[Solved] I smell scam here - I think bitmarket.io is a scammer

traderbit

hero member

Activity: 798

Merit: 1000

Quote from: bitmarket.io on August 24, 2016, 05:59:44 AM

Quote from: traderbit on August 23, 2016, 02:25:02 PM

@bitmarket.io 0.0011488BTC are left from the total balance, can you tell me what to do with these bitcoins because I don't take interest on loans.
Bitmarket.io negative trust has been removed, and I want to thank him because I got my money back even after few months. After clarifying about the left balance I will close this thread.

Keep it

I will keep it as long as it is as a donation or as a tip because if you or I count this as interest I will immediately send back it to you.
Since this case hopefully has been solved successfully and all parts are happy will be locked. Hope this will never happen again to us.
P.S I see that you changed the password recently (after sending me the funds) hope you will continue your traditional work.
Peace.

bitmarket.io

legendary

Activity: 1204

Merit: 1001

Quote from: traderbit on August 23, 2016, 02:25:02 PM

@bitmarket.io 0.0011488BTC are left from the total balance, can you tell me what to do with these bitcoins because I don't take interest on loans.
Bitmarket.io negative trust has been removed, and I want to thank him because I got my money back even after few months. After clarifying about the left balance I will close this thread.

Keep it

traderbit

hero member

Activity: 798

Merit: 1000

@bitmarket.io 0.0011488BTC are left from the total balance, can you tell me what to do with these bitcoins because I don't take interest on loans.
Bitmarket.io negative trust has been removed, and I want to thank him because I got my money back even after few months. After clarifying about the left balance I will close this thread.

ThirstyMoon

sr. member

Activity: 321

Merit: 250

Quote from: BitcoinAccepted on May 14, 2016, 03:57:38 AM

"I am short a little under $75 on a purchase I would like to make, will be able to buy more btc from coinbase instantly tonight, if you want to do this let me know.
If interested, send me the $75 to: 183WRNcWtfWq46u1VvcXRSTeooBo6jFNUH
And send me a pm, and I'll repay the $85 to the exact same address that sends me the money when I am available to purchase the btc (should be tonight, less then 24 hours.)
Thanks."

Just to add - Bitmarket doesn't say thanks for anything - its not his style. Run a search of his 1400+ posts and the word 'thanks' - I count 1 occasion he uses the word "thanks" a couple of years back on a post where someone gave him some advice.

In his dealings / sales of coins / comments etc the man doesn't say thanks. So maybe he needs to work on his manners or something Tongue

but when I read that post the first thing that stood out was the word 'thanks'

I remembered your post, because your statement basically proved in a way that bitmarket.io's account was hacked. Here's a message from yesterday, written by bitmarket.io:

Quote from: bitmarket.io on August 19, 2016, 04:28:49 AM

Quote from: ThirstyMoon on August 19, 2016, 04:26:27 AM

I think he hasn't been online since I posted/messaged him.

He isn't online all the time. I sent him coins to cover his loss, but coinbase screwed me and I sent him double. So I told him to send you the coins that you lost.

Once you receive your coins and all checks out could you please update the forum topic (https://bitcointalksearch.org/topic/m.15965921) and let them know you received it.

Thanks!

I'd really like to hear your opinion on the matter.

Fortify

legendary

Activity: 2688

Merit: 1192

Quote from: traderbit on August 20, 2016, 05:55:46 AM

Get the f* out of this thread please, post somewhere else with you yobit campaign, don't stop here.

Oh shut up you hypocrite, you're part of a sig campaign too. You disappeared for two days after receiving an over payment, you could have sent it back straight away as it was clear the debt was trying to be resolved. This whole thread stems from you trying to make a fast buck, not taking collateral on a loan and the original owner having to compensate you to get rid of negative rep.

traderbit

hero member

Activity: 798

Merit: 1000

-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA512

20-Aug-16 I received 2x 0.164492 BTC from bitmarket.io.

