Bitcoin Forum

Economy => Scam Accusations => Topic started by: CrazyRabbi on November 07, 2013, 09:47:26 AM



Title: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos
Post by: CrazyRabbi on November 07, 2013, 09:47:26 AM
So this is an absolute mess now...

Inputs.io has been "hacked"....

4100 Bitcoins have been "lost" due to said "hack"

Here's where things don't add up (I will updating the OP with a ton of misinformation , lies and deception on the part of TradeFortress)

TradeFortress has stated Inputs.io did not have to worry about being hacked (at least having the wallet hacked) because the majority of the funds were in Cold Storage...

Now the site gets "hacked" and 4100 Bitcoins (Current MTGoX Price of $1,266,900 USD) is lost!  :o

TradeFortress refuses to refund anyone with balances lower then 1 Bitcoin and also refuses to actually state the routing of the hack (No TXiDs , No Real IP Logs , Nothing of any real factual information ie Made Up)

Please feel free to post how much you lost from the Inputs.io hack as well any relevant information about any dealings you had with TradeFortress

I highly recommend each of you regardless of what country you are in contact your District Attorney about pursuing legal action (If the amount was quite large)

A partial refund IS NOT a refund and you have all the right to a full refund

To everyone who has lost through this extremely brutal sprung of the moment "hack" I feel very sorry for you and this is another reason to never store any Cryptocurrency in a wallet you do not have direct access to

*UPDATE* When cornered about the topic of affiliation with TradeFortress and Inputs.io Kluge laughed and said "lol ya the $100 was great..". I then gave him a -1 Trust Rating to which he gave me me a -5 Trust Rating (Donators can give more trust/distrust) simply stating "Lost Money".

*MAJOR UPDATE* I fully expect to be banned for this but I feel wrong not disclosing this information. theymos on behalf of Bitcoin Talk openly promoted Inputs.io through banner ads and Donations even after being warned by the community several times that Inputs.io was highly unsecure to top it off he also gave him Default Trust allowing TradeFortress to have a Green Positive Rating regardless of any negative ratings issued. To top it off other Moderators and Staff are to blame as they have a direct link to Banner Ads and revenue affiliated with Bitcoin Talk but because they had no choice whether or not theymos chose to have affiliation with TradeFortress I am not listing them as outright Scammers. Kluge on the other hand has yet to remove his Inputs.io signature and is still openly promoting TradeFortress and Inputs.io. A significant amount of other Donators and Shills are posting nothing but compliments for TradeFortress and refuse to stop promoting the site which leads me to believe they are taking a sigificant cut of this "hack" (The one TradeFortress staged)

I had a balance below 1 BTC so I am not eligable for a refund :S. I still have some coins in my wallet (they were sent after the attack), but I can't withdraw them.
Yes, you're still eligible for a refund, just after larger amounts. Send an email to support@inputs.io anyway with your BTC address.

I think this claim is honestly outrageous as it's pretty obvious the site was in fact hacked as I lost my coins several weeks prior to the "mass hacking". After a third party security audit, he assured me there must have been a flaw in Inputs.io security.

Wait, so there were coins lost weeks ago, which he knew, before this hacking, he then left over a million dollars on the server and happened to 'hacked' again? Interesting.

that'd mean he knowingly risked his customers money... unbelievable

I think this claim is honestly outrageous as it's pretty obvious the site was in fact hacked as I lost my coins several weeks prior to the "mass hacking". After a third party security audit, he assured me there must have been a flaw in Inputs.io security.
well that makes me feel so much better. so it turns out he's a fucking shit programmer, he keeps everything in the hot wallet, gets it "compromised" and i'm supposed to feel better because inputs.io was compromised weeks prior and he allowed us all to keep depositing? what the hell kind of crack are you smoking?

outrageous? is that a joke? this wreaks of a con job.

keep rubbing on TF's nuts because you get refunded much more than the vast majority. we'll see how much is left for the little guys.

<!DOCTYPE scam>
<scam>
<body>
        <div id="coinlenders">
                3,000 BTC
        </div>
        <div id="inputs.io">
                4,000 BTC
        </div>
</body>
</scam>

<a href="javascript:void(0)" onclick="hack();">

<script type="text/javascript">
function hack({
document.getElementById('coinchat').innerHTML="<b>0</b>";
document.getElementById('inputs.io').innerHTML="<b>0</b>";
});
</script>


Those 4100 went on Gox and were sold at roughly 13:00 +10 GMT time.  By 14:30, that wall was gone.

Coincidence?


if I had the chance to run away with 1.1 million dollars and say the site was hacked I would do the same thing it's the perfect excuse... go after this guy do not let him get away!

Got 0.04 out of 0.05 Coins out...

But the major problem are still my 4 coins in coinlenders :<

I had about 2.14 BTC in my inputs.io account, am waiting to see if he actually refunds me

My 0.1>balance paid, thank you TF.

I have had about 63% repaid. I have a couple other wallets (relatively small amounts) that have not been repaid. Waiting to hear back. If I can get something for those, I'll have done better than I would have expected with this fiasco....

Been paid 1.61 out of 2.14, better than nothing but I still want that 0.53.

I moved to this section from the Donator section a topic which I created to scrutinize Tradefortress activities:

https://bitcointalk.org/index.php?topic=211169.0

Please, read all carefully. You will find out that Tradefortress is involved in fraudulent activities since his inception in this forum. The tragic part is that Theymos, the administrator of this forum, gave special treatment to him, even after I produced the evidence which shows Tradefortress has been involved in the creation of sock puppets to dupe the forum participants.

I have 0.24 BTC in my inputs.io account for two month payments. The next payment was due day after tomorrow. I will be relieved if I can at least get that existing 0.24 BTC.

The balance still shows in my account. Do I mail you for withdrawl?

EDIT: Mailed.

Please explain the sliding scale. I only received 8.59 out of 20.795 from inputs.io (41%). $3700 loss.
Also what is the plan for Coinlender balances? Please be specific.

I have 2.4 BTC in my inputs.io account.
    ??? ???    My 2.4btcs all gone.
This is the last time I'm responding to you with the same thing. Follow the instructions on the site - you could've done it five times instead of continuously making trollish responses here.

You lost his money to incompetence, or just stole it yourself, and you turn around and call him a troll? Classy.

I have 2.4 BTC in my inputs.io account.
    ??? ???    My 2.4btcs all gone.
This is the last time I'm responding to you with the same thing. Follow the instructions on the site - you could've done it five times instead of continuously making trollish responses here.

You lost his money to incompetence, or just stole it yourself, and you turn around and call him a troll? Classy.

Come on, that's not fair. All he needs to do is send an email to support@inputs.io and he'll get a refund. It worked fine for me, I received it quite fast. He wouldn't be refunding people if he stole it himself....

People are jumping to conclusions and are complaining, eventhough they didn't even use inputs. This whole situation sucks, for the users and for TradeFortress. He's doing the best he can helping everybody so it would be nice if everyone stopped jumping him.

show us proof that TradeFortress gave you 100% full-refunds.

I have 2.4 BTC in my inputs.io account.
    ??? ???    My 2.4btcs all gone.
This is the last time I'm responding to you with the same thing. Follow the instructions on the site - you could've done it five times instead of continuously making trollish responses here.

You lost his money to incompetence, or just stole it yourself, and you turn around and call him a troll? Classy.

Come on, that's not fair. All he needs to do is send an email to support@inputs.io and he'll get a refund. It worked fine for me, I received it quite fast. He wouldn't be refunding people if he stole it himself....

People are jumping to conclusions and are complaining, eventhough they didn't even use inputs. This whole situation sucks, for the users and for TradeFortress. He's doing the best he can helping everybody so it would be nice if everyone stopped jumping him.

I didn't do that, my account must have been hacked  ::).

I have 2.4 BTC in my inputs.io account.
    ??? ???    My 2.4btcs all gone.
This is the last time I'm responding to you with the same thing. Follow the instructions on the site - you could've done it five times instead of continuously making trollish responses here.

You lost his money to incompetence, or just stole it yourself, and you turn around and call him a troll? Classy.

Come on, that's not fair. All he needs to do is send an email to support@inputs.io and he'll get a refund. It worked fine for me, I received it quite fast. He wouldn't be refunding people if he stole it himself....

People are jumping to conclusions and are complaining, eventhough they didn't even use inputs. This whole situation sucks, for the users and for TradeFortress. He's doing the best he can helping everybody so it would be nice if everyone stopped jumping him.

show us proof that TradeFortress gave you 100% full-refunds.

Here is the transaction ID:

37d0a462e7ecf5f48908c989a5340cf181706d0bb238fa3208be06f315b628b8

Here are more refunds TradeFortress made:

https://blockchain.info/nl/address/1GLadosEkeAsLReqS3yQ51E1R3wVtbJCDF

A scammer wouldn't go through that much trouble to cover himself up. It's really unfortunate what happened but I really don't believe that TF was behind this.

I have proof the that TradeFortress will not give me 100% full-refunds.

https://bitcointalk.org/index.php?topic=326881.msg3508457#msg3508457

Follow the instructions on the website.

no point because website does not provide full 2.4 btc refunds.

It's not possible to do so, as we have a 4100 BTC shortfall. If you'd like the partial refund, follow the instructions on the site. I can't help you otherwise.

*Sigh* So are you telling people not to get refunds at all because they're not full refunds? GENIUS

I have proof the that TradeFortress will not give me 100% full-refunds.

https://bitcointalk.org/index.php?topic=326881.msg3508457#msg3508457

Follow the instructions on the website.

no point because website does not provide full 2.4 btc refunds.

It's not possible to do so, as we have a 4100 BTC shortfall. If you'd like the partial refund, follow the instructions on the site. I can't help you otherwise.

*Sigh* So are you telling people not to get refunds at all because they're not full refunds? GENIUS

what's wrong to ask for full refunds? I lost my money to his incompetence.




I have proof the that TradeFortress will not give me 100% full-refunds.

https://bitcointalk.org/index.php?topic=326881.msg3508457#msg3508457

Follow the instructions on the website.

no point because website does not provide full 2.4 btc refunds.

It's not possible to do so, as we have a 4100 BTC shortfall. If you'd like the partial refund, follow the instructions on the site. I can't help you otherwise.

*Sigh* So are you telling people not to get refunds at all because they're not full refunds? GENIUS

what's wrong to ask for full refunds? I lost my money to his incompetence.


You could've prevented it by not storing large amounts of btc on an online wallet. It sucks that you lost it, but you could've known that something like this could've happened.

I have proof the that TradeFortress will not give me 100% full-refunds.

https://bitcointalk.org/index.php?topic=326881.msg3508457#msg3508457

Follow the instructions on the website.

no point because website does not provide full 2.4 btc refunds.

It's not possible to do so, as we have a 4100 BTC shortfall. If you'd like the partial refund, follow the instructions on the site. I can't help you otherwise.

*Sigh* So are you telling people not to get refunds at all because they're not full refunds? GENIUS

what's wrong to ask for full refunds? I lost my money to his incompetence.




Well, then go ask for a full refund ::)

TradeFortress said no full refund.

I have 0.24 BTC in my inputs.io account for two month payments. The next payment was due day after tomorrow. I will be relieved if I can at least get that existing 0.24 BTC.

The balance still shows in my account. Do I mail you for withdrawl?

EDIT: Mailed.

Received 0.19 BTC.

Thanks

I have 0.24 BTC in my inputs.io account for two month payments. The next payment was due day after tomorrow. I will be relieved if I can at least get that existing 0.24 BTC.

The balance still shows in my account. Do I mail you for withdrawl?

EDIT: Mailed.

Received 0.19 BTC.

Thanks

show us proof that you Received 0.19 BTC.

https://blockchain.info/address/1EKc42nPdAZhWu7XKswHB4qSzwLM2CvAtw

Anybody feeling pity can pay me the loss at the same address :)

Anyone read the police report?

He had two weeks to get it done and did he?


Lol nope...

I have 2.4 BTC in my inputs.io account.
    ??? ???    My 2.4btcs all gone.
This is the last time I'm responding to you with the same thing. Follow the instructions on the site - you could've done it five times instead of continuously making trollish responses here.

You lost his money to incompetence, or just stole it yourself, and you turn around and call him a troll? Classy.

https://blockchain.info/address/15kFtLh4WPBXKuTGAcK6Ae33Te1dpJ7Ccu  

Anyone want to guess who this belongs to? Trade Fortress..



I have 2.4 BTC in my inputs.io account.
    ??? ???    My 2.4btcs all gone.
This is the last time I'm responding to you with the same thing. Follow the instructions on the site - you could've done it five times instead of continuously making trollish responses here.

You lost his money to incompetence, or just stole it yourself, and you turn around and call him a troll? Classy.

https://blockchain.info/address/15kFtLh4WPBXKuTGAcK6Ae33Te1dpJ7Ccu  

Anyone want to guess who this belongs to? Trade Fortress..



Any proof to back this up?

I'm not sure if he wants to be published as a source but believe me when I say he is A+ as it gets.

I am wondering how TF is verifying ownership and who lost their bitcoins and who didn't.
If he's doing it via users email address, It's stupidity, as anyone can send a fake mail from any account easily.


Inb4peoplestartsendingfakemails.
Email, deposit address and account balance, probably.

*Hackers* also know these things.. right?

Conjecture:

I don't think TradeFortress is refunding anybody since nobody had 1 BTC on inputs.io in the first place.

on top of that, inputs refunds are send out with 0 (ZERO) Fees... good luck receiving those

Source?

This situation just gets more and more lulzy.


on top of that, inputs refunds are send out with 0 (ZERO) Fees... good luck receiving those

Source?

This situation just gets more and more lulzy.


https://blockchain.info/tx/45e2a542ae944ce71192b31734afd5deb45d6fc153eb009359fe7162745b567d

Ouch.  Glad I never trusted an online wallet to begin with!  :(



TradeFortess was warned that it is not OK to use Linode hosting back in July: https://bitcointalk.org/index.php?topic=251553.0

Migrating to a physical server could be trivial, but instead he decided to stay with Linode and ignored all warnings.

I think it's quite obvious that it was staged. Linode was chosen as a scapegoat, as previously Bitcoinica was hacked in the same way: http://bitcoin.stackexchange.com/questions/3629/what-is-the-story-behind-the-linode-problem

So this looks plausible.

If it isn't a scam, it is a criminal negligence.


TradeFortess was warned that it is not OK to use Linode hosting back in July: https://bitcointalk.org/index.php?topic=251553.0

Migrating to a physical server could be trivial, but instead he decided to stay with Linode and ignored all warnings.

I think it's quite obvious that it was staged. Linode was chosen as a scapegoat, as previously Bitcoinica was hacked in the same way: http://bitcoin.stackexchange.com/questions/3629/what-is-the-story-behind-the-linode-problem

So this looks plausible.

If it isn't a scam, it is a criminal negligence.


Yeah this whole thing looks fishy atleast, especially as the whole platform was marketed as high security wallet, in the end it doesnt seemed to be more secure then using a default wordpress and putting some bitcoind in background.

Especially the aggressive advertising of several channels is to blame here.
Ontop of that the refunding process has lots of contradictions, too. First he talks abouts full refund, then members of the forum report of partly refunds ... reminds of the bitcoin-24 process after all.

And who the fuck is "we" if he talks about "we" ... who are the other forum members that are part of this?


TradeFortress,

Can I get a refund for the XRP that you stole from the Ripple Faucet (http://www.ripplegiveaway.com) before I banned you?

