[WARNING] Litebit.eu SCAMMER - page 2.

SALAH EDDINE

newbie

Activity: 5

Merit: 0

Quote from: cancrypto on December 20, 2017, 07:09:43 PM

Quote from: SALAH EDDINE on December 15, 2017, 05:16:37 AM

Hi
My name is BENRAHHAL SALAH, I think i just been scamed by Litebite for 4499 euros. i would like to launch a lawsuit to freeze the funds against this firm, they didn't respond to emails to give explanations about transfers that were made. i'm starting to become suspicious that they will take the money and run away. if they are still any mony,
to initiate this urgent legal procedure to freeze their fund a need a maximum of personnes subject to a scam of this firm. go to do police and send me you report.
please for the persone how has many followers in social media try spreed the message, i did do in french luanguage as i live in France.
i will take informed with the step i will take in the followers day.

What happen with your money? any news?
As they say they check big withdrawals manually... ha.. I think this could take many days...

Quote from: litebiteu on September 20, 2017, 02:12:58 AM

.....
If your withdraw got stuck: this is for your own safety, after our latest 'breach' we put a lock on accounts that don't have 2FA enabled and we check big withdrawals manually. We will be moving to PCI compliant hosting soon to remove this extra manual check for everyone.
.......

4 persons right now send me their complain, but noting new about my case, also i'm verified level 3, so after holidays i will lawsuit not only Litebit.eu but also the founder .
i send my money with a transaction code they gave to me, they don't even gave any explication. what company is this.
i was really happy with this firm, i did send money about 4 times but less than the one i sent the last time, end then something happens. they said that they have a lot of clients coming in but in the same way they can't keep there old clients. why in this case you don't employ and engage more support.
as they think that the Gold Rush has an end, and they have to accumulate the maximum of nugget.

serpentgawd

member

Activity: 103

Merit: 10

Well, my Bitcoins arrived this morning and TX ID is the same, but 5 days for fucks sake... Merry Christmas

serpentgawd

member

Activity: 103

Merit: 10

Quote from: bizdev on December 21, 2017, 08:17:32 AM

Quote from: TheNewAnon135246 on September 06, 2017, 03:58:22 AM

I recently sold coins on LiteBit and they made a deposit to my bank account the same day. I am pretty sure LiteBit has a good reason to freeze a transaction, especially when an account is flagged by a bank/government. LiteBit has been around for very long and has been providing great service.

I think these days its become fashion to refer to any ICO as scam for silly reasons. If a service was provided even in the traditional ways of doing business in the world today and if the reasons provided by a regulatory authority or a bank for having frozen a transaction are still being investigated, do we go around spreading scam allegations against that company or the bank? Why is it then different here? When a platform is providing good service, cant we encourage them instead of spreading negative opinion?

WTF are you even talking about, what ICO!? It's an exchange that doesn't trade coins for coins but fiat for coins and vice versa.
I have tier 3 verification at Litebit.eu and a daily limit of 35.000,00€, OK?

I transfered my bitcoins from Litebit.eu to another wallet 3 days and 12 hours ago and I still haven't received them.
I transfered 10s of thousands of $ in an out through them without a problem, but this time something went wrong and support is obviously non existent as nobody tried to explain to me what happened or even answered to my complaint, it's not really "a lot" of money, somebody else might think it is, but because I believe it might be an honest mistake I'm not bitching around, but waiting.
But 3 and a half days, come on, WTF!?

mistertp

newbie

Activity: 5

Merit: 0

still no reply from litebit...
day number 5
transfer still unconfirmed pfff

bizdev

member

Activity: 230

Merit: 10

Big fan of P2PS, the future of altcoins.

Quote from: TheNewAnon135246 on September 06, 2017, 03:58:22 AM

I recently sold coins on LiteBit and they made a deposit to my bank account the same day. I am pretty sure LiteBit has a good reason to freeze a transaction, especially when an account is flagged by a bank/government. LiteBit has been around for very long and has been providing great service.

