https://www.scamadviser.com/it/controlla-sito-web/deviantbit.com
write it here so they don't use it anymore to catch unsuspecting customers
Topic: https://deviantbit.com - scam exchange (Read 184 times)
No I still didn't get nothing back. Its obvious they are a scam. If these were allegations, you would expect them to respond justifying their actions. They are just here to make a quick buck and make a run for it.
I'm sorry with me they tried but they didn't succeed ... I wouldn't know how to publish anything for what they did to you
I was scammed out of 1.35 bitcoin on deviantbit.com and I have everything screen shots and all how can i get them in trouble for screwing me out of 12,000 dollars.I can not figure out how to post the pictures but I got them~!!! Now my kids x-mas is fing shot....
I initially made a deposit of 0.0255 btc into my exchange wallet.
Anyways, when I decided to withdraw, I get some error message. Contacted support. This was their reply:
"Dear customer of Deviantbit! We are sorry to inform you, but due to recent changes in our Terms of Service (ToS), we had to disable the function to withdraw money from unvalidated users, that try withdraw money higher than 1 BTC, to prevent bots and scammers from withdrawing stealed funds. To continue, please validate your account, by depositing 0,025 BTC to your Deviantbit Account. With best regards, after making deposits, you will return your bitcoins back and your account will be unfrozen! Deviantbit Team."
I replied back saying:
"I made a deposit of 0.0255 btc. It is still now allowing me to withdraw WHY"
Response back was:
"Because of the price difference and also from commissions transfers between the trading exchanges you have made a Deposit in the amount of 0.023 bitcoins,to obtain the verification you need to make a Deposit in a single transaction in the amount of 0.025 bitcoin! Deviantbit Team."
My response:
"Check my deposit history..I transferred 0.0255 BTC (excluding the transfer fee). The transfer fee and commission fee is was deducted SEPARATELY"
Response back:
"The Commission is read when transferring bitcoins from a trading exchange to a trading exchange and considers the approximate price difference in trade! Please follow the rules of the trading exchange! Your Deposit including commissions should be in the amount of 0.027 bitcoins in one transaction! The verification deposits will only be accepted in one transaction, including commissions! Upon completion of verification, you will return all your transactions back and unfreeze the main account! Deviantbit Team."
My response:
"You still haven't answered my question....why does my deposit history show a balance of 0.0255 btc and not less?"
Response back:
"Because the Commission will be withdrawn from your balance not much later! Deviantbit Team."
and on and on it goes.....
This is my transaction below which clearly shows the whole amount of 0.0255 btc deposited:
https://www.blockchain.com/btc/address/3B9LxZkjr2RrmbUQJi77TsEJgjmVJQTj7D
Furthermore when you login to your account then go to my account>Person Verification>Deposit is actually says:
"deviantBIT Financial Company OÜ has adopted a simplified online verification procedure which will require you make a deposit in the amount of: 0.01 BTC or an equivalent amount in any other currency. After the deposit is credited to your balance, verification will be passed."
Also nowhere in the TOS/Terms of Use mention this so called amount of 0.025 btc after deducting their so called "commissions"
What other proof do you need?
?
but did deviantbit.com give you back BTC? Anyways, when I decided to withdraw, I get some error message. Contacted support. This was their reply:
"Dear customer of Deviantbit! We are sorry to inform you, but due to recent changes in our Terms of Service (ToS), we had to disable the function to withdraw money from unvalidated users, that try withdraw money higher than 1 BTC, to prevent bots and scammers from withdrawing stealed funds. To continue, please validate your account, by depositing 0,025 BTC to your Deviantbit Account. With best regards, after making deposits, you will return your bitcoins back and your account will be unfrozen! Deviantbit Team."
I replied back saying:
"I made a deposit of 0.0255 btc. It is still now allowing me to withdraw WHY"
Response back was:
"Because of the price difference and also from commissions transfers between the trading exchanges you have made a Deposit in the amount of 0.023 bitcoins,to obtain the verification you need to make a Deposit in a single transaction in the amount of 0.025 bitcoin! Deviantbit Team."
My response:
"Check my deposit history..I transferred 0.0255 BTC (excluding the transfer fee). The transfer fee and commission fee is was deducted SEPARATELY"
Response back:
"The Commission is read when transferring bitcoins from a trading exchange to a trading exchange and considers the approximate price difference in trade! Please follow the rules of the trading exchange! Your Deposit including commissions should be in the amount of 0.027 bitcoins in one transaction! The verification deposits will only be accepted in one transaction, including commissions! Upon completion of verification, you will return all your transactions back and unfreeze the main account! Deviantbit Team."
My response:
"You still haven't answered my question....why does my deposit history show a balance of 0.0255 btc and not less?"
Response back:
"Because the Commission will be withdrawn from your balance not much later! Deviantbit Team."
and on and on it goes.....
This is my transaction below which clearly shows the whole amount of 0.0255 btc deposited:
https://www.blockchain.com/btc/address/3B9LxZkjr2RrmbUQJi77TsEJgjmVJQTj7D
Furthermore when you login to your account then go to my account>Person Verification>Deposit is actually says:
"deviantBIT Financial Company OÜ has adopted a simplified online verification procedure which will require you make a deposit in the amount of: 0.01 BTC or an equivalent amount in any other currency. After the deposit is credited to your balance, verification will be passed."
Also nowhere in the TOS/Terms of Use mention this so called amount of 0.025 btc after deducting their so called "commissions"
What other proof do you need?
?
that is? Is scam?
seems like another Estonian exchange using peatio open source exchange code
there's news about that?
