Bitcoin Forum
January 23, 2018, 01:00:49 AM *
News: Electrum users must upgrade to 3.0.5 if they haven't already. More info.
 
   Home   Help Search Donate Login Register  
Pages: [1]
  Print  
Author Topic: BTCTRADE.COM- SCAM ?  (Read 696 times)
IdoKrauss1
Full Member
***
Offline Offline

Activity: 236


View Profile
September 20, 2016, 08:28:21 AM
 #1

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
1516669249
Hero Member
*
Offline Offline

Posts: 1516669249

View Profile Personal Message (Offline)

Ignore
1516669249
Reply with quote  #2

1516669249
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
dilemamis
Full Member
***
Offline Offline

Activity: 150


View Profile
September 20, 2016, 08:38:08 AM
 #2

wht BTCTRADE.COM scam  Shocked
IdoKrauss1
Full Member
***
Offline Offline

Activity: 236


View Profile
September 20, 2016, 08:39:59 AM
 #3

wht BTCTRADE.COM scam  Shocked

any1 using them?
TraderETH
Full Member
***
Offline Offline

Activity: 210



View Profile
September 20, 2016, 08:47:56 AM
 #4

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.
IdoKrauss1
Full Member
***
Offline Offline

Activity: 236


View Profile
September 20, 2016, 08:59:53 AM
 #5

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
Gahs
Sr. Member
****
Offline Offline

Activity: 280


View Profile
September 20, 2016, 09:16:09 AM
 #6

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
IdoKrauss1
Full Member
***
Offline Offline

Activity: 236


View Profile
September 20, 2016, 09:24:52 AM
 #7

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 Sad
amacar2
Legendary
*
Offline Offline

Activity: 938


★Jetwin.com★


View Profile
September 20, 2016, 10:30:48 AM
 #8

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.


▄▄▄████████▄▄▄
▄▄███▀▀▀ ▄  ▄ ▀▀▀███▄▄
▄██▀▀ ▄▄████  ████▄▄ ▀▀██▄
▄██▀ ▄███████    ███████▄ ▀██▄
██▀ ▄████████▀    ▀████████▄ ▀██
██▀ ██████████      ██████████ ▀██
██▀ ██████████        ██████████ ▀██
▄██                                ██▄
██ ▄                              ▄ ██
██ ███▄                        ▄███ ██
██ ██████▄                  ▄██████ ██
██ ▀████████              ████████▀ ██
▀██ ███████                ███████ ██▀
██▄ █████▀                ▀█████ ▄██
██▄ ████        ▄▄        ████ ▄██
██▄ ▀█      ▄▄████▄▄      █▀ ▄██
██▄    ▄▄██████████▄▄    ▄██▀
▀██▄▄ ▀▀██████████▀▀ ▄▄██▀
▀▀███▄▄▄ ▀▀▀▀ ▄▄▄███▀▀
▀▀▀████████▀▀▀
 

    [    ]
IdoKrauss1
Full Member
***
Offline Offline

Activity: 236


View Profile
September 20, 2016, 10:47:07 AM
 #9

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
J Gambler
Hero Member
*****
Offline Offline

Activity: 630


hsuk


View Profile
September 20, 2016, 10:49:10 AM
 #10

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
Maybe we do--not know if that website-is -already a scam website-but for me i think the website still active but i saw to website appeared once i search it -from google- there are to website of btctrade.com and the one is btctrade.org but if you want then find another exchange website to be sure.



       ██                 ██                 ██
      ████               ████               ████
     ██████             ██████             ██████
    ████████           ████████           ████████
   ██████████         ██████████         ██████████
  ████████████       ████████████       ████████████
 ██████████████     ██████████████     ██████████████
████████████████   ████████████████   ████████████████
 ██████████████  █  ██████████████  █  ██████████████
  ████████████  ███  ████████████  ███  ████████████
   ██████████  █████  ██████████  █████  ██████████
    ████████  ███████  ████████  ███████  ████████
     ██████  █████████  ██████  █████████  ██████
      ████  ███████████  ████  ███████████  ████
       ██  █████████████  ██  █████████████  ██




 ▄███████████████  ████                 ▄████████████▄     ████          ████  ████████████████████
█████████████████  ████                ████████████████    ████          ████  ████████████████████
████               ████               ████▀        ▀████   ████          ████          ████
████               ████              ████            ████  ████          ████          ████
████               ████              ████            ████  ████          ████          ████
████               ████              ████            ████  ████          ████          ████
████               ████              ████            ████  ████          ████          ████
████               ████              ████            ████  █████         ████          ████
████               ████               ████▄        ▄████    █████▄▄      ████          ████
█████████████████  █████████████████   ████████████████      ████████████████          ████
 ▀███████████████   ▀███████████████    ▀████████████▀        ▀▀█████████████          ████


█  █████  █
██  ███  ██
███  █  ███
████   ████
███  █  ███
██  ███  ██
█  █████  █
  ███████
█  █████  █
██  ███  ██
███  █  ███
████   ████
███  █  ███
██  ███  ██
█  █████  █


█  █████  █
██  ███  ██
███  █  ███
████   ████
███  █  ███
██  ███  ██
█  █████  █
  ███████
█  █████  █
██  ███  ██
███  █  ███
████   ████
███  █  ███
██  ███  ██
█  █████  █
IdoKrauss1
Full Member
***
Offline Offline

Activity: 236


View Profile
September 20, 2016, 11:21:26 AM
 #11

btctrade.com
http://www.btctrade.com/?lang=en


Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!