I think these days its become fashion to refer to any ICO as scam for silly reasons. If a service was provided even in the traditional ways of doing business in the world today and if the reasons provided by a regulatory authority or a bank for having frozen a transaction are still being investigated, do we go around spreading scam allegations against that company or the bank? Why is it then different here? When a platform is providing good service, cant we encourage them instead of spreading negative opinion?

mistertp

newbie

Activity: 5

Merit: 0

on 17 December I bought 0.13710100 btc on litebit.eu
waited for hours until there was btc available and then I bought the btc with ideal like I done before on litebit,
then I received the btc in my litebit wallet where I started the procedure to transfer it to my bittrex wallet..........
BUT!!! in stead of completing the transfer it got stuck for a manual review by litebit staff... this STAYED for 12 TO 24 hours and then litebit accepted the transaction and it went from pending to completed.
here the problem starts.....
from 18 till 20 December my transferwas not being confirmed by miners due to low transfer fee of 0.0000452btc
I tried lots of sites to accelerate my transfer but nothing helped.
I even made a second purchase of 100 euro of btc on litebit and transferred a small share of this to my bitrex account to try and push the other transfer through but this also did not work, it Is a shame that you can not manually choose your transfer fee and that litebit puts such low transfer fees.

during these days of waiting I have sent at least 5 or 6 emails to litebit and I have had 0 replies up until now.
ok
today I checked my tx id again to see what has happened and 2 out of 3 block chain explorers can not find my transaction anymore,,,,,
the only one that still finds it is blockchain.info
and there it says that it still has 0 confirmations....

I think that my transaction has been forgotten and bumped out of the blockchain and my btc will be transferred back to my litebit wallet where it all started...... this should be the procedure
but there is nothing in my litebit wallet and the litebit people aren't responding to my emails . so all together I am not happy
and I am still being calm

I want to ask if someone here knows what will happen with my transferred btc and if someone from litebit is here I would like to talk with you

cancrypto

newbie

Activity: 1

Merit: 0

Quote from: SALAH EDDINE on December 15, 2017, 05:16:37 AM

Hi
My name is BENRAHHAL SALAH, I think i just been scamed by Litebite for 4499 euros. i would like to launch a lawsuit to freeze the funds against this firm, they didn't respond to emails to give explanations about transfers that were made. i'm starting to become suspicious that they will take the money and run away. if they are still any mony,
to initiate this urgent legal procedure to freeze their fund a need a maximum of personnes subject to a scam of this firm. go to do police and send me you report.
please for the persone how has many followers in social media try spreed the message, i did do in french luanguage as i live in France.
i will take informed with the step i will take in the followers day.

What happen with your money? any news?
As they say they check big withdrawals manually... ha.. I think this could take many days...

Quote from: litebiteu on September 20, 2017, 02:12:58 AM

.....
If your withdraw got stuck: this is for your own safety, after our latest 'breach' we put a lock on accounts that don't have 2FA enabled and we check big withdrawals manually. We will be moving to PCI compliant hosting soon to remove this extra manual check for everyone.
.......

Kattoor

newbie

Activity: 1

Merit: 0

After seeing this post I just /had/ to register on these forums and vouch for Litebit.eu.
All transactions I did with them (buying XRP & ETH) were successful.
I've only had one small problem with them (didn't receive a text for verifying my account) which was handled immediately via Messenger.

Thank you for your crypto service guys!

SALAH EDDINE

newbie

Activity: 5

Merit: 0

Hi
My name is BENRAHHAL SALAH, I think i just been scamed by Litebite for 4499 euros. i would like to launch a lawsuit to freeze the funds against this firm, they didn't respond to emails to give explanations about transfers that were made. i'm starting to become suspicious that they will take the money and run away. if they are still any mony,
to initiate this urgent legal procedure to freeze their fund a need a maximum of personnes subject to a scam of this firm. go to do police and send me you report.
please for the persone how has many followers in social media try spreed the message, i did do in french luanguage as i live in France.
i will take informed with the step i will take in the followers day.

Yanosh

newbie

Activity: 1

Merit: 0

Litebit.eu is really scammer company
Friends be aware from them. Don`t send money to them!!!!!
Now I`m preparing application to Netherlands police and if will be needed for police will visit them.
Thanks a God we don`t need visa to EU. I`m from country of Georgia
Situation is 100 same like with ziadabuqasem .
I sent money 165 Euros just check if it is real site , if possible to make business with them and this transfer costed me else 40euro. Code number is LBSC34279
After getting money they write me, if I want to get my money to my account of litebit credit, I need to pass IBAN verification. I asked them if possible without IBAN verification, I`ll lost 40 euro with sending 0.01 euro . Then Litebit answered me, but you can send 500 Euro and so you will save money.
So I send them else 1 euro which costed me transferring cost else 40 euro
And this 1 euro not added too in my account
After two ticket messages to them they sending push messages to me (Which I can`t to use as evidence for police) that they they don`t have ripple coins. This coins I don`t need at all.
Dear Litebit owner. You are playing too bad game.
If I`ll visit to your country it will cost you not 165 euro. Believe me , It will cost you much much more.
Good luck in scamming.
See you soon

ziadabuqasem

newbie

Activity: 42

Merit: 0

I have same issue with https://www.litebit.eu/en/account/home
I transfered 201 euro for them before 10 days and till now I dont have credits on my account
they send me Email to send my IBAN i sent my IBAN but till now no credits I send to them more than 3 emails but no reply till now
this is the Emails I sent to them

