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Showing 13 of 13 results by codeboost
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Board Scam Accusations
Re: BiteBTC is a scam exchange
by
codeboost
on 20/03/2019, 09:32:04 UTC
Quote from: aoiete on March 20, 2019, 07:19:38 AM
I found this website   https://scamalert.sg/fight

https://www.police.gov.sg/about-us/pledges   this is Singapore police system


can we do something thru those?

Maybe a member from here which is living in Singapore may help us cause when I try to complain them they told me I should have singpass which only Singapore citizens have...Anyway we created the group and when complainers raise a huge number, we can take their attention.
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Topic
Board Scam Accusations
Re: BiteBTC is a scam exchange
by
codeboost
on 19/03/2019, 17:54:46 UTC
Hi Gents,

If you are one of the victim of BiteBTC and could not get your money or your coins..Please join this telegram group and then we decide how to proceed.


https://t.me/joinchat/Gr0BQBGeMkcvGRa9ejAsUw
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Topic
Board Scam Accusations
Re: BiteBTC is a scam exchange
by
codeboost
on 19/03/2019, 11:38:36 UTC
Profile

First Name: ERCAN

Last Name: YILMAZ

Email: ercylz@gmail.com

Verification status: Blocked

2FA status: Not Activated (Enable 2FA)

Balances USD: 0.00391922 CNY: 0.00000000 BTC: 0.00000000 ETH: 0.00000000
Post
Topic
Board Scam Accusations
Re: BiteBTC is a scam exchange
by
codeboost
on 19/03/2019, 11:09:23 UTC

Now I have a mail from BiteBTC that is saying your account is disabled. We really have to sue them, I have never seen such a big thief ever!!!


BiteBTC Contact
14:05 (1 dakika önce)
Alıcı: ben
   

Dear Trader,

We're forced to inform that your account has been blocked due to violations of our Terms and Conditions.

This is final decision and we'll not review your applications in future.

We apologize for any inconvenience this caused.

With kind regards,
BiteBTC Support Team
https://bitebtc.com/
support@bitebtc.com
Post
Topic
Board Scam Accusations
Re: BiteBTC is a scam exchange
by
codeboost
on 19/03/2019, 09:11:24 UTC
Quote from: aoiete on March 19, 2019, 04:38:58 AM
Quote from: codeboost on March 19, 2019, 12:28:31 AM


I am totally agree with you, they are stealing people s money and nobody is touching them. It is really unbelievable, lets come together and prevent these scammers to harm more people. My number is +905323810665 lets create a telegram group first.

Hi I cant find the number  please add  mine +1 5878301680   lets make a group first

Do you have telegram?
Post
Topic
Board Scam Accusations
Re: BiteBTC is a scam exchange
by
codeboost
on 19/03/2019, 00:28:31 UTC
Quote from: aoiete on March 18, 2019, 08:25:39 PM
YES stay away from them, they blocked user's account to steal user's withdrawal money.   More and more victims, We need to stop them.

I waste some money to talk to their support. You know what they said? you need to send them 0.01 btc to rectify the user account.
and After you sent the 0.01 btc. They will ask you send another 0.02btc  after this they will ask you send another 0.02... what a ridiculous thing?


I suggest ALL of Us should get together.  Lets build a group first and gather all information/evidences/cases and sue them.

Are there anyone has legal/lawyer friend can help us? and you know they are at Singapore. Can we sue them at international criminal court? 

WE need to get together.



I am totally agree with you, they are stealing people s money and nobody is touching them. It is really unbelievable, lets come together and prevent these scammers to harm more people. My number is +905323810665 lets create a telegram group first.
Post
Topic
Board Scam Accusations
Re: BiteBTC is a scam exchange
by
codeboost
on 18/03/2019, 17:13:56 UTC
Quote from: ezeiza on March 18, 2019, 05:01:47 PM
I've also never got my 2 wire transfers that i've made - 1240$ in December and 271$ in January. After sending them plenty of email requests they've blocked my account.
So i've sent all the proof and correspondence emails with them to CMC as they've requested to send them all the proof i've got.

Everyone must stay away from those thieves, they are petty thieves. They steel what ever they can from the people - even if its 5$

Also read the link below and complain them as much place as possible. I have already done.

https://bestcoininvestments.com/7-ways-how-to-report-a-scam-exchange/
Post
Topic
Board Scam Accusations
Re: BiteBTC is scam
by
codeboost
on 18/03/2019, 17:04:17 UTC
Quote from: harizen on March 18, 2019, 04:51:41 PM
Quote from: codeboost on March 18, 2019, 10:04:40 AM
Dears,

I have complained this exchange to many institutions but there is no result.

A bit off-topic but may we know what are these "institutions"?

Is this the first time you used the exchange and you have a successful transaction in the past?

Yes it was the first time I have used this scam exchange..For institutions you can see the link below..

https://bestcoininvestments.com/7-ways-how-to-report-a-scam-exchange/
Post
Topic
Board Scam Accusations
Re: BiteBTC is scam
by
codeboost
on 18/03/2019, 16:55:35 UTC
Quote from: ximik7777777 on March 18, 2019, 04:45:41 PM
Quote from: codeboost on March 18, 2019, 03:04:12 PM
Quote from: ximik7777777 on March 18, 2019, 02:21:51 PM
Quote from: codeboost on March 18, 2019, 10:04:40 AM
Dears,

BiteBTC has blocked my 1100$ and not sending. Please aware of this exchange dont send nor bitcoin neither money. I have complained this exchange to many institutions but there is no result. Very strange but the site is still open and operating. Also it is still listed in coinmarketcap!!
Please be carefull do not let them steal your money.

I'm sorry,where you from?BITEbtc don't work whith some courtries.

From Turkey, this is the first time I heard who can success to withdraw money. Are you sure? And even it does not work in Turkey, if withdraw unsecceeded the money should come back to my balances part in BiteBTC. But nothing is seen. How did you send the money in which way?

no-no.I withdraw ETH. Before that you have already withdrawn money?


I did send BTC and then convert USD dollars after that I want to transfer it my dollar bank account but I could not withdraw the money...
Post
Topic
Board Scam Accusations
Re: BiteBTC is scam
by
codeboost
on 18/03/2019, 15:04:12 UTC
Quote from: ximik7777777 on March 18, 2019, 02:21:51 PM
Quote from: codeboost on March 18, 2019, 10:04:40 AM
Dears,

BiteBTC has blocked my 1100$ and not sending. Please aware of this exchange dont send nor bitcoin neither money. I have complained this exchange to many institutions but there is no result. Very strange but the site is still open and operating. Also it is still listed in coinmarketcap!!
Please be carefull do not let them steal your money.

I'm sorry,where you from?BITEbtc don't work whith some courtries.

From Turkey, this is the first time I heard who can success to withdraw money. Are you sure? And even it does not work in Turkey, if withdraw unsecceeded the money should come back to my balances part in BiteBTC. But nothing is seen. How did you send the money in which way?
Post
Topic
Board Scam Accusations
Re: BiteBTC is a scam exchange
by
codeboost
on 18/03/2019, 12:24:26 UTC
Quote from: ezeiza on March 13, 2019, 09:20:06 PM
I'm in. What ever you need

I am also in, whatever you need...
Post
Topic
Board Scam Accusations
Re: BiteBTC is a scam exchange
by
codeboost
on 18/03/2019, 12:10:54 UTC
Hi dears,

Already fifteen days passed and BiteBTC also did not send my money(1087$). I am very regret cause I did not search this scam exchange before. I trust it cause it is listed in coinmarketcap and this exchange is open since 2017!! Please dont send any money or BTC to this scammers BiteBTC.


https://i.hizliresim.com/alQMyg.jpg
Post
Topic
Board Scam Accusations
Topic OP
BiteBTC is scam
by
codeboost
on 18/03/2019, 10:04:40 UTC
Dears,

BiteBTC has blocked my 1100$ and not sending. Please aware of this exchange dont send nor bitcoin neither money. I have complained this exchange to many institutions but there is no result. Very strange but the site is still open and operating. Also it is still listed in coinmarketcap!!
Please be carefull do not let them steal your money.