I expect a full 100% reimbursement.  The Ripple Faucet's address is r2hrqyjdLCBSkB6ADLpWkWtYFK96w1xMn.  You didn't just steal from me, but you also stole from all the other people who donated to the Ripple Faucet (http://www.ripplegiveaway.com/faucetsponsors.html).

Graham

the stolen coins went to an address carrying already 1000 coins

https://blockchain.info/address/1Cdc4GYDCfKdsp8o5KNg6z7XjRaSPpDBA4  

None of this is even remotely surprising.  It's always been obvious to me that Tradefortress was a scammer.  All his action are scammish.

Now, in order to prove an actual crime, one must prove intent.  You can steal $1 million and refund 50%-60% and remove intent, thus avoid legal prosecution.  You may also be able to maintain your reputation so you can get ready for the next scam because the community will be divided as to whether you are an actual scammer. Running only makes you look guilty and that's why he's making appearances.  This tactic is not new and TF is running it to perfection.  The victims all take a haircut and he walks away free and clear with a 6 figure score.  

TF is not a dumb guy and there is no way a hack occurred as described, out of ignorance.  This was a deliberate heist, that was likely planned from input.io's inception.  Anyone not smart enough to see that, deserves to lose their money in the future.  Why BCT continues to sponsor this clown and how he has avoided scammer tags, only leads me to believe they are taking a cut and/or love that ad revenue TF pays more than the community members themselves.  Absolutely shameful!  

So he gave an interview, and sees no point in reporting this to the police.  Geee, wonder why a thief wouldn't want to do that.    But dont worry Mr. TF.   It sounds like they will be coming to look for you.

https://i.imgur.com/dJAmvno.png

my wallet is also gone.. 9 BTC!!!

he said he would repay me, ive provided another wallet to him.

i received an email from inputs that i just got 3,92 BTC added to my inputs.io wallet... but the blockchain says:

https://blockchain.info/address/1L7LiipEEW78QJsVf1djqvsthwEGhFjjeh (my inputs.io adress)

im really confused, i transfered all my BTC to inputs.io a few days ago, i know its dumb to do so, but it looked much safer then most other sites to me.

i hope im getting at least something back :(

Just got that superclever mail from him saying that blablablub coinlenders isnt being handled yet, best thing about it is i transfered all btc on the 26th or after it to it. But i guess he and his friends needed some btc ... still waiting to see who is involved in this thing. Still doubt i get fully reimbursed.

What are the forum accounts of the other members?


None of this is even remotely surprising.  It's always been obvious to me that Tradefortress was a scammer.  All his action are scammish.

Now, in order to prove an actual crime, one must prove intent.  You can steal $1 million and refund 50%-60% and remove intent, thus avoid legal prosecution.  You may also be able to maintain your reputation so you can get ready for the next scam because the community will be divided as to whether you are an actual scammer. Running only makes you look guilty and that's why he's making appearances.  This tactic is not new and TF is running it to perfection.  The victims all take a haircut and he walks away free and clear with a 6 figure score.  

TF is not a dumb guy and there is no way a hack occurred as described, out of ignorance.  This was a deliberate heist, that was likely planned from input.io's inception.  Anyone not smart enough to see that, deserves to lose their money in the future.  Why BCT continues to sponsor this clown and how he has avoided scammer tags, only leads me to believe they are taking a cut and/or love that ad revenue TF pays more than the community members themselves.  Absolutely shameful!  
and what if he eventually repays everyone back the full amount?
Good way of supporting him.

When every dime is repaid to every person who got scammed, I would GLADLY offer a public apology.  Until then, I have not and will not support this clown.  I knew he was a scammer and NEVER would have considered giving this guy any money.  Where there is smoke there is usually fire and he's been hotboxing this forum.  This is a classic scam technic and as you see the forum is torn on what to believe.  He's sitting somewhere laughing his ass off.  He's going to get away with this and it's more sad that you or anyone would defend such behavior and/or be so gullible as to not clearly see this is a premeditated scam by someone who thinks he's untouchable.  

Well, TF went after me on another thread, falsely accusing me of stealing from him even though we never had any agreement.  I know the guy is a bit shady, and this would certainly be a serious amount to get away with.

Not that it's a significant amount, but I thought I'd add my little story. I had an inputs account for my faucet, and had like 0.01 BTC stolen (which was like 3/4 of what was in there). I emailed the contact address, and was told it would get reimbursed. I thought this was strange since nothing was mentioned about how or why it happened, even though I asked. I assumed someone had hacked my faucet or something. After a few days, no reimbursement of course. I emailed again yesterday, and was told to "see the homepage", and saw the hacked notification. So was I the first or second wave of hacked accounts? Who knows.

Most scammers over the years will either pay back some amount, or claim that they are going to until everyone forgets.  Usually it's just a matter of waiting a month or so before some even bigger scam or other catastrophe eclipses it.  So, nothing very 'innovative' here.

I beg to differ. If TF actually refunds ~70% to everyone, and handles the loudy people one by one, he will soon be a hero again.
That's a very clever move in my opinion, much better than any previous scam.

Most scammers over the years will either pay back some amount, or claim that they are going to until everyone forgets.  Usually it's just a matter of waiting a month or so before some even bigger scam or other catastrophe eclipses it.  So, nothing very 'innovative' here.

I beg to differ. If TF actually refunds ~70% to everyone, and handles the loudy people one by one, he will soon be a hero again.
That's a very clever move in my opinion, much better than any previous scam.

If by "very clever move" you mean "very clever scam," I might agree.  

Most scammers over the years will either pay back some amount, or claim that they are going to until everyone forgets.  Usually it's just a matter of waiting a month or so before some even bigger scam or other catastrophe eclipses it.  So, nothing very 'innovative' here.

I beg to differ. If TF actually refunds ~70% to everyone, and handles the loudy people one by one, he will soon be a hero again.
That's a very clever move in my opinion, much better than any previous scam.

If by "very clever move" you mean "very clever scam," I might agree.  

Seriously, if he gets away w 30% of the fundage and a clean rep to do it again in the future...

Has anyone found more evidence?
How much has TF paid back?

A ban is possible, but that's not fair.
We should be fee to make an accusation on anyone.

I'm willing to take that risk For Great Justice  :'(

Remember, remember, the 8th of November...

http://www.bbc.co.uk/news/technology-24871444

Quote
** Deposit 0.1 BTC to win the pot! **
September 20, 2012, 09:11:08 PM
 #1
Here's how it works:
1. You deposit 0.1 bitcoins to the wallet.
2. If nobody else deposits in it for a day (24 hours), you get the whole pot minus 1%!
3. You must reply to this thread when you deposit, otherwise it will not count.

Blockchain.info will be used as a central source for timing.

The wallet is 14nBt8WVBmJ3ichp6m3eGs3BTzmLDyYYTz << quick, deposit to win!

Blockchain: https://blockchain.info/address/14nBt8WVBmJ3ichp6m3eGs3BTzmLDyYYTz

Note that if you win, you are guaranteed to make a profit!

https://blockchain.info/address/14nBt8WVBmJ3ichp6m3eGs3BTzmLDyYYTz

https://blockchain.info/tx/1c2c6ee77fd2dd6b622c1270f451fe572a77385e4d62db869f081a35321187d5

At least I found out why I'm not on the Default Trust List--my résumé sucks.

I'm thinking of starting a company that will invest in HYIPs with Liberty Reserve. Generally, HYIPs stay afloat for a few months and then disappear after there is not enough new members joining to pay back the previous ones. I will attempt to minimize the risk by spreading it out and withdrawing early, not keeping it inside the scams. Interest will be around 7% weekly, and it's not a ponzi scheme! Because of diversification and strategic withdraws (everyone who withdrawn from Pirate before the default profited massively), I should be able to provide high returns at moderate risk.

So, someone needs to start a total anonymous identityless exchange.

People can't even get their funds back from exchange owners whose identities are known.  What makes you think that anyone who sets up a totally anonymous exchange is going to be trustworthy?
because it would be trustable over time?

With that, I'm goin' to see how my Thanksgiving in Satoshi Forest threads are doing.

~TMIBTCITW


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: CrazyRabbi on November 07, 2013, 10:01:36 AM
I had a balance below 1 BTC so I am not eligable for a refund :S. I still have some coins in my wallet (they were sent after the attack), but I can't withdraw them.
Yes, you're still eligible for a refund, just after larger amounts. Send an email to support@inputs.io anyway with your BTC address.

Shit ain't acceptable man thankyou for the quotes :)


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: GigaDice on November 07, 2013, 10:07:08 AM
I think this claim is honestly outrageous as it's pretty obvious the site was in fact hacked as I lost my coins several weeks prior to the "mass hacking". After a third party security audit, he assured me there must have been a flaw in Inputs.io security.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: BadBear on November 07, 2013, 10:10:36 AM
I think this claim is honestly outrageous as it's pretty obvious the site was in fact hacked as I lost my coins several weeks prior to the "mass hacking". After a third party security audit, he assured me there must have been a flaw in Inputs.io security.

Wait, so there were coins lost weeks ago, which he knew and admitted there were flaws, before this hacking, he still left over a million dollars on the server and happened to get 'hacked' again? Interesting.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: favdesu on November 07, 2013, 10:13:09 AM
I think this claim is honestly outrageous as it's pretty obvious the site was in fact hacked as I lost my coins several weeks prior to the "mass hacking". After a third party security audit, he assured me there must have been a flaw in Inputs.io security.

Wait, so there were coins lost weeks ago, which he knew, before this hacking, he then left over a million dollars on the server and happened to 'hacked' again? Interesting.

that'd mean he knowingly risked his customers money... unbelievable


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: CrazyRabbi on November 07, 2013, 10:15:39 AM
I think this claim is honestly outrageous as it's pretty obvious the site was in fact hacked as I lost my coins several weeks prior to the "mass hacking". After a third party security audit, he assured me there must have been a flaw in Inputs.io security.

I'm sorry but I highly doubt TradeFortress was incompetent enough to leave 4100 Bitcoins in the Hot Wallet , never fix the flaws that have been around since Inputs.io initial existence or actually trust Linode for a server provider after the countless amounts of hacks directly linked to Linode.

Also...

After the previous 5 scams where the majority has been either an Inside Job , a Ponzi Scam or just an outright Scam.  It's safe to assume that TradeFortress is indeed corrupt and staged this entire thing.

This is the same guy who has a track record of exploiting Ripple Faucets , Exploiting people who use Ripple and generally doing the most Con Artist things just because he claims the system is "flawed"

Well guess what!?!

Inputs.io is flawed and only paying back over 1 Bitcoin debts does not cut it and it shouldn't cut it for anyone....

If the site was flawed from the start he should have secured it...

Because he didn't and is not willing to repay for his flawed security , He is indeed the definition of a Scammer.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: InwardContour on November 07, 2013, 10:19:10 AM
I think this claim is honestly outrageous as it's pretty obvious the site was in fact hacked as I lost my coins several weeks prior to the "mass hacking". After a third party security audit, he assured me there must have been a flaw in Inputs.io security.
well that makes me feel so much better. so it turns out he's a fucking shit programmer, he keeps everything in the hot wallet, gets it "compromised" and i'm supposed to feel better because inputs.io was compromised weeks prior and he allowed us all to keep depositing? what the hell kind of crack are you smoking?

outrageous? is that a joke? this wreaks of a con job.

keep rubbing on TF's nuts because you get refunded much more than the vast majority. we'll see how much is left for the little guys.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: r3wt on November 07, 2013, 10:40:24 AM
<!DOCTYPE scam>
<scam>
<head>
<script type="text/javascript">
function hack({
document.getElementById('coinchat').innerHTML="<b>0</b>";
document.getElementById('inputs.io').innerHTML="<b>0</b>";
});
</script>
</head>
<body>
        <div id="coinlenders">
                <a href="javascript:void(0)" onclick="hack();">3,000 BTC</a>
        </div>
        <div id="inputs.io">
                <a href="javascript:void(0)" onclick="hack();">4,000 BTC</a>
        </div>
</body>
</scam>


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: CrazyRabbi on November 07, 2013, 10:41:37 AM
<!DOCTYPE scam>
<scam>
<body>
        <div id="coinlenders">
                3,000 BTC
        </div>
        <div id="inputs.io">
                4,000 BTC
        </div>
</body>
</scam>

OMG Adding that to quotes holy shit dude ROFLMAO  :D

Only way I can deal with suffering is to just laugh  :'(


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: r3wt on November 07, 2013, 10:46:23 AM
<!DOCTYPE scam>
<scam>
<body>
        <div id="coinlenders">
                3,000 BTC
        </div>
        <div id="inputs.io">
                4,000 BTC
        </div>
</body>
</scam>

OMG Adding that to quotes holy shit dude ROFLMAO  :D

i forgot to add  

<a href="javascript:void(0)" onclick="hack();">

<script type="text/javascript">
function hack({
document.getElementById('coinchat').innerHTML="<b>0</b>";
document.getElementById('inputs.io').innerHTML="<b>0</b>";
});
</script>




Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: 🏰 TradeFortress 🏰 on November 07, 2013, 10:46:52 AM
I think this claim is honestly outrageous as it's pretty obvious the site was in fact hacked as I lost my coins several weeks prior to the "mass hacking". After a third party security audit, he assured me there must have been a flaw in Inputs.io security.

Wait, so there were coins lost weeks ago, which he knew and admitted there were flaws, before this hacking, he still left over a million dollars on the server and happened to get 'hacked' again? Interesting.
inputs.io was not hacked previously to the 4K btc hack.

Quote
After a third party security audit, he assured me there must have been a flaw in Inputs.io security.

Show this.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: CrazyRabbi on November 07, 2013, 10:59:34 AM
I think this claim is honestly outrageous as it's pretty obvious the site was in fact hacked as I lost my coins several weeks prior to the "mass hacking". After a third party security audit, he assured me there must have been a flaw in Inputs.io security.

Wait, so there were coins lost weeks ago, which he knew and admitted there were flaws, before this hacking, he still left over a million dollars on the server and happened to get 'hacked' again? Interesting.
inputs.io was not hacked previously to the 4K btc hack.

Quote
After a third party security audit, he assured me there must have been a flaw in Inputs.io security.

Show this.

Show all IP Logs , Transaction IDs , Admin Logs , Every Log Possible or Give back all the Bitcoins you stole thief  >:(


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: r2vape on November 07, 2013, 11:10:57 AM
Those 4100 went on Gox and were sold at roughly 13:00 +10 GMT time.  By 14:30, that wall was gone.

Coincidence?


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: r3wt on November 07, 2013, 11:13:04 AM
Those 4100 went on Gox and were sold at roughly 13:00 +10 GMT time.  By 14:30, that wall was gone.

Coincidence?


you should post proof of this( if you can find it.) might be kind of hard to get, but perhaps petitioning Gox for the info might help.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: punchD on November 07, 2013, 11:15:41 AM
if I had the chance to run away with 1.1 million dollars and say the site was hacked I would do the same thing it's the perfect excuse... go after this guy do not let him get away!


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: CrazyRabbi on November 07, 2013, 11:19:17 AM
I just received an email from inputs.io explaining what happened and that they've processed my refund (which I also received). Doesn't really sound like something a scammer would do. A scammer would've disappeared imo.

EDIT: Will post transaction ID if people don't believe me.

Was it over 1 Bitcoin and were you paid in full?


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: favdesu on November 07, 2013, 11:26:15 AM
Got 0.04 out of 0.05 Coins out...

