Quote from: PremiumNico on January 05, 2019, 04:23:29 AM

BiteBTC is a scam exchange. They have frozen accounts, withheld withdrawals and are not responding to support requests. Instead, their twitter account is swamped with listing news to lure new users in. Also they appear to be the only exchange that even Coinmarketcap posts a warning on (https://coinmarketcap.com/exchanges/bitebtc/). I highly doubt they are from Singapore, given the many "loyal supporters" here, who have also made Russian posts. However, I will still file a police report with the Singaporean police authorities. Does anyone have additional ideas/intel?

Hello. The BiteBTC site has an IP address, the provider assigned it, the provider has a contract for the provision of services with the site owner, the passport data will be in the contract. Write a statement to the police, they request information from the provider, find an accomplice in the fraud and his associates, initiate a criminal case, block finances, try fraudsters and return the contributions to the victims. Investors are found in databases seized from fraudsters. You only need to act promptly until the fraudsters cover their tracks, and the message ERROR404 did not appear on the monitor screen when entering the BiteBTC address.