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Author Topic: Bitdouble.io SCAM [Scammed $700]  (Read 2544 times)
yahoo62278
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January 08, 2017, 01:45:40 AM
 #21

We contacted the account owner via email and this guy is not the real owner of the account. This guy is a scammer trying to get us to release funds to him.

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Erolli133 (OP)
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January 08, 2017, 01:55:47 AM
 #22

We contacted the account owner via email and this guy is not the real owner of the account. This guy is a scammer trying to get us to release funds to him.

What the fuck are you tring to say? that i faked the signed messages too? how is that even possible? are you trying to say that this deposit address that I put the funds with the first DAY i created the account ''1HvxfARxknbnbedTQzjsQScuXLcegJFhsA'' is somebody elses? guys this is just another excuse to not pay me my funds.
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January 08, 2017, 02:12:02 AM
 #23

The guy that you we're talking too on Skype and email is my BROTHER and yes we both shared the account together, he will send you an email tomorrow confirming this since he is asleep at the moment it is 3 am on his time, the deposit address we used to deposit the funds on bitdouble first time we made the account was ''1HvxfARxknbnbedTQzjsQScuXLcegJFhsA'' so im not sure why you still finding excuses not to pay us? we deem full payment to bitcoin address: 1HvxfARxknbnbedTQzjsQScuXLcegJFhsA after he has confirmed this over email and Skype until then this case is going unsolved.
yahoo62278
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January 08, 2017, 02:14:41 AM
 #24

We contacted the account owner via email and this guy is not the real owner of the account. This guy is a scammer trying to get us to release funds to him.

What the fuck are you tring to say? that i faked the signed messages too? how is that even possible? are you trying to say that this deposit address that I put the funds with the first DAY i created the account ''1HvxfARxknbnbedTQzjsQScuXLcegJFhsA'' is somebody elses? guys this is just another excuse to not pay me my funds.
account ownership = email ownership.

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Erolli133 (OP)
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January 08, 2017, 02:20:58 AM
Last edit: January 08, 2017, 08:43:14 AM by Erolli133
 #25

We contacted the account owner via email and this guy is not the real owner of the account. This guy is a scammer trying to get us to release funds to him.

What the fuck are you tring to say? that i faked the signed messages too? how is that even possible? are you trying to say that this deposit address that I put the funds with the first DAY i created the account ''1HvxfARxknbnbedTQzjsQScuXLcegJFhsA'' is somebody elses? guys this is just another excuse to not pay me my funds.
account ownership = email ownership.

I replied to your email even though I didnt quite understand your questions
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January 08, 2017, 08:44:14 PM
 #26

Sorry to come into this posting ...



this shows clearly that erol has signed the message from the correct address, with the correct private key and the correct passphrase...

So it is 100% sure that erol is the owner of this address...

Sry this sound like scam.
send him his balance and nothing else (before "hacking")

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January 08, 2017, 11:09:36 PM
 #27

Sorry to come into this posting ...

https://picload.org/image/rawwwapa/signedmessage.jpg

this shows clearly that erol has signed the message from the correct address, with the correct private key and the correct passphrase...

So it is 100% sure that erol is the owner of this address...

Sry this sound like scam.
send him his balance and nothing else (before "hacking")



exactly, thank you  Smiley

they still havent paid
LeChuckDE
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January 09, 2017, 09:19:58 AM
 #28

Sorry to come into this posting ...



this shows clearly that erol has signed the message from the correct address, with the correct private key and the correct passphrase...

So it is 100% sure that erol is the owner of this address...

Sry this sound like scam.
send him his balance and nothing else (before "hacking")



exactly, thank you  Smiley

they still havent paid

spend a negative trust, will be deleted when cashout occours to his customer
Liad.Services
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January 09, 2017, 09:31:17 AM
 #29

Sorry to come into this posting ...



this shows clearly that erol has signed the message from the correct address, with the correct private key and the correct passphrase...

So it is 100% sure that erol is the owner of this address...

Sry this sound like scam.
send him his balance and nothing else (before "hacking")



Did you even read the thread?
Do you even know if that's the real deposit address?
Do you know the whole details behind the story?
I don't know if you are just a troll/spam poster/ posting for having your post count higher, anyway when you are putting a negative feedback against a trusted user you should make sure that you know all the details,otherwise you will just look like a clown and you will get yourself a negative feedback.

You claimed that the site and yahoo are scammers just from the fact that his singature is vaild, you didn't even check the address he signed with.

Next time,please think again before posting negatives , take your time to investigate the case before doing it, you don't just pass through the forums and send negatives to random people
Erolli133 (OP)
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January 09, 2017, 09:52:34 AM
 #30

Sorry to come into this posting ...

https://picload.org/image/rawwwapa/signedmessage.jpg

this shows clearly that erol has signed the message from the correct address, with the correct private key and the correct passphrase...

So it is 100% sure that erol is the owner of this address...

Sry this sound like scam.
send him his balance and nothing else (before "hacking")



Did you even read the thread?
Do you even know if that's the real deposit address?
Do you know the whole details behind the story?
I don't know if you are just a troll/spam poster/ posting for having your post count higher, anyway when you are putting a negative feedback against a trusted user you should make sure that you know all the details,otherwise you will just look like a clown and you will get yourself a negative feedback.

You claimed that the site and yahoo are scammers just from the fact that his singature is vaild, you didn't even check the address he signed with.

Next time,please think again before posting negatives , take your time to investigate the case before doing it, you don't just pass through the forums and send negatives to random people

Well silence is consent.
Thats my real deposit address u as mod ask your admins theyll tell u anyway heres a withdraw request I did with this address once:

http://image.prntscr.com/image/bb8fc87e268147e195a2d58e824ef3c8.png
LeChuckDE
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January 09, 2017, 09:57:41 AM
 #31

Sorry to come into this posting ...



this shows clearly that erol has signed the message from the correct address, with the correct private key and the correct passphrase...

So it is 100% sure that erol is the owner of this address...

Sry this sound like scam.
send him his balance and nothing else (before "hacking")



Did you even read the thread?
Do you even know if that's the real deposit address?
Do you know the whole details behind the story?
I don't know if you are just a troll/spam poster/ posting for having your post count higher, anyway when you are putting a negative feedback against a trusted user you should make sure that you know all the details,otherwise you will just look like a clown and you will get yourself a negative feedback.

You claimed that the site and yahoo are scammers just from the fact that his singature is vaild, you didn't even check the address he signed with.

Next time,please think again before posting negatives , take your time to investigate the case before doing it, you don't just pass through the forums and send negatives to random people


for sure i know the facts about it. the address to payout was the address for the deposit elsewell ...
So how should it not legit to get his funds back. nothing more to know.

the lock of 700 $ won after hackreport was send is okay for me, the argument works in both ways sounds fair.
But to deny cashout of initial deposit with the comment he would not be the address holder, that was verified due signed message from this address, is absolutly bullshit.
Only when privat key and passphrase is knowen, your are able to sign a message.
So it is definitly erols address.

Cash in = cash out address is not a scam try from someone, it is a proof that this address is under control of erol from beginning.

P.S. i don't care about my posting count or my memberstatus. it is obsolent, everyone is able to buy legendary or hero accounts, so that this status says nothing !
BTW. most holders of Legendary or Hero are buyed accounts ...




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January 09, 2017, 07:14:05 PM
 #32

Sorry to come into this posting ...



this shows clearly that erol has signed the message from the correct address, with the correct private key and the correct passphrase...

So it is 100% sure that erol is the owner of this address...

Sry this sound like scam.
send him his balance and nothing else (before "hacking")



exactly, thank you  Smiley

they still havent paid

spend a negative trust, will be deleted when cashout occours to his customer

You can spend all the negatives you want. I wont lose any sleep over it. Facts are this is not my website, im just the community manager. More facts you should be aware of is im only posting what im told to post from the owner.

Are they trying to screw this guy over? No, but they are investigating as deep as they can. Theyll release his money if they are satisfied with their findings. Signed message and email verification are only part of the process.

Now you do what you want with the facts as you say but youre wrong for even chiming in here

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..PLAY NOW..
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January 11, 2017, 09:23:47 AM
 #33

So today the investigation shoud be done so we will see their response
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January 12, 2017, 11:27:20 AM
Last edit: January 12, 2017, 12:24:51 PM by Erolli133
 #34

http://image.prntscr.com/image/f0e5add984af43829e8544206a1f8eaf.png
So this is their response so yea they officialy scammed me 700$ now finding a fake exuse to dont pay us.
This is my message to them:
I have not attacked your site nor my brother did I mean can u show me some proof why u think he hacked?
Which I sended from yesterday and they yet didnt reply they seem to be ignoring me now.
Soo they are not giving even 90$ that they said they woud but why not keep it for yourself?
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January 12, 2017, 08:35:08 PM
 #35

We are sorry it took so long for us to complete our investigation. We didnt wanna act prematurely and we wanted to investigate everything before making a final decision.

