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Topic: Tradebits.io - Blockchain fund that has been trading since 2017 (Read 526 times)

legendary
Activity: 2212
Merit: 7064


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.

Website is also down

jr. member
Activity: 58
Merit: 1
I liked your project.Your project seems good.But I want to know where your company you based on?
jr. member
Activity: 112
Merit: 1
How many members do you have in your team?
copper member
Activity: 14
Merit: 0
Dear members!


We have launched our trading platform (beta 0.12) for users whom wish to trade for themselves, you may see the demo here:  https://tradebits.io/trade/


Regards,
Support
copper member
Activity: 14
Merit: 0
Hello,


Yes, Absolutely! You can view more about our CEO here: https://tradebits.io/ceo - our website is going through some major changes and updates will be available over the next few days.


Regards,
Support
jr. member
Activity: 148
Merit: 1
How can I Know more about your team?
copper member
Activity: 14
Merit: 0
Your project seems good.But how you provide too much ROI?

Investors can receive up to 0.30% to 3% daily average and on some days a negative ROI depending upon our trades, we are currently in the pre-launch phase and once we launch investors will be able to see our live trades on Bitmex.
member
Activity: 69
Merit: 10
Your project seems good.But how you provide too much ROI?
copper member
Activity: 14
Merit: 0
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
copper member
Activity: 14
Merit: 0
How can I know more about your other team members?


Hello,


Some of our team members would like to stay anonymous for now as they are managing a high amount of bitcoins for their personal safety and for the safety of customer funds.


Tradebits will soon announce their new office location.


Regards,
Tradebits Support
newbie
Activity: 21
Merit: 0
How can I know more about your other team members?
copper member
Activity: 14
Merit: 0
About the CEO of www.tradebits.io/ceo - you may find a link to our telegram group chat please subscribe for daily trade updates.
Thanks for share the information about your CEO. He seems very experienced.Best of luck.



Hello,

Thank you! Our team is always working on providing users with the best experience!


Regards,
Tradebits support
jr. member
Activity: 168
Merit: 2
About the CEO of www.tradebits.io/ceo - you may find a link to our telegram group chat please subscribe for daily trade updates.
Thanks for share the information about your CEO. He seems very experienced.Best of luck.
copper member
Activity: 14
Merit: 0
copper member
Activity: 14
Merit: 0
About the CEO of www.tradebits.io/ceo - you may find a link to our telegram group chat please subscribe for daily trade updates.
copper member
Activity: 14
Merit: 0
Updated Whitepaper v1.2 is now available on www.tradebits.io

https://tradebits.io/updated_whitepaper_v1.2.pdf

CEO telegram included - if for those who wish to talk to the CEO directly.

copper member
Activity: 14
Merit: 0
The Tradebits team is working hard on getting you our new performance page and it should be live over the weekend.
copper member
Activity: 14
Merit: 0
Dear members!

We are working on generating this month's investment return (pdf) please keep an eye out on https://tradebits.io for the "performance tab".


Regards,
Tradebits team
copper member
Activity: 14
Merit: 0
You state " Tradebits is offering unrealistically high ROI" our ROI is not guaranteed, investors earn on some days and may even loose on some if you read our whitepaper carefully you may find all the information on how the platform works.

Investors can receive up to 0.30% to 3% daily average and on some days a negative ROI depending upon our trades, we are currently in the pre-launch phase and once we launch investors will be able to see our live trades on Bitmex.

Sure, you mention that you are not responsible for losses, so all risk is on those that give you their hard earned money.




We have reviewed your topic and you state that we are giving away rewards for members to post about us, there is absolutely nothing wrong with that. Please read carefully before you make assumptions, we clearly state " Earn 0.0002 BTC by getting involved in our bitcointalk opening thread! This could be from helping other members who need more knowledge about the system to even asking questions yourself. More offers are posted here every week so keep an eye out to see how you can earn extra bitcoins."


Regarding paying members to reply in your thread, check this rule
https://bitcointalksearch.org/topic/m.26071191



Another thing, you used word "transparency"  few times in your whitepaper, be fully transaprent and disclose the identity of your team of expert traders, let's see who they are. How can you expect people to give you their money if they don't know who is behind Tradesbit?


Thank you for letting us know about "https://bitcointalksearch.org/topic/m.26071191" we weren't aware of such a rule and this will be amended on our website in the coming future.


To answer "Sure, you mention that you are not responsible for losses, so all risk is on those that give you their hard earned money." Yes, all trading is a risk and we do not want you to invest money you cannot afford to lose!

We mention in our whitepaper: "Investor Notice
We are here to invest and trade digital assets on your behalf because when you profit,
we profit with you. You must be aware of the risks and accept these risks in order to
invest in our fund."


If you have invested already you can exit the fund at any time, this means you can withdraw your initial investment and your profits to date.

Regarding the team, we are working on an office that will be available to the public in Germany around February 2020 and we are setting up a beautiful page with all of our traders. Not only that if you do not wish to invest in our platform we are launching a service where our users will be able to access live trading signals for free in the near future. More information will be available on this on our website this month.


We would greatly appreciate it if you could remove the negative warning you have given to us on our bitcointalk account.



We hope this has cleared a few things for you.


Regards,
Tradebits
 
legendary
Activity: 1181
Merit: 1018
You state " Tradebits is offering unrealistically high ROI" our ROI is not guaranteed, investors earn on some days and may even loose on some if you read our whitepaper carefully you may find all the information on how the platform works.

Investors can receive up to 0.30% to 3% daily average and on some days a negative ROI depending upon our trades, we are currently in the pre-launch phase and once we launch investors will be able to see our live trades on Bitmex.

Sure, you mention that you are not responsible for losses, so all risk is on those that give you their hard earned money.




We have reviewed your topic and you state that we are giving away rewards for members to post about us, there is absolutely nothing wrong with that. Please read carefully before you make assumptions, we clearly state " Earn 0.0002 BTC by getting involved in our bitcointalk opening thread! This could be from helping other members who need more knowledge about the system to even asking questions yourself. More offers are posted here every week so keep an eye out to see how you can earn extra bitcoins."


Regarding paying members to reply in your thread, check this rule
https://bitcointalksearch.org/topic/m.26071191



Another thing, you used word "transparency"  few times in your whitepaper, be fully transaprent and disclose the identity of your team of expert traders, let's see who they are. How can you expect people to give you their money if they don't know who is behind Tradesbit?

Thanks for looking into this, this has all the hallmarks of a cheap and dirty boiler plate scam ...

The whitepaper is so vacuous, I think it could suck a golf ball through a garden hose!
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