do not use https://dtrade.ga/ it is a scam they WILL steal your coins
this is correct they scammed me also!
Topic: do not use https://dtrade.ga/ it is a scam they WILL steal your coins (Read 213 times)
April 27, 2020, 04:39:26 AM
What happened::
3 days prior to me posting this i had sent coins to my wallets on https://dtrade.ga/ they didnt show up right away so instead of bugging them i decided to wait a little bit and check in a day or so. So when i checked my addresses on the block explorer my Sumcoin deposited but then was moved ... same with my CypherFunk. so i sent a support ticket and logged onto their telegram due to them requesting other users with the same issue log into it to discuss. so i send the support ticket info there.. containing the txid and the wallet address. I checked my addresses on the exchange and they all had changed. so the first response i get back was that he will translate my "diarrhea of self expression" and get back with me.. what?!?!?!?!?!?!? my diarrhea of self expression is the info he needs to verify the transactions.. my txid and wallet addy's that he changed. (all this is in the link to the screenshots of telegram) so i snap back at the rude comment telling him that is the info he would need and asking where my coins are is a valid request. which he then proceeds to call me a schmuck, mongrel, moron and that i should go fuck myself.. THEN he claims that the the exchange was hacked... so i question him more and then he claims that he just had to reindex the wallets.. i advised that reindexing doesnt destroy a wallet.dat file. and mind you there is also another user in there that came in after me with the same issue!!! and their chat box is FULL of people asking where their coins are.so after more cussing at me and me making some promises to submit the info to Interpol. i get banned on telegram.
but does it stop there...... NOPE. he started emailing me directly continuing with the same shit. so i let him have it. and send the info to interpol and his hosting company advising that they are hosting an exchange that is scamming people. (i dont bluff)
Scammers telegram Link: https://t.me/joinchat/MBJpdg_3c3BSSuxgUnW-Dw
Scammers website: https://dtrade.ga/
Scammers email: [email protected]
IP address: 173.249.27.120
hosting comany: https://contabo.de/
scammers name: on telegram he goes by "john smith" his gmail account he goes by "Vasiliy Vetrov"
Link to screenshots of telegram convo: https://imgur.com/C8GIRXy
Additional Notes:
i have not received my coins nor do i really expect to. in the emails he made it pretty clear that he doesnt care and even tried to accuse me of cheating somehow.. if the coins show i highly doubt it but wouldnt even log back into their site to check. who knows what they are doing with that information. I am not the only one effected by this just going to their website you can see every message in their chat is from people asking where their deposits are.
be safe people.. i hope this finds you before they rip you off too.
3 days prior to me posting this i had sent coins to my wallets on https://dtrade.ga/ they didnt show up right away so instead of bugging them i decided to wait a little bit and check in a day or so. So when i checked my addresses on the block explorer my Sumcoin deposited but then was moved ... same with my CypherFunk. so i sent a support ticket and logged onto their telegram due to them requesting other users with the same issue log into it to discuss. so i send the support ticket info there.. containing the txid and the wallet address. I checked my addresses on the exchange and they all had changed. so the first response i get back was that he will translate my "diarrhea of self expression" and get back with me.. what?!?!?!?!?!?!? my diarrhea of self expression is the info he needs to verify the transactions.. my txid and wallet addy's that he changed. (all this is in the link to the screenshots of telegram) so i snap back at the rude comment telling him that is the info he would need and asking where my coins are is a valid request. which he then proceeds to call me a schmuck, mongrel, moron and that i should go fuck myself.. THEN he claims that the the exchange was hacked... so i question him more and then he claims that he just had to reindex the wallets.. i advised that reindexing doesnt destroy a wallet.dat file. and mind you there is also another user in there that came in after me with the same issue!!! and their chat box is FULL of people asking where their coins are.so after more cussing at me and me making some promises to submit the info to Interpol. i get banned on telegram.
but does it stop there...... NOPE. he started emailing me directly continuing with the same shit. so i let him have it. and send the info to interpol and his hosting company advising that they are hosting an exchange that is scamming people. (i dont bluff)
Scammers telegram Link: https://t.me/joinchat/MBJpdg_3c3BSSuxgUnW-Dw
Scammers website: https://dtrade.ga/
Scammers email: [email protected]
IP address: 173.249.27.120
hosting comany: https://contabo.de/
scammers name: on telegram he goes by "john smith" his gmail account he goes by "Vasiliy Vetrov"
Link to screenshots of telegram convo: https://imgur.com/C8GIRXy
Additional Notes:
i have not received my coins nor do i really expect to. in the emails he made it pretty clear that he doesnt care and even tried to accuse me of cheating somehow.. if the coins show i highly doubt it but wouldnt even log back into their site to check. who knows what they are doing with that information. I am not the only one effected by this just going to their website you can see every message in their chat is from people asking where their deposits are.
be safe people.. i hope this finds you before they rip you off too.
Jump to: