[WARNING] Litebit.eu SCAMMER

[Josepht]

One point i didnt like. If you decide to use SEPA transfer, they calculate the coins new if the money arrived to litebit.eu so if you buy on Monday at example Ether for 200€ and the money arrives on Wednesday they recalculate the Ether price from Wednesday, so if on Wednesday Ether have a price of 250 € you make a bad deal.   

What else do you expect them to do? It's the most obvious thing to do.

You could screw them by waiting two days, and checking what the price is. If the price would be lower, you would send, and otherwise you wouldn't sent.
By implementing this rule, they prevent themselves from getting screwed over.

Above that, you can also get a better deal, if the price goes in the opposite direction.

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[cherazer65]

You're right - stay away from LiteBit. I wanted to move my 5 BTC from there to another exchange because of all these security breaches at LiteBit and I tried with 0.001 BTC. That was no problem at all - hence I decided to do it with the rest of my BTC and had to wait 3 (!!!!) days until my BTC's arrived at the destination. The trx's were not stated as pending - just completed, but just no money sent. I started to send them tickets and finally after 3 days the BTC's were transferred. STAY AWAY from them. I now moved everything from them and I won't ever do business again with them. They are way too expensive anyway. Horrible company.

[litebiteu]

We try to satisfy everyone, we hired 16 new employees and are getting back on track again.

In my first post i mentioned 30.000 orders, now we are over 500.000 thousand orders.

People have to understand that also 'bad people' want to use LiteBit with bad intentions, we can't allow this or we may close our doors. (The fact that Vossi did not respond anymore should be enough for other customers to know that he does not care and I can tell you we made the right decision .

If your withdraw got stuck: this is for your own safety, after our latest 'breach' we put a lock on accounts that don't have 2FA enabled and we check big withdrawals manually. We will be moving to PCI compliant hosting soon to remove this extra manual check for everyone.

SEPA recalculation: Just buy credits and you decide when you buy. Some people don't pay their orders and if we would buy the crypto up front we would be bankrupt. So we recalculate when we receive your funds. To avoid this: buy credits and shoot those orders when you desire.

If there are any questions, please do not hesitate to ask them.

@cherazer, if you spam our posts on Facebook we will delete those posts. But like you have seen, we don't remove it if you just make one post, we will respond to that and take our responsibility. Just like we report all our possible breaches, most companies don't.

[lichao1395427]

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!!!

Once again zero proof of anything, learn to do a proper scam report to be taken seriously.

[BeBlockTech]

I am now interacting with their "customer support".

I am based in Belgium so I thought I would give it a try.

It's been 4 days the money went out of my account. I did a mistake with the ref-code I needed to share so I decided to contact them.

They first said that they would push my payment manually and if I didn't receive my coins by today I should contact them today which I did, and I received an answer in 2minutes.

Today they say that the problem is my bank account since it's not linked. I asked the guy on the other side "Rogier Fisher", where I could find the information on their website that says that we should link our bank account to buy a 100. It's been almost an hour since I asked this question and it seems that their Internet connection is broken, he isn't able to respond to a simple question, a link to his site that says that we need to register our bank account in order to buy as little as a 100.

Update!

Received a message where he states that due to the "Enormous phishing attempt" they receive from Belgium they decided to ask an IBAN verification from every user, note that he's still not answering the question I asked, a simple link that states that we have to link our bank account to his services in order to buy some coins.

I seriously like where this is going, because if you need some kind of verification so that your members can buy some coins from your services, I don't have any problem with that, and I have nothing to hide. Ask and you will receive, but ask for it BEFORE I send you my money, so I can decide by myself if I want to do so or not, but it should be the choice of the customer.

We should be able to know that our money is gonna be LOCKED UP by those people if we don't want to verify our ID with those people, but this is something they don't tell you so you think you can buy without getting verified and once you send your money if you don't wish to so, they can get to keep it.

A game of "If you don't want to get verified we can't give you your money because we are not sure it's yours, and if it yours, you need to pay some more for us to be sure.

So those people just play this game in order to get into your pockets, no matter if it's 1, or 0.1, or even 0.000001, they are not being HONEST, they are playing games with little amounts so that we as customers look over it.

A game where the scammer gets scammed by another scammer. And the everyday customer like us is REQUIRED to send more money in order to access the one we already send them in the first place, nice move...

If you can't trust someone with one cent, you can't trust them with a 100.

I will be updating this thread and I am also gonna invite "Rogier Fisher" to get over here and explain himself about this situation.

Let me send them some more money to see what the next "issue" is going to be.

[BeBlockTech]

I am now interacting with their "customer support".

I am based in Belgium so I thought I would give it a try.

It's been 4 days the money went out of my account. I did a mistake with the ref-code I needed to share so I decided to contact them.

They first said that they would push my payment manually and if I didn't receive my coins by today I should contact them today which I did, and I received an answer in 2minutes.

Today they say that the problem is my bank account since it's not linked. I asked the guy on the other side "Rogier Fisher", where I could find the information on their website that says that we should link our bank account to buy a 100. It's been almost an hour since I asked this question and it seems that their Internet connection is broken, he isn't able to respond to a simple question, a link to his site that says that we need to register our bank account in order to buy as little as a 100.

Update!

Received a message where he states that due to the "Enormous phishing attempt" they receive from Belgium they decided to ask an IBAN verification from every user, note that he's still not answering the question I asked, a simple link that states that we have to link our bank account to his services in order to buy some coins.

