For those just joining this thread:
Trade Satoshi has long been accused of stealing user funds and is now using a new mandatory KYC implementation to steal funds from long-time customers.
DO NOT DEPOSIT YOUR COINS HERE, THEY WILL LIKELY BE LOST FOR GOOD.
Please reference the following scam accusation threads for more information:
https://bitcointalksearch.org/topic/tradesatoshi-beware-blocking-without-reasons-5118992
https://bitcointalksearch.org/topic/tradesatoshi-locking-out-users-to-steal-funds-5121465
https://bitcointalksearch.org/topic/m.50099470
https://bitcointalksearch.org/topic/m.50198043
https://www.forexbrokerz.com/brokers/Tradesatoshi-Review
Also it appears the owner of the exchange is named Francesco Alibrandi:
https://www.linkedin.com/company/tradesatoshi
https://suite.endole.co.uk/insight/people/20279371-mr-francesco-alibrandi?page=companies
Apparently the company was dissolved in July 2018.
They are no longer an incorporated business and have no license.
Here are his personal details submitted for the UK incorporation of Trade Satoshi:
https://beta.companieshouse.gov.uk/officers/0AFQGshE1pkyhddlgkxUiMPxSLo/appointments
In short, the exchange has legal obligation to honor their terms to anybody, and short of suing Alibrandi for theft there is no way to get your money back from Trade Satoshi.
Topic: bye bye bitcointalk :( - page 4. (Read 37444 times)
YTN wallet is back online
So, Tradesatoshi-exchange just blames all users are having fake data and then freezes their funds. This is how we must understand this response of support:
"Excellent" justification.
But what is your ground to freeze legal funds?
Where does it say in your Terms and Conditions that you can keep customer deposits for not wanting to provide you with KYC information that you initially did not require for low-tier traders?
Another affected user says this:
I was also robbed of almost 100,000 doge this was the majority of my account and the majority of my coins stored on exchange.
I have the correct info but do not wish to comply with KYC, does this mean i broke an agreement or don't deserve to withdrawal my coins? their move was a cash grab. plain and simple
Sorry, buddy, they claim you have fake data. They even don't need KYC for this - they simply know ))I have the correct info but do not wish to comply with KYC, does this mean i broke an agreement or don't deserve to withdrawal my coins? their move was a cash grab. plain and simple
It's funny, but Tradesatoshi is afraid that all this scam is coming out, so the moderators ask users not to publish any responses of support and even the numbers of tickets in public places, like discord.
They don't want us to have that kind of evidence, like the one above.
[/quote]
These scamming peaces of donkey poop. Yes it is all a scam to steal coins. They say...
"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.
We may ask for KYC in some cases. For example, if suspicious activity is detected by our risk scoring system, especially after hacks on trading platforms. These measures are taken in order to prevent fraud and scams. Yet we warn our customers in advance about upcoming KYC checks.
We may ask for KYC in some cases to fight financial crime, money laundering and terrorist financing
KYC established because we want to ensure customer’s verification processes and to mitigate fraud, money laundering, scams and financing of terrorism.
KYC rules are designed to prevent the laundering of money and the financing of terrorism.
KYC compliant processes eliminates the concerns of money laundering and terrorism financing
Kind regards,
Mod Chris"
No they are not a financial institution. Read their terms and conditions.
"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 orsimilar virtual commodities." BLA BLA f**kin BLA
AND NO, they don't warn users of KYC, they just lock accounts and delist coins they want to steal or don't own...BTCP for example. The biggest scam in crypto.
ANYHOW,
to sum up, ja, we originally said we were registered in London and we are a respected company but, since then we moved to HONG KONG updated our terms and conditions to do whatever the F**k we want. We can lock any account we know signed up with "not" their real name like "doneynuts 1119"
and we can then force KYC on all those accounts...if they do provide actual sensitive documents to our scam staff, (we will use it as we see fit) but we may still not allow you to get access to your account because , well, your name does not match so you violated our terms...
remember when you signed up, you agreed to it..oh wait, no you didn't we changed the terms a while ago but you didn't react so, now we will steal your coins.
You stupid fools. Don't you know crypto is a scam? We justify US or TRADESATOSHI, stealing your coins because, you did not sign up with a real name.
Thanks for your Bitcoin.
Sincerely, TRADESATOSHI scam experts.