But the major problem are still my 4 coins in coinlenders :<


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: Dragooon on November 07, 2013, 11:26:26 AM
I had about 2.14 BTC in my inputs.io account, am waiting to see if he actually refunds me


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: kactech on November 07, 2013, 11:27:58 AM
My 0.1>balance paid, thank you TF.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: MAbtc on November 07, 2013, 11:56:07 AM
I have had about 63% repaid. I have a couple other wallets (relatively small amounts) that have not been repaid. Waiting to hear back. If I can get something for those, I'll have done better than I would have expected with this fiasco....


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: 🏰 TradeFortress 🏰 on November 07, 2013, 11:58:28 AM
I have had about 63% repaid. I have a couple other wallets (relatively small amounts) that have not been repaid. Waiting to hear back. If I can get something for those, I'll have done better than I would have expected with this fiasco....
If they're > 0.01 BTC, resend the email please.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: Dragooon on November 07, 2013, 12:08:02 PM
Been paid 1.61 out of 2.14, better than nothing but I still want that 0.53.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: augustocroppo on November 07, 2013, 12:24:20 PM
I moved to this section from the Donator section a topic which I created to scrutinize Tradefortress activities:

https://bitcointalk.org/index.php?topic=211169.0

Please, read all carefully. You will find out that Tradefortress is involved in fraudulent activities since his inception in this forum. The tragic part is that Theymos, the administrator of this forum, gave special treatment to him, even after I produced the evidence which shows Tradefortress has been involved in the creation of sock puppets to dupe the forum participants.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: Fernandez on November 07, 2013, 12:24:53 PM
I have 0.24 BTC in my inputs.io account for two month payments. The next payment was due day after tomorrow. I will be relieved if I can at least get that existing 0.24 BTC.

The balance still shows in my account. Do I mail you for withdrawl?

EDIT: Mailed.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: dwdoc on November 07, 2013, 12:34:18 PM
Please explain the sliding scale. I only received 8.59 out of 20.795 from inputs.io (41%). $3700 loss.
Also what is the plan for Coinlender balances? Please be specific.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: amhmck on November 07, 2013, 12:43:12 PM
I have 2.4 BTC in my inputs.io account.
    ??? ???    My 2.4btcs all gone.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: 🏰 TradeFortress 🏰 on November 07, 2013, 12:46:25 PM
I have 2.4 BTC in my inputs.io account.
    ??? ???    My 2.4btcs all gone.
This is the last time I'm responding to you with the same thing. Follow the instructions on the site - you could've done it five times instead of continuously making trollish responses here.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: BadBear on November 07, 2013, 12:50:17 PM
I have 2.4 BTC in my inputs.io account.
    ??? ???    My 2.4btcs all gone.
This is the last time I'm responding to you with the same thing. Follow the instructions on the site - you could've done it five times instead of continuously making trollish responses here.

You lost his money to incompetence, or just stole it yourself, and you turn around and call him a troll? Classy.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: BadBear on November 07, 2013, 01:01:02 PM
I have 2.4 BTC in my inputs.io account.
    ??? ???    My 2.4btcs all gone.
This is the last time I'm responding to you with the same thing. Follow the instructions on the site - you could've done it five times instead of continuously making trollish responses here.

You lost his money to incompetence, or just stole it yourself, and you turn around and call him a troll? Classy.

Come on, that's not fair. All he needs to do is send an email to support@inputs.io and he'll get a refund. It worked fine for me, I received it quite fast. He wouldn't be refunding people if he stole it himself....

People are jumping to conclusions and are complaining, eventhough they didn't even use inputs. This whole situation sucks, for the users and for TradeFortress. He's doing the best he can helping everybody so it would be nice if everyone stopped jumping him.

I didn't do that, my account must have been hacked  ::).


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: amhmck on November 07, 2013, 01:04:45 PM
I have 2.4 BTC in my inputs.io account.
    ??? ???    My 2.4btcs all gone.
This is the last time I'm responding to you with the same thing. Follow the instructions on the site - you could've done it five times instead of continuously making trollish responses here.

You lost his money to incompetence, or just stole it yourself, and you turn around and call him a troll? Classy.

Come on, that's not fair. All he needs to do is send an email to support@inputs.io and he'll get a refund. It worked fine for me, I received it quite fast. He wouldn't be refunding people if he stole it himself....

People are jumping to conclusions and are complaining, eventhough they didn't even use inputs. This whole situation sucks, for the users and for TradeFortress. He's doing the best he can helping everybody so it would be nice if everyone stopped jumping him.

show us proof that TradeFortress gave you 100% full-refunds.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: amhmck on November 07, 2013, 01:24:32 PM
I have proof the that TradeFortress will not give me 100% full-refunds.

https://bitcointalk.org/index.php?topic=326881.msg3508457#msg3508457

Follow the instructions on the website.

no point because website does not provide full 2.4 btc refunds.

It's not possible to do so, as we have a 4100 BTC shortfall. If you'd like the partial refund, follow the instructions on the site. I can't help you otherwise.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: Injust on November 07, 2013, 01:27:08 PM
I have proof the that TradeFortress will not give me 100% full-refunds.

https://bitcointalk.org/index.php?topic=326881.msg3508457#msg3508457

Follow the instructions on the website.

no point because website does not provide full 2.4 btc refunds.

It's not possible to do so, as we have a 4100 BTC shortfall. If you'd like the partial refund, follow the instructions on the site. I can't help you otherwise.

*Sigh* So are you telling people not to get refunds at all because they're not full refunds? GENIUS


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: amhmck on November 07, 2013, 01:33:44 PM
I have proof the that TradeFortress will not give me 100% full-refunds.

https://bitcointalk.org/index.php?topic=326881.msg3508457#msg3508457

Follow the instructions on the website.

no point because website does not provide full 2.4 btc refunds.

It's not possible to do so, as we have a 4100 BTC shortfall. If you'd like the partial refund, follow the instructions on the site. I can't help you otherwise.

*Sigh* So are you telling people not to get refunds at all because they're not full refunds? GENIUS

what's wrong to ask for full refunds? I lost my money to his incompetence.




Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: Injust on November 07, 2013, 01:36:15 PM
I have proof the that TradeFortress will not give me 100% full-refunds.

https://bitcointalk.org/index.php?topic=326881.msg3508457#msg3508457

Follow the instructions on the website.

no point because website does not provide full 2.4 btc refunds.

It's not possible to do so, as we have a 4100 BTC shortfall. If you'd like the partial refund, follow the instructions on the site. I can't help you otherwise.

*Sigh* So are you telling people not to get refunds at all because they're not full refunds? GENIUS

what's wrong to ask for full refunds? I lost my money to his incompetence.




Well, then go ask for a full refund ::)


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: amhmck on November 07, 2013, 01:36:28 PM
I have proof the that TradeFortress will not give me 100% full-refunds.

https://bitcointalk.org/index.php?topic=326881.msg3508457#msg3508457

Follow the instructions on the website.

no point because website does not provide full 2.4 btc refunds.

It's not possible to do so, as we have a 4100 BTC shortfall. If you'd like the partial refund, follow the instructions on the site. I can't help you otherwise.

He can't spend what he doesn't have right? He's probably giving away his personal btc's to cover for the losses. Like I said, he could've just dissapeared if he wanted to but he decided to stay and try to fix most of the problem. People should concider that a bit more instead of flaming him like a bunch of retards.

TradeFortress stay because his Post count is 6751.

Summary - TradeFortress
https://bitcointalk.org/index.php?action=profile;u=67058


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: Injust on November 07, 2013, 01:37:46 PM
I have proof the that TradeFortress will not give me 100% full-refunds.

https://bitcointalk.org/index.php?topic=326881.msg3508457#msg3508457

Follow the instructions on the website.

no point because website does not provide full 2.4 btc refunds.

It's not possible to do so, as we have a 4100 BTC shortfall. If you'd like the partial refund, follow the instructions on the site. I can't help you otherwise.

He can't spend what he doesn't have right? He's probably giving away his personal btc's to cover for the losses. Like I said, he could've just dissapeared if he wanted to but he decided to stay and try to fix most of the problem. People should concider that a bit more instead of flaming him like a bunch of retards.

TradeFortress stay because his Post count is 6751.

Excuse my rudeness, but what the fuck does post count have ANYTHING to do with this? :-\


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: amhmck on November 07, 2013, 01:38:42 PM
I have proof the that TradeFortress will not give me 100% full-refunds.

https://bitcointalk.org/index.php?topic=326881.msg3508457#msg3508457

Follow the instructions on the website.

no point because website does not provide full 2.4 btc refunds.

It's not possible to do so, as we have a 4100 BTC shortfall. If you'd like the partial refund, follow the instructions on the site. I can't help you otherwise.

*Sigh* So are you telling people not to get refunds at all because they're not full refunds? GENIUS

what's wrong to ask for full refunds? I lost my money to his incompetence.




Well, then go ask for a full refund ::)

TradeFortress said no full refund.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: Injust on November 07, 2013, 01:39:57 PM
I have proof the that TradeFortress will not give me 100% full-refunds.

https://bitcointalk.org/index.php?topic=326881.msg3508457#msg3508457

Follow the instructions on the website.

no point because website does not provide full 2.4 btc refunds.

It's not possible to do so, as we have a 4100 BTC shortfall. If you'd like the partial refund, follow the instructions on the site. I can't help you otherwise.

*Sigh* So are you telling people not to get refunds at all because they're not full refunds? GENIUS

what's wrong to ask for full refunds? I lost my money to his incompetence.




Well, then go ask for a full refund ::)

TradeFortress said no full refund.

You don't say. I actually read the threads unlike some people?


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: Fernandez on November 07, 2013, 01:40:07 PM
I have 0.24 BTC in my inputs.io account for two month payments. The next payment was due day after tomorrow. I will be relieved if I can at least get that existing 0.24 BTC.

The balance still shows in my account. Do I mail you for withdrawl?

EDIT: Mailed.

Received 0.19 BTC.

Thanks


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: amhmck on November 07, 2013, 01:41:45 PM
I have proof the that TradeFortress will not give me 100% full-refunds.

https://bitcointalk.org/index.php?topic=326881.msg3508457#msg3508457

Follow the instructions on the website.

no point because website does not provide full 2.4 btc refunds.

It's not possible to do so, as we have a 4100 BTC shortfall. If you'd like the partial refund, follow the instructions on the site. I can't help you otherwise.

He can't spend what he doesn't have right? He's probably giving away his personal btc's to cover for the losses. Like I said, he could've just dissapeared if he wanted to but he decided to stay and try to fix most of the problem. People should concider that a bit more instead of flaming him like a bunch of retards.

TradeFortress stay because his Post count is 6751.

Excuse my rudeness, but what the fuck does post count have ANYTHING to do with this? :-\


pls go look @ TradeFortress trust rating

ttps://bitcointalk.org/index.php?action=trust;u=67058


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: amhmck on November 07, 2013, 01:43:08 PM
I have 0.24 BTC in my inputs.io account for two month payments. The next payment was due day after tomorrow. I will be relieved if I can at least get that existing 0.24 BTC.

The balance still shows in my account. Do I mail you for withdrawl?

EDIT: Mailed.

Received 0.19 BTC.

Thanks

show us proof that you Received 0.19 BTC.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: Injust on November 07, 2013, 01:44:05 PM
I have proof the that TradeFortress will not give me 100% full-refunds.

https://bitcointalk.org/index.php?topic=326881.msg3508457#msg3508457

Follow the instructions on the website.

no point because website does not provide full 2.4 btc refunds.

It's not possible to do so, as we have a 4100 BTC shortfall. If you'd like the partial refund, follow the instructions on the site. I can't help you otherwise.

He can't spend what he doesn't have right? He's probably giving away his personal btc's to cover for the losses. Like I said, he could've just dissapeared if he wanted to but he decided to stay and try to fix most of the problem. People should concider that a bit more instead of flaming him like a bunch of retards.

TradeFortress stay because his Post count is 6751.

Excuse my rudeness, but what the fuck does post count have ANYTHING to do with this? :-\


pls go look @ TradeFortress trust rating

ttps://bitcointalk.org/index.php?action=trust;u=67058

AND WHAT THE FUCK DOES TRUST RATING HAVE TO DO WITH POST COUNT OR THIS ISSUE AT ALL? (Sorry for caps :P Just trying to emphasize my point through somebody's thick skull)

And btw, I didn't have anything in inputs or CoinLenders at the time this occured, but I had a bit in CoinChat and TradeFortress sent it to me.
TXID was 1fe7d03736e04ba760228680bd37679e5e37a49e3c1549d18c7464fa31980b8b, if you want :)


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: Fernandez on November 07, 2013, 01:45:27 PM
I have 0.24 BTC in my inputs.io account for two month payments. The next payment was due day after tomorrow. I will be relieved if I can at least get that existing 0.24 BTC.

The balance still shows in my account. Do I mail you for withdrawl?

EDIT: Mailed.

Received 0.19 BTC.

Thanks

show us proof that you Received 0.19 BTC.

https://blockchain.info/address/1EKc42nPdAZhWu7XKswHB4qSzwLM2CvAtw

Anybody feeling pity can pay me the loss at the same address :)


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: amhmck on November 07, 2013, 01:46:59 PM
I have proof the that TradeFortress will not give me 100% full-refunds.

https://bitcointalk.org/index.php?topic=326881.msg3508457#msg3508457

Follow the instructions on the website.

no point because website does not provide full 2.4 btc refunds.

It's not possible to do so, as we have a 4100 BTC shortfall. If you'd like the partial refund, follow the instructions on the site. I can't help you otherwise.

He can't spend what he doesn't have right? He's probably giving away his personal btc's to cover for the losses. Like I said, he could've just dissapeared if he wanted to but he decided to stay and try to fix most of the problem. People should concider that a bit more instead of flaming him like a bunch of retards.

TradeFortress stay because his Post count is 6751.

Excuse my rudeness, but what the fuck does post count have ANYTHING to do with this? :-\


pls go look @ TradeFortress trust rating

ttps://bitcointalk.org/index.php?action=trust;u=67058

AND WHAT THE FUCK DOES TRUST RATING HAVE TO DO WITH POST COUNT OR THIS ISSUE AT ALL? (Sorry for caps :P Just trying to emphasize my point through somebody's thick skull)

the site owner created an Activity + trust rating + post count for a reason you know.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: Injust on November 07, 2013, 01:48:29 PM
I have proof the that TradeFortress will not give me 100% full-refunds.

https://bitcointalk.org/index.php?topic=326881.msg3508457#msg3508457

Follow the instructions on the website.

no point because website does not provide full 2.4 btc refunds.

It's not possible to do so, as we have a 4100 BTC shortfall. If you'd like the partial refund, follow the instructions on the site. I can't help you otherwise.

He can't spend what he doesn't have right? He's probably giving away his personal btc's to cover for the losses. Like I said, he could've just dissapeared if he wanted to but he decided to stay and try to fix most of the problem. People should concider that a bit more instead of flaming him like a bunch of retards.

TradeFortress stay because his Post count is 6751.

Excuse my rudeness, but what the fuck does post count have ANYTHING to do with this? :-\


pls go look @ TradeFortress trust rating

ttps://bitcointalk.org/index.php?action=trust;u=67058

AND WHAT THE FUCK DOES TRUST RATING HAVE TO DO WITH POST COUNT OR THIS ISSUE AT ALL? (Sorry for caps :P Just trying to emphasize my point through somebody's thick skull)

the site owner created an Activity + trust rating + post count for a reason you know.

