Bitcoin Forum
December 03, 2016, 05:55:31 PM *
News: To be able to use the next phase of the beta forum software, please ensure that your email address is correct/functional.
 
   Home   Help Search Donate Login Register  
Pages: « 1 [2] 3 4 »  All
  Print  
Author Topic: Trade-Btc.com Brand new Bitcoin Exchange, buy sell and send Bitcoins!  (Read 7712 times)
BitcoinPorn
Hero Member
*****
Offline Offline

Activity: 560


Posts: 69


View Profile WWW
October 03, 2011, 07:18:55 PM
 #21

I signed up the other day, transferred some btc in, everything was fine.   Transferred more in, I was getting scared, two days and nothing, just checked, everything is in there now without having to send an email to check, but it was weird was not showing on the site for a couple of days.    I hope this exchange gets more activity, good luck.

1480787731
Hero Member
*
Offline Offline

Posts: 1480787731

View Profile Personal Message (Offline)

Ignore
1480787731
Reply with quote  #2

1480787731
Report to moderator
1480787731
Hero Member
*
Offline Offline

Posts: 1480787731

View Profile Personal Message (Offline)

Ignore
1480787731
Reply with quote  #2

1480787731
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1480787731
Hero Member
*
Offline Offline

Posts: 1480787731

View Profile Personal Message (Offline)

Ignore
1480787731
Reply with quote  #2

1480787731
Report to moderator
1480787731
Hero Member
*
Offline Offline

Posts: 1480787731

View Profile Personal Message (Offline)

Ignore
1480787731
Reply with quote  #2

1480787731
Report to moderator
Vince Torres
Sr. Member
****
Offline Offline

Activity: 337


View Profile
October 03, 2011, 10:29:16 PM
 #22

I signed up the other day, transferred some btc in, everything was fine.   Transferred more in, I was getting scared, two days and nothing, just checked, everything is in there now without having to send an email to check, but it was weird was not showing on the site for a couple of days.    I hope this exchange gets more activity, good luck.
Sorry about the delay, been really busy lately trying to implement some of our new features. EUR deposits/withdraws and our API should be up within the next week or two.

Namecoin.com .bit domain registrar. Register a new .bit domain for just $1!
BTC: 1LpKzg24NHmrxLZbnVphcstV3s7uA8cSnT
LTC: LWHswCFRPouCXTNiT8B9HUVnGrae9eojVg
Phinnaeus Gage
Legendary
*
Offline Offline

Activity: 1302


Bitcoin: An Idea Worth Spending


View Profile
October 04, 2011, 11:39:18 PM
 #23

Apparently it cannot with protected registration, sorry about that, hope it isn't a problem. Like I said if you have any more questions about my information, please ask.

I hate to disagree, but the domain privacy can truly be turned off.

Vince Torres
Sr. Member
****
Offline Offline

Activity: 337


View Profile
October 05, 2011, 12:43:59 AM
 #24

Apparently it cannot with protected registration, sorry about that, hope it isn't a problem. Like I said if you have any more questions about my information, please ask.

I hate to disagree, but the domain privacy can truly be turned off.


No, you're right, but if I did that, it removes the certified domain status.

Namecoin.com .bit domain registrar. Register a new .bit domain for just $1!
BTC: 1LpKzg24NHmrxLZbnVphcstV3s7uA8cSnT
LTC: LWHswCFRPouCXTNiT8B9HUVnGrae9eojVg
Phinnaeus Gage
Legendary
*
Offline Offline

Activity: 1302


Bitcoin: An Idea Worth Spending


View Profile
October 06, 2011, 02:01:29 AM
 #25

Apparently it cannot with protected registration, sorry about that, hope it isn't a problem. Like I said if you have any more questions about my information, please ask.

I hate to disagree, but the domain privacy can truly be turned off.

No, you're right, but if I did that, it removes the certified domain status.

You're pissing me off! What does it take to rattle you?

Seriously, I love how you are handling all the tough questions.

I don't see the Godaddy Certified Seal on your site. Did I overlook it? I did see it at WhoIs.

I also noticed that the site is not SSL certified. Will I see that if I were to sign up?

Thank you, in advance. Keep up the professionalism. But remember: If you prove otherwise, I'll be armed with a giant pineapple.