I seriously like where this is going, because if you need some kind of verification so that your members can buy some coins from your services, I don't have any problem with that, and I have nothing to hide. Ask and you will receive, but ask for it BEFORE I send you my money, so I can decide by myself if I want to do so or not, but it should be the choice of the customer.

We should be able to know that our money is gonna be LOCKED UP by those people if we don't want to verify our ID with those people, but this is something they don't tell you so you think you can buy without getting verified and once you send your money if you don't wish to so, they can get to keep it.

A game of "If you don't want to get verified we can't give you your money because we are not sure it's yours, and if it yours, you need to pay some more for us to be sure.

So those people just play this game in order to get into your pockets, no matter if it's 1, or 0.1, or even 0.000001, they are not being HONEST, they are playing games with little amounts so that we as customers look over it.

A game where the scammer gets scammed by another scammer. And the everyday customer like us is REQUIRED to send more money in order to access the one we already send them in the first place, nice move...

If you can't trust someone with one cent, you can't trust them with a 100.

I will be updating this thread and I am also gonna invite "Rogier Fisher" to get over here and explain himself about this situation.

Let me send them some more money to see what the next "issue" is going to be.

And if you thought that you can head over there and keep it private from someone, banks or so, let me tell you-you are wrong.

First, they kidnap your money to make you verify your bank account like I already mentioned above, and the best of all is the "One-time verification code".

People go over there thinking they can buy a 100 without verification, and what they get is this as verification-code listed on their bank statement "vLBU-104258-BITCOIN". Lol... This must be some kind of joke.

Let's see how long it's gonna take now that I've verified my bank account. I've sent them the proof of the deposit and the link to this topic and they don't to answer my emails anymore.  .

Those 100 boxes are gonna cost them a lot more if you ask me, if they think I'm gonna let this go away, they should get over here and read the only few comments I've made.

[RFischer]

I am now interacting with their "customer support".

I am based in Belgium so I thought I would give it a try.

It's been 4 days the money went out of my account. I did a mistake with the ref-code I needed to share so I decided to contact them.

They first said that they would push my payment manually and if I didn't receive my coins by today I should contact them today which I did, and I received an answer in 2minutes.

Today they say that the problem is my bank account since it's not linked. I asked the guy on the other side "Rogier Fisher", where I could find the information on their website that says that we should link our bank account to buy a 100. It's been almost an hour since I asked this question and it seems that their Internet connection is broken, he isn't able to respond to a simple question, a link to his site that says that we need to register our bank account in order to buy as little as a 100.

Update!

Received a message where he states that due to the "Enormous phishing attempt" they receive from Belgium they decided to ask an IBAN verification from every user, note that he's still not answering the question I asked, a simple link that states that we have to link our bank account to his services in order to buy some coins.

I seriously like where this is going, because if you need some kind of verification so that your members can buy some coins from your services, I don't have any problem with that, and I have nothing to hide. Ask and you will receive, but ask for it BEFORE I send you my money, so I can decide by myself if I want to do so or not, but it should be the choice of the customer.

We should be able to know that our money is gonna be LOCKED UP by those people if we don't want to verify our ID with those people, but this is something they don't tell you so you think you can buy without getting verified and once you send your money if you don't wish to so, they can get to keep it.

A game of "If you don't want to get verified we can't give you your money because we are not sure it's yours, and if it yours, you need to pay some more for us to be sure.

So those people just play this game in order to get into your pockets, no matter if it's 1, or 0.1, or even 0.000001, they are not being HONEST, they are playing games with little amounts so that we as customers look over it.

A game where the scammer gets scammed by another scammer. And the everyday customer like us is REQUIRED to send more money in order to access the one we already send them in the first place, nice move...

If you can't trust someone with one cent, you can't trust them with a 100.

I will be updating this thread and I am also gonna invite "Rogier Fisher" to get over here and explain himself about this situation.

Let me send them some more money to see what the next "issue" is going to be.

And if you thought that you can head over there and keep it private from someone, banks or so, let me tell you-you are wrong.

First, they kidnap your money to make you verify your bank account like I already mentioned above, and the best of all is the "One-time verification code".

People go over there thinking they can buy a 100 without verification, and what they get is this as verification-code listed on their bank statement "vLBU-104258-BITCOIN". Lol... This must be some kind of joke.

Let's see how long it's gonna take now that I've verified my bank account. I've sent them the proof of the deposit and the link to this topic and they don't to answer my emails anymore.   .

Those 100 boxes are gonna cost them a lot more if you ask me, if they think I'm gonna let this go away, they should get over here and read the only few comments I've made.

Hi Romualdo (I can too, include your name since you're so keen on sharing mine),

Firstly, the verification of your IBAN is required to protect victims of phishing. This is required on almost all markets that trade in cryptocurrency.

You say: "they don't to answer my emails anymore."
-> I have responded to all your emails within 25 minutes... You ignored my phone calls...

You say: "keep it private from someone, banks or so, let me tell you-you are wrong. "
-> This is not something we wish to provide to our users. Als we've added "BITCOIN" to the verification code so victims of phishing don't verify their bank account with us.


You say: "A game where the scammer gets scammed by another scammer. And the everyday customer like us is REQUIRED to send more money in order to access the one we already send them in the first place, nice move..."
-> You were asked to transfer 1 cent... We obviously make a loss on such transaction. You have an account with us for less than a day, you can find everything about our company online. However you still conclude we are "scamming" you since we asked you to verify your bank account.

