Topic: [WARNING] Litebit.eu SCAMMER (Read 28372 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?

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.

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

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!?

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

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?

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

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

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!

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. 

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

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
-------------

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...

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.

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... lol.

Talk to you soon...

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

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.

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 , 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!!

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, , 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 , 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!!

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...

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 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

http://s1184.photobucket.com/user/demetroy/media/Untitled.png.html" target="_blank">http://i1184.photobucket.com/albums/z336/demetroy/Untitled.png" border="0" alt=" photo Untitled.png"/>

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

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.

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

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.

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!!!!!

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

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

 

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!!!