Hi, there are rumors that soon account verification will be needed,is it true?
Yes, STAY AWAY from this exchange! 
Topic: bye bye bitcointalk :( - page 10. (Read 37444 times)
Hi, there are rumors that soon account verification will be needed,is it true?
Really like the Marketplace. I have a reading at: https://coinwhalenews.com/news
Having the problem right now.
i have logged into my account and got the message:
Dear user please update your KYC details here
You can update your KYC by update following documents
A scan of your photo ID
A selfie of your holding the photo ID
Your Account must be match with that Id.
Don't ever use this exchange! They can block your account at any time without any reasons!
KYC was not mandatory when i was creating my account months ago. If it was mandatory i wouldn't start trading there, cause i don't want to provide my personal data to every exchange.
i have logged into my account and got the message:
Dear user please update your KYC details here
You can update your KYC by update following documents
A scan of your photo ID
A selfie of your holding the photo ID
Your Account must be match with that Id.
Don't ever use this exchange! They can block your account at any time without any reasons!
KYC was not mandatory when i was creating my account months ago. If it was mandatory i wouldn't start trading there, cause i don't want to provide my personal data to every exchange.
So if you signed up using just email and not exact real full name that is on kyc (who does that...right
) they say your account must match that id but you have not chance to change your sign up name. They want to take user funds or they would all make a kyc statement and let users move funds. crypto truly is a scammer paradise. Tradesatoshi needs to unlock accounts, if not these scammers need to pay.
now they started to block users @ discord,for telling to avoid deposits
THIS IS SCAM EXCHANGE ,they hold my coins that were worth 9000$ 4 days ago.
PLEASE AVOID DEPOSITS IF YOU DONT WANT TO LOOSE YOUR MONEY.
THIS IS SCAM EXCHANGE ,they hold my coins that were worth 9000$ 4 days ago.
PLEASE AVOID DEPOSITS IF YOU DONT WANT TO LOOSE YOUR MONEY.
OK,after me,and group of peoples,started collecting information about exchange,owner,also we wrote few reports to google phishing,scam service,reported to their host provider ,money(coins) were returned . but i wont remove my posts,and will not use this exchange ever again,i lost a lot of money and time because of their actions. I will remove my fraud report when they fix all their problems AND! unban all users that were banned just because they wanted their money back,at discord channel and exchange chat.
Hi, could you tell me how to report this exchange to try to recover my money please?
we did several reports here https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en ,1st step ,they will contact them before closing or baning their web
next step
write here [email protected] ,its place where their domain listed,they also will contact them,that people reporting them. http://stathunter.com/domainWhois/Whois/tradesatoshi.com
i also have some information about tradersatoshi owner. if he scamed a lot of people for a lot of money i will leave this info in open source so people can report to cyber crime.
but before that,write 1 ticket to support and ask them to push your transaction MANUAL. not 10 tickets,but one,because if you write many tickets,it will be like your ticket position in line is #1 ,mine #2,someones #3,you write to support another ticket,and you will be not #1 in line but #3,4 and etc. as many tickets you write last position you get. better go spam their trade channel and discord,and ask many why? wher eis my depo,where is my money,exchange loosing reputation,we will report you,and do this not alone,better in group.
Seems like a course of action needed once again. Who's with me?
That is good information to report these sites and scam exchanges to google and also to report the issues with [email protected]. Often getting information on these exchange owners is hard. I wish I knew who ran the Octaex scam exchange.
It wouldn't surprise me if a few or multiple shaddy exchange owners just rinse and repeat scamming users. But TradeSatoshi locking out users now and delisting a bunch of coins is criminal.
Also, contacting them on Twitter will get you banned (they banned my account) so you can post 1 or 2 comments before they ban you and they will ban you on discord as well.
