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{
  "trx_id": "39ef9b093b08787684bc061df17cb9d112e4659d",
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  "op": [
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    {
      "parent_author": "",
      "parent_permlink": "bitebtc",
      "author": "zooqlabs",
      "permlink": "gielda-bitebtc-okradla-mnie-z-kryptowaluty",
      "title": "Giełda BiteBTC okradła mnie z kryptowaluty",
      "body": "**Przeglądałem stare dyski twarde, które zalegały w komórce i przypadkiem odkryłem, że mam portfel z ReddCoinami - kryptowaluta społeczności Reddit. Przez moją nieuwagę straciłem ponad 90% jej zawartości. Dlatego postanowiłem ostrzec wszystkich, którzy chcieliby zarejestrować się na BiteBTC.com. Ta giełda to zwykli oszuści, a liczbę pokrzywdzonych można liczyć przynajmniej w setkach osób.**\n\n![ReddCoin wallet](http://dobruk.com/000/steemit/reddcoin-portfel-1.png)\n\n# Wymienić ReddCoin na Ether\n*2019-05-02 czwartek*\n\nSzukałem giełdy na którą wyślę wykopane przeze mnie ReddCoin-y i wymienie je na Ether. \n\nDodam, że w latach 2014-16 kopałem wiele altcoin-ów min. DogeCoin, LiteCoin, LeafCoin, SolarCoin, QuarkCoin i inne nietypowe. Używałem różnych giełd wymiany i nigdy nie zostałem oszukany. Zawsze sprawdzałem zanim wysłałem komukolwiek moje wykopane monety. Tym razem sprawdziłem za mało źródeł, można powiedzieć \"nie odrobiłem lekcji\".\n\nNa CoinMarketCap.com i CoinpaPrika.com znalazłem informacje, że między innymi na BiteBTC.com jest para RDD/ETH jak również RDD/BTC.\n\nW tym czasie na CoinMarketCap.com był alert, że w styczniu 2018r. miał miejsce pożar w siedzibie firmy BiteBTC.com w Singapurze. Minął ponad rok czasu od zdarzenia, giełda dalej funkcjonuje i wciąż jest na CoinMarketCap.com i CoinpaPrika.com, uznałem że nie jest to SCAM.\n\nZarejestrowałem się procedurą Full KYC, tzn. wysłałem skan dowodu osobistego oraz zwykły list na którym widnieje mój adres zamieszkania. \n\nPotwierdzenie, że konto jest w pełni aktywne otrzymałem po kilkunastu minutach.\n\n![bitebtc-com-full-kyc-account-verified](http://dobruk.com/000/steemit/bitebtc-com-full-kyc-account-verified.png)\n\n\n# Wysyłam ReddCoin-y na BiteBTC\n*2019-05-03 piątek*\n\nNa portfel BiteBTC.com wysłałem 120 tyś. RDD.\n\nPo wymienieniu ich na około 1 ETH, wykonałem procedurę wypłaty środków na mój portfel oraz wysłałem zapytanie do suportu ile czasu będę czekał na zatwierdzenie wypłaty.\n\nOdpowiedź otrzymałem po kilkunastu minutach.\n\n![bitebtc-com-support-1](http://dobruk.com/000/steemit/bitebtc-com-support-1.png)\n\nPrzekonało mnie to i postanowiłem przesłać kolejne 360 tyś. RDD.\n\nW sumie na giełdę wysłałem 470 000 ReddCoin-ów.\n\n*Link do mojego portfela*\nhttps://live.reddcoin.com/address/Rji1uJMMKR5VN8qcLMPPYsJzRjTgBuNwDW\n\n*Link do portfela BiteBTC*\nhttps://live.reddcoin.com/address/RgW2989nJvnenzZR6oti2zjajo2T4c4vmL\n\nNastępnie wymieniłem większą część na Ether i wykonałem kolejne procedury wypłaty środków. W sumie na portfel ustawiłem wypłatę około 4.5 ETH (nie posiadam potwierdzenia w żadnej postaci).\n\n\n# Konto zostało tymczasowo zablokowane\n*2019-05-04 sobota*\n\nDostałem e-mail od suportu, że moje konto zostało tymczasowo zablokowane i aby odblokować muszę przesłać dodatkowe informacje dotyczące środków które wysłałem na giełdę.