btcbit.net Open in urlscan Pro
2606:4700:10::6816:21d7  Public Scan

Submitted URL: http://btcbit.net/
Effective URL: https://btcbit.net/
Submission: On September 24 via api from US — Scanned from DE

Form analysis 3 forms found in the DOM

<form>
  <input type="hidden" id="sum_to_spend" value="0">
  <input type="hidden" name="recaptcha_response" id="recaptchaResponse">
  <div class="calculator">
    <div class="calculator__payment-method">
      <select class="calculator__hidden-payment-method-select" autocomplete="off" id="pay_methods">
        <option id="pay_methods_option" value="12"></option>
      </select>
      <button class="calculator__pay_btn-select" id="pay_methods_select" value="">
        <li>
          <img id="payment-method-img" style="width: 32px;" src="/images/icons/payment-methods/12.png" alt="">
          <span id="payment-method-text"> Bank transfer SEPA </span>
        </li>
      </button>
      <span class="calculator__select-arrow calculator__select-arrow--down"></span>
      <div class="calculator__select_container" id="pay_methods_select_options">
        <ul class="calculator__select_sections" id="calculator-buy-payment-methods-select">
          <li>
            <img src="/images/icons/payment-methods/12.png" alt="" value="12">
            <span> Bank transfer SEPA </span>
          </li>
          <li>
            <img src="/images/icons/payment-methods/39.png" alt="" value="39">
            <span> Pay by Bank (Rapid) </span>
          </li>
          <li>
            <img src="/images/icons/payment-methods/41.png" alt="" value="41">
            <span> Giropay </span>
          </li>
          <li>
            <img src="/images/icons/payment-methods/33.png" alt="" value="33">
            <span> Skrill </span>
          </li>
          <li>
            <img src="/images/icons/payment-methods/30.png" alt="" value="30">
            <span> NETELLER </span>
          </li>
          <li>
            <img src="/images/icons/payment-methods/37.png" alt="" value="37">
            <span> Paysafecard </span>
          </li>
          <li>
            <img src="/images/icons/payment-methods/38.png" alt="" value="38">
            <span> Paysafecash </span>
          </li>
          <li>
            <img src="/images/icons/payment-methods/49.png" alt="" value="49">
            <span> Aircash Abon </span>
          </li>
          <li>
            <img src="/images/icons/payment-methods/51.png" alt="" value="51">
            <span> MBWay </span>
          </li>
          <li>
            <img src="/images/icons/payment-methods/50.png" alt="" value="50">
            <span> Multibanco </span>
          </li>
          <li>
            <img src="/images/icons/payment-methods/44.png" alt="" value="44">
            <span> LatAm Cash payments </span>
          </li>
          <li>
            <img src="/images/icons/payment-methods/46.png" alt="" value="46">
            <span> PIX </span>
          </li>
          <li>
            <img src="/images/icons/payment-methods/45.png" alt="" value="45">
            <span> LatAm Online banking </span>
          </li>
          <li>
            <img src="/images/icons/payment-methods/47.png" alt="" value="47">
            <span> MACH </span>
          </li>
          <li>
            <img src="/images/icons/payment-methods/48.png" alt="" value="48">
            <span> Boleto </span>
          </li>
          <li>
            <img src="/images/icons/payment-methods/22.png" alt="" value="22">
            <span> Payeer </span>
          </li>
          <li>
            <img src="/images/icons/payment-methods/10.png" alt="" value="10">
            <span> AdvCash </span>
          </li>
        </ul>
      </div>
      <select class="calculator__payment-method-mobile-select" autocomplete="off" id="pay_methods_mobile">
        <option value="12" selected="selected"> Bank transfer SEPA </option>
        <option value="39"> Pay by Bank (Rapid) </option>
        <option value="41"> Giropay </option>
        <option value="33"> Skrill </option>
        <option value="30"> NETELLER </option>
        <option value="37"> Paysafecard </option>
        <option value="38"> Paysafecash </option>
        <option value="49"> Aircash Abon </option>
        <option value="51"> MBWay </option>
        <option value="50"> Multibanco </option>
        <option value="44"> LatAm Cash payments </option>
        <option value="46"> PIX </option>
        <option value="45"> LatAm Online banking </option>
        <option value="47"> MACH </option>
        <option value="48"> Boleto </option>
        <option value="22"> Payeer </option>
        <option value="10"> AdvCash </option>
      </select>
      <span class="calculator__select-image" id="img_methods">
        <img src="/images/icons/payment-methods/12.png" alt="Payment method icon">
      </span>
    </div>
    <div class="calculator__from">
      <input class="calculator__input" id="sum" inputmode="decimal" placeholder="0.00">
      <span class="calculator__input-pseudo-placeholder">Spend</span>
      <div class="calculator__currency">
        <select autocomplete="off" id="sel_valut">
          <option value="2" selected="selected"> EUR </option>
        </select>
        <span class="calculator__select-arrow calculator__select-arrow--down"></span>
      </div>
      <div class="calculator__limits-reserve-info">
        <span class="min-limit-wrap"> Amount must be greater than <span id="min_lim">150</span> <span class="js-from_currency_name">EUR</span>
        </span>
        <span class="max-limit-wrap"> Amount must be less than <span id="limit">100000</span> <span class="js-from_currency_name">EUR</span>
        </span>
      </div>
    </div>
    <div class="calculator__to">
      <img class="calculator__spinner loading" src="/images/icons/loader.svg" style="display: none;">
      <input class="calculator__input" id="sum_res" value="0.00000" readonly="">
      <span class="calculator__input-pseudo-placeholder">Receive</span>
      <div class="calculator__currency">
        <select autocomplete="off" id="sel_crypto">
          <option value="3" selected="selected"> BTC </option>
          <option value="4"> ETH </option>
          <option value="5"> LTC </option>
          <option value="6"> XRP </option>
          <option value="8"> BCH </option>
          <option value="65"> TRX </option>
          <option value="42"> USDT </option>
          <option value="61"> USDT TRC20 </option>
          <option value="31"> USDC </option>
          <option value="76"> USDC TRC20 </option>
          <option value="30"> LINK </option>
          <option value="32"> DAI </option>
          <option value="26"> bitEUR </option>
          <option value="34"> PAXG </option>
          <option value="35"> BAT </option>
          <option value="36"> GNO </option>
          <option value="37"> OMG </option>
          <option value="38"> MLN </option>
          <option value="43"> BAL </option>
          <option value="44"> COMP </option>
          <option value="45"> CRV </option>
          <option value="46"> KNC </option>
          <option value="47"> OXT </option>
          <option value="48"> STORJ </option>
          <option value="49"> SNX </option>
        </select>
        <span class="calculator__select-arrow calculator__select-arrow--down"></span>
      </div>
      <div id="calculator__to_fees_block">
        <ul class="calculator_fees_list">
          <li> Processing fee <span id="calculator__processing_fee"></span>
          </li>
          <li> Service fee <span id="calculator__service_fee"></span>
          </li>
          <li> Network fee <span id="calculator__network_fee"></span>
          </li>
        </ul>
      </div>
    </div>
    <button class="btn btn-primary  calculator__button" id="js-exchange-btn-buy" type="button"> Exchange </button>
  </div>
</form>

<form>
  <input type="hidden" id="sum2_to_spend" value="0">
  <div class="calculator">
    <div class="calculator__payment-method">
      <select class="calculator__hidden-payment-method-select" autocomplete="off" id="pay_methods2">
        <option id="pay_methods2_option" value="16"></option>
      </select>
      <button class="calculator__pay_btn-select" id="pay_methods2_select" value="">
        <li>
          <img id="payment-method-img" style="width: 32px;" src="/images/icons/payment-methods/16.png" alt="">
          <span id="payment-method-text"> SEPA </span>
        </li>
      </button>
      <span class="calculator__select-arrow calculator__select-arrow--down"></span>
      <div class="calculator__select_container" id="pay_methods2_select_options">
        <ul class="calculator__select_sections" id="calculator-sell-payment-methods-select">
          <li>
            <img src="/images/icons/payment-methods/16.png" alt="" value="16">
            <span> SEPA </span>
          </li>
          <li>
            <img src="/images/icons/payment-methods/32.png" alt="" value="32">
            <span> Skrill </span>
          </li>
          <li>
            <img src="/images/icons/payment-methods/31.png" alt="" value="31">
            <span> NETELLER </span>
          </li>
        </ul>
      </div>
      <select class="calculator__payment-method-mobile-select" autocomplete="off" id="pay_methods2_mobile">
        <option value="16" selected="selected"> SEPA </option>
        <option value="32"> Skrill </option>
        <option value="31"> NETELLER </option>
      </select>
      <span class="calculator__select-image" id="img_methods2">
        <img src="/images/icons/payment-methods/16.png" alt="Payment method icon">
      </span>
    </div>
    <div class="calculator__from">
      <input class="calculator__input" id="sum2" inputmode="decimal" placeholder="0.00000000">
      <span class="calculator__input-pseudo-placeholder">Spend</span>
      <div class="calculator__currency">
        <select autocomplete="off" id="sel_valut2">
          <option value="3" selected="selected"> BTC </option>
          <option value="4"> ETH </option>
          <option value="5"> LTC </option>
          <option value="6"> XRP </option>
          <option value="8"> BCH </option>
        </select>
        <span class="calculator__select-arrow calculator__select-arrow--down"></span>
      </div>
      <div class="calculator__limits-reserve-info">
        <span class="min-limit-wrap"> Amount must be greater than <span id="sum_min2">0.00211</span> <span class="js-from_currency_name">BTC</span>
        </span>
        <span class="max-limit-wrap"> Amount must be less than <span id="sum_max2">2.00000</span> <span class="js-from_currency_name">BTC</span>
        </span>
      </div>
    </div>
    <div class="calculator__to">
      <img class="calculator__spinner loading" src="/images/icons/loader.svg" style="display: none;">
      <input class="calculator__input" id="sum_res2" value="0.00" readonly="">
      <span class="calculator__input-pseudo-placeholder">Receive</span>
      <div class="calculator__currency">
        <select autocomplete="off" id="sel_valut3">
          <option value="2" selected="selected"> EUR </option>
        </select>
        <span class="calculator__select-arrow calculator__select-arrow--down"></span>
      </div>
      <div id="calculator__to_fees_block">
        <ul class="calculator_fees_list">
          <li> Processing fee <span id="calculator__processing_fee"></span>
          </li>
          <li> Service fee <span id="calculator__service_fee"></span>
          </li>
          <li style="display: none;"> Network fee <span id="calculator__network_fee"></span>
          </li>
        </ul>
      </div>
    </div>
    <button class="btn btn-primary  calculator__button" id="js-exchange-btn-sell" type="button"> Exchange </button>
  </div>
</form>

POST javascript:void(null);

<form action="javascript:void(null);" method="post" id="form_recaptcha_v2">
  <input id="js-action-to-submit" type="hidden">
  <div class="max300">
    <h6 class="add16bottom text-center" style="color: #fff"> Please confirm that you are not a robot: </h6>
    <div class="form-group">
      <div id="recaptcha_v2" class="g-recaptcha" data-sitekey="6LdOpQEVAAAAANl6610BLtAGEGIOHO0PyREJXi0c">
        <div style="width: 304px; height: 78px;">
          <div><iframe title="reCAPTCHA"
              src="https://www.google.com/recaptcha/api2/anchor?ar=1&amp;k=6LdOpQEVAAAAANl6610BLtAGEGIOHO0PyREJXi0c&amp;co=aHR0cHM6Ly9idGNiaXQubmV0OjQ0Mw..&amp;hl=en&amp;v=Ai7lOI0zKMDPHxlv62g7oMoJ&amp;size=normal&amp;cb=nleh45nzha97" width="304"
              height="78" role="presentation" name="a-62bzsts0w26o" frameborder="0" scrolling="no" sandbox="allow-forms allow-popups allow-same-origin allow-scripts allow-top-navigation allow-modals allow-popups-to-escape-sandbox"></iframe></div>
          <textarea id="g-recaptcha-response" name="g-recaptcha-response" class="g-recaptcha-response" style="width: 250px; height: 40px; border: 1px solid rgb(193, 193, 193); margin: 10px 25px; padding: 0px; resize: none; display: none;"></textarea>
        </div><iframe style="display: none;"></iframe>
      </div>
    </div>
    <p id="recaptcha_err" class="red"></p>
    <div class="form-group add16top">
      <input class="btn btn-block btn-primary btn-lg" type="submit" value="Continue">
    </div>
  </div>
</form>

Text Content

 * Buy
   BitcoinBTC EthereumETH LitecoinLTC RippleXRP Bitcoin CashBCH TronTRX Tether
   ERC20USDT Tether TRC20USDT TRC20 USD CoinUSDC USD Coin TRC20USDC TRC20
   ChainlinkLINK Multi-Collateral DAIDAI bitEURbitEUR PAX GoldPAXG Basic
   attention tokenBAT GnosisGNO OmisegoOMG EnzymeMLN BalancerBAL CompoundCOMP
   Curve DAO TokenCRV Kyber NetworkKNC OrchidOXT StorjSTORJ Synthetix Network
   TokenSNX
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   * Bitcoin
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   * USD Coin
   * USD Coin TRC20
   * Chainlink
   * Multi-Collateral DAI
   * bitEUR
   * PAX Gold
   * Basic attention token
   * Gnosis
   * Omisego
   * Enzyme
   * Balancer
   * Compound
   * Curve DAO Token
   * Kyber Network
   * Orchid
   * Storj
   * Synthetix Network Token
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BUY AND SELL CRYPTOCURRENCY WITH YOUR BANK CARD
INSTANTLY BUY AND SELL CRYPTOCURRENCY WITH LOW COMMISSION


HIGH LIMITS UP TO 30 000 USD

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Bank transfer SEPA
 * Bank transfer SEPA
 * Pay by Bank (Rapid)
 * Giropay
 * Skrill
 * NETELLER
 * Paysafecard
 * Paysafecash
 * Aircash Abon
 * MBWay
 * Multibanco
 * LatAm Cash payments
 * PIX
 * LatAm Online banking
 * MACH
 * Boleto
 * Payeer
 * AdvCash

Bank transfer SEPA Pay by Bank (Rapid) Giropay Skrill NETELLER Paysafecard
Paysafecash Aircash Abon MBWay Multibanco LatAm Cash payments PIX LatAm Online
banking MACH Boleto Payeer AdvCash
Spend
EUR
Amount must be greater than 150 EUR Amount must be less than 100000 EUR
Receive
BTC ETH LTC XRP BCH TRX USDT USDT TRC20 USDC USDC TRC20 LINK DAI bitEUR PAXG BAT
GNO OMG MLN BAL COMP CRV KNC OXT STORJ SNX
 * Processing fee
 * Service fee
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I confirm that, I accept and agree with your site Terms and Conditions, AML
Policy, Refund Policy, Privacy Policy and Recurring Payments. Then I checked all
payment details twice and confirm that the specified account number is my
personal account number. BTCBIT is an independent entity which provides services
of cryptocurrency exchange. BTCBIT Exchange is not related to any other entity
that may use its services and has no control and bears no responsibility for the
funds moved by you to another Wallet/Service Provider after receiving the
cryptocurrency purchased from us.


PLEASE CONFIRM THAT YOU ARE NOT A ROBOT:







Show currency rates to:

ALL USD EUR


OMG/EUR 0.42

MLN/USD 13.90

MLN/EUR 13.12

USDT/USD 1.00

USDT/EUR 0.94

BAL/USD 3.15

BAL/EUR 2.96

COMP/USD 40.27

COMP/EUR 38.12

CRV/USD 0.52

CRV/EUR 0.49

KNC/USD 0.68

KNC/EUR 0.64

OXT/USD 0.06

OXT/EUR 0.06

STORJ/USD 0.34

STORJ/EUR 0.32

SNX/USD 1.98

SNX/EUR 1.86

USDT TRC20/USD 1.00

USDT TRC20/EUR 0.94

TRX/USD 0.08

TRX/EUR 0.08

USDC TRC20/USD 1.00

USDC TRC20/EUR 0.94

BTC/USD 26597.00

BTC/EUR 24997.00

ETH/USD 1590.00

ETH/EUR 1494.90

LTC/USD 64.75

LTC/EUR 60.78

XRP/USD 0.51

XRP/EUR 0.48

BCH/USD 207.70

BCH/EUR 194.96

bitEUR/EUR 0.96

LINK/USD 7.06

LINK/EUR 6.63

USDC/USD 1.00

USDC/EUR 0.94

DAI/USD 1.00

DAI/EUR 0.94

PAXG/USD 1913.99

PAXG/EUR 1796.76

BAT/USD 0.18

BAT/EUR 0.17

GNO/USD 100.81

GNO/EUR 93.71

OMG/USD 0.44

OMG/EUR 0.42

MLN/USD 13.90

MLN/EUR 13.12

USDT/USD 1.00

USDT/EUR 0.94

BAL/USD 3.15

BAL/EUR 2.96

COMP/USD 40.27

COMP/EUR 38.12

CRV/USD 0.52

CRV/EUR 0.49

KNC/USD 0.68

KNC/EUR 0.64

OXT/USD 0.06

OXT/EUR 0.06

STORJ/USD 0.34

STORJ/EUR 0.32

SNX/USD 1.98

SNX/EUR 1.86

USDT TRC20/USD 1.00

USDT TRC20/EUR 0.94

TRX/USD 0.08

TRX/EUR 0.08

USDC TRC20/USD 1.00

USDC TRC20/EUR 0.94

BTC/USD 26597.00

BTC/EUR 24997.00

ETH/USD 1590.00

ETH/EUR 1494.90

LTC/USD 64.75

LTC/EUR 60.78

XRP/USD 0.51

XRP/EUR 0.48

BCH/USD 207.70

BCH/EUR 194.96

bitEUR/EUR 0.96

LINK/USD 7.06

LINK/EUR 6.63

USDC/USD 1.00

USDC/EUR 0.94

DAI/USD 1.00

DAI/EUR 0.94

PAXG/USD 1913.99

PAXG/EUR 1796.76

BAT/USD 0.18

BAT/EUR 0.17

GNO/USD 100.81

GNO/EUR 93.71

OMG/USD 0.44

OMG/EUR 0.42
‹›



HOW DOES IT WORK?

1. Create your account
All your data is encrypted and stored on secure servers
2. Verification
Complete the verification process to start making payments
3. Purchase
Choose your currency and the amount you want to buy
Start buying and selling cryptocurrency today!
Create account


WHY CHOOSE US?

EXCHANGE
Instant purchase and sale of crypto currency
SECURE STORAGE
100% secured data
PARTNERSHIP PROGRAM
Income up to 25% with each exchange
MOBILE ADAPTABILITY
Website is fully adapted for mobile devices
MONITORING
Instant monitoring cryptocurrency course on the market
DDOS PROTECTION
Installed modern defense against DDoS attacks
MOBILE FRIENDLY
Use your tablet or smartphone to buy or sell cryptocurrency
LIVE TRACKER
Live cryptocurrency prices
DDOS PROTECTION
We use advanced DDoS protection technology


WHY CHOOSE US?