Dear Sir/Madam ,
I made wire transfer from Saudi Arabia from my bank account National Commercial Bank (NCB) today 09-NOV-2017 the amount (201 Euro) the transaction number (LBSC39737)
How many days usually it will take to add the amount as credit to my account?
Kind Regards

they replied:

Mikhail Epifanov (2525 Ventures B.V.)

Nov 10, 14:04 CET
Dear Ziadabuqasem,

SEPA transactions can take up to three business days to process.

Met vriendelijke groet / Kindly regards,

Mikhail Epifanov
LiteBit.eu

-----------------
after that i sent Email:

Dear Mikhail Epifanov,
I checked my account but still my credit 0 can you check my SEPA transfer received or not ?
Kind Regards
On Friday, November 10, 2017, 4:05:05 PM GMT+3, Mikhail Epifanov (LiteBit.eu) <[email protected]> wrote:
-----------------------
then replied

Mikhail Epifanov (2525 Ventures B.V.)

Nov 14, 13:19 CET
Dear Ziadabuqasem,

Could you please provide me with your IBAN number in plain text so we can trace this back.
Also please verify your IBAN by following the steps in the following article: IBAN verification (why and how)

Met vriendelijke groet / Kindly regards,

Mikhail Epifanov
LiteBit.eu
------------------------------------
then i replied and send my IBAN
next day i sent to them about verification I tried to verify my account and send 0.01 euro but bank rejected to send this amount because very low amount to send
------------------------------
I sent to them again Email

I think you are SCAM company
If you dont add my credits or refund my money back I will post every thing in more than 1000+ websites and social media in all languages about your website and i will call a lawyer
also no reply
-------------

BeBlockTech

member

Activity: 304

Merit: 15

0xF8D135631a3dE808D86cA1CB1a5D4ecd9c2a0921

Quote from: RFischer on November 07, 2017, 05:45:55 AM

So your verification came through.

1. Either buy your bitcoins with your deposited 100 euro...
2. Or refund the money to your bank account (which was possible al along)...

You're not accepting my help. We are not "HOLDING" your funds in any way.

Dammit! I guess my little game is over...

And? Are you sure I am not "phishing" now??

Let's go check that out and see how long it takes to get them out of your platform so that you have never to deal with me again

. How does that sound??

Please allow me a moment before doing so, I'm taking down @INDORSE for the moment. "https://bitcointalk.org/index.php?topic=2047503.new#new".

And yes, I know, with them is a bigger case so I will take some time in-between for my coins...

RFischer

newbie

Activity: 4

Merit: 0

So your verification came through.

1. Either buy your bitcoins with your deposited 100 euro...
2. Or refund the money to your bank account (which was possible al along)...

You're not accepting my help. We are not "HOLDING" your funds in any way.

BeBlockTech

member

Activity: 304

Merit: 15

0xF8D135631a3dE808D86cA1CB1a5D4ecd9c2a0921

I guess you've all noticed that English isn't my first language, it's only been six months that I'm using English and only for coding purposes.

But like they say, "You should never make fun of someone who doesn't speak fluent English, you never know how many others languages he speaks." Me, I speak 3 other languages since the age of 10 on a daily basis.

I started in English over here to make people aware of those guys over here services, but now, since they said that I am not gonna receive any tokens, and only God knows how many time I will be waiting for a refund. I decided to use my languages skills to inform others.

I started over here "http://www.bitcoins-kopen.info/litebit/?review=succes" and made a post in Dutch with a link to this one here.

Next step is the French community, and later, I will inform the Spanish community about your services. I am making time for you guys, I hope you appreciate it

. Remember when I told you that you are not gonna get rid of me so easy, Imagine now how I felt once I knew you aren't gonna deliver. I end up without coins and with the BTC statement on my account and you think I'm gonna back up... Grin

lol.

Talk to you soon...

