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Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
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Author Topic: iTrader Pro Trading Bot: SCAM  (Read 1787 times)
dddbtc
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July 27, 2013, 04:50:44 PM
 #1

What happened: User created a trading bot, sold it to a few individuals, and hasn't been filling paid orders to any new buyers, nor been active since Jul 7

NEGATIVE FEEDBACK LEFT

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=128920

Reference Link:
https://bitcointalk.org/index.php?topic=233142  
https://bitcointalk.org/index.php?topic=233143.0
https://bitcointalk.org/index.php?topic=232283.0
http://itraderpro.webs.com/


Amount Scammed: 0.5BTC-1.0BTC from multiple people
Payment Method: BTC
Proof of Payment:
Well apparently he does not have the time to answer emails nor PM's.

https://blockchain.info/address/1K6nkzz2dS5ktwvK3WVq5vMHhFh9XnbeNo

But he does have the time to take out money from the wallet that he accepts payment with.

So, it's official. Scammer. Someone make a scam accusation thread so we can nail the coffin.

@ iTrader

Due to your non-response via PM's, Emails and support tickets for 10 days. I request a refund.

(This is a prerequisite to earning a scammer tag if you refuse.)

I did not recieve iTrader after purchasing:

Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
Signed by Inputs.io on 26/07/13 05:09:55

The transaction 087a5203fe18a9cc3548c0186a2137262741bfbad9d321ba17a8d92eec21dcba was sent by the owner of the address 18BizrvSCFp2UjsCnZnJseJq759xeW24m4. Messages signed from that address are representative of the actual sender of this transaction. This receipt was signed with one of the inputs of the transaction for verification.

-----BEGIN SIGNATURE-----
1P2JxidoyhPBxdyTPEibPrjQxtt4jDQV6p
IKZbFXWgCHgcOfefMfIaVcV+pkSRd+2yEMZ9bhyLGXvSmZJRzzQJilYOY3b3MIS/X5tPxmq5csDQLHaLgZuSxCc=
-----END BITCOIN SIGNED MESSAGE-----


https://blockchain.info/tx/087a5203fe18a9cc3548c0186a2137262741bfbad9d321ba17a8d92eec21dcba

My email is dddbtc@lavabit.com and my wallet address is 18BizrvSCFp2UjsCnZnJseJq759xeW24m4

Please send me the software.

PM/Chat Logs: user has not responded to emails, support tickets, or PM's and hasn't been online recently
Additional Notes: none
"If you don't want people to know you're a scumbag then don't be a scumbag." -- margaritahuyan
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K1773R
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July 28, 2013, 01:26:22 AM
 #2

hehe, all those who buyd it deserved to be scammed anyway :S

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BTC/DVC/TRC/FRC: 1K1773RbXRZVRQSSXe9N6N2MUFERvrdu6y ANC/XPM AK1773RTmRKtvbKBCrUu95UQg5iegrqyeA NMC: NK1773Rzv8b4ugmCgX789PbjewA9fL9Dy1 LTC: LKi773RBuPepQH8E6Zb1ponoCvgbU7hHmd EMC: EK1773RxUes1HX1YAGMZ1xVYBBRUCqfDoF BQC: bK1773R1APJz4yTgRkmdKQhjhiMyQpJgfN
nwfella
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btc tips: 1NPQP9Z4Ju6rTnH4uR6986kGVnEkpyYFJZ


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October 17, 2013, 07:12:45 AM
 #3

So did either of you fellows end up receiving your goods?

Bibox Exchange
https://www.bibox.com/signPage?id=11907482

BTC: 1NPQP9Z4Ju6rTnH4uR6986kGVnEkpyYFJZ
LTC: M9Eo9tTiohSLwDMKyMeAFdsuVaFWCCxM3G
ETH/ERC20: 0x4360038b0f4b198b18458a1f0e468b3ebe483ee6
ETC: 0x4360038b0f4b198b18458a1f0e468b3ebe483ee6
mgcoder
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January 31, 2014, 07:09:42 PM
 #4

So did either of you fellows end up receiving your goods?

I have not received the software, maybe no one got it!
Tomatocage
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brb keeping up with the Kardashians


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January 31, 2014, 08:03:34 PM
 #5

Holy shit, people actually fell for that?

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