PS: let users get their funds out before you lock all accounts you scam artists. Who owns TRADESATOSHI?
Quote
there is an official response from Tradesatoshi about registering accounts with a fake name?
If you do not accept and agree to be bound by these Terms of Use, please do not access or use the Platform.As a condition of your use of the Platform, you represent and warrant to, and covenant with TradeSatoshi that: (a) you have reached the age of majority in your jurisdiction of residence; (b) you possess the legal authority to create a binding legal obligation; (c) you shall use the Platform in accordance with these Terms of Use and all applicable laws; and (d) all information supplied by you on the Platform is true, accurate, current and complete.
All users agree to register trough http://tradesatoshi.com and agree with the terms and conditions, all users agree to provide their real name, email address and password.
You agree to provide complete and accurate information when opening an Account and agree to promptly update any information you provide to Tradesatoshi so that such information is complete and accurate at all times.
you agree to share personal information requested for the purposes of identity verification. This information is used specifically for the detection of money laundering, terrorist financing, fraud and other financial crimes.
So, Tradesatoshi-exchange just blames all users are having fake data and then freezes their funds. This is how we must understand this response of support:
"Excellent" justification.
But what is your ground to freeze legal funds?
Where does it say in your Terms and Conditions that you can keep customer deposits for not wanting to provide you with KYC information that you initially did not require for low-tier traders?
Another affected user says this:
I was also robbed of almost 100,000 doge this was the majority of my account and the majority of my coins stored on exchange.
I have the correct info but do not wish to comply with KYC, does this mean i broke an agreement or don't deserve to withdrawal my coins? their move was a cash grab. plain and simple
Sorry, buddy, they claim you have fake data. They even don't need KYC for this - they simply know ))I have the correct info but do not wish to comply with KYC, does this mean i broke an agreement or don't deserve to withdrawal my coins? their move was a cash grab. plain and simple
It's funny, but Tradesatoshi is afraid that all this scam is coming out, so the moderators ask users not to publish any responses of support and even the numbers of tickets in public places, like discord.
They don't want us to have that kind of evidence, like the one above.
68$ per day, that is lot of money to pay to staff.
Much staff everywhere
Much staff everywhere
You're forgetting a few things:
1. Your exchange probably has a staff of 2. There are multiple accounts here belonging to 1 or 2 people maximum.
2. Your exchange traditionally raked in the majority of its profits from hefty withdrawal fees.
3. With your new KYC stunt, conveniently keeping user balances who didn't have to supply you with ID info before and don't want to now (and for good reason) you have a newfound source of income. Keeping user balances from those who _did_ upload their documents because you determined it didn't match the information they provided when they signed up is even more "free money" for you...
How much money do you want to stop the scam?
I want my reputation back
I want my reputation back
You can post a topic in the Scam Accusation or Reputation section if you want, state your case, and ask the community to intervene on your behalf. Or you could just start up another account, write 21 posts with it, and you'll be back to exactly where you are now, minus the red trust.
How much money do you want to stop the scam?
I want my reputation back
Where does it say in your Terms and Conditions that you can keep customer deposits for not wanting to provide you with KYC information that you initially did not require for low-tier traders? I don't care that you only make about $68 a day in trading fees, that's not a valid excuse for cheating your customers out of their funds by thinking you can catch them with this KYC trick.
I want my reputation back
Dear Fratoshi, as stated on our terms and conditions:
Quote
If you do not accept and agree to be bound by these Terms of Use, please do not access or use the Platform.
Quote
As a condition of your use of the Platform, you represent and warrant to, and covenant with TradeSatoshi that: (a) you have reached the age of majority in your jurisdiction of residence; (b) you possess the legal authority to create a binding legal obligation; (c) you shall use the Platform in accordance with these Terms of Use and all applicable laws; and (d) all information supplied by you on the Platform is true, accurate, current and complete.
Quote
All users agree to register trough http://tradesatoshi.com and agree with the terms and conditions, all users agree to provide their real name, email address and password.
Where does it say in your Terms and Conditions that you can keep customer deposits for not wanting to provide you with KYC information that you initially did not require for low-tier traders? I don't care that you only make about $68 a day in trading fees, that's not a valid excuse for cheating your customers out of their funds by thinking you can catch them with this KYC trick.
68$ per day, that is lot of money to pay to staff.