BeBlockTech

member

Activity: 304

Merit: 15

0xF8D135631a3dE808D86cA1CB1a5D4ecd9c2a0921

Quote from: RFischer on November 06, 2017, 05:41:23 PM

I get it... You didn't like the IBAN verification, although it's standard for the cryptocurrency world and you know, totally out of our control.

"I choose to inform others about your way of doing because it's their right to know what to expect before buying from you guys. I haven't read any of those emails, you didn't answer me when I was asking kindly in the first place and now you want me to read emails and answer phone calls from Nederland? Never got a phone call from there, I don't know anyone over there."

Dude I answered you right from the beginning, the maximum time you had to wait was like 25 minutes. A call from the Netherlands, that's where LiteBit is located.
Yeah I want you to read my email or let me explain, you are ATTACKING me personally on the internet and not even trying to resolve the issue...

Also, I can be very clear about this. If you don't want "Bitcoin" in your bank statement, you are not welcome on our platform. This is, and will be part of our compliance programm.

Quote "Also, I can be very clear about this. If you don't want "Bitcoin" in your bank statement, you are not welcome on our platform. This is, and will be part of our compliance programm."

So where is the link to your website where I can find this??

I already told you that I'm registered in other companies, so the BITCOIN is not a problem for me, and if you think that's the problem, you are wrong. I spend my hard earned money how I like and when I like to do so, and if we are here it's because you were withholding me from doing so... THE PROBLEM IS LITEBIT.EU KIDNAPPING YOUR FUNDS. Not Bitcoin, I love bitcoin, bitcoin is the reason I'm here and I have no problem with having his beautiful name all over my bank account, I have a problem with services like yours, that trap people into your platform with lies, yeah, that's my problem!

And remember when I told you that this would only be over once I got my coins OUT of your platform?? And now you are speaking about a refundment? So now, I will end up with the BTC statement and without the BTC... Nice way of handling issues with your customers. But like I already said, this will only stop AFTER I send my coins out of your platform, and you are telling me that I will get a refund. If you think that this is the way to get rid of a guy like me, you should think again, and again, because you are WRONG.

You just made things worst, I gonna write shitty reviews all over the internet about your services. I told it in the first place that this was just me testing your services, and it's clear to me that you don't know how to handle people like me. I don't care if you do a refund, you just actually gave me a reason to go complain to my bank. Even if you send me the refund, what do you think Legal Institution are gonna do the day that 100 or 1000 people are be gonna complaining about your services?? You should be smart enough know that this is not a good promotion.

You said it could take up to three days before the 0.02 are transferred to your account, after that, you want me to wait again, but not even for the coins, but for a refund. Leaving me with the famous BTC statement and waiting for a longer period of time for my funds. I like your way of doing business, but not with me, if you think that now I'm gonna just sit back and wait for my money to arrive you are the least intelligent people I've ever interacted with. And I have never Attacked you, I am attacking your services, I don't want to have anything to do with guys like you. No offense... Talk to you soon

RFischer

newbie

Activity: 4

Merit: 0

I get it... You didn't like the IBAN verification, although it's standard for the cryptocurrency world and you know, totally out of our control.

"I choose to inform others about your way of doing because it's their right to know what to expect before buying from you guys. I haven't read any of those emails, you didn't answer me when I was asking kindly in the first place and now you want me to read emails and answer phone calls from Nederland? Never got a phone call from there, I don't know anyone over there."

Dude I answered you right from the beginning, the maximum time you had to wait was like 25 minutes. A call from the Netherlands, that's where LiteBit is located.
Yeah I want you to read my email or let me explain, you are ATTACKING me personally on the internet and not even trying to resolve the issue...

Also, I can be very clear about this. If you don't want "Bitcoin" in your bank statement, you are not welcome on our platform. This is, and will be part of our compliance programm.

BeBlockTech

member

Activity: 304

Merit: 15

0xF8D135631a3dE808D86cA1CB1a5D4ecd9c2a0921

Quote from: ?? on ??

Quote from: BeBlockTech on November 06, 2017, 02:20:32 PM

Quote from: BeBlockTech on November 06, 2017, 02:07:21 PM

Quote from: RFischer on November 06, 2017, 01:37:56 PM

Quote from: BeBlockTech on November 06, 2017, 01:02:02 PM

Quote from: BeBlockTech on November 06, 2017, 11:43:38 AM

I am now interacting with their "customer support".

I am based in Belgium so I thought I would give it a try.

