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Author Topic: [WARNING] Litebit.eu SCAMMER  (Read 28171 times)
vossi
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July 25, 2016, 04:07:47 PM
 #1

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!!!
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dantanas
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July 25, 2016, 04:14:12 PM
 #2

WOW, that is a lot of money you risked. You have to be a lot more careful in the future.
vossi
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July 25, 2016, 04:32:32 PM
 #3

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

 Undecided
janggernaut
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July 26, 2016, 04:09:47 AM
 #4

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://bitcointalk.org/index.php?topic=260073.0

 
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litebiteu
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August 11, 2016, 03:07:22 PM
 #5

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://bitcointalk.org/index.php?action=profile;u=110570 or litebit
ps4ks3
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June 09, 2017, 05:00:41 PM
 #6

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!!!!!
Unknown Crypto
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June 10, 2017, 07:02:39 PM
 #7

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.
scooteruk
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June 12, 2017, 12:47:25 PM
 #8

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
Crypto1900
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June 12, 2017, 07:09:49 PM
 #9

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.
scooteruk
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June 13, 2017, 06:24:15 AM
 #10

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
Crypto1900
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June 14, 2017, 09:56:43 PM
 #11

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.
Pearls Before Swine
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June 14, 2017, 10:02:31 PM
 #12

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.
Darealdeal
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July 09, 2017, 07:45:31 AM
 #13

Made several purchases with them and recieved all fast and in good order.
sagarind
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July 09, 2017, 03:13:50 PM
 #14

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?
chriskaos6669
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September 06, 2017, 07:32:10 AM
 #15

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://bitcointalk.org/index.php?action=profile;u=110570 or litebit

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

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

sorry i dont know how adding a picture works on this website so I'll just use my photo bucket
TheNewAnon135246
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September 06, 2017, 07:58:22 AM
 #16

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.

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Josepht
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September 06, 2017, 08:02:07 AM
 #17

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.

Where to gamble with your BTC?  Visit my     thread        or        website
chriskaos6669
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September 07, 2017, 01:45:33 PM
 #18

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 
smokeysmokey
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September 07, 2017, 10:01:58 PM
 #19

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.
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September 07, 2017, 10:11:23 PM
 #20

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.


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