Pages:
Author

Topic: Tradesatoshi - BEWARE! Blocking without reasons. - page 4. (Read 4033 times)

newbie
Activity: 3
Merit: 0

Now, regarding Viva-e

Viva-e exchange uses the same website design and script that other two scam scam exchanges who owners are in jail.
For example:
P2PB2B, Coinsbit, Whitebit are using also the same script, and similar terms of service and one person is linked to all those exchanges "Vitalii Zaderei".
Crypsty and Bitebi9 also linked, Bitebi9 was an exchange owned by the Chinese girlfriend of Mr Vernon.
Btc-e and Wex linked exchanges using the same script and design, owners have a link.

So please explain why Viva-e who uses the same design and script than Btc-e and Wex is not going to exit scam or do something malicious like those examples i mention?



By your logic if someone looks like Bill Gates it means he is Billy? Or if someone looks like a thief it means he is a thief?
In fact while creating this exchange I should not ask anyone about like or dislike the design. That's my own choice and I don't have to ask anyone.
But if you are a serious person, you have to provide it by facts when you scream around "VIVA-e is a scam". If you don't have any facts (in which I am sure), it means you and your words are only just bad air. Just provide facts or don't lie.
You don't have any facts, you are kidding.
member
Activity: 294
Merit: 10
butthurt mumbling

Members of this thread provided solid evidence that TradeSatoshi was a scam. You chose to ridicule them and call them scammers without providing any evidence of such. Now you are going around claiming other exchanges are scams without providing any evidence, probably in an attempt to draw the attention away from your scam defending past.

Stop your incoherent ramblings. Either contribute to the forum in a positive manner or just fuck off already.

Dear friend nutildah.

I already explain why i "Ridicule and call scammers" those who said Tradesatoshi was a scam, for that i got negative trust left by you, and i got upset, yes, maybe my behavior was not good, i learn to behave and i apologize if i caused some hurt to someone. I offered you my sincere friendship and you accept it, yes we are friends, and i am happy about it.

The only scam thread i started was the Instantbitex SCAM
https://bitcointalksearch.org/topic/m.53181223

I follow the standards, for that i did a deep investigation and found out many red flags, dissolved company, fake volume, delisting coins without warning, locking accounts and not processing withdrawals, all that can be verified.

Are you saying that Instantbitex is not a SCAM?

Quote
Now you are going around claiming other exchanges are scams without providing any evidence
Quote
Stop your incoherent ramblings.
legendary
Activity: 3010
Merit: 8114
butthurt mumbling

Members of this thread provided solid evidence that TradeSatoshi was a scam. You chose to ridicule them and call them scammers without providing any evidence of such. Now you are going around claiming other exchanges are scams without providing any evidence, probably in an attempt to draw the attention away from your scam defending past.

Stop your incoherent ramblings. Either contribute to the forum in a positive manner or just fuck off already.
member
Activity: 294
Merit: 10
Dear good friend Mr nutildah

How you been, long time don't see you around, i hope you doing well.

Regarding my comment to CryptoAlmanach who is the owner of Viva-e exchange, i have not comment anything about you, we already have discuss about that topic in the past and we have become good friends and from me you will only get love.

Now, regarding Viva-e

Viva-e exchange uses the same website design and script that other two scam scam exchanges who owners are in jail.
For example:
P2PB2B, Coinsbit, Whitebit are using also the same script, and similar terms of service and one person is linked to all those exchanges "Vitalii Zaderei".
Crypsty and Bitebi9 also linked, Bitebi9 was an exchange owned by the Chinese girlfriend of Mr Vernon.
Btc-e and Wex linked exchanges using the same script and design, owners have a link.

So please explain why Viva-e who uses the same design and script than Btc-e and Wex is not going to exit scam or do something malicious like those examples i mention?

First off, we're not "friends." For one, "friends" don't support bullshit flags against one another. Not only did you open a bullshit flag against me but you are supporting the 4 other bullshit flags on my account. You also accused me of some pretty heinous stuff in the Coins.ph thread which was totally unfounded and out of line. It was just you being a butthurt scammer, butthurt that you had been caught in your scam. So go fuck yourself with your "friends" bullshit. Scammer asshole.