Extrabytes $XBIT Listed on Tradesatoshi Cryptocurrency Exchange
You can now trade $XBIT on $BTC $DOGE $LTC $USDT and $ETH base markets
You can now trade $XBIT on $BTC $DOGE $LTC $USDT and $ETH base markets
now they started to block users @ discord,for telling to avoid deposits
THIS IS SCAM EXCHANGE ,they hold my coins that were worth 9000$ 4 days ago.
PLEASE AVOID DEPOSITS IF YOU DONT WANT TO LOOSE YOUR MONEY.
THIS IS SCAM EXCHANGE ,they hold my coins that were worth 9000$ 4 days ago.
PLEASE AVOID DEPOSITS IF YOU DONT WANT TO LOOSE YOUR MONEY.
OK,after me,and group of peoples,started collecting information about exchange,owner,also we wrote few reports to google phishing,scam service,reported to their host provider ,money(coins) were returned . but i wont remove my posts,and will not use this exchange ever again,i lost a lot of money and time because of their actions. I will remove my fraud report when they fix all their problems AND! unban all users that were banned just because they wanted their money back,at discord channel and exchange chat.
Hi, could you tell me how to report this exchange to try to recover my money please?
we did several reports here https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en ,1st step ,they will contact them before closing or baning their web
next step
write here [email protected] ,its place where their domain listed,they also will contact them,that people reporting them. http://stathunter.com/domainWhois/Whois/tradesatoshi.com
i also have some information about tradersatoshi owner. if he scamed a lot of people for a lot of money i will leave this info in open source so people can report to cyber crime.
but before that,write 1 ticket to support and ask them to push your transaction MANUAL. not 10 tickets,but one,because if you write many tickets,it will be like your ticket position in line is #1 ,mine #2,someones #3,you write to support another ticket,and you will be not #1 in line but #3,4 and etc. as many tickets you write last position you get. better go spam their trade channel and discord,and ask many why? wher eis my depo,where is my money,exchange loosing reputation,we will report you,and do this not alone,better in group.
Seems like a course of action needed once again. Who's with me?
TradeSatoshi has frozen my account with a large amount of money, and their KYC aka Keep Your Crypto takes FOREVER. There is NO guarantee of getting your funds back. NEVER use this exchange if you like money. I am fuming, and this is totally unacceptable. They must have losses to make back, so they're seizing users funds. This exchange is sketchy and their mods and operators are completely in on it. They are no help if you ask, and they will tell you the "verification team" is working on it, and they will contact you, if you ask any questions at all. But, there is no verification team to contact. There is no information about their "verification team" whatsoever and they will answer NO questions about them. There is no way to contact them and the verification status emails are no-reply. If you have any questions about verification, tough shit. You won't get any. Stay the hell away from this mess.
Warning
The Admin of This exchange is a Scammer and a thief
when you put your coins in his exchange you can never recover them
in his website is Marked Support 24/7 but you didn't get a response for your request even after a month
Most Wallet are in maintenance without any reason except to steal your coins
The Admin of This exchange is a Scammer and a thief
when you put your coins in his exchange you can never recover them
in his website is Marked Support 24/7 but you didn't get a response for your request even after a month
Most Wallet are in maintenance without any reason except to steal your coins
Yes, it looks like it is the same like Octaex. It was also a chinesse based scam exchange. TradeSatoshi will steal all your funds
ps. I specifically remember that tradesatoshi were claiming to be based out of London and were saying they were registered in UK...i guess that is the trick in good scams..make users feel safe or comfortable even using a platform and then...steal everything. Never knew it was based in hong kong- DYOR
Tradesatoshi will steal your funds and lock your account. It is true. Just another scam exchange. You can sign up without a problem but then they will wait until you have a balance worth taking and will lock you out. STAY AWAY
BIXCPRO $BIXCPRO Listed on Tradesatoshi Cryptocurrency Exchange
You can now trade $BIXCPRO on $BTC $DOGE $LTC $USDT and $ETH base markets
You can now trade $BIXCPRO on $BTC $DOGE $LTC $USDT and $ETH base markets
YTN version 3.1.0 Listed on Tradesatoshi Cryptocurrency Exchange
All users that hold old YTN will be credited new YTN at a ratio 300:1
You can now trade $BTLC on $BTC $DOGE $LTC $USDT and $ETH base markets
All users that hold old YTN will be credited new YTN at a ratio 300:1
You can now trade $BTLC on $BTC $DOGE $LTC $USDT and $ETH base markets
Hi.
