I'm pretty new to the cryptocurrency world. I did on the 9th of june my first transaction at Litebit via IDEAL. Within 5 minuts my payment was done and within another 5 minuts my XRP was on my Gatehub account. It was an amount of 110euro.
They were alse on Dutch News and it looks Okay. I do not think it is a scam.
Topic: [WARNING] Litebit.eu SCAMMER - page 4. (Read 28364 times)
I am having the same problem with them. I think they are about to do a run with all the money and coins. Its now been three weeks they are messing me around on Tier 3 verification. You get a reply to your ticket in about 5 days but the reply is meaningless so you start the same question again with a a new ticket and the cycle continues. No reply to tweets either.
Do yourself a favour and get your money and coins out ASAP.
If someone wants, I can supply my communication, evidence, tickets and silly replies from them.
Could someone please tell me if they know how to report them to the authorities in Netherlands?
Regards
Do yourself a favour and get your money and coins out ASAP.
If someone wants, I can supply my communication, evidence, tickets and silly replies from them.
Could someone please tell me if they know how to report them to the authorities in Netherlands?
Regards
Litebit is a worthless company.
I bought tokens on June 1 and June 2 for a total of 750 euro.
Each time I had to verify my IBAN for 1, - in the meantime I have verified my IBAN 9 times, but still I have not received my tokens.
Several times I e-mailed, explained and pleaded to receive my tokens, but without success.
I do not even get a response!
So do not do business with Litebit it's a worthless business!
Does anyone know where to file an official complain in the Netherlands?
On monday I will notify the AFM, because it look like a scam.
I bought tokens on June 1 and June 2 for a total of 750 euro.
Each time I had to verify my IBAN for 1, - in the meantime I have verified my IBAN 9 times, but still I have not received my tokens.
Several times I e-mailed, explained and pleaded to receive my tokens, but without success.
I do not even get a response!
So do not do business with Litebit it's a worthless business!
Does anyone know where to file an official complain in the Netherlands?
On monday I will notify the AFM, because it look like a scam.
Just dont even try to register to their scam site. Just stay away guys. As far as you can. Do not even visit their site. They just dont worth it. I saw all bad reviews for their site but i said lets try them.. So i put 20 euros in order to buy some ripples to test the...
And the result..
after few days they just said to me.. you need to verify your bank account... And the way to do that.....?? Simply by sending them again from the same bank account 0,01 euro they said.. (but all banks have minimum transfer 1 euro..).
Its not about 1 euro (+1 euro expenses).. its about what is going to happend after that...If someone trys to take from you with tricks even 1 euro.. ...imagine what he will do when he can steal more....
STAY AWAY!!!!!
And the result..
after few days they just said to me.. you need to verify your bank account... And the way to do that.....?? Simply by sending them again from the same bank account 0,01 euro they said.. (but all banks have minimum transfer 1 euro..).
Its not about 1 euro (+1 euro expenses).. its about what is going to happend after that...If someone trys to take from you with tricks even 1 euro.. ...imagine what he will do when he can steal more....
STAY AWAY!!!!!
Dear Vossi and other members from Bitcointalk,
First of all, we have communicated with Vossi and reported him that our bank reported his transaction(s) as fraud.
We have official reports from goverments (german and dutch) to send data about a few accounts on our platform. Few of those accounts are linked to the account from 'Vossi'.
Till further notice we cannot deliver or refund because our bank has frozen the transaction.
'Vossi' asked us to send the official statements/reports/claims but you have to understand that we cannot send those documents as this person might be a suspect. It is forbidden by law to send those documents.
I already told Vossi to be patient, he also knows we paid out his other orders.
Vossi, please e-mail me again and remove or edit this post. I already told you the reasons, I cannot discus them here. This will violate your privacy but might also be hard for other customers to see that we just spread documents everywhere around... I kindly ask a moderator to delete this topic.
P.s. 'Vossi' is also not willing to upload/verify his account to Tier 3, we asked him mulitple times without response. This case is not closed. Mister Voss need to solve this with us, if still things are not clear, he can post here with his results.
If i need to prove that our services are not a scam, we exsist since 2013. Have made over 30.000 orders and counting every day. Our live trading book: https://www.litebit.eu/volumes
P.s. why is a car related to something as a big company? If you just checked our about us page, you will see we are a 4-person strong team...
Kind regards,
K. Rokven - CEO LiteBit - 2525 Ventures B.V.
P.s. our old account is: https://bitcointalksearch.org/user/kennyr-110570 or litebit
First of all, we have communicated with Vossi and reported him that our bank reported his transaction(s) as fraud.
We have official reports from goverments (german and dutch) to send data about a few accounts on our platform. Few of those accounts are linked to the account from 'Vossi'.
Till further notice we cannot deliver or refund because our bank has frozen the transaction.
'Vossi' asked us to send the official statements/reports/claims but you have to understand that we cannot send those documents as this person might be a suspect. It is forbidden by law to send those documents.
I already told Vossi to be patient, he also knows we paid out his other orders.
Vossi, please e-mail me again and remove or edit this post. I already told you the reasons, I cannot discus them here. This will violate your privacy but might also be hard for other customers to see that we just spread documents everywhere around... I kindly ask a moderator to delete this topic.
P.s. 'Vossi' is also not willing to upload/verify his account to Tier 3, we asked him mulitple times without response. This case is not closed. Mister Voss need to solve this with us, if still things are not clear, he can post here with his results.
If i need to prove that our services are not a scam, we exsist since 2013. Have made over 30.000 orders and counting every day. Our live trading book: https://www.litebit.eu/volumes
P.s. why is a car related to something as a big company? If you just checked our about us page, you will see we are a 4-person strong team...
Kind regards,
K. Rokven - CEO LiteBit - 2525 Ventures B.V.
P.s. our old account is: https://bitcointalksearch.org/user/kennyr-110570 or litebit
OP, thanks for the information. could you provide all of proofs you have? Like screenshot, chat logs or etc for proven if they are really scammer. Dont forget to use scam report format https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073
The thing is, "Litebit" is the biggest bitcoin company in netherlands, so i never ever thought they are scamming.
But after I searched a lot at the internet, I saw the owner is an young guy driving a cheap Peugeot... and I thought they are a big company like kraken.
https://twitter.com/kennyrokven
But after I searched a lot at the internet, I saw the owner is an young guy driving a cheap Peugeot... and I thought they are a big company like kraken.
https://twitter.com/kennyrokven
WOW, that is a lot of money you risked. You have to be a lot more careful in the future.
Hello,
Be Aware of Litebit.
They scammed me round 5000€
First transaktions, everything was okay, but this time they dont sent money and ignore all my tickets since one week.
Ill go to police now, this is the worst company Ive ever been tradet with.
They are "working" every day, because you can see it at their wallet: https://blockchain.info/de/address/12h2wwV72pVWM6v6h4jQCVY62asjoMvswr?currency=EUR
But they only pay "small" amounts.
If someone sends bigger amounts they are scamming. Its rediciolous. So beware of them!!!
Be Aware of Litebit.
They scammed me round 5000€
First transaktions, everything was okay, but this time they dont sent money and ignore all my tickets since one week.
Ill go to police now, this is the worst company Ive ever been tradet with.
They are "working" every day, because you can see it at their wallet: https://blockchain.info/de/address/12h2wwV72pVWM6v6h4jQCVY62asjoMvswr?currency=EUR
But they only pay "small" amounts.
If someone sends bigger amounts they are scamming. Its rediciolous. So beware of them!!!
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