From the conversations posted above, I can make out it's one of that deposit to withdraw type of scam websites. However, you'll need to add screenshots of those conversations to hold some solid weight. The website seems like a proper rip-off of some other website to make it look and feel as genuine as possible. One bug I found is, look at the app store links for their app on the footer. They don't work or take you anywhere. Pretty weird isn't it? A developer would put play-store logos in the footer but not bother linking it to their apps? Well, if they had any.
I initially made a deposit of 0.0255 btc into my exchange wallet.
Anyways, when I decided to withdraw, I get some error message. Contacted support. This was their reply:
"Dear customer of Deviantbit! We are sorry to inform you, but due to recent changes in our Terms of Service (ToS), we had to disable the function to withdraw money from unvalidated users, that try withdraw money higher than 1 BTC, to prevent bots and scammers from withdrawing stealed funds. To continue, please validate your account, by depositing 0,025 BTC to your Deviantbit Account. With best regards, after making deposits, you will return your bitcoins back and your account will be unfrozen! Deviantbit Team."
I replied back saying:
"I made a deposit of 0.0255 btc. It is still now allowing me to withdraw WHY"
Response back was:
"Because of the price difference and also from commissions transfers between the trading exchanges you have made a Deposit in the amount of 0.023 bitcoins,to obtain the verification you need to make a Deposit in a single transaction in the amount of 0.025 bitcoin! Deviantbit Team."
My response:
"Check my deposit history..I transferred 0.0255 BTC (excluding the transfer fee). The transfer fee and commission fee is was deducted SEPARATELY"
Response back:
"The Commission is read when transferring bitcoins from a trading exchange to a trading exchange and considers the approximate price difference in trade! Please follow the rules of the trading exchange! Your Deposit including commissions should be in the amount of 0.027 bitcoins in one transaction! The verification deposits will only be accepted in one transaction, including commissions! Upon completion of verification, you will return all your transactions back and unfreeze the main account! Deviantbit Team."
My response:
"You still haven't answered my question....why does my deposit history show a balance of 0.0255 btc and not less?"
Response back:
"Because the Commission will be withdrawn from your balance not much later! Deviantbit Team."
and on and on it goes.....
This is my transaction below which clearly shows the whole amount of 0.0255 btc deposited:
https://www.blockchain.com/btc/address/3B9LxZkjr2RrmbUQJi77TsEJgjmVJQTj7D
Furthermore when you login to your account then go to my account>Person Verification>Deposit is actually says:
"deviantBIT Financial Company OÜ has adopted a simplified online verification procedure which will require you make a deposit in the amount of: 0.01 BTC or an equivalent amount in any other currency. After the deposit is credited to your balance, verification will be passed."
Also nowhere in the TOS/Terms of Use mention this so called amount of 0.025 btc after deducting their so called "commissions"
What other proof do you need??
Anyways, when I decided to withdraw, I get some error message. Contacted support. This was their reply:
"Dear customer of Deviantbit! We are sorry to inform you, but due to recent changes in our Terms of Service (ToS), we had to disable the function to withdraw money from unvalidated users, that try withdraw money higher than 1 BTC, to prevent bots and scammers from withdrawing stealed funds. To continue, please validate your account, by depositing 0,025 BTC to your Deviantbit Account. With best regards, after making deposits, you will return your bitcoins back and your account will be unfrozen! Deviantbit Team."
I replied back saying:
"I made a deposit of 0.0255 btc. It is still now allowing me to withdraw WHY"
Response back was:
"Because of the price difference and also from commissions transfers between the trading exchanges you have made a Deposit in the amount of 0.023 bitcoins,to obtain the verification you need to make a Deposit in a single transaction in the amount of 0.025 bitcoin! Deviantbit Team."
My response:
"Check my deposit history..I transferred 0.0255 BTC (excluding the transfer fee). The transfer fee and commission fee is was deducted SEPARATELY"
Response back:
"The Commission is read when transferring bitcoins from a trading exchange to a trading exchange and considers the approximate price difference in trade! Please follow the rules of the trading exchange! Your Deposit including commissions should be in the amount of 0.027 bitcoins in one transaction! The verification deposits will only be accepted in one transaction, including commissions! Upon completion of verification, you will return all your transactions back and unfreeze the main account! Deviantbit Team."
My response:
"You still haven't answered my question....why does my deposit history show a balance of 0.0255 btc and not less?"
Response back:
"Because the Commission will be withdrawn from your balance not much later! Deviantbit Team."
and on and on it goes.....
This is my transaction below which clearly shows the whole amount of 0.0255 btc deposited:
https://www.blockchain.com/btc/address/3B9LxZkjr2RrmbUQJi77TsEJgjmVJQTj7D
Furthermore when you login to your account then go to my account>Person Verification>Deposit is actually says:
"deviantBIT Financial Company OÜ has adopted a simplified online verification procedure which will require you make a deposit in the amount of: 0.01 BTC or an equivalent amount in any other currency. After the deposit is credited to your balance, verification will be passed."
Also nowhere in the TOS/Terms of Use mention this so called amount of 0.025 btc after deducting their so called "commissions"
What other proof do you need?
?Stay away - you have been warned.
I have all the communication with their crappy support and hash transactions to prove them are a scam
I have all the communication with their crappy support and hash transactions to prove them are a scam
If you have it post it, it's important that you follow the guidelines you don't make an accusations based on what you know and you feel, you posted it all here, since you creation a thread about that exchange, the burden is now on you to prove that it is indeed a scam exchange, so you can give them a chance to answer in case they want to, but since you are not posting anything they have nothing to answer.
Why don't you just include all the information you have to prove that this site is a scam (never visited the site yet). Throwing scam accusations should have proofs you know.
Stay away - you have been warned.
I have all the communication with their crappy support and hash transactions to prove them are a scam
I have all the communication with their crappy support and hash transactions to prove them are a scam
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