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for the last 2 months i was chasing them for some 22 ltc i sent a while back, they did not update my balance, and after sending several email on the subject i got the following strange message:
"INTERNAL
Wallet team - why has this ticket not been addressed? Escalate this immediately.
Ticket: http..."
this leads me to think it was planed for at least 2 months, no one will see his money back, never trust small exchanges
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any one trading there?
i have my story that shows its a scam but would like to hear other people opionion about this shady exchange
Please if you already know there are a lot of the reputable exchange site with a lot of users and why you are trying for visiting in the suspicious site? the chance for be a scam site is so high. Thats what im thinking too , why people do invest and put money to non famous and reputable sites? Since they could go for the most reputable and trusted which somehow they would get assurance from their money to be putted on. Always go for the top sites than to those shady sites and not so popular because the percent of being scammed is high. because of the profit daaaa... i bet ive done way more profit than you have done in crypto so please dont teach me how to risk management while im trading : ) just wanted to know if anyone encountered the same issue and to warn ppl about that exchange : ) |
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Never heard about them and looking at the price gap between the ask and buy bids it seem they don't have much manual trading volume. Internal bots seem to be doing trading to lure some traders. Better to stick with well known exchangers, i don't use other than poloniex, bittrex and yobit right now.
you can see only false usd market. but once you are signed in you can see other markets  |
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any one trading there?
i have my story that shows its a scam but would like to hear other people opionion about this shady exchange
i guess not a whole of people are trading there... any way here is my story:
hey, im in crypto for more than 2 years, it helped me to change my hightech job with day trading crypto cuyrrencies,
2 months ago i needed to disable my 2fa from btctrade.com, i did the same in 40 other exchanges for only a day and a half, and a day later my account in btctrade (and only in btctrade) got hacked while i was loged in, a second login came from canada (about 40 minutes after my login from israel ip)
the hacked successfuly brute forced my trading password (impossible i say) , created a new btc withdrawal address, and withdrawal 100% of my funds (20 btc, actualy he sold a lot of LTC in like 25-50% under market price and withdrawal all the btc).
i tried reaching support for more than 2 months now but they are playing games, telling me i need to wait until tomorow to talk to a manager and a day later telling me they cant let me speak with a manager and i should go to the police
i know there is a security measure that wont let you withdrawal to new address or from a new ip until you are verifying yourself via email, but for some reason they didnt work this time,
after a further investigation i learned that btctrade is a canedian based company (strange how the hackers ip is also from vancouver canada)
all these leads me to believe the site is a scam and i was propebly got hit with an inside job of some sort
traders should be warned
1. there is no information about that site on google. 2. there is no announcement thread or discussion thread about that site in this forum. 3. the official social account of that site is inactive. the scam was very obvious. you should only do trading in the sites which are atleast well known in this forum, the biggest bitcoin community, from now onwards. lesson learned! i bet you are trading on 2 exchange max, give me a break i already said im traindg on a lot of different exchanges, its part of the risk managment, the exchange seems legit (transfered there 2 billion doge, slowly =]) , i think the problem is with one or more support givers :s |
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Thank God BTCTRADE.COM is not a well known site. If they did this to thousands of people, the price of bitcoins will go down all over again like it did with Bitfinex
have you ever traded there? its all bots no activity, most bots are the exchanges bots and i dont say the owner of the exchange is shady, but the support are, and by looking at the evidence, it seems like 99% its an inside job im doing this crypto for a long time now, and taking information from more than 100 exchanges, trust me when i say there is something really fishy going on most traders dont have to disable their 2fa for several hours/days so there is no way an inside job can occure dont know why i have to be policitly correct when its so obviouse they stole from me  |
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any one trading there?
i have my story that shows its a scam but would like to hear other people opionion about this shady exchange
Please if you already know there are a lot of the reputable exchange site with a lot of users and why you are trying for visiting in the suspicious site? the chance for be a scam site is so high. i take chances because it worth it, they stole more than 20 btc after a 6 month activity, and still i managed to make more profit than what they took in under 24 hours |
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any one trading there?
i have my story that shows its a scam but would like to hear other people opionion about this shady exchange
I don't use it, if you have story and get the problem on there i think you must it at here. It will give us more informations about your problem and you can make thread on scam accusations with a proof of course. correct you are, i hafve updated my post |
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wht BTCTRADE.COM scam  any1 using them? |
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any one trading there?
i have my story that shows its a scam but would like to hear other people opionion about this shady exchange
i guess not a whole of people are trading there... any way here is my story:
hey, im in crypto for more than 2 years, it helped me to change my hightech job with day trading crypto cuyrrencies,
2 months ago i needed to disable my 2fa from btctrade.com, i did the same in 40 other exchanges for only a day and a half, and a day later my account in btctrade (and only in btctrade) got hacked while i was loged in, a second login came from canada (about 40 minutes after my login from israel ip)
the hacked successfuly brute forced my trading password (impossible i say) , created a new btc withdrawal address, and withdrawal 100% of my funds (20 btc, actualy he sold a lot of LTC in like 25-50% under market price and withdrawal all the btc).
