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Topic: [Resolved] Tradehill. - page 2. (Read 3305 times)

sr. member
Activity: 465
Merit: 254
April 23, 2012, 04:08:41 AM
#12
Don't know much about this situation, but I just hope it does not end up like the shakaru situation.
If you are not aware of that it, he pretty much stole $20000, but because he promised to pay it all back, everyone thought he was such a good guy and no way he could be a scammer. By paying back 40BTC he was able to stay around and scam people out of several 100BTC more. Always coming up with amazing excuses...
legendary
Activity: 1106
Merit: 1004
April 23, 2012, 03:58:32 AM
#11
lose your wallet, you're a scammer.
get scammed by dwolla? you must be a scammer
bank freezes your account... d'oh now you're a scammer.
dog eats your backups... oh shit you must be a scammer.

+1

I would only call scammer someone that deliberately tries to defraud someone else. Tradehill got screwed by Dwolla and the state/banks. He didn't defraud anyone.
He has done a good service to the bitcoin community AFAIK. The simple fact that he's trying to honor his debts also show he's an honest person.
I understand it's not nice at all to have your money stuck somewhere, but compared to what Jared lost, this "time lost" of yours is not that significant, IMHO.
R-
full member
Activity: 238
Merit: 100
Pasta
April 23, 2012, 03:13:28 AM
#10
Sorry man. Until the last person gets their money/btc, he's a scammer.

If she floats, she's a witch.
Haha +1 to that brother. I am glad I don't deal with other peoples money on a regular basis. Sheesh!
hero member
Activity: 588
Merit: 500
Hero VIP ultra official trusted super staff puppet
April 23, 2012, 02:58:45 AM
#9
Sorry man. Until the last person gets their money/btc, he's a scammer.

If she floats, she's a witch.
hero member
Activity: 588
Merit: 500
Hero VIP ultra official trusted super staff puppet
April 23, 2012, 01:46:31 AM
#8
Do you guys have any idea of the scale TradeHill was running at? They had at least several hundred thousand accounts, based on the referral codes I've seen. Now, imagine having to lay off your entire staff that was already overworked with the daily running of the business, and then having handle all of the payouts by yourself.

It could seriously take all year.

Seconded.

Anyone who thinks a major exchange's laundry is done as easily as your own has never run a business before.

I also wonder if there are people here who somehow than that Jered operated Tradehill in his own name out of his garage or something. He technically could just file TRADEHILL for bankruptcy and be done with it.
legendary
Activity: 1204
Merit: 1015
April 23, 2012, 01:43:35 AM
#7
Do you guys have any idea of the scale TradeHill was running at? They had at least several hundred thousand accounts, based on the referral codes I've seen. Now, imagine having to lay off your entire staff that was already overworked with the daily running of the business, and then having handle all of the payouts by yourself.

It could seriously take all year.
legendary
Activity: 1288
Merit: 1226
Away on an extended break
April 23, 2012, 12:18:32 AM
#6
You guys need to relax already.  Jered seems like he's doing the best to pay people back as best he can.  Be thankful that he's not pulling a Chris Mallick on you.
Or another shakaru  Wink
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
April 22, 2012, 10:41:06 PM
#5
You guys need to relax already.  Jered seems like he's doing the best to pay people back as best he can.  Be thankful that he's not pulling a Chris Mallick on you.
full member
Activity: 196
Merit: 100
April 22, 2012, 09:00:51 PM
#4


"I will mail your check out today". - actually happened 2 months later, after many reminders, and only when a forum post happened.



Ah the "checks in the mail" yet another classic recycled for bitcoin.
R-
full member
Activity: 238
Merit: 100
Pasta
April 22, 2012, 08:49:16 PM
#3
Here's is good on his word.

He is resolving cases one at a time in a professional fashion.
https://bitcointalksearch.org/topic/resolved-has-everyone-received-their-tradehill-balance-andor-history-76001
legendary
Activity: 2506
Merit: 1010
April 22, 2012, 07:34:47 PM
#2
Step #15

Decide which legal entity this claim is against?  Jered or Tradehill?

 - http://egov.sos.state.or.us/br/pkg_web_name_srch_inq.show_detl?p_be_rsn=1525974&p_srce=BR_INQ&p_print=FALSE




(Step 1 was talk to a lawyer, by the way.  They'll know the correct steps to follow.)
donator
Activity: 29
Merit: 252
April 22, 2012, 06:45:51 PM
#1
 UPDATE: Resolved. Please ignore this thread.

Only after sh** hits the fan, after a month of requests, does Jered periodically come out of the woods, pays one or two guys, and disappears.

This is the latest unpaid:

[EDIT: Mean this: https://bitcointalksearch.org/topic/m.858244 ]

https://bitcointalksearch.org/topic/jered-kenna-tradehill-why-dont-you-pay-back-our-money-75291

Here's more:

https://bitcointalk.org/index.php?topic=75291.0;all


https://bitcointalksearch.org/topic/1600-dollar-still-on-tradehill-75300

https://bitcointalksearch.org/topic/tradehill-silence-settled-75708

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