Bitcoin Forum

Economy => Reputation => Topic started by: Dirtpoor on December 18, 2019, 06:14:20 PM



Title: Whitebit
Post by: Dirtpoor on December 18, 2019, 06:14:20 PM
Do not trust anything to these people. Their security is rubbish. My wallet was accessed and emptied by a third party when I was blocked by their security from accessing my account. There is the e mail trail to verify I was indeed blocked but they claim that I authorised the transfer of all assets out of my wallet.


Title: Re: Whitebit
Post by: logfiles on December 18, 2019, 08:04:44 PM
If indeed your money was withdrawn by a third party then I advise you to open up a scam accusation in this sub-board: https://bitcointalk.org/index.php?board=83.0

Follow the format provided: https://bitcointalk.org/index.php?topic=260073.0 and include all the necessary evidence and proof that you were scammed.


Title: Re: Whitebit
Post by: tmfp on December 18, 2019, 08:28:12 PM

Whitebit exchange is known to be owned by P2PB2B/Coinsbit.
There are various threads about them, including these two

https://bitcointalk.org/index.php?topic=5192497.0
https://bitcointalk.org/index.php?topic=5209604.0

@OP, some details would be good, as many as possible, because they will only call you a liar..


Title: Re: Whitebit
Post by: retalids on December 20, 2019, 11:40:44 AM
Lol, I’ve been trading on WhiteBit for about 6 months now, with any questions that I had - I contacted support and they helped me on the same day. I don’t know what your problem is because you didn’t bring any evidence, so I think that you did something wrong. But if you were really deceived - do not forget about the evidence)


Title: Re: Whitebit
Post by: JollyGood on December 24, 2019, 10:45:21 PM
Do not trust anything to these people. Their security is rubbish. My wallet was accessed and emptied by a third party when I was blocked by their security from accessing my account. There is the e mail trail to verify I was indeed blocked but they claim that I authorised the transfer of all assets out of my wallet.

I am really sorry to read about your loss. Any more news or an update on this?


Title: Re: Whitebit
Post by: logfiles on December 25, 2019, 11:19:54 PM
Lol, I’ve been trading on WhiteBit for about 6 months now, with any questions that I had - I contacted support and they helped me on the same day. I don’t know what your problem is because you didn’t bring any evidence, so I think that you did something wrong. But if you were really deceived - do not forget about the evidence)
It's because you are a paid shill who comes here to spread lies about your scam exchanges like WhiteBit. Anybody who believes what you just said would be a fool.


Title: Re: Whitebit
Post by: tmfp on December 26, 2019, 07:15:50 AM
Lol, I’ve been trading on WhiteBit for about 6 months now, with any questions that I had - I contacted support and they helped me on the same day. I don’t know what your problem is because you didn’t bring any evidence, so I think that you did something wrong. But if you were really deceived - do not forget about the evidence)
It's because you are a paid shill who comes here to spread lies about your scam exchanges like WhiteBit. Anybody who believes what you just said would be a fool.

He also can't count.
I’ve been trading on WhiteBit for about 6 months now

Nice news, better than bounty campaign and some airdrops shitcoins. I’ll try to register



There is yet another scam exchange in this group, Infinances.com, which even shares the same company number as Whitebit, and threatens to doxx complainers by releasing their KYC. (https://bitcointalk.org/index.php?topic=5209604.msg53439562#msg53439562)



Title: Re: Whitebit
Post by: JollyGood on July 04, 2020, 02:01:54 PM
This thread was started in December 2019 and you have not been posting here. Do you have any new information to add? 


Do not trust anything to these people. Their security is rubbish. My wallet was accessed and emptied by a third party when I was blocked by their security from accessing my account. There is the e mail trail to verify I was indeed blocked but they claim that I authorised the transfer of all assets out of my wallet.