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Author Topic: LOL: BitDeposit. 3500 BTC "deposited", 0 BTC in address  (Read 1891 times)
🏰 TradeFortress 🏰 (OP)
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July 10, 2013, 11:36:06 AM
Last edit: July 10, 2013, 11:53:16 AM by TradeFortress
 #1

While browsing the Bitcoin wiki, I've discovered Bitdeposit.net.

I laughed while reading their page:

Quote
Steps to make a deposit
1. Send the amount of bitcoins you want to deposit to 16EyxKUGwaNYWTwk2VGgMCnj9yQ33GNRvH.
2. You will recieve your bitcoins back + 5.3% extra after one year

Despite claiming that there are over 3500 BTC "deposited", the block explorer link for that address shows http://blockchain.info/address/16EyxKUGwaNYWTwk2VGgMCnj9yQ33GNRvH 0 BTC.

 Cheesy

(No, registering does not give you a different address).

Registrar of Record: OVH.
Record created on 2013-06-27.
bitcoin44me
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July 10, 2013, 11:43:30 AM
 #2

Obvious scam is obvious.

vlees
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July 10, 2013, 11:50:54 AM
 #3

Quote
Company name: Bit Deposit BV
Company Number: 37638439
Address :Kerkstraat 35
ZipCode: 2379 EY
City: Amsterdam
Country: The Netherlands

I looked it up. There is no company called Bit Deposit BV and there is no registration with the given chamber of commerce number.

BEEP BEP
escrow.ms
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July 10, 2013, 11:51:05 AM
 #4

Company info is also fake, registration not found
http://w2.brreg.no/enhet/sok/
vlees
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July 10, 2013, 12:02:54 PM
 #5

Company info is also fake, registration not found
http://w2.brreg.no/enhet/sok/


You cannot search for a Dutch company in the chamber of commerce of Norway.
You have to look on http://www.kvk.nl

BEEP BEP
davout
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July 10, 2013, 12:04:17 PM
 #6

Company info is also fake, registration not found
http://w2.brreg.no/enhet/sok/


You cannot search for a Dutch company in the chamber of commerce of Norway.
You have to look on http://www.kvk.nl

LELz.

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July 10, 2013, 12:19:08 PM
 #7

Company info is also fake, registration not found
http://w2.brreg.no/enhet/sok/


You cannot search for a Dutch company in the chamber of commerce of Norway.
You have to look on http://www.kvk.nl

yeah fuck sorry posted wrong url XD
both sites were opened that time
http://www.rba.co.uk/sources/registers.htm#Netherlands
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July 10, 2013, 12:23:15 PM
Last edit: July 12, 2013, 11:11:45 PM by hennessyhemp
 #8

So this is a scam? Tradefortress is a scammer


EDIT:

My account was hacked...I did not write this...I have upgraded my password and am posting on as many threads as possible...watch your backs and consider a more secure password...standard shit no longer cuts it.

I have no beef with TradeFortress...in fact I've rather liked him from what I've seen of him on the network...

Ignore my messages from 7/10/2013

Please add more BTC here (my son will apprecciate it when he's older): 14WsxbeRcgsSYZyNSRJqEAmB1MKAzHhsCT
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July 10, 2013, 12:29:43 PM
Last edit: July 12, 2013, 11:07:02 PM by hennessyhemp
 #9

Did Tradefortress scam or did he get scammed

EDIT:

My account was hacked...I did not write this...I have upgraded my password and am posting on as many threads as possible...watch your backs and consider a more secure password...standard shit no longer cuts it.

Please add more BTC here (my son will apprecciate it when he's older): 14WsxbeRcgsSYZyNSRJqEAmB1MKAzHhsCT
🏰 TradeFortress 🏰 (OP)
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July 10, 2013, 12:59:53 PM
 #10

Sorry to say this TradeFortress, but sadly you've been scammed.

I hope the loss for coinlender investors wasn't too great, will you be able to continue running the service or will you have to default?
Troll harder.
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July 10, 2013, 04:10:10 PM
 #11

So this is a scam? Tradefortress is a scammer

Dafuq? Not sure if just troll or just retard, TradeFortress is noting that this service (BitDeposit, not CoinLenders) is a scam.

BA Computer Science, University of Oxford
Dissertation was about threat modelling on distributed ledgers.
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