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Author Topic: WARNING Secondstrade.com refusing to payout all newbies and jr members  (Read 376 times)
bitbitnomi (OP)
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February 11, 2017, 02:41:56 AM
 #1

What happened:

Secondstrade is accusing all newbie and jr spenders of being double-spenders and using that as an excuse not to payout. Their "Double-spending prevention system" catches any large bet, prior to the post below they were issuing these large payouts manually but now just keep the winnings for themselves!


hi ? everyone?

After this time, we will refuse  payouts or refund requests of all newbie, jr,mebmer, negative trust member.

We have been advertising only on bitcointalk.org for three years.
Therefore, most of our customers on our site are mostly customers who have used bitcointalk.org for a long time.

However, recent transactions that do not automatically pay out are due to our own double-spending prevention system. Most of them are newbie.

We will soon open a service that will completely prevent this double spending.

Until then, every payout or refund requests of all newbie, jr,mebmer, negative trust member  will be rejected.

Above newbie,jr,mebmer, negative trust member are defined as one of the member classifications of bitcointalk.org.

thank you.

Replies given to those asking for payouts:




Notice he reuses the same transactions more than once.

Scammers Profile Link:

https://bitcointalk.org/index.php?action=profile;u=381676


Reference Link:

https://bitcointalk.org/index.php?topic=813554.3140
http://www.secondstrade.com/tx.jsp?tx=09f0c68ade9a2d89dd0bd7a64d35af99ab0ffaa2a161996088a8f007f16b5bf9 (Just gives an error as payout was blocked)


Amount Scammed:

0.54BTC from myself, >1BTC from everyone combined.


Payment Method:

Bitcoin


Proof of Payment:

https://blockchain.info/tx/09f0c68ade9a2d89dd0bd7a64d35af99ab0ffaa2a161996088a8f007f16b5bf9
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shapeshiftscam
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February 11, 2017, 04:13:24 AM
 #2

Bump for this, since secondstrade is old site in the forum, they run for 2 years, but this time they blame all slow transactions are double spends, and refuses to payout all newbie and jr members, what a ridiculous robbery cases. They even claimed some bets as double spends, but many of them have paid 0.0002 btc for fee, which is reasonable to be no double-spends.

There is a senior member guy, acccording the bullshit non-payment to low rank members, why they do not pay for senior members?

https://bitcointalk.org/index.php?topic=813554.msg17778591#msg17778591
Itsmylife
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February 11, 2017, 04:37:44 AM
 #3

Bump for this, since secondstrade is old site in the forum, they run for 2 years, but this time they blame all slow transactions are double spends, and refuses to payout all newbie and jr members, what a ridiculous robbery cases. They even claimed some bets as double spends, but many of them have paid 0.0002 btc for fee, which is reasonable to be no double-spends.

There is a senior member guy, acccording the bullshit non-payment to low rank members, why they do not pay for senior members?

https://bitcointalk.org/index.php?topic=813554.msg17778591#msg17778591
no man, I got my payment. I just said their system has recognized a transaction with 20k satoshis fee was double-spend , and showed my bet after 1 confirmation. This will make my prediction become wrong because I played binary options , not dice game. And they admitted that they will not refund if I lose, although this is their fault. If they admit this thing , their must refund a lot for me , because I got this problem before
shapeshiftscam
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February 11, 2017, 05:24:27 AM
 #4

Bump for this, since secondstrade is old site in the forum, they run for 2 years, but this time they blame all slow transactions are double spends, and refuses to payout all newbie and jr members, what a ridiculous robbery cases. They even claimed some bets as double spends, but many of them have paid 0.0002 btc for fee, which is reasonable to be no double-spends.

There is a senior member guy, acccording the bullshit non-payment to low rank members, why they do not pay for senior members?

https://bitcointalk.org/index.php?topic=813554.msg17778591#msg17778591
no man, I got my payment. I just said their system has recognized a transaction with 20k satoshis fee was double-spend , and showed my bet after 1 confirmation. This will make my prediction become wrong because I played binary options , not dice game. And they admitted that they will not refund if I lose, although this is their fault. If they admit this thing , their must refund a lot for me , because I got this problem before

So it is also scam you, sad to see this site can still run business in the forum. They should immediatly use deposit system to avoid all issues. Otherwise they can claim every bet is double spend, and do not pay.
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