Much staff everywhere
Much staff everywhere
Dear Fratoshi, as stated on our terms and conditions:
Quote
If you do not accept and agree to be bound by these Terms of Use, please do not access or use the Platform.
Quote
As a condition of your use of the Platform, you represent and warrant to, and covenant with TradeSatoshi that: (a) you have reached the age of majority in your jurisdiction of residence; (b) you possess the legal authority to create a binding legal obligation; (c) you shall use the Platform in accordance with these Terms of Use and all applicable laws; and (d) all information supplied by you on the Platform is true, accurate, current and complete.
Quote
All users agree to register trough http://tradesatoshi.com and agree with the terms and conditions, all users agree to provide their real name, email address and password.
Where does it say in your Terms and Conditions that you can keep customer deposits for not wanting to provide you with KYC information that you initially did not require for low-tier traders? I don't care that you only make about $68 a day in trading fees, that's not a valid excuse for cheating your customers out of their funds by thinking you can catch them with this KYC trick.
for everyone who has interest....
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.
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.
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.
Yes I have that too, I don't even know how to remove that negative feedback, it was nutildah?
Did he ask for money? And how much?
Probably I can pay him with ZAC ZombieApocalypseCoin for his scam.
Did he ask for money? And how much?
Probably I can pay him with ZAC ZombieApocalypseCoin for his scam.
Oh, I see, so what is that? Can I remove it? Do you think nutildah will try to scam me and ask money so he will remove it? Is this the reputation scam thing? OMG, what is going on? And I was thinking on doing signatures to make some money
Welcome to the family 
Also I notice that you and me have new negative ranking thanks to our friend here
Also I notice that you and me have new negative ranking thanks to our friend here
You are referring to me as tradesatoshi so that mean I am tradesatoshi staff too?
Most exchanges only ask for KYC for high-limit withdrawals, as you yourself used to do until you suddenly decide to spring KYC on everybody without warning.
Other exchanges that don't have mandatory KYC?
Binance
Bittrex
KuCoin
Kraken
ShapeShift
BitMEX
Bisq
HitBTC
Cryptopia
and many, many more. As a matter of fact, most exchanges don't have KYC:
https://www.coindesk.com/most-crypto-exchanges-still-dont-have-clear-kyc-policies-report
People need to be warned that you guys are trying to scam people over this issue. You can't suddenly impose KYC on a tier of traders who you didn't require it from before and then use it as an excuse to with-hold coins. That's theft. Among the other reasons you are untrustworthy:
- locking users out of their accounts for unknown reasons
- raising withdrawal fees to absurd levels
- censoring any criticism of your exchange
- not honoring withdrawals from those who _do_ provide you their personal information
The list goes on. Anybody else besides the 4 accounts here operated and controlled by the same person: if I forgot something, feel free to mention it and I'll add it to this list.
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?
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?
Most exchanges only ask for KYC for high-limit withdrawals, as you yourself used to do until you suddenly decide to spring KYC on everybody without warning.
Other exchanges that don't have mandatory KYC?
Binance
Bittrex
KuCoin
Kraken
ShapeShift
BitMEX
Bisq
HitBTC
Cryptopia
and many, many more. As a matter of fact, most exchanges don't have KYC:
https://www.coindesk.com/most-crypto-exchanges-still-dont-have-clear-kyc-policies-report
People need to be warned that you guys are trying to scam people over this issue. You can't suddenly impose KYC on a tier of traders who you didn't require it from before and then use it as an excuse to with-hold coins. That's theft. Among the other reasons you are untrustworthy:
- locking users out of their accounts for unknown reasons
- raising withdrawal fees to absurd levels
- censoring any criticism of your exchange
- not honoring withdrawals from those who _do_ provide you their personal information
The list goes on. Anybody else besides the 4 accounts here operated and controlled by the same person: if I forgot something, feel free to mention it and I'll add it to this list.
ux/ui needs some love
What can Tradesatoshi staff do well?
While implementing KYC they blocked support to all affected users. Great! ))
https://bitcointalksearch.org/topic/m.50328067
Then they lowered withdrawal fees (after raising them to insane 400 000 satoshi), but made the fee for transaction so small, that users are waiting for a very a long time (days) till the confirmations will be recieved:
https://bitcointalksearch.org/topic/m.50347864
Well done again!
But! They can scam well!
