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Author Topic: Wardrick is AKA TradeFortress - Famous Scammer  (Read 1972 times)
Blazr
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September 08, 2015, 10:21:24 PM
Last edit: September 09, 2015, 12:22:10 AM by Blazr
 #41

Wait, someone is thinking of starting a case against TF?  Now, years after the fact?  Against TF, who was (and still is) a minor? What about that other aussie child everyone's after, Volpone, something like that?  QS call his mom yet?

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I have no idea, in fact I thought it was wardrick who told me about that but now I remember it was someone else. Yes a few people went out and got lawyers, private investigators and stuff but all those guys really want to do is just take your money right, so nobody had any success the lawyers just took a bunch more money off of victims. At the time nobody knew for sure who TF was and it took fucking ages to figure it out for sure. It took me over a year before I was sure who he was, and even then I held off telling people because I was afraid I was wrong because it's easy to make mistakes.

One problem in catching him was that TF started using the internet at a really young age so he actually used fake ages and names online since day one. He also has a credit card in the name of "Gladys Portales" IIRC (TF's other nickname is glados, a reference to the game Portal) no idea how he got that.

There is no doubt about his identity now. He attended a bitcoin conference before and started tweeting from his twitter account while sitting in the audience, he even helpfully posted online that he would be there befor hand so that others could keep an eye out for him. It was "the bitcoin address" by Andreas antonop and it was held in melbourne, sponsored by coinjar I think. There is a youtube video where you can see his tweets showing up, I'll try find it now. EDIT: https://www.youtube.com/watch?v=6NfNwjJfrOg I think thats the video but I don't see his tweets, anyone sees them LMK. Here is his twitter where you can the tweets too: https://twitter.com/gladoscc

TF or maybe a family member of his also likely has some very minimal involvement with https://coinjar.io . My current theory is he has invested some of the inputs money with them.

And TF didn't run inputs on his own. He had help from a much older family member. And I think inputs really did get hacked via an API exploit, but not for 4100 BTC. I think he lost so much money he decied he had to run away with the rest. He later setup hashie.co with another scammer here and it definitely got hacked for a small amount of BTC and he definitely ran away with the remaining BTC, even admitting it to me on this forum.

I haven't spotted TF on the forum in a long time now so its possible he's either laying low or a case or something is against him. It's generally a bad idea to post about legal issues on the internet so we won't hear about any legal cases until they are almost resolved. I could care less about him anymore, he'll eventually get caught.

Sorry for the offtopic, but this thread is kinda about TF I guess.

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September 08, 2015, 10:28:38 PM
 #42

No need to apologise Blazr, I find it really interesting reading all the stories about major scams. The hufflepuff one was fascinating too, obviously awful for the people who get scammed but it's interesting to read about.




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September 09, 2015, 04:52:33 AM
 #43

I'm not Wardrick.
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September 09, 2015, 04:56:10 AM
 #44

I'm not Wardrick.
Very interesting turn of events...

Do you think I am spamming? If so, you're probably wrong.
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September 09, 2015, 04:58:50 AM
 #45

I'm not Wardrick.

why did you even bother to respond to this thread then?  Huh

It just looks even worse on your part now, for responding..

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September 09, 2015, 07:01:06 AM
 #46

I'm not Wardrick.
interesting, I peeked at your profile earlier today and it said your account was last active sometime in July, but you happened to come across this thread just today, at the perfect time. from that, I'd say there's an extremely high chance you are browsing the forums on an alt account at the very least, though it's unlikely the account is wardrick.

There's nothing here. Message me if you wish to have your ad here.
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September 09, 2015, 09:29:57 AM
 #47

I'm not Wardrick.

why did you even bother to respond to this thread then?  Huh

It just looks even worse on your part now, for responding..

I guess people here just aren't as sharp as they used to be. Fucking hell. Have you actually been convinced that I am TF because we both use he same nick which is the name of a popular marketplace from team fortress 2?
If you'll believe that I guess Bitcoiners will believe just about anything, I mean holy shit folks how gullible can you be. Here is the website for the marketplace http://tradefortress.com
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September 09, 2015, 09:46:42 AM
 #48

Well, well, well........This has taken an interesting twist. Just going to go & get some popcorn & wait for the US posters to wake up.




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September 09, 2015, 10:00:44 AM
 #49

I'm not Wardrick.
interesting, I peeked at your profile earlier today and it said your account was last active sometime in July, but you happened to come across this thread just today, at the perfect time. from that, I'd say there's an extremely high chance you are browsing the forums on an alt account at the very least, though it's unlikely the account is wardrick.

it was June 5, actually. I'm not surprised that TF posted here. after all, blazr did confirm that he know TF's identity.

but! just posting here to tell people that he's not wardick really does seem stupid. he should've known that his words isn't going to prove anything.
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September 09, 2015, 10:45:24 AM
 #50

I'm not Wardrick.

why did you even bother to respond to this thread then?  Huh

It just looks even worse on your part now, for responding..

I guess people here just aren't as sharp as they used to be. Fucking hell. Have you actually been convinced that I am TF because we both use he same nick which is the name of a popular marketplace from team fortress 2?
If you'll believe that I guess Bitcoiners will believe just about anything, I mean holy shit folks how gullible can you be. Here is the website for the marketplace http://tradefortress.com

I would appreciate it if you could address the question of your account being hacked. Please sign a message from the bitcoin address I specified.
Wardrick isn't TF and I suspect the wardrick account has been hacked.
In light of this, Wardrick, please sign a message from this bitcoin address:

https://bitcointalk.org/index.php?topic=162825.msg1721554#msg1721554

Archived:

https://web.archive.org/web/20150908220636/https://bitcointalk.org/index.php?topic=162825.msg1721554
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September 09, 2015, 12:41:44 PM
 #51

Wardrick needs some negative trust, it's clear to see TF is behind the Wardrick account or he wouldn't have signed in just to post 3 words

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September 09, 2015, 12:52:56 PM
 #52

TF has always been here, running some scam or another. Do you really think he just scammed and never came back, when there's so many gullible and greedy people here?

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September 09, 2015, 06:48:25 PM
 #53

TF has always been here, running some scam or another. Do you really think he just scammed and never came back, when there's so many gullible and greedy people here?
He did scam an absolute ton of bitcoin. Enough to retire (according to his trust ratings) at his young age; if he's smart, then he'd stay clean and live life well.

I do feel sorry for his future family.
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