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Author Topic: easybit.com Cryptocurrency Exchange Service  (Read 219 times)
EasyBit.com (OP)
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September 29, 2023, 08:02:14 PM
Last edit: October 16, 2023, 08:27:28 PM by EasyBit.com
Merited by Symmetrick (1)
 #1

About EasyBit BTC

At EasyBit, we redefine the essence of crypto-to-crypto exchanges. As a non-custodial platform, we ensure that users have full control over their assets while they seamlessly swap one cryptocurrency for another.

Our commitment to providing the market's best rates isn't just a claim—it's a reality made possible through our numerous optimised exchange paths. Additionally, we are proud to offer the most network options per coin/token in our industry to cater to a variety of different needs!

But it's not just about rates and options. We believe that user experience is paramount. Our intuitive and streamlined interface is designed for both newcomers and seasoned crypto-enthusiasts. Whether you're making your first exchange or your hundredth, EasyBit ensures fast, secure, and efficient transactions each and every time!

Explore EasyBit, where excellence meets efficiency: easybit.com

Reliability

Our Team has five years of experience in the field and is committed to creating solutions that ensure high-quality exchange services for our partners and clients.
 
Our users’ reviews on Trustpilot reflect that commitment.
trustpilot.com/review/easybit.com

Fee Structure
 
We offer a starting fee of 0.2% for guests and 0.18% for members but we also reward with a volume-oriented fee structure and the fee may go as low as 0.1%!
 
Feel free to check our Fee Structure and learn more about how it works: easybit.com/fees

EasyBit API

Do you have a crypto related project? EasyBit API is a reliable solution that can be easily integrated into your project. Broaden your project capabilities in an effective and customizable way with EasyBit API!
Read the documentation and request your API key to get started. A great team of experienced developers will guide you along the way with personalized 24/7 support.
Earn profits by adding an API extra Fee on top of ours which is customizable to your needs or through a 60% Affiliate share.

For more info about EasyBit API and its documentation feel free to navigate to the links below:
easybit.com/api
easybit.com/apidocs

Affiliate Program

With the creation of your account, a unique Affiliate link is generated. Place it on your website, blog, social media profile, etc, and you will be rewarded with 60% of our revenue for every exchange made through your link.

For more info about EasyBit Affiliate Program feel free to navigate to the link below:
easybit.com/affiliate

Experience the Difference with EasyBit!

At EasyBit, we are open to new challenges and always ready to go off the course to achieve the best results possible in the direction of offering the highest quality services!

Visit our website to experience a whole new level of exchange capabilities! easybit.com
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September 29, 2023, 11:05:19 PM
 #2

Checking the internet for any scam report so far there is none

Additional information about the site, I believe this is a purchase domain and the site was configured only this year based on the update

Domain:easybit.com
Registrar:CloudFlare, Inc.
Registered On:1999-05-08
Expires On:2024-05-08
Updated On:2023-04-08

I recommend that you get yourself a Copper Account very important for a project owner that announces their project so the restriction on your account lifted like posting images sending messages and posting frequency
and if you want to maximize your presence here there are a lot of good marketing managers who can help you and guide you around here
I recommend this guy

Portfolio: Royse777 Bitcointalk Campaign Management  Signature & Bounty
Telegram contact: https://t.me/royse777


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CASINO & SPORTS
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PLAY AND WIN
ROLLS᠆ROYCE

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..WELCOME BONUS..
500% + 70 FS
 
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September 30, 2023, 11:05:25 AM
 #3

Feel free to check our Fee Structure and learn more about how it works: https://easybit.com/fees
Out of curiosity, what sort of volume [single transaction] would automatically trigger the system to require users to go through the KYC process?

The addition of VPM is a nice touch, but I can think of a situation that might have a bad outcome: e.g. For users who transact smaller amounts while mempool is full.

I believe this is a purchase domain and the site was configured only this year based on the update
Based on "this archive", it appears that they've been around for a few years already.

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September 30, 2023, 11:27:07 AM
 #4

It is better to move the topic to this section ---> https://bitcointalk.org/index.php?board=84.0

easybit has a very nice interface and detail in KYC. Are you a licensed exchange and where are you from? Because I rarely see a platform that allows less than 100K USDT without knowing the user details, not even the name and personal data, without attaching documents.

According to ---> https://easybit.com/en/terms A list of banned countries was mentioned, so how will you deal with them in lv1 and does this mean that using a VPN is prohibited?

Checking the internet for any scam report so far there is none
The good thing is that all the links they added are correct, so I think I will trust them for up to $200.

H
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September 30, 2023, 12:39:43 PM
 #5

We've got another competitor for having instant exchange, that VPM of yours I'm thinking is going to be your loss when the actual trade happens and due to volatility, the projected exchange value to the customer will be higher than the real-time price/value of the actual trade.

Fee Structure
 
We offer a starting fee of 0.2% for guests and 0.18% for members but we also reward with a volume-oriented fee structure and the fee may go as low as 0.1%!
This is a good structure for the fee but is this just an introductory and soon may change if you ever get more users after your launch?
Be more active on the forum and on this thread so that if someone uses you and has an inquiry if he can't reach you with your live chat, they'll just post it here.

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September 30, 2023, 10:40:48 PM
 #6

I believe this is a purchase domain
Well, all domains are going to be purchased. What you mean is bought existing domain name, usually via auction since the domain is registered many years ago.

And actually VPM is a good feature, i don't know what exchanges had the same feature like this

.
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September 30, 2023, 11:10:35 PM
 #7

I believe this is a purchase domain
Well, all domains are going to be purchased. What you mean is bought existing domain name, usually via auction since the domain is registered many years ago.

