Topic: [WARNING] Litebit.eu SCAMMER (Read 28364 times)

Yes, it's not a scam. I have used their services and there were some problems with the delivery not being as quick as I would expect. But I do not think they are scammers, they just need to improve their services and communication.

It seems that someone is eager to kill the business of Litebit.eu here. Making several accounts on this thread and spreading hatred is not a good way to solve problems.
Unfortunately, naming everything scam is like some kind of sick virus that spreads across the web increasingly. Just do google search with word "scam" to whatever, and you will see all is scam by someone's opinion.

I got the same scam email from [email protected] indicating my order with Litebit.eu has succeeded.  The link in the email goes to gotariff.com, marked by several online sites as "Spam URLs" category.

I also become a scam Mail, beware oft this, thats SCAM


This is the SCAM mail address:

I just had a email from them-

'Notification transaction information

Dear  Mr xxxxxx

Thank you for order ID:970112 Bitcoin on our crypto exchange .For reference, the exchange rate applied to this buy was 847.63$. The total fee charged was $14.63.

Detail transaction you may see your invoce'

NEVER used then, the misspelled 'invoce' is a link to something !!

Not clicking it..

Hi Miho
I have the same problem, how did you solve it?

Problem solved

Information regarding your withdrawal from LiteBit
Dear N......,

On 19-01-2018 we have completed your withdrawal with id LBW427121. Due to a synchronisation error on our servers your withdrawal has been executed 2 times. We regret that this has happened and are very sorry for the inconvenience.

We would like to ask for your cooperation in resolving this issue. Please send the wrongfully received amount of 0.107220 Bitcoin back to our wallet. We have included the details for this transaction below:

Amount: 0.107220 Bitcoin (Subtract the fee from this amount.)
Address: 18SXpTy9Hift81NK6QjCBP4AjLao......

Please send us a reply at this email and include the TX ID (network ID) after completing the transaction.

Best regards,

Team LiteBit
 
1)  I send Btc from my account Litebit.eu, Btc come back - back! How, I correctly return Btc???
2)  No response from support !
3)  They blocked my wallet (with a large, amount of btc) !
4)  What, should I do in this situation ?

There is always a beginning dude... If you think it's all false what people are telling over them and that it's the same person making new accounts to just make some false accusations, I invite you to send them your money and to prove us wrong.

I don't get your kind, you come over here to say 'it seems legit' and start to complain about people asking for their money, who is the one losing his time? The one who could just scroll over a post he doesn't like, or those who send them their money and have been waiting for I don't know how long?

But here you are, telling us how newbies we are and so on... Go ahead, send them your money and we will speak after that... Easy to speak when you haven't experienced the situation we experienced with them...

Have fun!!

I don't know what bank you got but I could just transfer them 1 cents no problem and got my account verified in 30 minutes.

It seems, all popular exchange & trading services are overwhelmed and many of them have disabled new registrations (including Litebit) or verifications. Also, Bitcoin network is slow, lots of uncommitted transactions.

I'm wondering if all of the "crypto gold rush" will blow up not because of cryptocurrency being inferior than fiat but because of worldwide technical difficulties.

Regarding one of the issues in this topic, I kinda agree that in situations when IBAN verification is expected to be required then they should immediately show a large banner about that and not permit to initiate sending money to their account (not sure, how this could be best disabled).
Or maybe it can be simplified by sending the reference code straight in the first payment? But that would be not wise - the same as sending large sum before being verified. Anyway, the information should have been on their site somewhere right close to the bank account settings and in large, visible text, something like:
"Warning - we won't accept deposits from IBAN until it is verified ...."

Ok so I got my crypto on my wallet after day.... 17. Yep, 17 days after making the transfer to validate my IBAN. So no they are not scammer, but very very overwhelmed. I won't do business with them anymore, that is for sure, but they are not scammers.

OK, I thought I would share my experience of LiteBit.

I've been using Litebit now for almost a month. Before registering there, I - as usual did some reviews search on Google and found lot more negative comments and that did actually made me think twice. However the fact that they're one of the few exchanges that provide a whole array of cryptos to buy for fiat was a big draw for me.

So far, it's been a great experience doing business with them. I am now fully verified member, my iDEAL bank verification had no problems unlike what some members experienced and I don't mind paying a penny for the process. I've done about €3K purchasing with them and all of my transactions go through smoothly and coins arrive in the Litebit wallets quickly, I think the most I had to wait was about 20 mins. Moving coins in & out of Litebit wallet has had no issue yet. And their customer support was fairly quickly to respond back to my only query so far. Their website is simple, easy to navigate and free of heavy duty frills that often bog down website performance.

The only downside I've experienced - or have started experiencing since mid Dec is that exchange keeps running out of coins most of the time (if indeed that's the real reason as they explain in their support section). Sometimes pretty much all day there are no coins available. It's hard to believe that they run out of all coins all at the same time.

But all in all, I am very satisfied doing business with them. I haven't sold any coins to Litebit, once I do that, I will provide further update on that experience as well.

Me and other friends buy often cryptos at litebit and we never experienced something bad. Everything went well. So if you ask me they are definitely not scammers

i just get an answer from litebit.eu and my ticket was sent to the right department, hope it won't wait as much as already did.

Well here's another newbie waiting for his ripples to pop on his wallet... it has been few days since I decided to send 10€ (minimum amount for a transfer with my UK bank) in order to verify my IBAN (eating a £9.5 fee in the back in the same occasion). I'm getting impatient too, but yes litebit seems quite legit (even if I have absolutely NO reply from my ticket). They are overwhelmed with the new requests, as we can see on this topic, so I'd give them more time...

But if shite hits the fan, whoever triggering a lawsuit can use my story in it.

Peace!

Is this a shitposting newbies free for all ?

Litebit.eu seems legit. I have never used them but the fact that only one guy, whose account was frozen after a government request for further investigation, is complaining...
Among the other newbies with less than 10 posts. Makes me feel like it's the same person.

If this was a scam, we'd be hearing from more people.

I agree with the original poster, ignore litebit's comment it's lies. I have emailed and get no response after numerous attempts. Made bank transfer and went through, then had to verify which also went through all they had to do was send the coins i purchased but they have not.

I would like to get a group of users together and close these scammers down, it just will require witness statements that you have had a similar experience with them and they have committed fraud as they have do so in my experience, the police may require extra information once I start this claim so the sooner you contact me the better. Let's deal with these guys and stop this scam, no further messing. It does not matter where you are from as the more countries the better. Someones got to put these guys behind bars.

This thread is one big disaster zomg :')

I feel sorry for the people offering support of Litebit

i have level 3 verification, the problem it's not what you said, i will accept without any animosity  if an authority have frozen my transaction since i have nothing to reproach myself. but not having an answer nearly 3 weeks now about what going on with my transaction, that a problem, i don't know how you see it?