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

    • brakmic
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    August 23, 2018, 06:25:43 PM
     #401
    Quote from: vel12 on August 23, 2018, 06:12:53 PM
    No,work

    Yup, as expected, they're back.

    Simply too early for exit scam.

    First, collecting bitcoins from gullible investors.
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  • proo7
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    August 23, 2018, 09:12:23 PM
     #402
    Quote from: Cimmy_revenger on August 23, 2018, 04:41:11 AM
    Quote from: vel12 on August 23, 2018, 03:08:46 AM
    Quote from: SanyaCripto on August 22, 2018, 09:24:15 PM
    Quote from: cryptonuim6 on August 22, 2018, 07:24:02 PM

    Do you even read the news? https://twitter.com/bitebtccom/status/1031928577527345152
     Process has started, waiting for messages on electronic pocty.

    This moment was waiting for absolutely everything, I can not believe that the problem with KYC is solved. I remember how many screams and screams there were about it. Where are those people now?

    The problem is solved?You're delusional.Everything remains as before.Any simplification of the verification did not happen.I see from the comments on Twitter, no one gets any emails.They promised to cancel the verification for those who will only trade in cryptocurrency?And where is KYC if they are not  under the jurisdiction of Singapore?SCAM, and there's no other explanation.
    Iam agree with you  , Bitebtc is not profesional exchange. , they want to take ID user .


    No ...they don't need user IDs.

    They only need user BTC and other major coins.

    Just watch trading for most of the coins....all fake and done with bots....wash trading.

    Many coin developers can confirm.

  • vel12
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    August 24, 2018, 06:18:28 AM
    Last edit: August 24, 2018, 06:34:39 AM by vel12
     #403
    The wallet of our coin is disabled at all or it is not on the exchange.The address is not generated.The coin is added 2 months ago, but it is impossible to make a deposit.What is it all becoming more like fraud.

  • osoese (OP)
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    August 24, 2018, 11:01:50 AM
     #404
    Updated main thread to reflect I could log in and see all the wallets. If they enable EGEM and I can make a deposit and trade will apologize like promised. I see reports above of the wallets not working so if that ends up being the case will update with that info also.
    Team EGEM Core & SFRX inventor => OSOESE is Open Source OSO∞ESE Software Environment aka "datber" discord.egem.io

  • Ayuniv
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    August 24, 2018, 11:11:42 AM
     #405
    I tried depositing and withdrawing, but unable to trade. Says i need full verification to trade which will take 10 - 14 days. Waiting game again

  • giannigre
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    August 24, 2018, 11:12:26 AM
     #406
    it's all fake all to grab more btc
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  • Ayuniv
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    August 24, 2018, 11:14:07 AM
     #407
    Quote from: osoese on August 24, 2018, 11:01:50 AM
    Updated main thread to reflect I could log in and see all the wallets. If they enable EGEM and I can make a deposit and trade will apologize like promised. I see reports above of the wallets not working so if that ends up being the case will update with that info also.
    Hey on previous threads you mentioned they listed EGEM and you saw there were trades happening, but not from your community.

    Did they unlist your coin? On the previous trades that happened, was it reflecting on your explorer?

  • Ayuniv
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    August 24, 2018, 11:37:45 AM
     #408
    Quote from: Ayuniv on August 24, 2018, 11:11:42 AM
    I tried depositing and withdrawing, but unable to trade. Says i need full verification to trade which will take 10 - 14 days. Waiting game again

    Hey osoese, i would like to send you a personal message
     Can you update your setting to allow newbie to send you a pm. I would like to send you a pm first before i flood this thread

  • vel12
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    August 24, 2018, 02:10:50 PM
     #409
    No cancellation of verification, for those who will only trade cryptocurrency
    Thank you very much for your request!

    Please note that BiteBTC requires full compliance with KYC and AML rules.

    This means that you need to pass a partial verification for most cases, but requires a full verification for trading with fiat USD and some crypto pairs.

    Partial verification takes up to 2 business days and requires less documents.
    You should provide at least two high-quality, full-color scans of:
    - Photo ID document;
    - Billing address document.
    Please note that we can’t accept expired documents.

    Full verification takes about two weeks and can require additional documents to verify your identity and financial source of your assets.

    Please let me know if you have any additional questions.

    With kind regards,
    BiteBTC Support Team
    https://bitebtc.com/
    support@bitebtc.com

  • brakmic
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    August 24, 2018, 02:12:05 PM
     #410
    Quote from: vel12 on August 24, 2018, 02:10:50 PM
    No cancellation of verification, for those who will only trade cryptocurrency
    Thank you very much for your request!

    Please note that BiteBTC requires full compliance with KYC and AML rules.

    This means that you need to pass a partial verification for most cases, but requires a full verification for trading with fiat USD and some crypto pairs.

    Partial verification takes up to 2 business days and requires less documents.
    You should provide at least two high-quality, full-color scans of:
    - Photo ID document;
    - Billing address document.
    Please note that we can’t accept expired documents.

    Full verification takes about two weeks and can require additional documents to verify your identity and financial source of your assets.

    Please let me know if you have any additional questions.

    With kind regards,
    BiteBTC Support Team
    https://bitebtc.com/
    support@bitebtc.com

    Collecting more IDs, it seems.
    ★ ACTINIUM ➢✈✅[No Premine]✅[No ICO]✅[Fair Launch]✈★

  • vel12
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    August 24, 2018, 02:22:04 PM
     #411
    Quote from: brakmic on August 24, 2018, 02:12:05 PM
    Quote from: vel12 on August 24, 2018, 02:10:50 PM
    No cancellation of verification, for those who will only trade cryptocurrency
    Thank you very much for your request!

    Please note that BiteBTC requires full compliance with KYC and AML rules.

    This means that you need to pass a partial verification for most cases, but requires a full verification for trading with fiat USD and some crypto pairs.

    Partial verification takes up to 2 business days and requires less documents.
    You should provide at least two high-quality, full-color scans of:
    - Photo ID document;
    - Billing address document.
    Please note that we can’t accept expired documents.

    Full verification takes about two weeks and can require additional documents to verify your identity and financial source of your assets.

    Please let me know if you have any additional questions.

    With kind regards,
    BiteBTC Support Team
    https://bitebtc.com/
    support@bitebtc.com

    Collecting more IDs, it seems.
    They wrote that they need to change jurisdiction and verification for cryptocurrency trading will not be needed.They do not keep their promises,they are not masters of their words.

  • brakmic
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    August 24, 2018, 02:26:12 PM
     #412
    Quote from: vel12 on August 24, 2018, 02:22:04 PM
    Quote from: brakmic on August 24, 2018, 02:12:05 PM
    Quote from: vel12 on August 24, 2018, 02:10:50 PM
    No cancellation of verification, for those who will only trade cryptocurrency
    Thank you very much for your request!

    Please note that BiteBTC requires full compliance with KYC and AML rules.

    This means that you need to pass a partial verification for most cases, but requires a full verification for trading with fiat USD and some crypto pairs.

    Partial verification takes up to 2 business days and requires less documents.
    You should provide at least two high-quality, full-color scans of:
    - Photo ID document;
    - Billing address document.
    Please note that we can’t accept expired documents.

    Full verification takes about two weeks and can require additional documents to verify your identity and financial source of your assets.

    Please let me know if you have any additional questions.

    With kind regards,
    BiteBTC Support Team
    https://bitebtc.com/
    support@bitebtc.com

    Collecting more IDs, it seems.
    They wrote that they need to change jurisdiction and verification for cryptocurrency trading will not be needed.They do not keep their promises,they are not masters of their words.

    Also long as there are enough gullible people around they don't even have to write proper English.
    ★ ACTINIUM ➢✈✅[No Premine]✅[No ICO]✅[Fair Launch]✈★

  • vel12
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    August 24, 2018, 02:33:44 PM
     #413
    Definitely scammers.I wrote to them that the exchange ABCC (Singapore) do not require any verification if you withdraw no more than 2 bitcoins per day.I am registered on many exchanges, but I was not offered to collect these documents anywhere.

  • giannigre
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    August 24, 2018, 03:37:24 PM
     #414
    maybe is under attack,site offline
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  • vel12
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    August 24, 2018, 03:45:28 PM
     #415
    To have them all server burned down.

  • giannigre
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    August 24, 2018, 03:46:00 PM
     #416
    Quote from: vel12 on August 24, 2018, 03:45:28 PM
    To have them all server burned down.

    we hope
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  • vel12
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    August 24, 2018, 03:59:15 PM
     #417
    If the site is attacked- this good.scammers will get what they deserve.

  • osoese (OP)
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    August 24, 2018, 04:45:46 PM
     #418
    Quote from: Ayuniv on August 24, 2018, 11:14:07 AM
    Quote from: osoese on August 24, 2018, 11:01:50 AM
    Updated main thread to reflect I could log in and see all the wallets. If they enable EGEM and I can make a deposit and trade will apologize like promised. I see reports above of the wallets not working so if that ends up being the case will update with that info also.
    Hey on previous threads you mentioned they listed EGEM and you saw there were trades happening, but not from your community.

    Did they unlist your coin? On the previous trades that happened, was it reflecting on your explorer?

    Hi, yes - one of the other EGEM devs asked them to remove the coin when he could not find proof of them having an exchange wallet matching the trades. Since they approved our accounts I asked them to relist us so that we can verify if legit or not. I noticed that the wallets for globycoin said under maintenance or something. Still waiting to verify before updating threads.
    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 24, 2018, 04:47:24 PM
     #419
    Quote from: Ayuniv on August 24, 2018, 11:37:45 AM
    Quote from: Ayuniv on August 24, 2018, 11:11:42 AM
    I tried depositing and withdrawing, but unable to trade. Says i need full verification to trade which will take 10 - 14 days. Waiting game again

    Hey osoese, i would like to send you a personal message
     Can you update your setting to allow newbie to send you a pm. I would like to send you a pm first before i flood this thread

    updated - will be AFK for a bit
    Team EGEM Core & SFRX inventor => OSOESE is Open Source OSO∞ESE Software Environment aka "datber" discord.egem.io

  • vel12
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    August 24, 2018, 04:52:57 PM
    Last edit: August 24, 2018, 05:12:50 PM by vel12
     #420
    Site is down-excellent
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