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1  Economy / Scam Accusations / [SCAM] ItBit.com - Account disabled and BTC stolen, not answering emails... on: December 03, 2013, 08:48:11 PM
I registered a month ago, send all documents, got verified (with ID and proof of address), wired 25000 USD, bought 15 BTC and then the problems started, I could only wire 2 BTC / day as their limit is 2500 USD per day.

So I emailed them and asked for a limit increase, which they accepted to increase because I use the two factor authentification, so they increased my limit to 10 BTC per day so I wired 10 BTC, received only 9.67 BTC and today when I tryed to login to my account to wire the 1 BTC left, I could see a nice message :

Quote
TRADING DISABLED

Your information has not yet been verified or your trading access has been disabled. You can visit your Profile to re-submit your verification information if it has been more than 1 week since your initial signup.

So either they blocked my account and stole me my 1 BTC left on the account or I don't know !

I already sent 2 emails in the last 24 hours and I had NO ANSWER

I don't know what's going on with this company but their work methods are not serious, blocking an account for no reason and scamming me 1 BTC Huh WTF Huh I would not advise ANYONE to use their website as you may get scammed as well !

UPDATE : Still no answer for 48 hours now after 5 emails sent (I even tryed their online web form to contact them), so maybe they bankrupt ? If someone knows something please.
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