CoinLenders Script :: Bitcoin Bank (Borrow+Deposit) Software :: Demo Available

[gaston909]

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/1EU29NuckRY8VfVoDJCe8w6a5LQTFS8wk1

It 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]

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/1EU29NuckRY8VfVoDJCe8w6a5LQTFS8wk1

It 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

[stenkross]

When did you get that reply from TF?

Not sure about exact time, but around 18 hours ago.

[stenkross]

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.

[bradyon]

So TF has not absolutely quit comunicating?!

What is he waiting for to let us know his situation?

[faiza1990]

his last activity on this forum is nearly 7 days ago hope now have new account and enjoying this forum about this scamme

[TomJeff]

This is an incredible analysis.  So TF is sitting thousands of coins.  Who would have ever imagined.  The authorities are going to love this.

dwdoc actually got a reply from our absent host:
https://bitcointalk.org/index.php?topic=336217.msg3747056#msg3747056

[JohnHarmer]

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.

[tantanbit]

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

[halfawake]

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/1EU29NuckRY8VfVoDJCe8w6a5LQTFS8wk1

It 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.

[gaston909]

If you still have a remaining balance on CL please tell me or post it here -

https://bitcointalk.org/index.php?topic=341871.msg3662042#msg3662042

If you DID NOT previously post your balance on dumbfruits thread -please tell me so.
ALSO Please include your email so I can update you or request further information if required.
Anyone who has not supplied me with an email ID - just pm me it.

If you want to join a collective Class Action Opportunity:

https://bitcointalk.org/index.php?topic=336217.msg3619427#msg3619427

Please let me know or voice your interest as it would need agreement from enough people to go ahead.

[flmbg]

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.

[bl4kjaguar]

It's too bad, I loved TF's service while it lasted...

[halfawake]

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

[strello]

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

[ninjaboon]

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

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)

[The 4ner]

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

I suggest we Danny Hamilton if he's up for the task.

[ChaosFox]

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.

[batman, not crabman]

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.

[C10H15N]

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.