The meme are great and that guy @dihunter is a loser and should be allowed to post on the scam forum only.
But i usually came here to get some relevant information regarding coins and now is all ruined thanks to the scammer guy.
Now, can someone tell me what will happen with SHND?
TS will support the swap?
or should i move my coins?
Topic: bye bye bitcointalk :( - page 9. (Read 37279 times)
You can see now that Tradesatoshi staff refer to its users with racist and nationalist insults:
May be its their local style of communication?!
They are so stupid to ignore and humiliate all these affected users in their discord using a special Tradesatoshi-"one size fits all" nationalist approach.:
What a shame!
May be its their local style of communication?!
They are so stupid to ignore and humiliate all these affected users in their discord using a special Tradesatoshi-"one size fits all" nationalist approach.:
What a shame!
Who was pumping Binance and BNB back in 2017?
Who bought BNB at ICO price?
Who is still holding BNB?
We have lowered our BTC withdrawal fee to 0.0001
After so many complaints form users. Seems, it's a good time to withdraw funds and never return back, people!
We have lowered our BTC withdrawal fee to 0.0001
That racist conspiracy guy is gone forever or he don't work on weekends?
There will be a swap on SHND, a number of Exchanges will support it, we are still waiting for SHND to communicate with us regarding this matter, we also advice our users to withdraw their SHND to an exchange that support this swap, and in the case that SHND don't communicate with us we will proceed with delisting
Amazing comments in Traidsatoshi discord regarding new KYC-check. Do you need such problems?:
I feel sorry for the users of those coins which will be traded only on Traidsatoshi. The lack of professionalism of their staff leads to the fact that the wallets on this exchange are staying at maintenance too often and for too long, and the deposits and withdrawals regularly take unacceptable time. Users are trying to push the payments without results even in their discord - some latest messages from it:
isaacamankwaa Yesterday at 08:08
For 14 hours now my ripple deposit has still not reflected in my account. Details of the transaction is here https://bithomp.com/explorer/E865D92B25EE04B24B2ECB35A8FD1D3E5B45CE790246B06D853C8DBF9D04641E
isaacamankwaa Yesterday at 20:01
Please my ripple withdraw is 8 hours now but have not received
isaacamankwaa Yesterday at 20:14
Hello my ripple withdrawal is taking long. It is 8 hours now I have still not received.
isaacamankwaa Yesterday at 20:56
I made a request to withdraw ripple 9 hours ago I have still not received. These delays make me wonder whether TradeSatoshi understand the cryptocurrency space. The cryptocurrency space is volatile, so if a customer makes a deposit or withdrawal request and you delay the customer it is not good at all.Please don't send your customers away with these delays. It is very frustrating to make a withdrawal or deposit request and to wait for hours before receiving
isaacamankwaa Yesterday at 21:22
Yes TradeSatoshiFor 9 hours now I have still not receivedMy guy it is very frustrating to make withdrawal request and it is taking hours
isaacamankwaa Yesterday at 21:24
Now my trading activity has come to a halt because I have not received the withdrawalIt still says processing on TradeSatoshi endMeaning they have not even send it on the blockchainRipple withdrawal should not take that long. I wonder
Fai Last Friday at 10:56
My $PAC deposit not received. it was deposited before 2 months. after deposit wallet was put in maintenance . i did create ticket also.@AdminWhen deposit will receive? any chance?
Valter 13/03/2019
Hi! Support is working here? Ticket #56341 no reactions. Why my trtl deposit is "UnConfirmed"? Over 500!!! confirmations in trtl network. Anybody answer me?
Mristow 08/03/2019
What is going on with DASH? Previous received coins for deposit now show 12/25 confirmations. New coins sent still haven't showed up and are shown as unclaimed on the blockchain for TradeSatoshi. any ideas how long it takes to be current?
lonelywolf55 14/03/2019
hello. I deposited to my knolix wallet also its confirmed but never add my tradesatoshi knolix wallet
*crypt0kid 11/03/2019
@Admin @SysAdmin Why ETH withdrawal took so long? it's been 3 hours but STATUS is still PROCESSING
And so on and on.
Everyone can check the list of wallets at tradesatoshi and find out, that a significant part of them are on maintenance, often for a very long time.
Let them withdraw their funds prior blocking. Then they can freely decide, if they want to deal with such an exchange.
isaacamankwaa Yesterday at 08:08
For 14 hours now my ripple deposit has still not reflected in my account. Details of the transaction is here https://bithomp.com/explorer/E865D92B25EE04B24B2ECB35A8FD1D3E5B45CE790246B06D853C8DBF9D04641E
isaacamankwaa Yesterday at 20:01
Please my ripple withdraw is 8 hours now but have not received
isaacamankwaa Yesterday at 20:14
Hello my ripple withdrawal is taking long. It is 8 hours now I have still not received.
isaacamankwaa Yesterday at 20:56
I made a request to withdraw ripple 9 hours ago I have still not received. These delays make me wonder whether TradeSatoshi understand the cryptocurrency space. The cryptocurrency space is volatile, so if a customer makes a deposit or withdrawal request and you delay the customer it is not good at all.Please don't send your customers away with these delays. It is very frustrating to make a withdrawal or deposit request and to wait for hours before receiving
isaacamankwaa Yesterday at 21:22
Yes TradeSatoshiFor 9 hours now I have still not receivedMy guy it is very frustrating to make withdrawal request and it is taking hours
isaacamankwaa Yesterday at 21:24
Now my trading activity has come to a halt because I have not received the withdrawalIt still says processing on TradeSatoshi endMeaning they have not even send it on the blockchainRipple withdrawal should not take that long. I wonder
Fai Last Friday at 10:56
My $PAC deposit not received. it was deposited before 2 months. after deposit wallet was put in maintenance . i did create ticket also.@AdminWhen deposit will receive? any chance?
