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Showing 20 of 20 results by mixicali
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Topic
Board Scam Accusations
Re: TAB TRADER SCAM AND THIEF PROGRAM IT COST ME LOST 6000 DOLLARS (0.922214472 btc)
by
mixicali
on 24/05/2020, 10:01:06 UTC
Hello

So far, the app warning has been published via Facebook in two groups:
The first group is 6500 members .
The second group is 11500 members .

Still expanding and spreading .

https://imgur.com/r5bFcod

https://imgur.com/v7ZTIG5
Post
Topic
Board Scam Accusations
Re: TAB TRADER SCAM AND THIEF PROGRAM IT COST ME LOST 6000 DOLLARS (0.922214472 btc)
by
mixicali
on 22/05/2020, 16:33:25 UTC
Where is the problem, in this case we will be candles burning to light the way of others.
Big thanks to Bitcointalk for this outlet for expressing opinion.
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Topic
Board Scam Accusations
Re: TAB TRADER SCAM AND THIEF PROGRAM IT COST ME LOST 6000 DOLLARS (0.922214472 btc)
by
mixicali
on 16/05/2020, 09:14:35 UTC
I was also stolen from the same app
When I spoke of support, this was their response
Hello,
We cannot really pay out any compensation legally, because there's no legal case.
As a company bond by law, we cannot possibly do it.
However we can grant you a lifetime PRO subscription. This is the least we could do for you. I'm very sorry.
Yes, they are procrastinating on us

Something very unfortunate that the owner of an app like this is an avid thief.
I was offere to him only half the compensation, but he refused, although he admitted that the breach was from him.
But we will not stop defaming.

https://imgur.com/X4rsQXt
Post
Topic
Board Scam Accusations
Re: TAB TRADER SCAM AND THIEF PROGRAM IT COST ME LOST 6000 DOLLARS
by
mixicali
on 09/05/2020, 07:49:30 UTC
Hello

Would any of my friends help me in an international authority that would file a complaint for judicial follow-up or to provide a lawyer at this address?

Rapenburgerstraat 73-D5, 1011 VK, Amsterdam, Netherlands

https://imgur.com/xovy82K

Thanks
Post
Topic
Board Service Announcements
Re: TabTrader - bitcoin trading for Android
by
mixicali
on 07/05/2020, 08:26:37 UTC
Scam and thief program, I woke up this morning and found the balance of bittrex 0 usd, it was about 6000 dollars, and I found a large purchase and sale orders for $iris coin until the balance ended, (more than 80 orders in 2 hours without any notification from app) I know friends who were also stolen, DO NOT TRUST THIS APPLICATION, BE CAREFULL BE CAREFULL BE CAREFULL
https://drive.google.com/open?id=1LyfwE3z_e4s6lHGcFjT3Ggwrxd_QAxOX

https://bitcointalk.org/index.php?topic=5240279.0
Post
Topic
Board Scam Accusations
Re: TAB TRADER SCAM AND THIEF PROGRAM IT COST ME LOST 6000 DOLLARS
by
mixicali
on 01/05/2020, 13:08:02 UTC
There are some preliminary findings which we are trying to confirm.
Related to security issues in your app or OP simply getting his API keys compromised by something that was his entirely responsibility (e.g malware in his device, phishing, etc...). I'm not trying to spread any FUD, but if there is any possibility of your app being vulnerable in anyway, you need to disclose it.

I myself have used your app for quite some time and only stopped recently because you do not support my favorite local exchange, but I still have the app installed in my phone. I don't want to risky anything because of a possible issue on your part. =/

Now, if the issue is on your hands, OP, I can't see why TabTrader would return anything to you. Electrum or Bitcoin Core don't reimburse people if they get hacked or download a fake wallet.

Thanks for participating
I did not download a fake wallet but rather from the official website that referred me to the Google Store
If the problem from me , how do I buy at a high price and sell at a cheap price?
Does this do sane?
I have done all the protection measures in my phone and I have been dealing for years with other sites and applications, and I have not been exposed to such before
How do you want me to lose something I have no reason for.
Post
Topic
Board Scam Accusations
Re: TAB TRADER SCAM AND THIEF PROGRAM IT COST ME LOST 6000 DOLLARS
by
mixicali
on 01/05/2020, 09:16:33 UTC
We are 100% with you.
We really are sorry that you lost some of your funds.
We are trying to find what happened.

