Dear Vossi and other members from Bitcointalk,
First of all, we have communicated with Vossi and reported him that our bank reported his transaction(s) as fraud.
We have official reports from goverments (german and dutch) to send data about a few accounts on our platform. Few of those accounts are linked to the account from 'Vossi'.
Till further notice we cannot deliver or refund because our bank has frozen the transaction.
'Vossi' asked us to send the official statements/reports/claims but you have to understand that we cannot send those documents as this person might be a suspect. It is forbidden by law to send those documents.
I already told Vossi to be patient, he also knows we paid out his other orders.
Vossi, please e-mail me again and remove or edit this post. I already told you the reasons, I cannot discus them here. This will violate your privacy but might also be hard for other customers to see that we just spread documents everywhere around... I kindly ask a moderator to delete this topic.
P.s. 'Vossi' is also not willing to upload/verify his account to Tier 3, we asked him mulitple times without response. This case is not closed. Mister Voss need to solve this with us, if still things are not clear, he can post here with his results.
If i need to prove that our services are not a scam, we exsist since 2013. Have made over 30.000 orders and counting every day. Our live trading book:
https://www.litebit.eu/volumesP.s. why is a car related to something as a big company? If you just checked our about us page, you will see we are a 4-person strong team...
Kind regards,
K. Rokven - CEO LiteBit - 2525 Ventures B.V.
P.s. our old account is:
https://bitcointalk.org/index.php?action=profile;u=110570 or litebit