You say: "if we don't want to verify our ID with those people"
-> This is not required.


Lastly, I tried calling you to have a simple talk with and try to explain the situation. I was not given the opportunity because you started screaming to me and calling me names.

~Rogier

P.s. If you're so keen about giving away your information and so on, I think it's very sad of you to include personal information of me in this topic. I have nothing to hide, however it's just not nice to not even wait for a response.

[BeBlockTech]

I am now interacting with their "customer support".

I am based in Belgium so I thought I would give it a try.

It's been 4 days the money went out of my account. I did a mistake with the ref-code I needed to share so I decided to contact them.

They first said that they would push my payment manually and if I didn't receive my coins by today I should contact them today which I did, and I received an answer in 2minutes.

Today they say that the problem is my bank account since it's not linked. I asked the guy on the other side "Rogier Fisher", where I could find the information on their website that says that we should link our bank account to buy a 100. It's been almost an hour since I asked this question and it seems that their Internet connection is broken, he isn't able to respond to a simple question, a link to his site that says that we need to register our bank account in order to buy as little as a 100.

Update!

Received a message where he states that due to the "Enormous phishing attempt" they receive from Belgium they decided to ask an IBAN verification from every user, note that he's still not answering the question I asked, a simple link that states that we have to link our bank account to his services in order to buy some coins.

I seriously like where this is going, because if you need some kind of verification so that your members can buy some coins from your services, I don't have any problem with that, and I have nothing to hide. Ask and you will receive, but ask for it BEFORE I send you my money, so I can decide by myself if I want to do so or not, but it should be the choice of the customer.

We should be able to know that our money is gonna be LOCKED UP by those people if we don't want to verify our ID with those people, but this is something they don't tell you so you think you can buy without getting verified and once you send your money if you don't wish to so, they can get to keep it.

A game of "If you don't want to get verified we can't give you your money because we are not sure it's yours, and if it yours, you need to pay some more for us to be sure.

So those people just play this game in order to get into your pockets, no matter if it's 1, or 0.1, or even 0.000001, they are not being HONEST, they are playing games with little amounts so that we as customers look over it.

A game where the scammer gets scammed by another scammer. And the everyday customer like us is REQUIRED to send more money in order to access the one we already send them in the first place, nice move...

If you can't trust someone with one cent, you can't trust them with a 100.

I will be updating this thread and I am also gonna invite "Rogier Fisher" to get over here and explain himself about this situation.

Let me send them some more money to see what the next "issue" is going to be.

And if you thought that you can head over there and keep it private from someone, banks or so, let me tell you-you are wrong.

First, they kidnap your money to make you verify your bank account like I already mentioned above, and the best of all is the "One-time verification code".

People go over there thinking they can buy a 100 without verification, and what they get is this as verification-code listed on their bank statement "vLBU-104258-BITCOIN". Lol... This must be some kind of joke.

Let's see how long it's gonna take now that I've verified my bank account. I've sent them the proof of the deposit and the link to this topic and they don't to answer my emails anymore.  .

Those 100 boxes are gonna cost them a lot more if you ask me, if they think I'm gonna let this go away, they should get over here and read the only few comments I've made.

Now they are calling me, trying to shut me up. I told him to get over here and explain himself. And I clearly stated that I would spam him till AFTER my coins are OUT of their website so the choice is up to them.

The only way to get those people deliver you your coins is if you start braking their business, expose them to the light of the truth on twitter, facebook, and wherever you can and they call you personally. They found the right guy for this game.

I AM NOT GONNA SIT BACK AND WATCH SCAMMERS BREAK THIS NEW SOURCE OF INCOME WITHOUT DOING SOMETHING, you heroes, gold, and lucky members should also do something about this or it's the government who's gonna act in our place...

[RFischer]

I am now interacting with their "customer support".

I am based in Belgium so I thought I would give it a try.

It's been 4 days the money went out of my account. I did a mistake with the ref-code I needed to share so I decided to contact them.

They first said that they would push my payment manually and if I didn't receive my coins by today I should contact them today which I did, and I received an answer in 2minutes.

Today they say that the problem is my bank account since it's not linked. I asked the guy on the other side "Rogier Fisher", where I could find the information on their website that says that we should link our bank account to buy a 100. It's been almost an hour since I asked this question and it seems that their Internet connection is broken, he isn't able to respond to a simple question, a link to his site that says that we need to register our bank account in order to buy as little as a 100.

Update!

Received a message where he states that due to the "Enormous phishing attempt" they receive from Belgium they decided to ask an IBAN verification from every user, note that he's still not answering the question I asked, a simple link that states that we have to link our bank account to his services in order to buy some coins.

I seriously like where this is going, because if you need some kind of verification so that your members can buy some coins from your services, I don't have any problem with that, and I have nothing to hide. Ask and you will receive, but ask for it BEFORE I send you my money, so I can decide by myself if I want to do so or not, but it should be the choice of the customer.

We should be able to know that our money is gonna be LOCKED UP by those people if we don't want to verify our ID with those people, but this is something they don't tell you so you think you can buy without getting verified and once you send your money if you don't wish to so, they can get to keep it.

A game of "If you don't want to get verified we can't give you your money because we are not sure it's yours, and if it yours, you need to pay some more for us to be sure.

So those people just play this game in order to get into your pockets, no matter if it's 1, or 0.1, or even 0.000001, they are not being HONEST, they are playing games with little amounts so that we as customers look over it.