Thanks for the encouraging reply
Please put yourself in my position and look at the scale of frustration
I hope for seriousness and firmness because every day that passes without a solution is destroying me
Post
Topic
Board Scam Accusations
Re: TAB TRADER SCAM AND THIEF PROGRAM IT COST ME LOST 6000 DOLLARS
by
mixicali
on 01/05/2020, 09:07:33 UTC
Hello respectable brother.
It means that we still doing our investigation.
We are on your case.
There are some preliminary findings which we are trying to confirm.

But like we said if we were hacked and our user data was compromised hundreds of thousand of users would have been here in this thread. But they aren't.

I am very sorry to attack you in this forum, but it was my lost money that made me neither sleep nor sleep
Post
Topic
Board Scam Accusations
Re: TAB TRADER SCAM AND THIEF PROGRAM IT COST ME LOST 6000 DOLLARS
by
mixicali
on 01/05/2020, 08:53:29 UTC
Hello dears,
Last answer from tabtrader support in Tuesday 21/04/2020 says investigation finish during this week,

((Hello,
We're still in the middle of investigation. We're going to to come up with the results during this week, as soon as all our suspicions are confirmed.
Apologies for keeping you waiting. We'll update you as soon as possible))


It means before sanday 26/04/2020.
We are now in 1/5/2020 it means one week more, but no answer . I am writing to him and he does not answer, What does this mean ?
Part from last answer from BITTREX:

((We understand this is a frustrating situation. While we are sorry that your funds were lost, it is ultimately your responsibility to maintain the security of your API. There is no way to recover your funds at this time. If you have not already done so, we strongly encourage you to do the following))


Can the respectable brothers help me and my advice?

https://imgur.com/4gLEQ08

https://imgur.com/1qBaO1l

Post
Topic
Board Scam Accusations
Re: TAB TRADER SCAM AND THIEF PROGRAM IT COST ME LOST 6000 DOLLARS
by
mixicali
on 15/04/2020, 16:58:29 UTC
Is it possible to further clarify the idea of theft without the need to withdraw the balance

Having access to enough funds on an exchange, one can for an example buy a lot of the same shitcoin which has very low volume, then using the other accounts he places buy orders to buy his bags for a lot higher, they can then make buy orders for the same shitcoin on his main account and then using the other accounts he makes a lot of sell orders so he can buy-back those coins for cheap, and then again sell it for a higher price, rinse and repeat.

Since the hacker/attacker can't withdraw funds, all they do is liquate you to their favor, in other words making 100% winning traders and then withdraw the funds from their main account, one might think that a "reputable" exchange like Bittrex should sense such P&D operations going on and lock all accounts involved, but I don't trust any of these crypto exchanges, you are simply paying for the mistake of using a third-party app that has control over your funds, people think that because these apps can't withdraw money directly from their account - then their funds are safe, which is a misconception.

Also, the fact that no more victims showed up, it's safe to assume the app itself was not hacked and it's more likely that your API keys got compromised somehow. If you are lucky enough then bittrex might have blocked the account/accounts who made those trades and your stolen money is still there, but I would give that a 10% at best case scenario, the 90% scenario is that the funds are long gone, Tabtrader will refuse to compensate you saying it's your fault for not keeping your credentials safe, Bittrex will say those orders were made by an app which you personally gave it the keys to trade for you, and in the end, it's really your mistake for trusting something like Tabtrader or other platforms when you could have simply used the exchange's app itself.
 
Thank you for your smart reply.
Actually, this is what deceived us, which is that the money is wasted by withdrawals only
But the official is the failed application because my phone is highly secure and I do not use the computer
Post
Topic
Board Scam Accusations
Re: TAB TRADER SCAM AND THIEF PROGRAM IT COST ME LOST 6000 DOLLARS
by
mixicali
on 15/04/2020, 16:10:41 UTC
We are helping you identify what happened to your funds.
And yet you go to forums too.

For everyone concerned:
1) This individual is the only one had this issue out of hundreds of thousands of users. If there was an issue in the app, scammers would have used this vulnerablity multiple times. Why scam one person if you could scam all of the users. Just doesn't make sense.

[For full disclosure 2 of his mates also from the same African country reported this issue. Maybe it is the same person just with multiple reports, one in the app, one in email one in telegram, group. Anyway we are talking to all 3 of them in best faith trying to help.]

2) Preliminary investigation showed that this user has compromised his credentials somewhere.

3) But we believe it is unfair to go reporting that such an established and reputable app is a scam without any proof. Moreover we are trying to help him understand what happened the very same moment.

More will unfold later.