i tried reaching support for more than 2 months now but they are playing games, telling me i need to wait until tomorow to talk to a manager and a day later telling me they cant let me speak with a manager and i should go to the police
i know there is a security measure that wont let you withdrawal to new address or from a new ip until you are verifying yourself via email, but for some reason they didnt work this time,
after a further investigation i learned that btctrade is a canedian based company (strange how the hackers ip is also from vancouver canada)
all these leads me to believe the site is a scam and i was propebly got hit with an inside job of some sort
traders should be warned
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any one trading there?
i have my story that shows its a scam but would like to hear other people opionion about this shady exchange
i guess not a whole of people are trading there... any way here is my story:
hey, im in crypto for more than 2 years, it helped me to change my hightech job with day trading crypto cuyrrencies,
2 months ago i needed to disable my 2fa from btctrade.com, i did the same in 40 other exchanges for only a day and a half, and a day later my account in btctrade (and only in btctrade) got hacked while i was loged in, a second login came from canada (about 40 minutes after my login from israel ip)
the hacked successfuly brute forced my trading password (impossible i say) , created a new btc withdrawal address, and withdrawal 100% of my funds (20 btc, actualy he sold a lot of LTC in like 25-50% under market price and withdrawal all the btc).
i tried reaching support for more than 2 months now but they are playing games, telling me i need to wait until tomorow to talk to a manager and a day later telling me they cant let me speak with a manager and i should go to the police
i know there is a security measure that wont let you withdrawal to new address or from a new ip until you are verifying yourself via email, but for some reason they didnt work this time,
after a further investigation i learned that btctrade is a canedian based company (strange how the hackers ip is also from vancouver canada)
all these leads me to believe the site is a scam and i was propebly got hit with an inside job of some sort
traders should be warned
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well, i have 2 stuck VTC withdrawals, one has imaginary txid and the other has no txid, both withdrawals are for 4100 + VTC (1 btc + ) and i have another 14k WDC waiting with no txid (managed sending 2 successful other withdrawals today for WDC) (0.4 btc) any admin here? its kind of sucks having to wait for so long my 450 NMC got released like 6 months after they got stuck :S please not more |
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still no answer : |
other coins are working what makes me think its a cold to hot wallet issue
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support is not responding my 3 emails regarding 410 NMC (0.6 btc~)
its been 2 weeks or more
plus i have 0.7 btc in the site which is currently offline
would be nice to get some sort of response from support or site admin
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Quick update
got 40% of all of my coins including ltc, so there is at least that
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only ~1.5, all the records TXID translations, so this is no problem
then you got every reason mate : ) |
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got my doge (like 21k out of 36k)
but i cant see any ltc in my account
had like 500
please fix so i can still take at least 40% for that amount
Lucky I have all the coins 0.00000000... well that depends on which coins you got for some reason im almost sure you didnt have 3.6 btc in that exchange so please dont even start |
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got my doge (like 21k out of 36k)
but i cant see any ltc in my account
had like 500
please fix so i can still take at least 40% for that amount
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response from admins will be appreciated
i had 500 ltc, would like to get them back
Please enter here your deposit address. hi thank you for replaying had a bad month getting hacked left and right so im sorry if im coming a bit too aggressive i sent 432.11153763 and another 10 ltc to this address: LQbzfya4YXYDKUDDqTd3zYQsdy6GTkHFUA and i had like between 10k-50k doge, dont really remember, i think i bought 2 times 13k and 18k but again, im not sure how can we solve this? Thanks for your understanding. Our team does not have time to sleep. In addition, we lost customer support. Attacker made a withdrawal request at 2015-03-24 09:00 for 500 LTC (499.85) not including our fee. It was more than available on our LTC hot wallet. Withdrawal could not have been realized. Your deposit triggered immediate withdrawal. deposit 2015-03-24 09:25:20 attacker withdrawal transaction 2015-03-24 09:29:39 It was especially unfortunate situation. We never had more then 300 LTC in total! And such a coincidence? We do not know what to do with it. hrmmm that dose not sound like something that will get solved in my best interest :\ ill be waiting for updates, hope you can send me back all my ltc coins :\ i dont mind taking 3 btc for the whole thing and settle on 0.5 lose |
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response from admins will be appreciated
i had 500 ltc, would like to get them back
Please enter here your deposit address. hi thank you for replaying had a bad month getting hacked left and right so im sorry if im coming a bit too aggressive i sent 432.11153763 and another 10 ltc to this address: LQbzfya4YXYDKUDDqTd3zYQsdy6GTkHFUA and i had like between 10k-50k doge, dont really remember, i think i bought 2 times 13k and 18k but again, im not sure how can we solve this? |
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