\n\n![bitebtc-com-support-2](http://dobruk.com/000/steemit/bitebtc-com-support-2.png)\n\nOd tej chwili kontakt się urwał. \n\nSuport nie odpowiada na żaden e-mail wysłany ode mnie, a wysłałem ich kilkanaście. \n\nKonto w części jest aktywne jednak nie mam dostępu do Etheru, które chciałem wysłać. \n\nPodstrony typu Verification, Balances, Orders history, Trades history, Transactions history, API keys, Settings czy Coin Redistribution są zablokowane i wyświetla się tylko strona Profile.\n\n![bitebtc-com-market-account-temporarily-disabled](http://dobruk.com/000/steemit/bitebtc-com-market-account-disabled.png)\n\nNa podstronie gdzie można wymieniać kryptowalutę, mogę podejrzeć resztę, która pozostała po ustawieniu procedury wypłaty.\n\n![bitebtc-com-market-rdd-eth-with-balances](http://dobruk.com/000/steemit/bitebtc-com-market-rdd-eth-with-balances.png)\n\nZostało mi 0.14102608 ETH i 93260.01418987 RDD. Jednak nie mogę wymieniać, wyskakuje mi wiadomość że konto nie jest w pełni aktywowane.\n\nhttps://www.youtube.com/watch?v=XwWCcoX4L90 \n\nZacząłem szukać więcej informacji na temat tej giełdy. Znalazłem innych pokrzywdzonych i są grupy wsparcia na Telegramie.\n\n*Scammed by Bitebtc 56 osób*\nhttps://t.me/scammedbyBitebtc \n\n*Bitebtc claim group 230 osób*\nhttps://t.me/joinchat/Gr0BQBGeMkcvGRa9ejAsUw \n\n*BiteBTC Claim 19 osób*\nhttps://t.me/joinchat/KHyhoxNpZwgYDkGzBa0O8w \n\nJeśli zostałeś zablokowany, oszukany lub okradziony przez giełdę BiteBTC.com, to dołącz do nich.\n\n\n# Na dzień dzisiejszy giełda ma się dobrze\n*2019-05-09 czwartek*\n\nPoniższe strony nie mają informacji na temat BiteBTC:\n\nhttps://openmarketcap.com/ \nhttps://www.cryptocompare.com/ \nhttps://www.livecoinwatch.com/\nhttps://coincap.io/ \n\nAle wystarczy spojrzeć na CoinMarketCap.com (54), CoinPaprika.com (270), CoinRanking.com (48), czy CoinGecko.com (80):\n\nhttps://coinmarketcap.com/\n\n![bitebtc-com-on-coinmarketcap-com](http://dobruk.com/000/steemit/bitebtc-com-on-coinmarketcap-com.png)\n\nhttps://coinpaprika.com/ \n\n![bitebtc-com-on-coinpaprika-com](http://dobruk.com/000/steemit/bitebtc-com-on-coinpaprika-com.png)\n\nhttps://coinranking.com/ \n\n![bitebtc-com-on-coinranking-com](http://dobruk.com/000/steemit/bitebtc-com-on-coinranking-com.png)\n\nhttps://www.coingecko.com/\n\n![bitebtc-com-on-coingecko-com](http://dobruk.com/000/steemit/bitebtc-com-on-coingecko-com.png)\n\n## Petycja o usunięcie BiteBTC z CoinMarketCap.com\n\nZapraszam do wypełnienia nie tylko pokrzywdzonych!\n\n*Mark-Anthony Johnson 106 podpisów*\nhttps://www.change.org/p/coin-market-cap-removing-bitebtc-from-coin-market-cap\n\n\n# O właścicielach BiteBTC.com, których nie ma\n*2019-05-10 piątek*\n\nZebrałem więcej informacji na temat giełdy BiteBTC.com.\n\nNazwa firmy to First Finance LLC położona na Seszelach. \n\nNie znalazłem nowego adresu firmy.\n\nWcześniej firma nazywała się FinanceFirst Pte. Ltd i położona była w Singapurze.\n\nWłaściciele FinanceFirst Pte. Ltd, która jest spółką inwestycyjną z Singapuru i zarządza blogiem o nazwie Investmentstab.blogspot.com, zaprzecza aby była właścicielem strony BiteBTC.com. \n\n*Investment Stab is Singapore-based financial blog that aims to educate people on personal finance, investments, retirement and their Central Provident Fund (CPF) matters.*\nhttps://investmentstab.blogspot.com/2019/03/bitebtc-scam.html \n\n\n## Domena BiteBTC.com\n\nDomena została zarejestrowana przez firmę URL Solutions Inc (Panama).\n\nhttps://pananames.com/ \n\n![pananames-com-check-domain](http://dobruk.com/000/steemit/pananames-com-check-domain.png)\n\n## Rekordy DNS\n\nSerwer nazw jak i rekordy A i AAAA które odpowiadają za wyświetlenie zawartości strony kierują na serwery firmy Cloudflare Inc (USA).