Don't ever use this shitty exchange! They can block your account at any time without any reasons!
I was using Tradesatoshi for trading on one single coin pair for about 3-4 months. To be honest, my real trades were months ago. And last 2 months i had only orders for sale, because the price fall and i was waiting for the devs to launch MNs. So all i did - was checking from time to time the price on the trading pair.
And two days ago, i have logged into my account and got the message:
All trading actions, balance, withdrawals were blocked. Even the link to the support! lol
I logged off the account and wrote the support request about this situation. Got a standard reply:
I replied them by mail and asked to provide the evidence of fraudulent activity or suspicious transactions, or to return my balance. After that my mail address was blocked in their support service - was trying to send another support request and got this:
https://i.imgur.com/eZV1bAi.png
KYC was not mandatory when i was creating my account months ago. If it was mandatory i wouldn't start trading there, cause i don't want to provide my personal data to every third-rate exchange.
So, you see now, that you can lose access to your funds at any time. Do not mess with this exchange!
Wish you luck and good trades!
Don't ever use this shitty exchange! They can block your account at any time without any reasons!
I was using Tradesatoshi for trading on one single coin pair for about 3-4 months. To be honest, my real trades were months ago. And last 2 months i had only orders for sale, because the price fall and i was waiting for the devs to launch MNs. So all i did - was checking from time to time the price on the trading pair.
And two days ago, i have logged into my account and got the message:
Quote
Dear user please update your KYC details here
You can update your KYC by update following documents
A scan of your photo ID
A selfie of your holding the photo ID
Your Account must be match with that Id.
You can update your KYC by update following documents
A scan of your photo ID
A selfie of your holding the photo ID
Your Account must be match with that Id.
All trading actions, balance, withdrawals were blocked. Even the link to the support! lol
I logged off the account and wrote the support request about this situation. Got a standard reply:
Quote
10.03.2019, 03:51, "Tradesatoshi" <[email protected]>:
> Dear user,
>
> We apply the KYC procedure when we detect suspicious transactions on a client's account to make sure the funds are safe and that it's not being used for fraudulent activity. It's a common practice for the financial institution.
>
> Kind regards,
> MOD Donnie
> Dear user,
>
> We apply the KYC procedure when we detect suspicious transactions on a client's account to make sure the funds are safe and that it's not being used for fraudulent activity. It's a common practice for the financial institution.
>
> Kind regards,
> MOD Donnie
I replied them by mail and asked to provide the evidence of fraudulent activity or suspicious transactions, or to return my balance. After that my mail address was blocked in their support service - was trying to send another support request and got this:
https://i.imgur.com/eZV1bAi.png
Quote
Something went wrong...
problem to surviving your request.
Tryied with another mail address - the support request passed through! lolproblem to surviving your request.
KYC was not mandatory when i was creating my account months ago. If it was mandatory i wouldn't start trading there, cause i don't want to provide my personal data to every third-rate exchange.
So, you see now, that you can lose access to your funds at any time. Do not mess with this exchange!
Wish you luck and good trades!
Same experience. They've locked my funds almost a week. Open orders cannot be canceled
XMR wallet is back online
Good chance to withdraw your coin, while they are not locked.yes
They can block your account at any time without any reasons.
XMR wallet is back online
Good chance to withdraw your coin, while they are not locked.
XCASH wallet is back online
XMR wallet is back online
Having the problem right now.
i have logged into my account and got the message:
Dear user please update your KYC details here
You can update your KYC by update following documents
A scan of your photo ID
A selfie of your holding the photo ID
Your Account must be match with that Id.
