Title: Traade/Traade.co Possible scam Post by: DiamondCardz on May 22, 2013, 04:32:24 PM Let's start with the facts: The website is Traade.co
It claims to give you BTC for your smartphones, and it also has a nice website. However, it might be a scam, due to the "giveaway" used to advertise it. There have also been NO verifiable evidence of any payments, but people have reportedly "traded in" phones and then "received money". http://gyazo.com/189879eecc3340882463014d85165a63.png http://gyazo.com/d42b4f8cc48cda7ae5683fa0ad2dc6ca.png An IP check might reveal more. The most controversial part is the give-away. "smashing-bitcoins" apparently won it. http://gyazo.com/0b96d49dfd8735e4fa30f2b25d940e0f.png But let's look at the Bitcoin address... https://blockchain.info/address/17hSbSTPrhhXYzwFkNQJWPEQFG7spX5okn Oh. No "1 BTC" was ever put on it. The .9 BTC was way before the giveaway ended, too. http://gyazo.com/826a4ceb63e4911fbd071c63dbad4ff1.png Never used after the "giveaway"...a dummy account, possibly? Again, we need IP checks. My point is, Traade is a possible scam at the moment. Considering this sketchy giveaway, we need more information before we can either confirm Traade is legit or whether Traade needs a scammer tag. But at the moment, it's not smart to use it. This is a warning for now. Going to leave this up here until more info comes up. Title: Re: Traade/Traade.co Possible scam Post by: Bitcoin Scammer on June 02, 2013, 01:33:32 AM ANy outcome from this yet? I'm going to post them on bitcoinscammers.com as soon as we investigate this a little more.
Title: Re: Traade/Traade.co Possible scam Post by: DiamondCardz on June 02, 2013, 09:52:30 AM ANy outcome from this yet? I'm going to post them on bitcoinscammers.com as soon as we investigate this a little more. No, there hasn't been any outcome from it yet, it still seems like a shady business. Title: Re: Traade/Traade.co Possible scam Post by: igba on July 17, 2013, 05:52:51 AM not a scam, just a lazy business owner. i think i'll just keep my old iphone for now
Title: Re: Traade/Traade.co Possible scam Post by: Bitcoin Scammer on July 17, 2013, 11:39:12 PM 100% at minimum this guy is lazy and has no motivation to do the right and correct thing.
not a scam, just a lazy business owner. i think i'll just keep my old iphone for now |