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,Hi guys, you know or have to complain which police from which country? I was scammer of 1000 horizen frozzed and I sent my personal documents for the KYC. Has anyone ever filed a complaint officially?
thx
thx
t.me/scammedbybitebtc
Sent over a test deposit and sold a token which I could sell higher than I bought it for. Tried to withdraw the ETH and I am getting that same suspicious activity message although I passed KYC and have 2fa activated.
Big SCAM fedlio. fedlio.com Big SCAM fedlio exchange
I lost some money to Blue Trading, about $49,000, I was devastated and sorted for help from various places, I even reported to the police and was told I will be contacted later on( I was never contacted till date). Gladly, I was referred to an intelligence and security agency, which specialize in dealing with such cases. I got a huge percentage of my money back in 3 weeks I will recommend them for you as well. My WhatsApp number is +447451227184
SCAM
I'd like you to write more comments with specific keywords on the subject, so this topic will appear on top of Google when people search for it.
That's what people who want to send money to fedlio.com can see.
It can prevent new victims from joining.
I would also like to ask you to share all this on different social media platforms.
It would also be very helpful if someone could talk to a major news page to release it as news.
That's what people who want to send money to fedlio.com can see.
It can prevent new victims from joining.
I would also like to ask you to share all this on different social media platforms.
It would also be very helpful if someone could talk to a major news page to release it as news.
fedlio.com Big scam exchange, bitebtc, cryptocurrency, crypto, bitcoin, btc, usdt, usd
Update July 27 , 2019
Press release from the seychelles commercial bank...
https://ibb.co/HTLSYnL
SEYCHELLES COMMERCIAL BANK
Press Release
The Seychelles Commercial Bank (SCB) refutes any claim of involvement or affiliation with MSI Investments LLC, a company allegedly dealing in cryto currency. The Bank wishes to inform of electronic currency.
There are documents and information in circulation in which SCB's name and logo are being used in connection with a cryto exchange Fedlio. The Bank wishes to inform that these are false information.
SCB is a licensed commercial bank operating in Seychelles only. The Bank has no subsidiary association and does not transact in digital currencies.
The Bank takes the opportunity to caution the public to watch out for financial scams such as mentioned above. When approached for any investment, whether online, by mail or telephone, it is advisable to always verify if it is legitimate first before sending out your personal information or money.
For any query on the above, please call 4294400 between 8:00 am and 4:00 pm on weekdays or email info@scb.sc
Dated this: 26th July 2019
Press release from the seychelles commercial bank...
https://ibb.co/HTLSYnL
SEYCHELLES COMMERCIAL BANK
Press Release
The Seychelles Commercial Bank (SCB) refutes any claim of involvement or affiliation with MSI Investments LLC, a company allegedly dealing in cryto currency. The Bank wishes to inform of electronic currency.
There are documents and information in circulation in which SCB's name and logo are being used in connection with a cryto exchange Fedlio. The Bank wishes to inform that these are false information.
SCB is a licensed commercial bank operating in Seychelles only. The Bank has no subsidiary association and does not transact in digital currencies.
The Bank takes the opportunity to caution the public to watch out for financial scams such as mentioned above. When approached for any investment, whether online, by mail or telephone, it is advisable to always verify if it is legitimate first before sending out your personal information or money.
For any query on the above, please call 4294400 between 8:00 am and 4:00 pm on weekdays or email info@scb.sc
Dated this: 26th July 2019
SEYCHELLES COMMERCIAL BANK ( He made an official statement. )
https://ibb.co/WvX5fHR
Thanks to our man in the seychelles, whose name I will not mention without his consent, we now have an official statement from the bank stating that it has no relation to Fedlio.
The investigation will continue. However, this should be enough for everyone to send no data and signatures to the address in question.
Thanks also to a very helpful member who made the contact.
https://ibb.co/WvX5fHR
Thanks to our man in the seychelles, whose name I will not mention without his consent, we now have an official statement from the bank stating that it has no relation to Fedlio.
The investigation will continue. However, this should be enough for everyone to send no data and signatures to the address in question.
Thanks also to a very helpful member who made the contact.
Re: [ANN] The FREE Coin, the first cryptocurrency for global cryptocurrency usage
Dont use Fedlio SCAM
Attention please!
Update July 16th 2019:
As you've all noticed, bitebtc.com no longer exists. Instead you will be redirected to fedlio.com.
It is promised to release the blocked accounts and funds when a form is filled out and a signature is placed under it.
I had telephone contact with my police officer and the bank in the Seychelles.
The bank has no relation to fedlio.com. This was assured by the sales manager and the IT specialist. The manager was unfortunately not reachable, but is informed. I should receive an official e-mail with a statement from the bank within the next few hours. They will investigate the matter.
The police say that it is a normal step for fraudsters to continue cheating. The name bitebtc is now known and branded so a new name is being used and hope is being created. The site is still the same site but with a slightly different design.
To the form and to the letter.
The bank really exists and the address is correct. It is strange that the fraudsters send the letters to this address. Here the police said, probably they have an accomplice at the post office, or one on the bank who intercepts these letters then.
ATTENTION ATTENTION!
Very important.
Don't send anything to this address. Your letters will be intercepted and the signatures, according to the police, probably used to give up your claims against the fraudsters. Then probably appropriate documents are made. And if not, this is mischief in the Darknet.
Please help everyone and spread the news on social media sites that fedlio.com is the new bitebtc.com.
Please help everyone.
Thank you very much.
PS: The E-Mail below is from the police officer who is investigating for weeks now. First he answered me via e-mail. Later he called me.
t.me/scammedbybitebtc
https://medium.com/@auxiliumglobal/warning-to-all-cryptocurrency-traders-48ef58d619cf
Fedlio is another attempt at scamming people, they dont need a signed document... Bank of Seychelles knows nothing about this site, FBI has been updated #bitebtc #ScamAlert #FBI
I contacted the bank seychelles commercial bank, and they replied that they do not know this site http://fedlio.com and that they have not acquired any exchange and is unaware of the subject.
Attention please!
Update July 16th 2019:
As you've all noticed, bitebtc.com no longer exists. Instead you will be redirected to fedlio.com.
It is promised to release the blocked accounts and funds when a form is filled out and a signature is placed under it.
I had telephone contact with my police officer and the bank in the Seychelles.
The bank has no relation to fedlio.com. This was assured by the sales manager and the IT specialist. The manager was unfortunately not reachable, but is informed. I should receive an official e-mail with a statement from the bank within the next few hours. They will investigate the matter.
The police say that it is a normal step for fraudsters to continue cheating. The name bitebtc is now known and branded so a new name is being used and hope is being created. The site is still the same site but with a slightly different design.
To the form and to the letter.
The bank really exists and the address is correct. It is strange that the fraudsters send the letters to this address. Here the police said, probably they have an accomplice at the post office, or one on the bank who intercepts these letters then.
ATTENTION ATTENTION!
Very important.
Don't send anything to this address. Your letters will be intercepted and the signatures, according to the police, probably used to give up your claims against the fraudsters. Then probably appropriate documents are made. And if not, this is mischief in the Darknet.
Please help everyone and spread the news on social media sites that fedlio.com is the new bitebtc.com.
Please help everyone.
Thank you very much.
PS: The E-Mail below is from the police officer who is investigating for weeks now. First he answered me via e-mail. Later he called me.
t.me/scammedbybitebtc
https://medium.com/@auxiliumglobal/warning-to-all-cryptocurrency-traders-48ef58d619cf
Fedlio is another attempt at scamming people, they dont need a signed document... Bank of Seychelles knows nothing about this site, FBI has been updated #bitebtc #ScamAlert #FBI
I contacted the bank seychelles commercial bank, and they replied that they do not know this site http://fedlio.com and that they have not acquired any exchange and is unaware of the subject.
⭐ Merited by nutildah (1)
Attention please!
Update July 16th 2019:
As you've all noticed, bitebtc.com no longer exists. Instead you will be redirected to fedlio.com.
It is promised to release the blocked accounts and funds when a form is filled out and a signature is placed under it.
I had telephone contact with my police officer and the bank in the Seychelles.
The bank has no relation to fedlio.com. This was assured by the sales manager and the IT specialist. The manager was unfortunately not reachable, but is informed. I should receive an official e-mail with a statement from the bank within the next few hours. They will investigate the matter.
The police say that it is a normal step for fraudsters to continue cheating. The name bitebtc is now known and branded so a new name is being used and hope is being created. The site is still the same site but with a slightly different design.
To the form and to the letter.
The bank really exists and the address is correct. It is strange that the fraudsters send the letters to this address. Here the police said, probably they have an accomplice at the post office, or one on the bank who intercepts these letters then.
ATTENTION ATTENTION!
Very important.
Don't send anything to this address. Your letters will be intercepted and the signatures, according to the police, probably used to give up your claims against the fraudsters. Then probably appropriate documents are made. And if not, this is mischief in the Darknet.
Please help everyone and spread the news on social media sites that fedlio.com is the new bitebtc.com.
Please help everyone.
Thank you very much.
PS: The E-Mail below is from the police officer who is investigating for weeks now. First he answered me via e-mail. Later he called me.
Update July 16th 2019:
As you've all noticed, bitebtc.com no longer exists. Instead you will be redirected to fedlio.com.
It is promised to release the blocked accounts and funds when a form is filled out and a signature is placed under it.
I had telephone contact with my police officer and the bank in the Seychelles.
The bank has no relation to fedlio.com. This was assured by the sales manager and the IT specialist. The manager was unfortunately not reachable, but is informed. I should receive an official e-mail with a statement from the bank within the next few hours. They will investigate the matter.
The police say that it is a normal step for fraudsters to continue cheating. The name bitebtc is now known and branded so a new name is being used and hope is being created. The site is still the same site but with a slightly different design.
To the form and to the letter.
The bank really exists and the address is correct. It is strange that the fraudsters send the letters to this address. Here the police said, probably they have an accomplice at the post office, or one on the bank who intercepts these letters then.
ATTENTION ATTENTION!
Very important.
Don't send anything to this address. Your letters will be intercepted and the signatures, according to the police, probably used to give up your claims against the fraudsters. Then probably appropriate documents are made. And if not, this is mischief in the Darknet.
Please help everyone and spread the news on social media sites that fedlio.com is the new bitebtc.com.
Please help everyone.
Thank you very much.
PS: The E-Mail below is from the police officer who is investigating for weeks now. First he answered me via e-mail. Later he called me.
I've forwarded all the info and new insights about this matter to the guys that started investigation. Their comment on all of this - rebranding and the things they ask for as a proof of funds are just another signal that it's a fraud. As many have said before, do not send them your signature. They've announced that they indeed are successor to bitebtc, so, the investigation will continue.
btw, you should all report their new twitter account too.
btw, you should all report their new twitter account too.
The new fraud has changed its name to Fedlio. He says send it by email. Evidence documents.
fedlio.com
Restore your BiteBTC suspended account
https://fedlio.freshdesk.com/support/solutions/articles/44001761643-restore-your-bitebtc-suspended-account
Bitebtc.com changed its name. fedlio.com did this nonsense, we were asked to fill out the document and send it by cargo to activate the account. I live in Turkey. Why am I sending to other countries? Do not fool people, they will continue to deceive people with new names. professional cheating will continue to deceive. I started spreading that Fedlio.com is a SCAM.
this is scam 100%. if it was natural bank they give us more information about they bank. this is scam 100%. they scam us and now they want do everything official so we have no complaints about them. apparently smelled fried.
If they have our signature they can do anything, because they have our document KYC already
Guys what I really think is.
They can feel that they will catched soon. For that they try another scam, with our personal data's and our signatures, they will write a letter with your signature, where you claim nothing against this exchange.
Then they will be in jail for maybe maximum one year and we won't see our money again. Because you signed a document where you explain that.
If they can run a professional scam like this. It's easy for them to forge documents.
Sure you can say I never signed such a thing but then it's gonna go back and forth and at some point you will give up.
fedlio.com
Restore your BiteBTC suspended account
https://fedlio.freshdesk.com/support/solutions/articles/44001761643-restore-your-bitebtc-suspended-account
Bitebtc.com changed its name. fedlio.com did this nonsense, we were asked to fill out the document and send it by cargo to activate the account. I live in Turkey. Why am I sending to other countries? Do not fool people, they will continue to deceive people with new names. professional cheating will continue to deceive. I started spreading that Fedlio.com is a SCAM.
this is scam 100%. if it was natural bank they give us more information about they bank. this is scam 100%. they scam us and now they want do everything official so we have no complaints about them. apparently smelled fried.
If they have our signature they can do anything, because they have our document KYC already
Guys what I really think is.
They can feel that they will catched soon. For that they try another scam, with our personal data's and our signatures, they will write a letter with your signature, where you claim nothing against this exchange.
Then they will be in jail for maybe maximum one year and we won't see our money again. Because you signed a document where you explain that.
If they can run a professional scam like this. It's easy for them to forge documents.
Sure you can say I never signed such a thing but then it's gonna go back and forth and at some point you will give up.
That is truly wrong 
Hate hearing any crypto site pulling this crap. Hope somehow you get your BTC back and thank you for warning others.
Hate hearing any crypto site pulling this crap. Hope somehow you get your BTC back and thank you for warning others.
BİTEBTC A scam, despite sending evidence, the account was not opened, my 0.38 BTC balance was not sent! And erases the messages I write here! He's not answering!
It's been more than 1 month, account closed, balance not sent! Emails are not answered, I sent hundreds of emails!
My psychology and sleep patterns were broken due to BiteBTC. Bitebtc's end will be very bad! He's going to jail. He closed my account! He wanted proof, I sent proof! No account opened! balance not sent! It's been over a month, I'm still waiting and fighting. Don't let other people fall into this trap! BİTEBTC If you want to prove that you are not a scam, you must submit my Balance and activate the account! contact@bitebtc.com and support@bitebtc.com I sent tickets to both addresses for 1 month! And I keep sending! But I can't get an answer! Dear bitcointalk.org Officials, I want Bitebtc to be banned from here.!
This is the telegram channel where the victims are located.
t.me/scammedbyBitebtc
thank you for your support.
Re: 🔥 ELROND (Binance IEO) - ERD token Yatırım Süreci -- Soru -Cevap Duyurular ✅✅
Selam. Tam olarak anlamadım! Bu elrond ERD BNB Tutarak değilde binance de listelenmeden önce nereden alabilirim? ERD Yi alabileceğim yer varmı?
Very important, new topic.!!!!!
https://bitcointalk.org/index.php?topic=5165470.0
You have just been sent a personal message by Bitcoin Forum on Bitcoin Forum.
IMPORTANT: Remember, this is just a notification. Please do not reply to this email.
The message they sent you was:
A reply of yours, quoted below, was deleted by the starter of a self-moderated topic. There are no rules of self-moderation, so this deletion cannot be appealed. Do not continue posting in this topic if the topic-starter has requested that you leave.
You can create a new topic if you are unsatisfied with this one. If the topic-starter is scamming, post about it in Scam Accusations.
Quote
Quote from: Major_investor on July 01, 2019, 09:35:41 PM
Totally scam! I sent 300 tickets. I'm waiting a month. Account Disabled! I sent a 36-minute evidence video but the account was not opened, 0.38 BTC was not sent! I send tickets to contact@bitebtc.com continuously for 1 month! My brother is waiting for surgery in the hospital and he could die if he doesn't! But I ran out of money. Because bitebtc confiscated! Bitebtc No mercy! Evidence sent, Enson replied (you say we need more time to open your account and send your balance!) That's a lie, Bitebtc has no conscience! Brother, he's gonna die. I've been crying for 1 month, the hospital is waiting for surgery, waiting for a fee, I'm out of money! It has now been more than 1 month E-mails have not been answered. A human life, it can't be so worthless!
My email
iamozbay@gmail.com
My Brader
https://i.hizliresim.com/lQ98JQ.jpg
My Account
https://i.hizliresim.com/NLWo6L.png
My BALANCE
https://i.hizliresim.com/NLWdyg.png
TELEGRAM Reported as a SCAM!