Don't ever use this exchange! They can block your account at any time without any reasons!
KYC was not mandatory when i was creating my account months ago. If it was mandatory i wouldn't start trading there, cause i don't want to provide my personal data to every exchange.
i have logged into my account and got the message:
Dear user please update your KYC details here
You can update your KYC by update following documents
A scan of your photo ID
A selfie of your holding the photo ID
Your Account must be match with that Id.
Don't ever use this exchange! They can block your account at any time without any reasons!
KYC was not mandatory when i was creating my account months ago. If it was mandatory i wouldn't start trading there, cause i don't want to provide my personal data to every exchange.
Quote
TruckCoin is mentioned in new book on higher staking coins which have the same early spirit of higher reward mining. ..... once the book is released, which will be in less than 30 days.
Do you know what the name of the book is? Would like to get it when it comes out.
Hi.
Don't ever use this shitty exchange! They can block your account at any time without any reasons!
I was using Tradesatoshi for trading on one single coin pair for about 3-4 months. To be honest, my real trades were months ago. And last 2 months i had only orders for sale, because the price fall and i was waiting for the devs to launch MNs. So all i did - was checking from time to time the price on the trading pair.
And two days ago, i have logged into my account and got the message:
All trading actions, balance, withdrawals were blocked. Even the link to the support! lol
I logged off the account and wrote the support request about this situation. Got a standard reply:
I replied them by mail and asked to provide the evidence of fraudulent activity or suspicious transactions, or to return my balance. After that my mail address was blocked in their support service - was trying to send another support request and got this:
https://i.imgur.com/eZV1bAi.png
KYC was not mandatory when i was creating my account months ago. If it was mandatory i wouldn't start trading there, cause i don't want to provide my personal data to every third-rate exchange.
So, you see now, that you can lose access to your funds at any time. Do not mess with this exchange!
Wish you luck and good trades!
Don't ever use this shitty exchange! They can block your account at any time without any reasons!
I was using Tradesatoshi for trading on one single coin pair for about 3-4 months. To be honest, my real trades were months ago. And last 2 months i had only orders for sale, because the price fall and i was waiting for the devs to launch MNs. So all i did - was checking from time to time the price on the trading pair.
And two days ago, i have logged into my account and got the message:
Quote
Dear user please update your KYC details here
You can update your KYC by update following documents
A scan of your photo ID
A selfie of your holding the photo ID
Your Account must be match with that Id.
You can update your KYC by update following documents
A scan of your photo ID
A selfie of your holding the photo ID
Your Account must be match with that Id.
All trading actions, balance, withdrawals were blocked. Even the link to the support! lol
I logged off the account and wrote the support request about this situation. Got a standard reply:
Quote
10.03.2019, 03:51, "Tradesatoshi" <[email protected]>:
> Dear user,
>
> We apply the KYC procedure when we detect suspicious transactions on a client's account to make sure the funds are safe and that it's not being used for fraudulent activity. It's a common practice for the financial institution.
>
> Kind regards,
> MOD Donnie
> Dear user,
>
> We apply the KYC procedure when we detect suspicious transactions on a client's account to make sure the funds are safe and that it's not being used for fraudulent activity. It's a common practice for the financial institution.
>
> Kind regards,
> MOD Donnie
I replied them by mail and asked to provide the evidence of fraudulent activity or suspicious transactions, or to return my balance. After that my mail address was blocked in their support service - was trying to send another support request and got this:
https://i.imgur.com/eZV1bAi.png
Quote
Something went wrong...
problem to surviving your request.
Tryied with another mail address - the support request passed through! lolproblem to surviving your request.
KYC was not mandatory when i was creating my account months ago. If it was mandatory i wouldn't start trading there, cause i don't want to provide my personal data to every third-rate exchange.
So, you see now, that you can lose access to your funds at any time. Do not mess with this exchange!
Wish you luck and good trades!
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