Second off, BTC-E didn't exit scam. It was shut down by a multi-government task force due to allegations of money laundering. The same thing happened to WEX.

Again, the burden of proof is on you to produce evidence that Viva-E is a scam. You haven't even provided any screenshots. Open your own Scam Accusation thread about it, provide screenshots, relevant links. It would help if you had any evidence that they had actually scammed anybody.

Dear friend nutildah.

I am not butthurt and i believe we are friends, yes we have call each other things, like you called me invertebrate, scammer, Tradesatoshi staff, etc, we maybe have some ups and down on our relationship, we sometimes get angry, some women experiment this kind of situation, is called menopause, is a hormonal imbalance that makes you hate me and love me at the same time.

The fact is that i am not looking for you, you are the one that goes searching for my post and reply whatever i post here, you have some obsession with me.

From March 25 i did not interact with you, and then on November 8 you quote me calling me an invertebrate
https://bitcointalksearch.org/topic/m.53021120

November 26 you called me an asshole, but you also agree to our friendship here
https://bitcointalksearch.org/topic/tradesatoshicom-scam-2890191

November 26 was the last time i interact with you
https://bitcointalksearch.org/topic/tradesatoshicom-scam-2890191

Then one month later you come back and interact with me again
https://bitcointalksearch.org/topic/m.53458061

So Mr nutildah why you are always following me everywhere i go and try to interact with me with the same repetitive topic?
member
Activity: 294
Merit: 10
blah blah blah

If you were interested in "peace" you would stop talking shit about me in random threads that you have nothing to do with. Everybody can see what is going on here. You're a disgruntled scammer seeking revenge. But let's ignore that for a moment and try focusing on answering this question:

Why did you turn your back on Trade Satoshi, from supporting it to now saying its a scam?

I just want to know why.

Also, you said you called Trade Satoshi a scam several months back, so prove it.

Oh, that is a serious accusation, of calling me a scammer, when i have not traded any money with anyone here.

I am sure you or anyone can see my posts in my history and decide by themselves if i am a scammer or not.

I never supported Tradesatoshi, i came here to bitcointalk because someone keep spamming that link about that tradesatoshi is a scam on a discord channel

If i deserve a negative trust because apparently i am Tradesatoshi staff because you say so then you deserve the the same negative trust for being a bitblender staff and supporting other scams like VIVA-e

You see, the rules of this forums are for everyone for equal.

And why you are asking me all those questions, trying to make me talk?
I am sure you will use my words to continue incriminating me with your lies...  Roll Eyes


sorry, dear friend. have you ever seen viva-e.com scamming?? do you have any proofs or you are just kidding?
I am the owner and the creator of viva-e. and if you have any (even any) fact that I (or viva-e) scammed anyone, I am ready to pay back any amount.

If you will not be able to prove your words by facts, then you are the real scammer and the most boolshit here.

Interesting.
The Viva-e scam thread was mysteriously deleted from the scam forum.
When i wrote on that thread someone was very vocal about Viva-e not being a scam.

Do you have any proof that Viva-e is not a scam?
Viva-e uses the same design and script of other two sites that exit scammed, so convince me that Viva-e will not exit scam like the others?



I already explained it to you at least 2 times already: the thread did not "mysteriously disappear." It was a self-moderated thread started by a banned troll. So either he deleted it or a moderator did, because he was engaging in ban evasion. The burden of proof is on you to prove that Viva-E is a scam exchange -- not on anyone else to prove that its not.

Now that you were caught promoting a scam exchange you just go around and claim everything else is a scam as well. Whatever it is you are attempting to prove, well, it isn't working.

Dear good friend Mr nutildah

How you been, long time don't see you around, i hope you doing well.

Regarding my comment to CryptoAlmanach who is the owner of Viva-e exchange, i have not comment anything about you, we already have discuss about that topic in the past and we have become good friends and from me you will only get love.

