Coins taken my from my AlphaBay account within the past hour, no withdraws showing

Paging /u/Trappy_Pandora

I had ~.5 and change worth of BTC in my account. I just made a deposit for .149 btc to place another order. My account is now showing 0.00 BTC.

I opened a support ticket and was told very quickly by Botah that I was phished and he closed the ticket.

If I was phished surely the phisher would have cancelled my over $500 worth of pending orders and taken that as well. There are zero pending withdraws, and in addition this has all been within the past two hours. Withdraws show for 12 hours so I know I wasn't phished. On top of all this my deposit is now over 10 confirmations and still not showing in my account.

(x-post from /r/alphabay)

EDIT I'm assuming /r/alphabay mods are using plenty of shills to downvote this based on the score and them scrubbing my posts from their sub


Comments


[41 Points] _-________________-_:

LOL, the /r/Alphabay people scrubbed your post off their subreddit.

/u/Trappy_Pandora, /u/alphabaysupport, can you arrange to have some BTC sent to my account? Then I'll come on here and crow about free coins, no one will think I'm a shill since I've been posting here for 2 years. Then your superiors can get their exit scam underway...


[20 Points] bafflesaurus:

Upvoting for visibility. Never leave coins on the market.


[9 Points] None:

Nothing interesting ever happens to my account. I feel left out.


[10 Points] fuckcarders:

Just because it feels good to say... FUCK ALPHABAY

I am legitimately surprised it is taking them this long to fully exit scam. Maybe they make enough off commissions and "phishing" their own users that they are content dragging it out. It won't last though. It's like that fable of the scorpion and the frog...


[7 Points] hillarys_yoni:

AB is fucking shit.


[6 Points] None:

Hey, I just had this almost exact same thing happen to me, but disc0 said that they are getting it resolved. I have no idea what's going on, and it makes me hesitant to want to continue using the site, especially as a vendor. /u/Trappy_Pandora


[5 Points] theevoinsider:

surely the phisher would of canscelled my pending orders

Except you know that's not possible

withdrawals show for 12 hours

Withdrawals to other alphabay owned addresses don't show at all


[4 Points] None:

um you can't cancel orders


[2 Points] BarbloEscobar:

Random question but how do you cancel an order on Alphabay? /u/vfl123456


[2 Points] alphabaysupport:

We will talk to Botah regarding this. Please open another ticket, and we will take care of it. Sorry for your troubles.


[2 Points] AgoraRises:

Shillicon Valley up in this biatch


[2 Points] unalert:

Looks like shits about to go down in regards to all that free btc everyone was accidentally getting recently. Now AB staff may pull an exit scam of some kind.

Hopefully all my (now) shipped orders were actually shipped like they were marked as, before any exit scam BS occurs. A few of em are in escrow as well so hopefully they arrive in time for me to give them their coin in the event AB does pull some shit like that.

But lets hope they dont. I was just starting to like that site, too.


[2 Points] twopump01:

So I have had 400 USD stolen when I deposited to to separate AlphaBay accounts.

I had used the link from this website to access the market, on tor browser with a VPN and have used different wifi connections and operating systems (Ubuntu and Windows). My account had all of your recommended safety features, such my pgp and 2FA authentication.

Prior to each deposit I verified that my personal personal phrase was on the and documented your "AlphaBay" proof of ownership for the deposit account your company told me to send it 2 and these actions were all documented by me with time stamped screenshots and before sending my deposit.

Not only that I changed my password after each deposit.

I was able to deposit a total of $100 between the two accounts, but as I have mentioned I am out $400 USD. Interestingly after each of my lost deposits my AlphaBay wallet changed to another address as is your policy, but without any coins. low and behold your representative told me I was phished. What's up!


[1 Points] PillyHoliday:

/u/vfl123456/, did you happen to get some free coin in your wallet over the last couple days? If so, they're taking it back. Happened to me as well.


[1 Points] maxturbator:

Shady business.


[1 Points] KobariKush_:

gohansa


[1 Points] None:

Why people don't just use oasis or DHL baffles me.


[1 Points] dabtails1:

I thought it was just me...I sent 1btc over made an order for 250 and 200, had .1xxx btc left I went to browse and noticed my coin was gone. This really sucks.


[1 Points] dabtails1:

/u/Trappy_Pandora I just had an order canceled and now the fucking BTC from that order is missing. I have 2FA and pin enabled. What the fuck? Can anyone tell me how to create a support ticket with them? I am now out $300


[1 Points] maddmaxthevendor:

Maddmax here - Aussie Vendor

We have noticed recently some very dodgy activity on our account over last week.

We have had about 10 sales finalized by customers with positive feedback but no BTC has been credited to our account.

Dont know what the fuck is going on and support provides no acceptable answers

/u/Trappy_Pandora can you look into this bro


[1 Points] twopump01:

Thanks - I even scanned the address. Sounds like they know what happened and are willing to lie to us. They won't always be the top market.


[0 Points] None:

What link did you use?

2FA enabled?


[0 Points] kycrankstar:

If you do not have 2fa its hard to prove you wasnt phished


[0 Points] kycrankstar:

Pfft, I used to scream that shit too but the way I look at it is, if it exits tomorrow, it was a good run and everyone got good use of the site. I would have already exit scammed the minute there was a million in the acct and any of Yall are lying if you say otherwise.

I do find suspicion in threse posts, just the type of shit a shill would post to make people lose faith in the market but I've yet to see any screenies, especially from.people who say they got free money.