Tradesatoshi - BEWARE! Blocking without reasons.

ScamViruS

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Quote from: amirheavy666 on December 21, 2021, 07:06:26 AM

go to site FBI and all members that have account with QTY send it to follow with them

we follow bitconnect with FBI and FBI created a link for all people to add their losing money Cool

Now that they've successfully managed to get away with their customers' funds, it's hard to imagine how difficult it will be for them to recover. Because even if those scammers are arrested on the allegations of those customers, it cannot be ascertained whether it is possible to recover those funds or not. So crypto users will have to be more careful in selecting any exchange in the future.

JollyGood

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Sadly, after all the warnings that were posted in various threads and boards about the TradeSatoshi scammers, they eventually exit scammed their way out of business gaining millions of USD$ in crypto along the way.

The only reason the carried on selective scamming before exit scamming was because people did not do their research and continued to deposit funds. As soon as TradeSatoshi realised they were not attracting enough new victims they decided to pull the plug. Does anybody have a different explanation?

As for any law enforcement agencies getting involved, several probably already have and were/are looking at options but it has been a couple of years and no news of arrests have been made. I doubt the scammers will be able to get away with their scam without multiple governmental agencies arresting them one day.

Quote from: JeromeTash on December 21, 2021, 04:55:02 PM

Quote from: amirheavy666 on December 21, 2021, 07:06:26 AM

go to site FBI and all members that have account with QTY send it to follow with them

we follow bitconnect with FBI and FBI created a link for all people to add their losing money Cool

Help me understand. What happens after that?

Does the FBI smoke out the criminals behind Tradesatoshi and force them to pay every other person they scammed?

JeromeTash

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Heisenberg

Quote from: amirheavy666 on December 21, 2021, 07:06:26 AM

go to site FBI and all members that have account with QTY send it to follow with them

we follow bitconnect with FBI and FBI created a link for all people to add their losing money Cool

Help me understand. What happens after that?

Does the FBI smoke out the criminals behind Tradesatoshi and force them to pay every other person they scammed?

amirheavy666

full member

Activity: 228

Merit: 101

NEM (XEM) Top Coin

go to site FBI and all members that have account with QTY send it to follow with them

we follow bitconnect with FBI and FBI created a link for all people to add their losing money Cool

CryptoCracker

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Activity: 213

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Quote from: criptotest on March 02, 2020, 05:15:38 AM

email here and i will send you all i know about admin adress : [email protected]

I lost the same 0.11 btc ther in that scam site .

Are you scammer too? Just post what you know here. Why keep it a secret?

CryptoCracker

jr. member

Activity: 213

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Quote from: amirheavy666 on March 02, 2020, 02:27:52 AM

TRADESATOSHI.COM is not load now? its down?

they blocked account and now down.......... Huh

They stole everyones money...yes they exit scam. You lose it all. They are criminals

Jose61

newbie

Activity: 4

Merit: 0

Tradesatoshi server IP - 131.153.18.226:8090

Some time ago, when the exchange was active, I received an error. This IP can be a transaction server.

Code:

EndpointNotFoundException: There was no endpoint listening at
http://131.153.18.226:8090/TradeProcessor/

TradeSatoshi.Core.Trade..MoveNext() in
D:\Projects\workspace\TradeSatoshi\TradeSatoshi_Web_Owin\TradeSatoshi.Web.Dev\TradeSatoshi.Core\Trade\TradeWriter.cs

Assetylene discord:

Code:

globaltrader 16.11.2018
@kim where are you a citizen?

kim 16.11.2018
@globaltrader i am australian and hold other 2 more

kzxGjdIoy0Qwk

newbie

Activity: 5

Merit: 0

Quote from: criptotest on March 02, 2020, 05:15:38 AM

email here and i will send you all i know about admin adress : [email protected]

I lost the same 0.11 btc ther in that scam site .

tell me what u know?
Does he answer in twitter or facebook?
Does he has bitcointalk account???

Peoples on twitter: https://twitter.com/TradeSatoshi/status/1230509341142220800
think that it is different man Adam James Clark...

Quote

It's Adam James Clark the owner of Trade Satoshi.

He's the only person Trade Satoshi was following on GitHub, so it's 99.9% certain that he was also behind the
@tradesatoshi
account there: https://github.com/tradesatoshi?tab=following

JollyGood

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The best thing to do is to report them for fraud to the police cyber crimes unit in your country and also to the police in the last place they were officially registered (Hong Kong) because they have exit scammed and will be giving anybody their funds back.

The only chance (and it is a small chance) you have to get your funds back is by getting the police involved.

