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Author Topic: Trade-Btc.com Brand new Bitcoin Exchange, buy sell and send Bitcoins!  (Read 7721 times)
repentance
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October 07, 2011, 09:50:37 PM
 #61



Do I get a badge for quickest exchange crasher?

I think you'll have to share.  2112 stated calling bullshit days ago based on the evasiveness about the business address.

All I can say is that this is Bitcoin. I don't believe it until I see six confirmations.
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Phinnaeus Gage
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October 07, 2011, 10:57:53 PM
 #62

I best be getting 33.3% of that badge, because:

Henry McDaniel:

http://www.linkedin.com/in/henrymcdaniel

http://sunsetrainbow.com/portfolio

Based in Sarasota, Florida, and not Saratoga, FL., like Vince mentioned.



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October 07, 2011, 11:39:59 PM
 #63

I think you'll have to share.  2112 stated calling bullshit days ago based on the evasiveness about the business address.
There is at least one more hidden person to share the badge. One of the moderators undeleted my posts after they were reported for moderation and hastily deleted the same night I made them.

Anyway, I'm hoping that everyone stayed safe and nobody was defrauded or injured.

Also, I'm very thankfull that this forum continues to allow to voice the dissenting opinions.

Please comment, critique, criticize or ridicule BIP 2112: https://bitcointalk.org/index.php?topic=54382.0
Long-term mining prognosis: https://bitcointalk.org/index.php?topic=91101.0
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October 07, 2011, 11:43:31 PM
 #64

I think you'll have to share.  2112 stated calling bullshit days ago based on the evasiveness about the business address.
There is at least one more hidden person to share the badge. One of the moderators undeleted my posts after they were reported for moderation and hastily deleted the same night I made them.

Anyway, I'm hoping that everyone stayed safe and nobody was defrauded or injured.

Also, I'm very thankfull that this forum continues to allow to voice the dissenting opinions.


State your percentage! I guess I ain't getting my 33%. If it goes below 20%, I want an instant reply.

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October 07, 2011, 11:57:16 PM
 #65

State your percentage! I guess I ain't getting my 33%. If it goes below 20%, I want an instant reply.
I'm fine with 0%. I really have bigger fishes to fry. There were/are people planning to steal major sums by offering modified bitcoin software to various businesses.

Please comment, critique, criticize or ridicule BIP 2112: https://bitcointalk.org/index.php?topic=54382.0
Long-term mining prognosis: https://bitcointalk.org/index.php?topic=91101.0
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October 08, 2011, 12:14:05 AM
 #66

Might I add that I was directly confronting him to provide an address and to name the people involved - without which none of the beautiful investigations in this thread would have been possible. Wink

Good work guys. It's better we found out now rather than a few months down the road when someone 'hacks' their servers and people lose yet more money. Having 15-17 year olds in charge of trading sites is a big no-no. It is why I am also staying away from Zhoutong's site (no offence).

Hopefully a trusted exchange will someday exist. I still have hope.
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October 08, 2011, 06:32:12 AM
 #67



That reference may be a little dated. After all, the Trade-BTC guy was 2 years old when that show first aired.

I can only assume that anyone with a brain wouldn't trust a teenager to run their Bitcoin exchange anymore than they'd trust one to be their bank's president.
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October 08, 2011, 01:21:47 PM
 #68



That reference may be a little dated. After all, the Trade-BTC guy was 2 years old when that show first aired.

I can only assume that anyone with a brain wouldn't trust a teenager to run their Bitcoin exchange anymore than they'd trust one to be their bank's president.

The only success story of a young banker (not a teen): http://www.centinelbank.com/aboutStory.cfm

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October 09, 2011, 03:40:54 AM
 #69

Oh shit, this just turned into an official scammer investigation. Trade-Btc.com: please send me any evidence you have that disproves your relationships with the above mentioned known scammers.

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October 09, 2011, 03:45:27 AM
 #70

Oh shit, this just turned into an official scammer investigation. Trade-Btc.com: please send me any evidence you have that disproves your relationships with the above mentioned known scammers.

^^wow^^ scams just popping up everywhere!  just like my post the other day!

https://bitcointalk.org/index.php?topic=47003.msg560267#msg560267
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October 09, 2011, 04:19:57 AM
 #71

I'm so sorry I caused it to look this way guys. I am young, but not a minor, and when I made that auction for the domain I had sold it offline to a friend after the user DonnyCMU didn't want it based on the terms (it had something to do with the price of BTC dropping/rising). This of course all happened in PM and I'm sorry I was very new to the forum and didn't understand the value of my reputation enough to post a followthrough. I am most certainly not any of the people you mentioned and I'm truly sorry for causing this mixup.

