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Showing 18 of 18 results by denielYang
Post
Topic
Board Scam Accusations
Re: BiteBTC is a scam exchange
by
denielYang
on 15/03/2019, 00:11:09 UTC
I've wrote to CMC and got a reply:
   
Dan (CoinMarketCap)
Mar 14, 3:06 PM EDT

Hello,

Fraudulent activity is something we take very seriously. Sorry that you're having trouble with one of our listed exchanges.

If you have proof that an exchange is acting in a dishonest manner, please share it so our team can investigate it further.

Thank you.

Sincerely,
CoinMarketCap Support



So later on will send them all the proof i got with snapshots and emails.






i going to send my case to CMC


There should be no more victims.

Post
Topic
Board Scam Accusations
Re: BiteBTC is a scam exchange
by
denielYang
on 12/03/2019, 23:26:14 UTC



https://pbs.twimg.com/media/D1fnz1JUkAA5_S2.jpg


This exchange steals my BTC and pretends to be a normal exchange.


Post
Topic
Board Scam Accusations
Re: BiteBTC is a scam exchange
by
denielYang
on 09/02/2019, 12:47:15 UTC
They're trying to hide something, right after I posted this they updated the footer of their banner

Previous text:
Quote
Copyright © 2018 FINANCEFIRST PTE. LTD. All rights reserved. Consumer advisory - FINANCEFIRST PTE. LTD. (UEN 201706635G) the holder of FINANCEFIRST stored value facility, does not require the approval of the Monetary Authority of Singapore.

Updated text:
Quote
Copyright © 2019 First Finance LLC, Seychelles. All rights reserved. Consumer advisory - First Finance LLC the holder of BITEBTC stored value facility, does not require the approval of the Seychelles Financial Services Authority.

Screenshots
https://i.imgur.com/JL9jKmi.jpg
https://i.imgur.com/B5uKJB1.jpg

Perhaps trying to hide owner/shareholder information by incorporating in Seychelles, it's a little bit late for that now Cheesy






This may be a way to avoid legal responsibility.

They won't take any responsibility if there's a problem.




Post
Topic
Board Scam Accusations
Re: BiteBTC is a scam exchange
by
denielYang
on 08/02/2019, 11:59:34 UTC
Here's the assholes that stole our money, including myself
I'll be doing more research to what else I can find on them, pursuing legal action etc. Most of the information I found of them I've screenshoted before it disappears

If these two want to resolve the situation you can start by returning all the money that you've stolen from your customers

There's a chance these are the wrong people, but I'm almost sure that I'm correct. Both of them have an interest in finance, they used to run this blog together https://investmentstab.blogspot.com/ Viewing post activity on LinkedIn shows them liking topics related to Blockchain
It seems that they met each other while interning at the Bank of America in Singapore, looking at their work history on LinkedIn the periods of time match up.



Sim Zi Chao

https://i.imgur.com/dZ1QBCe.jpg

ID number:
S9430688D

Nationality:
Singapore

LinkedIn:
https://www.linkedin.com/in/simzichao/

Chee Siang Ng

https://i.imgur.com/6fDRGYT.jpg

ID number:
S9403211C

Nationality:
Singapore

LinkedIn:
https://www.linkedin.com/in/chee-siang-ng-12692690/

E-mail:
E0032155@[Suspicious link removed]s.edu

Bio:
https://investmentstab.blogspot.com/p/ng-chee-siang.html

https://i.imgur.com/LgZ7rME.png






Is this information accurate?

These kids?
Post
Topic
Board Scam Accusations
Re: BiteBTC is a scam exchange
by
denielYang
on 07/02/2019, 14:15:06 UTC
Fuckers appeared to have scammed me too..
I deposited BTC and sold for USD, Attempted a wire transfer on Jan 25, my funds have been held up more than a week. My account is "fully verified"

Screenshots of my account
https://imgur.com/a/t2LiFe1

Sent them a support ticket and they gave me some bullshit response about not being able to send email to me

Deposit tx




I'm in the exact same situation.

my usd was  5276.
Post
Topic
Board Scam Accusations
Re: BiteBTC is a scam exchange
by
denielYang
on 08/01/2019, 15:27:22 UTC
There's a 100% chance this exchange is currently performing an exit scam.

Do NOT deposit your funds here or they are as good as gone.