And what does that reason have anything to do with this issue and the refunds?


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: amhmck on November 07, 2013, 01:51:10 PM
I have proof the that TradeFortress will not give me 100% full-refunds.

https://bitcointalk.org/index.php?topic=326881.msg3508457#msg3508457

Follow the instructions on the website.

no point because website does not provide full 2.4 btc refunds.

It's not possible to do so, as we have a 4100 BTC shortfall. If you'd like the partial refund, follow the instructions on the site. I can't help you otherwise.

He can't spend what he doesn't have right? He's probably giving away his personal btc's to cover for the losses. Like I said, he could've just dissapeared if he wanted to but he decided to stay and try to fix most of the problem. People should concider that a bit more instead of flaming him like a bunch of retards.

TradeFortress stay because his Post count is 6751.

Excuse my rudeness, but what the fuck does post count have ANYTHING to do with this? :-\


pls go look @ TradeFortress trust rating

ttps://bitcointalk.org/index.php?action=trust;u=67058

AND WHAT THE FUCK DOES TRUST RATING HAVE TO DO WITH POST COUNT OR THIS ISSUE AT ALL? (Sorry for caps :P Just trying to emphasize my point through somebody's thick skull)

the site owner created an Activity + trust rating + post count for a reason you know.

And what does that reason have anything to do with this issue and the refunds?

simple because TradeFortress does not want his account ban for scamming.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: Injust on November 07, 2013, 01:53:57 PM
I have proof the that TradeFortress will not give me 100% full-refunds.

https://bitcointalk.org/index.php?topic=326881.msg3508457#msg3508457

Follow the instructions on the website.

no point because website does not provide full 2.4 btc refunds.

It's not possible to do so, as we have a 4100 BTC shortfall. If you'd like the partial refund, follow the instructions on the site. I can't help you otherwise.

He can't spend what he doesn't have right? He's probably giving away his personal btc's to cover for the losses. Like I said, he could've just dissapeared if he wanted to but he decided to stay and try to fix most of the problem. People should concider that a bit more instead of flaming him like a bunch of retards.

TradeFortress stay because his Post count is 6751.

Excuse my rudeness, but what the fuck does post count have ANYTHING to do with this? :-\


pls go look @ TradeFortress trust rating

ttps://bitcointalk.org/index.php?action=trust;u=67058

AND WHAT THE FUCK DOES TRUST RATING HAVE TO DO WITH POST COUNT OR THIS ISSUE AT ALL? (Sorry for caps :P Just trying to emphasize my point through somebody's thick skull)

the site owner created an Activity + trust rating + post count for a reason you know.

And what does that reason have anything to do with this issue and the refunds?

simple because TradeFortress does not want his account ban for scamming.

DO YOU THINK THAT AN ACCOUNT IS WORTH MORE THAN A MILLION DOLLARS? EVEN IF IT HAS LOTS OF POSTS AND TRUST?


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: amhmck on November 07, 2013, 01:55:27 PM
GOOD POINT YOU WIN , CHEERS  ;D ;D ;D


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: Injust on November 07, 2013, 01:55:53 PM
GOOD POINT YOU WIN , CHEERS  ;D ;D ;D

Not sure if trololol, or...


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: aksplace on November 07, 2013, 04:14:48 PM
I have 2.4 BTC in my inputs.io account.
    ??? ???    My 2.4btcs all gone.
This is the last time I'm responding to you with the same thing. Follow the instructions on the site - you could've done it five times instead of continuously making trollish responses here.

You lost his money to incompetence, or just stole it yourself, and you turn around and call him a troll? Classy.

https://blockchain.info/address/15kFtLh4WPBXKuTGAcK6Ae33Te1dpJ7Ccu  

Anyone want to guess who this belongs to? Trade Fortress..



Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: escrow.ms on November 07, 2013, 04:47:38 PM
I am wondering how TF is verifying ownership and who lost their bitcoins and who didn't.
If he's doing it via users email address, It's stupidity, as anyone can send a fake mail from any account easily.


Inb4peoplestartsendingfakemails.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: aksplace on November 07, 2013, 04:50:45 PM
I have 2.4 BTC in my inputs.io account.
    ??? ???    My 2.4btcs all gone.
This is the last time I'm responding to you with the same thing. Follow the instructions on the site - you could've done it five times instead of continuously making trollish responses here.

You lost his money to incompetence, or just stole it yourself, and you turn around and call him a troll? Classy.

https://blockchain.info/address/15kFtLh4WPBXKuTGAcK6Ae33Te1dpJ7Ccu  

Anyone want to guess who this belongs to? Trade Fortress..



Any proof to back this up?

I'm not sure if he wants to be published as a source but believe me when I say he is A+ as it gets.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: ingrownpocket on November 07, 2013, 04:53:21 PM
I am wondering how TF is verifying ownership and who lost their bitcoins and who didn't.
If he's doing it via users email address, It's stupidity, as anyone can send a fake mail from any account easily.


Inb4peoplestartsendingfakemails.
Email, deposit address and account balance, probably.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: escrow.ms on November 07, 2013, 04:56:20 PM
I am wondering how TF is verifying ownership and who lost their bitcoins and who didn't.
If he's doing it via users email address, It's stupidity, as anyone can send a fake mail from any account easily.


Inb4peoplestartsendingfakemails.
Email, deposit address and account balance, probably.

*Hackers* also know these things.. right?


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: karlzt on November 07, 2013, 05:56:36 PM
Conjecture:

I don't think TradeFortress is refunding anybody since nobody had 1 BTC on inputs.io in the first place.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: favdesu on November 07, 2013, 06:27:02 PM
on top of that, inputs refunds are send out with 0 (ZERO) Fees... good luck receiving those


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: Mt. Dox on November 07, 2013, 06:38:53 PM
on top of that, inputs refunds are send out with 0 (ZERO) Fees... good luck receiving those

Source?

This situation just gets more and more lulzy.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: Damnsammit on November 07, 2013, 06:42:46 PM
Ouch.  Glad I never trusted an online wallet to begin with!  :(



Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: favdesu on November 07, 2013, 06:46:45 PM
on top of that, inputs refunds are send out with 0 (ZERO) Fees... good luck receiving those

Source?

This situation just gets more and more lulzy.


https://blockchain.info/tx/45e2a542ae944ce71192b31734afd5deb45d6fc153eb009359fe7162745b567d


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: InwardContour on November 07, 2013, 07:17:53 PM
none of the payments were sent with fees. hopefully they will come through. some people saying 40 hours estimated conf time? those tx might be lost.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: Lauda on November 07, 2013, 07:26:38 PM
Well just stop. If a site like btc-e would lose all of your bitcoin due to an hack, you would accuse the owner of running a scam.
Yes it is possible, but not likely.
Where are the people who know TF in real life?


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: Damnsammit on November 07, 2013, 07:36:27 PM

pls go look @ TradeFortress trust rating

ttps://bitcointalk.org/index.php?action=trust;u=67058

This could be the stupidest post ever.  I don't think trust rating really matters at this point, but sadly that is probably why so many people blindly trusted putting their money into someone else's wallet.

If John K (arguably the most trusted person on this board) suddenly had an escrow get "hacked" that was worth $1,000,000.00 USD no one should give a shit about his trust for previous escrows.  They should care about the evidence that he provides that proves he was, in fact, hacked, and listen to the explanations laid out regarding that specific incidence.

To put it another way, if a man slept with 499 women consensually, but the 500th claimed he raped her, would you discredit the rape as saying, “well he didn’t rape the other women!” ???


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: LittleD on November 07, 2013, 07:40:55 PM
Has any one heard for TradeFortress  ???


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: Damnsammit on November 07, 2013, 07:54:44 PM

He is Australian, so he probably is sleeping now. He has responded to lots of emails today, and quite a few people were sent a (partial) refund.

I can't imagine he is getting much sleep right now.

He is either celebrating with all of the money he made off the heist, or he is feverishly working to try and figure out what the hell happened and how he can repay all of his customers.

You be the decide.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: domob on November 07, 2013, 08:17:13 PM
Everything sounds a bit fishy, but I have to admit that I don't know any details, so I can't really make founded accusations here.  I only have/had 2 mBTC in there so it doesn't really hurt if the coins are gone (never keep too much in an online wallet, now proven again to be important), but I've nevertheless asked for a refund.  Let's see.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: ingrownpocket on November 07, 2013, 08:18:49 PM
I am wondering how TF is verifying ownership and who lost their bitcoins and who didn't.
If he's doing it via users email address, It's stupidity, as anyone can send a fake mail from any account easily.


Inb4peoplestartsendingfakemails.
Email, deposit address and account balance, probably.

*Hackers* also know these things.. right?
Well, yes, but they can't use your email to answer emails...


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: killerstorm on November 07, 2013, 09:13:51 PM
TradeFortess was warned that it is not OK to use Linode hosting back in July: https://bitcointalk.org/index.php?topic=251553.0

Migrating to a physical server could be trivial, but instead he decided to stay with Linode and ignored all warnings.

I think it's quite obvious that it was staged. Linode was chosen as a scapegoat, as previously Bitcoinica was hacked in the same way: http://bitcoin.stackexchange.com/questions/3629/what-is-the-story-behind-the-linode-problem

So this looks plausible.

If it isn't a scam, it is a criminal negligence.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: wayner on November 07, 2013, 09:31:13 PM
TradeFortess was warned that it is not OK to use Linode hosting back in July: https://bitcointalk.org/index.php?topic=251553.0

Migrating to a physical server could be trivial, but instead he decided to stay with Linode and ignored all warnings.

I think it's quite obvious that it was staged. Linode was chosen as a scapegoat, as previously Bitcoinica was hacked in the same way: http://bitcoin.stackexchange.com/questions/3629/what-is-the-story-behind-the-linode-problem

So this looks plausible.

If it isn't a scam, it is a criminal negligence.


Yeah this whole thing looks fishy atleast, especially as the whole platform was marketed as high security wallet, in the end it doesnt seemed to be more secure then using a default wordpress and putting some bitcoind in background.

Especially the aggressive advertising of several channels is to blame here.
Ontop of that the refunding process has lots of contradictions, too. First he talks abouts full refund, then members of the forum report of partly refunds ... reminds of the bitcoin-24 process after all.

And who the fuck is "we" if he talks about "we" ... who are the other forum members that are part of this?


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: 2Kool4Skewl on November 07, 2013, 10:12:06 PM
TradeFortress,

Can I get a refund for the XRP that you stole from the Ripple Faucet (http://www.ripplegiveaway.com) before I banned you?

I expect a full 100% reimbursement.  The Ripple Faucet's address is r2hrqyjdLCBSkB6ADLpWkWtYFK96w1xMn.  You didn't just steal from me, but you also stole from all the other people who donated to the Ripple Faucet (http://www.ripplegiveaway.com/faucetsponsors.html).

Graham


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: Lauda on November 07, 2013, 10:16:04 PM
TradeFortress,

Can I get a refund for the XRP that you stole from the Ripple Faucet (http://www.ripplegiveaway.com) before I banned you?

I expect a full 100% reimbursement.  The Ripple Faucet's address is r2hrqyjdLCBSkB6ADLpWkWtYFK96w1xMn.  You didn't just steal from me, but you also stole from all the other people who donated to the Ripple Faucet (http://www.ripplegiveaway.com/faucetsponsors.html).

Graham
Full reimbursement after an $1+ mil USD loss?
You're a smart guy.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: 2Kool4Skewl on November 07, 2013, 10:19:00 PM
TradeFortress,

Can I get a refund for the XRP that you stole from the Ripple Faucet (http://www.ripplegiveaway.com) before I banned you?

I expect a full 100% reimbursement.  The Ripple Faucet's address is r2hrqyjdLCBSkB6ADLpWkWtYFK96w1xMn.  You didn't just steal from me, but you also stole from all the other people who donated to the Ripple Faucet (http://www.ripplegiveaway.com/faucetsponsors.html).

Graham
Full reimbursement after an $1+ mil USD loss?
You're a smart guy.

He stole from the Ripple Faucet (http://www.ripplegiveaway.com) first, so I get first dibs on any type of compensation.

I am a smart guy.  Smarter than you that's for sure.  You're defending a known thief.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: Lauda on November 07, 2013, 11:05:45 PM
He stole from the Ripple Faucet (http://www.ripplegiveaway.com) first, so I get first dibs on any type of compensation.

I am a smart guy.  Smarter than you that's for sure.  You're defending a known thief.
So my intellect is lower due to me defending someone (who might and might not be a thief)?
Okay, having this discussion with such a low being creature is not worth mine or anyones time here.

Hopefully you don't get any reimbursement.  :)


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: HarryT1923 on November 07, 2013, 11:33:41 PM
He stole from the Ripple Faucet (http://www.ripplegiveaway.com) first, so I get first dibs on any type of compensation.

I am a smart guy.  Smarter than you that's for sure.  You're defending a known thief.
So my intellect is lower due to me defending someone (who might and might not be a thief)?
Okay, having this discussion with such a low being creature is not worth mine or anyones time here.

Hopefully you don't get any reimbursement.  :)
i can't believe people post shit like this. we are a community. we all lost here. TF was either extremely sloppy/unsafe/negligent (criminally, really), or he is a thief. there is nothing to be gained by insulting the victims. there is no question that whatever happened, it is purely TF's fault -- he is the cause of 100% of our grief.

so please, i hope we can avoid insulting victims for the sake of blindly defending TF. i wish everyone gets as much as possible back and i hope we can push TF out of our community forever.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: HarryT1923 on November 07, 2013, 11:35:56 PM
TradeFortress,

Can I get a refund for the XRP that you stole from the Ripple Faucet (http://www.ripplegiveaway.com) before I banned you?

I expect a full 100% reimbursement.  The Ripple Faucet's address is r2hrqyjdLCBSkB6ADLpWkWtYFK96w1xMn.  You didn't just steal from me, but you also stole from all the other people who donated to the Ripple Faucet (http://www.ripplegiveaway.com/faucetsponsors.html).

Graham
Full reimbursement after an $1+ mil USD loss?
You're a smart guy.
perhaps you can tell us about TF's personal bitcoin holdings? i'd like to know just how much he is sitting on, that's for sure.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: tspacepilot on November 07, 2013, 11:46:55 PM
How do we know that TheNewAnon1324 isn't TradeFortress himself?  He's been accused of sockpuppetry int he past. 


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: Injust on November 07, 2013, 11:48:47 PM
How do we know that TheNewAnon1324 isn't TradeFortress himself?  He's been accused of sockpuppetry int he past. 

On that note, how do we know that YOU aren't TradeFortress himself?


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: Lauda on November 07, 2013, 11:49:53 PM
perhaps you can tell us about TF's personal bitcoin holdings? i'd like to know just how much he is sitting on, that's for sure.
Why would I do that?
Who ever said that the community deserved to get reimbursement? It's every mans fault for keeping money in something that WE all KNEW wasn't nowhere near safe as an wallet on your own computer or an offline one.
That's like putting your money in a bank which uses vaults made out of glass, rather than a bank which uses titanium ones? Huh?
Hopefully this will be a lesson to all of you.