\n\nhttps://dnslytics.com/domain/bitebtc.com \n\n\n## E-mail suport\n\nRekordy MX odpowiedzialne za przesyłanie wiadomości e-mail kierują na serwery firmy Host Europe GmbH (Niemcy).\n\nNagłówki wysyłane z adresu e-mail [email protected], zawierają informacje na temat serwera z którego przyszła wiadomość. Z domeny malta2103.dedicatedpanel.com o nr IP 85.25.185.74.\n\nhttps://dnslytics.com/domain/dedicatedpanel.com \nhttps://dnslytics.com/ip/85.25.185.74 \n\n\n\n# Więcej o BiteBTC.com\n\nInne znalezione artykuły na temat giełdy.\n\nBiteBTC Responds to Accusations of Faking Trading Volume (13.09.2018)\nhttps://nulltx.com/bitebtc-responds-faking-trading-volume/ \n\nBiteBTC Crypto Exchange Claims Data Center Caught On ‘Fire’: A Proof Of Keys Ignited Exit Scam? (7.01.2019)\nhttps://bitcoinexchangeguide.com/bitebtc-crypto-exchange-claims-data-center-caught-on-fire-a-proof-of-keys-ignited-exit-scam/ \n\nIs BiteBTC a scam exchange? (9.01.2019)\nhttps://bestcoininvestments.com/is-bitebtc-a-scam-exchange/\n\nBiteBTC – When Scammers Run A Crypto Exchange! (8.02.2019)\nhttps://www.cryptoinfowatch.com/bitebtc-when-scammers-run-a-crypto-exchange/ \n\nSHOCKING: BiteBTC is still Scamming ICOs And Users! UPDATE! (13.03.2019)\nhttps://bestcoininvestments.com/scam-bitebtc-blocked-us-on-twitter/ \n\nFalsely accused owners of BiteBTC.com shares a message (8.04.2019)\nhttps://bestcoininvestments.com/falsely-accused-owners-of-bitebtc-com-shares-a-message/ \n\nBiteBTC Cryptocurrency Exchange Again Inaccessible, The nightmare continues Despite BTC Rise (10.04.2019)\nhttps://www.thecoinrepublic.com/bitebtc-cryptocurrency-exchange-again-inaccessible-the-nightmare-continues-despite-btc-rise/\n\nBitcoin Exchange Suffers Trader Backlash Months After Suspicious ‘Fire’ (25.04.2019)\nhttps://www.americancryptoassociation.com/2019/04/25/bitcoin-exchange-suffers-trader-backlash-months-after-suspicious-fire/\n\n\n\n## Tłumaczenie\n### EN: The BiteBTC exchange has robbed me of a cryptocurrency\nhttps://steemit.com/bitebtc/@zooqlabs/the-bitebtc-exchange-has-robbed-me-of-a-cryptocurrency",
      "json_metadata": "{\"tags\":[\"bitebtc\",\"reddcoin\",\"ether\",\"bitcoin\",\"polish\"],\"image\":[\"http://dobruk.com/000/steemit/reddcoin-portfel-1.png\",\"http://dobruk.com/000/steemit/bitebtc-com-full-kyc-account-verified.png\",\"http://dobruk.com/000/steemit/bitebtc-com-support-1.png\",\"http://dobruk.com/000/steemit/bitebtc-com-support-2.png\",\"http://dobruk.com/000/steemit/bitebtc-com-market-account-disabled.png\",\"http://dobruk.com/000/steemit/bitebtc-com-market-rdd-eth-with-balances.png\",\"https://img.youtube.com/vi/XwWCcoX4L90/0.jpg\",\"http://dobruk.com/000/steemit/bitebtc-com-on-coinmarketcap-com.png\",\"http://dobruk.com/000/steemit/bitebtc-com-on-coinpaprika-com.png\",\"http://dobruk.com/000/steemit/bitebtc-com-on-coinranking-com.png\",\"http://dobruk.com/000/steemit/bitebtc-com-on-coingecko-com.png\",\"http://dobruk.com/000/steemit/pananames-com-check-domain.png\"],\"links\":[\"https://live.reddcoin.com/address/Rji1uJMMKR5VN8qcLMPPYsJzRjTgBuNwDW\",\"https://live.reddcoin.com/address/RgW2989nJvnenzZR6oti2zjajo2T4c4vmL\",\"https://www.youtube.com/watch?v=XwWCcoX4L90\",\"https://t.me/scammedbyBitebtc\",\"https://t.me/joinchat/Gr0BQBGeMkcvGRa9ejAsUw\",\"https://t.me/joinchat/KHyhoxNpZwgYDkGzBa0O8w\",\"https://openmarketcap.com/\",\"https://www.cryptocompare.com/\",\"https://www.livecoinwatch.com/\",\"https://coincap.io/\",\"https://