Topic: bitcoin-trader.biz (Read 203879 times)
Anyone using this site? Previously this was an epic scam... beware in case it is the same operator.
The site is back online...
Yes....
Quote from: FAQs
WHAT KIND OF RESULTS CAN I EXPECT?
Bitcoin Trader members typically profit a minimum of $13,000 daily.
Bitcoin Trader members typically profit a minimum of $13,000 daily.
The site is back online...
bit-traders biz is a scam, they dont send you your withdrawal and later they alone cancel your login info like you never registered. They owe me over 30 bitcoins.Please do not deposit any bitcoins on this scam site.
Are a lot of months that the site has gone down, and so, there are no way to scam other people... no site, no way to deposit or withdrawal......
I think he has not visited this web lately. so he did not know if the site has been down ..
lol I can't believe there are still new posts to this thread lol
There aren't, you just had to post for no reason...trolls will be trolls
lol I can't believe there are still new posts to this thread lol
There aren't, you just had to post for no reason... 
bit-traders biz is a scam, they dont send you your withdrawal and later they alone cancel your login info like you never registered. They owe me over 30 bitcoins.Please do not deposit any bitcoins on this scam site.
Are a lot of months that the site has gone down, and so, there are no way to scam other people... no site, no way to deposit or withdrawal......
bit-traders biz is a scam, they dont send you your withdrawal and later they alone cancel your login info like you never registered. They owe me over 30 bitcoins.Please do not deposit any bitcoins on this scam site.
Has anyone approached any authorities at all?
I'm wondering about this as well. I just lost 125$ so it's not worth any effort, but how canyou treat it as a shut case if you lost 1k or more? I don't get that..
It's very likely that some of the people that lost much did approach the authorities. But those things move slowly and even if you get some results announcing them publicly s not the most responsible thing to do.
But it's likely that most cases were similar to you, small losses etc.
It is unlikely that any authorities take this too seriously. Nobody even knows who these guys where or where they where operating from. Most authorities will not do too much work unless they know that the crime and criminal where within their jurisdiction. There where tons of much bigger scams to chase. I know there where several Private investigators assigned to the case, but if they haven't yielded useful clues by now they probably never will.
Most of the lost money is probably in the hands of the early investors. I am sure the perpetrators ran of with a good chunk too..
Has anyone approached any authorities at all?
I'm wondering about this as well. I just lost 125$ so it's not worth any effort, but how canyou treat it as a shut case if you lost 1k or more? I don't get that..
I only lost $80 myself. I saw discussions where people had pumped 50k + into that ponzi. If I had lost that much I would be chasing every angle. I could not imagine watching my life savings evaporate like that. Sadly a lot of those same people were also in business with PB Mining.
Has anyone approached any authorities at all?
I'm wondering about this as well. I just lost 125$ so it's not worth any effort, but how canyou treat it as a shut case if you lost 1k or more? I don't get that..
It's very likely that some of the people that lost much did approach the authorities. But those things move slowly and even if you get some results announcing them publicly s not the most responsible thing to do.
But it's likely that most cases were similar to you, small losses etc.
Has anyone approached any authorities at all?
I'm wondering about this as well. I just lost 125$ so it's not worth any effort, but how canyou treat it as a shut case if you lost 1k or more? I don't get that..
Well it's been five months and the criminal is unsurprisingly still at large. Check out the "9. TERM AND TERMINATION" section of WhoisGuard's terms of service, and the "12. NECESSARY DISCLOSURE" section of WhoisGuard's privacy policy. Seems like it would be fairly straight forward for a law enforcement agency to request this information, and maybe even civilians if BT broke their terms and conditions. Has anyone approached any authorities at all?
Hundreds of these things crop up and vanish every month. It's very rare anyone gets caught for them. The only reason you noticed this one is because it's based on Bitcoin. Most of them use other online payment methods, but they deliberately chose Bitcoin for this one because they knew it would bring them a whole new audience of potential victims.
Well it's been five months and the criminal is unsurprisingly still at large. Check out the "9. TERM AND TERMINATION" section of WhoisGuard's terms of service, and the "12. NECESSARY DISCLOSURE" section of WhoisGuard's privacy policy. Seems like it would be fairly straight forward for a law enforcement agency to request this information, and maybe even civilians if BT broke their terms and conditions. Has anyone approached any authorities at all?
whois doesnt mean shit
you can fill in any fake information
the only reason scammers use whoisguard is to avoid being called out on the fake info early in the scam
they dont use whoisguard to protect their legitimate info dont be naive
Well it's been five months and the criminal is unsurprisingly still at large. Check out the "9. TERM AND TERMINATION" section of WhoisGuard's terms of service, and the "12. NECESSARY DISCLOSURE" section of WhoisGuard's privacy policy. Seems like it would be fairly straight forward for a law enforcement agency to request this information, and maybe even civilians if BT broke their terms and conditions. Has anyone approached any authorities at all?
add me with "only" $200
i lost btc yesterday and traceback the address and found the same addres
https://live.blockcypher.com/btc/address/13p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL/?page=1
anyone know that address ?
https://live.blockcypher.com/btc/address/13p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL/?page=1
anyone know that address ?
Called this one out a long time ago. Funny to think of the arguments I got into on this thread lol.
I like how you're still rocking that signature even after all those HYIPS have gone away. Let's be honest, the shilling was hard when it comes to bitcoin-trader. You're one of the few people that remained true to their words till the last moment.
Called this one out a long time ago. Funny to think of the arguments I got into on this thread lol.
Hey fucktard, with the price of bitcoin now dropping, perhaps with $1000 you can pay back the bitcoin of a dozen customers.
Jump to: