Bitcoin Forum
March 29, 2024, 02:28:14 PM *
News: Latest Bitcoin Core release: 26.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Whitebit  (Read 322 times)
Dirtpoor (OP)
Newbie
*
Offline Offline

Activity: 2
Merit: 0


View Profile
December 18, 2019, 06:14:20 PM
 #1

Do not trust anything to these people. Their security is rubbish. My wallet was accessed and emptied by a third party when I was blocked by their security from accessing my account. There is the e mail trail to verify I was indeed blocked but they claim that I authorised the transfer of all assets out of my wallet.
1711722494
Hero Member
*
Offline Offline

Posts: 1711722494

View Profile Personal Message (Offline)

Ignore
1711722494
Reply with quote  #2

1711722494
Report to moderator
In order to get the maximum amount of activity points possible, you just need to post once per day on average. Skipping days is OK as long as you maintain the average.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1711722494
Hero Member
*
Offline Offline

Posts: 1711722494

View Profile Personal Message (Offline)

Ignore
1711722494
Reply with quote  #2

1711722494
Report to moderator
logfiles
Copper Member
Legendary
*
Offline Offline

Activity: 1932
Merit: 1601


Top Crypto Casino


View Profile WWW
December 18, 2019, 08:04:44 PM
 #2

If indeed your money was withdrawn by a third party then I advise you to open up a scam accusation in this sub-board: https://bitcointalk.org/index.php?board=83.0

Follow the format provided: https://bitcointalk.org/index.php?topic=260073.0 and include all the necessary evidence and proof that you were scammed.

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
tmfp
Legendary
*
Offline Offline

Activity: 1932
Merit: 1737


"Common rogue from Russia with a bare ass."


View Profile
December 18, 2019, 08:28:12 PM
 #3


Whitebit exchange is known to be owned by P2PB2B/Coinsbit.
There are various threads about them, including these two

https://bitcointalk.org/index.php?topic=5192497.0
https://bitcointalk.org/index.php?topic=5209604.0

@OP, some details would be good, as many as possible, because they will only call you a liar..

Extraordinary Claims require Extraordinary Evidence
retalids
Jr. Member
*
Offline Offline

Activity: 153
Merit: 1


View Profile
December 20, 2019, 11:40:44 AM
 #4

Lol, I’ve been trading on WhiteBit for about 6 months now, with any questions that I had - I contacted support and they helped me on the same day. I don’t know what your problem is because you didn’t bring any evidence, so I think that you did something wrong. But if you were really deceived - do not forget about the evidence)
JollyGood
Legendary
*
Offline Offline

Activity: 2492
Merit: 1708


Top Crypto Casino


View Profile
December 24, 2019, 10:45:21 PM
Last edit: December 26, 2019, 12:34:55 PM by JollyGood
 #5

Do not trust anything to these people. Their security is rubbish. My wallet was accessed and emptied by a third party when I was blocked by their security from accessing my account. There is the e mail trail to verify I was indeed blocked but they claim that I authorised the transfer of all assets out of my wallet.

I am really sorry to read about your loss. Any more news or an update on this?

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
logfiles
Copper Member
Legendary
*
Offline Offline

Activity: 1932
Merit: 1601


Top Crypto Casino


View Profile WWW
December 25, 2019, 11:19:54 PM
 #6

Lol, I’ve been trading on WhiteBit for about 6 months now, with any questions that I had - I contacted support and they helped me on the same day. I don’t know what your problem is because you didn’t bring any evidence, so I think that you did something wrong. But if you were really deceived - do not forget about the evidence)
It's because you are a paid shill who comes here to spread lies about your scam exchanges like WhiteBit. Anybody who believes what you just said would be a fool.

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
tmfp
Legendary
*
Offline Offline

Activity: 1932
Merit: 1737


"Common rogue from Russia with a bare ass."


View Profile
December 26, 2019, 07:15:50 AM
 #7

Lol, I’ve been trading on WhiteBit for about 6 months now, with any questions that I had - I contacted support and they helped me on the same day. I don’t know what your problem is because you didn’t bring any evidence, so I think that you did something wrong. But if you were really deceived - do not forget about the evidence)
It's because you are a paid shill who comes here to spread lies about your scam exchanges like WhiteBit. Anybody who believes what you just said would be a fool.

He also can't count.
I’ve been trading on WhiteBit for about 6 months now

Nice news, better than bounty campaign and some airdrops shitcoins. I’ll try to register



There is yet another scam exchange in this group, Infinances.com, which even shares the same company number as Whitebit, and threatens to doxx complainers by releasing their KYC.


Extraordinary Claims require Extraordinary Evidence
JollyGood
Legendary
*
Offline Offline

Activity: 2492
Merit: 1708


Top Crypto Casino


View Profile
July 04, 2020, 02:01:54 PM
 #8

This thread was started in December 2019 and you have not been posting here. Do you have any new information to add? 


Do not trust anything to these people. Their security is rubbish. My wallet was accessed and emptied by a third party when I was blocked by their security from accessing my account. There is the e mail trail to verify I was indeed blocked but they claim that I authorised the transfer of all assets out of my wallet.

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
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!