

  • osoese (OP)
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    August 11, 2018, 09:19:50 AM
     #197
    Quote from: MaryanaBit on August 10, 2018, 01:56:18 PM
    We want to reassure all customers. All balances (fiat and crypto) in complete safety, because funds have been accepted and continue to be adopted in strict accordance with the laws of Singapore. Fiat deposits will be transparently transferred to new accounts of the company in another jurisdiction in the near future.

    I think this is the most important part of the latest news.


    They stole money and provide fake volume so this is nothing more than a lie. Again COSS does not have these issues in singapore.
    Team EGEM Core & SFRX inventor => OSOESE is Open Source OSO∞ESE Software Environment aka "datber" discord.egem.io

  • osoese (OP)
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    August 11, 2018, 09:22:33 AM
     #198
    Quote from: brakmic on August 09, 2018, 01:30:19 PM
    Also, please, go to their "bitebtc" user profile from bitcointalk and click on "trust", then select "Negative" and write about your experience there.

    Let's make these SCAMMERS visible to anyone!

     


    I think I did this right:

    https://bitcointalk.org/index.php?action=trust;u=1543268
    Team EGEM Core & SFRX inventor => OSOESE is Open Source OSO∞ESE Software Environment aka "datber" discord.egem.io

  • osoese (OP)
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    August 11, 2018, 09:24:14 AM
     #199
    Quote from: brakmic on August 09, 2018, 01:12:20 PM
    Quote from: IavanHer3 on August 09, 2018, 01:00:22 PM
    I am pleased with the fact that the exchange administration has found a way out of the current situation with the KYC procedure. Have you read the news? https://bitebtc.com/news/17


    And now, again....just for you!

    Not a single person ever got approved!
    Not a single person claiming to have a validated account could ever post a proof (screenshot or similar).

    BiteBTC is a scam!

    Additionally, they wrote in the below email that I could not participate in trading "on territory of Signapore", because "facts were revealed".



    What facts? You are just a bunch of Scammers! That's the only proven fact.

    • Taking registration fees without providing any of the promised services.
    • Never completing any KYC procedure.
    • And then when you write about their scam in public they come to you with some fake "legal threats".
    • And they try to justify their scam by explaining it that one "wouldn't be able to do any business in Singapore anyway".


    And now they're "changing jurisdictions"??!!

    Scammers, nothing else but Scammers!

    It is a copy paste of the same email we got after they deleted our posts on their bitcointalk also - which is what promoted this thread under scam accusations. I suspect a lot of people have gotten this same email.
    Team EGEM Core & SFRX inventor => OSOESE is Open Source OSO∞ESE Software Environment aka "datber" discord.egem.io

  • brakmic
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    August 11, 2018, 09:34:13 AM
     #200
    Scammers can only be successful when people remain silent.
    And the sad fact that High-Traffic sites like Coin Market Cap are listing those scammers as valid exchange is shameful and does a great disservice to the crypto community. As if we didn't already have enough scammers around!
    ★ ACTINIUM ➢✈✅[No Premine]✅[No ICO]✅[Fair Launch]✈★
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