A game where the scammer gets scammed by another scammer. And the everyday customer like us is REQUIRED to send more money in order to access the one we already send them in the first place, nice move...

If you can't trust someone with one cent, you can't trust them with a 100.

I will be updating this thread and I am also gonna invite "Rogier Fisher" to get over here and explain himself about this situation.

Let me send them some more money to see what the next "issue" is going to be.

And if you thought that you can head over there and keep it private from someone, banks or so, let me tell you-you are wrong.

First, they kidnap your money to make you verify your bank account like I already mentioned above, and the best of all is the "One-time verification code".

People go over there thinking they can buy a 100 without verification, and what they get is this as verification-code listed on their bank statement "vLBU-104258-BITCOIN". Lol... This must be some kind of joke.

Let's see how long it's gonna take now that I've verified my bank account. I've sent them the proof of the deposit and the link to this topic and they don't to answer my emails anymore.  .

Those 100 boxes are gonna cost them a lot more if you ask me, if they think I'm gonna let this go away, they should get over here and read the only few comments I've made.

Now they are calling me, trying to shut me up. I told him to get over here and explain himself. And I clearly stated that I would spam him till AFTER my coins are OUT of their website so the choice is up to them.

The only way to get those people deliver you your coins is if you start braking their business, expose them to the light of the truth on twitter, facebook, and wherever you can and they call you personally. They found the right guy for this game.

I AM NOT GONNA SIT BACK AND WATCH SCAMMERS BREAK THIS NEW SOURCE OF INCOME WITHOUT DOING SOMETHING, you heroes, gold, and lucky members should also do something about this or it's the government who's gonna act in our place...

I have replied to you, please read ^^

Also, was not trying to shut you up. I was trying to talk to you about the situation, I was trying to explain the situation...

[BeBlockTech]

I am now interacting with their "customer support".

I am based in Belgium so I thought I would give it a try.

It's been 4 days the money went out of my account. I did a mistake with the ref-code I needed to share so I decided to contact them.

They first said that they would push my payment manually and if I didn't receive my coins by today I should contact them today which I did, and I received an answer in 2minutes.

Today they say that the problem is my bank account since it's not linked. I asked the guy on the other side "Rogier Fisher", where I could find the information on their website that says that we should link our bank account to buy a 100. It's been almost an hour since I asked this question and it seems that their Internet connection is broken, he isn't able to respond to a simple question, a link to his site that says that we need to register our bank account in order to buy as little as a 100.

Update!

Received a message where he states that due to the "Enormous phishing attempt" they receive from Belgium they decided to ask an IBAN verification from every user, note that he's still not answering the question I asked, a simple link that states that we have to link our bank account to his services in order to buy some coins.

I seriously like where this is going, because if you need some kind of verification so that your members can buy some coins from your services, I don't have any problem with that, and I have nothing to hide. Ask and you will receive, but ask for it BEFORE I send you my money, so I can decide by myself if I want to do so or not, but it should be the choice of the customer.

We should be able to know that our money is gonna be LOCKED UP by those people if we don't want to verify our ID with those people, but this is something they don't tell you so you think you can buy without getting verified and once you send your money if you don't wish to so, they can get to keep it.

A game of "If you don't want to get verified we can't give you your money because we are not sure it's yours, and if it yours, you need to pay some more for us to be sure.

So those people just play this game in order to get into your pockets, no matter if it's 1, or 0.1, or even 0.000001, they are not being HONEST, they are playing games with little amounts so that we as customers look over it.

A game where the scammer gets scammed by another scammer. And the everyday customer like us is REQUIRED to send more money in order to access the one we already send them in the first place, nice move...

If you can't trust someone with one cent, you can't trust them with a 100.

I will be updating this thread and I am also gonna invite "Rogier Fisher" to get over here and explain himself about this situation.

Let me send them some more money to see what the next "issue" is going to be.

And if you thought that you can head over there and keep it private from someone, banks or so, let me tell you-you are wrong.

First, they kidnap your money to make you verify your bank account like I already mentioned above, and the best of all is the "One-time verification code".

People go over there thinking they can buy a 100 without verification, and what they get is this as verification-code listed on their bank statement "vLBU-104258-BITCOIN". Lol... This must be some kind of joke.

Let's see how long it's gonna take now that I've verified my bank account. I've sent them the proof of the deposit and the link to this topic and they don't to answer my emails anymore.   .

Those 100 boxes are gonna cost them a lot more if you ask me, if they think I'm gonna let this go away, they should get over here and read the only few comments I've made.

Hi Romualdo (I can too, include your name since you're so keen on sharing mine),

Firstly, the verification of your IBAN is required to protect victims of phishing. This is required on almost all markets that trade in cryptocurrency.

You say: "they don't to answer my emails anymore."
-> I have responded to all your emails within 25 minutes... You ignored my phone calls...

You say: "keep it private from someone, banks or so, let me tell you-you are wrong. "
-> This is not something we wish to provide to our users. Als we've added "BITCOIN" to the verification code so victims of phishing don't verify their bank account with us.


You say: "A game where the scammer gets scammed by another scammer. And the everyday customer like us is REQUIRED to send more money in order to access the one we already send them in the first place, nice move..."
-> You were asked to transfer 1 cent... We obviously make a loss on such transaction. You have an account with us for less than a day, you can find everything about our company online. However you still conclude we are "scamming" you since we asked you to verify your bank account.

