Tradesatoshi - BEWARE! Blocking without reasons. - page 5.

fratoshi

member

Activity: 294

Merit: 10

Quote from: nutildah on November 24, 2019, 04:28:59 AM

Quote from: fratoshi on November 24, 2019, 04:22:26 AM

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

nutildah

legendary

Activity: 2982

Merit: 7986

Quote from: fratoshi on November 24, 2019, 04:22:26 AM

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.

fratoshi

member

Activity: 294

Merit: 10

Quote from: nutildah on November 24, 2019, 04:12:35 AM

Quote from: fratoshi on November 24, 2019, 03:39:39 AM

Is interesting to see all those comments on twitter when Tradesatoshi is literary dead, basically no volume, no good coins, no reputation

Why did you switch from supporting TradeSatoshi and calling people who were complaining about it scammers to now saying it is a scam? There's a 50% chance you are the trade-sa-to-shi account, and a higher percentage chance of being all of these accounts:

zyrenth
Bolivarcoin
zombieapocalypsecoin

all of which were used to deflect TradeSatoshi critics until the amount of complaints became stacked too high and trade-sa-to-shi fled the scene.

Quote from: fratoshi on November 09, 2019, 01:33:15 AM

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

Find it and show us, if you didn't delete it already.

You've been following me around for months, commenting in many of the same threads as me, now insisting that you're reformed, or have always been a good guy. But then you went and left a bullshit flag against me and supported 4 other bullshit flags against me while talking shit about me in various threads. Its obvious you only have 1 goal here and that is to be a pain in my ass.

Sorry I busted your scammy exchange but relentlessly trying to get revenge on me isn't going to undo the fact that your exchange is a scam.

Sorry but you are a pathological sociopath, i even ask you to do peace and be friends but instead you are the one following me around and calling me "fucking retard" "invertebrate" "idiot" and accusing me of owning other accounts, being Tradesatoshi staff and many things more.

If you go back to my message history you will see you are the one attacking me and accusing me everywhere i go.

And it seems like you are losing it, well i tell you something, i am not leaving Bitcointalk never, i will be here forever, every day, until i die, and i don't smoke, i am low in cholesterol, exercise every day and i am in my 20's so i will live for another 70 years for sure.

nutildah

legendary

Activity: 2982

Merit: 7986

Quote from: fratoshi on November 24, 2019, 03:39:39 AM

Is interesting to see all those comments on twitter when Tradesatoshi is literary dead, basically no volume, no good coins, no reputation

Why did you switch from supporting TradeSatoshi and calling people who were complaining about it scammers to now saying it is a scam? There's a 50% chance you are the trade-sa-to-shi account, and a higher percentage chance of being all of these accounts:

zyrenth
Bolivarcoin
zombieapocalypsecoin

all of which were used to deflect TradeSatoshi critics until the amount of complaints became stacked too high and trade-sa-to-shi fled the scene (along with the 3 alts listed above).

Quote from: fratoshi on November 09, 2019, 01:33:15 AM

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

Find it and show us, if you didn't delete it already.

You've been following me around for months, commenting in many of the same threads as me, now insisting that you're reformed, or have always been a good guy. But then you went and left a bullshit flag against me and supported 4 other bullshit flags against me while talking shit about me in various threads. Its obvious you only have 1 goal here and that is to be a pain in my ass.

Sorry I busted your scammy exchange but relentlessly trying to get revenge on me isn't going to undo the fact that your exchange is a scam.

fratoshi

member

Activity: 294

Merit: 10

Is interesting to see all those comments on twitter when Tradesatoshi is literary dead, basically no volume, no good coins, no reputation, users left and already taken over by other shitcoin exchanges like:
Unnamed
Bitrake
Altmarkets
Amsterdex, etc

nutildah

legendary

Activity: 2982

Merit: 7986

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

JeromeTash

legendary

Activity: 2100

Merit: 1208

Heisenberg

Quote from: bitbottrader on November 21, 2019, 07:21:16 PM

It seems like tradesatoshi has completely disabled the withdrawal of funds for all users. A lot of complains in their discord chat.

This is sad if it has happened.
I wish people were more vigilant when it comes to their funds. They would avoid such shit and scam exchanges and instead use much more established and legit exchanges.

bitbottrader

jr. member

Activity: 294

Merit: 8

It seems like tradesatoshi has completely disabled the withdrawal of funds for all users. A lot of complains in their discord chat.

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

@ OP

Did you ever get any update with regards to your funds that were frozen by the Tradesatoshi scammers?

nutildah

legendary

Activity: 2982

Merit: 7986

Quote from: Psychobitch on October 15, 2019, 02:54:39 AM

I encounter a weird situation with them when trading on their platform. Say a particular coin current rate is 0.00000001 and I try to buy 20000 coins at market rate, it says insufficient fund. Then when I lower the amount of coin i want to buy to 10000 instead, it bought 10000 coins at 0.00000002 and 0.00000003. Is that a norm ?

No... not at all. But you'd need to post some screenshots for us to figure out what's going on. If I were you I'd pull my coins out of there immediately, if you can. They're a pretty scummy exchange.

