Update:
tradebits.io Scam website is down
Topic: [SCAM] Tradebits.io-Ponzi offering high ROI+ incentivizing Ann thread bumping (Read 552 times)
February 25, 2020, 09:13:29 PM
January 24, 2020, 03:07:24 AM
After so much talk by the Tradebits founder James Ivan how legitimate they are and how hard they are working, this is the latest update:
Their channel abandoned and his only contact, telegram account @Jamesivan self-destructed, so it looks like they gave up. Tells everything you have to know about this scam attempt.
Telegram Account @Jamesivan deleted and SCAM confirmed.
Telegram group inactive: https://t.me/tradebits_io
I hope nobody sent them any coins. Stay away from this and all similar scams.
Their channel abandoned and his only contact, telegram account @Jamesivan self-destructed, so it looks like they gave up. Tells everything you have to know about this scam attempt.
Telegram Account @Jamesivan deleted and SCAM confirmed.
Telegram group inactive: https://t.me/tradebits_io
I hope nobody sent them any coins. Stay away from this and all similar scams.
December 14, 2019, 11:14:38 AM
Gonna lock this, I think that we all said what we have. In case some new development, i will update this topic.
December 14, 2019, 11:01:04 AM
OP
I would like to ask you to please lock this topic.
It should not be used for advertisement of any kind.
I would like to ask you to please lock this topic.
It should not be used for advertisement of any kind.
Hello,
You have no right to accuse any project of being a scam before they even go live, at Tradebits we have been working on some very cool features that will be announced shortly via our newsletter.
Only time will tell.
Regards,
CEO - Tradebits
December 14, 2019, 10:56:24 AM
OP
I would like to ask you to please lock this topic.
It should not be abused for advertisement of any kind.
I would like to ask you to please lock this topic.
It should not be abused for advertisement of any kind.
December 14, 2019, 10:34:26 AM
Dear members!
We have almost finished with our trading system and it should be live shortly.
Members whom requested cashouts today have been processed via our hot wallet.
Regards,
Support
We have almost finished with our trading system and it should be live shortly.
Members whom requested cashouts today have been processed via our hot wallet.
Regards,
Support
December 08, 2019, 08:10:47 PM
Dear members!
PRE-LAUNCH has been extended till Jan 5th, 2020, because we are working on some special features that will be announced in the coming days, we want to give our clients enough time to learn about the system up until the launch date and the best possible experience.
Regards.
Tradebits Team
PRE-LAUNCH has been extended till Jan 5th, 2020, because we are working on some special features that will be announced in the coming days, we want to give our clients enough time to learn about the system up until the launch date and the best possible experience.
Regards.
Tradebits Team
Should extend it indefinitely, there's no need for pre-launch .. It's an obvious scam and you're bumping your own scam accusation lol.
December 08, 2019, 06:04:32 PM
Dear members!
PRE-LAUNCH has been extended till Jan 5th, 2020, because we are working on some special features that will be announced in the coming days, we want to give our clients enough time to learn about the system up until the launch date and the best possible experience.
Regards.
Tradebits Team
PRE-LAUNCH has been extended till Jan 5th, 2020, because we are working on some special features that will be announced in the coming days, we want to give our clients enough time to learn about the system up until the launch date and the best possible experience.
Regards.
Tradebits Team
December 06, 2019, 11:11:36 PM
https://tradebits.io/public/btc-usd-gold.png
This is intended for experienced traders:
https://tradebits.io/charts
This is intended for experienced traders:
https://tradebits.io/charts
December 06, 2019, 08:04:45 PM
About the CEO of www.tradebits.io/ceo - you may find a link to our telegram group chat please subscribe for daily trade updates.
December 06, 2019, 01:48:58 PM
We have made some updates to our whitepaper: https://tradebits.io/updated_whitepaper_v1.2.pdf
December 06, 2019, 12:41:21 PM
The reason we reserve the right to termination if for users who try to tamper with the system!
Regards,
Tradebits support
It's for an exit scam.Regards,
Tradebits support
Went you already receive huge money from the user or people who try invested on your site/service.
Come dude, always thinking realistic. If they can make a profit, they should trade for themselves and make a profit daily.
Also, can you provide a claim for 1700 successful trade from your service?, searching about "tradebits" at google search engine i found another service with the same name & service about ICO/Investment but they are now gone.
December 06, 2019, 05:32:01 AM
Why is not coinmarketcap liable for this?
https://tradebits.io/terms_of_service
https://tradebits.io/terms_of_service
Quote
We may terminate or suspend your account immediately, without prior notice or liability, for any reason whatsoever, including without limitation if you breach the Terms.
Hello,
The reason we reserve the right to termination if for users who try to tamper with the system!
