gaston909
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November 27, 2013, 02:34:44 PM |
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I traced my deposits as well. 2013-06-07 my deposit ended up in its currently final destination (the address has no output tx), namely this address: http://blockchain.info/en/address/1EU29NuckRY8VfVoDJCe8w6a5LQTFS8wk1It has almost 3k coins, and if you look careful, 1GLados (TF's personal address) is also depositing coins here. I asked TF about it, and here is his reply: Hi, Yeah, BTCOxygen (who I previously regarded as very trusted) kept the coins and completely stopped contact with me when I wanted my money back in Sept this year. I don't have much hope that he'll suddenly decide to give the BTC back.
The tx from my deposit and 1Glados is regarding 1k coins, I don't know if CL have lended more than that to BTCOxygen, but 1k coins is a minimum. It seem like btcoxygen is running a mining pool, but stopped paying out mining rewards a while ago (thread: https://bitcointalk.org/index.php?topic=127815.400 ). Unless someone knows where to find this btcoxygen guy, I guess we can forget about the (at least) 1k CL did lend btcoxygen. When did you get that reply from TF?
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JohnHarmer
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November 27, 2013, 03:34:54 PM |
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I traced my deposits as well. 2013-06-07 my deposit ended up in its currently final destination (the address has no output tx), namely this address: http://blockchain.info/en/address/1EU29NuckRY8VfVoDJCe8w6a5LQTFS8wk1It has almost 3k coins, and if you look careful, 1GLados (TF's personal address) is also depositing coins here. I asked TF about it, and here is his reply: Hi, Yeah, BTCOxygen (who I previously regarded as very trusted) kept the coins and completely stopped contact with me when I wanted my money back in Sept this year. I don't have much hope that he'll suddenly decide to give the BTC back.
The tx from my deposit and 1Glados is regarding 1k coins, I don't know if CL have lended more than that to BTCOxygen, but 1k coins is a minimum. It seem like btcoxygen is running a mining pool, but stopped paying out mining rewards a while ago (thread: https://bitcointalk.org/index.php?topic=127815.400 ). Unless someone knows where to find this btcoxygen guy, I guess we can forget about the (at least) 1k CL did lend btcoxygen. 2013-06-07 my deposit ended up ...
I can't understand bcz CL was seted up in 2013/8/29
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TradeFortress|吴泽岳's profile:www.wuzeyue.org 吴泽岳要钱要命你自己选,不信你就等着
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stenkross
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November 27, 2013, 04:56:19 PM |
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When did you get that reply from TF?
Not sure about exact time, but around 18 hours ago.
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stenkross
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November 27, 2013, 04:57:45 PM |
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I can't understand bcz CL was seted up in 2013/8/29
Nope, it was up in april, thats when I made my first deposit.
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bradyon
Full Member
Offline
Activity: 172
Merit: 100
TradeFortress has to pay his debitors
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November 27, 2013, 05:01:02 PM |
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So TF has not absolutely quit comunicating?!
What is he waiting for to let us know his situation?
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faiza1990
Sr. Member
Offline
Activity: 420
Merit: 250
★☆★777Coin★☆★
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November 27, 2013, 06:10:21 PM |
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his last activity on this forum is nearly 7 days ago hope now have new account and enjoying this forum about this scamme
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JohnHarmer
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November 28, 2013, 08:39:43 AM |
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I can't understand bcz CL was seted up in 2013/8/29
Nope, it was up in april, thats when I made my first deposit. Thank you , it is important for me.
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TradeFortress|吴泽岳's profile:www.wuzeyue.org 吴泽岳要钱要命你自己选,不信你就等着
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tantanbit
Newbie
Offline
Activity: 56
Merit: 0
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November 28, 2013, 09:21:15 AM |
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I can't understand bcz CL was seted up in 2013/8/29
Nope, it was up in april, thats when I made my first deposit. Thank you , it is important for me. www.wuzeyue.org , this is so good,thank you
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halfawake
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November 28, 2013, 09:24:27 AM |
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I traced my deposits as well. 2013-06-07 my deposit ended up in its currently final destination (the address has no output tx), namely this address: http://blockchain.info/en/address/1EU29NuckRY8VfVoDJCe8w6a5LQTFS8wk1It has almost 3k coins, and if you look careful, 1GLados (TF's personal address) is also depositing coins here. I asked TF about it, and here is his reply: Hi, Yeah, BTCOxygen (who I previously regarded as very trusted) kept the coins and completely stopped contact with me when I wanted my money back in Sept this year. I don't have much hope that he'll suddenly decide to give the BTC back.
The tx from my deposit and 1Glados is regarding 1k coins, I don't know if CL have lended more than that to BTCOxygen, but 1k coins is a minimum. It seem like btcoxygen is running a mining pool, but stopped paying out mining rewards a while ago (thread: https://bitcointalk.org/index.php?topic=127815.400 ). Unless someone knows where to find this btcoxygen guy, I guess we can forget about the (at least) 1k CL did lend btcoxygen. 2013-06-07 my deposit ended up ...
I can't understand bcz CL was seted up in 2013/8/29 Uh, I think I'm discreiting pretty much everything you're saying now. I "invested" in Coinlenders in 6/22. It's been around way longer than 8/29, sadly. Sadly for my sake, anyway, I wish it only started back in the end of August, I'd still have my money in that case.
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BTC: 13kJEpqhkW5MnQhWLvum7N5v8LbTAhzeWj
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flmbg
Member
Offline
Activity: 81
Merit: 10
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November 30, 2013, 05:40:08 AM |
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I'm in. Go after TF, The Thief! I deposit 10.15 BTC at CL, 10 is principle, 0.15 is interest! Take a look at my sig.
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bl4kjaguar
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November 30, 2013, 07:27:42 AM Last edit: December 01, 2013, 03:38:33 AM by bl4kjaguar |
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It's too bad, I loved TF's service while it lasted...
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1CuUwTT21yZmZvNmmYYhsiVocczmAomSVa
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halfawake
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November 30, 2013, 07:37:36 AM |
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I lost ~20 bitcoins on coinlenders but I owed CL more in bitcoin loans. I am pleasantly surprised at this outcome so I am not joining any action at this time, but I welcome debt collection efforts on the part of TF/CL. So far, I have not been contacted about settlement/discharge.
If you do end up paying back the debt, pay it back to someone in escrow rather than TradeFortress. I really feel like any debt repayments should go straight to the people who TradeFortress owes money before he sees one satoshi. Can't take credit for thinking this up, it was brought up up in a thread a little over a week ago in this thread: https://bitcointalk.org/index.php?topic=341492.0
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BTC: 13kJEpqhkW5MnQhWLvum7N5v8LbTAhzeWj
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strello
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November 30, 2013, 09:05:25 AM |
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Putting any debts owed to TradeFortress into escrow at least until he starts to communicate about the situation is a great idea. Is there any trusted member in the community who is willing to offer this service? Apparently he isn't even attempting debt recovery: https://bitcointalk.org/index.php?topic=283756.msg3776620#msg3776620
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It is futile to speak of liberty as long as economic slavery exists. My GPG key
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ninjaboon
Legendary
Offline
Activity: 2128
Merit: 1002
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November 30, 2013, 10:34:12 AM |
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You can add me in as escrow. I run BitcoinMalaysia.com; btc-asia.com , an automated escrow; attended Bitcoin Singapore three weeks back; and help organized a meetup last night in Kuala Lumpur that featured Joseph Lee from BTC.sx ( www.bce.asia)
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The 4ner
aka newbitcoinqtuser
Hero Member
Offline
Activity: 602
Merit: 500
R.I.P Silk Road 1.0
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November 30, 2013, 04:13:21 PM |
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I suggest we Danny Hamilton if he's up for the task.
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ChaosFox
Full Member
Offline
Activity: 178
Merit: 100
Certified fox posing as a cat posing as a human
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November 30, 2013, 07:47:23 PM |
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So all of this ended up being one big, dirty scam and/or Ponzi scheme. I can pleasantly say I have managed to recoup some of the losses doing oddjobs here and there, but now more than ever, I think something has to come out of this to give the next would-be Bitcoin scammer second thoughts.
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Look! An ad-free signature!
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batman, not crabman
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December 01, 2013, 11:01:04 AM |
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FYI I have reported this alleged crime to the Western Australian Police. I'm not going to post any details here until I find out more from them, I'm sure you can understand why. I will keep you all updated as things progress.
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A horse walks into a bar and the barman says "Give me some Bitcoin!" 17TDYWdeL3GU2fsMSpV7itLYS2UJ91dCDx
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C10H15N
Legendary
Offline
Activity: 942
Merit: 1026
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December 02, 2013, 03:32:52 PM |
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So all of this ended up being one big, dirty scam and/or Ponzi scheme. I can pleasantly say I have managed to recoup some of the losses doing oddjobs here and there, but now more than ever, I think something has to come out of this to give the next would-be Bitcoin scammer second thoughts.
Agree 100% CF. Perpetrating a million $ online scam should result in horrific real world consequences.
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Only when the tide goes out do you discover who's been swimming naked. -Warren Buffett
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