Bitcoin Forum

Economy => Scam Accusations => Topic started by: dddbtc on July 27, 2013, 04:50:44 PM


Title: iTrader Pro Trading Bot: SCAM
Post by: dddbtc on July 27, 2013, 04:50:44 PM
What happened: User created a trading bot, sold it to a few individuals, and hasn't been filling paid orders to any new buyers, nor been active since Jul 7

NEGATIVE FEEDBACK LEFT

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=128920

Reference Link:
https://bitcointalk.org/index.php?topic=233142  
https://bitcointalk.org/index.php?topic=233143.0
https://bitcointalk.org/index.php?topic=232283.0
http://itraderpro.webs.com/


Amount Scammed: 0.5BTC-1.0BTC from multiple people
Payment Method: BTC
Proof of Payment:
Quote from: PuertoLibre on July 08, 2013, 09:51:48 PM
Well apparently he does not have the time to answer emails nor PM's.

https://blockchain.info/address/1K6nkzz2dS5ktwvK3WVq5vMHhFh9XnbeNo

But he does have the time to take out money from the wallet that he accepts payment with.

So, it's official. Scammer. Someone make a scam accusation thread so we can nail the coffin.

Quote from: PuertoLibre on July 08, 2013, 09:55:15 PM
@ iTrader

Due to your non-response via PM's, Emails and support tickets for 10 days. I request a refund.

(This is a prerequisite to earning a scammer tag if you refuse.)

Quote from: dddbtc on July 26, 2013, 07:33:57 PM
I did not recieve iTrader after purchasing:

Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
Signed by Inputs.io on 26/07/13 05:09:55

The transaction 087a5203fe18a9cc3548c0186a2137262741bfbad9d321ba17a8d92eec21dcba was sent by the owner of the address 18BizrvSCFp2UjsCnZnJseJq759xeW24m4. Messages signed from that address are representative of the actual sender of this transaction. This receipt was signed with one of the inputs of the transaction for verification.

-----BEGIN SIGNATURE-----
1P2JxidoyhPBxdyTPEibPrjQxtt4jDQV6p
IKZbFXWgCHgcOfefMfIaVcV+pkSRd+2yEMZ9bhyLGXvSmZJRzzQJilYOY3b3MIS/X5tPxmq5csDQLHaLgZuSxCc=
-----END BITCOIN SIGNED MESSAGE-----


https://blockchain.info/tx/087a5203fe18a9cc3548c0186a2137262741bfbad9d321ba17a8d92eec21dcba

My email is dddbtc@lavabit.com and my wallet address is 18BizrvSCFp2UjsCnZnJseJq759xeW24m4

Please send me the software.

PM/Chat Logs: user has not responded to emails, support tickets, or PM's and hasn't been online recently
Additional Notes: none

Title: Re: iTrader Pro Trading Bot: SCAM
Post by: K1773R on July 28, 2013, 01:26:22 AM
hehe, all those who buyd it deserved to be scammed anyway :S

Title: Re: iTrader Pro Trading Bot: SCAM
Post by: nwfella on October 17, 2013, 07:12:45 AM
So did either of you fellows end up receiving your goods?

Title: Re: iTrader Pro Trading Bot: SCAM
Post by: mgcoder on January 31, 2014, 07:09:42 PM
Quote from: nwfella on October 17, 2013, 07:12:45 AM
So did either of you fellows end up receiving your goods?

I have not received the software, maybe no one got it!

Title: Re: iTrader Pro Trading Bot: SCAM
Post by: Tomatocage on January 31, 2014, 08:03:34 PM
Holy shit, people actually fell for that?


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