Vince Torres
Sr. Member
****
Offline Offline

Activity: 337


View Profile
October 06, 2011, 02:47:22 AM
 #26

Apparently it cannot with protected registration, sorry about that, hope it isn't a problem. Like I said if you have any more questions about my information, please ask.

I hate to disagree, but the domain privacy can truly be turned off.

No, you're right, but if I did that, it removes the certified domain status.

You're pissing me off! What does it take to rattle you?

Seriously, I love how you are handling all the tough questions.

I don't see the Godaddy Certified Seal on your site. Did I overlook it? I did see it at WhoIs.

I also noticed that the site is not SSL certified. Will I see that if I were to sign up?

Thank you, in advance. Keep up the professionalism. But remember: If you prove otherwise, I'll be armed with a giant pineapple.



Everything besides the main page is SSL secured. All passwords are encrypted in the database, with 256 Bit encryption.

Also with the certified domain status didn't really think to paste it on the page. I'll get around to it in the next few days.

Thanks for your interest, Vince

Namecoin.com .bit domain registrar. Register a new .bit domain for just $1!
BTC: 1LpKzg24NHmrxLZbnVphcstV3s7uA8cSnT
LTC: LWHswCFRPouCXTNiT8B9HUVnGrae9eojVg
Phinnaeus Gage
Legendary
*
Offline Offline

Activity: 1302


Bitcoin: An Idea Worth Spending


View Profile
October 06, 2011, 03:20:05 AM
 #27

Apparently it cannot with protected registration, sorry about that, hope it isn't a problem. Like I said if you have any more questions about my information, please ask.

I hate to disagree, but the domain privacy can truly be turned off.

No, you're right, but if I did that, it removes the certified domain status.

You're pissing me off! What does it take to rattle you?

Seriously, I love how you are handling all the tough questions.

I don't see the Godaddy Certified Seal on your site. Did I overlook it? I did see it at WhoIs.

I also noticed that the site is not SSL certified. Will I see that if I were to sign up?

Thank you, in advance. Keep up the professionalism. But remember: If you prove otherwise, I'll be armed with a giant pineapple.



Everything besides the main page is SSL secured. All passwords are encrypted in the database, with 256 Bit encryption.

Also with the certified domain status didn't really think to paste it on the page. I'll get around to it in the next few days.

Thanks for your interest, Vince

Glad to hear it, though it should only take a minute or two to do.

BTW, did you see the news today? Steve Jobs passed away, Palin's not running for president, Knox is back home in Seattle, and something about Bitcoin7.

BitcoinPorn
Hero Member
*****
Offline Offline

Activity: 560


Posts: 69


View Profile WWW
October 06, 2011, 05:29:53 AM
 #28

and something about Bitcoin7.

Holy fuck, sad times.  I bet Mr Moon is happy focus will be off him.

Phinnaeus Gage
Legendary
*
Offline Offline

Activity: 1302


Bitcoin: An Idea Worth Spending


View Profile
October 06, 2011, 01:22:03 PM
 #29

and something about Bitcoin7.

Holy fuck, sad times.  I bet Mr Moon is happy focus will be off him.

Maybe yes. Maybe no. B7 was run by some guy named Chris.
BitcoinPorn
Hero Member
*****
Offline Offline

Activity: 560


Posts: 69


View Profile WWW
October 06, 2011, 01:30:08 PM
 #30

Maybe yes. Maybe no. B7 was run by some guy named Chris.




racerguy
Sr. Member
****
Offline Offline

Activity: 271


View Profile
October 06, 2011, 05:22:22 PM
 #31

Thought about adding other cryptocurrencies to your exchange?  Currently there's only 1 tenebrix exchange and it's doing at least 500btc/day in volume.
Lolcust
Member
**
Offline Offline

Activity: 112


Hillariously voracious


View Profile
October 06, 2011, 07:26:43 PM
 #32

Yes, ineed, TBX has been doing surprisingly well. I can help you with setting it up if needed

Geist Geld, the experimental cryptocurrency, is ready for yet another SolidCoin collapse Wink

Feed the Lolcust!
NMC: N6YQFkH9Gn9CTm4mpGwuLB5zLzqWTWFw67
BTC: 15F8xbgRBA1XZ4hmtdFDUasroa2A5rYg8M
GEG: gK5Lx6ypWgr69Gw9yGzE6dsA7kcuCRZRK
Vince Torres
Sr. Member
****
Offline Offline

Activity: 337


View Profile
October 06, 2011, 08:24:15 PM
 #33

Thought about adding other cryptocurrencies to your exchange?  Currently there's only 1 tenebrix exchange and it's doing at least 500btc/day in volume.
For now our focus is on Bitcoins. But if a leading alternate cryptocurrency ever shows up, then we might consider adding it.

Namecoin.com .bit domain registrar. Register a new .bit domain for just $1!
BTC: 1LpKzg24NHmrxLZbnVphcstV3s7uA8cSnT
LTC: LWHswCFRPouCXTNiT8B9HUVnGrae9eojVg
Vince Torres
Sr. Member
****
Offline Offline

Activity: 337


View Profile
October 06, 2011, 11:22:04 PM
 #34

If you guy's we're wondering we have a post with the info about our whole team. If you get a chance check it out. https://bitcointalk.org/index.php?topic=46969.0

Also if you sign up with someone else's referral code, when we implement a small commission you will receive a 10% discount and your friend will receive 20% commission on all of your trades.

For now all trades are free, so take advantage while you can.

Thanks, Vince

Namecoin.com .bit domain registrar. Register a new .bit domain for just $1!
BTC: 1LpKzg24NHmrxLZbnVphcstV3s7uA8cSnT
LTC: LWHswCFRPouCXTNiT8B9HUVnGrae9eojVg
Phinnaeus Gage
Legendary
*
Offline Offline

Activity: 1302


Bitcoin: An Idea Worth Spending


View Profile
October 07, 2011, 04:16:14 PM
 #35

Quote
Our Office

We have a small office rented out of the thirteenth floor to base our exchange out of. If you ever need to send us any mail, for any reason. Please include my name (Vince Torres). And if possible send me an email at Admin@Trade-btc.com, so I know it's on the way.

10100 Santa Monica Blvd 13th floor
Los Angeles, CA
90067-4114 STE 1300
1950100047946575

Upon reading the above quote in red, I registered it as a red flag in my mind. To me, the request is pointless for if I owned an exchange and had an office where all my mail is going to come to anyway, why would I need to be notified via an email to be on the lookout for a certain piece of mail. This would only add to my workload--check emails to see if any USPS/UPS/FedEx/ect. mail/parcels are in route to my 13th floor office.

Unless...

Alan Kornfeld http://www.pszjlaw.com/attorneys-28.html has a son named Bram, who is about 20 years old, and is listed as:

Quote
Bram Kornfeld

Bram is an accountant at a large bank here in Los Angeles. He is our exchanges main legal personnel, and makes sure the exchange complies with all regulations. He is also working on expansion into different currencies and languages, so stay tuned for more information.

I now offer up that MORE INFORMATION. 20 years old; acc. at major bank; legal personnel so thereby should have a law degree of sorts; and owns this: (note address)


WHOIS search results for:BLOOSTUFF.COM(Registered)

...
...

Registrant:
Bram Kornfeld
10100 santa st.  Why is this so (un)cleverly cloaked?
Los Angeles, California 90212
United States

Registered through: Automattic
Domain Name: BLOOSTUFF.COM
Created on: 05-Sep-11
Expires on: 05-Sep-12
Last Updated on: 05-Sep-11

Administrative Contact:
Kornfeld, Bram bmkornfeld@yahoo.com
10100 santa st.
Los Angeles, California 90212
United States
310-312-2134

Technical Contact:
Kornfeld, Bram bmkornfeld@yahoo.com
10100 santa st.
Los Angeles, California 90212
United States
310-312-2134

Domain servers in listed order:
NS1.WORDPRESS.COM
NS2.WORDPRESS.COM

At this point, I want to offer up my apology to Trade-BTC.com, for this is not an attack on you or your company. I'm pretty sure you knew that hard questions will be posed when you entered this venture. They probably will become even tougher in light of B7's demised.

I have not researched any of the other names on your list--yet. I picked Bram at random (this is a fact) and discovered the above info. Please bring to my (and our) attention any errors. I, as well as others I'm sure, will be digging deeper into the other names.

Once again, this is not an attack on you or your company. I hope others here see it the same way. But I do desire others here to aid me in discovering whom (damn it! is it who?) we are truly dealing with here.

Thank you, Vince.

Bruno

piuk
Hero Member
*****
Offline Offline

Activity: 910



View Profile WWW
October 07, 2011, 04:29:45 PM
 #36

Curious to know what plans you had for this domain http://whois.domaintools.com/alphabetpoop.info ?

Quote
Domain ID:D39081663-LRMS
Domain Name:ALPHABETPOOP.INFO
Created On:29-Jul-2011 06:06:19 UTC
Last Updated On:27-Sep-2011 20:35:13 UTC
Expiration Date:29-Jul-2012 06:06:19 UTC
Sponsoring Registrar:GoDaddy.com Inc. (R171-LRMS)
Status:CLIENT DELETE PROHIBITED
Status:CLIENT RENEW PROHIBITED
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED
Registrant ID:CR89232066
Registrant Name:Bram Kornfeld
Registrant Organization:trade-btc.com
Registrant Street1:2106 kelton ave.
Registrant Street2:
Registrant Street3:
Registrant City:los angeles
Registrant State/Province:California
Registrant Postal Code:90025
Registrant Country:US
Registrant Phone:+1.3106146124
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:

Phinnaeus Gage
Legendary
*
Offline Offline

Activity: 1302


Bitcoin: An Idea Worth Spending


View Profile
October 07, 2011, 05:06:11 PM
 #37

Please don't tell me that I made a mistake and that Bram is not 20 years old but is only in 10th grade: http://www.bhcourier.com/downloads/061209FIssue.pdf

http://www.facebook.com/profile.php?id=100002607855064&sk=friends&v=friends

http://maps.google.com/maps?um=1&ie=UTF-8&q=605+Whittier+Drive,+Beverly+Hills,+California+90210+(El+Rodeo+Elementary+School)&fb=1&gl=us&hq=605+Whittier+Drive,+Beverly+Hills,+California+90210+(El+Rodeo+Elementary+School)&hnear=605+Whittier+Drive,+Beverly+Hills,+California+90210+(El+Rodeo+Elementary+School)&cid=0,0,11288524907852677116&ei=ZzKPTrvROMLnsQLNjP3OAQ&sa=X&oi=local_result&ct=image&ved=0CAQQ_BI

map direction to: Kornfeld, Alan 2106 Kelton Ave Los Angeles CA 90025

Here's my guess. Alan is pretending to be his son, Bram. Please correct me if I'm wrong.

piuk
Hero Member
*****
Offline Offline

Activity: 910



View Profile WWW
October 07, 2011, 05:21:17 PM
 #38

Please don't tell me that I made a mistake and that Bram is not 20 years old but is only in 10th grade: http://www.bhcourier.com/downloads/061209FIssue.pdf

On that graduation photo there is also a "Alexander Nora" and "Vanessa Torres" seems like too much of a coincidence with the names on the about us. It's great being young and entrepreneurial but why not just be up from about it?

Phinnaeus Gage
Legendary
*
Offline Offline

Activity: 1302


Bitcoin: An Idea Worth Spending


View Profile
October 07, 2011, 06:00:09 PM
 #39

Please don't tell me that I made a mistake and that Bram is not 20 years old but is only in 10th grade: http://www.bhcourier.com/downloads/061209FIssue.pdf

On that graduation photo there is also a "Alexander Nora" and "Vanessa Torres" seems like too much of a coincidence with the names on the about us. It's great being young and entrepreneurial but why not just be up from about it?

http://alankornfeld.com/bio.php

Quote
Bram: My 15 year old son's work.

And from the DUMP: 30152,ElmoFudd,bmkornfeld@yahoo.com,

BitcoinPorn
Hero Member
*****
Offline Offline

Activity: 560


Posts: 69


View Profile WWW
October 07, 2011, 06:20:10 PM
 #40

Flip theory, the kid is the one doing all this.   Bram uses his dad's name where it might seem necessary to have an adult or some shit, except maybe not doing it as wisely as he thought.   Bitcoinica came from someone just 17, right?

I'm just shooting out quick thoughts, looking at more of this 'evidence' now. ..  I mean, this is one of the few exchanges I use, I guess I should be more on top of this one lol

Worth noting some of Trade-BTC's amusing past here https://bitcointalk.org/index.php?topic=26783.msg336588, I forget if it was under a different user name.

Pages: « 1 [2] 3 4 »  All
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!