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Thread: Scammed by TheTrader from TorrentInvites.org

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    Post Scammed by TheTrader from TorrentInvites.org

    I want to share a cautionary tale about how I got scammed by TheTrader, the admin of TorrentInvites.org, in the hopes that others can avoid the same fate. This experience was frustrating, humiliating, and expensive, and it taught me some hard lessons about trust in online communities.

    It all started on November 27th when I registered on TorrentInvites.org. Like many others, I was eager to join HDBits, one of the most prestigious private trackers out there. I reached out to TheTrader, who runs the site, asking about availability. At that time, he told me he didn?t have any HDBits invites in stock but assured me he?d notify me as soon as one became available. I didn?t think much of it and went about my day.

    On December 10th, I got an email from TorrentInvites.org saying an HDBits invite was finally available. TheTrader also messaged me directly to confirm. Excited, I immediately contacted him to discuss the details and asked how I could proceed. I told him I could only pay via PayPal, but he flatly refused and insisted that I use cryptocurrency instead.

    At first, I hesitated. I had never used cryptocurrency before, and the idea of sending an irreversible payment to a stranger made me uneasy. But TheTrader reassured me it was the standard way they handled transactions and that everything would go smoothly. After some back-and-forth, I reluctantly agreed.

    I quickly set up a Coinbase account, linked it to my credit card, and purchased the necessary amount of Litecoin (LTC) to cover the $400 price tag for the invite. It was stressful, to say the least?I had never moved money like this before, and I was constantly worried about making a mistake. After a few hours, I finally managed to send the payment to the LTC address TheTrader provided.

    He promised that I would receive the invite within two hours. I was so excited that I kept checking my email every few minutes, imagining what it would be like to finally access HDBits. But two hours passed, then three, and still, there was no invite. I messaged him again, politely asking for an update. That?s when things took a dark turn.

    Instead of responding, TheTrader banned my account on TorrentInvites.org. I was shocked. I tried logging in multiple times, thinking it might be a mistake, but it wasn?t. My account was gone. Panic set in, and I scrambled to contact him through other means. I sent emails, messaged him on Skype, and even tried reaching out through mutual contacts, but he never replied. He had vanished, taking my $400 with him.

    In that moment, the reality hit me?I had been scammed. All the red flags I had ignored came flooding back. Why did he insist on crypto? Why did I trust someone I didn?t know with such a large sum of money? It felt like a gut punch. I couldn?t believe I had fallen for it.

    Looking back, I realize I made a lot of mistakes. I should never have trusted someone so readily, especially when they insisted on a payment method that offered no protection. I also shouldn?t have been so desperate to get into HDBits. The allure of joining such a prestigious tracker clouded my judgment and made me ignore obvious warning signs.

    This experience cost me $400 and taught me an expensive lesson. I?ve decided never to buy invites again. Instead, I?ll focus on starting with smaller trackers, building a good reputation, and eventually earning my way into higher-tier trackers through legitimate means, like interviews.

    I?m sharing this story to warn others. Please avoid dealing with TheTrader or TorrentInvites.org. Based on my experience, they are running a scam operation, and you risk losing your money if you trust them. If you?re considering buying invites, think twice and look for safer, more reliable ways to join private trackers.

    Learn from my mistake. Don?t let your excitement blind you, and always be cautious when dealing with strangers online.
    Last edited by KoryDaniels1; 31.12.24 at 21:31.
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  2. Who Said Thanks:

    Blocker (02.01.25)

  3. #2
    Member illusive's Avatar
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    I'm not sure if what you're saying is true. I'm a member of TI.org, and TheTrader seems popular there. That said, I'm sorry for your loss. No tracker is worth such a large amount of money. It's really just about the satisfaction of having it. As many of us often say, buying invites is never a safe option. For what it's worth, you're not alone in this situation:

    https://www.sb-innovation.de/showthr...racker-Invites
    https://www.sb-innovation.de/showthr...-on-invitehawk
    https://www.sb-innovation.de/showthr...g-by-TheTrader
    Coming soon
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    anon (01.01.25)

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    Moderator anon's Avatar
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    Quote Originally Posted by illusive View Post
    I'm a member of TI.org, and TheTrader seems popular there.
    He's been a prolific seller since at least 2011, and it seems he's a prolific scammer now. And why stop, if you can get $400 from each person foolish enough to fall for it...
    "I just remembered something that happened a long time ago."
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    Member illusive's Avatar
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    Quote Originally Posted by anon View Post
    He's been a prolific seller since at least 2011, and it seems he's a prolific scammer now. And why stop, if you can get $400 from each person foolish enough to fall for it...
    From the look of it, he seems the owner of TI also, hence, might be working with trackers staff behind the scene and got access to all trackers. Like Mafia . True enough, continue of making kinda safe profit from thing he would never get blamed legally of, no reason to stop now !.
    Coming soon
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    Moderator anon's Avatar
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    Quote Originally Posted by illusive View Post
    From the look of it, he seems the owner of TI also, hence, might be working with trackers staff behind the scene and got access to all trackers. Like Mafia
    After being accused of being staff and writing code for multiple trackers in addition to selling IPs to them, I shall have to be somewhat dismissive of this theory...

    Besides, just imagine the fallout if word of this got out. People would boycott HDB for a full week, before quickly forgetting because it's a cabal tracker and content is king!
    "I just remembered something that happened a long time ago."
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  8. #6
    nearly all torrents from all tracker comes in tl.
    purchasing rare trackers invites/accounts stupidity.

    i was approximately on all trackers, but i found all torrents uploaded in the end on tl.
    same with p0rn trackers, there are better trackers than emp.
    Last edited by JohnWick; 03.01.25 at 05:17.
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  9. #7
    If I read something like that I always remember the story of a friend of mine. He bought 2 invites from TheTrader for a few bucks many many years ago (I think he told me something about $50 in 2017). It worked for him, but he does not recommend it.
    He dit it, cause he had no knowledge about torrent tracker.

    Later he realised that he could lose his accounts even years after he bought them and he told me, that he had sometimes anxiety about that. He often talked about it to me.
    He still has both accounts and according to him they helped him a lot. The accounts of his inviter got disabled many years ago. He doesnt know why. But probably his accounts should be safe now.


    Learnings and my mindset about trackers:
    Everyone should consider the risk of losing their account many years after buying it. Even if the buy process is not a scam.
    Dont buy account or invites. It can stress you even years after the buying.
    Dont cheat and dont risk your legitimate accounts
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    Moderator anon's Avatar
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    Quote Originally Posted by Bomber View Post
    Everyone should consider the risk of losing their account many years after buying it. Even if the buy process is not a scam.
    People think they only need to get away with buying "just this once", and forget those who sold them the invite/account do that every day.
    "I just remembered something that happened a long time ago."
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