It's been 4 days the money went out of my account. I did a mistake with the ref-code I needed to share so I decided to contact them.

They first said that they would push my payment manually and if I didn't receive my coins by today I should contact them today which I did, and I received an answer in 2minutes.

Today they say that the problem is my bank account since it's not linked. I asked the guy on the other side "Rogier Fisher", where I could find the information on their website that says that we should link our bank account to buy a 100. It's been almost an hour since I asked this question and it seems that their Internet connection is broken, he isn't able to respond to a simple question, a link to his site that says that we need to register our bank account in order to buy as little as a 100.

Update!

Received a message where he states that due to the "Enormous phishing attempt" they receive from Belgium they decided to ask an IBAN verification from every user, note that he's still not answering the question I asked, a simple link that states that we have to link our bank account to his services in order to buy some coins.

I seriously like where this is going, because if you need some kind of verification so that your members can buy some coins from your services, I don't have any problem with that, and I have nothing to hide. Ask and you will receive, but ask for it BEFORE I send you my money, so I can decide by myself if I want to do so or not, but it should be the choice of the customer.

We should be able to know that our money is gonna be LOCKED UP by those people if we don't want to verify our ID with those people, but this is something they don't tell you so you think you can buy without getting verified and once you send your money if you don't wish to so, they can get to keep it.

A game of "If you don't want to get verified we can't give you your money because we are not sure it's yours, and if it yours, you need to pay some more for us to be sure.

So those people just play this game in order to get into your pockets, no matter if it's 1, or 0.1, or even 0.000001, they are not being HONEST, they are playing games with little amounts so that we as customers look over it.

A game where the scammer gets scammed by another scammer. And the everyday customer like us is REQUIRED to send more money in order to access the one we already send them in the first place, nice move...

If you can't trust someone with one cent, you can't trust them with a 100.

I will be updating this thread and I am also gonna invite "Rogier Fisher" to get over here and explain himself about this situation.

Let me send them some more money to see what the next "issue" is going to be.

And if you thought that you can head over there and keep it private from someone, banks or so, let me tell you-you are wrong.

First, they kidnap your money to make you verify your bank account like I already mentioned above, and the best of all is the "One-time verification code".

People go over there thinking they can buy a 100 without verification, and what they get is this as verification-code listed on their bank statement "vLBU-104258-BITCOIN". Lol... This must be some kind of joke.

Let's see how long it's gonna take now that I've verified my bank account. I've sent them the proof of the deposit and the link to this topic and they don't to answer my emails anymore. Grin

.

Those 100 boxes are gonna cost them a lot more if you ask me, if they think I'm gonna let this go away, they should get over here and read the only few comments I've made.

Hi Romualdo (I can too, include your name since you're so keen on sharing mine),

Firstly, the verification of your IBAN is required to protect victims of phishing. This is required on almost all markets that trade in cryptocurrency.

You say: "they don't to answer my emails anymore."
-> I have responded to all your emails within 25 minutes... You ignored my phone calls...

You say: "keep it private from someone, banks or so, let me tell you-you are wrong. "
-> This is not something we wish to provide to our users. Als we've added "BITCOIN" to the verification code so victims of phishing don't verify their bank account with us.

You say: "A game where the scammer gets scammed by another scammer. And the everyday customer like us is REQUIRED to send more money in order to access the one we already send them in the first place, nice move..."
-> You were asked to transfer 1 cent... We obviously make a loss on such transaction. You have an account with us for less than a day, you can find everything about our company online. However you still conclude we are "scamming" you since we asked you to verify your bank account.

You say: "if we don't want to verify our ID with those people"
-> This is not required.

Lastly, I tried calling you to have a simple talk with and try to explain the situation. I was not given the opportunity because you started screaming to me and calling me names.

~Rogier

P.s. If you're so keen about giving away your information and so on, I think it's very sad of you to include personal information of me in this topic. I have nothing to hide, however it's just not nice to not even wait for a response.

Listen, if you have my bank info, you have all my personal info, and if you think it's wrong of me posting your name over here, you probably have a feeling about how we feel once we do business with you. You guys have the right to kidnap our money so we are required to get verified so that you can play your game. And if we do the same to you, we are a bad guy... Look in the mirror, I told you this was on you, don't blame me...

How does it feel, note, its your own game I'm playing here...

