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Author Topic: TAB TRADER SCAM AND THIEF PROGRAM IT COST ME LOST 6000 DOLLARS (0.922214472 btc)  (Read 902 times)
mixicali (OP)
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May 09, 2020, 07:49:30 AM
Last edit: May 09, 2020, 08:00:31 AM by mixicali
 #21

Hello

Would any of my friends help me in an international authority that would file a complaint for judicial follow-up or to provide a lawyer at this address?

Rapenburgerstraat 73-D5, 1011 VK, Amsterdam, Netherlands

https://imgur.com/xovy82K

My loss is 0.92214472 sold at price 6357  Angry Angry, now the amount is 0.92214472*9600=9000 usd

https://imgur.com/y5dLtCC

Thanks
mehdilam
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May 15, 2020, 08:15:59 PM
 #22

I was also stolen from the same app
When I spoke of support, this was their response
Hello,
We cannot really pay out any compensation legally, because there's no legal case.
As a company bond by law, we cannot possibly do it.
However we can grant you a lifetime PRO subscription. This is the least we could do for you. I'm very sorry.
Yes, they are procrastinating on us
mehdilam
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May 15, 2020, 09:28:13 PM
 #23

Why was I removed from the group if you were honest

https://imgur.com/a/hroQF8O
mixicali (OP)
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May 16, 2020, 09:14:35 AM
 #24

I was also stolen from the same app
When I spoke of support, this was their response
Hello,
We cannot really pay out any compensation legally, because there's no legal case.
As a company bond by law, we cannot possibly do it.
However we can grant you a lifetime PRO subscription. This is the least we could do for you. I'm very sorry.
Yes, they are procrastinating on us

Something very unfortunate that the owner of an app like this is an avid thief.
I was offere to him only half the compensation, but he refused, although he admitted that the breach was from him.
But we will not stop defaming.

https://imgur.com/X4rsQXt
mehdilam
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May 16, 2020, 10:34:33 AM
 #25

When I posted things on the topic in their Telegram, they deleted
It is a failed application right
We will do what we can to expose them
TabTrader
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May 18, 2020, 08:02:12 AM
 #26

Hello

You were removed because you violated the rules of the telegram group.
TabTrader
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May 18, 2020, 08:06:27 AM
 #27

What happened to mixicali.

This user:
a) you were careless by reusing your password and also using the same passwords in multiple services.
b) this password leaked before multiple times and we showed you a service where anyone can purchase all your passwords.
c) among hundreds of thousand of users you were one the very few users who reused leaked passwords and was affected. You admitted that you reused a password from a previously leaked database.
d) our service is not hacked, no data breach happened, no funds were lost. If the app simply allowed hacking the bad actor would have stolen millions of dollars, which never happened.

Below is our post mortem explaining what happened in your case.
TabTrader
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May 18, 2020, 08:28:46 AM
 #28

https://tab-trader.com/blog/
TabTrader
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May 18, 2020, 08:43:22 AM
 #29

The best course of action for you is to contact you local law enforcement.
Exchanges will be able to reveal bad actor identity because he was KYCed.
And you will be able to get your funds back.

Try to avoid the following your mistakes in future:
Do not to reuse old passwords
Do not use same passwords on multiple services
Do not use passwords with you name
Use strong unique passwords especially in financial services

Because ultimately your mistakes allowed the bad actor to simply login to your account. He was not even trying brute forcing, he just logged in. Because he knew your leaked password.
mehdilam
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May 18, 2020, 02:35:02 PM
Last edit: May 18, 2020, 02:47:02 PM by mehdilam
 #30

Suppose the password is leaked from where he got the email

On this point, I only benefited from the fact that my country does not support digital currencies, even if I go to the police who will not help me.

Thus, I found a way to evade responsibility
mixicali (OP)
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May 22, 2020, 04:33:25 PM
 #31

Where is the problem, in this case we will be candles burning to light the way of others.
Big thanks to Bitcointalk for this outlet for expressing opinion.
mixicali (OP)
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May 24, 2020, 10:01:06 AM
 #32

Hello

So far, the app warning has been published via Facebook in two groups:
The first group is 6500 members .
The second group is 11500 members .

Still expanding and spreading .

https://imgur.com/r5bFcod

https://imgur.com/v7ZTIG5
mehdilam
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May 25, 2020, 02:35:45 PM
 #33

If they do not solve the problem. We will do them as Indians do with Tik Tok
TabTrader
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June 01, 2020, 05:52:30 AM
 #34

Mixicali, do you understand that you reused a leaked old password and a bad actor just logged into your account?
Just logged in. It means he had your login and password.
There is nothing wrong with an app.

You won't be blaming a thief if you leave keys to your apartment on the main market square in the city. And never change the locks after the first theft. And use the same keys in all your apartments, houses, security boxes.


Hello

So far, the app warning has been published via Facebook in two groups:
The first group is 6500 members .
The second group is 11500 members .

Still expanding and spreading .

https://imgur.com/r5bFcod

https://imgur.com/v7ZTIG5
TabTrader
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June 01, 2020, 08:39:24 AM
 #35

Suppose the password is leaked from where he got the email

On this point, I only benefited from the fact that my country does not support digital currencies, even if I go to the police who will not help me.

Thus, I found a way to evade responsibility

This is 101 Data Breach fyi.
Poloniex or Coinmana gets hacked. Some emails+passwords+some other info is then sold on darknet. Buyer gets the entire database and tries all entries on all similar websites, including other exchanges, wallets, emails, online banks, apps.

You can see how many times your email was leaked  and even set alerts on new inputs here: https://haveibeenpwned.com/ or here https://monitor.firefox.com/
Additionally you can use telegram bots and even see parts of your own password -> @mailsearchbot   

You ever wonder why you and mixicali are alone in this thread?
Because almost everyone else uses a strong password and doesn't reuse old passwords.
And just by using Google Signup you can eliminate this password altogether, because it uses a different security mechanism.

mehdilam
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June 08, 2020, 10:43:11 PM
 #36

You can check the order
email not hacked


https://drive.google.com/file/d/1B4R9zl0eMA8SSVA9geocKdrqvrxDJAse/view?usp=drivesdk

https://drive.google.com/file/d/1B-7dDh56_o8BaIYiDxeY9mKDb7tH3mk1/view?usp=drivesdk
JeromeTash
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June 08, 2020, 11:15:48 PM
 #37

This is like a case of someone following poor security procedures for their Social media account by getting their login credentials leaked and then when hackers gain access to his account, he goes on to blame the platform.

If Tab trader was hacked or indeed it's scam. Why would they go for just less than 1 BTC, yet they have thousands of traders using the app with a lot more money?
OP's API keys got probably compromised, and he still thinks it's tabtrader's fault. You can't blame someone else for your mistakes.

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mehdilam
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June 27, 2020, 07:08:16 AM
 #38

Decentralization will destroy you all

And in the end, it will be just a bad memory
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