These are all stupid scammer shill/bumper accounts, don't trust a word they say. Just look at how closely the batches registered to each other:


Profile   Date Registered

lisa951   August 08, 2018, 07:36:01 PM
AdamNelson   August 09, 2018, 12:01:50 AM
BrieMiller   August 09, 2018, 12:43:09 AM
Algrinys   August 12, 2018, 10:41:47 PM
NedStrex   August 12, 2018, 11:00:21 PM
Loxness   August 12, 2018, 11:26:52 PM

Quersamine   September 15, 2018, 11:29:19 PM
Dievarric   September 15, 2018, 11:35:57 PM
Gonnelixo   September 15, 2018, 11:56:54 PM
Iellan   September 16, 2018, 12:17:17 AM
Gustavinay   September 16, 2018, 12:18:32 AM

Herous4   December 24, 2018, 05:07:39 AM
MemberBor   December 24, 2018, 05:43:56 AM
Maratreee9   December 24, 2018, 05:54:22 AM

ceioga   June 04, 2018, 05:35:16 AM

Amulino   February 10, 2018, 12:21:35 AM

Verdano   June 27, 2018, 02:15:23 AM

Galeos   Today at 03:14:35 AM

I would like to know from you why you painted the truss? I just do not understand this, apparently you made mistakes in your time

I'll explain it for you: you're a scammer defending a scam exchange. Any more questions?
How can I protect the exchange? if I trade there myself, where does such information come from, that I am someone's twink? evidence without reason, then people trade, go to the main branch and see


you are newbie.

Activity only 2



I still can't log in.

Nothing has changed this time. i lost 1.5BTC!!!

They have nothing to say!!!!!

are you biteBTC exchange employeer??

You speak as if you were protecting the exchange.
Post
Topic
Board Scam Accusations
Re: BiteBTC is a scam exchange
by
denielYang
on 08/01/2019, 13:35:37 UTC
There's a 100% chance this exchange is currently performing an exit scam.

Do NOT deposit your funds here or they are as good as gone.

These are all stupid scammer shill/bumper accounts, don't trust a word they say. Just look at how closely the batches registered to each other:


Profile   Date Registered

lisa951   August 08, 2018, 07:36:01 PM
AdamNelson   August 09, 2018, 12:01:50 AM
BrieMiller   August 09, 2018, 12:43:09 AM
Algrinys   August 12, 2018, 10:41:47 PM
NedStrex   August 12, 2018, 11:00:21 PM
Loxness   August 12, 2018, 11:26:52 PM

Quersamine   September 15, 2018, 11:29:19 PM
Dievarric   September 15, 2018, 11:35:57 PM
Gonnelixo   September 15, 2018, 11:56:54 PM
Iellan   September 16, 2018, 12:17:17 AM
Gustavinay   September 16, 2018, 12:18:32 AM

Herous4   December 24, 2018, 05:07:39 AM
MemberBor   December 24, 2018, 05:43:56 AM
Maratreee9   December 24, 2018, 05:54:22 AM

ceioga   June 04, 2018, 05:35:16 AM

Amulino   February 10, 2018, 12:21:35 AM

Verdano   June 27, 2018, 02:15:23 AM

Galeos   Today at 03:14:35 AM

I would like to know from you why you painted the truss? I just do not understand this, apparently you made mistakes in your time

I'll explain it for you: you're a scammer defending a scam exchange. Any more questions?


I also believe the exchange staff are active here.


They try to hide the truth.
Post
Topic
Board Scam Accusations
Re: BiteBTC is a scam exchange
by
denielYang
on 08/01/2019, 06:27:23 UTC

I sent some "worthless" tokens. The deposit worked. Trading was possible. But now withdraw is still pending. I will post an update as soon as I have new information.

And to be clear. I dont want to say to defend them in any way. I just want to know what is happening. And I think its important that somebody tests what is going on. Although this does not have to mean that other users will make the same experiences.

still no withdraw since 12hours => almost a scam  Tongue

i received my coins.
but i wont use this exchange again. too many red flags.

how?? please tell me more. your account is working now?
Post
Topic
Board Scam Accusations
Re: BiteBTC is a scam exchange
by
denielYang
on 08/01/2019, 02:30:14 UTC




My request for withdrawal has been suspended.

I still can't log in.

Nothing has changed.

They have nothing to say.

Are there any people who have recently been successful in withdrawing money?
Post
Topic
Board Scam Accusations
Re: BiteBTC is a scam exchange
by
denielYang
on 06/01/2019, 23:10:17 UTC



I will report it on Twitter.


 Let's stop biteBTC Twitter account !!!
Post
Topic
Board Scam Accusations
Re: BiteBTC is a scam exchange
by
denielYang
on 04/01/2019, 11:15:07 UTC




Unfortunately,


My account is not restored too

i made it  dec.  26. 2018


When did the recovered person open an account?
Post
Topic
Board Scam Accusations
Re: BiteBTC is a scam exchange
by
denielYang
on 04/01/2019, 07:28:46 UTC



anyonw know there a connected telephone number ??
Post
Topic
Board Scam Accusations
Re: BiteBTC is a scam exchange
by
denielYang
on 03/01/2019, 12:32:58 UTC
I dropped the mail and created ticket to support but no one i s responding..

Just received response from BiteBtc team.

Dear Trader,

Important statement
On January 1, 2019, a fire occurred in the data center where the exchange servers are located, as a result of which part of the data on the main and backup servers was destroyed.
All crypto coins wallets are safe, but we need time to restore the balance sheets and trading history of about 7% of traders from earlier backups.
We ask to fill in the form to the support service with the indication of your recent transactions and operations with wallets.
We apologize and ask to treat this situation with understanding.

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

how people treat it i don't know even.



Strangely, the News said on TV that there was a flood.
They seem to think of the trader as a fool.
Post
Topic
Board Scam Accusations
Re: BiteBTC is a scam exchange
by
denielYang
on 03/01/2019, 06:27:14 UTC






I am very serious.

Has anyone made a successful withdrawal from this site?

I applied for a withdrawal but my account has been suspended.

Has anyone succeeded in withdrawing from this site?
Post
Topic
Board Scam Accusations
Re: BiteBTC is a scam exchange
by
denielYang
on 03/01/2019, 04:54:20 UTC


my account is deleted 01.01.2019

i was waiting withdrawal 1.5 BTC values USD cash for 5days.

they give me only Automatic message.

anyone help me??

how can i to do.



How did you get notified that your account was deleted?


i tested that make second account. i use new e-mail.

my secound is login good. it does't any probluem.

i am sure they deleted first account.

Post
Topic
Board Scam Accusations
Re: BiteBTC is a scam exchange
by
denielYang
on 03/01/2019, 03:18:05 UTC


my account is deleted 01.01.2019

i was waiting withdrawal 1.5 BTC values USD cash for 5days.

they give me only Automatic message.

anyone help me??

how can i to do.

Post
Topic
Board Scam Accusations
Re: BiteBTC is a scam exchange ?
by
denielYang
on 03/01/2019, 00:26:56 UTC
Hello. Today, after performing maintenance on the BiteBTC exchange (the site did not work), I tried to log in to my account, but the system issued a request to enter 2FA code. I have not activated this authentication !!! , respectively, I can not specify the 2FA code and can not access my coins. How could this happen?
hi, i had 2FA activated and now the login fail and a message will be shown, "whoops something went wrong"...this fucking scammers

this time, my case little different.
when i try login biteBTC WEB site, login fail and show the message "These credentials do not match our records."

so  i try find password link.

that page show me message "We can't find a user with that e-mail address."

i think my account delete. .


fucking scam!!!!


The same thing happened to me. Also, before being worried about my account being deleted, I have been waiting for a USD withdrawal to be processed for more than 10 days.


i also watting withdrawal USD still 5days.

it about 1.5BTC value now.

Has anyone succeeded in withdrawing money?
Post
Topic
Board Scam Accusations
Re: BiteBTC is a scam exchange ?
by
denielYang
on 02/01/2019, 23:55:31 UTC
Hello. Today, after performing maintenance on the BiteBTC exchange (the site did not work), I tried to log in to my account, but the system issued a request to enter 2FA code. I have not activated this authentication !!! , respectively, I can not specify the 2FA code and can not access my coins. How could this happen?
hi, i had 2FA activated and now the login fail and a message will be shown, "whoops something went wrong"...this fucking scammers

this time, my case little different.
when i try login biteBTC WEB site, login fail and show the message "These credentials do not match our records."

so  i try find password link.

that page show me message "We can't find a user with that e-mail address."

i think my account delete. .


fucking scam!!!!