Valter 13/03/2019
Hi! Support is working here? Ticket #56341 no reactions. Why my trtl deposit is "UnConfirmed"? Over 500!!! confirmations in trtl network. Anybody answer me?
Mristow 08/03/2019
What is going on with DASH? Previous received coins for deposit now show 12/25 confirmations. New coins sent still haven't showed up and are shown as unclaimed on the blockchain for TradeSatoshi. any ideas how long it takes to be current?
lonelywolf55 14/03/2019
hello. I deposited to my knolix wallet also its confirmed but never add my tradesatoshi knolix wallet
*crypt0kid 11/03/2019
@Admin @SysAdmin Why ETH withdrawal took so long? it's been 3 hours but STATUS is still PROCESSING
And so on and on.
Everyone can check the list of wallets at tradesatoshi and find out, that a significant part of them are on maintenance, often for a very long time.
exactly , Tradesatoshi needs to unlock accounts and let users move funds, If users do not want to make a kyc
Sure. All these blocked users had the first-level verification from Tradesatoshi. And they could trade with a withdrawal limit of up to $2000 equivalent. So all their deposits were legal. But now they are freezed.Let them withdraw their funds prior blocking. Then they can freely decide, if they want to deal with such an exchange.
Tradesatoshi is a scam and they will steal your money!
https://www.abitgreedy.com/tradesatoshi/
That is one link. The best is read this thread...there are probably a few of them but
https://bitcointalk.org/index.php?topic=5121465.new;topicseen#new
Fransesco Alibrandi (not sure if it his real name) seems to be founder of tradesatoshi and most likely a few other scam exchanges, but who cares...
He will steal hundreds of k and then just make a new scam exchange and rinse and repeat.
Welcome to #crypto.
At least people are writing in on this thread so new people don't fall victim to the all the BS scams.
Stay away from TradeSatoshi scam exchange
OG's and those who have been in crypto a while have a duty to at least warn noobs how the game is played or maybe u all in on it
...kidding but no one bothers to warn anyone it seems.
Or is that a right of passage in crypto...get scammed and come back stronger?
Report this crap.
https://www.abitgreedy.com/tradesatoshi/
That is one link. The best is read this thread...there are probably a few of them but
https://bitcointalk.org/index.php?topic=5121465.new;topicseen#new
Fransesco Alibrandi (not sure if it his real name) seems to be founder of tradesatoshi and most likely a few other scam exchanges, but who cares...
He will steal hundreds of k and then just make a new scam exchange and rinse and repeat.
Welcome to #crypto.
At least people are writing in on this thread so new people don't fall victim to the all the BS scams.
Stay away from TradeSatoshi scam exchange
OG's and those who have been in crypto a while have a duty to at least warn noobs how the game is played or maybe u all in on it
...kidding but no one bothers to warn anyone it seems.Or is that a right of passage in crypto...get scammed and come back stronger?
Report this crap.
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.
exactly , Tradesatoshi needs to unlock accounts and let users move funds, If users do not want to make a kyc
Goldcoin will change ticker to GLC on April 1 2019
HEY zyrenth you scam TRADE SATOSHI admin, stop posting stupid info..TRADE SATOSHI WILL STEAL ALL YOUR FUNDS
https://twitter.com/TradeSatoshi/status/999216923878424576
After forced KYC, they locked all accounts to steal as many delisting coins as possible and then when asked they say we changed our policy see above...
READ THAT TWEET CLOSELY
Trade satoshi can at anytime lock your account and take your funds even if you submit all necessary KYC documents. It says it in their policy.
They allow free sign up and then later update terms and conditions so they can decide on their terms when they can lock your account and take funds.
They are scammers. Oh, if you complained, you are locked out of discord or twitter so you may need to use a incognito mode to view the tweet if you asked tradesatoshi a question on twitter...They BAN you ASAP.
Notice all the "tweet is unavailable" comments under their tweets...it's because all those getting scammed and complaining are just banned.
Goldcoin will change ticker to GLC on April 1 2019
Bitcoin Rhodium $XRC Listed on Tradesatoshi Cryptocurrency Exchange
You can now trade $XRC on $BTC $DOGE $LTC $USDT and $ETH base markets
You can now trade $XRC on $BTC $DOGE $LTC $USDT and $ETH base markets
Hi, there are rumors that soon account verification will be needed,is it true?
Yes, leave it as soon as possible. Check this: https://bitcointalksearch.org/topic/tradesatoshi-beware-blocking-without-reasons-5118992Now is a best time to leave, if your account is not locked, and while Tradesatoshi has changed their withdrawal fees after this post (https://bitcointalksearch.org/topic/tradesatoshi-beware-blocking-without-reasons-5118992.msg50245384#msg50245384) at BitcoinTalk.
Seems, they read our messages and got scared.
If you have funds there, use this chance, may be it won't last long!
Because previously they had an insane 0.004 BTC fee!!!
Check https://coinmarketcap.com/exchanges/trade-satoshi/ and notice that the most volume coins are shitcoins which will be scammed soon. Take a look at volume and answer to one simple question: who will you buy/sell assets to?
I know that the volumes are small, I have coins that are traded only there,I haven't had any particular complaints with them for a long time
Check https://coinmarketcap.com/exchanges/trade-satoshi/ and notice that the most volume coins are shitcoins which will be scammed soon. Take a look at volume and answer to one simple question: who will you buy/sell assets to?
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