Since ThirstyMoon was scammed too, I didn't sent back the funds to bitmarket.io until I received an response from ThirstyMoon and Bitmarket.io that I should send 0.163164 BTC to ThirstyMoon.

0.163164 BTC are sent to ThirstyMoon tx id: https://blockchain.info/tx/440a8f9d3b1f163050e67a53ed1ebc1d1955da99782fa3fb40ac704c1e5eebc2

0.0011488 are the remaining on my balance, Bitmarket.io should tell me what to do with these!
-----BEGIN PGP SIGNATURE-----
Version: Keybase OpenPGP v2.0.56
Comment: https://keybase.io/crypto

wsBcBAABCgAGBQJXuDuYAAoJEFwiT2oQVmZ1S9MH/3uTcBijq0KReiji2VFXche6
/7gdDBpkEXSkl9DBUyOoEr5nodxXgpDBWQsFwGpm23X/vcDXFr/wfi2md0zDBzK2
X3F3BSHPy94vLyDhwcB3KWQzJ/kxMcRH2sqqQdCFqwUSvgfiehU+rgro1uY5uj1D
f9FP6UKjgMi5D6cOfAvZQrl2ENcnTNwQVSewyHUy26nRsVadCAy797yWo1BFbjQZ
f/f5k7x1siterk8493/BygfImwjaihGxLoevU5b0h2HuhwRqGm2gQeY9CPiV4X5+
7dnajTcxlO4/Oh4X3jgxb2cUfZURdVklm3FHKPT2SXFG9nF8NO3/CiTtca6iwI8=
=j29e
-----END PGP SIGNATURE-----

Quote from: ThirstyMoon on August 20, 2016, 06:08:01 AM

traderbit, I replied to your PM. Please, send what is owed to me (0.16366512 BTC) at this address: 3EXSuK43r5dtL3nP32cwmtnXM3hCZLzSjL

Edit: Received repayment. Will wait for a couple of confirmations.
tx id: https://www.blocktrail.com/BTC/tx/440a8f9d3b1f163050e67a53ed1ebc1d1955da99782fa3fb40ac704c1e5eebc2

Thanks for the confirmation, it will get confirmed as I paid a high fee.

ThirstyMoon

sr. member

Activity: 321

Merit: 250

traderbit, I replied to your PM. Please, send what is owed to me (0.16366512 BTC) at this address: 3EXSuK43r5dtL3nP32cwmtnXM3hCZLzSjL

Edit: Received repayment. Will wait for a couple of confirmations.
tx id: https://www.blocktrail.com/BTC/tx/440a8f9d3b1f163050e67a53ed1ebc1d1955da99782fa3fb40ac704c1e5eebc2

Edit 2: The payment has 3 confirmations, my part of the loan has been officially repayed as well.

traderbit

hero member

Activity: 798

Merit: 1000

Quote from: bitmarket.io on August 18, 2016, 03:29:48 PM

I only sent funds to you. Didn't send anything to thirsty. Use the funds I sent you to cover his loss as well.

I want everyone scammed to get their funds back so I can bring my account back in good standing. I'm paying out of my pocket for his.

I'd also like to know how the hell my account was hacked. I had a good password. I'm guessing it was DNS poisoning.

I suggest everyone to be extremely careful when trading on this forum and not to rush anything.

I will send now the funds to thirstymoon.

Quote from: yulluxy on August 20, 2016, 01:18:21 AM

I do hope that traderbit didn't decide to run away with the funds: https://blockchain.info/address/1BeyxTH4JP4TYB1WUmu1XvPYhw6QTbep4L

The address has already moved the double payment to other addresses. Has thirstymoon got paid yet?

Get the f* out of this thread please.

Quote from: ThirstyMoon on August 20, 2016, 01:43:13 AM

Haven't received the funds, because traderbit hasn't been online since before I replied/messaged him.

I want to stress that traderbit contacted me when he received the repayment of my loan by mistake (before posting on this thread). He could've just ran away without notifying anyone. It wasn't his responsibility to handle my part of the funds in the first place.

Lastly, please, don't bump this thread without a valid reason until traderbit shows up.

Because I worry about you I haven't sent back the funds to bitmarket.io, and asked him if he has sent any funds to you and he didn't know that you were scammed too.

Quote from: bitmarket.io on August 20, 2016, 02:28:43 AM

I've been in touch with him for the last week and it did take him time to respond and did notice he isn't online often.

But who knows he could be so poor that 0.16btc is a fortune to him and he ran off. Lets see what happens in another day or two.

I didn't expected to hear this from you, if 0.16btc is a fortune for me then I wouldn't send 'you' the funds without interest and without collateral (neither for trust for those that are hungry), consider that as a help from me.

Quote from: Fortify on August 20, 2016, 03:44:42 AM

Oh the irony, someone who complained about getting scammed turning into a scammer. It could easily have been avoided if you were more careful where you were sending funds. Maybe traderbit deserves a negative reputation until he comes back and sorts this mess out.

Get the f* out of this thread please, post somewhere else with you yobit campaign, don't stop here.

Quote from: bitmarket.io on August 20, 2016, 04:37:04 AM

I think he'll send it. No rush for negative feedback. It's only about $100. Not worth ruining your rep for $100. Just like I never would ruin my rep for $100 which is nothing in the long run. I have plans for bitmarket.io.

I also blame coinbase and their new stupid verification process when sending for the double transaction.

I'm going to send now the funds to ThirstyMoon as I promised and insisted to pay him before I send you back any funds because I know the feeling of being scammed.

bitmarket.io

legendary

Activity: 1204

Merit: 1001

I think he'll send it. No rush for negative feedback. It's only about $100. Not worth ruining your rep for $100. Just like I never would ruin my rep for $100 which is nothing in the long run. I have plans for bitmarket.io.

I also blame coinbase and their new stupid verification process when sending for the double transaction.

Fortify

legendary

Activity: 2688

Merit: 1192

Oh the irony, someone who complained about getting scammed turning into a scammer. It could easily have been avoided if you were more careful where you were sending funds. Maybe traderbit deserves a negative reputation until he comes back and sorts this mess out.

bitmarket.io

legendary

Activity: 1204

Merit: 1001

I've been in touch with him for the last week and it did take him time to respond and did notice he isn't online often.

But who knows he could be so poor that 0.16btc is a fortune to him and he ran off. Lets see what happens in another day or two.

ThirstyMoon

sr. member

Activity: 321

Merit: 250

Haven't received the funds, because traderbit hasn't been online since before I replied/messaged him.

I want to stress that traderbit contacted me when he received the repayment of my loan by mistake (before posting on this thread). He could've just ran away without notifying anyone. It wasn't his responsibility to handle my part of the funds in the first place.

Lastly, please, don't bump this thread without a valid reason until traderbit shows up.

yulluxy

newbie

Activity: 17

Merit: 0

I do hope that traderbit didn't decide to run away with the funds: https://blockchain.info/address/1BeyxTH4JP4TYB1WUmu1XvPYhw6QTbep4L

The address has already moved the double payment to other addresses. Has thirstymoon got paid yet?

Palodar

sr. member

Activity: 376

Merit: 250

Quote from: bitmarket.io on August 18, 2016, 03:29:48 PM

I only sent funds to you. Didn't send anything to thirsty. Use the funds I sent you to cover his loss as well.

I want everyone scammed to get their funds back so I can bring my account back in good standing. I'm paying out of my pocket for his.

I'd also like to know how the hell my account was hacked. I had a good password. I'm guessing it was DNS poisoning.

