A Warning to everyone searching for scam evidence
I transmitted btc to LHCrypto and got the 30% Christmas bonus credited. A suspicious high bonus, but the website and bitcointalk profile seemed trustworthy to me.
From my point of view it looked like everyone could login into my account enter his btc address and withdraws my btc, given he has my account number and password.
But there seemed to be no delay, no address whitelist, no 2FA otpion to set up or email notificiation send.
I opened a ticket to LHCrypto regarding my concerns:
"I have questions regarding the withdrawals.
When I have BTC on my LHCrypto Wallet/Account, a stranger can login (if he has my password) enter his personal BTC address and gets my BTC?
I'm missing the option to set up 2FA.
Do the withdrawals have to be confirmed by mail?
Thanks in advance,
Robert Kohls"
The answer from LHCrypto: "2FA autentification will be avaible very soon"
I decided to wait for 2FA before doing any trading on this exchange only to see today, that my btc are gone. Someone logged into my account, traded, and withdrawed the btc without me getting notified about anything.
GG