Post
Topic
Board Exchanges
Merits 4 from 1 user
Re: easybit.com Cryptocurrency Exchange Service
by
Cryptocurrency hipsters
on 21/04/2025, 00:13:32 UTC
⭐ Merited by hugeblack (4)
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!