Topic: Tradesatoshi - BEWARE! Blocking without reasons. - page 12. (Read 4033 times)

That's amazing, guys. We have some very interesting persons here and at reddit.
There are few comments at reddit from three persons, nearely at the same time. Meet them:

https://www.reddit.com/user/chavesito
https://www.reddit.com/user/bitcoinloco
https://www.reddit.com/user/JusticeArrive

They all like or live in, or just very interested in Venezuela and they all are fond of Traidsatoshi:





Nothing suspicious, surely

Tradesatoshi was dissolved in UK? Where is it now? Venezuela?

I been in Tradesatoshi since 2015 and i never had a problem.
I am aware that users are getting their accounts locked till they submit KYC documents since the start, and after they submit the documents their accounts became available again.

I am aware that months ago a user "Josmaico" did something wrong with his account, not sure what it was but he must broke the terms and conditions and his account became locked and he was asked to provide KYC documents, why i know this? because i am an active user and i saw on the trollbox how Josmaico accessed the site and start trolling with other usernames, even if Josmaico was doing this Tradesatoshi was good and after Josmaico submited the documents his account became avaible and he started to chat on the trollbox. You can ask anyone on Tradesatoshi trollbox about Josmaico, or even here you can ask and i believe someone should know him.

I have proof that Josmaico even created a post 3 months ago on reddit saying to do not use Tradesatoshi
Here is the link https://www.reddit.com/r/Tradesatoshi/comments/a44wsx/beware_of_exchange_tradesatoshi/

this is what josmaico wrote


Josmaico got his account back and he never went to social media again to tell others that his account was activated again.

I am only saying. If you got your account locked at Tradesatoshi, Bittrex, Binance, Poloniex, ETC. is because you where flagged, sending stolen coins, impersinating another person, using fake name, doing something illegal.

If you have nothing to worry, then you can just submit your documents and wait for your account to get verified, just like Josmaico.

But instead you start to post everywhere using fake accounts that your account got blocked, like that will unblock your account!

So submit the documents if you are clear, of you are hidding something from us? and not telling us why dont you want to submit the KYC documents?

I have my account verified on every exchange i use, i fallow the terms and conditions and i never had a problem.

What i am seen here is a bunch of trolls that want to attack an exchange to create some fud so users withdraw some coins in particular and then benefit from this.

I believe you want to make everybody to move SHND out of Tradesatoshi to Coinexchange and then buy it when is cheap and stake it and sell it, because this is what is just happening since you starting to fud on shitcoin forums.
Look at the volume of SHND, is going down on Tradesatoshi while going up on Coinexchange.
If is not this then what it is?
Why this FUD agains Tradesatoshi?
I seen it before.
Was Bitfinex
Poloniex
Hitbtc
and now Tradesatoshi.

Can you invite me to your telegram pump and dump fud exchange group so i can also benefit from this?

Or is not market manipulation?

When you post here a proof that you submit the documents and Tradesatoshi did not verify your account then i will believe all this crap.

But till then, all here its a lie, some pump and dump thing going on.

Not a word from the "verification team" 

Feel free to comment
https://www.reddit.com/r/CryptoCurrencyTrading/comments/b2w8d6/tradesatoshi_accounts_blocking_beware/

I'm trying to inform miners and traders in discord and here. May be we can post at reddit.

Spread the word, people.

Oh, peeps, you need to visit their discord-channel. It's amazing: https://discord.gg/p2ewBgF
I will share some content here:














*

The admin's answers are awesome! All shitcoins are neutralized, the world can sleep peacefully! lol



Just, read this:



This is the vivid example: this guy won't be able to pass the KYC, cause his current account data differ from his ID and he is unable to change it. Good bye, funds!

And compare this:

And this:
TradeSatoshi are liars!

This case looks really shitty, I have not used them and never will. I hope you lost a little bit because you will not return your funds. They will find any reasons to keep your funds until you get bored with the battle with them. I recommend that you start using exchanges without registration that do not store funds.

Seems like a course of action needed once again. Who's with me?

Yeah, man, i know all this and this really sucks. Be ready, that they can deny you, if your account data differ from your ID.

TradeSatoshi has frozen my account with a large amount of money, and their KYC aka Keep Your Crypto takes FOREVER. There is NO guarantee of getting your funds back. NEVER use this exchange if you like money. I am fuming, and this is totally unacceptable. They must have losses to make back, so they're seizing users funds. This exchange is sketchy and their mods and operators are completely in on it. They are no help if you ask, and they will tell you the "verification team" is working on it, and they will contact you, if you ask any questions at all. But, there is no verification team to contact. There is no information about their "verification team" whatsoever and they will answer NO questions about them. There is no way to contact them and the verification status emails are no-reply. If you have any questions about verification, tough shit. You won't get any. Stay the hell away from this mess.

More users are reporting about blocking without reasons at Tradesatoshi:


https://www.reddit.com/r/Tradesatoshi/comments/a44wsx/beware_of_exchange_tradesatoshi/ei81j8p

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.

Hi, friends.

I want to share some amazing answers from Tradesatoshi-support. I think all of you will be glad to know, that they need no evidence of our personal fraudelent activity to start a KYC-checking and to withhold our funds, lol. So here they are:



This - "we warn.. in advance" - is totally a lie, btw.

So, actually they have confirmed, that my deposited funds are legal and they are withholding them without any grounds, just because "somebody somewhere had hacked some trading platform", lol

Spread this info to your friends to protect them from this unfair exchange!

Why not? Like if it's already a shitty exchange then it deserves to be disolve. I heard tradesatoshi way back 2017 so 4 years is not that doubtful.

Seems it's legit, I read its filing history and it looks like even before the company has already some problems and on July 24, 2018, the company is dissolved via voluntary strike off.

I only made one trade on that exchange that's because they are the only exchange where I can trade my coin this is a small exchange, big traders started as small traders, if they asked KYC right away without traders testing how good and safe their platform is, they will not attract more traders.

Small exchanges should not be requiring KYC otherwise no-one will use it. I don't think tradesatoshi has been around for 4 years so that must be a different company that was dissolved

Not for big traders but aswell with the small ones since we are dealing with money and we must be careful upon executing some decisions upon dealing with small time exchange.

Sure, it makes sense only for big traders.

Thanks for posting this, you are right you can trade here even if your account is not verified, but now that they started asking KYC even to those trading low amount, it's time to look for a better exchange, I would do KYC only if I'm trading thousands of dollars I only do hundreds or even lower.

So many exchanges started to force implement KYC it seems. What a bad day for their users.

They should at least allows withdrawal for people who use and register before this KYC check is implemented.