My money is lost and effort of years is lost and you only want to help me with words
For the public, there are dozens of users installed on this app. Users in the Arabic language can confirm this page on Facebook
https://www.facebook.com/groups/413865585473202/
It is fair and appropriate to warn the masses so that their money is not wasted like me
If you are trustworthy and honest, prove it here to the masses in this forum and return my stolen money to me
Post
Topic
Board Scam Accusations
Re: TAB TRADER SCAM AND THIEF PROGRAM IT COST ME LOST 6000 DOLLARS
by
mixicali
on 15/04/2020, 15:55:58 UTC
If I'm right the app permission only are to buy, sell and view balance.

It is clear as day that what the member is claiming is that the app pumped and dumped his balance using a low volume coin .
with access to a few accounts you can exactly steal their money without having to withdrawal, i have always warned against the use of trading bots and APIs for this exact reason.

Thanks for your important response
I do not understand
Is it possible to further clarify the idea of theft without the need to withdraw the balance
Post
Topic
Board Scam Accusations
Re: TAB TRADER SCAM AND THIEF PROGRAM IT COST ME LOST 6000 DOLLARS
by
mixicali
on 14/04/2020, 11:23:15 UTC
Yes this is the application concerned with, and my phone is protected with kaspersky is and screen lock no one can access to my phone except me
Post
Topic
Board Scam Accusations
Re: TAB TRADER SCAM AND THIEF PROGRAM IT COST ME LOST 6000 DOLLARS
by
mixicali
on 14/04/2020, 07:35:13 UTC
Hi, the operation of scam is not withrawals but it is buy at hight price then sell low, many orders with this way until no enath credit to trade
Api key that utilise in tab trader have all permission read trade and withdraw
Part from bittrex answer:
(This account shows that buy high sell low trades were made using your API keys. Please make sure to delete your API keys. Do you know what third party site had access to your keys?)
Post
Topic
Board العربية (Arabic)
Re: روووعة التداول عن بعد وخاصية API
by
mixicali
on 14/04/2020, 03:45:38 UTC
برنامج سارق و نصاب أكثر من 6000 دولار رصيد في منصة بيتركس قضى عليها التطبيق في عمليات شراء و بيع تلقائية (80 أمر في ساعتين) لم أقم أنا بها. و أعرف أصدقاء حدث لهم ذلك
Post
Topic
Board Scam Accusations
Topic OP
TAB TRADER SCAM AND THIEF PROGRAM IT COST ME LOST 6000 DOLLARS
by
mixicali
on 14/04/2020, 03:37:25 UTC
Scam and thief program, I woke up this morning and found the balance of bittrex 0 usd, it was about 6000 dollars, and I found a large purchase and sale orders for $iris coin until the balance ended, I know friends who were also stolen, DO NOT TRUST THIS APPLICATION, BE CAREFULL BE CAREFULL BE CAREFULL
https://drive.google.com/open?id=1LyfwE3z_e4s6lHGcFjT3Ggwrxd_QAxOX
Post
Topic
Board Trading Discussion
Re: TabTrader - mobile trading terminal for all major exchanges
by
mixicali
on 14/04/2020, 03:20:47 UTC
Scam and thief program, I woke up this morning and found the balance of bittrex 0 usd, it was about 6000 dollars, and I found a large purchase and sale orders for $iris coin until the balance ended, I know friends who were also stolen, DO NOT TRUST THIS APPLICATION, BE CAREFULL BE CAREFULL BE CAREFULL
Post
Topic
Board Service Discussion
Re: Is TabTrader App is SCAM?
by
mixicali
on 14/04/2020, 03:13:04 UTC
Scam and thief program, I woke up this morning and found the balance of bittrex 0 usd, it was about 6000 dollars, and I found a large purchase and sale orders for $iris coin until the balance ended, I know friends who were also stolen, DO NOT TRUST THIS APPLICATION, BE CAREFULL BE CAREFULL BE CAREFULL
Post
Topic
Board Trading Discussion
Re: Is it safe to use Z Trader or TabTrader?
by
mixicali
on 14/04/2020, 03:06:18 UTC
Scam and thief program, I woke up this morning and found the balance of bittrex 0 usd, it was about 6000 dollars, and I found a large purchase and sale orders for $iris coin until the balance ended, I know friends who were also stolen, DO NOT TRUST THIS APPLICATION, BE CAREFULL BE CAREFULL BE CAREFULL
Post
Topic
Board Altcoin Discussion
Re: Some more good news about Litecoin.
by
mixicali
on 12/04/2017, 09:32:51 UTC
But why here show 66.3% only ?
http://segwit.co/ltc