TRADE
Instantly buy and sell cryptocurrency
DATA SECURITY
Your data is 100% secure with us
REFERRAL PROGRAM
Earn up to 25% from each referral


FREQUENTLY ASKED QUESTIONS

Can I use my Maestro/Visa Electron card?
You can use your Maestro/Visa Electron card to buy cryptocurrencies.
What can I do to keep my account safe?
Use a strong password containing a mix of letters, numbers and symbols. Turn on
2-step verification to further protect your account.
What are SEPA payments?
The Single Euro Payments Area (SEPA) is a format for cross-border payments
within the European Union. SEPA facilitates bank transfers made in euros,
meaning that payments between countries in the EU/EEA are equivalent to domestic
transfers.
Why do you need my personal details?
BTCBIT.NET adheres to international anti-money laundering regulations and is
required to verify customers as part of the KYC process.
What are your hours of service?
Our exchange is open 24/7. Transactions are processed in real time.
How long does it take to verify my account?
The verification process typically takes 15 minutes but can take anything up to
12 hours in certain cases.


ABOUT BTCBIT

BTCBIT.NET is a secure, reliable and fully regulated cryptocurrency exchange
based in Poland, with operational offices in Latvia and Estonia. Our company
provides a safe platform to buy and sell various cryptocurrencies including
Bitcoin, Ethereum, Litecoin, XRP, Dash, Zcash and Ethereum Classic. Advanced
technologies and professional expertise make for a superior trading experience
for all our customers. Our website is mobile friendly so you can trade
cryptocurrencies on your smartphone or tablet with confidence.

We strive to make your trading experience as smooth as possible by offering
superior encryption, on-site real-time market data, a cold storage policy for
your peace of mind, and superfast transaction processing. Join our referral
scheme and earn a referral bonus whenever a trade is initiated through your
referral link.

Read more


HOW DOES BTCBIT.NET CRYPTOCURRENCY EXCHANGER WORK?

Our trading platform has a simple interface. You will be able to exchange money
on the site after a few steps:

 * • Register on the service creating your personal profile.
 * • Go through the verification process of the account. You will be asked to
   provide personal and customer documents in accordance with the AML policy and
   international KYC requirements. You will also need to prove your address.
 * • After completing the above stages, you can start to buy, sell, and
   exchange. The online calculator will show the final result of the
   transaction. The service records all the transactions and you are able to
   review them any time in ‘Transaction history’.



BTCBIT.NET is a reliable cryptocurrency trading platform. With the help of our
service, you can make the exchange of such electronic currencies as: Bitcoin,
Ethereum, Litecoin, Zcash, XRP, withdraw them to a bank account, a private bank
card or replenish your wallet. The exchanger enables you to buy and sell
cryptocurrency instantly and this feature distinguishes BTCBIT.NET from the
other services. The customer will spend no more than 15 minutes on all stages of
the transfer.


More detailed information can be found in the FAQ section.


WHY BTCBIT.NET?

Protection
The BTCBIT.NET service guarantees the most secure transaction with Bitcoin,
Ethereum, Litecoin and many other available electronic currencies. We can
guarantee 100% security and protect the privacy of all your data.
Fast exchange
We will help you quickly and conveniently carry out the necessary transactions
with any of the cryptocurrencies presented on our service, saving such a
valuable resource as your time.
Reliability
We guarantee a high level of security during every transaction that you carry
out through our service. You can be calm, because day after day, we are working
to improve the quality of service to our customers.
Technical support
The BTCBIT.NET service team is always ready to help you in the shortest possible
time in any situation that caused you difficulties and answer all your
questions.
Convenience
A simple and convenient interface will help you to carry out all the necessary
transactions in the shortest possible time, even if you spend your first
exchange in life.

Our service is a system created on the basis of modern software and containing
the whole set of necessary functions for convenient and safe exchange of the
most common types of electronic money.

The main advantages of BTCBIT.NET exchanger are its versatility, safety, and
time-saving.

