Post
Topic
Board Scam Accusations
Re: BiteBTC is a scam exchange
by
INEZUZU
on 13/06/2019, 21:17:36 UTC
I'm sorry you lost funds there, please don't ever invest more than you can easily afford to lose.
Personally I don't have insight into that detail, and we don't necessarily have that information to begin with.
The representative mentioned in our methodology can probably remain anonymous.
I suggest you read into what we're planning with our DATA Alliance, but note that team and registration information is still optional.
We value privacy. Centralised exchanges carry the inherent risk of losing your funds - not your keys, not your coins.
We'll always stay neutral and never use our market dominance to take the role of a centralized authority, as outlined in the article above.

That being said, what you're up to is subject to civil law in the centralized world. If I was affected personally, I'd probably get legal advice and contact the local police. BiteBTC uses Cloudflare services, so that would be a starting point for investigation.

/e: btw., BiteBTC is on the MAS' IAL: http://www.mas.gov.sg/IAL.aspx?sc_p=B
I think our warning is at least more visible than that Wink

Hi, fortunately, I lost no more than I can afford; I made a deposit in the BiteBTC fraudulent exchange, fully trusting the CMC authoritative rating. (about 0.1 BTC, end of November 2018, 36th place in the rating, stolen on January 1, 2019). I think that in the loss of coins by thousands of customers of the BiteBTC exchange, there is an indirect fault and CMC. Thank.
 Do not tell anyone anything and do nothing, let the thieves continue their successful work.