I suggest everyone to be extremely careful when trading on this forum and not to rush anything.

lol. don't explain too much. just pay to your debts because it still your account responsibility. post here your TX screen shot so that this case will be closed.
i know that you're legendary account is not worth for 150$ that's why you are going to pay them. hahaha. goodluck

ThirstyMoon

sr. member

Activity: 321

Merit: 250

Quote from: traderbit on August 18, 2016, 12:46:55 PM

Guys I want to update this thread that bitmarket.io has send the funds to me and accidentally he sent the funds twice to me and I'm worried about ThirstyMoon if he got the funds too so I can sent back the rest to bitmarket.io or if he hasn't received anything from him I consider that I should send the funds to ThirstyMoon !?

ThirstyMoon I have sent you a PM check it!

Haven't received anything yet. Please, send them to me whenever you can at this address: 3EXSuK43r5dtL3nP32cwmtnXM3hCZLzSjL

bitmarket.io

legendary

Activity: 1204

Merit: 1001

I only sent funds to you. Didn't send anything to thirsty. Use the funds I sent you to cover his loss as well.

I want everyone scammed to get their funds back so I can bring my account back in good standing. I'm paying out of my pocket for his.

I'd also like to know how the hell my account was hacked. I had a good password. I'm guessing it was DNS poisoning.

I suggest everyone to be extremely careful when trading on this forum and not to rush anything.

traderbit

hero member

Activity: 798

Merit: 1000

Guys I want to update this thread that bitmarket.io has send the funds to me and accidentally he sent the funds twice to me and I'm worried about ThirstyMoon if he got the funds too so I can sent back the rest to bitmarket.io or if he hasn't received anything from him I consider that I should send the funds to ThirstyMoon !?

ThirstyMoon I have sent you a PM check it!

ThirstyMoon

sr. member

Activity: 321

Merit: 250

I'd like to formally ask Theymos to give additional information on what/how this might have happened in order to declare guilty/not guilty the culprit with relative certainty.

bitmarket.io is currently online and has made a thread looking for a Python developer. I'm sure if he has funds to hire a guy, he has funds to pay off what he owes.

I'm currently suffering because of this situation, because now is the time for me to pay the heating bills which are significant this year.

This is not the right place to formally propose this, but if the admins don't really take initiative/don't have resources and time to give the appropriate amount of attention to every scam made, why not make a fund (contributed by donations, signature campaigns, a small part of ad revenue, a small percentage of the scammed amount if recovered, whatever) with which a designated person will be payed for handling scams? Just a thought, if anyone is interested in this, I can make a more detailed plan.

lolxxxx

legendary

Activity: 2198

Merit: 1032

Hi there guys i guess i have found something maybe it will be helpful .
The address posted by bitmarket.io in his lending thread was this :    183WRNcWtfWq46u1VvcXRSTeooBo6jFNUH right ?

I found that the wallet by which the scammer created the address have 3 other addresses - i am writing that addresses to you guys check the other ones too .

1: 1CneWwNBsvkqVVFLgVHuiUJPmeHb4UwGcN

2; 183WRNcWtfWq46u1VvcXRSTeooBo6jFNUH


3: 13w7hrkoKeCpNh2jVxKuar3sPYKzLnnTPH

4: 1KyYyxYPrhJgFNcp3gwR6ZhNFUy9uvKnZ2

All above addresses are from same wallet . So it means that the owner of 183WRNcWtfWq46u1VvcXRSTeooBo6jFNUH is the owner of all the above addresses.

CoinSiteDesigner

full member

Activity: 126

Merit: 100

Quote from: ChasingCarsEU on May 24, 2016, 08:03:18 AM

Who cares if he'd scam for a measly $75 or not ?

Unless he repays the $75 it's all his fault. It's your fault for getting your account hacked and you should either pay them back or get your account exiled. Makes no sense or else we'll all start getting hacked soon.

That's right.

Also, getting hacked is a newbie's thing. When you're a hero member, you won't be that dumb to get your account hacked and wait until the so called hacker is already making posts asking for loans and discussing in PM without even changing the password.

Then what stopped you from stopping him? Right?

Topic: [Solved] I smell scam here - I think bitmarket.io is a scammer (Read 4928 times)