I'm good over here... So that the community can follow along. I have nothing to hide, you weren't answering my emails and now you want me to look at them... You are even calling me!! What a privilege... Stop calling me or sending me messages and release my money. It will only be over after that I send them out of your website, and for the moment I don't even want to log into my account to see if you've delivered them or not. I'm having fun over here, next step, Twitter...

How about you send your refund data, like already requested in the email. Stop making your life so difficult, there's no reason to be like this...

Because that's the problem, people like me, looking the other way around while you guys are ripping off people. I am not gonna play that game. I learned the hard way how to deal with this kind of situation, so the least I can do is give the lesson back to those who put me in this situation. Or what did you think? That this game was not gonna be disrupted by someone like me one day? That people don't have the right to know your way of doing?

I choose to inform others about your way of doing because it's their right to know what to expect before buying from you guys. I haven't read any of those emails, you didn't answer me when I was asking kindly in the first place and now you want me to read emails and answer phone calls from Nederland? Never got a phone call from there, I don't know anyone over there.

And because you also said that it could take up to three days before the 0.02 arrives at your services so we can gain access to our coins, I decided to wait the 3 days before logging into my account again. So I can keep the "*BITCOIN*" community informed about your services Wink

, you can thank me later...

"Hahaha, did you get it? *BITCOIN*, like in the bank statement I'm about to receive against my will thanks to your services... You can go ahead and blame me!!

BeBlockTech

member

Activity: 304

Merit: 15

0xF8D135631a3dE808D86cA1CB1a5D4ecd9c2a0921

Because the thing is,

We subscribe with a minimum info thinking that everything that's required is our name and our phone number, you receive our payment from our own account, you kidnap our money until we contact you, you tell us we need to "verify" our bank account by sending more money to your services, more money from the same account who just send you money.

Then, you go and claim that's for fighting against phishing, that no personal docs are required, just 0.01 cents from the same account who just subscribed and send you the money in the first place, but you know the minimum the banks allow us to send is 0,02, Wink

, and you also know that all the info about the customer is attached to his bank account so boum! 2 times sending money to the same account and we are verified, nice move!

Then, you make people believe that they could buy a 100 fast and easy, without too much verification and you kidnap our money. And then you give us the illusion that we have two choices, people can choose to end up end up with a bank statement that has a BIG "-BITCOIN- reference on top of it, the same people who didn't want to get verified.

OR, there's the other choice, always give them another choice...

The other choice in order to access our coins is to wait for it three days that the 0.02, not, 0.01 get delivered to your account, and we, as end users, thinking we are doing things quickly and private, we end up with the famous "BITCOIN" statement on our bank account.

OR

They know people came to their website in the first place to keep things "private" and FAST, and here's where the game get's funny; We have the choice to buy another token, one of your tokens, LiteBit tokens, and with those tokens, you also make us proceed with a bank transfer, but this time, it can be processed instantly!! And that's how you get more money... You know we like to access our coins quickly and keep things private, and that that's the reason we came to your site in the first place, so you kidnap our money and don't allow us to access our coins until verified.

This looks like what to you guys and gals in this community?? Am I about right??

Me, I choose to wait the three days so that the transfer arrives, even a week if you guys like Wink

, but I am not gonna buy another LiteBit for the rest of my life, I prefer to lose the 100! And in the meantime, I'll be making this here a topic where others potential buyers could come to it as a reference before choosing to do or NOT to do business with your services.

Enjoy the 0.02 you made me send you against my will!!

BeBlockTech

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Activity: 304

Merit: 15

0xF8D135631a3dE808D86cA1CB1a5D4ecd9c2a0921

Quote from: BeBlockTech on November 06, 2017, 02:07:21 PM

Quote from: RFischer on November 06, 2017, 01:37:56 PM

Quote from: BeBlockTech on November 06, 2017, 01:02:02 PM

Quote from: BeBlockTech on November 06, 2017, 11:43:38 AM

I am now interacting with their "customer support".

I am based in Belgium so I thought I would give it a try.

It's been 4 days the money went out of my account. I did a mistake with the ref-code I needed to share so I decided to contact them.

They first said that they would push my payment manually and if I didn't receive my coins by today I should contact them today which I did, and I received an answer in 2minutes.

Today they say that the problem is my bank account since it's not linked. I asked the guy on the other side "Rogier Fisher", where I could find the information on their website that says that we should link our bank account to buy a 100. It's been almost an hour since I asked this question and it seems that their Internet connection is broken, he isn't able to respond to a simple question, a link to his site that says that we need to register our bank account in order to buy as little as a 100.

Update!