Yes, that's what I mean coming from an auction or in the marketplace, and this is not cheap, a.com can be bought from $7 to $12 if you register it but this is a 24-year-old domain so it's a high-valued domain.

Come to think of it, will you have an idea what the site is all about by just the word Easybit, no not all it used to be an Italian site

Webmaster purchases old domain for faster indexing and to avoid Google sandboxing for new sites
Quote
In many cases, it makes sense to buy an aged domain as it can help you grow your site faster than starting from a brand-new domain.

However, an aged domain is not guaranteed to rank highly in Google when you relaunch the site.

Quote
There is the potential to avoid the ”sandbox” period that Google and other search engines force new sites to go through.

https://emilyandblair.com/steps/aged-domain-vs-new-domain/

I will not say it's a good move for the current domain owner it still depends on how he does SEO it's an equal playing field for new and old domains now.


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LICENSED CRYPTO
CASINO & SPORTS
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██
██
██
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██
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██
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PLAY AND WIN
ROLLS᠆ROYCE

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..WELCOME BONUS..
500% + 70 FS
 
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April 21, 2025, 12:13:32 AM
Merited by hugeblack (4)
 #8

What happened::
On October 10, 2024, I sent 0.1 BTC to easybit.com to exchange for USDT. After sending, the other party stopped my exchange order and asked me to do KYC verification. I didn't do it at first, but later I completed their KYC verification in order to get my funds back. But they still didn't return my funds. They claimed that they needed me to provide the specific source of the funds, and I did, because the BTC was originally borrowed from a friend for investment, and all the chat records were sent to easybit.com. But they still detained my funds on the grounds that the proof of the source of funds provided was insufficient. Now more than half a year has passed, and there has been no response!

Scammers Profile Link:
easybit.com
Reference Link:
Amount Scammed:
0.1btc/ 6k usd
Payment Method:
btc
Proof of Payment:
https://blockchair.com/bitcoin/transaction/071e3ecb44e94a12528ad35a7e251ea4ce6b6fc4fad07ee5c93e1e171dad6876
https://easybit.com/en/exchange/order/mYWv711zvObB
PM/Chat Logs:
https://www.bestchange.com/easybit-exchanger.html?review=2967342

Additional Notes:
I read their terms of service, and they wrote that if KYC/AML is rejected or unsuccessful, a refund will be made, but they did not do so. I hope the official will see the post and return my BTC!
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April 21, 2025, 03:23:26 AM
 #9

I read their terms of service, and they wrote that if KYC/AML is rejected or unsuccessful, a refund will be made, but they did not do so. I hope the official will see the post and return my BTC!

Sorry for your loss. I hope you can get your money back. By reading the Terms of Use[1], the only cases where they can keep your coins are cases of non-cooperation or suspicion that the coins are linked to illegal activities (funny, they say they're illegal yet plan to keep them).

Contact @Best_Change https://bitcointalk.org/index.php?action=profile;u=1073450 with these details, and perhaps they'll support your argument.

If you don't receive anything, I'll add negative trust.

[1]

Quote
EasyBit reserves the right to refuse - stop providing its services to the client, the transaction is not processed, account restriction may occur, and the deposited amount is refunded, however, the client is liable to compensatory charges for any damages EasyBit may suffer in this regard.

In cases where a user is not cooperating with our AML Procedures and we suspect that has also failed to perform them upon our relevant request in the past, and/or, the transaction is suspected of being related to illegal activities, we reserve the right to freeze the transaction and/or transfer the frozen funds to a cold storage wallet for any period of time necessary to complete the investigation and enforce our AML Procedures

H
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April 22, 2025, 01:01:08 AM
 #10

I read their terms of service, and they wrote that if KYC/AML is rejected or unsuccessful, a refund will be made, but they did not do so. I hope the official will see the post and return my BTC!

Sorry for your loss. I hope you can get your money back. By reading the Terms of Use[1], the only cases where they can keep your coins are cases of non-cooperation or suspicion that the coins are linked to illegal activities (funny, they say they're illegal yet plan to keep them).

Contact @Best_Change https://bitcointalk.org/index.php?action=profile;u=1073450 with these details, and perhaps they'll support your argument.

If you don't receive anything, I'll add negative trust.

[1]

Quote
EasyBit reserves the right to refuse - stop providing its services to the client, the transaction is not processed, account restriction may occur, and the deposited amount is refunded, however, the client is liable to compensatory charges for any damages EasyBit may suffer in this regard.

In cases where a user is not cooperating with our AML Procedures and we suspect that has also failed to perform them upon our relevant request in the past, and/or, the transaction is suspected of being related to illegal activities, we reserve the right to freeze the transaction and/or transfer the frozen funds to a cold storage wallet for any period of time necessary to complete the investigation and enforce our AML Procedures

OK, thank you for your help. By the way, how can I send pictures or videos to this forum so that I can send them to the bestchange account of this forum? Because I have only been using this forum for a short time, I don’t know how to operate it.
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April 22, 2025, 02:59:10 AM
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OK, thank you for your help. By the way, how can I send pictures or videos to this forum so that I can send them to the bestchange account of this forum? Because I have only been using this forum for a short time, I don’t know how to operate it.


copy your picture, go to ---> https://talkimg.com/, paste it, upload then copy embed code
You'll get something like this:


Code:
[img]https://talkimg.com/images/2025/04/22/XXXXXX.png[/img]


When you click post button, the image will appear instead of this tag.

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