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Topic: SCAM ACCUSATION: TradeFortress + Inputs.io + theymos - page 5. (Read 14671 times)

legendary
Activity: 2674
Merit: 2965
Terminated.
I'm about to update the OP with other possible people with possible involvement in this "hack"
I wonder who these might be.
newbie
Activity: 52
Merit: 0
There's no way he can give everyone a full refund, because he doesn't have 4000 BTC for himself. He's doing the best he can by giving away his personal funds, so imo he deserves a little respect.

You are kidding right?

It's pretty obvious he has 4100 Bitcoins of OUR BITCOINS  Roll Eyes

he is backing him up because that's TF shill account

No it's not. If you don't believe you can ask a moderator to compare IP's. I'm not even from the same continent Tongue.

I'm not backing anyone up
, I just refuse to draw my own conclusion until some decent facts are on the table.

Because no one in the world ever heard about proxies, renting servers anywhere in the world or vpns.
Edit: And your are not backing up anyone ... no you arent ...
hero member
Activity: 490
Merit: 500
UNDER NEW MANAGEMENT
I'm about to update the OP with other possible people with possible involvement in this "hack"
legendary
Activity: 2198
Merit: 1989
฿uy ฿itcoin
How do we know that TheNewAnon1324 isn't TradeFortress himself?  He's been accused of sockpuppetry int he past. 

Haha really? I am just posting my situation. I've gotten af a refund so I tbink it's fair to post that in TF's defense. This whole situation is unfortunate but atleast he is trying to make the best of it.
newbie
Activity: 56
Merit: 0
There's no way he can give everyone a full refund, because he doesn't have 4000 BTC for himself. He's doing the best he can by giving away his personal funds, so imo he deserves a little respect.

You are kidding right?

It's pretty obvious he has 4100 Bitcoins of OUR BITCOINS  Roll Eyes

he is backing him up because that's TF shill account
hero member
Activity: 490
Merit: 500
UNDER NEW MANAGEMENT
There's no way he can give everyone a full refund, because he doesn't have 4000 BTC for himself. He's doing the best he can by giving away his personal funds, so imo he deserves a little respect.

You are kidding right?

It's pretty obvious he has 4100 Bitcoins of OUR BITCOINS  Roll Eyes
newbie
Activity: 56
Merit: 0
There's no way he can give everyone a full refund, because he doesn't have 4000 BTC for himself. He's doing the best he can by giving away his personal funds, so imo he deserves a little respect.

ok thanks TF
legendary
Activity: 2674
Merit: 2965
Terminated.
None of this is even remotely surprising.  It's always been obvious to me that Tradefortress was a scammer.  All his action are scammish.

Now, in order to prove an actual crime, one must prove intent.  You can steal $1 million and refund 50%-60% and remove intent, thus avoid legal prosecution.  You may also be able to maintain your reputation so you can get ready for the next scam because the community will be divided as to whether you are an actual scammer. Running only makes you look guilty and that's why he's making appearances.  This tactic is not new and TF is running it to perfection.  The victims all take a haircut and he walks away free and clear with a 6 figure score.  

TF is not a dumb guy and there is no way a hack occurred as described, out of ignorance.  This was a deliberate heist, that was likely planned from input.io's inception.  Anyone not smart enough to see that, deserves to lose their money in the future.  Why BCT continues to sponsor this clown and how he has avoided scammer tags, only leads me to believe they are taking a cut and/or love that ad revenue TF pays more than the community members themselves.  Absolutely shameful!  
and what if he eventually repays everyone back the full amount?
Good way of supporting him.
member
Activity: 67
Merit: 10
I have proof the that TradeFortress will not give me 100% full-refunds.

https://bitcointalksearch.org/topic/m.3508457

Follow the instructions on the website.

no point because website does not provide full 2.4 btc refunds.

It's not possible to do so, as we have a 4100 BTC shortfall. If you'd like the partial refund, follow the instructions on the site. I can't help you otherwise.

He can't spend what he doesn't have right? He's probably giving away his personal btc's to cover for the losses. Like I said, he could've just dissapeared if he wanted to but he decided to stay and try to fix most of the problem. People should concider that a bit more instead of flaming him like a bunch of retards.

TradeFortress stay because his Post count is 6751.

Excuse my rudeness, but what the fuck does post count have ANYTHING to do with this? Undecided


pls go look @ TradeFortress trust rating

ttps://bitcointalk.org/index.php?action=trust;u=67058

AND WHAT THE FUCK DOES TRUST RATING HAVE TO DO WITH POST COUNT OR THIS ISSUE AT ALL? (Sorry for caps Tongue Just trying to emphasize my point through somebody's thick skull)

the site owner created an Activity + trust rating + post count for a reason you know.

