I made an outgoing bank transfer of €2900 identified ********* on 11th of September 2023 which didn’t arrive. After I contacted Bitsa about the issue they told me they need source of funds. Since then I have sent them:- Employment contract- Sale of a car deposit bank statement (dated 18th of August – sent to Bitsa on 19th of September – sent a complete Bank statement for entire month of August of another of my bank accounts – Loan bank statements – proving dates when I received financial aid from a close friend.- Online betting and casino account screenshots from “********” platform where I am showing withdrawal of money that were previously deposited there.Few other documents as well.Basically I have proven the source of funds in 4 different ways ( not to mentioned that it is 2900 euro not some large amount…) and they still simply keep and operate with my money.I only received template email responses ( they don’t have ANY other means of communication.)However my money are still with them.Reading reviews online it turned out there are hundreds of people scammed by them as well.I am planning on filing a combined lawsuit against them.