lol.
this is why no-one actually uses bitcointalk for anything.
rip
..
(i agree KYC came as an unpleasant surprise)
Topic: bye bye bitcointalk :( - page 3. (Read 37283 times)
Interestingly it is the same person Founded Tradesatoshi and Cryptopia exchange. Both of them going to be marked as a big scam.
Adam Clark designed the new one "Assetylene". Can we expect a new scam exchange from there?
source: https://decrypt.co/7132/cryptopia-hack-liquidation-new-exchange
Adam Clark designed the new one "Assetylene". Can we expect a new scam exchange from there?
source: https://decrypt.co/7132/cryptopia-hack-liquidation-new-exchange
The article says he wrote the software for Tradesatoshi, not that he founded it.
If he do just wrote up the software then i dont see a reason for him to be accountable.So theres no connection actually.
Interestingly it is the same person Founded Tradesatoshi and Cryptopia exchange. Both of them going to be marked as a big scam.
Adam Clark designed the new one "Assetylene". Can we expect a new scam exchange from there?
source: https://decrypt.co/7132/cryptopia-hack-liquidation-new-exchange
Adam Clark designed the new one "Assetylene". Can we expect a new scam exchange from there?
source: https://decrypt.co/7132/cryptopia-hack-liquidation-new-exchange
The article says he wrote the software for Tradesatoshi, not that he founded it.
If he do just wrote up the software then i dont see a reason for him to be accountable.So theres no connection actually.
Interestingly it is the same person Founded Tradesatoshi and Cryptopia exchange. Both of them going to be marked as a big scam.
Adam Clark designed the new one "Assetylene". Can we expect a new scam exchange from there?
source: https://decrypt.co/7132/cryptopia-hack-liquidation-new-exchange
Adam Clark designed the new one "Assetylene". Can we expect a new scam exchange from there?
source: https://decrypt.co/7132/cryptopia-hack-liquidation-new-exchange
The article says he wrote the software for Tradesatoshi, not that he founded it.
Interestingly it is the same person Founded Tradesatoshi and Cryptopia exchange. Both of them going to be marked as a big scam.
Adam Clark designed the new one "Assetylene". Can we expect a new scam exchange from there?
source: https://decrypt.co/7132/cryptopia-hack-liquidation-new-exchange
Adam Clark designed the new one "Assetylene". Can we expect a new scam exchange from there?
source: https://decrypt.co/7132/cryptopia-hack-liquidation-new-exchange
That is really sad news if it is true, that people never realized the same person was behind TS? If the authorities know about this, they would also be investigating tradesatoshi and freezing its funds first before they guy is able to escape from it.
Have no sympathy for the owner for doing those nasty things like low fee tx,,, I used to trade there and we all made it grow and this is how he repays us.
Are we supposed to feel sorry for you? The forum is protecting us from your disguisting underminded theivery. You need a hiding to be quite honest. How dare you even start a thread like this. What goes on inside youe head dude? You deserve what you got.
@%* KYC forever.
Funny thing is you tell us to be carefully with out personal info when you busy screwing people over. What the actual @%@ Tell us to protect our KYC but you the ine asking for it.
Can I have tradtoshi KYC please?
@%* KYC forever.
Funny thing is you tell us to be carefully with out personal info when you busy screwing people over. What the actual @%@ Tell us to protect our KYC but you the ine asking for it.
Can I have tradtoshi KYC please?
Interestingly it is the same person Founded Tradesatoshi and Cryptopia exchange. Both of them going to be marked as a big scam.
Adam Clark designed the new one "Assetylene". Can we expect a new scam exchange from there?
source: https://decrypt.co/7132/cryptopia-hack-liquidation-new-exchange
Adam Clark designed the new one "Assetylene". Can we expect a new scam exchange from there?
source: https://decrypt.co/7132/cryptopia-hack-liquidation-new-exchange
I have the same problem as many other people. Forced KYC.
My profile in tradesatoshi is correct, there is a real name, surname and date of birth. But I'm not going to send more private information to an unknown site that does not have an address no office, real names ...
This is a scam!
One good, I do not have any money there, my balance is empty.
My profile in tradesatoshi is correct, there is a real name, surname and date of birth. But I'm not going to send more private information to an unknown site that does not have an address no office, real names ...
This is a scam!
One good, I do not have any money there, my balance is empty.
This exchange seems to be is completely out of service.
bolivarcoin https://bitcointalksearch.org/user/bolivarcoin-543083
https://www.reddit.com/user/Bolivarcoin
Thank you for your interest regarding Bolivarcoin
You can find more information on Coinmarketcap website
https://coinmarketcap.com/currencies/bolivarcoin/
Thank you very much for support Venezuelan Cryptocurrencies
This exchange seems to be is completely out of service.
bolivarcoin https://bitcointalksearch.org/user/bolivarcoin-543083
https://www.reddit.com/user/Bolivarcoin
https://t.me/tradesatoshigroup
Funny, every now and again, some new user finds this SCAM TRADESATOSHI cheerleading telegram group complaining about their lost coins and locked out accounts. DO NOT USE TRADESATOSHI and if you have access to your account...get your coins off now.
