Bitcoin Forum
May 27, 2024, 12:25:32 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Litebit.eu scam - beware - data stolen litebit  (Read 312 times)
BlueWhale (OP)
Newbie
*
Offline Offline

Activity: 6
Merit: 0


View Profile
November 13, 2017, 01:00:11 PM
 #1

Warning about litebit.eu

I sold 1 bch (to my bankaccount) and unfortunately my wallet had not enough bch.
So I transferred 0.999999 to them.

They automatically put the transfer on hold to check it manually and sold the bch many hours later for a price that was much lower than the price I anticipated.

I called them on a real phone (waited for 25 minutes) and they told me their method was written in their small prints (and not in their faq). Seller beware!

Also their security was breached twice this year! All customer information and data was stolen.

It was the last time that I used litebit
Reatim
Sr. Member
****
Offline Offline

Activity: 2842
Merit: 359


Eloncoin.org - Mars, here we come!


View Profile
November 13, 2017, 01:50:33 PM
 #2

Warning about litebit.eu

I sold 1 bch (to my bankaccount) and unfortunately my wallet had not enough bch.
So I transferred 0.999999 to them.

They automatically put the transfer on hold to check it manually and sold the bch many hours later for a price that was much lower than the price I anticipated.

I called them on a real phone (waited for 25 minutes) and they told me their method was written in their small prints (and not in their faq). Seller beware!

Also their security was breached twice this year! All customer information and data was stolen.

It was the last time that I used litebit

Hey there, I don't used litebit. eu. And the way you put, its looks like a scam that they have pulled off. Questions though, how did you know that they sold off your bch? Thanks for the warning though, its red flag for me. And I'm sorry to hear your lost, that why everyone here says that we should only exchange to a trusted site. I haven't heard litebit and I'm sure not gonna used it for the future. Hard lessons here to learn mate.









▄▄████████▄▄
▄▄████████████████▄▄
▄██
████████████████████▄
▄███
██████████████████████▄
▄████
███████████████████████▄
███████████████████████▄
█████████████████▄███████
████████████████▄███████▀
██████████▄▄███▄██████▀
████████▄████▄█████▀▀
██████▄██████████▀
███▄▄█████
███████▄
██▄██████████████
░▄██████████████▀
▄█████████████▀
████████████
███████████▀
███████▀▀
Mars,           
here we come!
▄▄███████▄▄
▄███████████████▄
▄███████████████████▄
▄██████████
███████████
▄███████████████████████▄
█████████████████████████
█████████████████████████
█████████████████████████
▀█
██████████████████████▀
▀██
███████████████████▀
▀███████████████████▀
▀█████████
██████▀
▀▀███████▀▀
ElonCoin.org.
████████▄▄███████▄▄
███████▄████████████▌
██████▐██▀███████▀▀██
███████████████████▐█▌
████▄▄▄▄▄▄▄▄▄▄██▄▄▄▄▄
███▐███▀▄█▄█▀▀█▄█▄▀
███████████████████
█████████████▄████
█████████▀░▄▄▄▄▄
███████▄█▄░▀█▄▄░▀
███▄██▄▀███▄█████▄▀
▄██████▄▀███████▀
████████▄▀████▀
█████▄▄
.
"I could either watch it
happen or be a part of it"

▬▬▬▬▬
BlueWhale (OP)
Newbie
*
Offline Offline

Activity: 6
Merit: 0


View Profile
November 13, 2017, 02:05:47 PM
 #3


Questions though, how did you know that they sold off your bch?

They show on the history balance that they transferred xxx euro's into my bank account. Hopefully it shows up in my bankaccount tomorrow.
Reatim
Sr. Member
****
Offline Offline

Activity: 2842
Merit: 359


Eloncoin.org - Mars, here we come!


View Profile
November 13, 2017, 02:43:11 PM
 #4


Questions though, how did you know that they sold off your bch?

They show on the history balance that they transferred xxx euro's into my bank account. Hopefully it shows up in my bankaccount tomorrow.

Ok I guess you need to wait at least 3-5 business day. Maybe they are checking out if everything is ok. But nevertheless, I hope that this is the last time you deal with this exchanges. I'm sure that you will find a lot more trusted that them. So can just search this forum. Goodluck to you and I hope you really get your funds. Just keep us posted.  Smiley









▄▄████████▄▄
▄▄████████████████▄▄
▄██
████████████████████▄
▄███
██████████████████████▄
▄████
███████████████████████▄
███████████████████████▄
█████████████████▄███████
████████████████▄███████▀
██████████▄▄███▄██████▀
████████▄████▄█████▀▀
██████▄██████████▀
███▄▄█████
███████▄
██▄██████████████
░▄██████████████▀
▄█████████████▀
████████████
███████████▀
███████▀▀
Mars,           
here we come!
▄▄███████▄▄
▄███████████████▄
▄███████████████████▄
▄██████████
███████████
▄███████████████████████▄
█████████████████████████
█████████████████████████
█████████████████████████
▀█
██████████████████████▀
▀██
███████████████████▀
▀███████████████████▀
▀█████████
██████▀
▀▀███████▀▀
ElonCoin.org.
████████▄▄███████▄▄
███████▄████████████▌
██████▐██▀███████▀▀██
███████████████████▐█▌
████▄▄▄▄▄▄▄▄▄▄██▄▄▄▄▄
███▐███▀▄█▄█▀▀█▄█▄▀
███████████████████
█████████████▄████
█████████▀░▄▄▄▄▄
███████▄█▄░▀█▄▄░▀
███▄██▄▀███▄█████▄▀
▄██████▄▀███████▀
████████▄▀████▀
█████▄▄
.
"I could either watch it
happen or be a part of it"

▬▬▬▬▬
jhenfelipe
Hero Member
*****
Offline Offline

Activity: 1372
Merit: 647


View Profile
November 13, 2017, 03:36:18 PM
 #5

I've read about some issues with the site before, you'll see those as well when you google search and also when you search here in the forum (there are positive feedback as well). I wonder when did you know about security breaches because if I'm in your place and I was to know it earlier, I wouldn't bother to use the site. Anyway, I hope your balance will show up.

PS. If ever you'll use a site that is new to you in future, search for some feedback first to be well aware
BlueWhale (OP)
Newbie
*
Offline Offline

Activity: 6
Merit: 0


View Profile
November 13, 2017, 08:52:38 PM
 #6

Reader,

Today the money appeared in my bankaccount.

But I'm absolutely not happy with the manual process as written in the first post. It had cost me a lot.
The process would be much better if they just used the amount deposited - just as shapeshift is doing.
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!