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Author Topic: Tradebit- be carefull  (Read 5070 times)
monstrs
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August 27, 2012, 02:03:37 PM
 #1

Hello.

Wanted to buy 20 BTC from this guy, actualy more, but started with this amount. He was very friendly and activly chated with me. So i wathed that he has succesfull trade and sent him money. Right after that he disapeered. I can see that he has been in this forum after that, but no response, already cancelling moneybookers transaction, can anybody comment how to do it quicker? So far no answer from security there. So be careful from this guy. Any suggestions how get my money back?

If he will count me BTC i will be more that happy to delete every complain about him. So if you read this Tradebit, you still got chance to be a man of honor
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BCB
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August 27, 2012, 02:29:47 PM
 #2

Post any info you on hit you have in your scammer report.

Names
emails
phones
account number

At the very least it would help others watch out for him.

also PM maged as he does scammer investigations for the board and can give him the scammer take if appropriate.

Unless you have some what to get in touch with him directly IRL, you may not get your money back. 

Bottom line, Make sure you TRUST any users you trade with.  And if you can't TRUST them don't trade anything you can't afford to loose.

If the Deal is too good to be true - it is.

Also use escrow on larger orders.  (though I've never used it my self but offer the service)
monstrs
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August 27, 2012, 02:39:25 PM
 #3

Post any info you on hit you have in your scammer report.

Names
emails
phones
account number

At the very least it would help others watch out for him.

also PM maged as he does scammer investigations for the board and can give him the scammer take if appropriate.

Unless you have some what to get in touch with him directly IRL, you may not get your money back. 

Bottom line, Make sure you TRUST any users you trade with.  And if you can't TRUST them don't trade anything you can't afford to loose.

If the Deal is too good to be true - it is.

Also use escrow on larger orders.  (though I've never used it my self but offer the service)

Quote from: BCB on Today at 01:48:55 PM
Quote from: monstrs on Today at 01:28:02 PM
Quote from: tradebit on August 24, 2012, 06:02:52 PM
I have receive $30.24 to my moneybooker account.

A++

Total scambag.

Tryed to buy from him 20 BTC, sent money to moneybookers, and now he is disapeered. Never do busines with this guy.

FYI

tradebit has been on the User Watch List  list since july 28th.

https://bitcointalk.org/index.php?topic=96233.msg1061068#msg1061068

Please post a scammer accusation here
https://bitcointalk.org/index.php?board=83.0


Thanks, posted there, any chance to get back money, anyone?

He used e-mail in gmail: lrlowrate@gmail.com , there he even chated to me . Know nothing more, why i did this, i even could not understand, anyone now more about him?
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August 27, 2012, 02:42:00 PM
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Also please post any proof the the trade.

Chats, email, screen shots of accounts.
monstrs
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August 27, 2012, 03:00:48 PM
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Also please post any proof the the trade.

Chats, email, screen shots of accounts.


Here is the proof of the transaction in moneybookers:

707773747    27 Aug 12 14:52    Send Money      Fee    -0.40    processed    0.20      ID 707773745      
707773745    27 Aug 12 14:52    Send Money      to lrlowrate@gmail.com    -150.30    processed    0.60
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August 27, 2012, 04:08:15 PM
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tradebit's email is mentioned here.

http://bcchanger.com/members/Jurgmurger
monstrs
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August 27, 2012, 04:17:46 PM
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tradebit's email is mentioned here.

http://bcchanger.com/members/Jurgmurger

That site is even working?
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August 27, 2012, 05:20:03 PM
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He also uses this e- mail :  gaswin15@hotmail.com

and is an advanced scammer even in neteller!!

Cheers Zyk
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September 06, 2012, 09:04:12 AM
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Anyone reported those emails to Skrill(moneybookers) and neteller? I'm pretty sure they are more than happy to close his accounts Smiley
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September 06, 2012, 12:02:44 PM
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I just made a trade with scammed him. Only got 26USD so that won't cover your losses monstrs but they are yours if he doesn't pay.
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September 06, 2012, 12:26:17 PM
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I just made a trade with scammed him. Only got 26USD so that won't cover your losses monstrs but they are yours if he doesn't pay.

which mail adress please?

Zyk
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September 06, 2012, 12:27:50 PM
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lrlowrate@gmail.com
larryforst@msn.com


Funds came from Deepak Chawla. What a fking joke this guy is.
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September 08, 2012, 04:39:44 AM
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Bump. He's sending around pm's asking to buy bitcoins.
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September 08, 2012, 07:26:08 PM
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Bump. He's sending around pm's asking to buy bitcoins.

Take the coins and don't send him fiat. Then send the coins to monstrs until monstrs has all his 20BTC back. That's what I did.

I've reported tradebit's actions to moneybookers and they promised to look into it --> he is very likely to get his account frozen.
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September 08, 2012, 10:23:01 PM
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I'd be careful with that. Technically scamming someone to reimburse someone scammed by that one is still wire fraud. Sure, he probably cant go to the cops, but I'd still be careful.
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September 09, 2012, 01:03:06 AM
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I'd be careful with that. Technically scamming someone to reimburse someone scammed by that one is still wire fraud. Sure, he probably cant go to the cops, but I'd still be careful.

It's called justice. Home-made justice.
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September 09, 2012, 01:05:25 AM
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Bitcoin Justice

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September 09, 2012, 01:06:45 AM
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Don't mess with bitcoin.
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September 09, 2012, 05:10:21 AM
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Don't mess with bitcoin.


Lol'd
monstrs
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September 09, 2012, 06:06:29 AM
 #20

Bump. He's sending around pm's asking to buy bitcoins.

Take the coins and don't send him fiat. Then send the coins to monstrs until monstrs has all his 20BTC back. That's what I did.

I've reported tradebit's actions to moneybookers and they promised to look into it --> he is very likely to get his account frozen.

Thanks to mxrider, the comunity must deal with thoes scammers once and for all.
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