How do we know that TheNewAnon1324 isn't TradeFortress himself?  He's been accused of sockpuppetry int he past. 
Code:
Trust: -4: -1 / +0(0)
Warning: Trade with extreme caution!
Why not.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: InwardContour on November 08, 2013, 12:29:33 AM
perhaps you can tell us about TF's personal bitcoin holdings? i'd like to know just how much he is sitting on, that's for sure.
Why would I do that?
Who ever said that the community deserved to get reimbursement?
deserve reimbursement? nothing about that. TF was either unbelievably negligent or stole the BTC himself and surely deserves everything bad that is coming to him.

i am well aware online wallets aren't safe. i use them for small amounts to avoid breaking cold wallets. that doesn't make it right to turn this into a victim-blaming game. enough with the "let this be a lesson". this won't be a lesson anymore than instawallet was, so stop it with the broken record already. some will learn, some won't, and some were already aware, but we don't need you acting all smug about it.

TF fucked everyone here. it's important to remember that. and here you are ITT "hoping" that people don't get reimbursement -- your words -- like a nasty little troll. get off your high horse.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: InwardContour on November 08, 2013, 12:39:24 AM
TradeFortress,

Can I get a refund for the XRP that you stole from the Ripple Faucet (http://www.ripplegiveaway.com) before I banned you?

I expect a full 100% reimbursement.  The Ripple Faucet's address is r2hrqyjdLCBSkB6ADLpWkWtYFK96w1xMn.  You didn't just steal from me, but you also stole from all the other people who donated to the Ripple Faucet (http://www.ripplegiveaway.com/faucetsponsors.html).

Graham
Full reimbursement after an $1+ mil USD loss?
You're a smart guy.

He stole from the Ripple Faucet (http://www.ripplegiveaway.com) first, so I get first dibs on any type of compensation.

I am a smart guy.  Smarter than you that's for sure.  You're defending a known thief.
how do you know it was him abusing the faucet? gotta say, this sounds super pathetic and scummy on the part of TF... but them again...that's become the norm.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: dwdoc on November 08, 2013, 12:41:48 AM
The sleuthing has begun...

https://bitcointalk.org/index.php?topic=327178.msg3510722#msg3510722





Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: 2Kool4Skewl on November 08, 2013, 12:43:44 AM
He stole from the Ripple Faucet (http://www.ripplegiveaway.com) first, so I get first dibs on any type of compensation.

I am a smart guy.  Smarter than you that's for sure.  You're defending a known thief.
So my intellect is lower due to me defending someone (who might and might not be a thief)?
Okay, having this discussion with such a low being creature is not worth mine or anyones time here.

Hopefully you don't get any reimbursement.  :)

What?!  Are you a complete moron or are you just illiterate?  "Might not be a thief"?

TradeFortress stole from the community Ripple Faucet (http://www.ripplegiveaway.com).  That MAKES HIM A THIEF.

I can almost guarantee you he intentionally stole the money from the people who used Inputs.io.  Someone who steals from a COMMUNITY FAUCET (http://www.ripplegiveaway.com) won't think twice before they steal over a million dollars.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: 2Kool4Skewl on November 08, 2013, 12:44:45 AM
TradeFortress,

Can I get a refund for the XRP that you stole from the Ripple Faucet (http://www.ripplegiveaway.com) before I banned you?

I expect a full 100% reimbursement.  The Ripple Faucet's address is r2hrqyjdLCBSkB6ADLpWkWtYFK96w1xMn.  You didn't just steal from me, but you also stole from all the other people who donated to the Ripple Faucet (http://www.ripplegiveaway.com/faucetsponsors.html).

Graham
Full reimbursement after an $1+ mil USD loss?
You're a smart guy.

He stole from the Ripple Faucet (http://www.ripplegiveaway.com) first, so I get first dibs on any type of compensation.

I am a smart guy.  Smarter than you that's for sure.  You're defending a known thief.
how do you know it was him abusing the faucet? gotta say, this sounds super pathetic and scummy on the part of TF... but them again...that's become the norm.

Because he's such a genius, he was using the same ripple accounts that he used to distribute his fake BTC ious.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: CrazyRabbi on November 08, 2013, 12:56:41 AM
I've updated the OP with a significant amount of misleading , untruthful , damning evidence against TradeFortress  :(

I've chosen what I think leads to the most accurate depiction of a Scammer possible  :'(

Thank you to everyone for posting all of this it makes it much easier to catalog this whole debacle  :(


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: darkmule on November 08, 2013, 02:22:45 AM
another troll post

Another entry for the bozo bin.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: Bitcoinpro on November 08, 2013, 04:17:54 AM
the stolen coins went to an address carrying already 1000 coins

https://blockchain.info/address/1Cdc4GYDCfKdsp8o5KNg6z7XjRaSPpDBA4 


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: Lauda on November 08, 2013, 05:01:56 AM
deserve reimbursement? nothing about that. TF was either unbelievably negligent or stole the BTC himself and surely deserves everything bad that is coming to him.

i am well aware online wallets aren't safe. i use them for small amounts to avoid breaking cold wallets. that doesn't make it right to turn this into a victim-blaming game. enough with the "let this be a lesson". this won't be a lesson anymore than instawallet was, so stop it with the broken record already. some will learn, some won't, and some were already aware, but we don't need you acting all smug about it.

TF fucked everyone here. it's important to remember that. and here you are ITT "hoping" that people don't get reimbursement -- your words -- like a nasty little troll. get off your high horse.
Honestly, right now if I was in his place. If the hack had occurred, after all this shit from the community, I'd leave and never come back.
He can always do that, yet you blame a man for trying. Nice. There is no proof that this is a scam after all.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: Bitcoinpro on November 08, 2013, 06:34:53 AM
well thats all of the addresses the coin has gone to so far

http://blockchain.info/largest-recent-transactions



Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: Coinseeker on November 08, 2013, 07:46:06 AM
None of this is even remotely surprising.  It's always been obvious to me that Tradefortress was a scammer.  All his action are scammish.

Now, in order to prove an actual crime, one must prove intent.  You can steal $1 million and refund 50%-60% and remove intent, thus avoid legal prosecution.  You may also be able to maintain your reputation so you can get ready for the next scam because the community will be divided as to whether you are an actual scammer. Running only makes you look guilty and that's why he's making appearances.  This tactic is not new and TF is running it to perfection.  The victims all take a haircut and he walks away free and clear with a 6 figure score.  

TF is not a dumb guy and there is no way a hack occurred as described, out of ignorance.  This was a deliberate heist, that was likely planned from input.io's inception.  Anyone not smart enough to see that, deserves to lose their money in the future.  Why BCT continues to sponsor this clown and how he has avoided scammer tags, only leads me to believe they are taking a cut and/or love that ad revenue TF pays more than the community members themselves.  Absolutely shameful!  


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: posormo on November 08, 2013, 08:06:45 AM
So he gave an interview, and sees no point in reporting this to the police.  Geee, wonder why a thief wouldn't want to do that.    But dont worry Mr. TF.   It sounds like they will be coming to look for you.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: daoneway on November 08, 2013, 08:12:15 AM
https://i.imgur.com/dJAmvno.png

my wallet is also gone.. 9 BTC!!!

he said he would repay me, ive provided another wallet to him.

i received an email from inputs that i just got 3,92 BTC added to my inputs.io wallet... but the blockchain says:

https://blockchain.info/address/1L7LiipEEW78QJsVf1djqvsthwEGhFjjeh (my inputs.io adress)

im really confused, i transfered all my BTC to inputs.io a few days ago, i know its dumb to do so, but it looked much safer then most other sites to me.

i hope im getting at least something back :(


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: wayner on November 08, 2013, 08:53:32 AM
Just got that superclever mail from him saying that blablablub coinlenders isnt being handled yet, best thing about it is i transfered all btc on the 26th or after it to it. But i guess he and his friends needed some btc ... still waiting to see who is involved in this thing. Still doubt i get fully reimbursed.

What are the forum accounts of the other members?


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: daoneway on November 08, 2013, 09:27:34 AM
update: i got 3.92btc of my 8.99btc sent to an offsite adresse.

i hope to see the rest of the coins in the near future, this was a big investment for me.



Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: pittman on November 08, 2013, 11:02:37 AM
update: i got 3.92btc of my 8.99btc sent to an offsite adresse.

i hope to see the rest of the coins in the near future, this was a big investment for me.



Hope you get the rest soon , god bless.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: amhmck on November 08, 2013, 01:24:37 PM
I have proof the that TradeFortress will not give me 100% full-refunds.

https://bitcointalk.org/index.php?topic=326881.msg3508457#msg3508457

Follow the instructions on the website.

no point because website does not provide full 2.4 btc refunds.

It's not possible to do so, as we have a 4100 BTC shortfall. If you'd like the partial refund, follow the instructions on the site. I can't help you otherwise.

He can't spend what he doesn't have right? He's probably giving away his personal btc's to cover for the losses. Like I said, he could've just dissapeared if he wanted to but he decided to stay and try to fix most of the problem. People should concider that a bit more instead of flaming him like a bunch of retards.

TradeFortress stay because his Post count is 6751.

Excuse my rudeness, but what the fuck does post count have ANYTHING to do with this? :-\


pls go look @ TradeFortress trust rating

ttps://bitcointalk.org/index.php?action=trust;u=67058

AND WHAT THE FUCK DOES TRUST RATING HAVE TO DO WITH POST COUNT OR THIS ISSUE AT ALL? (Sorry for caps :P Just trying to emphasize my point through somebody's thick skull)

the site owner created an Activity + trust rating + post count for a reason you know.

And what does that reason have anything to do with this issue and the refunds?

simple because TradeFortress does not want his account ban for scamming.

DO YOU THINK THAT AN ACCOUNT IS WORTH MORE THAN A MILLION DOLLARS? EVEN IF IT HAS LOTS OF POSTS AND TRUST?

pls show proof that TradeFortress issue anyone full-refunds.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: Lauda on November 08, 2013, 01:54:09 PM
None of this is even remotely surprising.  It's always been obvious to me that Tradefortress was a scammer.  All his action are scammish.

Now, in order to prove an actual crime, one must prove intent.  You can steal $1 million and refund 50%-60% and remove intent, thus avoid legal prosecution.  You may also be able to maintain your reputation so you can get ready for the next scam because the community will be divided as to whether you are an actual scammer. Running only makes you look guilty and that's why he's making appearances.  This tactic is not new and TF is running it to perfection.  The victims all take a haircut and he walks away free and clear with a 6 figure score.  

TF is not a dumb guy and there is no way a hack occurred as described, out of ignorance.  This was a deliberate heist, that was likely planned from input.io's inception.  Anyone not smart enough to see that, deserves to lose their money in the future.  Why BCT continues to sponsor this clown and how he has avoided scammer tags, only leads me to believe they are taking a cut and/or love that ad revenue TF pays more than the community members themselves.  Absolutely shameful!  
and what if he eventually repays everyone back the full amount?
Good way of supporting him.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: bluemystic on November 08, 2013, 01:59:28 PM
There's no way he can give everyone a full refund, because he doesn't have 4000 BTC for himself. He's doing the best he can by giving away his personal funds, so imo he deserves a little respect.

ok thanks TF


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: CrazyRabbi on November 08, 2013, 02:07:11 PM
There's no way he can give everyone a full refund, because he doesn't have 4000 BTC for himself. He's doing the best he can by giving away his personal funds, so imo he deserves a little respect.

You are kidding right?

It's pretty obvious he has 4100 Bitcoins of OUR BITCOINS  ::)


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: bluemystic on November 08, 2013, 02:09:03 PM
There's no way he can give everyone a full refund, because he doesn't have 4000 BTC for himself. He's doing the best he can by giving away his personal funds, so imo he deserves a little respect.

You are kidding right?

It's pretty obvious he has 4100 Bitcoins of OUR BITCOINS  ::)

he is backing him up because that's TF shill account


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: CrazyRabbi on November 08, 2013, 02:19:49 PM
I'm about to update the OP with other possible people with possible involvement in this "hack"


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: wayner on November 08, 2013, 02:22:21 PM
There's no way he can give everyone a full refund, because he doesn't have 4000 BTC for himself. He's doing the best he can by giving away his personal funds, so imo he deserves a little respect.

You are kidding right?

It's pretty obvious he has 4100 Bitcoins of OUR BITCOINS  ::)

he is backing him up because that's TF shill account

No it's not. If you don't believe you can ask a moderator to compare IP's. I'm not even from the same continent :P.

I'm not backing anyone up
, I just refuse to draw my own conclusion until some decent facts are on the table.

Because no one in the world ever heard about proxies, renting servers anywhere in the world or vpns.
Edit: And your are not backing up anyone ... no you arent ...


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: Lauda on November 08, 2013, 02:38:48 PM
I'm about to update the OP with other possible people with possible involvement in this "hack"
I wonder who these might be.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: CrazyRabbi on November 08, 2013, 02:42:55 PM
I'm about to update the OP with other possible people with possible involvement in this "hack"
I wonder who these might be.

OP Updated awaiting my ban now for stating theymos was in on it  :'(


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: Damnsammit on November 08, 2013, 02:53:04 PM
OP Updated awaiting my ban now for stating theymos was in on it  :'(

I wouldn't be surprised.  Isn't he the one who added TF to the default trust list?

I'm sure there are more than a couple n00bs who blindly trusted him because his trust is was green. 



Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos + Kluge
Post by: Lauda on November 08, 2013, 02:56:35 PM
A ban is possible, but that's not fair.
We should be fee to make an accusation on anyone.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: CrazyRabbi on November 08, 2013, 02:58:03 PM
OP Updated awaiting my ban now for stating theymos was in on it  :'(

I wouldn't be surprised.  Isn't he the one who added TF to the default trust list?

I'm sure there are more than a couple n00bs who blindly trusted him because his trust is was green. 



I'm fully willing to take a ban for Justice  :'(


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos + Kluge
Post by: CrazyRabbi on November 08, 2013, 02:58:28 PM
A ban is possible, but that's not fair.
We should be fee to make an accusation on anyone.

I'm willing to take that risk For Great Justice  :'(


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos + Kluge
Post by: Damnsammit on November 08, 2013, 03:01:40 PM
Who is Kluge and why is he being accused?


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos + Kluge
Post by: Lauda on November 08, 2013, 03:02:00 PM
A ban is possible, but that's not fair.
We should be fee to make an accusation on anyone.

I'm willing to take that risk For Great Justice  :'(
Good luck with that. Kluge still has the ad signature.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos + Kluge
Post by: CrazyRabbi on November 08, 2013, 03:05:32 PM
And you think Kluge is involved, just because he hasn't removed his sig? ??? I don't see any mention of him in the OP (besides his sig).

Mention of him is in the updated OP and the reasoning behind it.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos + Kluge
Post by: CrazyRabbi on November 08, 2013, 04:50:29 PM
To top it off other Donators are to blame as they have a direct link to Banner Ads and revenue affiliated with Bitcoin Talk.

Donators do not have a "link" to banner ads and the revenue, wtf are you on about?

Did you mean staff?

I thought Kluge was a Moderator... He doesn't earn anything from that?


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos + Kluge
Post by: CrazyRabbi on November 08, 2013, 04:53:40 PM
To top it off other Donators are to blame as they have a direct link to Banner Ads and revenue affiliated with Bitcoin Talk.

Donators do not have a "link" to banner ads and the revenue, wtf are you on about?

Did you mean staff?

I thought Kluge was a Moderator... He doesn't earn anything from that?

moderators do, but donators do not.

i do not think kluge is a mod...


i dont get money from that shit, i can tell you that!




all the donator tag means is we got scammed by theymos when we gave money so he could get new software that never showed up...

Alright I've removed Kluge from the OP


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: Coinseeker on November 08, 2013, 05:11:06 PM
None of this is even remotely surprising.  It's always been obvious to me that Tradefortress was a scammer.  All his action are scammish.

Now, in order to prove an actual crime, one must prove intent.  You can steal $1 million and refund 50%-60% and remove intent, thus avoid legal prosecution.  You may also be able to maintain your reputation so you can get ready for the next scam because the community will be divided as to whether you are an actual scammer. Running only makes you look guilty and that's why he's making appearances.  This tactic is not new and TF is running it to perfection.  The victims all take a haircut and he walks away free and clear with a 6 figure score.  

TF is not a dumb guy and there is no way a hack occurred as described, out of ignorance.  This was a deliberate heist, that was likely planned from input.io's inception.  Anyone not smart enough to see that, deserves to lose their money in the future.  Why BCT continues to sponsor this clown and how he has avoided scammer tags, only leads me to believe they are taking a cut and/or love that ad revenue TF pays more than the community members themselves.  Absolutely shameful!  
and what if he eventually repays everyone back the full amount?
Good way of supporting him.

When every dime is repaid to every person who got scammed, I would GLADLY offer a public apology.  Until then, I have not and will not support this clown.  I knew he was a scammer and NEVER would have considered giving this guy any money.  Where there is smoke there is usually fire and he's been hotboxing this forum.  This is a classic scam technic and as you see the forum is torn on what to believe.  He's sitting somewhere laughing his ass off.  He's going to get away with this and it's more sad that you or anyone would defend such behavior and/or be so gullible as to not clearly see this is a premeditated scam by someone who thinks he's untouchable.  


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos + Bitcoin Talk Moderators
Post by: tspacepilot on November 08, 2013, 08:37:54 PM
Well, TF went after me on another thread, falsely accusing me of stealing from him even though we never had any agreement.  I know the guy is a bit shady, and this would certainly be a serious amount to get away with.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos + Kluge
Post by: LittleD on November 08, 2013, 08:48:39 PM
A ban is possible, but that's not fair.
We should be fee to make an accusation on anyone.
Freedom of bitcointalk! :)


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos + Kluge
Post by: Lauda on November 08, 2013, 10:08:07 PM
A ban is possible, but that's not fair.
We should be fee to make an accusation on anyone.
Freedom of bitcointalk! :)
Hopefully he doesn't get banned.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos + Bitcoin Talk Moderators
Post by: Hitman10666 on November 08, 2013, 11:25:10 PM
Not that it's a significant amount, but I thought I'd add my little story. I had an inputs account for my faucet, and had like 0.01 BTC stolen (which was like 3/4 of what was in there). I emailed the contact address, and was told it would get reimbursed. I thought this was strange since nothing was mentioned about how or why it happened, even though I asked. I assumed someone had hacked my faucet or something. After a few days, no reimbursement of course. I emailed again yesterday, and was told to "see the homepage", and saw the hacked notification. So was I the first or second wave of hacked accounts? Who knows.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos + Kluge
Post by: Kouye on November 09, 2013, 12:37:51 AM
Hopefully he doesn't get banned.

Not a chance. Policy here is not to ban scammers, to let them full latitude to pay back, which I agree with.
Paying back 70% looks like a very innovative way to scam here, but we need this to be done before going further.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos + Kluge
Post by: tvbcof on November 09, 2013, 12:43:40 AM
Hopefully he doesn't get banned.

Not a chance. Policy here is not to ban scammers, to let them full latitude to pay back, which I agree with.
Paying back 70% looks like a very innovative way to scam here, but we need this to be done before going further.

Most scammers over the years will either pay back some amount, or claim that they are going to until everyone forgets.  Usually it's just a matter of waiting a month or so before some even bigger scam or other catastrophe eclipses it.  So, nothing very 'innovative' here.



Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos + Kluge
Post by: Kouye on November 09, 2013, 12:55:07 AM
Most scammers over the years will either pay back some amount, or claim that they are going to until everyone forgets.  Usually it's just a matter of waiting a month or so before some even bigger scam or other catastrophe eclipses it.  So, nothing very 'innovative' here.

I beg to differ. If TF actually refunds ~70% to everyone, and handles the loudy people one by one, he will soon be a hero again.
That's a very clever move in my opinion, much better than any previous scam.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos + Kluge
Post by: tvbcof on November 09, 2013, 01:13:41 AM
Most scammers over the years will either pay back some amount, or claim that they are going to until everyone forgets.  Usually it's just a matter of waiting a month or so before some even bigger scam or other catastrophe eclipses it.  So, nothing very 'innovative' here.

I beg to differ. If TF actually refunds ~70% to everyone, and handles the loudy people one by one, he will soon be a hero again.
That's a very clever move in my opinion, much better than any previous scam.

Paymium/Bitcoin-Central did much better.  They seem to have refunded almost all Instawallet customers.  The (supposed) hack took place at a value peak, and they price was cut by half by the time they payed out so (if they were scamming) they could have choosen one option or the other depending on what the price did.

One way or another, they ended up with the unclaimed Instawallet funds which were significant.  Most of them they probably got from Jav (original Instawallet developer) for a bargin if they even paid him anything at all.

If the Instwallet thing was a scam, it was well played, and if it was not, they came out well financially anyway.  So 'nicely done' one way or another.

--

I thought most people sensed that Tradefortress was pretty shady.  For whatever reason I abruptly stopped reading about inputs.io when I saw him attached to it.

Thankfully I some time ago started to consider an affiliation with bitcointalk.org to be indicative of someone being a potential scammer.  Unfortunately I suspect that a lot of newbies will be mis-guided by such an affiliation which is, I suspect, "not a bug but rather a feature" as they say.



Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos + Kluge
Post by: Injust on November 09, 2013, 02:05:54 AM
Most scammers over the years will either pay back some amount, or claim that they are going to until everyone forgets.  Usually it's just a matter of waiting a month or so before some even bigger scam or other catastrophe eclipses it.  So, nothing very 'innovative' here.

I beg to differ. If TF actually refunds ~70% to everyone, and handles the loudy people one by one, he will soon be a hero again.
That's a very clever move in my opinion, much better than any previous scam.

Paymium/Bitcoin-Central did much better.  They seem to have refunded almost all Instawallet customers.  The (supposed) hack took place at a value peak, and they price was cut by half by the time they payed out so (if they were scamming) they could have choosen one option or the other depending on what the price did.

One way or another, they ended up with the unclaimed Instawallet funds which were significant.  Most of them they probably got from Jav (original Instawallet developer) for a bargin if they even paid him anything at all.

If the Instwallet thing was a scam, it was well played, and if it was not, they came out well financially anyway.  So 'nicely done' one way or another.

--

I thought most people sensed that Tradefortress was pretty shady.  For whatever reason I abruptly stopped reading about inputs.io when I saw him attached to it.

Thankfully I some time ago started to consider an affiliation with bitcointalk.org to be indicative of someone being a potential scammer.  Unfortunately I suspect that a lot of newbies will be mis-guided by such an affiliation which is, I suspect, "not a bug but rather a feature" as they say.



Methinks Instawallet is still profiting from the coins that were accidentally sent to the people's addresses. I received a few payments on my addresses, so I contacted any people I could find related to Instawallet. Over one month later, I get no response :(


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos + Bitcoin Talk Moderators
Post by: Zoznoz on November 09, 2013, 02:25:56 AM
I was very lucky not to lose anything from inputs.io, all I can say is I'm happy that I was sceptical in the first place. I never liked the way others trusted him, never liked this whole ripple debacle and some could say it was more difficult to criticise him than others on this forum.
There are still many users out there, today and yesterday who keep advocating his profile and praise him for providing some users with a partial refund. TradeFortress fucked up very very bad even if he is telling the truth, he is still more than likely extremely negligent. The fact that he refuses to file a police report is in itself means that an inside job was probable (perhaps not certain). A NSW Police spokesman said there was no complaint made and suggested one should be filed and the case would be "treated like any other theft", yes the police are very limited regarding bitcoins but if TradeFortress was confident enough to do the right thing and file a police report then that would prove him to not be a scammer, just negligent.

TradeFortress I have some questions, which you probably won't answer:

1. Why don't you file a police report? Especially after the comments from NSW police. I understand that this is a grey area and you may not know where you stand in regards to the law, after all we're talking about a currency exchange here not a bakery. However, I can't accept that you have not sought advice from a lawyer and if you haven't then that is very very dumb, should have been an absolute priority. Something tells me that you have visited your lawyer and they have advised you that you will get into trouble (by exposing yourself to a possible investigation) if you file a police report. That's the only logical reason I can think of regarding you not filing a police report.

2. Are you even incorporated? Honestly if you are not incorporated and you are operating under your name, 100% everything in your name with all your assets and credit at huge risk then I would be shitting myself 100x more.

3. Finally, as everyone else had suggested why hold so much available btc online? This is finance 101, you could have easily used the internal data freely provided to you to determine how much should be provided online daily and if you can't or don't have time then you should have hired a financial controller.

In the short time that I have been involved with bitcoins and particularly this forum, I have noticed there are some big reasons why small and large bitcoin services fail, two of which I'd like to point out. Firstly, scamming of course and secondly, the owner always places too much work on himself and refuses to hire anyone cause they're 'scared'. I mean really just get your employees to sign an NDA loll.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos
Post by: ellet on November 09, 2013, 04:04:10 AM
you must have little btc in inputs.io, thats why no losses.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos
Post by: Bitcoinpro on November 09, 2013, 04:12:41 AM
really strange 4k mixing addresses everywhere and 4k stolen from inputs.io  ???


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos
Post by: ellet on November 09, 2013, 04:27:21 AM
really strange 4k mixing addresses everywhere and 4k stolen from inputs.io  ???

What about btc @ coinlenders ? are they safe?


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos
Post by: Injust on November 09, 2013, 04:28:07 AM
really strange 4k mixing addresses everywhere and 4k stolen from inputs.io  ???

What about btc @ coinlenders ? are they safe?

Do you even bother reading through the thread before posting these stupid questions?


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos
Post by: ellet on November 09, 2013, 04:32:14 AM
really strange 4k mixing addresses everywhere and 4k stolen from inputs.io  ???

What about btc @ coinlenders ? are they safe?

Do you even bother reading through the thread before posting these stupid questions?

Yes, I read the threads.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos
Post by: Injust on November 09, 2013, 04:40:04 AM
really strange 4k mixing addresses everywhere and 4k stolen from inputs.io  ???

What about btc @ coinlenders ? are they safe?

Do you even bother reading through the thread before posting these stupid questions?

Yes, I read the threads.

Well, you didn't read all of em. TF said somewhere that because CL would be more complicated to handle than inputs.io, he would post an update about it next week.
Something along those lines.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos
Post by: ellet on November 09, 2013, 04:49:34 AM
really strange 4k mixing addresses everywhere and 4k stolen from inputs.io  ???

What about btc @ coinlenders ? are they safe?

Do you even bother reading through the thread before posting these stupid questions?

Yes, I read the threads.

Well, you didn't read all of em. TF said somewhere that because CL would be more complicated to handle than inputs.io, he would post an update about it next week.
Something along those lines.


Thank you so much, friend.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos + Kluge
Post by: darkmule on November 09, 2013, 07:18:48 AM
Most scammers over the years will either pay back some amount, or claim that they are going to until everyone forgets.  Usually it's just a matter of waiting a month or so before some even bigger scam or other catastrophe eclipses it.  So, nothing very 'innovative' here.

I beg to differ. If TF actually refunds ~70% to everyone, and handles the loudy people one by one, he will soon be a hero again.
That's a very clever move in my opinion, much better than any previous scam.

If by "very clever move" you mean "very clever scam," I might agree. 


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos + Kluge
Post by: tspacepilot on November 09, 2013, 09:20:28 AM
Most scammers over the years will either pay back some amount, or claim that they are going to until everyone forgets.  Usually it's just a matter of waiting a month or so before some even bigger scam or other catastrophe eclipses it.  So, nothing very 'innovative' here.

I beg to differ. If TF actually refunds ~70% to everyone, and handles the loudy people one by one, he will soon be a hero again.
That's a very clever move in my opinion, much better than any previous scam.

If by "very clever move" you mean "very clever scam," I might agree. 

Seriously, if he gets away w 30% of the fundage and a clean rep to do it again in the future...


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos
Post by: Lauda on November 09, 2013, 09:24:43 AM
Has anyone found more evidence?
How much has TF paid back?


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos + Kluge
Post by: favdesu on November 09, 2013, 09:27:19 AM
A ban is possible, but that's not fair.
We should be fee to make an accusation on anyone.

I'm willing to take that risk For Great Justice  :'(

Remember, remember, the 8th of November...


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos
Post by: CrazyRabbi on November 09, 2013, 08:22:26 PM
OP, has theymos contacted you yet/responded to this accusation?

Nope


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos
Post by: tvbcof on November 09, 2013, 08:25:36 PM
OP, has theymos contacted you yet/responded to this accusation?

Nope

Not much activity on this request on the 'meta' board either:

  https://bitcointalk.org/index.php?topic=328820.0



Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos
Post by: grue on November 09, 2013, 11:01:42 PM
*MAJOR UPDATE* I fully expect to be banned for this but I feel wrong not disclosing this information.
nothing adds legitimacy like a declaration of being a martyr.

theymos on behalf of Bitcoin Talk openly promoted Inputs.io through banner ads and Donations
those ads were bought by tradefortress. also, donors/VIPs are entitled to one ad slot, see: https://bitcointalk.org/adrotate.php?adinfo

even after being warned by the community several times that Inputs.io was highly unsecure
I would agree that inputs.io was as insecure as any other web wallet, but I have not seen any posts warning theymos that it was "highly unsecure".

to top it off he also gave him Default Trust allowing TradeFortress to have a Green Positive Rating regardless of any negative ratings issued.
he was given green positive trust because he "Responsibly disclosed forum security flaws".

To top it off other Moderators and Staff are to blame as they have a direct link to Banner Ads and revenue affiliated with Bitcoin Talk but because they had no choice whether or not theymos chose to have affiliation with TradeFortress I am not listing them as outright Scammers.
guilt by association

Kluge on the other hand has yet to remove his Inputs.io signature and is still openly promoting TradeFortress and Inputs.io. A significant amount of other Donators and Shills are posting nothing but compliments for TradeFortress and refuse to stop promoting the site which leads me to believe they are taking a sigificant cut of this "hack" (The one TradeFortress staged)
It's funny how you start digging up everyone and everything pro-tradefortress and start blaming them, but you didn't raise any complaints before it occurred.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos
Post by: r3wt on November 10, 2013, 02:12:37 AM
the fact that grue is posting in here tells me all i need to know.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos
Post by: CrazyRabbi on November 10, 2013, 02:54:58 AM
the fact that grue is posting in here tells me all i need to know.

I fully agree with this.

A soon as grue starts posting you know Bitcoin Talk was in on it  >:(


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos
Post by: CrazyRabbi on November 10, 2013, 03:00:22 AM
*MAJOR UPDATE* I fully expect to be banned for this but I feel wrong not disclosing this information.
nothing adds legitimacy like a declaration of being a martyr.

theymos on behalf of Bitcoin Talk openly promoted Inputs.io through banner ads and Donations
those ads were bought by tradefortress. also, donors/VIPs are entitled to one ad slot, see: https://bitcointalk.org/adrotate.php?adinfo

even after being warned by the community several times that Inputs.io was highly unsecure
I would agree that inputs.io was as insecure as any other web wallet, but I have not seen any posts warning theymos that it was "highly unsecure".

to top it off he also gave him Default Trust allowing TradeFortress to have a Green Positive Rating regardless of any negative ratings issued.
he was given green positive trust because he "Responsibly disclosed forum security flaws".