Regards,
Tradebits support
December 06, 2019, 05:11:11 AM
Why is not coinmarketcap liable for this?
https://tradebits.io/terms_of_service
https://tradebits.io/terms_of_service
Quote
We may terminate or suspend your account immediately, without prior notice or liability, for any reason whatsoever, including without limitation if you breach the Terms.
December 06, 2019, 02:44:22 AM
Paying does not mean legit, all ponzi site always paying a few users or making a fake payment for their own testimony site.
They will shut down or stop paying around :
3-7 days.
A few weeks.
1-3 month.
Went you put your money to your company, but the company dont have a real location/office and the team was also anonymous.
What a nice strategy for the company if they want to be an exit scam, and what an idiot person if they put money for this service/company.
I just saw an add of Tradebits on Coinmarketcap.
Will be carefull, thank your exposing
Coinmarketcap will advertise just about anything, and it is not a sign of legitimacy. After all, they were advertising Bitconnect too, and we all know how that ended up. Will be carefull, thank your exposing
December 06, 2019, 02:28:25 AM
I just saw an add of Tradebits on Coinmarketcap.
Will be carefull, thank your exposing
Will be carefull, thank your exposing
December 06, 2019, 01:08:07 AM
Tradebits has no interest in scamming anyone we have instant withdrawals, this means you can take our your initial investment + profits at any time!
It doesn't matter whether you invest for 1 day or 30+ days you can always withdraw anytime. *But please note, once you withdraw your funds you investment will be Liquidated"
Thank you!
Regards
It doesn't matter whether you invest for 1 day or 30+ days you can always withdraw anytime. *But please note, once you withdraw your funds you investment will be Liquidated"
Thank you!
Regards
Paying does not mean legit, all ponzi site always paying a few users or making a fake payment for their own testimony site.
They will shut down or stop paying around :
3-7 days.
A few weeks.
1-3 month.
Went you put your money to your company, but the company dont have a real location/office and the team was also anonymous.
What a nice strategy for the company if they want to be an exit scam, and what an idiot person if they put money for this service/company.
December 05, 2019, 11:20:54 AM
Hello,
Point to be noted:
Tradebits has no interest in scamming anyone we have instant withdrawals, this means you can take our your initial investment + profits at any time!
It doesn't matter whether you invest for 1 day or 30+ days you can always withdraw anytime. *But please note, once you withdraw your funds you investment will be Liquidated"
Thank you!
Regards
Point to be noted:
Tradebits has no interest in scamming anyone we have instant withdrawals, this means you can take our your initial investment + profits at any time!
It doesn't matter whether you invest for 1 day or 30+ days you can always withdraw anytime. *But please note, once you withdraw your funds you investment will be Liquidated"
Thank you!
Regards
December 05, 2019, 11:14:49 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
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
And studied it we indeed it. What's next? Stock photos team members?
Tradebits do not need to show their team members if everyone is earning steady profits, however, the owner of Tradebits will come forward sometime this week and let everyone know how they can contact him.
Regards,
Tradebits
December 05, 2019, 11:05:59 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
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
And studied it we indeed it. What's next? Stock photos team members?
December 05, 2019, 11:02:40 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
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
December 05, 2019, 06:41:42 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
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..
December 05, 2019, 12:29:21 AM
Supporting the flag, those scammers needs to stop scamming investors.
And thank you to OP for exposing this scam.
And thank you to OP for exposing this scam.
December 05, 2019, 12:24:54 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
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.
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
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
December 05, 2019, 12:00:43 AM
Supporting also the flag!
The whitepaper looks more as the terms and conditions for as an whitepaper.
Dont know how you that seeing!
The whitepaper looks more as the terms and conditions for as an whitepaper.
Dont know how you that seeing!
December 04, 2019, 08:56:03 AM
Flag supported also.
Has anyone checked their 5 page 'whitepaper'?
https://tradebits.io/whitepaper.pdf
They say they are using Bitmex exchange.
So in fact they are leverage trading with other peoples crypto...
Has anyone checked their 5 page 'whitepaper'?
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.
December 04, 2019, 04:44:48 AM
Flag supported also.
Has anyone checked their 5 page 'whitepaper'?
https://tradebits.io/whitepaper.pdf
They say they are using Bitmex exchange.
So in fact they are leverage trading with other peoples crypto...
Has anyone checked their 5 page 'whitepaper'?
https://tradebits.io/whitepaper.pdf
They say they are using Bitmex exchange.
So in fact they are leverage trading with other peoples crypto...
December 04, 2019, 02:55:08 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....
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.
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....
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....
December 04, 2019, 01:42:45 AM
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
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
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