Bitcoin Forum

Economy => Scam Accusations => Topic started by: venkat11 on October 10, 2016, 04:48:47 PM



Title: Secondstrade.com is Totally SCAM !!!!
Post by: venkat11 on October 10, 2016, 04:48:47 PM
Till now i am not receiving my payout ! even its justvonly WORTH $130+ i dontbwant anybody lost 130BTC ,Once my bet was predicted and i was winning the game,after that there were about 20 bulk transaction made to make me confuse ,if u not scam then please pay for my payout,

http://secondstrade.com/tx.jsp?tx=5f66960454a4d56f58a598fe82012bf8cfcc9878573122e42c93e43ba589d716


Title: Re: Secondstrade.com is Totally SCAM !!!!
Post by: Bitcoinsummoner on October 10, 2016, 05:06:29 PM
Till now i am not receiving my payout ! even its justvonly WORTH $130+ i dontbwant anybody lost 130BTC ,Once my bet was predicted and i was winning the game,after that there were about 20 bulk transaction made to make me confuse ,if u not scam then please pay for my payout,

http://secondstrade.com/tx.jsp?tx=5f66960454a4d56f58a598fe82012bf8cfcc9878573122e42c93e43ba589d716
Did you try to contact them maybe the admin is not online or busy better to contact their support.
Or try this official thread of secondtrade https://bitcointalk.org/index.php?topic=813554.2340


Title: Re: Secondstrade.com is Totally SCAM !!!!
Post by: venkat11 on October 10, 2016, 05:10:19 PM
i did, yesterday already 5 hours of waiting of them coming "green" and 3 hours of waiting after they coming online,no new message in inbox,also at their mail,thats why this topic opened


Title: Re: Secondstrade.com is Totally SCAM !!!!
Post by: Chris! on October 10, 2016, 05:26:41 PM
If I were you I would open this under the scam accusation subforum. Have a look at what is typically used as proof for scams in the past and go from there. Good luck. Hopefully this is just a slow response time and not an actual scam.


Title: Re: Secondstrade.com is Totally SCAM !!!!
Post by: venkat11 on October 10, 2016, 05:32:25 PM
If I were you I would open this under the scam accusation subforum. Have a look at what is typically used as proof for scams in the past and go from there. Good luck. Hopefully this is just a slow response time and not an actual scam.

i dont care whatever u want to say,i just do not want people goes same to me,new topic is more able to many people come to read,and this topic also not available for "PAID" reply,thanks


Title: Re: Secondstrade.com is Totally SCAM !!!!
Post by: bitcoinisbest on October 10, 2016, 05:42:27 PM
This seems to be shocking as Second trade being existing for some time now and their signature campaign is also being paid regularly.

I hope this is one of the case and not being faced by everyone


Title: Re: Secondstrade.com is Totally SCAM !!!!
Post by: olubams on October 10, 2016, 05:42:50 PM
Till now i am not receiving my payout ! even its justvonly WORTH $130+ i dontbwant anybody lost 130BTC ,Once my bet was predicted and i was winning the game,after that there were about 20 bulk transaction made to make me confuse ,if u not scam then please pay for my payout,

http://secondstrade.com/tx.jsp?tx=5f66960454a4d56f58a598fe82012bf8cfcc9878573122e42c93e43ba589d716

This is a serious allegation. I understand youre so pissed right now and if I am in your shoes, I would do same but you can actually go about it in a more serious way. Secondstrade I know is running a campaign and I dont know if they have their own ANN thread these are places you can get response fast even though its not right for them to hold your withdrawals but I want to believe there will be an explanation. So I will suggest you wait a little bit...


Title: Re: Secondstrade.com is Totally SCAM !!!!
Post by: endlasuresh on October 10, 2016, 05:51:38 PM
In the official thread it is described as scam and not paying to others, why you waste your time.


Title: Re: Secondstrade.com is Totally SCAM !!!!
Post by: kotwica666 on October 11, 2016, 03:40:55 AM
If I were you I would open this under the scam accusation subforum. Have a look at what is typically used as proof for scams in the past and go from there. Good luck. Hopefully this is just a slow response time and not an actual scam.

i dont care whatever u want to say,i just do not want people goes same to me,new topic is more able to many people come to read,and this topic also not available for "PAID" reply,thanks


So what is the reason that you write in this section? The best way is to open scam accussation thread in this section: https://bitcointalk.org/index.php?board=83.0

Show there your evidence and many people will help you to recover your lost.

Ps. I'm sorry about your troubles.


Title: Re: Secondstrade.com is Totally SCAM !!!!
Post by: The Sceptical Chymist on October 11, 2016, 03:48:46 AM
So are the folks who are in the secondstrade signature campaign all going to get branded as scammers now?  It's amusing to me, and kind of sad, when stuff like this goes down.  If indeed they are engaging in scammy behavior, and t'would appear so.  I would still need to see more proof, but that's just me.  Nothing would surprise me, and nothing does surprise me in the bitcoin world anymore.


Title: Re: Secondstrade.com is Totally SCAM !!!!
Post by: Roboabhishek on October 22, 2016, 11:55:57 PM
Better ask them for refund from their support if they try to dodge your complaint then make a scam accusation topic with proof i am sure senior members here will make it hard for them to exist.
Good luck


Title: Re: Secondstrade.com is Totally SCAM !!!!
Post by: kanazawa on October 23, 2016, 01:40:34 AM
Like many people here said, if you have problems and it's isolated, I mean, you don't know any other person(s) who has the same problem, you better talk to support first and then come here say something like this... it's hard to "lose" money, but it could be a systemic problem, not intentional. Then, if they don't offer the support you need, then you can prove that it is what you're saying. Accusations without proof can make you burn your tongue. That's bad.