You say: "if we don't want to verify our ID with those people"
-> This is not required.


Lastly, I tried calling you to have a simple talk with and try to explain the situation. I was not given the opportunity because you started screaming to me and calling me names.

~Rogier

P.s. If you're so keen about giving away your information and so on, I think it's very sad of you to include personal information of me in this topic. I have nothing to hide, however it's just not nice to not even wait for a response.

Listen, if you have my bank info, you have all my personal info, and if you think it's wrong of me posting your name over here, you probably have a feeling about how we feel once we do business with you. You guys have the right to kidnap our money so we are required to get verified so that you can play your game. And if we do the same to you, we are a bad guy... Look in the mirror, I told you this was on you, don't blame me...

How does it feel, note, its your own game I'm playing here...

[BeBlockTech]

I am now interacting with their "customer support".

I am based in Belgium so I thought I would give it a try.

It's been 4 days the money went out of my account. I did a mistake with the ref-code I needed to share so I decided to contact them.

They first said that they would push my payment manually and if I didn't receive my coins by today I should contact them today which I did, and I received an answer in 2minutes.

Today they say that the problem is my bank account since it's not linked. I asked the guy on the other side "Rogier Fisher", where I could find the information on their website that says that we should link our bank account to buy a 100. It's been almost an hour since I asked this question and it seems that their Internet connection is broken, he isn't able to respond to a simple question, a link to his site that says that we need to register our bank account in order to buy as little as a 100.

Update!

Received a message where he states that due to the "Enormous phishing attempt" they receive from Belgium they decided to ask an IBAN verification from every user, note that he's still not answering the question I asked, a simple link that states that we have to link our bank account to his services in order to buy some coins.

I seriously like where this is going, because if you need some kind of verification so that your members can buy some coins from your services, I don't have any problem with that, and I have nothing to hide. Ask and you will receive, but ask for it BEFORE I send you my money, so I can decide by myself if I want to do so or not, but it should be the choice of the customer.

We should be able to know that our money is gonna be LOCKED UP by those people if we don't want to verify our ID with those people, but this is something they don't tell you so you think you can buy without getting verified and once you send your money if you don't wish to so, they can get to keep it.

A game of "If you don't want to get verified we can't give you your money because we are not sure it's yours, and if it yours, you need to pay some more for us to be sure.

So those people just play this game in order to get into your pockets, no matter if it's 1, or 0.1, or even 0.000001, they are not being HONEST, they are playing games with little amounts so that we as customers look over it.

A game where the scammer gets scammed by another scammer. And the everyday customer like us is REQUIRED to send more money in order to access the one we already send them in the first place, nice move...

If you can't trust someone with one cent, you can't trust them with a 100.

I will be updating this thread and I am also gonna invite "Rogier Fisher" to get over here and explain himself about this situation.

Let me send them some more money to see what the next "issue" is going to be.

And if you thought that you can head over there and keep it private from someone, banks or so, let me tell you-you are wrong.

First, they kidnap your money to make you verify your bank account like I already mentioned above, and the best of all is the "One-time verification code".

People go over there thinking they can buy a 100 without verification, and what they get is this as verification-code listed on their bank statement "vLBU-104258-BITCOIN". Lol... This must be some kind of joke.

Let's see how long it's gonna take now that I've verified my bank account. I've sent them the proof of the deposit and the link to this topic and they don't to answer my emails anymore.   .

Those 100 boxes are gonna cost them a lot more if you ask me, if they think I'm gonna let this go away, they should get over here and read the only few comments I've made.

Hi Romualdo (I can too, include your name since you're so keen on sharing mine),

Firstly, the verification of your IBAN is required to protect victims of phishing. This is required on almost all markets that trade in cryptocurrency.

You say: "they don't to answer my emails anymore."
-> I have responded to all your emails within 25 minutes... You ignored my phone calls...

You say: "keep it private from someone, banks or so, let me tell you-you are wrong. "
-> This is not something we wish to provide to our users. Als we've added "BITCOIN" to the verification code so victims of phishing don't verify their bank account with us.


You say: "A game where the scammer gets scammed by another scammer. And the everyday customer like us is REQUIRED to send more money in order to access the one we already send them in the first place, nice move..."
-> You were asked to transfer 1 cent... We obviously make a loss on such transaction. You have an account with us for less than a day, you can find everything about our company online. However you still conclude we are "scamming" you since we asked you to verify your bank account.

You say: "if we don't want to verify our ID with those people"
-> This is not required.


Lastly, I tried calling you to have a simple talk with and try to explain the situation. I was not given the opportunity because you started screaming to me and calling me names.

~Rogier

P.s. If you're so keen about giving away your information and so on, I think it's very sad of you to include personal information of me in this topic. I have nothing to hide, however it's just not nice to not even wait for a response.

Listen, if you have my bank info, you have all my personal info, and if you think it's wrong of me posting your name over here, you probably have a feeling about how we feel once we do business with you. You guys have the right to kidnap our money so we are required to get verified so that you can play your game. And if we do the same to you, we are a bad guy... Look in the mirror, I told you this was on you, don't blame me...

How does it feel, note, its your own game I'm playing here...

I'm good over here... So that the community can follow along. I have nothing to hide, you weren't answering my emails and now you want me to look at them... You are even calling me!! What a privilege... Stop calling me or sending me messages and release my money. It will only be over after that I send them out of your website, and for the moment I don't even want to log into my account to see if you've delivered them or not. I'm having fun over here, next step, Twitter...