They have frozen users funds and implemented a mandatory KYC without notifications, as we all now know. Check this topic: https://bitcointalksearch.org/topic/tradesatoshi-beware-blocking-without-reasons-5118992
But this is not all, they have more scam-technics. Like this one:
Delist a coin and set the withdrawal fee high enough to make withdrawals impossible for some users. So, they will not be able to trade, they will not be able to withdraw. What will they be able to do? Leave coins to exchange, i guess ))
From the other side, exchange will receive a good fee from those users, who are forced to withdraw coins due to the delisting and have enough balances for this.
Both are good for the exchange.
Look at some examples:
50 BTCP are worth almost 400 000 sat. Great fee! The same as it was for BTC not long ago: https://bitcointalksearch.org/topic/tradesatoshi-beware-blocking-without-reasons-5118992.msg50245384#msg50245384
Seems, after this complaint fee was lowered to 10 BTCP (according to the site service https://i.imgur.com/mKWMUtI.png). What a generosity, lol
For comparison - the BTCP withdrawal fee at Tradeogre-exchange is....0.01.
BEWARE, traders. Follow the KYC: KEEP YOUR COINS far from TRADESATOSHI!
While implementing KYC they blocked support to all affected users. Great! ))
https://bitcointalksearch.org/topic/m.50328067
Then they lowered withdrawal fees (after raising them to insane 400 000 satoshi), but made the fee for transaction so small, that users are waiting for a very a long time (days) till the confirmations will be recieved:
https://bitcointalksearch.org/topic/m.50347864
Well done again!
But! They can scam well!
They have frozen users funds and implemented a mandatory KYC without notifications, as we all now know. Check this topic: https://bitcointalksearch.org/topic/tradesatoshi-beware-blocking-without-reasons-5118992
But this is not all, they have more scam-technics. Like this one:
Delist a coin and set the withdrawal fee high enough to make withdrawals impossible for some users. So, they will not be able to trade, they will not be able to withdraw. What will they be able to do? Leave coins to exchange, i guess ))
From the other side, exchange will receive a good fee from those users, who are forced to withdraw coins due to the delisting and have enough balances for this.
Both are good for the exchange.
Look at some examples:
50 BTCP are worth almost 400 000 sat. Great fee! The same as it was for BTC not long ago: https://bitcointalksearch.org/topic/tradesatoshi-beware-blocking-without-reasons-5118992.msg50245384#msg50245384
Seems, after this complaint fee was lowered to 10 BTCP (according to the site service https://i.imgur.com/mKWMUtI.png). What a generosity, lol
For comparison - the BTCP withdrawal fee at Tradeogre-exchange is....0.01.
BEWARE, traders. Follow the KYC: KEEP YOUR COINS far from TRADESATOSHI!
Oh, I see, so what is that? Can I remove it? Do you think nutildah will try to scam me and ask money so he will remove it? Is this the reputation scam thing? OMG, what is going on? And I was thinking on doing signatures to make some money
Welcome to the family
Also I notice that you and me have new negative ranking thanks to our friend here
Also I notice that you and me have new negative ranking thanks to our friend here
You are referring to me as tradesatoshi so that mean I am tradesatoshi staff too?
Most exchanges only ask for KYC for high-limit withdrawals, as you yourself used to do until you suddenly decide to spring KYC on everybody without warning.
Other exchanges that don't have mandatory KYC?
Binance
Bittrex
KuCoin
Kraken
ShapeShift
BitMEX
Bisq
HitBTC
Cryptopia
and many, many more. As a matter of fact, most exchanges don't have KYC:
https://www.coindesk.com/most-crypto-exchanges-still-dont-have-clear-kyc-policies-report
People need to be warned that you guys are trying to scam people over this issue. You can't suddenly impose KYC on a tier of traders who you didn't require it from before and then use it as an excuse to with-hold coins. That's theft. Among the other reasons you are untrustworthy:
- locking users out of their accounts for unknown reasons
- raising withdrawal fees to absurd levels
- censoring any criticism of your exchange
- not honoring withdrawals from those who _do_ provide you their personal information
The list goes on. Anybody else besides the 4 accounts here operated and controlled by the same person: if I forgot something, feel free to mention it and I'll add it to this list.
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?
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?
Most exchanges only ask for KYC for high-limit withdrawals, as you yourself used to do until you suddenly decide to spring KYC on everybody without warning.