LATEST TRANSACTIONS

Time Deposit Amount 1 mins ago Paysafecard €15 1 mins ago Paysafecard €40 1 mins
ago Paysafecard €10 2 mins ago Paysafecard €30 2 mins ago Paysafecard €25 2 mins
ago Paysafecard €100 2 mins ago Paysafecard €20

LATEST NEWS AND UPDATES


Anthony Scaramucci: “The worst of this crypto winter is over”
The founder of investment firm SkyBridge Capital remains bullish on Bitcoin,
despite the former cryptocurrency trading well below its all-time high reached
in 2021.

K33 Research: Bitcoin futures trading volume fell by 57%
Analysts at K33 Research linked the fall in Bitcoin futures trading volumes to
the cryptocurrency market’s reaction to the fall in BTC spot trading volumes on
the largest crypto exchange Binance.

Peter Johnson from Brevan Howard Digital: “Stablecoins are the gateway to the
crypto space”
Brevan Howard Digital, director of venture capital investment, said that the
payment options of the USDT and USDC stablecoins will attract more users to the
world of cryptocurrencies.

Tom Lee: Bitcoin could soar to $185,000 after spot ETF is approved
Fundstrat co-founder Tom Lee has increased his forecast for the bitcoin rate.
Earlier, he said that with the approval of a spot ETF for bitcoin, the rate
would rise to $150,000, but now we are talking about $185,000.

Jamie Cutts of Bloomberg Intelligence: "Stablecoins will soon overtake Bitcoin
in popularity"
Jamie Coutts believes that despite the lack of clear regulations for stable
cryptocurrencies in the US, they are in for a real boom. The analyst recalled
that already in 2022, there was a significant growth in the stablecoin market:
the total volume of payments in the first-level blockchains reached almost $6.9
trillion. However, since the beginning of 2023, this figure has decreased by
80%.

USER FEEDBACK




FRAUD ALERT!

The phone numbers of the company are +48 588 813 222 and +372 8 803 222, also
you can find all contact information for the exchange service BTCBIT.NET, by
clicking on the link: https://btcbit.net/contacts
We want to inform you that the exchange service BTCBIT.NET exclusively provides
exchange services and does not provide services of cryptocurrency storage, also
does not provide brokerage services to BTCBIT.NET customers.
Fraudsters Multicoinhodler and Libraforex are using licenses of BTCBIT company
to deceive the public and information available on the website Multicoinhodler
suggests that the Multicoinhodler was likely to be a scheme of dubious nature
with a high risk of loss of money.
When you make an exchange we recommend you follow for the following precautions:
- Never transfer money to unfamiliar people.
- If a friend of yours is asking you to transfer money onto a certain account,
by contacting you in Telegram, WhatsApp, Skype or any other messaging system
that does not allow you to confirm their identity, please call him/her over the
phone to make sure nobody else is acting on your friend’s behalf.
- Be very attentive while specifying the wallet number. Once you have made a
mistake, you will not be able to revoke the transaction. Use a wallet that only
you have access to it.
- Please note that the only way to pay the order is to do it through our
website. We never send our customers any payment directions via email, Telegram,
WhatsApp, Skype or any other messaging system, we never dictate them over the
phone. If you think we sent you any payment details using the way other than our
website, do not use the payment details. Do not use the payment details if you
believe we sent them to you via a method other than our website.
- If you never submitted a transaction request on our website, don’t pay.
- Never use payment cards which belong to someone else to make exchanges in our
system. Otherwise, you may be accused of money laundering and be sentenced to
long-term imprisonment.
- BTCBIT recommends for use Electrum wallet, Blockchain wallet online and Trezor
or Ledger.



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 * Company
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 * BTCBIT
 * BTCBIT Sp. z o.o.
 * Ul. Gesia 8 - 205, 31-535, Krakow, Poland
 * Reg. No.: 369827363
 *  
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 * BTCBIT OÜ
 * Pikk tn 33-3, 10133, Tallinn, Estonia
 * Reg. No.: 16121208


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