Psychobitch

newbie

Activity: 24

Merit: 1

I encounter a weird situation with them when trading on their platform. Say a particular coin current rate is 0.00000001 and I try to buy 20000 coins at market rate, it says insufficient fund. Then when I lower the amount of coin i want to buy to 10000 instead, it bought 10000 coins at 0.00000002 and 0.00000003. Is that a norm ?

Jeroz

newbie

Activity: 4

Merit: 0

Quote from: JollyGood on August 07, 2019, 08:27:25 AM

Sorry to read about your loss.

Tradesatoshi is a blatant scam. It seems they have a date by which time they want to close their website and they will scam all their users. Until then, they will continue to selective scam users.

Thanks. I started warning the Ravencoin community about their practices. Seems like they are delisting RVN now in retaliation Roll Eyes

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

Quote from: Jeroz on August 07, 2019, 07:55:22 AM

Quote from: DiHunter on March 16, 2019, 04:06:16 PM

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.

Exact same problem here.

No prior email warning, everything lost.

Sorry to read about your loss.

Tradesatoshi is a blatant scam. It seems they have a date by which time they want to close their website and they will scam all their users. Until then, they will continue to selective scam users.

Jeroz

newbie

Activity: 4

Merit: 0

Quote from: DiHunter on March 16, 2019, 04:06:16 PM

Hey, more amusing news. One guy, whose account was locked also, decided to send them his ID. The result was awesome:

https://i.imgur.com/PSeQkxa.png

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.

Exact same problem here.

No prior email warning, everything lost.

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

Quote from: dragonvslinux on July 11, 2019, 02:46:08 PM

Added a flag for trade-sa-to-shi, better late than never, please support: https://bitcointalk.org/index.php?action=trust;u=902367
Regarding tradesatoshi topic (27 pages) now changed to "bye bye" but still active: https://bitcointalksearch.org/topic/bye-bye-bitcointalk-1691388

I added my support. You are right, better late than never.

I hope more users come along to support the flag because too many users have lost their hard-earned crypto at the hands of these selective scammers.

dragonvslinux

legendary

Activity: 1666

Merit: 2204

Crypto Swap Exchange

Added a flag for trade-sa-to-shi, better late than never, please support: https://bitcointalk.org/index.php?action=trust;u=902367
Regarding tradesatoshi topic (27 pages) now changed to "bye bye" but still active: https://bitcointalksearch.org/topic/bye-bye-bitcointalk-1691388

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

Quote from: sparker327 on July 11, 2019, 11:57:32 AM

this is why I never used their site.. always seemed a bit fishy to me

It makes me happy to know you never lost crypto and money at their scam exchange site.

If only more and more people read this thread they will learn that depositing crypto at that exchange will mean eventually losing it at the hands of selective scamming.

sparker327

full member

Activity: 462

Merit: 100

Parachute for sale. Used once. Small red stain.

this is why I never used their site.. always seemed a bit fishy to me

xtraelv

legendary

Activity: 1274

Merit: 1924

฿ear ride on the rainbow slide

Quote from: DaCryptoRaccoon on July 08, 2019, 05:18:50 PM

I can 100% tell you now that TradeSatoshi is not at that address listed on company house.
For any US people who don't understand company house for a fee of £18 yes only £18 you too can list your "fake" company on there and no one will care..

TradeSatoshi is not a UK company they are not based in the UK nor do they have a office in the UK there servers are not located in the UK either and they have failed to submit ANY tax information as required BY law in the UK..

Also the company was dissolved on 24 Jul 2018 via voluntary strike-off Final meaning they did not keep there records up to date and decided it better to strike the company off.

Another thing I find strange about the is the directors name.
Francesco ALIBRANDI

a quick google search turns up.

which turns out to be a doctors my thoughts are tradesatoshi is a fake company pushing fake paperwork to company house in order to aid in there "long term fraud"

I wonder if anyone actually know's where TradeSatoshi is based.. office / servers... Because it's not the UK like they told everyone at the start.

And as always Do Your Own Research!

If you scroll back in this thread you will find that Tradesatoshi is based in Hong Kong. It is in their terms and conditions and I've posted the addresses as well as the directors details in this thread a number of times.

It pays to read what others have posted previously.

Personally I believe every crypto exchange should have their legal contact details displayed clearly in their terms and conditions. Not everyone knows how to do a companies office search.

Quote from: xtraelv on June 20, 2019, 11:13:42 PM

Tradesatoshis registered office according to the HK companies office (HK$22 which is about US$3 + 1 minute search)

It appears to be the address of a shared office space (business bureau) and mail forwarding service.

You are unlikely to find anyone from tradesatoshi at that address because it appears to be the address of a business bureau that offers shared space, virtual offices and mail forwarding. https://www.bridges.hk/en/

Quote from: xtraelv on March 23, 2019, 08:14:23 AM

Tradesatoshi Ltd is incorporated in Hong Kong according to its terms:

https://tradesatoshi.com/Home/Terms

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

Quote from: vgive on July 08, 2019, 01:11:51 PM

my Account lock Same.

You are not the only one. They are locking accounts with greater frequency because they are desperate for money.

Everybody that uses them should remove their crypto immediately because they risk losing their funds.

Topic: Tradesatoshi - BEWARE! Blocking without reasons. - page 5. (Read 4015 times)