Post
Topic
Board Scam Accusations
Topic OP
WARNING Secondstrade.com refusing to payout all newbies and jr members
by
bitbitnomi
on 11/02/2017, 02:41:56 UTC
What happened:

Secondstrade is accusing all newbie and jr spenders of being double-spenders and using that as an excuse not to payout. Their "Double-spending prevention system" catches any large bet, prior to the post below they were issuing these large payouts manually but now just keep the winnings for themselves!


hi ? everyone?

After this time, we will refuse  payouts or refund requests of all newbie, jr,mebmer, negative trust member.

We have been advertising only on bitcointalk.org for three years.
Therefore, most of our customers on our site are mostly customers who have used bitcointalk.org for a long time.

However, recent transactions that do not automatically pay out are due to our own double-spending prevention system. Most of them are newbie.

We will soon open a service that will completely prevent this double spending.

Until then, every payout or refund requests of all newbie, jr,mebmer, negative trust member  will be rejected.

Above newbie,jr,mebmer, negative trust member are defined as one of the member classifications of bitcointalk.org.

thank you.

Replies given to those asking for payouts:




Notice he reuses the same transactions more than once.

Scammers Profile Link:

https://bitcointalk.org/index.php?action=profile;u=381676


Reference Link:

https://bitcointalk.org/index.php?topic=813554.3140
http://www.secondstrade.com/tx.jsp?tx=09f0c68ade9a2d89dd0bd7a64d35af99ab0ffaa2a161996088a8f007f16b5bf9 (Just gives an error as payout was blocked)


Amount Scammed:

0.54BTC from myself, >1BTC from everyone combined.


Payment Method:

Bitcoin


Proof of Payment:

https://blockchain.info/tx/09f0c68ade9a2d89dd0bd7a64d35af99ab0ffaa2a161996088a8f007f16b5bf9