Now, regarding Viva-e

Viva-e exchange uses the same website design and script that other two scam scam exchanges who owners are in jail.
For example:
P2PB2B, Coinsbit, Whitebit are using also the same script, and similar terms of service and one person is linked to all those exchanges "Vitalii Zaderei".
Crypsty and Bitebi9 also linked, Bitebi9 was an exchange owned by the Chinese girlfriend of Mr Vernon.
Btc-e and Wex linked exchanges using the same script and design, owners have a link.

So please explain why Viva-e who uses the same design and script than Btc-e and Wex is not going to exit scam or do something malicious like those examples i mention?

legendary
Activity: 3010
Merit: 8114
blah blah blah

If you were interested in "peace" you would stop talking shit about me in random threads that you have nothing to do with. Everybody can see what is going on here. You're a disgruntled scammer seeking revenge. But let's ignore that for a moment and try focusing on answering this question:

Why did you turn your back on Trade Satoshi, from supporting it to now saying its a scam?

I just want to know why.

Also, you said you called Trade Satoshi a scam several months back, so prove it.

Oh, that is a serious accusation, of calling me a scammer, when i have not traded any money with anyone here.

I am sure you or anyone can see my posts in my history and decide by themselves if i am a scammer or not.

I never supported Tradesatoshi, i came here to bitcointalk because someone keep spamming that link about that tradesatoshi is a scam on a discord channel

If i deserve a negative trust because apparently i am Tradesatoshi staff because you say so then you deserve the the same negative trust for being a bitblender staff and supporting other scams like VIVA-e

You see, the rules of this forums are for everyone for equal.

And why you are asking me all those questions, trying to make me talk?
I am sure you will use my words to continue incriminating me with your lies...  Roll Eyes


sorry, dear friend. have you ever seen viva-e.com scamming?? do you have any proofs or you are just kidding?
I am the owner and the creator of viva-e. and if you have any (even any) fact that I (or viva-e) scammed anyone, I am ready to pay back any amount.

If you will not be able to prove your words by facts, then you are the real scammer and the most boolshit here.

Interesting.
The Viva-e scam thread was mysteriously deleted from the scam forum.
When i wrote on that thread someone was very vocal about Viva-e not being a scam.

Do you have any proof that Viva-e is not a scam?
Viva-e uses the same design and script of other two sites that exit scammed, so convince me that Viva-e will not exit scam like the others?



I already explained it to you at least 2 times already: the thread did not "mysteriously disappear." It was a self-moderated thread started by a banned troll. So either he deleted it or a moderator did, because he was engaging in ban evasion. The burden of proof is on you to prove that Viva-E is a scam exchange -- not on anyone else to prove that its not.

Now that you were caught promoting a scam exchange you just go around and claim everything else is a scam as well. Whatever it is you are attempting to prove, well, it isn't working.
member
Activity: 294
Merit: 10
blah blah blah

If you were interested in "peace" you would stop talking shit about me in random threads that you have nothing to do with. Everybody can see what is going on here. You're a disgruntled scammer seeking revenge. But let's ignore that for a moment and try focusing on answering this question:

Why did you turn your back on Trade Satoshi, from supporting it to now saying its a scam?

I just want to know why.

Also, you said you called Trade Satoshi a scam several months back, so prove it.

Oh, that is a serious accusation, of calling me a scammer, when i have not traded any money with anyone here.

I am sure you or anyone can see my posts in my history and decide by themselves if i am a scammer or not.

I never supported Tradesatoshi, i came here to bitcointalk because someone keep spamming that link about that tradesatoshi is a scam on a discord channel

If i deserve a negative trust because apparently i am Tradesatoshi staff because you say so then you deserve the the same negative trust for being a bitblender staff and supporting other scams like VIVA-e

You see, the rules of this forums are for everyone for equal.

And why you are asking me all those questions, trying to make me talk?
I am sure you will use my words to continue incriminating me with your lies...  Roll Eyes


sorry, dear friend. have you ever seen viva-e.com scamming?? do you have any proofs or you are just kidding?
I am the owner and the creator of viva-e. and if you have any (even any) fact that I (or viva-e) scammed anyone, I am ready to pay back any amount.