Received a message where he states that due to the "Enormous phishing attempt" they receive from Belgium they decided to ask an IBAN verification from every user, note that he's still not answering the question I asked, a simple link that states that we have to link our bank account to his services in order to buy some coins.

I seriously like where this is going, because if you need some kind of verification so that your members can buy some coins from your services, I don't have any problem with that, and I have nothing to hide. Ask and you will receive, but ask for it BEFORE I send you my money, so I can decide by myself if I want to do so or not, but it should be the choice of the customer.

We should be able to know that our money is gonna be LOCKED UP by those people if we don't want to verify our ID with those people, but this is something they don't tell you so you think you can buy without getting verified and once you send your money if you don't wish to so, they can get to keep it.

A game of "If you don't want to get verified we can't give you your money because we are not sure it's yours, and if it yours, you need to pay some more for us to be sure.

So those people just play this game in order to get into your pockets, no matter if it's 1, or 0.1, or even 0.000001, they are not being HONEST, they are playing games with little amounts so that we as customers look over it.

A game where the scammer gets scammed by another scammer. And the everyday customer like us is REQUIRED to send more money in order to access the one we already send them in the first place, nice move...

If you can't trust someone with one cent, you can't trust them with a 100.

I will be updating this thread and I am also gonna invite "Rogier Fisher" to get over here and explain himself about this situation.

Let me send them some more money to see what the next "issue" is going to be.

And if you thought that you can head over there and keep it private from someone, banks or so, let me tell you-you are wrong.

First, they kidnap your money to make you verify your bank account like I already mentioned above, and the best of all is the "One-time verification code".

People go over there thinking they can buy a 100 without verification, and what they get is this as verification-code listed on their bank statement "vLBU-104258-BITCOIN". Lol... This must be some kind of joke.

Let's see how long it's gonna take now that I've verified my bank account. I've sent them the proof of the deposit and the link to this topic and they don't to answer my emails anymore. Grin

.

Those 100 boxes are gonna cost them a lot more if you ask me, if they think I'm gonna let this go away, they should get over here and read the only few comments I've made.

Hi Romualdo (I can too, include your name since you're so keen on sharing mine),

Firstly, the verification of your IBAN is required to protect victims of phishing. This is required on almost all markets that trade in cryptocurrency.

You say: "they don't to answer my emails anymore."
-> I have responded to all your emails within 25 minutes... You ignored my phone calls...

You say: "keep it private from someone, banks or so, let me tell you-you are wrong. "
-> This is not something we wish to provide to our users. Als we've added "BITCOIN" to the verification code so victims of phishing don't verify their bank account with us.

You say: "A game where the scammer gets scammed by another scammer. And the everyday customer like us is REQUIRED to send more money in order to access the one we already send them in the first place, nice move..."
-> You were asked to transfer 1 cent... We obviously make a loss on such transaction. You have an account with us for less than a day, you can find everything about our company online. However you still conclude we are "scamming" you since we asked you to verify your bank account.

You say: "if we don't want to verify our ID with those people"
-> This is not required.

Lastly, I tried calling you to have a simple talk with and try to explain the situation. I was not given the opportunity because you started screaming to me and calling me names.

~Rogier

P.s. If you're so keen about giving away your information and so on, I think it's very sad of you to include personal information of me in this topic. I have nothing to hide, however it's just not nice to not even wait for a response.

Listen, if you have my bank info, you have all my personal info, and if you think it's wrong of me posting your name over here, you probably have a feeling about how we feel once we do business with you. You guys have the right to kidnap our money so we are required to get verified so that you can play your game. And if we do the same to you, we are a bad guy... Look in the mirror, I told you this was on you, don't blame me...

How does it feel, note, its your own game I'm playing here...

I'm good over here... So that the community can follow along. I have nothing to hide, you weren't answering my emails and now you want me to look at them... You are even calling me!! What a privilege... Stop calling me or sending me messages and release my money. It will only be over after that I send them out of your website, and for the moment I don't even want to log into my account to see if you've delivered them or not. I'm having fun over here, next step, Twitter...

BeBlockTech

member

Activity: 304

Merit: 15

0xF8D135631a3dE808D86cA1CB1a5D4ecd9c2a0921

Quote from: RFischer on November 06, 2017, 01:37:56 PM

Quote from: BeBlockTech on November 06, 2017, 01:02:02 PM

Quote from: BeBlockTech on November 06, 2017, 11:43:38 AM

I am now interacting with their "customer support".

I am based in Belgium so I thought I would give it a try.

It's been 4 days the money went out of my account. I did a mistake with the ref-code I needed to share so I decided to contact them.

They first said that they would push my payment manually and if I didn't receive my coins by today I should contact them today which I did, and I received an answer in 2minutes.

Today they say that the problem is my bank account since it's not linked. I asked the guy on the other side "Rogier Fisher", where I could find the information on their website that says that we should link our bank account to buy a 100. It's been almost an hour since I asked this question and it seems that their Internet connection is broken, he isn't able to respond to a simple question, a link to his site that says that we need to register our bank account in order to buy as little as a 100.

Update!

Received a message where he states that due to the "Enormous phishing attempt" they receive from Belgium they decided to ask an IBAN verification from every user, note that he's still not answering the question I asked, a simple link that states that we have to link our bank account to his services in order to buy some coins.

I seriously like where this is going, because if you need some kind of verification so that your members can buy some coins from your services, I don't have any problem with that, and I have nothing to hide. Ask and you will receive, but ask for it BEFORE I send you my money, so I can decide by myself if I want to do so or not, but it should be the choice of the customer.

We should be able to know that our money is gonna be LOCKED UP by those people if we don't want to verify our ID with those people, but this is something they don't tell you so you think you can buy without getting verified and once you send your money if you don't wish to so, they can get to keep it.

A game of "If you don't want to get verified we can't give you your money because we are not sure it's yours, and if it yours, you need to pay some more for us to be sure.

So those people just play this game in order to get into your pockets, no matter if it's 1, or 0.1, or even 0.000001, they are not being HONEST, they are playing games with little amounts so that we as customers look over it.

A game where the scammer gets scammed by another scammer. And the everyday customer like us is REQUIRED to send more money in order to access the one we already send them in the first place, nice move...

If you can't trust someone with one cent, you can't trust them with a 100.

I will be updating this thread and I am also gonna invite "Rogier Fisher" to get over here and explain himself about this situation.

Let me send them some more money to see what the next "issue" is going to be.

And if you thought that you can head over there and keep it private from someone, banks or so, let me tell you-you are wrong.

First, they kidnap your money to make you verify your bank account like I already mentioned above, and the best of all is the "One-time verification code".

People go over there thinking they can buy a 100 without verification, and what they get is this as verification-code listed on their bank statement "vLBU-104258-BITCOIN". Lol... This must be some kind of joke.

Let's see how long it's gonna take now that I've verified my bank account. I've sent them the proof of the deposit and the link to this topic and they don't to answer my emails anymore. Grin

.

Those 100 boxes are gonna cost them a lot more if you ask me, if they think I'm gonna let this go away, they should get over here and read the only few comments I've made.

Hi Romualdo (I can too, include your name since you're so keen on sharing mine),

Firstly, the verification of your IBAN is required to protect victims of phishing. This is required on almost all markets that trade in cryptocurrency.

You say: "they don't to answer my emails anymore."
-> I have responded to all your emails within 25 minutes... You ignored my phone calls...

You say: "keep it private from someone, banks or so, let me tell you-you are wrong. "
-> This is not something we wish to provide to our users. Als we've added "BITCOIN" to the verification code so victims of phishing don't verify their bank account with us.

You say: "A game where the scammer gets scammed by another scammer. And the everyday customer like us is REQUIRED to send more money in order to access the one we already send them in the first place, nice move..."
-> You were asked to transfer 1 cent... We obviously make a loss on such transaction. You have an account with us for less than a day, you can find everything about our company online. However you still conclude we are "scamming" you since we asked you to verify your bank account.

You say: "if we don't want to verify our ID with those people"
-> This is not required.

Lastly, I tried calling you to have a simple talk with and try to explain the situation. I was not given the opportunity because you started screaming to me and calling me names.

~Rogier

P.s. If you're so keen about giving away your information and so on, I think it's very sad of you to include personal information of me in this topic. I have nothing to hide, however it's just not nice to not even wait for a response.

Listen, if you have my bank info, you have all my personal info, and if you think it's wrong of me posting your name over here, you probably have a feeling about how we feel once we do business with you. You guys have the right to kidnap our money so we are required to get verified so that you can play your game. And if we do the same to you, we are a bad guy... Look in the mirror, I told you this was on you, don't blame me...

How does it feel, note, its your own game I'm playing here...

Topic: [WARNING] Litebit.eu SCAMMER - page 2. (Read 28364 times)