coinmarketcap.com/\",\"https://coinpaprika.com/\",\"https://coinranking.com/\",\"https://www.coingecko.com/\",\"https://www.change.org/p/coin-market-cap-removing-bitebtc-from-coin-market-cap\",\"https://investmentstab.blogspot.com/2019/03/bitebtc-scam.html\",\"https://pananames.com/\",\"https://dnslytics.com/domain/bitebtc.com\",\"https://dnslytics.com/domain/dedicatedpanel.com\",\"https://dnslytics.com/ip/85.25.185.74\",\"https://nulltx.com/bitebtc-responds-faking-trading-volume/\",\"https://bitcoinexchangeguide.com/bitebtc-crypto-exchange-claims-data-center-caught-on-fire-a-proof-of-keys-ignited-exit-scam/\",\"https://bestcoininvestments.com/is-bitebtc-a-scam-exchange/\",\"https://www.cryptoinfowatch.com/bitebtc-when-scammers-run-a-crypto-exchange/\",\"https://bestcoininvestments.com/scam-bitebtc-blocked-us-on-twitter/\",\"https://bestcoininvestments.com/falsely-accused-owners-of-bitebtc-com-shares-a-message/\",\"https://www.thecoinrepublic.com/bitebtc-cryptocurrency-exchange-again-inaccessible-the-nightmare-continues-despite-btc-rise/\",\"https://www.americancryptoassociation.com/2019/04/25/bitcoin-exchange-suffers-trader-backlash-months-after-suspicious-fire/\",\"https://steemit.com/bitebtc/@zooqlabs/the-bitebtc-exchange-has-robbed-me-of-a-cryptocurrency\"],\"app\":\"steemit/0.1\",\"format\":\"markdown\"}"
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      "author": "zooqlabs",
      "permlink": "re-shaphir-bitebtc-digital-currency-exchange-20190513t154226102z",
      "title": "",
      "body": "BiteBTC SCAM \nBiteBTC SCAM \nBiteBTC SCAM \n**The BiteBTC exchange has robbed me of a cryptocurrency\nhttps://steempeak.com/bitebtc/@zooqlabs/the-bitebtc-exchange-has-robbed-me-of-a-cryptocurrency\nBiteBTC SCAM \nBiteBTC SCAM ",
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      "author": "zooqlabs",
      "permlink": "re-greatvideos-836nhflm-20190513t152817714z",
      "title": "",
      "body": "Links don't work.\n\nPetition removing BiteBTC from CoinMarketCap.com (correct link)\nhttps://www.change.org/p/coin-market-cap-removing-bitebtc-from-coin-market-cap",
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      "parent_permlink": "the-bitebtc-exchange-has-robbed-me-of-a-cryptocurrency",
      "author": "destinysaid",
      "permlink": "re-zooqlabs-the-bitebtc-exchange-has-robbed-me-of-a-cryptocurrency-20190512t215345402z",
      "title": "",
      "body": "Put this on twitter ASAP.\n\nPush it out, kets save someone else.",
      "json_metadata": "{\"tags\":[\"bitebtc\"],\"app\":\"steemit/0.1\"}"
    }
  ]
}

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  "timestamp": "2019-05-12T21:53:24",
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      "author": "zooqlabs",
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{
  "trx_id": "11e0ec85c665c18b259d6741771e3c552076f753",
  "block": 32853759,
  "trx_in_block": 21,
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  "timestamp": "2019-05-12T21:48:00",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "bitebtc",
      "author": "zooqlabs",
      "permlink": "gielda-bitebtc-okradla-mnie-z-kryptowaluty",
      "title": "Giełda BiteBTC okradła mnie z kryptowaluty",
      "body": "@@ -2232,16 +2232,42 @@\n in-%C3%B3w.%0A%0A\n+*Link do mojego portfela*%0A\n https://\n@@ -2328,16 +2328,113 @@\n BuNwDW%0A%0A\n+*Link do portfela BiteBTC*%0Ahttps://live.reddcoin.com/address/RgW2989nJvnenzZR6oti2zjajo2T4c4vmL%0A%0A\n Nast%C4%99pni\n@@ -6950,17 +6950,9 @@\n cej \n-w temacie\n+o\n  Bit\n@@ -8350,8 +8350,182 @@\n us-fire/\n+%0A%0A%0A%0A## T%C5%82umaczenie%0A### EN: The BiteBTC exchange has robbed me of a cryptocurrency%0Ahttps://steemit.com/bitebtc/@zooqlabs/the-bitebtc-exchange-has-robbed-me-of-a-cryptocurrency\n",