Quote from: kzxGjdIoy0Qwk on March 02, 2020, 04:50:18 AM

tradesatoshi steal my 10k$ in alts... 10 LTC 0.1 BTC and many others. How can I reach the admin?

criptotest

jr. member

Activity: 186

Merit: 1

email here and i will send you all i know about admin adress : [email protected]

I lost the same 0.11 btc ther in that scam site .

kzxGjdIoy0Qwk

newbie

Activity: 5

Merit: 0

tradesatoshi steal my 10k$ in alts... 10 LTC 0.1 BTC and many others. How can I reach the admin?

amirheavy666

full member

Activity: 228

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NEM (XEM) Top Coin

TRADESATOSHI.COM is not load now? its down?

they blocked account and now down.......... Huh

nutildah

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Quote from: Lafu on February 28, 2020, 08:33:55 PM

Quote from: nutildah on February 23, 2020, 09:44:02 AM

Another interesting connection is that the founder and developer of Cryptopia also worked for Trade Satoshi.

They dont worked for Trade Satoshi !
The guy was asking about that if they can developing for him an exchange source code !
After he got that he changed and developing all for his one .
After that the owners from Cryptopia has nothing to do anymore with it.

Also i know that the last Company register was in Hong Kong !
The UK register was only for mail service.

Adam Clark says he worked for Trade Satoshi. From his LinkedIn:

Quote

Senior Software Development Engineer
Tradesatoshi
Jun 2018 – Nov 2018 6 months

Crypto-currency trading platform development

You should also read this story:

https://www.altcoinbuzz.io/cryptocurrency-news/finance-and-funding/tradesatoshi-accused-of-malpractices-regarding-their-exchange-handling/

I wouldn't be surprised if he had a hand in emptying funds out of Trade Satoshi and leaving them insolvent. However, its possible that both Alibrandi and Clark are independently crooked.

Lafu

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Quote from: nutildah on February 23, 2020, 09:44:02 AM

Another interesting connection is that the founder and developer of Cryptopia also worked for Trade Satoshi.

They dont worked for Trade Satoshi !
The guy was asking about that if they can developing for him an exchange source code !
After he got that he changed and developing all for his one .
After that the owners from Cryptopia has nothing to do anymore with it.

Also i know that the last Company register was in Hong Kong !
The UK register was only for mail service.

Quote from: criptotest on February 28, 2020, 12:25:34 PM

Yes my account was loked 1 day early from that annonce with closig down .

Same here and still cant withdraw my little amount of BTC there.

criptotest

jr. member

Activity: 186

Merit: 1

Yes my account was loked 1 day early from that annonce with closig down .

JollyGood

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So even though they are in and out of maintenance mode they are still locking accounts?

The scammers at Tradesatoshi will end up stealing a lot of money by pulling their exit-scam.

Quote from: criptotest on February 27, 2020, 04:47:47 PM

Acount still loked by this scamers !

criptotest

jr. member

Activity: 186

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Acount still loked by this scamers !

JollyGood

legendary

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Yes it seems truly over for Tradesatoshi users that are trying to get their balances withdrawn.

Those pathetic low-life imbeciles at Tradesatoshi have stolen from innocent users en masse by putting their website in maintenance mode and at the same time asking users to withdraw by 1st March 2020.

Their maintenance mode is fake, they have removed the whole website and put a single page up and messed up their logo/image link in the process - which now appears blank.

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CryptoCracker

jr. member

Activity: 213

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Quote from: criptotest on February 23, 2020, 09:32:30 AM

Found Him !

https://beta.companieshouse.gov.uk/company/09878766/filing-history

https://beta.companieshouse.gov.uk/company/09878766/officers

Good luck finding him now- he has been scamming users since 2015 and now doing the ultimate exit scam- lock accounts and close up.

CryptoCracker

jr. member

Activity: 213

Merit: 1

Quote from: psilos on February 25, 2020, 03:56:46 AM

I got trapped in a different way.

During the L1 verification, i filled in a nickname (they were not asking for any (official) document). Then almost a year later, they blocked my account and requested a L2 verification with official documents. No matter how many times I contacted them and requested them to change my name/surname in L1 , they were replying that this is not possible.
So essentially I had to present an official document with my nickname !! After struggling with their support for more than 3 months and receiving outrageous excuses/responses I finally gave up....
I cannot withdraw, trade or perform any action Sad

Yes they scammed and targeted most users that way...sign up, I imagine many used alias or nick names and those were purposely stolen in the name of KYC.

They also targeted Bitcoin Private (scam coin) users also and locked all those account (their updated terms and conditions actually said they can just freeze accounts if they suspect anything (anything being, they want to steal your account)).

They are scammers pure and simple. They dissolved their "UK" licence (registered under Francesco ALIBRANDI), moved to Asia or where ever and then started scamming users. No justice for these POS people.

Topic: Tradesatoshi - BEWARE! Blocking without reasons. (Read 4033 times)