What we have decided is we will not honour this users WD. He took it upon himself to attack our website. He accessed or "his brother" accessed 2 of our moderators accounts. He also tried accessing yahoos account unsuccessfully. We view this as a malicious act and he will not be rewarded for trying to attack our users.

We also have knowledge that the same user was involved with the Bitsler attack as well. If any of you website owners have a user with the email matt0wange@hotmail.com or that username be wary. He is looking to exploit weaknesses in your security and get into your system.

I sincerely hope that the community doesnt lose and faith in our game or website. We are not stealing anyones money or anything near that. This user tried stealing from us and he deserves to be taken care of in this manner. We have and always will honour anyones deposits or withdrawals as long as youre legit.

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January 12, 2017, 10:28:06 PM
 #36

Wahou wahou wahou.

Well as an external there are 2 things I don't understand.

1/ This case is fishy as hell. Dude can't you call your "brother" and set up things together? Seems like an obvious thing to do for me. And if you shared the account then the fault is on you anyway.

2/ Why in hell should Bitdouble refund you?
Are they at fault in any way here?
Did you use all security tools they put at your disposal?
Answers of all above questions are clearly no.

BTC is full of scams and hacked and you should be aware of it. You didn't secure your account completely so you're at fault.
Even if what you say is true even if you do own the adress and whatever you like, I still fail to see how Bitdouble should pay for your mistake: not securing your account.

They should do it if you hadn't the possibility to use high security measures, but here you had the possibility. You were just too lazy to use those tools.
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January 13, 2017, 10:19:32 AM
 #37

Wahou wahou wahou.

Well as an external there are 2 things I don't understand.

1/ This case is fishy as hell. Dude can't you call your "brother" and set up things together? Seems like an obvious thing to do for me. And if you shared the account then the fault is on you anyway.

2/ Why in hell should Bitdouble refund you?
Are they at fault in any way here?
Did you use all security tools they put at your disposal?
Answers of all above questions are clearly no.

BTC is full of scams and hacked and you should be aware of it. You didn't secure your account completely so you're at fault.
Even if what you say is true even if you do own the adress and whatever you like, I still fail to see how Bitdouble should pay for your mistake: not securing your account.

They should do it if you hadn't the possibility to use high security measures, but here you had the possibility. You were just too lazy to use those tools.
Did you read all of the case or just got here for your post count posting shit my account didnt even get hacked look below.
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January 13, 2017, 10:25:34 AM
 #38

We are sorry it took so long for us to complete our investigation. We didnt wanna act prematurely and we wanted to investigate everything before making a final decision.

What we have decided is we will not honour this users WD. He took it upon himself to attack our website. He accessed or "his brother" accessed 2 of our moderators accounts. He also tried accessing yahoos account unsuccessfully. We view this as a malicious act and he will not be rewarded for trying to attack our users.

We also have knowledge that the same user was involved with the Bitsler attack as well. If any of you website owners have a user with the email matt0wange@hotmail.com or that username be wary. He is looking to exploit weaknesses in your security and get into your system.

I sincerely hope that the community doesnt lose and faith in our game or website. We are not stealing anyones money or anything near that. This user tried stealing from us and he deserves to be taken care of in this manner. We have and always will honour anyones deposits or withdrawals as long as youre legit.
Why dont u answer on my yahoo mails then can I know?
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January 15, 2017, 09:50:27 AM
 #39

Classic spammer first act like doing the payment asking to verify my address and atleast asking where shoud I send the money and then never responding again
yugo23
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January 19, 2017, 04:42:59 PM
 #40

Wahou wahou wahou.

Well as an external there are 2 things I don't understand.

1/ This case is fishy as hell. Dude can't you call your "brother" and set up things together? Seems like an obvious thing to do for me. And if you shared the account then the fault is on you anyway.

2/ Why in hell should Bitdouble refund you?
Are they at fault in any way here?
Did you use all security tools they put at your disposal?
Answers of all above questions are clearly no.

BTC is full of scams and hacked and you should be aware of it. You didn't secure your account completely so you're at fault.
Even if what you say is true even if you do own the adress and whatever you like, I still fail to see how Bitdouble should pay for your mistake: not securing your account.

They should do it if you hadn't the possibility to use high security measures, but here you had the possibility. You were just too lazy to use those tools.
Did you read all of the case or just got here for your post count posting shit my account didnt even get hacked look below.
You know some people do not just spam threads for post account...
I maintain my points. I read the case and I don't see what could they be accused of.

Here, refunding you is a pure commercial gesture.
They CAN do it if they like it, but you have nothing to claim. Of course I'm sure you would have appreciated a refund and it might have given them a generous reputation. But you are the one to blame concerning the security of your account here.
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