Other exchanges that don't have mandatory KYC?
Binance
Bittrex
KuCoin
Kraken
ShapeShift
BitMEX
Bisq
HitBTC
Cryptopia
and many, many more. As a matter of fact, most exchanges don't have KYC:
https://www.coindesk.com/most-crypto-exchanges-still-dont-have-clear-kyc-policies-report
People need to be warned that you guys are trying to scam people over this issue. You can't suddenly impose KYC on a tier of traders who you didn't require it from before and then use it as an excuse to with-hold coins. That's theft. Among the other reasons you are untrustworthy:
- locking users out of their accounts for unknown reasons
- raising withdrawal fees to absurd levels
- censoring any criticism of your exchange
- not honoring withdrawals from those who _do_ provide you their personal information
The list goes on. Anybody else besides the 4 accounts here operated and controlled by the same person: if I forgot something, feel free to mention it and I'll add it to this list.
DiHunter uses any other crypto exchange with 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
and last question, can someone update me with a list of exchanges that don't ask for KYC?
Coinexchange is one of them
What a naive post! Have you ever used any other exchange except the crappy Tradesatoshi? I doubt.
Most exchanges require KYC only after some limit of withdrawals, as nutildah already said.
Many exchanges even don't have fields for the user's name until the KYC is required due to the volume of his operations or by his wish.
You are free to check this in Binance-account, for example.
There is no sense in this fields until KYC-check (except for Tradesatoshi to scam the users with freezing funds).
If KYC is illegal and a scam,
This is your fantasies. KYC is legal. Freezing users funds just under the KYC-excuse is a scam.And we all know - Tradesatoshi is freezing legal funds of its users just because they deny to pass a mandatory KYC.
_______________________
Welcome to the family
Also I notice that you and me have new negative ranking thanks to our friend here
Also I notice that you and me have new negative ranking thanks to our friend here
You are referring to me as tradesatoshi so that mean I am tradesatoshi staff too?
Most exchanges only ask for KYC for high-limit withdrawals, as you yourself used to do until you suddenly decide to spring KYC on everybody without warning.
Other exchanges that don't have mandatory KYC?
Binance
Bittrex
KuCoin
Kraken
ShapeShift
BitMEX
Bisq
HitBTC
Cryptopia
and many, many more. As a matter of fact, most exchanges don't have KYC:
https://www.coindesk.com/most-crypto-exchanges-still-dont-have-clear-kyc-policies-report
People need to be warned that you guys are trying to scam people over this issue. You can't suddenly impose KYC on a tier of traders who you didn't require it from before and then use it as an excuse to with-hold coins. That's theft. Among the other reasons you are untrustworthy:
- locking users out of their accounts for unknown reasons
- raising withdrawal fees to absurd levels
- censoring any criticism of your exchange
- not honoring withdrawals from those who _do_ provide you their personal information
The list goes on. Anybody else besides the 4 accounts here operated and controlled by the same person: if I forgot something, feel free to mention it and I'll add it to this list.
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?
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?
Most exchanges only ask for KYC for high-limit withdrawals, as you yourself used to do until you suddenly decide to spring KYC on everybody without warning.
Other exchanges that don't have mandatory KYC?
Binance
Bittrex
KuCoin
Kraken
ShapeShift
BitMEX
Bisq
HitBTC
Cryptopia
and many, many more. As a matter of fact, most exchanges don't have KYC:
https://www.coindesk.com/most-crypto-exchanges-still-dont-have-clear-kyc-policies-report
People need to be warned that you guys are trying to scam people over this issue. You can't suddenly impose KYC on a tier of traders who you didn't require it from before and then use it as an excuse to with-hold coins. That's theft. Among the other reasons you are untrustworthy:
- locking users out of their accounts for unknown reasons
- raising withdrawal fees to absurd levels
- censoring any criticism of your exchange
- not honoring withdrawals from those who _do_ provide you their personal information
The list goes on. Anybody else besides the 4 accounts here operated and controlled by the same person: if I forgot something, feel free to mention it and I'll add it to this list.
You are referring to me as tradesatoshi so that mean I am tradesatoshi staff too?
Most exchanges only ask for KYC for high-limit withdrawals, as you yourself used to do until you suddenly decide to spring KYC on everybody without warning.
