WARNINGS ABOUT TRADE SATOSHI
https://gyazo.com/4988b351c3c78a89f9c70b3755b5ae41
Crypto info: i ask why
[14.51] Crypto info: i get no answwers
[14.51] Crypto info: beacuse transfers and confirms work proplerly without delay
[14.51] Crypto info: so if satoshi have issues i thing i am allowed to know
[14.52] Crypto info: status from satoshi
[14.52] Crypto info: Note: BTCZ transactions takes a while at the moment.
[14.52] Crypto info: i make a test from 2 other wallet ant it took 3 min
[14.52] Crypto info: while = ? how long
[14.53] Crypto info: reason ?
[14.53] Crypto info: you cannot just keep ppls in dark how its please or ease you
[14.53] Crypto info: and then hammer ban because you dont provide a clear answer
[14.54] Crypto info: for me if you keep my coins 24h without explanation yes it fill scam definition
[14.56] Crypto info: so how many tweets i need to send arround before i get an answer and excessiv ban removed
[14.56] Crypto info: because there you cannot ban me...
[14.59] Crypto info: unprofessional behavior
Topic: bye bye bitcointalk :( - page 22. (Read 37453 times)
turn GRLC wallet on, thanks
TradeSatoshi.com:
Totally broken Mickey Mouse POS exchange. Avoid it like plague.
Their system is not sending withdrawal confirmation emails so No withdrawals are possible.
The Site lags so bad, it is almost impossible to trade.
Deposits are not processed.
Deposit made over 20 hours ago, showing 45 + confirmations on the blockchain still not showing anywhere in the account.
And it will most likely never show up.
And their Tech support is not replying to opened tickets.
Besides that, all is well at TradeSatoshi.com
TradeSatoshi.com is in nomination for the 2018 World Worst Exchange Award. You can bet that they will win the Award.
You don't believe it ? Well, just open an account and try it, it's free... Uhmm, Well, wait ! After thinking about it, it might not be totally free, once your coins are gone for good...
Good luck !
If you have a problem in 2FA, lock accounts kindly create
"SUPPORT REQUEST"
category (Accounts)
If you have a problem in withdrawal/deposit kindly create
"SUPPORT TICKET"
category (Withdrawal) (Deposit)
"SUPPORT REQUEST"
category (Accounts)
If you have a problem in withdrawal/deposit kindly create
"SUPPORT TICKET"
category (Withdrawal) (Deposit)
Your withdrawal fee is crazy. I'm not paying that amount every time I want to withdrawal BTC. That amount will make people keep their coins on the site more often, but it will also make people not come back once they withdrawal.
I only use a small number of exchanges but all have periodically increased their withdraw fee to ensure that transactions will go through. 0.002 BTC is unfortunately fairly typical these days. It's not a grab for money by TradeSatoshi. They have no control over Bitcoin's clogged transaction queue and subsequent competing transaction fee market.
If you're sending between exchanges, use an intermediate coin that has good volume without the ridiculously high transaction fees, like LTC or BCH. If you're withdrawing to your own BTC wallet, then you have no real choice.
very good tip, thanks. could do that then limit BTC withdrawals to much less frequent.
Your withdrawal fee is crazy. I'm not paying that amount every time I want to withdrawal BTC. That amount will make people keep their coins on the site more often, but it will also make people not come back once they withdrawal.
I only use a small number of exchanges but all have periodically increased their withdraw fee to ensure that transactions will go through. 0.002 BTC is unfortunately fairly typical these days. It's not a grab for money by TradeSatoshi. They have no control over Bitcoin's clogged transaction queue and subsequent competing transaction fee market.
If you're sending between exchanges, use an intermediate coin that has good volume without the ridiculously high transaction fees, like LTC or BCH. If you're withdrawing to your own BTC wallet, then you have no real choice.
Your withdrawal fee is crazy. I'm not paying that amount every time I want to withdrawal BTC. That amount will make people keep their coins on the site more often, but it will also make people not come back once they withdrawal.
Hi, from saturday Volcoin is in process to list in tradesatoshi...
How long time takes to list the new coins?
How long time takes to list the new coins?
The deposit duration is too long. I sent BWK 5 hours ago and still not listed. Do you have any info about this delay?
Hello Admin, we have requested for you to resume Abjcoin trading. We have sent you several emails.
I'm a little bit concerned about this Exchange; the current issue I'm having is that the current coin i am mining (Dinero (DNC)) can only be exchanged on TradeSatoshi... Should I wait for Dinero to be listed on others Exchange platforms or take a chance and transfer my dineros on tradesatoshi and then cry here that I lost all my dineros?
