The BiteBTC exchange has robbed me of a cryptocurrency
I found old hard drives that were in the cell and accidentally discovered that I had a wallet with ReddCoins - the cryptocurrency of the Reddit community. Due to my inattention, I lost over 90% of its contents. That's why I decided to warn everyone who would like to register on BiteBTC.com. This exchange market is just plain crooks, and the number of victims can be counted in at least hundreds of people.
Swapping ReddCoin with Ether
2019-05-02 Thursday
I was looking for an exchange market to send there ReddCoins I mined and swap them for Ether.
In the years 2014-16 I mined many altcoins like DogeCoin, LiteCoin, LeafCoin, SolarCoin, QuarkCoin and other unusual. I used various exchange markets and never got cheated. I always checked before sending my coins to anyone. This time I checked too few sources.
I found information about BiteBTC.com that there I can exchange pairs RDD/ETH on both website: CoinMarketCap.com and CoinpaPrika.com.
At this time on coinmarketcap.com was information about fire building in company in Singapure. It's been over a year since the event, the stock exchange is still functioning and is still on CoinMarketCap.com and CoinpaPrika.com, I decided it was not SCAM.
I registered with the Full KYC procedure, i.e. I sent a personal ID scan and a regular letter on which my address is displayed.
Confirmation that the account is fully active I received after minutes.
Sending ReddCoins to BiteBTC
2019-05-03 Friday
I send 120k RDD on BiteBTC.com wallet.
After exchanging them for about 1 ETH, I made the procedure for withdrawing funds to my wallet and sent a request to the support team how long I’ll be waiting for approval of the withdrawal.
I received an answer after minutes.
This answer convinced me and I decided to send more, it was 360k RDD.
Total I send 470 000 ReddCoins.
Link to my wallet
https://live.reddcoin.com/address/Rji1uJMMKR5VN8qcLMPPYsJzRjTgBuNwDW
Link to BiteBTC wallet
https://live.reddcoin.com/address/RgW2989nJvnenzZR6oti2zjajo2T4c4vmL
Then I exchanged the major part for Eteher and I made the next withdrawal procedures. In total, I setted withdrawal around 4.5 ETH (I have no confirmation in any form).
Account temporarily blocked
2019-05-04 Saturday
I received an email from the support team that my account was temporarily blocked and to unlock I’ve to send additional information about the funds I sent to BiteBTC.com.
From now, contact has stopped.
The support does not respond to any e-mail sent from me, and I sent them lots of e-mails.
My account in part is active, but I don’t have access to Ethereum, which I wanted to send.
Subpages like Verification, Balances, Orders history, Trades history, Transactions history, API keys, Settings czy Coin Redistribution are blocked and only you can see Profile page.
On the subpage where you can exchange the cryptocurrency, I can see the rest that was after setting the withdrawal procedure.
There are 0.14102608 ETH and 93260.01418987 RDD. However, I can not exchange, the message pops up that the account is not fully activated.
I started looking for more information about this exchange and found other victims on Telegram groups.
Scammed by Bitebtc 56 signed
https://t.me/scammedbyBitebtc
Bitebtc claim group 230 signed
https://t.me/joinchat/Gr0BQBGeMkcvGRa9ejAsUw
BiteBTC Claim 19 signed
https://t.me/joinchat/KHyhoxNpZwgYDkGzBa0O8w
If you have been blocked, cheated or robbed by BiteBTC.com, join them.
As of today, the stock exchange is doing well
2019-05-09 Thursday
Following pages they have no information about the BiteBTC.com:
https://openmarketcap.com/
https://www.cryptocompare.com/
https://www.livecoinwatch.com/
https://coincap.io/
But just look at CoinMarketCap.com (54), CoinPaprika.com (270), CoinRanking.com (48), or CoinGecko.com (80):
Petition removing BiteBTC from CoinMarketCap.com
I invite to fill but not only the victims!
Mark-Anthony Johnson 106 signed
https://www.change.org/p/coin-market-cap-removing-bitebtc-from-coin-market-cap
About the owners of BiteBTC.com, which not exist
2019-05-10 Friday
I have collected more information about BiteBTC.com.
The company's name is First Finance LLC located on Seychelles.
I did not find a new company address.
Earlier, the company was called FinanceFirst Pte. Ltd and was located in Singapore.
Owners of FinanceFirst Pte. Ltd, which is an investment company from Singapore and manages blog called Investmentstab.blogspot.com, denies that it was the owner of the BiteBTC.com website.
Investment Stab is Singapore-based financial blog that aims to educate people on personal finance, investments, retirement and their Central Provident Fund (CPF) matters.
https://investmentstab.blogspot.com/2019/03/bitebtc-scam.html
Domain BiteBTC.com
This domain was registered for URL Solutions Inc (Panama).
DNS records
NS, A and AAAA records which are responsible for displaying the content of the website are directed to servers from Cloudflare Inc (US).
https://dnslytics.com/domain/bitebtc.com
E-mail support
MX records responsible for sending e-mails from support are directed to servers from Host Europe GmbH (DE).
The headers sent from the e-mail address [email protected] contain information about the server from which the message came. From domain malta2103.dedicatedpanel.com with IP 85.25.185.74.
https://dnslytics.com/domain/dedicatedpanel.com
https://dnslytics.com/ip/85.25.185.74
More about BiteBTC.com
Other articles about scam exchange.
BiteBTC Responds to Accusations of Faking Trading Volume (13.09.2018)
https://nulltx.com/bitebtc-responds-faking-trading-volume/
BiteBTC Crypto Exchange Claims Data Center Caught On ‘Fire’: A Proof Of Keys Ignited Exit Scam? (7.01.2019)
https://bitcoinexchangeguide.com/bitebtc-crypto-exchange-claims-data-center-caught-on-fire-a-proof-of-keys-ignited-exit-scam/
Is BiteBTC a scam exchange? (9.01.2019)
https://bestcoininvestments.com/is-bitebtc-a-scam-exchange/
BiteBTC – When Scammers Run A Crypto Exchange! (8.02.2019)
https://www.cryptoinfowatch.com/bitebtc-when-scammers-run-a-crypto-exchange/
SHOCKING: BiteBTC is still Scamming ICOs And Users! UPDATE! (13.03.2019)
https://bestcoininvestments.com/scam-bitebtc-blocked-us-on-twitter/
Falsely accused owners of BiteBTC.com shares a message (8.04.2019)
https://bestcoininvestments.com/falsely-accused-owners-of-bitebtc-com-shares-a-message/
BiteBTC Cryptocurrency Exchange Again Inaccessible, The nightmare continues Despite BTC Rise (10.04.2019)
https://www.thecoinrepublic.com/bitebtc-cryptocurrency-exchange-again-inaccessible-the-nightmare-continues-despite-btc-rise/
Bitcoin Exchange Suffers Trader Backlash Months After Suspicious ‘Fire’ (25.04.2019)
https://www.americancryptoassociation.com/2019/04/25/bitcoin-exchange-suffers-trader-backlash-months-after-suspicious-fire/
Translate
PL: Giełda BiteBTC okradła mnie z kryptowaluty
https://steemit.com/bitebtc/@zooqlabs/gielda-bitebtc-okradla-mnie-z-kryptowaluty
I am also one of the victims. i will post my story soon but I am waiting for one of the leading exchanges to respond on my request to release the verified account details of bitebtc people. I found out my coins were transferred to one exchange to en cash it. Once we get account details it will be easy to trace them.
Put this on twitter ASAP.
Push it out, kets save someone else.
Is allready m8.
https://twitter.com/BlockchainMngr/status/1127694322780995584
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