Other exchanges that don't have mandatory KYC?
Binance
Bittrex
KuCoin
Kraken
ShapeShift
BitMEX
Bisq
HitBTC
Cryptopia
and many, many more. As a matter of fact, most exchanges don't have KYC:
https://www.coindesk.com/most-crypto-exchanges-still-dont-have-clear-kyc-policies-report
People need to be warned that you guys are trying to scam people over this issue. You can't suddenly impose KYC on a tier of traders who you didn't require it from before and then use it as an excuse to with-hold coins. That's theft. Among the other reasons you are untrustworthy:
- locking users out of their accounts for unknown reasons
- raising withdrawal fees to absurd levels
- censoring any criticism of your exchange
- not honoring withdrawals from those who _do_ provide you their personal information
The list goes on. Anybody else besides the 4 accounts here operated and controlled by the same person: if I forgot something, feel free to mention it and I'll add it to this list.
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?
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?
Most exchanges only ask for KYC for high-limit withdrawals, as you yourself used to do until you suddenly decide to spring KYC on everybody without warning.
Other exchanges that don't have mandatory KYC?
Binance
Bittrex
KuCoin
Kraken
ShapeShift
BitMEX
Bisq
HitBTC
Cryptopia
and many, many more. As a matter of fact, most exchanges don't have KYC:
https://www.coindesk.com/most-crypto-exchanges-still-dont-have-clear-kyc-policies-report
People need to be warned that you guys are trying to scam people over this issue. You can't suddenly impose KYC on a tier of traders who you didn't require it from before and then use it as an excuse to with-hold coins. That's theft. Among the other reasons you are untrustworthy:
- locking users out of their accounts for unknown reasons
- raising withdrawal fees to absurd levels
- censoring any criticism of your exchange
- not honoring withdrawals from those who _do_ provide you their personal information
The list goes on. Anybody else besides the 4 accounts here operated and controlled by the same person: if I forgot something, feel free to mention it and I'll add it to this list.
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?
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?
Most exchanges only ask for KYC for high-limit withdrawals, as you yourself used to do until you suddenly decide to spring KYC on everybody without warning.
Other exchanges that don't have mandatory KYC?
Binance
Bittrex
KuCoin
Kraken
ShapeShift
BitMEX
Bisq
HitBTC
Cryptopia
and many, many more. As a matter of fact, most exchanges don't have KYC:
https://www.coindesk.com/most-crypto-exchanges-still-dont-have-clear-kyc-policies-report
People need to be warned that you guys are trying to scam people over this issue. You can't suddenly impose KYC on a tier of traders who you didn't require it from before and then use it as an excuse to with-hold coins. That's theft. Among the other reasons you are untrustworthy:
- locking users out of their accounts for unknown reasons
- raising withdrawal fees to absurd levels
- censoring any criticism of your exchange
- not honoring withdrawals from those who _do_ provide you their personal information
The list goes on. Anybody else besides the 4 accounts here operated and controlled by the same person: if I forgot something, feel free to mention it and I'll add it to this list.
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
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
Yes, it seems that those guys are copying me, i sometimes post at the top or at the bottom, but i preffer at the top if is a conversation that has many images and stupid things like the ones we discuss here that dosn't fallow any context and all is aover the place, as you can see there are no rules to quote on this forum and anybody is free to quote at the top or buttom, but i have done some research about how to quote properly and there is no rule of where you have to quote.
So as conclusion: I can quote wherever i want
Why would anybody use an exchange with staff that engaged in this kind of behavior? Furthermore, its quite obvious you and the 3 other accounts that support this exchange are all run by the same person. You always reply to comments by writing above the quoted text -- almost nobody does this.
Its quite obvious you're preparing some sort of exit scam. To all users: do not deposit your coins here. They will likely be lost for good.
So as conclusion: I can quote wherever i want
staff?
Add to it:
"But we're still very greedy, so we'll set the fee for your transaction so low that you'll be waiting all day for it to be confirmed!"
Check the fees in the transaction from the user's message in Tradesatoshi discord:
He/she paid to Tradesatoshi: 0.00010000 BTC
Tradesatoshi paid for whole transaction: 0.00000224 BTC
Fee per byte - 1.004 sat/B
They are so low, that the transaction is still unconfirmed (recived 26.03, today is 28.03).
Wow, 1 sat/byte fee? Big spenders over there!