      "json_metadata": "{\"tags\":[\"bitebtc\",\"exchange\",\"reddcoin\",\"ether\",\"bitcoin\"],\"image\":[\"http://dobruk.com/000/steemit/reddcoin-portfel-1.png\",\"http://dobruk.com/000/steemit/bitebtc-com-full-kyc-account-verified.png\",\"http://dobruk.com/000/steemit/bitebtc-com-support-1.png\",\"http://dobruk.com/000/steemit/bitebtc-com-support-2.png\",\"http://dobruk.com/000/steemit/bitebtc-com-market-account-disabled.png\",\"http://dobruk.com/000/steemit/bitebtc-com-market-rdd-eth-with-balances.png\",\"https://img.youtube.com/vi/XwWCcoX4L90/0.jpg\",\"http://dobruk.com/000/steemit/bitebtc-com-on-coinmarketcap-com.png\",\"http://dobruk.com/000/steemit/bitebtc-com-on-coinpaprika-com.png\",\"http://dobruk.com/000/steemit/bitebtc-com-on-coinranking-com.png\",\"http://dobruk.com/000/steemit/bitebtc-com-on-coingecko-com.png\",\"http://dobruk.com/000/steemit/pananames-com-check-domain.png\"],\"links\":[\"https://live.reddcoin.com/address/Rji1uJMMKR5VN8qcLMPPYsJzRjTgBuNwDW\",\"https://live.reddcoin.com/address/RgW2989nJvnenzZR6oti2zjajo2T4c4vmL\",\"https://www.youtube.com/watch?v=XwWCcoX4L90\",\"https://t.me/scammedbyBitebtc\",\"https://t.me/joinchat/Gr0BQBGeMkcvGRa9ejAsUw\",\"https://t.me/joinchat/KHyhoxNpZwgYDkGzBa0O8w\",\"https://openmarketcap.com/\",\"https://www.cryptocompare.com/\",\"https://www.livecoinwatch.com/\",\"https://coincap.io/\",\"https://coinmarketcap.com/\",\"https://coinpaprika.com/\",\"https://coinranking.com/\",\"https://www.coingecko.com/\",\"https://www.change.org/p/coin-market-cap-removing-bitebtc-from-coin-market-cap\",\"https://investmentstab.blogspot.com/2019/03/bitebtc-scam.html\",\"https://pananames.com/\",\"https://dnslytics.com/domain/bitebtc.com\",\"https://dnslytics.com/domain/dedicatedpanel.com\",\"https://dnslytics.com/ip/85.25.185.74\",\"https://nulltx.com/bitebtc-responds-faking-trading-volume/\",\"https://bitcoinexchangeguide.com/bitebtc-crypto-exchange-claims-data-center-caught-on-fire-a-proof-of-keys-ignited-exit-scam/\",\"https://bestcoininvestments.com/is-bitebtc-a-scam-exchange/\",\"https://www.cryptoinfowatch.com/bitebtc-when-scammers-run-a-crypto-exchange/\",\"https://bestcoininvestments.com/scam-bitebtc-blocked-us-on-twitter/\",\"https://bestcoininvestments.com/falsely-accused-owners-of-bitebtc-com-shares-a-message/\",\"https://www.thecoinrepublic.com/bitebtc-cryptocurrency-exchange-again-inaccessible-the-nightmare-continues-despite-btc-rise/\",\"https://www.americancryptoassociation.com/2019/04/25/bitcoin-exchange-suffers-trader-backlash-months-after-suspicious-fire/\",\"https://steemit.com/bitebtc/@zooqlabs/the-bitebtc-exchange-has-robbed-me-of-a-cryptocurrency\"],\"app\":\"steemit/0.1\",\"format\":\"markdown\"}"
    }
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  "timestamp": "2019-05-12T21:44:39",
  "op": [
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    {
      "delegator": "steem",
      "delegatee": "zooqlabs",
      "vesting_shares": "8642.324657 VESTS"
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{
  "trx_id": "6e4ee3a7b9821f59191ea4323a5b8b166ee9a992",
  "block": 32853663,
  "trx_in_block": 15,
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  "timestamp": "2019-05-12T21:43:12",
  "op": [
    "comment",
    {