[BeBlockTech]

Because the thing is,

We subscribe with a minimum info thinking that everything that's required is our name and our phone number, you receive our payment from our own account, you kidnap our money until we contact you, you tell us we need to "verify" our bank account by sending more money to your services, more money from the same account who just send you money.

Then, you go and claim that's for fighting against phishing, that no personal docs are required, just 0.01 cents from the same account who just subscribed and send you the money in the first place, but you know the minimum the banks allow us to send is 0,02, , and you also know that all the info about the customer is attached to his bank account so boum! 2 times sending money to the same account and we are verified, nice move!

Then, you make people believe that they could buy a 100 fast and easy, without too much verification and you kidnap our money. And then you give us the illusion that we have two choices, people can choose to end up end up with a bank statement that has a BIG "-BITCOIN- reference on top of it, the same people who didn't want to get verified.

OR, there's the other choice, always give them another choice...

The other choice in order to access our coins is to wait for it three days that the 0.02, not, 0.01 get delivered to your account, and we, as end users, thinking we are doing things quickly and private, we end up with the famous "BITCOIN" statement on our bank account.

                          OR

They know people came to their website in the first place to keep things "private"  and FAST, and here's where the game get's funny; We have the choice to buy another token, one of your tokens, LiteBit tokens, and with those tokens, you also make us proceed with a bank transfer, but this time, it can be processed instantly!! And that's how you get more money... You know we like to access our coins quickly and keep things private, and that that's the reason we came to your site in the first place, so you kidnap our money and don't allow us to access our coins until verified.


This looks like what to you guys and gals in this community?? Am I about right??

Me, I choose to wait the three days so that the transfer arrives, even a week if you guys like , but I am not gonna buy another LiteBit for the rest of my life, I prefer to lose the 100! And in the meantime, I'll be making this here a topic where others potential buyers could come to it as a reference before choosing to do or NOT to do business with your services.

Enjoy the 0.02 you made me send you against my will!!

[BeBlockTech]

I am now interacting with their "customer support".

I am based in Belgium so I thought I would give it a try.

It's been 4 days the money went out of my account. I did a mistake with the ref-code I needed to share so I decided to contact them.

They first said that they would push my payment manually and if I didn't receive my coins by today I should contact them today which I did, and I received an answer in 2minutes.

Today they say that the problem is my bank account since it's not linked. I asked the guy on the other side "Rogier Fisher", where I could find the information on their website that says that we should link our bank account to buy a 100. It's been almost an hour since I asked this question and it seems that their Internet connection is broken, he isn't able to respond to a simple question, a link to his site that says that we need to register our bank account in order to buy as little as a 100.

Update!

Received a message where he states that due to the "Enormous phishing attempt" they receive from Belgium they decided to ask an IBAN verification from every user, note that he's still not answering the question I asked, a simple link that states that we have to link our bank account to his services in order to buy some coins.

I seriously like where this is going, because if you need some kind of verification so that your members can buy some coins from your services, I don't have any problem with that, and I have nothing to hide. Ask and you will receive, but ask for it BEFORE I send you my money, so I can decide by myself if I want to do so or not, but it should be the choice of the customer.

We should be able to know that our money is gonna be LOCKED UP by those people if we don't want to verify our ID with those people, but this is something they don't tell you so you think you can buy without getting verified and once you send your money if you don't wish to so, they can get to keep it.

A game of "If you don't want to get verified we can't give you your money because we are not sure it's yours, and if it yours, you need to pay some more for us to be sure.

So those people just play this game in order to get into your pockets, no matter if it's 1, or 0.1, or even 0.000001, they are not being HONEST, they are playing games with little amounts so that we as customers look over it.

A game where the scammer gets scammed by another scammer. And the everyday customer like us is REQUIRED to send more money in order to access the one we already send them in the first place, nice move...

If you can't trust someone with one cent, you can't trust them with a 100.

I will be updating this thread and I am also gonna invite "Rogier Fisher" to get over here and explain himself about this situation.

Let me send them some more money to see what the next "issue" is going to be.

And if you thought that you can head over there and keep it private from someone, banks or so, let me tell you-you are wrong.

First, they kidnap your money to make you verify your bank account like I already mentioned above, and the best of all is the "One-time verification code".

People go over there thinking they can buy a 100 without verification, and what they get is this as verification-code listed on their bank statement "vLBU-104258-BITCOIN". Lol... This must be some kind of joke.

Let's see how long it's gonna take now that I've verified my bank account. I've sent them the proof of the deposit and the link to this topic and they don't to answer my emails anymore.   .

Those 100 boxes are gonna cost them a lot more if you ask me, if they think I'm gonna let this go away, they should get over here and read the only few comments I've made.

Hi Romualdo (I can too, include your name since you're so keen on sharing mine),

Firstly, the verification of your IBAN is required to protect victims of phishing. This is required on almost all markets that trade in cryptocurrency.

You say: "they don't to answer my emails anymore."
-> I have responded to all your emails within 25 minutes... You ignored my phone calls...

You say: "keep it private from someone, banks or so, let me tell you-you are wrong. "
-> This is not something we wish to provide to our users. Als we've added "BITCOIN" to the verification code so victims of phishing don't verify their bank account with us.


