Topic: scam alert -> SENTINELTRADE.COM (Read 406 times)
Despite three support messages, SENTINELTRADE.COM (scam alert) did not seem to be interested by my registration problem and the money stolen.
Let me recall what was the problem :
On oct. 5th I have tried to register for a HFT trading bot at , I have been attracted by your very attractive fees of 1$ per month and wanted to perform a test drive for it.
First, I have done the registration process and paid 0.01 BTC at the following temporary address given by the registration form : XXXXXXXXXXXXXXXXXXXX
(status processed TrxID: 1d2d22044fe3782a3788389a930e6ee697e0c220ddd9fd141ae0dc2be54a63d2 @ 2015-10-05 08:39:06) the amount was incorrect but it is my fault.
On a second hand, I have done a second payment 0.05 BTC at the same temporary address given by the registration form : XXXXXXXXXXXXXXXXXXXX
(status processed TrxID: 6aee13fa424889716a26189f1ff46cf73a6d4c75df71ebff8981107bcb903523 @ 2015-10-05 08:58:48)
None of the above mentioned payments did permit any registration at SENTINELTRADE.COM (scam alert), and this is not normal. Not a single acknowledgement email, nothing.
Therefore I have sent you three messages on the support page, not a reply, nothing.
This is really not serious, my money have been cashed and no service, nor acknowledgement have been sent for it.
What I want :
I want to be refunded totally of the expenses you have received, now, please proceed to a 0.06 BTC payment to the following BTC address : XXXXXXXXXXXXXXXXXXXX and I will remove these stories posted on bitcointalk.org :
https://bitcointalksearch.org/topic/sentineltrade-escrocs-ou-tout-simplement-mauvais-1201527
All the best.
Let me recall what was the problem :
On oct. 5th I have tried to register for a HFT trading bot at , I have been attracted by your very attractive fees of 1$ per month and wanted to perform a test drive for it.
First, I have done the registration process and paid 0.01 BTC at the following temporary address given by the registration form : XXXXXXXXXXXXXXXXXXXX
(status processed TrxID: 1d2d22044fe3782a3788389a930e6ee697e0c220ddd9fd141ae0dc2be54a63d2 @ 2015-10-05 08:39:06) the amount was incorrect but it is my fault.
On a second hand, I have done a second payment 0.05 BTC at the same temporary address given by the registration form : XXXXXXXXXXXXXXXXXXXX
(status processed TrxID: 6aee13fa424889716a26189f1ff46cf73a6d4c75df71ebff8981107bcb903523 @ 2015-10-05 08:58:48)
None of the above mentioned payments did permit any registration at SENTINELTRADE.COM (scam alert), and this is not normal. Not a single acknowledgement email, nothing.
Therefore I have sent you three messages on the support page, not a reply, nothing.
This is really not serious, my money have been cashed and no service, nor acknowledgement have been sent for it.
What I want :
I want to be refunded totally of the expenses you have received, now, please proceed to a 0.06 BTC payment to the following BTC address : XXXXXXXXXXXXXXXXXXXX and I will remove these stories posted on bitcointalk.org :
https://bitcointalksearch.org/topic/sentineltrade-escrocs-ou-tout-simplement-mauvais-1201527
All the best.
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