To top it off other Moderators and Staff are to blame as they have a direct link to Banner Ads and revenue affiliated with Bitcoin Talk but because they had no choice whether or not theymos chose to have affiliation with TradeFortress I am not listing them as outright Scammers.
guilt by association

Kluge on the other hand has yet to remove his Inputs.io signature and is still openly promoting TradeFortress and Inputs.io. A significant amount of other Donators and Shills are posting nothing but compliments for TradeFortress and refuse to stop promoting the site which leads me to believe they are taking a sigificant cut of this "hack" (The one TradeFortress staged)
It's funny how you start digging up everyone and everything pro-tradefortress and start blaming them, but you didn't raise any complaints before it occurred.

1. I myself have warned several members of Bitcoin Talk as well as Staff of Bitcoin Talk about TradeFortress and Inputs.io
2. He didn't disclose a security flaw considering Bitcoin Talk is still not secure and alot of that has to do with not upgrading the forum software after being paid countless amounts of Bitcoins to do so by now
3. I'm not a maytr I just don't take too kindly to that fact theymos openly supports every scammer on Bitcoin Talk from pirateat40 to Zhou Tong
4. It doesn't matter if the ads were paid for by TradeFortress all he had to do was not accept them and actually have some dignity and respect for himself
5. I've warned how Kluge is a troll , a shill and absolutely no one should respect him for the things he has done and the scams he still hasn't paid back for
6. It's not guilt my association It's guilt by factual definition


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos
Post by: SaltySpitoon on November 10, 2013, 03:18:31 AM
1. I myself have warned several members of Bitcoin Talk as well as Staff of Bitcoin Talk about TradeFortress and Inputs.io
2. He didn't disclose a security flaw considering Bitcoin Talk is still not secure and alot of that has to do with not upgrading the forum software after being paid countless amounts of Bitcoins to do so by now
3. I'm not a maytr I just don't take too kindly to that fact theymos openly supports every scammer on Bitcoin Talk from pirateat40 to Zhou Tong
4. It doesn't matter if the ads were paid for by TradeFortress all he had to do was not accept them and actually have some dignity and respect for himself
5. I've warned how Kluge is a troll , a shill and absolutely no one should respect him for the things he has done and the scams he still hasn't paid back for
6. It's not guilt my association It's guilt by factual definition

1) Congrats, I'd be willing to bet there has been a warning against every single Bitcoin business ever, including those with good reputations, so I'm shocked that Theymos didn't decide to banish Tradefortress based on your opinion which turned out correct.

2) Tradefortress did disclose forum security issues, which is how he got Theymos' trust. Just because there were additional issues doesn't mean that he didnt.

3) Theymos openly supports many many people, some of them turn out to be scammers, once he masters future telling, I'm sure he will let us know.

4) Again, why would Theymos refuse advertising to someone who would scam in the future

5) You and Kluge have settled everything, so no need to get into that.

6) By your definition of guilt by factual definition, you should also add the 75 pages of people who were paid to advertise inputs.io as well.

Assuming Tradefortress is a scammer, how is it you can blame people who had affiliation prior to the scam? If Tradefortress had scammed people, and people still continued to support him, I could see a point there, but how exactly was it that Theymos, and those that were advertising for Tradefortress could see the future and knew that they were helping a scammer? Are all of the inputs.io users scammers as well? What if they were happy with the service and recommended it to friends?

For the record, I didn't have an inputs.io wallet, so I've got very little interest other than the scam case itself invested in the situation, I'm just really failing to see your logic in throwing the blame around. To me it looks like either A) Tradefortress actually got hacked, and he is to blame as well as the hacker, or B) He didn't get hacked, stole the coins, and is solely to blame.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos
Post by: CrazyRabbi on November 10, 2013, 03:35:57 AM
1. I myself have warned several members of Bitcoin Talk as well as Staff of Bitcoin Talk about TradeFortress and Inputs.io
2. He didn't disclose a security flaw considering Bitcoin Talk is still not secure and alot of that has to do with not upgrading the forum software after being paid countless amounts of Bitcoins to do so by now
3. I'm not a maytr I just don't take too kindly to that fact theymos openly supports every scammer on Bitcoin Talk from pirateat40 to Zhou Tong
4. It doesn't matter if the ads were paid for by TradeFortress all he had to do was not accept them and actually have some dignity and respect for himself
5. I've warned how Kluge is a troll , a shill and absolutely no one should respect him for the things he has done and the scams he still hasn't paid back for
6. It's not guilt my association It's guilt by factual definition

1) Congrats, I'd be willing to bet there has been a warning against every single Bitcoin business ever, including those with good reputations, so I'm shocked that Theymos didn't decide to banish Tradefortress based on your opinion which turned out correct.

2) Tradefortress did disclose forum security issues, which is how he got Theymos' trust. Just because there were additional issues doesn't mean that he didnt.

3) Theymos openly supports many many people, some of them turn out to be scammers, once he masters future telling, I'm sure he will let us know.

4) Again, why would Theymos refuse advertising to someone who would scam in the future

5) You and Kluge have settled everything, so no need to get into that.

6) By your definition of guilt by factual definition, you should also add the 75 pages of people who were paid to advertise inputs.io as well.

Assuming Tradefortress is a scammer, how is it you can blame people who had affiliation prior to the scam? If Tradefortress had scammed people, and people still continued to support him, I could see a point there, but how exactly was it that Theymos, and those that were advertising for Tradefortress could see the future and knew that they were helping a scammer? Are all of the inputs.io users scammers as well? What if they were happy with the service and recommended it to friends?

For the record, I didn't have an inputs.io wallet, so I've got very little interest other than the scam case itself invested in the situation, I'm just really failing to see your logic in throwing the blame around. To me it looks like either A) Tradefortress actually got hacked, and he is to blame as well as the hacker, or B) He didn't get hacked, stole the coins, and is solely to blame.

I think we've already proven TradeFortress DID NOT get hacked and He's solely to blame  :'(

Ohh and SaltySpitoon you have absolutely nothing to say about scams as you owe a ton of money so go do us a favor and pay it k thx bai...


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos
Post by: SaltySpitoon on November 10, 2013, 03:40:09 AM
I think we've already proven TradeFortress DID NOT get hacked and He's solely to blame  :'(

Ohh and SaltySpitoon you have absolutely nothing to say about scams as you owe a ton of money so go do us a favor and pay it k thx bai...

Who do I owe money to?


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos
Post by: darkmule on November 10, 2013, 04:09:02 AM
Fuck off Supa.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos
Post by: CrazyRabbi on November 10, 2013, 04:37:23 AM
Fuck off Supa.

Fuck yourself it's much much cheaper  :D


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos
Post by: SaltySpitoon on November 10, 2013, 05:13:31 AM
Fuck off Supa.

Hahahahah you are Supa? Don't you owe a bunch of people Bitcoins on Dragon's Tale? I remember you asking me for a loan a few times, and people telling me not to because you don't pay them back.



Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos
Post by: CrazyRabbi on November 10, 2013, 05:54:30 AM
Fuck off Supa.

Hahahahah you are Supa? Don't you owe a bunch of people Bitcoins on Dragon's Tale? I remember you asking me for a loan a few times, and people telling me not to because you don't pay them back.



I pay lots back  ::)

Bitcoin Loans - https://docs.google.com/spreadsheet/pub?key=0Aho8xNxIMyCXdEFnT293NDhSVVFCSzBIQzVfQ2FUN1E&output=html *NEW VERSION*
Bitcoin Loans - https://docs.google.com/spreadsheet/pub?key=0Aho8xNxIMyCXdE1FRjZEUzJtV3VEWi11WU1kQzFBM0E&output=html *OLD VERSION*
Litecoin Loans - https://docs.google.com/spreadsheet/pub?key=0Aho8xNxIMyCXdEpZdXcyNlFvTnM4N2U1SHNZOFVBRmc&output=html
PayPal Loans - https://docs.google.com/spreadsheet/pub?key=0Aho8xNxIMyCXdE1Ra0lqU2xrV1kxMFdzS3ZJY253VGc&output=html


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos
Post by: SaltySpitoon on November 10, 2013, 06:23:50 AM
I'm not trying to throw dirt, but given your "shakey" loan history, even if you have paid them back, you of anyone else should be understanding of bumps in plans and at least giving the guy a shot to fix everything? I don't know if its just because I didn't lose money in it, but the fact that Tradefortress is still here and doing something is a bit redeeming. However he can have his full redemption when he pays everyone back everything he owes.

No hate from me really, you are welcome to accuse anyone of anything, I'm just curious as to where you are getting that I owe anyone money from.

I think we've already proven TradeFortress DID NOT get hacked and He's solely to blame  :'(

Ohh and SaltySpitoon you have absolutely nothing to say about scams as you owe a ton of money so go do us a favor and pay it k thx bai...



edit*

haha, i love how the topic will shift from tradefortress to supa now, allowing for a new crop of noobs to be swindled by TradeFaggot

If there weren't at least two other major Scam accusation threads against Tradefortress, I would have been a whole lot more careful not to derail the thread, not that I'm trying to now. I'm not really calling Supa into question anymore, I brought it up, and he told me he paid back his old loans, I'll take his word for it. Like I said, I'm mostly interested into Supa's reasoning for why I owe anyone money. I've never taken any loans, so I'm quite sure I've never defaulted.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos
Post by: r3wt on November 10, 2013, 06:43:43 AM
haha, i love how the topic will shift from tradefortress to supa now, allowing for a new crop of noobs to be swindled by TradeFaggot


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos
Post by: thecoinjournal on November 10, 2013, 08:46:55 AM
I know nothing about Supa and don't think TradeFortress is innocent even Supa is a scammer.

I don't think this supa could steal 4100 BTCs either.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos
Post by: DiamondCardz on November 10, 2013, 09:30:28 AM
allowing for a new crop of noobs to be swindled by TradeFaggot

http://t2.gstatic.com/images?q=tbn:ANd9GcR_ewgFHVVJgMAyBNL8MZCJxLsBaIbX1ufJXPaPZ5PL7mpSCNVK


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos
Post by: grue on November 10, 2013, 04:15:47 PM
1. I myself have warned several members of Bitcoin Talk as well as Staff of Bitcoin Talk about TradeFortress and Inputs.io
2. He didn't disclose a security flaw considering Bitcoin Talk is still not secure and alot of that has to do with not upgrading the forum software after being paid countless amounts of Bitcoins to do so by now
3. I'm not a maytr I just don't take too kindly to that fact theymos openly supports every scammer on Bitcoin Talk from pirateat40 to Zhou Tong
4. It doesn't matter if the ads were paid for by TradeFortress all he had to do was not accept them and actually have some dignity and respect for himself
5. I've warned how Kluge is a troll , a shill and absolutely no one should respect him for the things he has done and the scams he still hasn't paid back for
6. It's not guilt my association It's guilt by factual definition

1) Congrats, I'd be willing to bet there has been a warning against every single Bitcoin business ever, including those with good reputations, so I'm shocked that Theymos didn't decide to banish Tradefortress based on your opinion which turned out correct.

2) Tradefortress did disclose forum security issues, which is how he got Theymos' trust. Just because there were additional issues doesn't mean that he didnt.

3) Theymos openly supports many many people, some of them turn out to be scammers, once he masters future telling, I'm sure he will let us know.

4) Again, why would Theymos refuse advertising to someone who would scam in the future

5) You and Kluge have settled everything, so no need to get into that.

6) By your definition of guilt by factual definition, you should also add the 75 pages of people who were paid to advertise inputs.io as well.

Assuming Tradefortress is a scammer, how is it you can blame people who had affiliation prior to the scam? If Tradefortress had scammed people, and people still continued to support him, I could see a point there, but how exactly was it that Theymos, and those that were advertising for Tradefortress could see the future and knew that they were helping a scammer? Are all of the inputs.io users scammers as well? What if they were happy with the service and recommended it to friends?

For the record, I didn't have an inputs.io wallet, so I've got very little interest other than the scam case itself invested in the situation, I'm just really failing to see your logic in throwing the blame around. To me it looks like either A) Tradefortress actually got hacked, and he is to blame as well as the hacker, or B) He didn't get hacked, stole the coins, and is solely to blame.


Ohh and SaltySpitoon you have absolutely nothing to say about scams as you owe a ton of money so go do us a favor and pay it k thx bai...
>misleading claims got refuted by SaltySpitoon
>"SaltySpitoon you have absolutely nothing to say about scams"

LOL


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos
Post by: darkmule on November 10, 2013, 05:55:32 PM
Fuck off Supa.

Hahahahah you are Supa? Don't you owe a bunch of people Bitcoins on Dragon's Tale? I remember you asking me for a loan a few times, and people telling me not to because you don't pay them back.



No, OP is Supa.  Why would I say "Fuck off Supa" if I was Supa?


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos
Post by: CrazyRabbi on November 10, 2013, 06:57:57 PM
1. I myself have warned several members of Bitcoin Talk as well as Staff of Bitcoin Talk about TradeFortress and Inputs.io
2. He didn't disclose a security flaw considering Bitcoin Talk is still not secure and alot of that has to do with not upgrading the forum software after being paid countless amounts of Bitcoins to do so by now
3. I'm not a maytr I just don't take too kindly to that fact theymos openly supports every scammer on Bitcoin Talk from pirateat40 to Zhou Tong
4. It doesn't matter if the ads were paid for by TradeFortress all he had to do was not accept them and actually have some dignity and respect for himself
5. I've warned how Kluge is a troll , a shill and absolutely no one should respect him for the things he has done and the scams he still hasn't paid back for
6. It's not guilt my association It's guilt by factual definition

1) Congrats, I'd be willing to bet there has been a warning against every single Bitcoin business ever, including those with good reputations, so I'm shocked that Theymos didn't decide to banish Tradefortress based on your opinion which turned out correct.

2) Tradefortress did disclose forum security issues, which is how he got Theymos' trust. Just because there were additional issues doesn't mean that he didnt.

3) Theymos openly supports many many people, some of them turn out to be scammers, once he masters future telling, I'm sure he will let us know.

4) Again, why would Theymos refuse advertising to someone who would scam in the future

5) You and Kluge have settled everything, so no need to get into that.

6) By your definition of guilt by factual definition, you should also add the 75 pages of people who were paid to advertise inputs.io as well.

Assuming Tradefortress is a scammer, how is it you can blame people who had affiliation prior to the scam? If Tradefortress had scammed people, and people still continued to support him, I could see a point there, but how exactly was it that Theymos, and those that were advertising for Tradefortress could see the future and knew that they were helping a scammer? Are all of the inputs.io users scammers as well? What if they were happy with the service and recommended it to friends?

For the record, I didn't have an inputs.io wallet, so I've got very little interest other than the scam case itself invested in the situation, I'm just really failing to see your logic in throwing the blame around. To me it looks like either A) Tradefortress actually got hacked, and he is to blame as well as the hacker, or B) He didn't get hacked, stole the coins, and is solely to blame.


Ohh and SaltySpitoon you have absolutely nothing to say about scams as you owe a ton of money so go do us a favor and pay it k thx bai...
>misleading claims got refuted by SaltySpitoon
>"SaltySpitoon you have absolutely nothing to say about scams"

LOL

Ohh so he didn't scam anyone?

Sorry I can't get all these Spongebob Squarepants faggots straight...  ::)


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos
Post by: Lauda on November 10, 2013, 09:02:25 PM
Fuck off Supa.

Hahahahah you are Supa? Don't you owe a bunch of people Bitcoins on Dragon's Tale? I remember you asking me for a loan a few times, and people telling me not to because you don't pay them back.


that made no sense. Why would he say that to himself?  :P


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos
Post by: SaltySpitoon on November 10, 2013, 09:06:33 PM
Ohh so he didn't scam anyone?

Sorry I can't get all these Spongebob Squarepants faggots straight...  ::)

Still waiting for you to prove my guilt in owing anyone money. If you just wanted to say it to be edgy, thats fine, but don't leave me in suspense.

Also, I'm glad you got the Spongebob reference  :)


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io
Post by: smeagol on November 11, 2013, 12:58:37 AM
if I had the chance to run away with 1.1 million dollars and say the site was hacked I would do the same thing it's the perfect excuse... go after this guy do not let him get away!

Can't the money be tracked?


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos
Post by: Phinnaeus Gage on November 11, 2013, 03:02:23 AM
What does this mean? https://blockchain.info/en/address/1GLadosEkeAsLReqS3yQ51E1R3wVtbJCDF?offset=150&filter=0

Quote
Warning! this bitcoin address contains transactions which may be double spends. You should be extremely careful when trusting any transactions to or from this address.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos
Post by: Phinnaeus Gage on November 11, 2013, 03:19:25 AM
Quote
** Deposit 0.1 BTC to win the pot! **
September 20, 2012, 09:11:08 PM
 #1
Here's how it works:
1. You deposit 0.1 bitcoins to the wallet.
2. If nobody else deposits in it for a day (24 hours), you get the whole pot minus 1%!
3. You must reply to this thread when you deposit, otherwise it will not count.

Blockchain.info will be used as a central source for timing.

The wallet is 14nBt8WVBmJ3ichp6m3eGs3BTzmLDyYYTz << quick, deposit to win!

Blockchain: https://blockchain.info/address/14nBt8WVBmJ3ichp6m3eGs3BTzmLDyYYTz

Note that if you win, you are guaranteed to make a profit!

https://blockchain.info/address/14nBt8WVBmJ3ichp6m3eGs3BTzmLDyYYTz

https://blockchain.info/tx/1c2c6ee77fd2dd6b622c1270f451fe572a77385e4d62db869f081a35321187d5


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos
Post by: Phinnaeus Gage on November 11, 2013, 03:36:38 AM
At least I found out why I'm not on the Default Trust List--my résumé sucks.

I'm thinking of starting a company that will invest in HYIPs with Liberty Reserve. Generally, HYIPs stay afloat for a few months and then disappear after there is not enough new members joining to pay back the previous ones. I will attempt to minimize the risk by spreading it out and withdrawing early, not keeping it inside the scams. Interest will be around 7% weekly, and it's not a ponzi scheme! Because of diversification and strategic withdraws (everyone who withdrawn from Pirate before the default profited massively), I should be able to provide high returns at moderate risk.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos
Post by: Phinnaeus Gage on November 11, 2013, 04:17:49 AM
So, someone needs to start a total anonymous identityless exchange.

People can't even get their funds back from exchange owners whose identities are known.  What makes you think that anyone who sets up a totally anonymous exchange is going to be trustworthy?
because it would be trustable over time?

With that, I'm goin' to see how my Thanksgiving in Satoshi Forest threads are doing.

~TMIBTCITW


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos
Post by: Hippie Tech on November 11, 2013, 05:22:00 AM
Ohh so he didn't scam anyone?

Sorry I can't get all these Spongebob Squarepants faggots straight...  ::)

Still waiting for you to prove my guilt in owing anyone money. If you just wanted to say it to be edgy, thats fine, but don't leave me in suspense.

Also, I'm glad you got the Spongebob reference  :)

I think he's implying that you're rippin yourself off. ;D

Last summer I rented 3 Ghash from this guy and got 9-10 Ghash instead ! ??? .. I mean .. :D ;D ;D

Your generosity and good will twords others has likely cost you a freakin fortune. Smarten up ! :P


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos
Post by: CrazyRabbi on November 11, 2013, 05:24:19 AM
Ohh so he didn't scam anyone?

Sorry I can't get all these Spongebob Squarepants faggots straight...  ::)

Still waiting for you to prove my guilt in owing anyone money. If you just wanted to say it to be edgy, thats fine, but don't leave me in suspense.

Also, I'm glad you got the Spongebob reference  :)

I think he's implying that you're rippin yourself off. ;D

Last summer I rented 3 Ghash from this guy and got 9-10 Ghash instead ! ??? .. I mean .. :D ;D ;D

Your generosity and good will twords others has likely cost you a freakin fortune. Smarten up ! :P

WOW! It took a Hippie to finally get it...  :D


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos
Post by: SaltySpitoon on November 11, 2013, 05:28:01 AM
WOW! It took a Hippie to finally get it...  :D

Ok, well I still don't get it, but I'll stop derailing your thread. If you feel like letting me in on the joke, you can pm me.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos
Post by: CrazyRabbi on November 11, 2013, 06:14:28 AM
WOW! It took a Hippie to finally get it...  :D

Ok, well I still don't get it, but I'll stop derailing your thread. If you feel like letting me in on the joke, you can pm me.

The joke was sarcasm  ::)


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos
Post by: BadBear on November 11, 2013, 07:32:24 AM
This whole thread looks like sarcasm at this point, you aren't doing yourself any favors.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos
Post by: CrazyRabbi on November 11, 2013, 07:33:40 AM
This whole thread looks like sarcasm at this point, you aren't doing yourself any favors.

Could give a fuck at this point...  ::)


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos
Post by: BadBear on November 11, 2013, 07:42:37 AM
Everybody values their time differently I guess.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos
Post by: r3wt on November 11, 2013, 08:53:39 AM
Everybody values their time differently I guess.

their bitcoins too apparently


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos
Post by: tuckertz1992 on November 11, 2013, 12:07:42 PM
http://www.bbc.co.uk/news/technology-24871444


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos
Post by: Lauda on November 11, 2013, 02:36:57 PM
http://www.bbc.co.uk/news/technology-24871444
It's been on a few more sites.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos
Post by: Hippie Tech on November 11, 2013, 02:54:34 PM
@all

Other than location, motive and methodology, does this theft have anything else in common with any of the other big money crypto scams ?

Namely Ozcoin's 800-1000 BTC loss last winter/spring.

-----------------------------------------------------------------

RT.com
http://youtu.be/cJ1YApg5HlQ


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos
Post by: dwdoc on November 11, 2013, 02:56:43 PM
How come MNW is not here this time to bet us that we will all get our money back?


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos
Post by: Hippie Tech on June 14, 2014, 12:12:09 PM
Is TF, btc-banker ?

https://bitcointalk.org/index.php?topic=610197.0

As I suspected this line shows them posting the actual password, the only thing that is necessary to recreate the entire public and private key sequence back to their server. 

On their server they can then calculate all 10 of the public keys and Bitcoin addresses they need to be able to pay interest. 

They can also spend any Bitcoins kept with them since they can also calculate the private keys from the password that they will have after this post command.

I did not share my password with anyone (well, except the btc-banker folks due to the above POST code). 

I used LastPass to create the random 20 character password Hzyi%JkWEc#xi65t#9^x

Check it out.  You can go to their web site and enter that for the password and you will get the 10 addresses:

Code:
1Euy5eERuvQKruwCKFPAVp4b3zceYGWPED
18CdWvazvpDnE9rkFPbfXWY5WnAriQKnHs
1M4QVFTsRzrMwzS2oDvb9QQPreDRo5e7Nq
197vv294WFKqwuR5DKuYf8TW35HGF257of
1AAxexhqc7LTYL7byWGky7oK9uzZ7a8VaT
1NciLKr4hfgYuUgSFjerLwfY1ABi4RXJj3
1DujvmjfQrrLozCjdoCS1MF4NCuUaS2S6A
1LyAYmSH13PA96CYnB33Sfjkq6NcM5rC32
19LahEBYhEHeEi4SmUqGvi1jnQzjzrH9rp
1FadVHYWno5ADEd7umSdW76RsA4o8N6ZzM

I only used the first two addresses.  All are empty now due to the "hack".  There is no way someone could have guessed the password Hzyi%JkWEc#xi65t#9^x

Only I and btc-banker knew the password.  I did not move the funds (I was asleep).  I conclude they moved them.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos
Post by: Justin00 on June 14, 2014, 02:24:47 PM
why are people uisng online, cloud, off-cloud-line (just made that term up) wallets ?
choose your wallet, update it once a week so if you need to spend it  ready

is someone trying to portray ths as so complicated your can't control and manage your own wallet.dat/whatever backup file.
i understand (don't approve of, but still) newbies getting haacked but what sort of user whos been here longer than 5 minutes needs an online wallet.

Is TF, btc-banker ?

https://bitcointalk.org/index.php?topic=610197.0

As I suspected this line shows them posting the actual password, the only thing that is necessary to recreate the entire public and private key sequence back to their server. 

On their server they can then calculate all 10 of the public keys and Bitcoin addresses they need to be able to pay interest. 

They can also spend any Bitcoins kept with them since they can also calculate the private keys from the password that they will have after this post command.

I did not share my password with anyone (well, except the btc-banker folks due to the above POST code). 

I used LastPass to create the random 20 character password Hzyi%JkWEc#xi65t#9^x

Check it out.  You can go to their web site and enter that for the password and you will get the 10 addresses:

Code:
1Euy5eERuvQKruwCKFPAVp4b3zceYGWPED
18CdWvazvpDnE9rkFPbfXWY5WnAriQKnHs
1M4QVFTsRzrMwzS2oDvb9QQPreDRo5e7Nq
197vv294WFKqwuR5DKuYf8TW35HGF257of
1AAxexhqc7LTYL7byWGky7oK9uzZ7a8VaT
1NciLKr4hfgYuUgSFjerLwfY1ABi4RXJj3
1DujvmjfQrrLozCjdoCS1MF4NCuUaS2S6A
1LyAYmSH13PA96CYnB33Sfjkq6NcM5rC32
19LahEBYhEHeEi4SmUqGvi1jnQzjzrH9rp
1FadVHYWno5ADEd7umSdW76RsA4o8N6ZzM

I only used the first two addresses.  All are empty now due to the "hack".  There is no way someone could have guessed the password Hzyi%JkWEc#xi65t#9^x

Only I and btc-banker knew the password.  I did not move the funds (I was asleep).  I conclude they moved them.


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos
Post by: tspacepilot on June 20, 2014, 03:33:14 AM
Is TF, btc-banker ?

https://bitcointalk.org/index.php?topic=610197.0

As I suspected this line shows them posting the actual password, the only thing that is necessary to recreate the entire public and private key sequence back to their server. 

On their server they can then calculate all 10 of the public keys and Bitcoin addresses they need to be able to pay interest. 

They can also spend any Bitcoins kept with them since they can also calculate the private keys from the password that they will have after this post command.

I did not share my password with anyone (well, except the btc-banker folks due to the above POST code). 

I used LastPass to create the random 20 character password Hzyi%JkWEc#xi65t#9^x

Check it out.  You can go to their web site and enter that for the password and you will get the 10 addresses:

Code:
1Euy5eERuvQKruwCKFPAVp4b3zceYGWPED
18CdWvazvpDnE9rkFPbfXWY5WnAriQKnHs
1M4QVFTsRzrMwzS2oDvb9QQPreDRo5e7Nq
197vv294WFKqwuR5DKuYf8TW35HGF257of
1AAxexhqc7LTYL7byWGky7oK9uzZ7a8VaT
1NciLKr4hfgYuUgSFjerLwfY1ABi4RXJj3
1DujvmjfQrrLozCjdoCS1MF4NCuUaS2S6A
1LyAYmSH13PA96CYnB33Sfjkq6NcM5rC32
19LahEBYhEHeEi4SmUqGvi1jnQzjzrH9rp
1FadVHYWno5ADEd7umSdW76RsA4o8N6ZzM

I only used the first two addresses.  All are empty now due to the "hack".  There is no way someone could have guessed the password Hzyi%JkWEc#xi65t#9^x

Only I and btc-banker knew the password.  I did not move the funds (I was asleep).  I conclude they moved them.

Is there some evidence that he is?  Or am I missing a pretty funny joke about how tf stole millions and now he's back to steal more with an even less elaborate plan?


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos
Post by: Hippie Tech on June 20, 2014, 04:56:54 AM
why are people uisng online, cloud, off-cloud-line (just made that term up) wallets ?
choose your wallet, update it once a week so if you need to spend it  ready

is someone trying to portray ths as so complicated your can't control and manage your own wallet.dat/whatever backup file.
i understand (don't approve of, but still) newbies getting haacked but what sort of user whos been here longer than 5 minutes needs an online wallet.


3% daily interest. :o




Is there some evidence that he is?  Or am I missing a pretty funny joke about how tf stole millions and now he's back to steal more with an even less elaborate plan?

I'll give it 60/40 odds that its him... maybe 70% lol..


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos
Post by: Timelord2067 on August 24, 2019, 09:57:50 AM
I see this thread is being referenced by TheNewAnon135246 for a flag (https://bitcointalk.org/index.php?action=trust;flag=58) against TradeFortress (said flag was created many weeks ago) where TheNewAnon135246 was personally damaged by an actual transaction between the two...

At one point TheNewAnon135246 seemed to be defending TradeFortress:

[Archive (https://web.archive.org/web/20190824095413/https://bitcointalk.org/index.php?topic=326879.msg3519942)]

There's no way he can give everyone a full refund, because he doesn't have 4000 BTC for himself. He's doing the best he can by giving away his personal funds, so imo he deserves a little respect.

You are kidding right?

It's pretty obvious he has 4100 Bitcoins of OUR BITCOINS  ::)

[Archive (https://web.archive.org/web/20190824094458/https://bitcointalk.org/index.php?topic=326879.msg3508872)]

He can't spend what he doesn't have right? He's probably giving away his personal btc's to cover for the losses. Like I said, he could've just dissapeared if he wanted to but he decided to stay and try to fix most of the problem. People should concider that a bit more instead of flaming him like a bunch of retards.

(there are many, many more examples (https://web.archive.org/web/20190824094818/https://bitcointalk.org/index.php?topic=326879.0;all) where TheNewAnon135246 comes to TradeFortress' defence - these are just a couple of examples)

[Archive (https://web.archive.org/web/20190824095310/https://bitcointalk.org/index.php?topic=326879.msg3519996)]

he is backing him up because that's TF shill account
No it's not. If you don't believe you can ask a moderator to compare IP's. I'm not even from the same continent :P.

I'm not backing anyone up, I just refuse to draw my own conclusion until some decent facts are on the table.

VPN's aside for a moment...  ::)

So, given the OP has been offline for two and a half years (https://web.archive.org/web/20190824094111/https://bitcointalk.org/index.php?action=profile;u=132747) and TheNewAnon135246 was defending TradeFortress - any updates on this issue?
[Archive (https://web.archive.org/web/20190824095828/https://bitcointalk.org/index.php?topic=326879.msg52250893)]


Title: Re: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos
Post by: TheNewAnon135246 on August 24, 2019, 11:30:16 AM
I have known TF since I started using CoinChat (one of his websites). TF came across as a very friendly and helpful guy. I defended him at first because I didn't believe him to be a scammer. Especially since people were wildly speculating without any factual evidence (yet). Call it a complete misjudgement of character ¯\_(ツ)_/¯.