      "parent_author": "",
      "parent_permlink": "bitebtc",
      "author": "zooqlabs",
      "permlink": "the-bitebtc-exchange-has-robbed-me-of-a-cryptocurrency",
      "title": "The BiteBTC exchange has robbed me of a cryptocurrency",
      "body": "**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.**\n\n![ReddCoin wallet](http://dobruk.com/000/steemit/reddcoin-portfel-1.png)\n\n# Swapping ReddCoin with Ether\n*2019-05-02 Thursday*\n\nI was looking for an exchange market to send there ReddCoins I mined and swap them for Ether.\n\nIn 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.\n\nI found information about BiteBTC.com that there I can exchange pairs RDD/ETH on both website: CoinMarketCap.com and CoinpaPrika.com.\n\nAt 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.\n\nI registered with the Full KYC procedure, i.e. I sent a personal ID scan and a regular letter on which my address is displayed. \n\nConfirmation that the account is fully active I received after minutes.\n\n![bitebtc-com-full-kyc-account-verified](http://dobruk.com/000/steemit/bitebtc-com-full-kyc-account-verified.png)\n\n\n# Sending ReddCoins to BiteBTC\n*2019-05-03 Friday*\n\nI send 120k RDD on BiteBTC.com wallet.\n\nAfter 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.\n\nI received an answer after minutes.\n\n![bitebtc-com-support-1](http://dobruk.com/000/steemit/bitebtc-com-support-1.png)\n\nThis answer convinced me and I decided to send more, it was 360k RDD.\n\nTotal I send 470 000 ReddCoins.\n\n*Link to my wallet*\nhttps://live.reddcoin.com/address/Rji1uJMMKR5VN8qcLMPPYsJzRjTgBuNwDW\n\n*Link to BiteBTC wallet*\nhttps://live.reddcoin.com/address/RgW2989nJvnenzZR6oti2zjajo2T4c4vmL\n\nThen I exchanged the major part for Eteherum and I made the next withdrawal procedures. In total, I setted withdrawal around 4.5 ETH (I have no confirmation in any form).\n\n\n# Account temporarily blocked \n*2019-05-04 Saturday*\n\nI 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.\n\n![bitebtc-com-support-2](http://dobruk.com/000/steemit/bitebtc-com-support-2.png)\n\nFrom now, contact has stopped.\n\nThe support does not respond to any e-mail sent from me, and I sent them lots of e-mails.\n\nMy account in part is active, but I don’t have access to Ethereum, which I wanted to send.\n\nSubpages like Verification, Balances, Orders history, Trades history, Transactions history, API keys, Settings czy Coin Redistribution are blocked and only you can see Profile page.\n\n![bitebtc-com-market-account-temporarily-disabled](http://dobruk.com/000/steemit/bitebtc-com-market-account-disabled.png)\n\nOn the subpage where you can exchange the cryptocurrency, I can see the rest that was after setting the withdrawal procedure.\n\n![bitebtc-com-market-rdd-eth-with-balances](http://dobruk.com/000/steemit/bitebtc-com-market-rdd-eth-with-balances.png)\n\nThere are 0.14102608 ETH and 93260.01418987 RDD. However, I can not exchange, the message pops up that the account is not fully activated.\n\nhttps://www.youtube.com/watch?v=XwWCcoX4L90 \n\nI started looking for more information about this exchange and found other victims on Telegram groups.\n\n*Scammed by Bitebtc 56 signed*\nhttps://t.me/scammedbyBitebtc \n\n*Bitebtc claim group 230 signed*\nhttps://t.me/joinchat/Gr0BQBGeMkcvGRa9ejAsUw \n\n*BiteBTC Claim 19 signed*\nhttps://t.me/joinchat/KHyhoxNpZwgYDkGzBa0O8w \n\nIf you have been blocked, cheated or robbed by BiteBTC.com, join them.