You say: "A game where the scammer gets scammed by another scammer. And the everyday customer like us is REQUIRED to send more money in order to access the one we already send them in the first place, nice move..."
-> You were asked to transfer 1 cent... We obviously make a loss on such transaction. You have an account with us for less than a day, you can find everything about our company online. However you still conclude we are "scamming" you since we asked you to verify your bank account.

You say: "if we don't want to verify our ID with those people"
-> This is not required.


Lastly, I tried calling you to have a simple talk with and try to explain the situation. I was not given the opportunity because you started screaming to me and calling me names.

~Rogier

P.s. If you're so keen about giving away your information and so on, I think it's very sad of you to include personal information of me in this topic. I have nothing to hide, however it's just not nice to not even wait for a response.

Listen, if you have my bank info, you have all my personal info, and if you think it's wrong of me posting your name over here, you probably have a feeling about how we feel once we do business with you. You guys have the right to kidnap our money so we are required to get verified so that you can play your game. And if we do the same to you, we are a bad guy... Look in the mirror, I told you this was on you, don't blame me...

How does it feel, note, its your own game I'm playing here...

I'm good over here... So that the community can follow along. I have nothing to hide, you weren't answering my emails and now you want me to look at them... You are even calling me!! What a privilege... Stop calling me or sending me messages and release my money. It will only be over after that I send them out of your website, and for the moment I don't even want to log into my account to see if you've delivered them or not. I'm having fun over here, next step, Twitter...

How about you send your refund data, like already requested in the email. Stop making your life so difficult, there's no reason to be like this...

Because that's the problem, people like me, looking the other way around while you guys are ripping off people. I am not gonna play that game. I learned the hard way how to deal with this kind of situation, so the least I can do is give the lesson back to those who put me in this situation. Or what did you think? That this game was not gonna be disrupted by someone like me one day? That people don't have the right to know your way of doing?

I choose to inform others about your way of doing because it's their right to know what to expect before buying from you guys. I haven't read any of those emails, you didn't answer me when I was asking kindly in the first place and now you want me to read emails and answer phone calls from Nederland? Never got a phone call from there, I don't know anyone over there.

And because you also said that it could take up to three days before the 0.02 arrives at your services so we can gain access to our coins, I decided to wait the 3 days before logging into my account again. So I can keep the "*BITCOIN*" community informed about your services , you can thank me later...

"Hahaha, did you get it? *BITCOIN*, like in the bank statement I'm about to receive against my will thanks to your services... You can go ahead and blame me!!

[RFischer]

I get it... You didn't like the IBAN verification, although it's standard for the cryptocurrency world and you know, totally out of our control.

"I choose to inform others about your way of doing because it's their right to know what to expect before buying from you guys. I haven't read any of those emails, you didn't answer me when I was asking kindly in the first place and now you want me to read emails and answer phone calls from Nederland? Never got a phone call from there, I don't know anyone over there."

Dude I answered you right from the beginning, the maximum time you had to wait was like 25 minutes. A call from the Netherlands, that's where LiteBit is located.
Yeah I want you to read my email or let me explain, you are ATTACKING me personally on the internet and not even trying to resolve the issue...

Also, I can be very clear about this. If you don't want "Bitcoin" in your bank statement, you are not welcome on our platform. This is, and will be part of our compliance programm.

[BeBlockTech]

I get it... You didn't like the IBAN verification, although it's standard for the cryptocurrency world and you know, totally out of our control.

"I choose to inform others about your way of doing because it's their right to know what to expect before buying from you guys. I haven't read any of those emails, you didn't answer me when I was asking kindly in the first place and now you want me to read emails and answer phone calls from Nederland? Never got a phone call from there, I don't know anyone over there."

Dude I answered you right from the beginning, the maximum time you had to wait was like 25 minutes. A call from the Netherlands, that's where LiteBit is located.
Yeah I want you to read my email or let me explain, you are ATTACKING me personally on the internet and not even trying to resolve the issue...

Also, I can be very clear about this. If you don't want "Bitcoin" in your bank statement, you are not welcome on our platform. This is, and will be part of our compliance programm.

Quote "Also, I can be very clear about this. If you don't want "Bitcoin" in your bank statement, you are not welcome on our platform. This is, and will be part of our compliance programm."

So where is the link to your website where I can find this??

I already told you that I'm registered in other companies, so the BITCOIN is not a problem for me, and if you think that's the problem, you are wrong. I spend my hard earned money how I like and when I like to do so, and if we are here it's because you were withholding me from doing so... THE PROBLEM IS LITEBIT.EU KIDNAPPING YOUR FUNDS. Not Bitcoin, I love bitcoin, bitcoin is the reason I'm here and I have no problem with having his beautiful name all over my bank account, I have a problem with services like yours, that trap people into your platform with lies, yeah, that's my problem!

And remember when I told you that this would only be over once I got my coins OUT of your platform?? And now you are speaking about a refundment? So now, I will end up with the BTC statement and without the BTC... Nice way of handling issues with your customers. But like I already said, this will only stop AFTER I send my coins out of your platform, and you are telling me that I will get a refund. If you think that this is the way to get rid of a guy like me, you should think again, and again, because you are WRONG.

You just made things worst, I gonna write shitty reviews all over the internet about your services. I told it in the first place that this was just me testing your services, and it's clear to me that you don't know how to handle people like me. I don't care if you do a refund, you just actually gave me a reason to go complain to my bank. Even if you send me the refund, what do you think Legal Institution are gonna do the day that 100 or 1000 people are be gonna complaining about your services?? You should be smart enough know that this is not a good promotion.