One guy, probably a tradesatoshi scam rep or whatever says, just simply ask in discord or join discord group...but they ban you in discord and on twitter if you ask why your account was locked.
And if you ask support, they also repeat the same BS lie about suspicious activity and "we suggest you KYC" and "it is normal for a financial institution" and all BS , because they just will steal your coins and you can do nothing.
Read terms and conditions, they can do anything and take your coins, and lock you out. SPREAD THE WORD. dont let others get scammed by tradesatoshi.
Funny, every now and again, some new user finds this SCAM TRADESATOSHI cheerleading telegram group complaining about their lost coins and locked out accounts. DO NOT USE TRADESATOSHI and if you have access to your account...get your coins off now.
One guy, probably a tradesatoshi scam rep or whatever says, just simply ask in discord or join discord group...but they ban you in discord and on twitter if you ask why your account was locked.
And if you ask support, they also repeat the same BS lie about suspicious activity and "we suggest you KYC" and "it is normal for a financial institution" and all BS , because they just will steal your coins and you can do nothing.
Read terms and conditions, they can do anything and take your coins, and lock you out. SPREAD THE WORD. dont let others get scammed by tradesatoshi.
So, after two months my problem is still not solved. Delisting delay did not change anything. This exchange seems to be completely out of service.
My guess is they didn't actually have the coins to distribute back to their users.
When people started requesting withdrawals, they forced KYC on them. For those who passed the KYC, they upped withdrawal fees. For those willing to pay higher withdrawal fees, they upped the "minimum" coins for withdrawal. For those who could withdrawal the minimum, they took wallets down for "repair".
What's weird is I just tried logging in using my account with them and it is now also locked. If I actually had coins on there I would find it quite unsettling.
So, after two months my problem is still not solved. Delisting delay did not change anything. This exchange seems to be completely out of service.
ZCL wallet is back online
No one cares about ZCL being online. If people use Tradesatoshi, you will just steal their coins and lock them out of their account anyhow...so give it up with your BS exchange wallet being online. Hey, more amusing news. One guy, whose account was locked also, decided to send them his ID. The result was awesome:
As i said earlier, if you had not filled in your account details with the real name on the stage of registration, you won't pass the KYC: "Your ID details is different in your Account details". And the fields with name, surname, date of birth are read-only, lol. Bingo: your balance is "legally" stolen! Spread the word, please.
As i said earlier, if you had not filled in your account details with the real name on the stage of registration, you won't pass the KYC: "Your ID details is different in your Account details". And the fields with name, surname, date of birth are read-only, lol. Bingo: your balance is "legally" stolen! Spread the word, please.
Those scumbags. The best is they lock the field so if you signed up with a different name, they can steal your funds at anytime. Sadly no justice will be done. Just be careful with exchanges. I wish the owners scammer of tradesatoshi all the worst in the world. Karma. I hope he gets his.
Read this thread too before you deal with tradesatoshi!!
https://bitcointalk.org/index.php?topic=5118992.100
ZCL wallet is back online
STAY AWAY FROM TRADESATOSHI
TRADESATOSHI Terms and Conditions... DO NOT USE Tradesatoshi for anything!STAY AWAY FROM TRADESATOSHI
"TradeSatoshi reserves the right to disable any User Account issued to you at any time in TradeSatoshi’s sole discretion. If TradeSatoshi disables access to a User Account issued to you, you may be prevented from accessing TradeSatoshi, your account details or any data that are associated with your account."
ALSO...
"TradeSatoshi retains the right, at its sole discretion, to deny access to anyone to the Platform or the services it offers, at any time and for any reason, including, but not limited to, for violation of these Terms of Use."
FURTHER MORE: They are locking accounts and forcing KYC saying they are a financial institution.
"Bitcoin or other similar virtual commodities are not "money" and do not fall within the regulatory regime administered by the Customs and Excise Department of Hong Kong.
An MSO licence granted by the Customs and Excise Department of Hong Kong does not give any form of approval or recognition to a business related to Bitcoin or similar virtual commodities."
ZCL wallet is back online
Let me know how I can help others know about this exchange stealing coins.
How do I report the loss here so people know Tradesatoshi will steal from you
How do I report the loss here so people know Tradesatoshi will steal from you
You can also spread the word in coin-communities, to which you belong, and forums. Users and coin developers should be aware that Tradesatoshi is nor reliable nor safe place to trade.