And what does that reason have anything to do with this issue and the refunds?

simple because TradeFortress does not want his account ban for scamming.

DO YOU THINK THAT AN ACCOUNT IS WORTH MORE THAN A MILLION DOLLARS? EVEN IF IT HAS LOTS OF POSTS AND TRUST?

pls show proof that TradeFortress issue anyone full-refunds.
newbie
Activity: 50
Merit: 0
update: i got 3.92btc of my 8.99btc sent to an offsite adresse.

i hope to see the rest of the coins in the near future, this was a big investment for me.



Hope you get the rest soon , god bless.
full member
Activity: 149
Merit: 100
update: i got 3.92btc of my 8.99btc sent to an offsite adresse.

i hope to see the rest of the coins in the near future, this was a big investment for me.

newbie
Activity: 52
Merit: 0
Just got that superclever mail from him saying that blablablub coinlenders isnt being handled yet, best thing about it is i transfered all btc on the 26th or after it to it. But i guess he and his friends needed some btc ... still waiting to see who is involved in this thing. Still doubt i get fully reimbursed.

What are the forum accounts of the other members?
full member
Activity: 149
Merit: 100


my wallet is also gone.. 9 BTC!!!

he said he would repay me, ive provided another wallet to him.

i received an email from inputs that i just got 3,92 BTC added to my inputs.io wallet... but the blockchain says:

https://blockchain.info/address/1L7LiipEEW78QJsVf1djqvsthwEGhFjjeh (my inputs.io adress)

im really confused, i transfered all my BTC to inputs.io a few days ago, i know its dumb to do so, but it looked much safer then most other sites to me.

i hope im getting at least something back Sad
member
Activity: 109
Merit: 10
So he gave an interview, and sees no point in reporting this to the police.  Geee, wonder why a thief wouldn't want to do that.    But dont worry Mr. TF.   It sounds like they will be coming to look for you.
sr. member
Activity: 252
Merit: 250
None of this is even remotely surprising.  It's always been obvious to me that Tradefortress was a scammer.  All his action are scammish.

Now, in order to prove an actual crime, one must prove intent.  You can steal $1 million and refund 50%-60% and remove intent, thus avoid legal prosecution.  You may also be able to maintain your reputation so you can get ready for the next scam because the community will be divided as to whether you are an actual scammer. Running only makes you look guilty and that's why he's making appearances.  This tactic is not new and TF is running it to perfection.  The victims all take a haircut and he walks away free and clear with a 6 figure score.  

TF is not a dumb guy and there is no way a hack occurred as described, out of ignorance.  This was a deliberate heist, that was likely planned from input.io's inception.  Anyone not smart enough to see that, deserves to lose their money in the future.  Why BCT continues to sponsor this clown and how he has avoided scammer tags, only leads me to believe they are taking a cut and/or love that ad revenue TF pays more than the community members themselves.  Absolutely shameful!  
legendary
Activity: 1344
Merit: 1000
well thats all of the addresses the coin has gone to so far

http://blockchain.info/largest-recent-transactions

legendary
Activity: 2674
Merit: 2965
Terminated.
deserve reimbursement? nothing about that. TF was either unbelievably negligent or stole the BTC himself and surely deserves everything bad that is coming to him.

i am well aware online wallets aren't safe. i use them for small amounts to avoid breaking cold wallets. that doesn't make it right to turn this into a victim-blaming game. enough with the "let this be a lesson". this won't be a lesson anymore than instawallet was, so stop it with the broken record already. some will learn, some won't, and some were already aware, but we don't need you acting all smug about it.

TF fucked everyone here. it's important to remember that. and here you are ITT "hoping" that people don't get reimbursement -- your words -- like a nasty little troll. get off your high horse.
Honestly, right now if I was in his place. If the hack had occurred, after all this shit from the community, I'd leave and never come back.
He can always do that, yet you blame a man for trying. Nice. There is no proof that this is a scam after all.
legendary
Activity: 1344
Merit: 1000
the stolen coins went to an address carrying already 1000 coins

https://blockchain.info/address/1Cdc4GYDCfKdsp8o5KNg6z7XjRaSPpDBA4 
legendary
Activity: 1176
Merit: 1005
another troll post

Another entry for the bozo bin.
hero member
Activity: 490
Merit: 500
UNDER NEW MANAGEMENT
I've updated the OP with a significant amount of misleading , untruthful , damning evidence against TradeFortress  Sad

I've chosen what I think leads to the most accurate depiction of a Scammer possible  Cry

Thank you to everyone for posting all of this it makes it much easier to catalog this whole debacle  Sad
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