Topic: Tradesatoshi - BEWARE! Blocking without reasons. - page 3. (Read 4015 times)

Such scammers.

I am fully KYC verified at max. Level 2, but still all withdrawl (and other buttons) are deactivated (buttons do not appear). Trading is deactivated as well for my account.


I wrote on facebook and the comment got deleted. I complained on Discord. It seems i got either banned from their Discord or they did delete their Discord Channel completely.

Support does not answer to any tickets.

Great news about scammers Tradesatoshi closing down but what happens to all those coins they have scammed under the guise of investigations? Will they return them to the rightful owners?

I have been trying to warn people about this exchange for a long time...looks like they finally scammed enough people and are closing up.
https://twitter.com/TradeSatoshi/status/1230509341142220800

Re-read this post and few others..they target accounts that sign up with names that are not complete, for example, "Pete P" vs "Pete Peterton" and then lock that account claiming suspicious activity.

They say you must then KYC but in the mean time they changed all terms and services, unregistered name in UK and moved somewhere they can scam users at will, and then of course, locked name fields so unless id matches exactly Pete P you can not change it....

Any support requests get ignored or sent back saying please fill out this...you do, then support says, sorry, please fill this out...you do, the support says, sorry please fill this out....it is automated scam.

Also you get banned on twitter for asking about why they are stealing user accounts.

Sadly no users will get money out.

The owner is know. He deserves to get caught for this fraud!
https://suite.endole.co.uk/insight/people/20279371-mr-francesco-alibrandi?page=companies



Other threads for this topic:
 https://bitcointalk.org/index.php?topic=5118992.200

Good luck getting money out...I think they are closing now for a reason. No one will be able to withdraw funds.

(posted this same thing in another thread but I think people need to see this here too.....sucks that so many people still get scammed from these guys)

Seems, tradesatoshi-scammers had set some crazy fees for BTC-withdrawal after the announcement of closing down :

https://tradesatoshi.com/Exchange/pro?market=BTC_USDT
https://tradesatoshi.com/Exchange/pro?market=DOGE_BTC
DOGE/BTC

BTC/USDT


Bitches.

Hello everyone as you now in last months TradeSatoshi stop withdraw at different coins making difficult for user to withdraw their money.
But newer they have a new practice lock people account and never restore .

I know are a lot of people with this problem and this is the reason i open this post and someone need to make something
 against them or will leave with people money .


I want to collect all users story about how they have been scam by this site and after that i will open a complaint at police about this
even need to be opened in 3 states .

All person are free to send his story at this email : [email protected]

This site domain is hosted at GoDaddy and you can raport an abuse ther at this adress : [email protected]
Registrar Abuse Contact Phone: +1.4806242505

Domain Name: tradesatoshi.com
Registry Domain ID: 1979629160_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-11-15T12:10:22Z
Creation Date: 2015-11-14T10:26:16Z
Registrar Registration Expiration Date: 2020-11-14T10:26:16Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505

Please distribute this message for all user to see it and send a ticket to abuse section and a confession at that mail .
The more we are, the greater the chances of being held accountable for the crimes committed.

I have also noticed that, bro.  Scammers till the end  

Lots will loose them, i think!
I wish you that this was your last loss due to scam exchanges.

My account is still locked. I don't have access to coins. 

Amazzzzzing news!!!

guys advise everyone to avoid this exchange. If you make a deposit of coins on this exchange, you will not be able to withdraw your coins without loss. be careful 

You see to be one of the fortunate ones because they were increasing in their selective scamming tactics around that time. Thankfully you got out before losing everything you had in their wallets.

There are too many complaints about them, they might be one of 2020's first exit-scam exchanges: https://bitcointalksearch.org/topic/what-might-be-the-first-exchange-to-close-down-or-exit-scam-in-2020-5215408

So glad that I stopped trading on TS over the last year.  They did hold a lot of small staking coins that I stake but delisted one of them for no reason.  I think it's the only exchange that LiteDoge is on, the only reason why I used them recently. 

I did not know Cryptobridge exit-scammed. I know they closed down but did not know they scammed investors.

Can anybody else corroborate this?

Tradesatoshi - BEWARE! 2020

looks like another exit scam (Cryptobridge style)


TradeSatoshi is currently in maintenance mode...

Locked accounts..

Say they got hacked..

blocked btc withdraw...

Interesting how you have no further interest in conversing with me when you have said the same thing in the past and then come back with the same repetitive off-topic conversation.
It seems like you got easily offended when i pointed out that the Viva-e thread got "mysteriously deleted" you better slow down your passive aggressive behavior.

Ps, Deny our friendship was so untrustworthy of you, it really hurt my feelings.

What I do think is interesting is that now you refer to Trade Satoshi as a "shitcoin exchange." That's a step in the right direction. I will never think you are anything more than untrustworthy, and every time I catch you in a lie I will point it out and remind others you are a liar, but other than that I have no further interest in conversing with you.

Interesting how you dishonesty try to draw attention away from Tradesatoshi scam, are you a troll?

Why don't you stop posting about it in this one, as it is off-topic, no one cares about your trust rating.

Mr nutildah.

Have you seen https://coinmarketcap.com/currencies/bitcoin-rhodium/ ?
It is not interesting for you that that shitcoin is only trading on scam exchanges? like Whitebit, Sistemkoin, Hitbtc, P2PB2B, Tradesatoshi?



What do you think Mr nutildah? or you don't care? and prefer to talk about your trust rating to keep the Tradesatoshi tread off-topic?

I just want to know what compels your persistent misunderstanding of this issue. I think its dishonesty, as almost everything else you say is a lie. Thanks for your most recent trust rating. It just reveals what a clown you actually are.

Interesting how you get hurt then i say "mysteriously deleted"

And interesting how you accuse me of keeping this post "off-topic" when you are the one being very vocal about bringing other topics than Tradesatoshi,
for example, i don't see you talking on how the volume on Tradesatoshi drops from 40k $ per day to 10k $ per day in the past months.

So tell me Mr nutildah.

Why you try to keep the Tradesatoshi thread off topic?
And why do you think Instabitex is not a scam?

Is because you like to support and promote scams?

Why do you keep saying "mysteriously deleted?" Are you a troll, are you a liar, or are you just stupid? You must be at least one of those things because I and others have explained to you why it was deleted several times. You responded to a self-moderated thread of a banned troll. So either he deleted the thread or a mod deleted it after he was banned. It was the same thread you referenced in your bullshit flag against me.

Also as I've told you before, if you feel so strongly about this issue, open your own thread about it and stop posting about it in this one, as it is off-topic.

My personal opinion is that Viva-e exchange is a scam and is owned by the same operators behind Btc-e and Wex.
I have said this on a thread that was mysteriously deleted from Bitcointalk forum.

Then it seems like some users are very vocal about the things i said on other threads and reply to my comments on this Tradesatoshi thread.

Apologies if my personal opinion hurt someone, but the fact is that Viva-e is using the same script than Btc-e and Wex and on the Viva-e chatroom it was showing conversation from the old Btc-e website, meaning they have the same database.