Some useful links about Tradesatoshi-scam to read and spread:
if you want to help others ...= read below and jump in... copy the quotes and paste it in other threads and let people know what to do and how to do it ...
here is a quick one.... following it shows a huge chain effect of the same thing
https://www.blockchain.com/btc/address/1GY6yXKstDafvo7hF5XW1WTeLA6x3ASzcT
https://www.blockchain.com/btc/address/1A5FjoJzYpY674bZtENAg4Sy5ae7MGrEMr
https://www.blockchain.com/btc/address/1NZKHPQqQn7NCgTE9tdHGQ4sH5fsPFBsDN
https://www.blockchain.com/btc/address/1SZehXphFAQ4wfJxujBT1zuLQznJhXDEJ
at the moment it wont get confirmed or get dropped from the blockchain... i am keeping it alive and blocking all the chain effect keeping it in the mempool so they will eventually run out of steam
if everyone would do this.... eventually they would have to start refunding the empty walletid in hopes for confirmation so they could find some available funds.
This is interesting... can you give us some transactions or addresses where this happened?
I did see the screenshot where they were using a 1 sat/byte fee, and that transaction was confirmed. However, this next transaction was broadcast 2.5 days ago and is still unconfirmed. If it gets replaced by another transaction then we'll know you are on to something.
https://www.blockchain.com/btc/address/1GY6yXKstDafvo7hF5XW1WTeLA6x3ASzcT
https://www.blockchain.com/btc/address/1A5FjoJzYpY674bZtENAg4Sy5ae7MGrEMr
https://www.blockchain.com/btc/address/1NZKHPQqQn7NCgTE9tdHGQ4sH5fsPFBsDN
https://www.blockchain.com/btc/address/1SZehXphFAQ4wfJxujBT1zuLQznJhXDEJ
at the moment it wont get confirmed or get dropped from the blockchain... i am keeping it alive and blocking all the chain effect keeping it in the mempool so they will eventually run out of steam
if everyone would do this.... eventually they would have to start refunding the empty walletid in hopes for confirmation so they could find some available funds.
with the fact that "TS"...imho =TRUE SHIT
they have started from March 24 2019 dropping their withdrawal fee to 0.25 sat/WU - 1 sat/B
this is creating a huge gain in the mempool of unconfirmed transactions
plus they are double spending the unconfirmed transactions so while everyone waits, they will be sitting and regaining the funds as the transactions never get confirmed and dropped by the network
all unconfirmed and dropped transactions return the amounts back to the original holder.... TS
but ....
alas....
there is a way to screw them in part.....
by retransmitting the transaction that is unconfirmed
it will not let the transaction die and will hold accountable the originating senders.
to do this there are many transaction accelerators for free.
a few of them even have issues simply because the fee is way too low but a few of the free accelerators will send and retransmit the trxid and keep alive in mempool
so if everyone would start doing this like 2 times a day they would eventually run out of available cash and chock on their own behalf
https://bitaccelerate.com/ Works GREAT
https://freebtcaccelerator.com/#tools works
https://pool.viabtc.com/tools/txaccelerator/ has issues at times with low fee
i would love to see them chock on their own tainted practices
they have started from March 24 2019 dropping their withdrawal fee to 0.25 sat/WU - 1 sat/B
this is creating a huge gain in the mempool of unconfirmed transactions
plus they are double spending the unconfirmed transactions so while everyone waits, they will be sitting and regaining the funds as the transactions never get confirmed and dropped by the network
all unconfirmed and dropped transactions return the amounts back to the original holder.... TS
but ....
alas....
there is a way to screw them in part.....
by retransmitting the transaction that is unconfirmed
it will not let the transaction die and will hold accountable the originating senders.
to do this there are many transaction accelerators for free.
a few of them even have issues simply because the fee is way too low but a few of the free accelerators will send and retransmit the trxid and keep alive in mempool
so if everyone would start doing this like 2 times a day they would eventually run out of available cash and chock on their own behalf
https://bitaccelerate.com/ Works GREAT
https://freebtcaccelerator.com/#tools works
https://pool.viabtc.com/tools/txaccelerator/ has issues at times with low fee
i would love to see them chock on their own tainted practices
This is interesting... can you give us some transactions or addresses where this happened?
I did see the screenshot where they were using a 1 sat/byte fee, and that transaction was confirmed. However, this next transaction was broadcast 2.5 days ago and is still unconfirmed. If it gets replaced by another transaction then we'll know you are on to something.
Let me know how I can help others know about this exchange stealing coins.
How do I report the loss here so people know Tradesatoshi will steal from you
How do I report the loss here so people know Tradesatoshi will steal from you
Let me know how I can help others know about this exchange stealing coins.
How do I report the loss here so people know Tradesatoshi will steal from you
How do I report the loss here so people know Tradesatoshi will steal from you
FLAPX wallet open for withdrawal
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