You said it could take up to three days before the 0.02 are transferred to your account, after that, you want me to wait again, but not even for the coins, but for a refund. Leaving me with the famous BTC statement and waiting for a longer period of time for my funds. I like your way of doing business, but not with me, if you think that now I'm gonna just sit back and wait for my money to arrive you are the least intelligent people I've ever interacted with. And I have never Attacked you, I am attacking your services, I don't want to have anything to do with guys like you. No offense... Talk to you soon

[BeBlockTech]

I guess you've all noticed that English isn't my first language, it's only been six months that I'm using English and only for coding purposes.

But like they say, "You should never make fun of someone who doesn't speak fluent English, you never know how many others languages he speaks." Me, I speak 3 other languages since the age of 10 on a daily basis.

I started in English over here to make people aware of those guys over here services, but now, since they said that I am not gonna receive any tokens, and only God knows how many time I will be waiting for a refund. I decided to use my languages skills to inform others.

I started over here  "http://www.bitcoins-kopen.info/litebit/?review=succes" and made a post in Dutch with a link to this one here.

Next step is the French community, and later, I will inform the Spanish community about your services. I am making time for you guys, I hope you appreciate it . Remember when I told you that you are not gonna get rid of me so easy, Imagine now how I felt once I knew you aren't gonna deliver. I end up without coins and with the BTC statement on my account and you think I'm gonna back up... lol.

Talk to you soon...

[RFischer]

So your verification came through.

1. Either buy your bitcoins with your deposited 100 euro...
2. Or refund the money to your bank account (which was possible al along)...

You're not accepting my help. We are not "HOLDING" your funds in any way.

[BeBlockTech]

So your verification came through.

1. Either buy your bitcoins with your deposited 100 euro...
2. Or refund the money to your bank account (which was possible al along)...

You're not accepting my help. We are not "HOLDING" your funds in any way.

Dammit! I guess my little game is over...

And? Are you sure I am not "phishing" now??

Let's go check that out and see how long it takes to get them out of your platform so that you have never to deal with me again . How does that sound??

Please allow me a moment before doing so, I'm taking down @INDORSE for the moment. "https://bitcointalk.org/index.php?topic=2047503.new#new".

And yes, I know, with them is a bigger case so I will take some time in-between for my coins...

[ziadabuqasem]

I have same issue with https://www.litebit.eu/en/account/home
I transfered 201 euro for them before 10 days and till now I dont have credits on my account
they send me Email to send my IBAN i sent my IBAN but till now no credits I send to them more than 3 emails but no reply till now
this is the Emails I sent to them

Dear Sir/Madam ,
I made wire transfer from Saudi Arabia from my bank account National Commercial Bank (NCB) today 09-NOV-2017 the amount (201 Euro) the transaction number (LBSC39737)
How many days usually it will take to add the amount as credit to my account?
Kind Regards

they replied:

 Mikhail Epifanov (2525 Ventures B.V.)

Nov 10, 14:04 CET
Dear Ziadabuqasem,

SEPA transactions can take up to three business days to process.

Met vriendelijke groet / Kindly regards,

Mikhail Epifanov
LiteBit.eu

-----------------
after that i sent Email:

Dear Mikhail Epifanov,
I checked my account but still my credit 0 can you check my SEPA transfer received or not ?
Kind Regards
On Friday, November 10, 2017, 4:05:05 PM GMT+3, Mikhail Epifanov (LiteBit.eu) <litebit@litebit.zendesk.com> wrote:
-----------------------
then replied

 Mikhail Epifanov (2525 Ventures B.V.)

Nov 14, 13:19 CET
Dear Ziadabuqasem,

Could you please provide me with your IBAN number in plain text so we can trace this back.
Also please verify your IBAN by following the steps in the following article: IBAN verification (why and how)

Met vriendelijke groet / Kindly regards,

Mikhail Epifanov
LiteBit.eu
------------------------------------
then i replied and send my IBAN
next day i sent to them about verification I tried to verify my account and send 0.01 euro but bank rejected to send this amount because very low amount to send
------------------------------
I sent to them again Email

I think you are SCAM company
If you dont add my credits or refund my money back I will post every thing in more than 1000+ websites and social media in all languages about your website and i will call a lawyer
also no reply
-------------

[Yanosh]

Litebit.eu is really scammer company
Friends be aware from them. Don`t send money to them!!!!!
Now I`m preparing application to Netherlands police and if will be needed for police will visit them.
Thanks a God we don`t need visa to EU. I`m from country of Georgia
Situation is 100 same like with ziadabuqasem .
I sent money 165 Euros just check if it is real  site , if possible to make business with them and this transfer costed me else 40euro. Code number is LBSC34279
After getting money they write me, if I want to get my money to my account of litebit credit, I need to pass IBAN verification. I asked them if possible without IBAN verification, I`ll lost 40 euro with sending 0.01 euro . Then Litebit answered me, but you can send 500 Euro and so you will save money.
So I send them else 1 euro which costed me transferring cost else 40 euro
And this 1 euro not added too in my account
After two ticket messages to them they sending push messages to me (Which I can`t to use as evidence for police)  that they they don`t have ripple  coins. This coins I don`t need at all.
Dear Litebit owner. You are playing too bad game. 
If I`ll visit to your country it will cost you not 165 euro. Believe me , It will cost you much much more.
Good luck in scamming.
See you soon