If you will not be able to prove your words by facts, then you are the real scammer and the most boolshit here.

Interesting.
The Viva-e scam thread was mysteriously deleted from the scam forum.
When i wrote on that thread someone was very vocal about Viva-e not being a scam.

Do you have any proof that Viva-e is not a scam?
Viva-e uses the same design and script of other two sites that exit scammed, so convince me that Viva-e will not exit scam like the others?

legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
It seems they are now using ETH wallet maintenance as an excuse to with-hold funds, in addition to their usual KYC scam. People are pretty pissed on Twitter:

https://twitter.com/TradeSatoshi/status/1197709026995228674
https://twitter.com/TradeSatoshi/status/1187595480655466496

With the number of complaints (selective scamming) against them, why are the legal authorities not clamping down on scam exchanges such Tradesatoshi?

Maybe if the legal authorities make an example of just one exchange then the other scam exchanges will be so scared they will probably simply shut down their scam knowing they could be next.
newbie
Activity: 4
Merit: 0
blah blah blah

If you were interested in "peace" you would stop talking shit about me in random threads that you have nothing to do with. Everybody can see what is going on here. You're a disgruntled scammer seeking revenge. But let's ignore that for a moment and try focusing on answering this question:

Why did you turn your back on Trade Satoshi, from supporting it to now saying its a scam?

I just want to know why.

Also, you said you called Trade Satoshi a scam several months back, so prove it.

Oh, that is a serious accusation, of calling me a scammer, when i have not traded any money with anyone here.

I am sure you or anyone can see my posts in my history and decide by themselves if i am a scammer or not.

I never supported Tradesatoshi, i came here to bitcointalk because someone keep spamming that link about that tradesatoshi is a scam on a discord channel

If i deserve a negative trust because apparently i am Tradesatoshi staff because you say so then you deserve the the same negative trust for being a bitblender staff and supporting other scams like VIVA-e

You see, the rules of this forums are for everyone for equal.

And why you are asking me all those questions, trying to make me talk?
I am sure you will use my words to continue incriminating me with your lies...  Roll Eyes


sorry, dear friend. have you ever seen viva-e.com scamming?? do you have any proofs or you are just kidding?
I am the owner and the creator of viva-e. and if you have any (even any) fact that I (or viva-e) scammed anyone, I am ready to pay back any amount.

If you will not be able to prove your words by facts, then you are the real scammer and the most boolshit here.
member
Activity: 294
Merit: 10
and as soon as there was some progress ( nutildah  laughing at my comments with a LOL and replying with a joke) and seems like there was just a little chance of me and nutildah become friends someone else arrive and start talking about me deleting posts, something that i have not done, so it looks like i will be winning two enemies or two friends.

I suggest you and everyone else who want to continue accusing me of being tradesatoshi staff please create my own personal post so we can discuss about me and leave the tradesatoshi alone only for tradesatoshi things because for me looks like some people is interested on bumping this post for some personal reason, and now because i am commenting this i am sure that someone will come and say that i am defending tradesatoshi bla bla  Roll Eyes

Most likely i been trolled, basically i find this a waste of time, today i did 10 post only talking about myself i say no, nutildah say yes.

Well i am not leaving, i am staying here, even if i end up with 40 negative trust like that game-protect guy.
hero member
Activity: 1438
Merit: 574
Always ask questions. #StandWithHongKong
I never supported Tradesatoshi, i came here to bitcointalk because someone keep spamming that link about that tradesatoshi is a scam on a discord channel

That's a lie. You, along with 2 other accounts, woke up at the same time specifically to ridicule people complaining about Trade Satoshi. You all post using the same style of writing, on the same subjects, putting your response to a quote above the quoted text. After I called you out on this last item, you switched your style to be like 99.9% of the rest of the forum.

*sniped to shorten**


I'm 100% with you on this nutildah - merited.

Edit: There are a few accounts that have deleted their posts in an effort to hide their past shilling/bumping of various scams, thinking nobody will notice.
legendary
Activity: 3010
Merit: 8114
LOL OK Dr. Phil, thanks for your analysis.
member
Activity: 294
Merit: 10
We are clearly very different person Mr nutildah.

As i have said before i am always up to be friend with anyone, for me we are all humans and humans make mistakes, you are attacking me so you cannot expect i will stay quiet, but i have never told you "Idiot" "Fucking retard" etc.

You are a very different person, you been stalking me for four months, and i will not comment here about your sexual behavior, what i find disgusting, but you need to change, became more human, you need some help, and i am telling you this for good, go check your mental health because is not normal what you doing
legendary
Activity: 3010
Merit: 8114
yawn

I don't really understand what your end game here is but there is zero chance I will ever remove my negative trust on you. I will, however, be very impressed if you stop trolling me and following me around after this message.
member
Activity: 294
Merit: 10
Yes, but some just disappear without trace, that's why now i use the archive tool,
I have archived the VIVA-e scam and also the coins.ph one.

Neither of your outbursts in those threads highlight my involvement with a scam. They're just you being a moron. And I'm not calling you names, I'm making a statement of fact.

If I'm a scammer, open a scam accusation thread against me, list your evidence, and create a flag. Then you can stop following me around.

I just want to state here that you accuse me of being Tradesatoshi staff on 2019-03-28 because of this post https://bitcointalksearch.org/topic/tradesatoshi-beware-blocking-without-reasons-5118992

After that i posted on Bitblender post that one of their staff left me a negative trust on July 17, 2019 https://bitcointalksearch.org/topic/m.51850888

And for almost 4 months i did not interacted with nutildah , on  November 08, 2019 he call me an invertebrate for no reason https://bitcointalksearch.org/topic/m.53021120

And he has been following me around and confronting me that i am Tradesatoshi staff and of being a scammer with no proof.

I think he has just gone psyco, out of his mind, he is secretly looking what i been doing for months, he is a stalker.

Now he turn things around and ask me to open a scam accusation against him.

I tell you this Mr nutildah, i will come to this forum for the next 70 years, and you will probably will be gone at some point, and i will never will open a scam accusation against you, so go fool someone else with your tactics.
legendary
Activity: 3010
Merit: 8114
Yes, but some just disappear without trace, that's why now i use the archive tool,
I have archived the VIVA-e scam and also the coins.ph one.

Neither of your outbursts in those threads highlight my involvement with a scam. They're just you being a moron. And I'm not calling you names, I'm making a statement of fact.

If I'm a scammer, open a scam accusation thread against me, list your evidence, and create a flag. Then you can stop following me around.
member
Activity: 294
Merit: 10
Mysteriously some posts have been deleted, i did not delete them, but as i said, you continue to call me Tradesatoshi staff etc.

A mystery indeed. You get a message every time a moderator deletes one of your posts. Surely you could find the one where you said Trade Satoshi was a scam "several months ago."

Yes, but some just disappear without trace, that's why now i use the archive tool,
I have archived the VIVA-e scam and also the coins.ph one.

So tell me, what happen, why from all this people in bitcointalk forum you got fixated to me?
Is because my nickname? Fratoshi? it remains you Tradesatoshi? Or remains you Satoshi - Craig Wright?
I will not comment about my political views here, but that is why you obsessive fixation with me?
My name remaind you at Craig Wright?
legendary
Activity: 3010
Merit: 8114
Mysteriously some posts have been deleted, i did not delete them, but as i said, you continue to call me Tradesatoshi staff etc.

A mystery indeed. You get a message every time a moderator deletes one of your posts. Surely you could find the one where you said Trade Satoshi was a scam "several months ago."
member
Activity: 294
Merit: 10
I never supported Tradesatoshi, i came here to bitcointalk because someone keep spamming that link about that tradesatoshi is a scam on a discord channel

That's a lie. You, along with 2 other accounts, woke up at the same time specifically to ridicule people complaining about Trade Satoshi. You all post using the same style of writing, on the same subjects, putting your response to a quote above the quoted text. After I called you out on this last item, you switched your style to be like 99.9% of the rest of the forum.

Hehe thats a good one

Hey where did u sign up for the tradesatoshi signature campaing?
i cannot find anything on bitcointalk, i would like to join, i know my account is new but i will try to be more active



@Dihunter seems to be a scammer, i did a little research, his uses his account to diffame tradesatoshi, is still not clear why, or why he did not provide more evidence other the owner is a Chinese citizen living in Venezuela who was born in UK and registered a company in Hong Kong.

This new scam is getting more common in crypto, is called "Reputation Scam"
where a site is targeted by scammeres and they create posts on forums, facebook, twitter, etc, and then they contact the site and ask for money in exchange to remove all those posts from the internet, this scam is very old in amazon accounts where competitors left bad reviews on their competitor products.

Try with a bigger font and maybe the support guys on Tradesatoshi can read you better

I HAVE THE SAME PROBLEM WHEN I TRY TO LOGIN TO MY ACCOUNT SINCE 5 DAYS WHY!!! Angry Angry
I HAVN T TFA I CHANGED MY PASSWORD I DID DO ALL THIS AND IN THE END I CAN T LOGIN
PLEASE HELP ME
THANKS.
 
Just contact the support via their website and hope that you hear back from them. Posting here won't be of any help, your question will just be buried without getting an answer.  

How is this not supporting Trade Satoshi?

The difference between my allegations and yours is mine are backed by evidence. Yours are done purely out of an attempt to get revenge.

BTW, next time you want to open a flag against me, make your own thread about it in Scam Accusations and use that thread as your reference link. That way it can't be deleted because you won't be referencing somebody else's thread.

somewhere here, many months ago i posted that tradesatoshi is a scam

Really? Where?

Mysteriously some posts have been deleted, i did not delete them, but as i said, you continue to call me Tradesatoshi staff etc.
I don't blame you, you have a condition that needs to be checked by a specialist
legendary
Activity: 3010
Merit: 8114
I never supported Tradesatoshi, i came here to bitcointalk because someone keep spamming that link about that tradesatoshi is a scam on a discord channel

That's a lie. You, along with 2 other accounts, woke up at the same time specifically to ridicule people complaining about Trade Satoshi. You all post using the same style of writing, on the same subjects, putting your response to a quote above the quoted text. After I called you out on this last item, you switched your style to be like 99.9% of the rest of the forum.

Hehe thats a good one

Hey where did u sign up for the tradesatoshi signature campaing?
i cannot find anything on bitcointalk, i would like to join, i know my account is new but i will try to be more active



@Dihunter seems to be a scammer, i did a little research, his uses his account to diffame tradesatoshi, is still not clear why, or why he did not provide more evidence other the owner is a Chinese citizen living in Venezuela who was born in UK and registered a company in Hong Kong.

This new scam is getting more common in crypto, is called "Reputation Scam"
where a site is targeted by scammeres and they create posts on forums, facebook, twitter, etc, and then they contact the site and ask for money in exchange to remove all those posts from the internet, this scam is very old in amazon accounts where competitors left bad reviews on their competitor products.

Try with a bigger font and maybe the support guys on Tradesatoshi can read you better

I HAVE THE SAME PROBLEM WHEN I TRY TO LOGIN TO MY ACCOUNT SINCE 5 DAYS WHY!!! Angry Angry
I HAVN T TFA I CHANGED MY PASSWORD I DID DO ALL THIS AND IN THE END I CAN T LOGIN
PLEASE HELP ME
THANKS.
 
Just contact the support via their website and hope that you hear back from them. Posting here won't be of any help, your question will just be buried without getting an answer.  

How is this not supporting Trade Satoshi?

The difference between my allegations and yours is mine are backed by evidence. Yours are done purely out of an attempt to get revenge.

BTW, next time you want to open a flag against me, make your own thread about it in Scam Accusations and use that thread as your reference link. That way it can't be deleted because you won't be referencing somebody else's thread.

somewhere here, many months ago i posted that tradesatoshi is a scam

Really? Where?
Pages:
Jump to: