Tradesatoshi - BEWARE! Blocking without reasons. - page 6.

DaCryptoRaccoon

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OGRaccoon

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.

Code:

Date (document was filed at Companies House) 	Description (of the document filed at Companies House) 	View / Download (PDF file, link opens in new window)
24 Jul 2018 	Final Gazette dissolved via voluntary strike-off 	
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 May 2018 	First Gazette notice for voluntary strike-off 	
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2018 	Application to strike the company off the register 	
View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Mar 2018 	Director's details changed for Mr Francesco Alibrandi on 5 March 2018 	
View PDF Director's details changed for Mr Francesco Alibrandi on 5 March 2018 - link opens in a new window - 3 pages (3 pages)
05 Mar 2018 	Notification of Francesco Alibrandi as a person with significant control on 5 March 2018 	
View PDF Notification of Francesco Alibrandi as a person with significant control on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017 	Confirmation statement made on 2 October 2017 with updates 	
View PDF Confirmation statement made on 2 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2017 	Total exemption small company accounts made up to 30 November 2016 	
View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages)
Download iXBRL
05 Oct 2016 	Confirmation statement made on 30 September 2016 with updates 	
View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2015 	Director's details changed for Mr Francesco Alibrandi on 19 November 2015 	
View PDF Director's details changed for Mr Francesco Alibrandi on 19 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015 	Incorporation
Statement of capital on 2015-11-18

    GBP 1,000

	
View PDF Incorporation
Statement of capital on 2015-11-18

    GBP 1,000

https://beta.companieshouse.gov.uk/officers/ZHXLO4pL8BVkmlyjN2Ug0YAXNAE/appointments

Right now I would be very careful trading on there my guess is if they are locking accounts they will exit scam.

And as always Do Your Own Research!

vgive

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my Account lock Same.

JollyGood

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Quote from: notnormals on July 04, 2019, 05:44:04 AM

Very true, I have been blocked and looked out and, I feel, in retaliation to my public complaints concerning their actions they delisted insanecoin (INSN). To be fair its not a huge loss lol

A scam is a scam no matter how much they stole. Imagine the amount of money they would make if they scammed a little from all their users?

Tradesatoshi have been exposed as scammers. Anybody holding money on that exchange does so at risk of losing it all because they are thieves.

I advise everybody from this community to avoid Tradesatoshi

notnormals

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Very true, I have been blocked and looked out and, I feel, in retaliation to my public complaints concerning their actions they delisted insanecoin (INSN). To be fair its not a huge loss lol

JollyGood

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Quote from: NN52NN on June 21, 2019, 07:55:43 AM

This exchange must be blacklisted by every trader, there are a lot of complaints in various forums about unreasonable blocking of accounts.

Thanks to users on this forum we can see that Tradesatoshi is a scam and they must never be trusted.

All people with their crypto on that exchange need to withdraw their funds right now before it is too late.

CryptoCracker

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Quote from: DiHunter on June 29, 2019, 10:54:03 AM

Thanks, CMC.

https://coinmarketcap.com/exchanges/trade-satoshi/

excellent...tradesatoshi scammer scum bags. Keep an eye on where these scam artist surface...because it will happen. They will scam on tradesatoshi and then open a new scam exchange..... coinmarketcap should not even list tradesatoshi as an exchange.

DiHunter

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Thanks, CMC.

https://coinmarketcap.com/exchanges/trade-satoshi/

NN52NN

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buy bitcoin

This exchange must be blacklisted by every trader, there are a lot of complaints in various forums about unreasonable blocking of accounts.

JollyGood

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Quote from: DiHunter on June 21, 2019, 01:55:17 AM

Tradesatoshi continues to Rob its customers while delisting coins:
https://hazelmagazine.blogspot.com/2019/06/exclusive-with-screenshots-tradesatoshi.html

I especially like the last comment:

Indeed, no blame to Tradesatoshi-team, they are just clear scammers. What else can we expect from them?!
But what do the developers think about while listing their projects on this exchange? Only about the low entrance fee? And what do the users think about when they send their coins to this cloaca?

You raised an important point about developers launching projects on exchanges such as Tradesatoshi but if they knew Tradesatoshi were scammers they would stay away from them.

Hopefully they will read these types of threads and will look at the warnings.

I hope Tradesatoshi cease to trade very soon so they will not be able to scam more people.

DiHunter

member

Activity: 154

Merit: 28

Tradesatoshi continues to Rob its customers while delisting coins:
https://hazelmagazine.blogspot.com/2019/06/exclusive-with-screenshots-tradesatoshi.html

I especially like the last comment:

Indeed, no blame to Tradesatoshi-team, they are just clear scammers. What else can we expect from them?!
But what do the developers think about while listing their projects on this exchange? Only about the low entrance fee? And what do the users think about when they send their coins to this cloaca?

DiHunter

member

Activity: 154

Merit: 28

Stop posting sheets with images. Just go and check out physical existence of the office (not a building and not an address).

Quote

We have requested from our Hazel Magazine fan and supporter resident in Hong Kong called (Walter Kowk) to visit the Tradesatoshi team in their back-office in Hong Kong and by searching hard about the physical address in Hong Kong/ Hong Kong central for Tradesatoshi back-office there is nothing exist

xtraelv

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฿ear ride on the rainbow slide

DiHunter

member

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!
WARNING: Tradesatoshi's Hong Kong office not exist

Quote

Due to massive requests from Hazel Magazine's Fans we have digging into a suspicious exchange physical address credibility, which is called Tradesatoshi cryptocurrency exchange.

That exchange in the latest period did a very suspicious activities towards the customers in KYC verification procedures and towards crypto projects communities, and there is a record of suspicious activities with other shutting down platform founder that left the both exchanges called: Adam Clark which is well known with a nickname : Sa_ddam213, he was a founder of Cryptopia exchange N.Z origin. Kindly read the full article here on the suspicious activities with Adam Clark/Cryptopia Past Founder and Fransisco Alibrandi/Tradesatoshi Founder.

We have requested from our Hazel Magazine fan and supporter resident in Hong Kong called (Walter Kowk) to visit the Tradesatoshi team in their back-office in Hong Kong and by searching hard about the physical address in Hong Kong/ Hong Kong central for Tradesatoshi back-office there is nothing exist, we don't stop at this point, (Walter Kowk) asked the governmental guide in Hong Kong about any physical or mailing address for Tradesatoshi company and the answer was : ❝ We apologize that there is no actual or physical address for any company listed in Hong Kong under the name of Tradesatoshi. ❞

Now the total view for that shady company has been revealed, we have been informed by our fans that this company or that platform is being directed from Philippines/Philippines Central.
Which isn't been announced from the administration about that location, just in case if there is any scam exit happened there isn't any physical location customers and investors can sue them.
We advise all the crypto communities to kindly fill the form of Internet Fraud - FBI in the file complaint form here.

Final words, kindly avoid sending trading or listing any cryptocurrency with that shady platform Tradesatoshi due to nearly scam and fraud exit will happen as the crimes records appears that, with proven screenshots and actions they did.

https://hazelmagazine.blogspot.com/2019/06/warning-tradesatoshis-hong-kong-office.html

Cryptolurker

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I am not the only one who never got an answer to a ticket.

notnormals

sr. member

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I would highly recommend that you stop trading with
@TradeSatoshi
If your account info is even slightly incorrect, you lose everything.

They say: Sorry at the moment we don't cater User's updating their information.

So you cant get your account verified, therefore you cant trade or withdraw your crypto, what a great way to scam people.

If your suffering the same issues, please retweet this and tag @tradesatoshi

https://twitter.com/notnormalscom/status/1139608432019943426

I can't as I have been blocked for speaking out.

JollyGood

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Quote from: trashshitoshi on June 08, 2019, 03:13:52 PM

Hello.

Did anyone have success in getting his name changed?
I requested a name change via their support.
The status of my support ticket has then been changed from "Awaiting Admin" to "High Priority(Urgent)" from their side but without a written answer.
And now, two weeks later, my name has still not been updated in my profile.

Did anyone manage to actually get his name changed on TradeSatoshi?
How long did it take?

I like your username Grin

trashshitoshi

newbie

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Hello.

Did anyone have success in getting his name changed?
I requested a name change via their support.
The status of my support ticket has then been changed from "Awaiting Admin" to "High Priority(Urgent)" from their side but without a written answer.
And now, two weeks later, my name has still not been updated in my profile.

Did anyone manage to actually get his name changed on TradeSatoshi?
How long did it take?

Akimark

newbie

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Merit: 1

I'd like to add my experience with Trade Satoshi.

There has been two communities who have been systematically targeted by Trade Satoshi. ColossusXT and Safex.

First, ColossusXT. This coin was scheduled for delisting on Trade Satoshi. That on it's own isn't unusual. Exchanges delist all the time - albeit TS did not give them any reason as to why.

What's interesting here is that there is solid evidence that the ColossusXT balance on TS was emptied and trasferred to CryptoBridge exchange - they dumped the entire funds.

Full story here: https://medium.com/@colossusxt/tradesatoshi-the-colossusxt-markets-dc14de42f9ea

Throught this entire event, the Trade Satoshi twitter account systematically blocked anyone associated with ColossusXT. TS accounts were blocked and frozen on the grounds of KYC. Ususal stuff.

Next, Safex.

Safex is changing blockchains, so the old coin (which was on Trade Satoshi) was scheduled for delisting August 1st. Again, standard practice.

Then suddenly, the delisting was pulled forward to 1st of July. A few community members complained, and then suddenly the TS Twitter account started blocking anyone associated with Safex. Also one of the Mods from the TS Discord started joining Safex related Telegram/Discord channels, and started blocking/freezing exchange accounts.

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

Then on the 28th, we see a sudden rise in Twitter accounts acting incredibly aggressive against Safex. All accounts were heavily pro Trade Satoshi, anti Safex. All were following or followed by Trade Satoshi. Many of them were Venezuelan accounts (which ties in with some of the other comments in this thread).

I've kept a running record of all the known "sock puppet" accounts: https://docs.google.com/spreadsheets/d/1AJxKA8cv8BdX0Ak24VAObv6gxAzPyJZX1ZIs1eAltYI/

Interestingly, all of these accounts are either following or being followed by another exchange that's just popped up called DodgeMarkets.

All accounts are active during the same timezones. All follow the same format, and all accounts follow each other and like each other's comments and posts.

This is all very coordinated.

JollyGood

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Quote from: xtraelv on May 26, 2019, 09:03:35 AM

Quote from: JollyGood on May 26, 2019, 06:31:57 AM

Now this part I agree with. With all these hacks going on and risks of 51% attacks is it worth holding coins on exchanges because of the high risks? I would say do not take risks.

As long as it takes syncing blockchains and as much space as it occupies on your hard drive it might be better to keep your most valuable coins away from exchanges, for now at least.

The only reason to have funds on an exchange is to trade. If you finish trading - remove the funds.

Also check the withdrawal fees before depositing. Some exchanges have horrendous withdrawal fees.

Sometimes it is even worthwhile to exchange your BTC or coins to something like Doge to avoid paying excessive withdrawal fees. I often used Doge for sending between exchanges. The exchange rate is reasonably stable and the withdrawal fee usually quite low. Most exchanges have a Doge market.

Yes what you say is true but people (investors) are creatures of comfort and they often get complacent. After trading plenty of users leave their funds on the exchange rather then move them off the exchange.

As you said even a simple thing like changing BTC to LTC or another coin such as DOGE to avoid withdrawal fees is something that people do not really think about.

Regardless, the moral of the story is not to leave coins on exchanges, coins should be sent there to trade or to cash in and withdraw FIAT to bank.

Exactly what Tradesatoshi is playing at with regards to freezing accounts is highly questionable for some and highly obvious for others. Very soon they will be another collapsed failed exchange.

xtraelv

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Quote from: JollyGood on May 26, 2019, 06:31:57 AM

Now this part I agree with. With all these hacks going on and risks of 51% attacks is it worth holding coins on exchanges because of the high risks? I would say do not take risks.

As long as it takes syncing blockchains and as much space as it occupies on your hard drive it might be better to keep your most valuable coins away from exchanges, for now at least.

The only reason to have funds on an exchange is to trade. If you finish trading - remove the funds.

Also check the withdrawal fees before depositing. Some exchanges have horrendous withdrawal fees.

Sometimes it is even worthwhile to exchange your BTC or coins to something like Doge to avoid paying excessive withdrawal fees. I often used Doge for sending between exchanges. The exchange rate is reasonably stable and the withdrawal fee usually quite low. Most exchanges have a Doge market.

Topic: Tradesatoshi - BEWARE! Blocking without reasons. - page 6. (Read 4033 times)