easybit.com Scammed me of 0.1 BTC

[Cryptocurrency hipsters]

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!

[BitcoinGirl.Club]

0.1btc/ 6k usd

It's more than $6k considering the current price. At some point it was over $11,000, not long ago. They are with BestChange, have you tried to file a complain there?

[Trêvoid]

    Demand written explanations from EasyBit regarding their AML/KYC requirements and the legal basis for withholding funds despite completed verification [^4^].

    File complaints with financial regulators in Panama (where they appear to operate based on user allegations) and your local jurisdiction.

[Cryptocurrency hipsters]

Of course, I complained to bestchange but it didn't work https://www.bestchange.com/easybit-exchanger.html?review

[Cryptocurrency hipsters]

    Demand written explanations from EasyBit regarding their AML/KYC requirements and the legal basis for withholding funds despite completed verification [^4^].

    File complaints with financial regulators in Panama (where they appear to operate based on user allegations) and your local jurisdiction.

I have asked this on bestchange but they are not paying any attention to me

[lovesmayfamilis]

Every exchanger on this site now reports that an AML check will be performed. There are even two sites where these checks are most likely performed. In addition, there are now a lot of sites providing this check on the Internet.
https://www.bestchange.com/report/

Have you, OP, tried to check the transactions or the wallet from which you are going to make an exchange for the purity of your bitcoins?

I am more than sure that now there are practically no clean bitcoins that the owners of these exchanger sites so stubbornly talk about, and all this is created to control users' funds. Moreover, I tried to check on several sites with AML, and the results were different and not at all with a low risk.

Nevertheless, it is always better to play it safe and not go into the fire with your eyes closed, transferring your funds at risk.

[Bitcoin_Arena]

Are you trying to say after this reply by the Easybit admin back then in January, nothing has even been done to get back your money?

   EasyBit admin   1/16/2025, 12:58
Dear User,

We would like to provide you with an update regarding your case.

Our security and compliance teams are currently conducting a comprehensive review of your transaction. This process is vital to upholding the highest security standards and ensuring strict adherence to regulatory requirements, especially in preventing activities such as money laundering.

Once the review is complete, our team will reach out to you with the necessary steps to release the transaction.

Please note that flagged transactions cannot be processed or refunded outside of this review process. The resolution will be determined solely based on the review and guidance provided by our team. While the review typically takes a few days to finalize, there are instances where it may take longer than expected. Your cooperation during this process is crucial in helping us expedite the resolution.

Thank you for your cooperation!

Kind Regards
EasyBit Team

Also, it has got me wondering why it took you so long to create a scam accusation? I can also see that on that report in bestchange, you did not reply again after the promise they made all that time.

[Cryptocurrency hipsters]

Are you trying to say after this reply by the Easybit admin back then in January, nothing has even been done to get back your money?

   EasyBit admin   1/16/2025, 12:58
Dear User,

We would like to provide you with an update regarding your case.

Our security and compliance teams are currently conducting a comprehensive review of your transaction. This process is vital to upholding the highest security standards and ensuring strict adherence to regulatory requirements, especially in preventing activities such as money laundering.

Once the review is complete, our team will reach out to you with the necessary steps to release the transaction.

Please note that flagged transactions cannot be processed or refunded outside of this review process. The resolution will be determined solely based on the review and guidance provided by our team. While the review typically takes a few days to finalize, there are instances where it may take longer than expected. Your cooperation during this process is crucial in helping us expedite the resolution.

Thank you for your cooperation!

Kind Regards
EasyBit Team

Also, it has got me wondering why it took you so long to create a scam accusation? I can also see that on that report in bestchange, you did not reply again after the promise they made all that time.

Yes, and I have not received any response since then. The reason why I am filing a fraud complaint now is because I just found this forum and you can see that my account is not very long old.

[Cryptocurrency hipsters]

Every exchanger on this site now reports that an AML check will be performed. There are even two sites where these checks are most likely performed. In addition, there are now a lot of sites providing this check on the Internet.
https://www.bestchange.com/report/

Have you, OP, tried to check the transactions or the wallet from which you are going to make an exchange for the purity of your bitcoins?

I am more than sure that now there are practically no clean bitcoins that the owners of these exchanger sites so stubbornly talk about, and all this is created to control users' funds. Moreover, I tried to check on several sites with AML, and the results were different and not at all with a low risk.

Nevertheless, it is always better to play it safe and not go into the fire with your eyes closed, transferring your funds at risk.

I don't think there is anything wrong with my BTC, I provided all the evidence, but they still refused to return it to me with various excuses. Their terms of service are simply overbearing terms, they have the final say, and there is no integrity at all

[Bitcoin_Arena]

Yes, and I have not received any response since then. The reason why I am filing a fraud complaint now is because I just found this forum and you can see that my account is not very long old.

That is so absurd. They need to improve on their way of handling issues. I don't think I would have been that patient like you were. In a meantime, please also respond to that very thread on Bestchange stating how you have never been helped since then. They promised a few days, but it's now about 4 months. BestChange should be able to pressurize them to act on your case

This is also their Inactive thread in this forum - https://bitcointalk.org/index.php?topic=5468585.0
The opener of that thread might get tagged by me soon.

[Cryptocurrency hipsters]

Are you trying to say after this reply by the Easybit admin back then in January, nothing has even been done to get back your money?

   EasyBit admin   1/16/2025, 12:58
Dear User,

We would like to provide you with an update regarding your case.

Our security and compliance teams are currently conducting a comprehensive review of your transaction. This process is vital to upholding the highest security standards and ensuring strict adherence to regulatory requirements, especially in preventing activities such as money laundering.

Once the review is complete, our team will reach out to you with the necessary steps to release the transaction.

Please note that flagged transactions cannot be processed or refunded outside of this review process. The resolution will be determined solely based on the review and guidance provided by our team. While the review typically takes a few days to finalize, there are instances where it may take longer than expected. Your cooperation during this process is crucial in helping us expedite the resolution.

Thank you for your cooperation!

Kind Regards
EasyBit Team

Also, it has got me wondering why it took you so long to create a scam accusation? I can also see that on that report in bestchange, you did not reply again after the promise they made all that time.

In the end, their arguments were the same over and over again. I had given up hope of getting my funds back, so I never went to BestChange to file a complaint because I knew it was pointless. Now I saw this forum and found that many people had their funds seized, so I posted it to see if there was any hope. But it seems that there is no hope, because Easybit is not on this forum at all.

[Cryptocurrency hipsters]

Yes, and I have not received any response since then. The reason why I am filing a fraud complaint now is because I just found this forum and you can see that my account is not very long old.

That is so absurd. They need to improve on their way of handling issues. I don't think I would have been that patient like you were. In a meantime, please also respond to that very thread on Bestchange stating how you have never been helped since then. They promised a few days, but it's now about 4 months. BestChange should be able to pressurize them to act on your case

This is also their Inactive thread in this forum - https://bitcointalk.org/index.php?topic=5468585.0
The opener of that thread might get tagged by me soon.

Thanks a lot for your help

[lovesmayfamilis]

Every exchanger on this site now reports that an AML check will be performed. There are even two sites where these checks are most likely performed. In addition, there are now a lot of sites providing this check on the Internet.
https://www.bestchange.com/report/

Have you, OP, tried to check the transactions or the wallet from which you are going to make an exchange for the purity of your bitcoins?

I am more than sure that now there are practically no clean bitcoins that the owners of these exchanger sites so stubbornly talk about, and all this is created to control users' funds. Moreover, I tried to check on several sites with AML, and the results were different and not at all with a low risk.

Nevertheless, it is always better to play it safe and not go into the fire with your eyes closed, transferring your funds at risk.

I don't think there is anything wrong with my BTC, I provided all the evidence, but they still refused to return it to me with various excuses. Their terms of service are simply overbearing terms, they have the final say, and there is no integrity at all

There is a difference between what you think and what reality shows. We all, receiving Bitcoin one way or another from different sides, think that it is "hewn" from one clean piece. But today's reality is that the facts work against us. If you check on AML yourself and get clean results and low risk, then in this case it makes sense to prove something. While the cards are on their side, they certainly behave very impudently, since they are obliged to return what, in their opinion, does not pass the check and does not suit them. However, having checked the reviews of this exchanger, you are not the only one in their arbitrariness. Try contacting BestChange on this forum.