Thanks.
Thanks.
FUCK TRADESTAOSHI MY 2000000 NYC LOST
MY NYC WALLET:
RGheXVG3NzZV8GS1EUrtNaD47J5LTm4QEE
RHUrXtHt7c9Q9USKcJR2s7GZ3fsFJYvUPE
TRADESATOSHI NYC wallet:
RM5mFR6xFSbrSdDum4puLPXiemtRvcL4UC
Note: Depositing tokens to this address other than NYC will result in your funds being lost.
FUCK FUCK FUCK FUCK!!!!!!!!!!!!!!!!!!!!!!!! WHAT IS PROBLEM?Huh
PLS BACK MONEYY!
MY NYC WALLET:
RGheXVG3NzZV8GS1EUrtNaD47J5LTm4QEE
RHUrXtHt7c9Q9USKcJR2s7GZ3fsFJYvUPE
TRADESATOSHI NYC wallet:
RM5mFR6xFSbrSdDum4puLPXiemtRvcL4UC
Note: Depositing tokens to this address other than NYC will result in your funds being lost.
FUCK FUCK FUCK FUCK!!!!!!!!!!!!!!!!!!!!!!!! WHAT IS PROBLEM?Huh
PLS BACK MONEYY!
Just registered with TradeSotashi today and setup my account, no issues so far 
Thank you for adding New York Coin - NYC to your exchange!
Thank you for adding New York Coin - NYC to your exchange!
if this is really true scam, i login and regester can not
They closed registration https://twitter.com/TradeSatoshi/status/950001798609174528 , but now it is open https://twitter.com/TradeSatoshi/status/954542951811637248 Didnt know that too, just registered and it seems everything fine.
Can anyone give some feedback on this:
Trade satoshi boat deposit address
BQz55y9JNxNhCS1F3n4EU9sWhnR2pdJTCj
Transaction ID:
9e7e244ae8f98b2d685b13ce8d2d426da3c213981cd47afc96b895b76f03e693-000
from wallet:
Status: 26436 confirmations
Date: 12/31/2017 11:35
To: BQz55y9JNxNhCS1F3n4EU9sWhnR2pdJTCj
Debit: -2815.27015582 BOAT
Transaction fee: -0.10 BOAT
Net amount: -2815.37015582 BOAT
Transaction ID: 9e7e244ae8f98b2d685b13ce8d2d426da3c213981cd47afc96b895b76f03e693
Was never credited to my account.
Someone pointed out:
"This seems to be what happened to it from what i can see.
http://boat.cryptophi.net/tx/9a1631a2a70dab9934e1be9c63750a81742f4b280a83a008d60b5cba01adbed8
endquote
Not sure what this means as far as TradeSatoshi and why they aren't crediting me. Sent in a report ticket and posted on their Discord four days ago, still nothing.
Trade satoshi boat deposit address
BQz55y9JNxNhCS1F3n4EU9sWhnR2pdJTCj
Transaction ID:
9e7e244ae8f98b2d685b13ce8d2d426da3c213981cd47afc96b895b76f03e693-000
from wallet:
Status: 26436 confirmations
Date: 12/31/2017 11:35
To: BQz55y9JNxNhCS1F3n4EU9sWhnR2pdJTCj
Debit: -2815.27015582 BOAT
Transaction fee: -0.10 BOAT
Net amount: -2815.37015582 BOAT
Transaction ID: 9e7e244ae8f98b2d685b13ce8d2d426da3c213981cd47afc96b895b76f03e693
Was never credited to my account.
Someone pointed out:
"This seems to be what happened to it from what i can see.
http://boat.cryptophi.net/tx/9a1631a2a70dab9934e1be9c63750a81742f4b280a83a008d60b5cba01adbed8
endquote
Not sure what this means as far as TradeSatoshi and why they aren't crediting me. Sent in a report ticket and posted on their Discord four days ago, still nothing.
how to unlocked my account
if this is really true scam, i login and regester can not
Dear Users ,tradesatoshi is SCAM
They hold a lot of people money,nobody can withdraw,they accept deposits but do not make ANY withdraw.
DO NOT USE THIS EXCHANGE,DO NOT MAKE ANY DEPOSITS!
They hold a lot of people money,nobody can withdraw,they accept deposits but do not make ANY withdraw.
DO NOT USE THIS EXCHANGE,DO NOT MAKE ANY DEPOSITS!
wow, didn't expect that. we should give more attention in monitoring these 'exchanges'. this is too much to destroy cryptopeople
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.
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?
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