[SCAM] Tradebits.io-Ponzi offering high ROI+ incentivizing Ann thread bumping - page 2.

tradebitsio

copper member

Activity: 14

Merit: 0

Quote from: Rikafip on December 05, 2019, 06:41:42 AM

Quote from: tradebitsio on December 05, 2019, 12:18:11 AM

Dear valued users!

As of now, we have published an early rough draft of our whitepaper and have major updates coming before we go live. This includes a performance page, updated whitepaper, and new referral banners.

If you may have any questions we would be more than happy to help you any time on our website.

Tradebit's banners may appear on coinmarketcap.com as of today!

Regards,
Tradebits

You claim to be in the business since 2017, with thousands of trades, yet you don't have basics sorted like proper whitepaper and team identity. Another thing, how can you be in pre-launch phase if you doing this since 2017?

That part about giving BTC for Ann thread bumping is still there on your website by the way..

Hello,

We have amended the earn BTC section of our website and it is no longer available.

The reason why we pre-launched the website was to make people aware of our system and give them time to study it.

Regards,
Tradebits

Rikafip

legendary

Activity: 1722

Merit: 5937

Quote from: tradebitsio on December 05, 2019, 12:18:11 AM

Dear valued users!

As of now, we have published an early rough draft of our whitepaper and have major updates coming before we go live. This includes a performance page, updated whitepaper, and new referral banners.

If you may have any questions we would be more than happy to help you any time on our website.

Tradebit's banners may appear on coinmarketcap.com as of today!

Regards,
Tradebits

You claim to be in the business since 2017, with thousands of trades, yet you don't have basics sorted like proper whitepaper and team identity. Another thing, how can you be in pre-launch phase if you doing this since 2017?

That part about giving BTC for Ann thread bumping is still there on your website by the way..

fratoshi

member

Activity: 294

Merit: 10

Supporting the flag, those scammers needs to stop scamming investors.
And thank you to OP for exposing this scam.

trapcoder666

copper member

Activity: 233

Merit: 135

Quote from: tradebitsio on December 05, 2019, 12:18:11 AM

Dear valued users!

As of now, we have published an early rough draft of our whitepaper and have major updates coming before we go live. This includes a performance page, updated whitepaper, and new referral banners.

If you may have any questions we would be more than happy to help you any time on our website.

Tradebit's banners may appear on coinmarketcap.com as of today!

Regards,
Tradebits

Why would you make a thread when it's not updated then ? Same lame excuses from scammers nonetheless.

tradebitsio

copper member

Activity: 14

Merit: 0

Dear valued users!

As of now, we have published an early rough draft of our whitepaper and have major updates coming before we go live. This includes a performance page, updated whitepaper, and new referral banners.

If you may have any questions we would be more than happy to help you any time on our website.

Tradebit's banners may appear on coinmarketcap.com as of today!

Regards,
Tradebits

Lafu

legendary

Activity: 3164

Merit: 3290

Supporting also the flag!
The whitepaper looks more as the terms and conditions for as an whitepaper.

Dont know how you that seeing!

Rikafip

legendary

Activity: 1722

Merit: 5937

Quote from: dkbit98 on December 04, 2019, 04:44:48 AM

Flag supported also.
Has anyone checked their 5 page 'whitepaper'? Roll Eyes

https://tradebits.io/whitepaper.pdf

They say they are using Bitmex exchange.
So in fact they are leverage trading with other peoples crypto...

Hah yeah, there is barely enough material to fill onepager, let alone whole whitepaper.

But then again, there is no much to say about Tradebits, their whitepaper could be summed as "give your money to bunch of anonymous self proclaimed pro traders and you will get some of it back. Maybe".

Another interesting detail:they claim to be in the bussines since 2017, now it is end of 2019 and they now they have some kind of pre-launch.

dkbit98

legendary

Activity: 2212

Merit: 7064

Flag supported also.
Has anyone checked their 5 page 'whitepaper'? Roll Eyes

https://tradebits.io/whitepaper.pdf

They say they are using Bitmex exchange.
So in fact they are leverage trading with other peoples crypto...

Rikafip

legendary

Activity: 1722

Merit: 5937

Quote from: The Cryptovator on December 04, 2019, 02:48:42 AM

Tagged and here is red flag: https://bitcointalk.org/index.php?action=trust;flag=1028,

Offering ponzi scheme and paying for reply on the ANN thread both us countable for punishment. No one is allow to pay for posting in their ANN thread on this forum. This the clear symtoms of scammers. But I think still there is some greedy people who are involved with ponzi scheme, otherwise how they are opening new ponzi scheme everyday. Stay away guys....

Flag supported. I was just about to make flag, as i waited for their response, but as always, they really didn't say much.

I like how they mention that they are all about transparency, yet no mentioned of those expert traders and their identity.

The Cryptovator

legendary

Activity: 2408

Merit: 2226

Signature space for rent

Tagged and here is red flag: https://bitcointalk.org/index.php?action=trust;flag=1028,

Offering ponzi scheme and paying for reply on the ANN thread both us countable for punishment. No one is allow to pay for posting in their ANN thread on this forum. This the clear symtoms of scammers. But I think still there is some greedy people who are involved with ponzi scheme, otherwise how they are opening new ponzi scheme everyday. Stay away guys....

Rikafip

legendary

Activity: 1722

Merit: 5937

What happened: Ponzi investment company offering unrealistically high return, from 8% to 35+% per month. And as it is the always the case with these ponzi schemes, they offer referral reward, as this thing can keep going only if new members keep coming constantly.

As always, there are no mentions who is behind those "expert" traders, that are able to get such a high ROI consistently.

Announcement thread: https://bitcointalksearch.org/topic/tradebitsio-blockchain-fund-that-has-been-trading-since-2017-5206713
Archive: https://web.archive.org/web/20191204063403/https://bitcointalksearch.org/topic/tradebitsio-blockchain-fund-that-has-been-trading-since-2017-5206713

Tradebits Website: https://tradebits.io/home
Archive: https://web.archive.org/web/20191204063035/https://tradebits.io/home

Extremely high ROI that can even go over 35% per month. There is no way that is sustainable, sooner or later (most likely very soon) new members will stop coming and this ponzi will fall apart.

On top of that , they are offering BTC for comments on Bitcointalk forum, something that is strictly forbidden and can lead to ban

Topic: [SCAM] Tradebits.io-Ponzi offering high ROI+ incentivizing Ann thread bumping - page 2. (Read 550 times)