Post
Topic
Board Scam Accusations
Re: Bitdouble.io SCAM [Scammed $700]
by
yahoo62278
on 07/01/2017, 12:41:11 UTC
OK so as you can see above i have posted my whole conversation history with this user from skype. Thursday i was busy off site but 1 of my mods contacted me via skype that something was going on on the site. So i get on bitdouble to see whats up. This user is freaking out(which he has the right to do), and asking for help. He then asked if im yahoo from hackforums. I reply yes so he messaged me there and asked for my skype ID.

This is where our history begins. As you see he starts talking about a link. He apparently clicked it or whatever. I recall seeing the link and the guy who posted it was offering 20mbtc to sign up as his referral on Bitsler. Obv phishing link and anytime someone posts a link in our chat we have the mods ban a user and unban. That will remove the link from the screen for anyone who logs in after.

At this point hes sure his acct is compromised. He then starts talking to me about 1 of our mods "Superiorus" and how hes sending me messages. This was true as well superiorus was messaging me in chat saying to check my inbox. Whats messed up is i know the actual superiorus is sleeping at this time, so his account was compromised as well. During this time the "hacker" had made quite a few bets(1 being a 300mbtc bet that won). There were messages asking for me to manually approve a wd but not from superiorus.

After going through a few messages from him asking to speak with admin, I had received a response from the admin. We locked Erolli13 acct at this point as well as superiorus. We believed both accounts had been compromised. We also stopped the wd from happening. I then let Erolli know via skype that the winning bets would not be honoured. As you can see he is not happy about that. I also informed him that had he lost he would have been refunded. After all this is told to him, he comes up with oh it was my brother. I doubt that.

This was never an issue of we dont want to pay this user his winnings. Its obvious that his account was accessed, as well as 1 of our mods accounts were accessed(whom has since been let go as a team member). This user will receive some money but it will be the balance he had on his account prior to the "hack" happening. He will win or lose nothing from that exact moment.

We have proven the site in fact has more then 250btc( signed message in our gambling ANN thread), and we have had many users wd large amounts of bitcoin.

In order for this user to claim the bitcoin we will need him to once again send us a signed message from the address he made his 1st deposit from and an address for us to pay the bitcoin to.

We hope that this shows everyone your money is safe on bitdouble.Make sure if you make an account to always set up 2fa to stop anyone from being able to steal your money.