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Topic: bye bye bitcointalk  :( - page 2. (Read 37283 times)

member
Activity: 294
Merit: 10
November 09, 2019, 04:53:55 AM
somewhere here, many months ago i posted that tradesatoshi is a scam

seeing is how all you did was cover for TradeSatoshi's lies for several months this seems highly unlikely. prove it.

I was looking at my history and you claim that i am Tradesatoshi staff because i just ask about the KYC status of DiHunter and this is what i posted

Quote
there is any progress on this meme war?

did DiHunter verified his account or is still do not agrees with the terms and conditions?
DiHunter uses any other crypto exchange with fake name?
any other proof besides memes or conspiracy theories?
there is an official response from Tradesatoshi about registering accounts with a fake name?

and last question, can someone update me with a list of exchanges that don't ask for KYC?

Coinexchange is one of them

Regards everyone, now please continue with the meme war

Thanks

I also posted other things that can be look at my history, then you said that i was Tradesatoshi staff and you accuse me and leaft a negative trust on my profile that i later ask to remove but because i am new and i don't know how the accounts work i got another negative feedback and i regret to cross roads with you because i like crypto and i like it here so now i have two negative trust, i deserve it maybe who knows, do i care, well yes, now i look like a scammer with that -2 trust even if i never interact with anyone, but now lets take a look at you Mr nutildah.

I have left a negative trust on your profile because you promote and said that VIVA-e exchange is not a scam and you said


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you didn't actually bring any evidence to the table

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I think a lot of things are a scam but I don't bother posting about them here unless I have something concrete that backs up my suspicion.

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it has tiny volume (about 0.6 BTC per day)

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that doesn't necessarily mean the exchange is a scam

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You shouldn't just hurl scam accusations around based on your suspicions

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Bring some evidence and present it.

After i left the negative trust on you the post mysteriously got deleted





But i have saved the post, the one nutildah said that VIVA-e is not a scam here https://archive.md/C0XaV#selection-2387.0-2439.35

When i confronted there you again with your psychopathic behavior attack me and bring up the Tradesatoshi conversation



But your words are there, even if you with your political connections on this forum delete the post, it can still be visible, and your words are there defending VIVA-e the new scam from the same people from BTC-e



legendary
Activity: 3010
Merit: 8114
November 09, 2019, 04:27:08 AM
somewhere here, many months ago i posted that tradesatoshi is a scam

seeing is how all you did was cover for TradeSatoshi's lies for several months this seems highly unlikely. prove it.
member
Activity: 294
Merit: 10
November 09, 2019, 01:33:15 AM
Hey where did u sign up for the tradesatoshi signature campaing?
i cannot find anything on bitcointalk, i would like to join, i know my account is new but i will try to be more active

Funny how this guy has now decided that TradeSatoshi is a scam (according to his signature anyway). What a wishy-washy person. Has the backbone of an invertebrate.

There is still no doubt in my mind that at one time fratoshi was TradeSatoshi staff. Their words are not to be trusted.

somewhere here, many months ago i posted that tradesatoshi is a scam, is very obvious that nutildah is obsessed with me, anything i post, anything i do, like changing my signature, my bitcointalk activity nutildah is watching me, like a stalker, that is a typical sociopath behavior, like when i posted that RED VELVET INVESTMENTS LTD is a scam or VIVA-e post mysteriously disappeared.
we live in a society,
corruptopia society mr nutildah.
legendary
Activity: 3010
Merit: 8114
November 08, 2019, 10:28:44 AM
Hey where did u sign up for the tradesatoshi signature campaing?
i cannot find anything on bitcointalk, i would like to join, i know my account is new but i will try to be more active

Funny how this guy has now decided that TradeSatoshi is a scam (according to his signature anyway). What a wishy-washy person. Has the backbone of an invertebrate.

There is still no doubt in my mind that at one time fratoshi was TradeSatoshi staff. Their words are not to be trusted.
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
November 08, 2019, 10:22:29 AM
Just found out today that my token I received from bounty long time ago has been listed on hitbtc and tradesatoshi all scammy exchange and I tried to send 1 token to tradesat just for testing how scammy it is until now and confirmed my deposit still not reflected on my balance after 50 confirmations on the blockchain this exchange must be removed from cmc not trusted exchange warning to all.

They have taken selective scamming to a new level and if all the complaints were piled up they would probably stack higher than Mount Everest.

Why are the authorities not closing them down? I am sure if just a handful of US based citizens reported them to the US authorities then they would shut down the website whether the scammers are based  in Europe, Asia or anywhere else.
hero member
Activity: 2492
Merit: 542
November 08, 2019, 09:23:24 AM
Just found out today that my token I received from bounty long time ago has been listed on hitbtc and tradesatoshi all scammy exchange and I tried to send 1 token to tradesat just for testing how scammy it is until now and confirmed my deposit still not reflected on my balance after 50 confirmations on the blockchain this exchange must be removed from cmc not trusted exchange warning to all.       
legendary
Activity: 3248
Merit: 3098
November 06, 2019, 02:58:23 PM

...
Support
© 2019 TRADESATOSHI All Rights Reserved

You posted on the wrong place. This forum has nothing with Tradesatoshi exchange, they have abandoned this and are not following this forum anymore.
Maybe you can try to contact them on his Discord: https://discordapp.com/invite/96Sc3H6
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
November 06, 2019, 02:55:56 PM


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They are always to selective scam but the scale seems to be getting bigger and bigger. Maybe their end game is close.

Sorry to read about you getting locked out which means they will not return your funds.
newbie
Activity: 2
Merit: 0
November 06, 2019, 02:17:38 PM


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newbie
Activity: 2
Merit: 0
November 06, 2019, 02:10:56 PM


Dear user,

The details that you provide with your FIRSTNAME didn't not match to your registered details.