I have sent a long message to contact@bitebtc.com and I am writing the same message here.
When I wanted to withdraw Bitcoin, you disabled my account, asked me for evidence of the money source, under the conditions you requested, I sent a video of the 36-minute money source, then I was asked to send a bank statement, I sent it, the money was not returned in any way. When I asked about the situation, you said that we needed more time to confirm your withdrawal and open your account. You keep sending the same messages. You're fooling me, you've closed thousands of people's accounts, you took their money, you have no right to do it, how does your conscience accept it? No mercy?
My brother, he's in the hospital right now, he'il have surgery, the hospital is waiting for a fee. I can't pay because I don't have money because you took all my money!
Open my account and give me my money back. I'm not a rich person, I bought FET COIN with all my money, I changed it to BTC, I wanted to withdraw money but my account was disabled.
I have no patience anymore.
I found his real address.
You will be arrested, you will go to jail, the lawyer has been hired in your country!
This is the last warning.
Give me my money back, send bitcoin 0.38 to my address: 19E1pRs355kSg5E17ScsM5xfKdBqLave2U
I don't want anything else.
All the evidence you requested has been sent to you, but the account has not been opened!
Because you're a thief, you'il end up bad! Send my Bitcoins back! Do not produce different excuses in vain! Stop lying, or bad things will happen!
You don't get poor by giving 0.38 bitcoins, there's more money you're stealing, give me back my balance!
My email: iamozbay@gmail.com
I'm waiting a month. I keep writing. The evidence was sent, I was told to wait, but it has been a long time, now activate the account, my brother will have surgery, I have no money, send my balance. I'm not rich for God's sake. Have mercy on me
------------------------------------
For God's sake, see me, think of me, I'm in a lot of trouble, activate the account, send my balance. All necessary evidence has been sent. You've said you need more time. KYC You have accepted, emails will no longer be answered. Brother, he's gonna have surgery. Send my balance, no mercy? Have mercy on me, send my balance immediately. I am a Turkish citizen. You ignore me! Waiting in the hospital for surgery. My brother needs hospital fees for surgery. I'm in a very difficult situation, I've been crying for a month and I'm writing to send my balance. I don't have any more money and I pray to God every day for the balance to return. I'm not a rich person. I worked for a year, saving money. You stole it from me.
Bitebtc If it's not a scam, submit my balance. I'll apologize for calling him a thief. The reason I accuse him of stealing is because it's written everywhere as a scam.
I sent an email to contact@bitebtc.com to be notified of the messages. As if the email came from contact@bitebtc.com, I created a fake contact@bitebtc.com email. The reason I do this is because the messages are not read and automatic answers are given. I thought they'd get attention and read my messages. This didn't work on my try!
There are hundreds of e-mail messages. I tried every way to read my Bitebtc messages! but none has been read!
_____________
As you can see, he's deleting my message. My only wish is to give my balance back. I've been waiting more than a month. Evidence sent, Account not opened! My Email: iamozbay@gmail.com
______________
Dear Bitebtc, Sir, I expect you to give me an explanation.
I have a disabled brother. He's still in the hospital, waiting for surgery, send me my balance. The hospital is waiting for a fee, I'm out of money! I'm miserable!
The messages I sent to contact@bitebtc.com have been waiting 1 month for a response. Emails are not answered.
https://bitcointalk.org/index.php?topic=5165470.0
You have just been sent a personal message by Bitcoin Forum on Bitcoin Forum.
IMPORTANT: Remember, this is just a notification. Please do not reply to this email.
The message they sent you was:
A reply of yours, quoted below, was deleted by the starter of a self-moderated topic. There are no rules of self-moderation, so this deletion cannot be appealed. Do not continue posting in this topic if the topic-starter has requested that you leave.
You can create a new topic if you are unsatisfied with this one. If the topic-starter is scamming, post about it in Scam Accusations.