Title: Re: Secondstrade.com is Totally SCAM !!!!
Post by: SparkedDev on October 23, 2016, 01:41:41 AM
Has there been any other threads of them having issues?


Title: Re: Secondstrade.com is Totally SCAM !!!!
Post by: U2 on October 23, 2016, 01:45:22 AM
Has there been any other threads of them having issues?

I saw a few threads pop up around the same time but the others seemed to get resolved that I saw. Op could you have us an update? Was your issue resolved?


Title: Re: Secondstrade.com is Totally SCAM !!!!
Post by: ethereumhunter on October 23, 2016, 04:16:35 AM
i think the OP need to ask to that site owner and make clarify with them, because i think better to ask by personally and solve the problem by two of you. i think if both have a good will then the problem will be solve by itself.


Title: Re: Secondstrade.com is Totally SCAM !!!!
Post by: adi33 on October 23, 2016, 04:19:03 AM
op do not hurry to do post scam. if you already clarified by sending an email? / In btalk. I am not sure if secontrade scam sites. a site this big scam ?. if you want to drop secondtrade?


Title: Re: Secondstrade.com is Totally SCAM !!!!
Post by: shapeshiftscam on October 23, 2016, 04:42:15 AM
op do not hurry to do post scam. if you already clarified by sending an email? / In btalk. I am not sure if secontrade scam sites. a site this big scam ?. if you want to drop secondtrade?

This site is nortorious, you can find many scam accusations threads against them, also they pay lowest rates to hire signature campaigners, I have to laugh, you expect what from the mean owner of secondstrade?


Title: Re: Secondstrade.com is Totally SCAM !!!!
Post by: SANALIU on October 23, 2016, 06:06:46 AM
I think yesterday problem all refund about secondtrade is clear and finish
because i can see before secondtade account is red trust
and yerteday secondtrade account is back neutral again
so i think all problem is clear and finish

maybe you must comment in official secontrade if you still not refund


Title: Re: Secondstrade.com is Totally SCAM !!!!
Post by: SaShiRaJaVu on October 23, 2016, 06:07:37 AM
op do not hurry to do post scam. if you already clarified by sending an email? / In btalk. I am not sure if secontrade scam sites. a site this big scam ?. if you want to drop secondtrade?

This site is nortorious, you can find many scam accusations threads against them, also they pay lowest rates to hire signature campaigners, I have to laugh, you expect what from the mean owner of secondstrade?
second trade is having some server issues last week and may be that is the reason they had problems and i believe they will sort it out soon ,is this accusation still open,not heard from the OP after that,i think everything will be cleared by now


Title: Re: Secondstrade.com is Totally SCAM !!!!
Post by: Zadicar on October 23, 2016, 06:40:42 AM
Should  op  would   clear these things  up and  give  an  update regarding  on this queries  that seems  like an scam accusation or does  he already forget about this thread. I do  notice too that  secondtrade does   have  negative   trust  but   now  it has been  removed same as  others said  here and  might   the previous   problems have  been already resolved.


Title: Re: Secondstrade.com is Totally SCAM !!!!
Post by: Omegasun on October 27, 2016, 10:34:22 AM
op do not hurry to do post scam. if you already clarified by sending an email? / In btalk. I am not sure if secontrade scam sites. a site this big scam ?. if you want to drop secondtrade?

This site is nortorious, you can find many scam accusations threads against them, also they pay lowest rates to hire signature campaigners, I have to laugh, you expect what from the mean owner of secondstrade?
second trade is having some server issues last week and may be that is the reason they had problems and i believe they will sort it out soon ,is this accusation still open,not heard from the OP after that,i think everything will be cleared by now

You are right, I have some issue last week on my payout to their site and i immediately contacted their support, It took 1 day for the support to respond on my email, But the time of waiting is worth it because they process immediately my payout. They says that there some issue on their server and that is the reason for the delay in payout. I think they will not gonna scam because they are running their site for a year.  8)


Title: Re: Secondstrade.com is Totally SCAM !!!!
Post by: ultrloa on October 27, 2016, 12:53:24 PM
op do not hurry to do post scam. if you already clarified by sending an email? / In btalk. I am not sure if secontrade scam sites. a site this big scam ?. if you want to drop secondtrade?

This site is nortorious, you can find many scam accusations threads against them, also they pay lowest rates to hire signature campaigners, I have to laugh, you expect what from the mean owner of secondstrade?
second trade is having some server issues last week and may be that is the reason they had problems and i believe they will sort it out soon ,is this accusation still open,not heard from the OP after that,i think everything will be cleared by now

You are right, I have some issue last week on my payout to their site and i immediately contacted their support, It took 1 day for the support to respond on my email, But the time of waiting is worth it because they process immediately my payout. They says that there some issue on their server and that is the reason for the delay in payout. I think they will not gonna scam because they are running their site for a year.  8)


I wouldn't say that they are scam rather since if they would well they would not last so long in this industry and i believe those error occuring is only due to system malfunction and we cannot really avoid that to be happens since sites have his own lapses, and maybe he didn't contact secondstrade directly so the issue will be resolved by him once he received the message about its occuring.


Title: Re: Secondstrade.com is Totally SCAM !!!!
Post by: iram3130 on October 27, 2016, 05:28:35 PM
Felt some serious issues in their transactions.
Most probably a scam site. Didn't got my cashout as it should have been made a long time ago.

Not even getting replies from their contact.  ::)