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Topic: Is TradeFortress breaking the law? - page 6. (Read 11065 times)

hero member
Activity: 924
Merit: 501
July 14, 2013, 09:20:52 AM
#3
I was shocked to see that searching google for "opencoin, inc" offers ripplescam.org as a top result.

Somebody should contact "Opencoin, Inc" and let them know that TradeFortress is the source of ripplescam.org.  I bet Opencoins partner Google cares about his libeling their new multi million dollar investment venture.  Anybody wanting to do so should contact the company here:  https://ripple.com/contact/  (They probably don't know he is the source of the site).


Further anyone who has used any service TradeFortress offers who has later noticed one or more hacked accounts needs to contact this organization immediately:  https://www.ic3.gov/default.aspx


Down with Criminals up with LAW!

newbie
Activity: 42
Merit: 0
July 14, 2013, 08:45:38 AM
#2
I have evidence that TradeFortress uses the ID's he collects from coinlenders for himself to cover up his own identity, he even disclosed this to Radnom on IRC.

He also gave one persons ID to DiamondCardz. I have been in contact with the person who has had their ID stolen.

He is an identity thief, he makes huge effort to cover up his identity, he is completely anonymous and can run away with everyone's BTC at anytime..

I know I have negative trust and all, but if you read the thread against me you'll understand why we know this, this is not a lie.
hero member
Activity: 924
Merit: 501
July 14, 2013, 08:44:25 AM
#1
1) He *allegedly* runs an illegal bank like entity (allowing certificates of deposit) at his hidden domain "Coinlenders".

2) He has no idea how to protect customers and is likely using his websites to *allegedly* steal passwords:
https://bitcointalksearch.org/topic/coinchat-doesnt-salt-or-use-a-strong-hash-algo-254776

3) He *allegedly* owns, operates and promotes the idea that "ripple is a scam":
https://bitcointalksearch.org/topic/ripplescamorg-is-accepting-guest-posts-post-your-opinion-196813
https://bitcointalksearch.org/topic/i-was-offered-550-to-say-that-ripple-is-a-scam-212730

Ripple is a coin funded by Google Ventures, and Google is not a criminal actor:
http://gigaom.com/2013/05/14/google-ventures-invests-in-opencoin-the-firm-behind-bitcoin-exchange-ripple/

4) He offers a free "mixing service" to money launderers and to, allegedly, wash his own ill gotten gains.

Scam accusations:
https://bitcointalksearch.org/topic/poll-is-tradefortress-a-scammer-trusted-forum-member-lol-151880




This forum is a joke when default trust is given to suspected criminals like TradeFortress.
(Trust: 2: -1 / +82(82) )

Help me build a new forum here: https://bitcointalksearch.org/topic/seeking-a-team-to-develop-bitcointalk-20-forums-apply-within-244678
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