Topic: [WARNING] Litebit.eu SCAMMER - page 3. (Read 28364 times)

I have replied to you, please read ^^

Also, was not trying to shut you up. I was trying to talk to you about the situation, I was trying to explain the situation...

Now they are calling me, trying to shut me up. I told him to get over here and explain himself. And I clearly stated that I would spam him till AFTER my coins are OUT of their website so the choice is up to them.

The only way to get those people deliver you your coins is if you start braking their business, expose them to the light of the truth on twitter, facebook, and wherever you can and they call you personally. They found the right guy for this game.

I AM NOT GONNA SIT BACK AND WATCH SCAMMERS BREAK THIS NEW SOURCE OF INCOME WITHOUT DOING SOMETHING, you heroes, gold, and lucky members should also do something about this or it's the government who's gonna act in our place...

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.

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.  .

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.

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.

Once again zero proof of anything, learn to do a proper scam report to be taken seriously.

We try to satisfy everyone, we hired 16 new employees and are getting back on track again.

In my first post i mentioned 30.000 orders, now we are over 500.000 thousand orders.

People have to understand that also 'bad people' want to use LiteBit with bad intentions, we can't allow this or we may close our doors. (The fact that Vossi did not respond anymore should be enough for other customers to know that he does not care and I can tell you we made the right decision .

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.

SEPA recalculation: Just buy credits and you decide when you buy. Some people don't pay their orders and if we would buy the crypto up front we would be bankrupt. So we recalculate when we receive your funds. To avoid this: buy credits and shoot those orders when you desire.

If there are any questions, please do not hesitate to ask them.

@cherazer, if you spam our posts on Facebook we will delete those posts. But like you have seen, we don't remove it if you just make one post, we will respond to that and take our responsibility. Just like we report all our possible breaches, most companies don't.

You're right - stay away from LiteBit. I wanted to move my 5 BTC from there to another exchange because of all these security breaches at LiteBit and I tried with 0.001 BTC. That was no problem at all - hence I decided to do it with the rest of my BTC and had to wait 3 (!!!!) days until my BTC's arrived at the destination. The trx's were not stated as pending - just completed, but just no money sent. I started to send them tickets and finally after 3 days the BTC's were transferred. STAY AWAY from them. I now moved everything from them and I won't ever do business again with them. They are way too expensive anyway. Horrible company.

What else do you expect them to do? It's the most obvious thing to do.

You could screw them by waiting two days, and checking what the price is. If the price would be lower, you would send, and otherwise you wouldn't sent.
By implementing this rule, they prevent themselves from getting screwed over.

Above that, you can also get a better deal, if the price goes in the opposite direction.

Haven't used litebit.eu myself but I am pretty sure that they are legitimate. Have seen heaps of reviews of it and a couple of friends have used it with now problem. They haven't made 5000$ transactions, but still in the thousands with no problem.

Pretty sure you can solve this by just contacting your bank and asking them about this.

I don't think they are scamming, have bought many coins there and all went good. never any problem.

The story about the bank accounts make sense, if any issue with it, maybe hacked/stolen bank account it will be frozen.
If buyer is legit he will send the docs and maybe some proof that he is the owner of account and all will end up ok for sure.

ahh sorry guys I thought it was a legit scam never used them before and was just googling them to see if I can find something and came across this thread got worried but if you guys say they legit I may actually use them 

I have had a reasonable large amount of transactions on litebit.eu, and I have to say that I have never experienced any bad things. All transactions were processed extremely fast, so I have absolutely no complaints.

OP, you probably have done something wrong or made a mistake. I can't imagine litebit scamming you.

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.

ok if this was the case how do u explain going against your word that is horrible for business integrity i simply don't trust a person that can't even be straight problem is these days gotta realise people leave Facebook open and get popups and come back home to them hear you guys go anyway i wouldn't trust them as far as I could throw them and his fake accounts

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sorry i dont know how adding a picture works on this website so I'll just use my photo bucket

I asked them about their fees and they said 2% = without explaining anything further.

And they do not even have their fees transparently mentioned on their website.

So they are quiet opaque about their fees structure. Can anyone explain me their fees structure?

Made several purchases with them and recieved all fast and in good order.

Stop making new fucking accounts to reinforce your point.   We're not idiots on this forum (at least I'm not) and your attempt is as transparent and should be embarrassing,  honestly.   And an old Peugeot is using one's money wisely, which you ought to try yourself.   Sounds like they have a point, though there's no proof.

I only bought coins at them. I didn't sell coins to them indeed, so I cannot judge about that.
I did 5 transactions(XRP, Reddcoin, BTC, NLG) at them yesterday and today, all of them went okay.

According to their website they are registered at the Kamer van Koophandel(Chamber of Commerce), you could try there. I'm not familiar with financial business so I do not know any other authority.

You got in and out quickly and transferred your XRP to Gatehub. It is when you use SEPA with them and try to get your money out or when you try to contact them for an issue is when you will see how unreliable they are. There is no way to contact them via email or get in touch with a person and the automatic ticketing system is completely useless.

You say that they were in Dutch news recently. Do you happen to know which authority (like trading standards) to contact in Netherlands? I would appreciate your input on this. Regards