Seriously folks. This exchange is a joke. They are blocking anybody who questions them about anything on Reddit, Twitter, and their own exchange. If you are considering depositing coins here, please don't. If you already have, well I feel sorry for you but you should absolutely get them out ASAP.
You are one of the moderators on their Reddit page. Are you saying you're _not_ staff? DiHunter is absolutely correct in his generalization.
We have lowered our BTC withdrawal fee to 0.0001
Add to it:
"But we're still very greedy, so we'll set the fee for your transaction so low that you'll be waiting all day for it to be confirmed!"
Check the fees in the transaction from the user's message in Tradesatoshi discord:
He/she paid to Tradesatoshi: 0.00010000 BTC
Tradesatoshi paid for whole transaction: 0.00000224 BTC
Fee per byte - 1.004 sat/B
They are so low, that the transaction is still unconfirmed (recived 26.03, today is 28.03).
Wow, 1 sat/byte fee? Big spenders over there!
Seriously folks. This exchange is a joke. They are blocking anybody who questions them about anything on Reddit, Twitter, and their own exchange. If you are considering depositing coins here, please don't. If you already have, well I feel sorry for you but you should absolutely get them out ASAP.
bolivarcoin
No, your memes are great. Post more of them. They are greatly represent the lack of professionalism of traidsatoshi-staff.
No, your memes are great. Post more of them. They are greatly represent the lack of professionalism of traidsatoshi-staff.
You are one of the moderators on their Reddit page. Are you saying you're _not_ staff? DiHunter is absolutely correct in his generalization.
Why would anybody use an exchange with staff that engaged in this kind of behavior? Furthermore, its quite obvious you and the 3 other accounts that support this exchange are all run by the same person. You always reply to comments by writing above the quoted text -- almost nobody does this.
Its quite obvious you're preparing some sort of exit scam. To all users: do not deposit your coins here. They will likely be lost for good.
staff?
Add to it:
"But we're still very greedy, so we'll set the fee for your transaction so low that you'll be waiting all day for it to be confirmed!"
Check the fees in the transaction from the user's message in Tradesatoshi discord:
He/she paid to Tradesatoshi: 0.00010000 BTC
Tradesatoshi paid for whole transaction: 0.00000224 BTC
Fee per byte - 1.004 sat/B
They are so low, that the transaction is still unconfirmed (recived 26.03, today is 28.03).
Wow, 1 sat/byte fee? Big spenders over there!
Seriously folks. This exchange is a joke. They are blocking anybody who questions them about anything on Reddit, Twitter, and their own exchange. If you are considering depositing coins here, please don't. If you already have, well I feel sorry for you but you should absolutely get them out ASAP.
You are one of the moderators on their Reddit page. Are you saying you're _not_ staff? DiHunter is absolutely correct in his generalization.
We have lowered our BTC withdrawal fee to 0.0001
Add to it:
"But we're still very greedy, so we'll set the fee for your transaction so low that you'll be waiting all day for it to be confirmed!"
Check the fees in the transaction from the user's message in Tradesatoshi discord:
He/she paid to Tradesatoshi: 0.00010000 BTC
Tradesatoshi paid for whole transaction: 0.00000224 BTC
Fee per byte - 1.004 sat/B
They are so low, that the transaction is still unconfirmed (recived 26.03, today is 28.03).
Wow, 1 sat/byte fee? Big spenders over there!
Seriously folks. This exchange is a joke. They are blocking anybody who questions them about anything on Reddit, Twitter, and their own exchange. If you are considering depositing coins here, please don't. If you already have, well I feel sorry for you but you should absolutely get them out ASAP.
bolivarcoin
No, your memes are great. Post more of them. They are greatly represent the lack of professionalism of traidsatoshi-staff.
No, your memes are great. Post more of them. They are greatly represent the lack of professionalism of traidsatoshi-staff.
You are one of the moderators on their Reddit page. Are you saying you're _not_ staff? DiHunter is absolutely correct in his generalization.
Why would anybody use an exchange with staff that engaged in this kind of behavior? Furthermore, its quite obvious you and the 3 other accounts that support this exchange are all run by the same person. You always reply to comments by writing above the quoted text -- almost nobody does this.
Its quite obvious you're preparing some sort of exit scam. To all users: do not deposit your coins here. They will likely be lost for good.
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