Namecoin.com .bit domain registrar. Register a new .bit domain for just $1!
BTC: 1LpKzg24NHmrxLZbnVphcstV3s7uA8cSnT
LTC: LWHswCFRPouCXTNiT8B9HUVnGrae9eojVg
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October 09, 2011, 04:58:49 AM
 #72

I'm so sorry I caused it to look this way guys. I am young, but not a minor, and when I made that auction for the domain I had sold it offline to a friend after the user DonnyCMU didn't want it based on the terms (it had something to do with the price of BTC dropping/rising). This of course all happened in PM and I'm sorry I was very new to the forum and didn't understand the value of my reputation enough to post a followthrough. I am most certainly not any of the people you mentioned and I'm truly sorry for causing this mixup.
Thanks. Matthew seems to buy this story, so I'll accept it too, for now, unless other evidence is presented. It also doesn't contradict your story, so it has that going for it. The scammer investigation is now closed.

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October 09, 2011, 05:16:40 AM
 #73

Hey, what the fuck, I never got my 2.2 btc out! lol  Case not closed!!

Trade-BTC, you PM'd me.  If you would like to just close my account on the site and send 2.2 to the address in my signature, that would be acceptable by me.

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October 09, 2011, 05:22:54 AM
 #74

Hey, what the fuck, I never got my 2.2 btc out! lol  Case not closed!!

Trade-BTC, you PM'd me.  If you would like to just close my account on the site and send 2.2 to the address in my signature, that would be acceptable by me.
No, that is not acceptable. If you want me to reopen the investigation, it must be requested to be sent to a unique Bitcoin address. Otherwise, anything you receive after that post on that address will be considered a payment by Trade-Btc.com.

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October 09, 2011, 05:32:10 AM
 #75

I'm so sorry I caused it to look this way guys. I am young, but not a minor, and when I made that auction for the domain I had sold it offline to a friend after the user DonnyCMU didn't want it based on the terms (it had something to do with the price of BTC dropping/rising). This of course all happened in PM and I'm sorry I was very new to the forum and didn't understand the value of my reputation enough to post a followthrough. I am most certainly not any of the people you mentioned and I'm truly sorry for causing this mixup.

OK! But there has to be a punishment. You are hereby sentence to live with Atlas in his attic for one full week. Every where he goes, you go. Everything he does, you do. Every new video he makes, you must be in it.

You therefore only have two choices: take my punishment or take what others here on this board may deem a suitable punishment. (If I were you, I would choose the latter, but hope you consider the former)
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October 09, 2011, 05:51:14 AM
 #76

I'm so sorry I caused it to look this way guys. I am young, but not a minor, and when I made that auction for the domain I had sold it offline to a friend after the user DonnyCMU didn't want it based on the terms (it had something to do with the price of BTC dropping/rising). This of course all happened in PM and I'm sorry I was very new to the forum and didn't understand the value of my reputation enough to post a followthrough. I am most certainly not any of the people you mentioned and I'm truly sorry for causing this mixup.

OK! But there has to be a punishment. You are hereby sentence to live with Atlas in his attic for one full week. Every where he goes, you go. Everything he does, you do. Every new video he makes, you must be in it.

You therefore only have two choices: take my punishment or take what others here on this board may deem a suitable punishment. (If I were you, I would choose the latter, but hope you consider the former)

I approve this message!
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October 09, 2011, 06:01:39 AM
 #77

No, that is not acceptable. If you want me to reopen the investigation, it must be requested to be sent to a unique Bitcoin address. Otherwise, anything you receive after that post on that address will be considered a payment by Trade-Btc.com.
If it is 2.2 exactly, I sadly don't care who gave it to me, I can't imagine why anyone else but him would.  But I do see your point.  I would like this to be reopened so I can at least get the 2.2 that he said he would get back to me after all this badness had already started.

He can use 1Eeya8PUji6kFVwQYwgwrKvv7gHkk6GAdg which you can see has been used once in July http://blockexplorer.com/address/1Eeya8PUji6kFVwQYwgwrKvv7gHkk6GAdg

Edited address above back to sig address, no ticket is open and it would be easier if it just goes to that wallet.

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October 13, 2011, 05:55:46 AM
 #78

I did not get my btc Sad

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October 18, 2011, 09:48:53 AM
 #79

To update this thing that even I am not keeping updated with, Vincent asked for my Dwolla info, which I had none as I signed up to the site with none, he said he would be getting me my 2.2 "tomorrow" a few days ago.  I guess he is waiting for the price to drop where it will only cost four bucks and some change to replace the monies lol.

Also, logged in, still get an insufficient funds message.   Again, only bumping this because I was told I would be getting it back a few times, I now actually hope it will happen when I didn't really care as much before.  Finish it off Vince, please Smiley

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October 19, 2011, 02:59:14 PM
 #80

Thank you Vince, 2.2 received.  I hope whatever issues caused this situation to happen are no longer present.

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