Title: scam alert -> SENTINELTRADE.COM Post by: tofm2 on October 07, 2015, 08:36:50 AM Despite three support messages, SENTINELTRADE.COM (scam alert) did not seem to be interested by my registration problem and the money stolen.
Let me recall what was the problem : On oct. 5th I have tried to register for a HFT trading bot at , I have been attracted by your very attractive fees of 1$ per month and wanted to perform a test drive for it. First, I have done the registration process and paid 0.01 BTC at the following temporary address given by the registration form : XXXXXXXXXXXXXXXXXXXX (status processed TrxID: 1d2d22044fe3782a3788389a930e6ee697e0c220ddd9fd141ae0dc2be54a63d2 @ 2015-10-05 08:39:06) the amount was incorrect but it is my fault. On a second hand, I have done a second payment 0.05 BTC at the same temporary address given by the registration form : XXXXXXXXXXXXXXXXXXXX (status processed TrxID: 6aee13fa424889716a26189f1ff46cf73a6d4c75df71ebff8981107bcb903523 @ 2015-10-05 08:58:48) None of the above mentioned payments did permit any registration at SENTINELTRADE.COM (scam alert), and this is not normal. Not a single acknowledgement email, nothing. Therefore I have sent you three messages on the support page, not a reply, nothing. This is really not serious, my money have been cashed and no service, nor acknowledgement have been sent for it. What I want : I want to be refunded totally of the expenses you have received, now, please proceed to a 0.06 BTC payment to the following BTC address : XXXXXXXXXXXXXXXXXXXX and I will remove these stories posted on bitcointalk.org : https://bitcointalk.org/index.php?topic=1201527.0 All the best. Title: Re: scam alert -> SENTINELTRADE.COM Post by: tofm2 on October 07, 2015, 09:04:22 AM https://www.coinjabber.com/site/www.sentineltrade.com
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