[Bitcoin_Arena]

Thanks a lot for your help

This was their reply

EasyBit admin   April 21, 2025 08:13
Dear User,

Thank you for your response!

We understand your frustration However, please note that the information previously provided was not sufficient to complete the review process.

Our team had sent you a request for additional documentation over two months ago but unfortunately did not receive a response until recently. This lack of timely communication has also contributed to the delay in resolving your case.

To proceed further, we kindly request your full cooperation in providing the required information as outlined in our previous emails. Once we receive the necessary documents, our security team will be able to continue the review and work towards a resolution.

We appreciate your patience and understanding in this matter.

Kind Regards
EasyBit Team

What other addditional documentation do they need from you if you don't mind sharing?

I keep wondering why services won't just send back the funds if the user does not want to do KYC? it's like taking money to the supermarket but then when they are not sure where you got the money from, they keep the money to themselves until you give them youd ID and other documents.

[Cryptocurrency hipsters]

Every exchanger on this site now reports that an AML check will be performed. There are even two sites where these checks are most likely performed. In addition, there are now a lot of sites providing this check on the Internet.
https://www.bestchange.com/report/

Have you, OP, tried to check the transactions or the wallet from which you are going to make an exchange for the purity of your bitcoins?

I am more than sure that now there are practically no clean bitcoins that the owners of these exchanger sites so stubbornly talk about, and all this is created to control users' funds. Moreover, I tried to check on several sites with AML, and the results were different and not at all with a low risk.

Nevertheless, it is always better to play it safe and not go into the fire with your eyes closed, transferring your funds at risk.

I don't think there is anything wrong with my BTC, I provided all the evidence, but they still refused to return it to me with various excuses. Their terms of service are simply overbearing terms, they have the final say, and there is no integrity at all

There is a difference between what you think and what reality shows. We all, receiving Bitcoin one way or another from different sides, think that it is "hewn" from one clean piece. But today's reality is that the facts work against us. If you check on AML yourself and get clean results and low risk, then in this case it makes sense to prove something. While the cards are on their side, they certainly behave very impudently, since they are obliged to return what, in their opinion, does not pass the check and does not suit them. However, having checked the reviews of this exchanger, you are not the only one in their arbitrariness. Try contacting BestChange on this forum.

I have contacted BestChange, but it didn't help.

[Cryptocurrency hipsters]

Thanks a lot for your help

This was their reply

EasyBit admin   April 21, 2025 08:13
Dear User,

Thank you for your response!

We understand your frustration However, please note that the information previously provided was not sufficient to complete the review process.

Our team had sent you a request for additional documentation over two months ago but unfortunately did not receive a response until recently. This lack of timely communication has also contributed to the delay in resolving your case.

To proceed further, we kindly request your full cooperation in providing the required information as outlined in our previous emails. Once we receive the necessary documents, our security team will be able to continue the review and work towards a resolution.

We appreciate your patience and understanding in this matter.

Kind Regards
EasyBit Team

What other addditional documentation do they need from you if you don't mind sharing?

I keep wondering why services won't just send back the funds if the user does not want to do KYC? it's like taking money to the supermarket but then when they are not sure where you got the money from, they keep the money to themselves until you give them youd ID and other documents.

I submitted my personal information, face verification, my source of funds, chat screenshots proving the source of funds, transfer screenshots, and transfer videos. They still said the evidence was insufficient and asked me to provide new evidence. I don't know what else I can provide.

[Bitcoin_Arena]

They claim that they recently emailed you with a request of specific information or documents needed from you. Did you send them the specified information?
Do you mind sharing the email they sent you here? Or perhaps a screenshot of it while blurring off any sensitive data?

This is important so we (forum members) know who is in the wrong and who is not.

[Cryptocurrency hipsters]

They claim that they recently emailed you with a request of specific information or documents needed from you. Did you send them the specified information?
Do you mind sharing the email they sent you here? Or perhaps a screenshot of it while blurring off any sensitive data?

This is important so we (forum members) know who is in the wrong and who is not.

I sent all the information on Oct 18, 2024





But they kept refusing to return my funds because of insufficient evidence. I had no choice but to send the previous article again. But they still said the same thing.





No reply to my emails since then.