Kind regards,
Mod Chris




I think I'm being robbed by you


but I think you guys are history and stole my balance was high.

My account never gave me that.

I made another account and entered tradesatoshi and saw that you disappeared with the kubos coin

mais ja acho que voces estao historia e roubaram minha meus saldo era alto .

minha conta numca me acoteceu isso.

fiz outra conta e entrei no tradesatoshi e vi que voces sumiram com os kubos coin

legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
October 05, 2019, 07:51:37 PM
I am surprised there are just 3 red trust for the OP

Tradesatoshi have selective scammed many, many users so I wish it was more representative on their feedback even though they claim to have said "bye bye" to the forum
full member
Activity: 742
Merit: 128
Coinbene.com - Experience Fast Crypto Trading
October 04, 2019, 04:43:00 PM
They are proven scammers. If they weren't a scammer, they wouldn't ignore the Bitcointalk community. They list the scam project and steal the customer's money. After watching this post I do not know any trader trading on that exchange. I have information that they list scam projects. Read the details in my post :- https://bitcointalksearch.org/topic/m.52640262
this thread has long dead even OP  not opening his account here.
more of the forum know what happen to this exchage its actulaly listing masny scam project to there own exchnage.
legendary
Activity: 1666
Merit: 2204
Crypto Swap Exchange
October 03, 2019, 03:49:17 PM
There is also an active flag on this the OP's account for anyone not aware: https://bitcointalk.org/index.php?action=trust;u=902367
You'll see in the feedback as to why. Hopefully trade-sa-to-shi won't be coming back anytime soon anyway.
hero member
Activity: 1750
Merit: 720
Top Crypto Casino
October 03, 2019, 12:11:59 PM
They are proven scammers. If they weren't a scammer, they wouldn't ignore the Bitcointalk community. They list the scam project and steal the customer's money. After watching this post I do not know any trader trading on that exchange. I have information that they list scam projects. Read the details in my post :- https://bitcointalksearch.org/topic/m.52640262
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
July 20, 2019, 07:12:48 PM
Typical scam behaviour by exchanges. First they selective scam users on a small scale then as time goes by and their greed increases they start selective scamming on an industrial scale.

I hope the scammers that own Tradesatoshi get arrested and charged with fraud. They deserve to go to jail.
sr. member
Activity: 1246
Merit: 257
June 29, 2019, 01:29:07 AM


Their pattern of habitual deceptiveness is extremely clear.

The mass KYC-related thefts was just the tip of the iceberg.


Their pattern of habitual deceptiveness is extremely clear.
Their pattern of habitual deceptiveness is extremely clear.
Their pattern of habitual deceptiveness is extremely clear.


It is not deceptiveness ... it is THEFT ... the exchange is a con ... see ties to cryptopia.

thread to start with if you need more proof
https://bitcointalk.org/index.php?topic=5118992.140;topicseen
legendary
Activity: 1638
Merit: 1036
June 21, 2019, 11:01:04 AM

all of that is down to shitty business practices at worst.

shitty business practices =/= scamming.
legendary
Activity: 3010
Merit: 8114
June 21, 2019, 10:47:22 AM
yes TS has made some unpopular decisions that i would disagree with,
but i've never seen anything directly "scammy" from TS.

Well, you haven't been looking very hard because there's hundreds of complaints about them here, on Reddit, Twitter, across the internet and several in this thread. There's no less than 5 different Scam Accusation threads against them in this forum.

Their pattern of habitual deceptiveness is extremely clear.

The mass KYC-related thefts was just the tip of the iceberg. They screw their customers in a wide variety of ways, including (but not limited to) randomly upping withdrawal fees to absurd levels, suddenly deciding to delist coins and upping withdrawal minimums to huge amounts (knowing a significant portion of their customers didn't have the minimum balance required to withdrawal in their accounts). Then for customers who could withdrawal bitcoin, they used the absolute minimum transaction fees required to send the bitcoin. Like 1 sat/byte for a multi-output transaction. Their customer service was basically non-existent and there are hundreds of complaints of withdrawals not getting processed over the years.

This is a shit exchange and anybody who uses it has a strong chance of being selectively scammed.

I don't care about the welfare of shitcoin devs. They peddle shit for a living and I could care less about them. However, the people either greedy or naive enough to purchase their coins still don't deserve to be taken advantage of in the way that TS has.
legendary
Activity: 1638
Merit: 1036
June 21, 2019, 09:48:55 AM
yes TS has made some unpopular decisions that i would disagree with,
but i've never seen anything directly "scammy" from TS.

that CMC warning is no doubt a direct result of a small but noisy minority of sockpuppets.

i've seen enough shitty behaviour from shit coin devs to recognise the way this thread has turned.
with my aeons of shitcoin experience i'd blame the shitcoin devs before i blamed TS.

as far as i'm concerned TS is just trying to be an exchange and is suffering the general user problems that all exchanges will suffer from.
(i dont use it anymore due to KYC)

it's just an extra burden being a shitcoin exchange hosting blockchains that fuck up.


--
yes i seriously hope that all the KYC issues get dealt with more efficiently. but that seems more an issue of available staff than anything else.
legendary
Activity: 3010
Merit: 8114
June 21, 2019, 06:34:14 AM
lol.
this is why no-one actually uses bitcointalk for anything.

rip


..
(i agree KYC came as an unpleasant surprise)

You're here. I see bumbacoin is listed on Trade Satoshi. Is that why you're upset they got called out on being a scam? Even coinmarketcap is warning users about deposits being with-held.

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We have received reports from the Safex and ColossusXT teams that user deposits are being withheld. Please be careful with your funds.
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