Quote
Quote from: Major_investor on July 01, 2019, 09:35:41 PM
Totally scam! I sent 300 tickets. I'm waiting a month. Account Disabled! I sent a 36-minute evidence video but the account was not opened, 0.38 BTC was not sent! I send tickets to contact@bitebtc.com continuously for 1 month! My brother is waiting for surgery in the hospital and he could die if he doesn't! But I ran out of money. Because bitebtc confiscated! Bitebtc No mercy! Evidence sent, Enson replied (you say we need more time to open your account and send your balance!) That's a lie, Bitebtc has no conscience! Brother, he's gonna die. I've been crying for 1 month, the hospital is waiting for surgery, waiting for a fee, I'm out of money! It has now been more than 1 month E-mails have not been answered. A human life, it can't be so worthless!
My email
iamozbay@gmail.com
My Brader
https://i.hizliresim.com/lQ98JQ.jpg
My Account
https://i.hizliresim.com/NLWo6L.png
My BALANCE
https://i.hizliresim.com/NLWdyg.png
TELEGRAM Reported as a SCAM!
I have sent a long message to contact@bitebtc.com and I am writing the same message here.
When I wanted to withdraw Bitcoin, you disabled my account, asked me for evidence of the money source, under the conditions you requested, I sent a video of the 36-minute money source, then I was asked to send a bank statement, I sent it, the money was not returned in any way. When I asked about the situation, you said that we needed more time to confirm your withdrawal and open your account. You keep sending the same messages. You're fooling me, you've closed thousands of people's accounts, you took their money, you have no right to do it, how does your conscience accept it? No mercy?
My brother, he's in the hospital right now, he'il have surgery, the hospital is waiting for a fee. I can't pay because I don't have money because you took all my money!
Open my account and give me my money back. I'm not a rich person, I bought FET COIN with all my money, I changed it to BTC, I wanted to withdraw money but my account was disabled.
I have no patience anymore.
I found his real address.
You will be arrested, you will go to jail, the lawyer has been hired in your country!
This is the last warning.
Give me my money back, send bitcoin 0.38 to my address: 19E1pRs355kSg5E17ScsM5xfKdBqLave2U
I don't want anything else.
All the evidence you requested has been sent to you, but the account has not been opened!
Because you're a thief, you'il end up bad! Send my Bitcoins back! Do not produce different excuses in vain! Stop lying, or bad things will happen!
You don't get poor by giving 0.38 bitcoins, there's more money you're stealing, give me back my balance!
My email: iamozbay@gmail.com
I'm waiting a month. I keep writing. The evidence was sent, I was told to wait, but it has been a long time, now activate the account, my brother will have surgery, I have no money, send my balance. I'm not rich for God's sake. Have mercy on me
------------------------------------
For God's sake, see me, think of me, I'm in a lot of trouble, activate the account, send my balance. All necessary evidence has been sent. You've said you need more time. KYC You have accepted, emails will no longer be answered. Brother, he's gonna have surgery. Send my balance, no mercy? Have mercy on me, send my balance immediately. I am a Turkish citizen. You ignore me! Waiting in the hospital for surgery. My brother needs hospital fees for surgery. I'm in a very difficult situation, I've been crying for a month and I'm writing to send my balance. I don't have any more money and I pray to God every day for the balance to return. I'm not a rich person. I worked for a year, saving money. You stole it from me.
Bitebtc If it's not a scam, submit my balance. I'll apologize for calling him a thief. The reason I accuse him of stealing is because it's written everywhere as a scam.
I sent an email to contact@bitebtc.com to be notified of the messages. As if the email came from contact@bitebtc.com, I created a fake contact@bitebtc.com email. The reason I do this is because the messages are not read and automatic answers are given. I thought they'd get attention and read my messages. This didn't work on my try!
There are hundreds of e-mail messages. I tried every way to read my Bitebtc messages! but none has been read!
_____________
As you can see, he's deleting my message. My only wish is to give my balance back. I've been waiting more than a month. Evidence sent, Account not opened! My Email: iamozbay@gmail.com
______________
Dear Bitebtc, Sir, I expect you to give me an explanation.
I have a disabled brother. He's still in the hospital, waiting for surgery, send me my balance. The hospital is waiting for a fee, I'm out of money! I'm miserable!
The messages I sent to contact@bitebtc.com have been waiting 1 month for a response. Emails are not answered.