\n\n\n# As of today, the stock exchange is doing well\n*2019-05-09 Thursday*\n\nFollowing pages they have no information about the BiteBTC.com:\n\nhttps://openmarketcap.com/ \nhttps://www.cryptocompare.com/ \nhttps://www.livecoinwatch.com/\nhttps://coincap.io/ \n\nBut just look at CoinMarketCap.com (54), coinpaprika.com (270), coinranking.com (48), or coingecko.com (80):\n\nhttps://coinmarketcap.com/\n\n![bitebtc-com-on-coinmarketcap-com](http://dobruk.com/000/steemit/bitebtc-com-on-coinmarketcap-com.png)\n\nhttps://coinpaprika.com/ \n\n![bitebtc-com-on-coinpaprika-com](http://dobruk.com/000/steemit/bitebtc-com-on-coinpaprika-com.png)\n\nhttps://coinranking.com/ \n\n![bitebtc-com-on-coinranking-com](http://dobruk.com/000/steemit/bitebtc-com-on-coinranking-com.png)\n\nhttps://www.coingecko.com/\n\n![bitebtc-com-on-coingecko-com](http://dobruk.com/000/steemit/bitebtc-com-on-coingecko-com.png)\n\n## Petition removing BiteBTC from CoinMarketCap.com\n\nI invite to fill but not only the victims!\n\n*Mark-Anthony Johnson 106 signed*\nhttps://www.change.org/p/coin-market-cap-removing-bitebtc-from-coin-market-cap\n\n\n# About the owners of BiteBTC.com, which not exist\n*2019-05-10 Friday*\n\nI have collected more information about BiteBTC.com.\n\nThe company's name is First Finance LLC located on Seychelles.\n\nI did not find a new company address.\n\nEarlier, the company was called FinanceFirst Pte. Ltd and was located in Singapore.\n\nOwners 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.\n\n*Investment Stab is Singapore-based financial blog that aims to educate people on personal finance, investments, retirement and their Central Provident Fund (CPF) matters.*\nhttps://investmentstab.blogspot.com/2019/03/bitebtc-scam.html \n\n\n## Domain  BiteBTC.com\n\nThis domain was registered for URL Solutions Inc (Panama).\n\nhttps://pananames.com/ \n\n![pananames-com-check-domain](http://dobruk.com/000/steemit/pananames-com-check-domain.png)\n\n## DNS records\n\nNS, A and AAAA records which are responsible for displaying the content of the website are directed to servers from Cloudflare Inc (US).\n\nhttps://dnslytics.com/domain/bitebtc.com \n\n\n## E-mail support\n\nMX records responsible for sending e-mails from support are directed to servers from Host Europe GmbH (DE).\n\nThe 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.\n\nhttps://dnslytics.com/domain/dedicatedpanel.com \nhttps://dnslytics.com/ip/85.25.185.74 \n\n\n\n# More about BiteBTC.com\n\nOther articles about scam exchange.\n\nBiteBTC Responds to Accusations of Faking Trading Volume (13.09.2018)\nhttps://nulltx.com/bitebtc-responds-faking-trading-volume/ \n\nBiteBTC Crypto Exchange Claims Data Center Caught On ‘Fire’: A Proof Of Keys Ignited Exit Scam? (7.01.2019)\nhttps://bitcoinexchangeguide.com/bitebtc-crypto-exchange-claims-data-center-caught-on-fire-a-proof-of-keys-ignited-exit-scam/ \n\nIs BiteBTC a scam exchange? (9.01.2019)\nhttps://bestcoininvestments.com/is-bitebtc-a-scam-exchange/\n\nBiteBTC – When Scammers Run A Crypto Exchange! (8.02.2019)\nhttps://www.cryptoinfowatch.com/bitebtc-when-scammers-run-a-crypto-exchange/ \n\nSHOCKING: BiteBTC is still Scamming ICOs And Users! UPDATE! (13.03.2019)\nhttps://bestcoininvestments.com/scam-bitebtc-blocked-us-on-twitter/ \n\nFalsely accused owners of BiteBTC.com shares a message (8.04.2019)\nhttps://bestcoininvestments.com/falsely-accused-owners-of-bitebtc-com-shares-a-message/ \n\nBiteBTC Cryptocurrency Exchange Again Inaccessible, The nightmare continues Despite BTC Rise (10.04.2019)\nhttps://www.thecoinrepublic.com/bitebtc-cryptocurrency-exchange-again-inaccessible-the-nightmare-continues-despite-btc-rise/\n\nBitcoin Exchange Suffers Trader Backlash Months After Suspicious ‘Fire’ (25.04.2019)\nhttps://www.americancryptoassociation.com/2019/04/25/bitcoin-exchange-suffers-trader-backlash-months-after-suspicious-fire/\n\n\n## Translate\n### PL: Giełda BiteBTC okradła mnie z kryptowaluty\nhttps://steemit.com/bitebtc/@zooqlabs/gielda-bitebtc-okradla-mnie-z-kryptowaluty",
      "json_metadata": "{\"tags\":[\"bitebtc\",\"exchange\",\"reddcoin\",\"ether\",\"bitcoin\"],\"image\":[\"http://dobruk.com/000/steemit/reddcoin-portfel-1.png\",\"http://dobruk.com/000/steemit/bitebtc-com-full-kyc-account-verified.png\",\"http://dobruk.com/000/steemit/bitebtc-com-support-1.png\",\"http://dobruk.com/000/steemit/bitebtc-com-support-2.png\",\"http://dobruk.com/000/steemit/bitebtc-com-market-account-disabled.png\",\"http://dobruk.com/000/steemit/bitebtc-com-market-rdd-eth-with-balances.png\",\"https://img.youtube.com/vi/XwWCcoX4L90/0.jpg\",\"http://dobruk.com/000/steemit/bitebtc-com-on-coinmarketcap-com.png\",\"http://dobruk.com/000/steemit/bitebtc-com-on-coinpaprika-com.png\",\"http://dobruk.com/000/steemit/bitebtc-com-on-coinranking-com.png\",\"http://dobruk.com/000/steemit/bitebtc-com-on-coingecko-com.png\",\"http://dobruk.com/000/steemit/pananames-com-check-domain.png\"],\"links\":[\"https://live.reddcoin.com/address/Rji1uJMMKR5VN8qcLMPPYsJzRjTgBuNwDW\",\"https://live.reddcoin.com/address/RgW2989nJvnenzZR6oti2zjajo2T4c4vmL\",\"https://www.youtube.com/watch?v=XwWCcoX4L90\",\"https://t.me/scammedbyBitebtc\",\"https://t.me/joinchat/Gr0BQBGeMkcvGRa9ejAsUw\",\"https://t.me/joinchat/KHyhoxNpZwgYDkGzBa0O8w\",\"https://openmarketcap.com/\",\"https://www.cryptocompare.com/\",\"https://www.livecoinwatch.com/\",\"https://coincap.io/\",\"https://coinmarketcap.com/\",\"https://coinpaprika.com/\",\"https://coinranking.com/\",\"https://www.coingecko.com/\",\"https://www.change.org/p/coin-market-cap-removing-bitebtc-from-coin-market-cap\",\"https://investmentstab.blogspot.com/2019/03/bitebtc-scam.html\",\"https://pananames.com/\",\"https://dnslytics.com/domain/bitebtc.com\",\"https://dnslytics.com/domain/dedicatedpanel.com\",\"https://dnslytics.com/ip/85.25.185.74\",\"https://nulltx.com/bitebtc-responds-faking-trading-volume/\",\"https://bitcoinexchangeguide.com/bitebtc-crypto-exchange-claims-data-center-caught-on-fire-a-proof-of-keys-ignited-exit-scam/\",\"https://bestcoininvestments.com/is-bitebtc-a-scam-exchange/\",\"https://www.cryptoinfowatch.com/bitebtc-when-scammers-run-a-crypto-exchange/\",\"https://bestcoininvestments.com/scam-bitebtc-blocked-us-on-twitter/\",\"https://bestcoininvestments.com/falsely-accused-owners-of-bitebtc-com-shares-a-message/\",\"https://www.thecoinrepublic.com/bitebtc-cryptocurrency-exchange-again-inaccessible-the-nightmare-continues-despite-btc-rise/\",\"https://www.americancryptoassociation.com/2019/04/25/bitcoin-exchange-suffers-trader-backlash-months-after-suspicious-fire/\",\"https://steemit.com/bitebtc/@zooqlabs/gielda-bitebtc-okradla-mnie-z-kryptowaluty\"],\"app\":\"steemit/0.1\",\"format\":\"markdown\"}"
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  "timestamp": "2019-05-12T21:39:12",
  "op": [
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    {
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      "to": "zooqlabs",
      "amount": "10.063 STEEM"
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