Author

Topic: TradeSatoshi EXIT SCAM (Read 291 times)

newbie
Activity: 5
Merit: 0
March 02, 2020, 06:05:45 AM
#5
For all those who hold coins there, it will be good to check this thread as well.

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Tradesatoshi steal my 10k$ in alts... How can I catch the admin? Please, help!!!
legendary
Activity: 2912
Merit: 1103
This is what I do. I drink and I know things.
February 25, 2020, 07:10:44 AM
#4
For all those who hold coins there, it will be good to check this thread as well.
member
Activity: 281
Merit: 77
You got questions? We got answers. coinclarity.com
February 25, 2020, 06:16:22 AM
#3
I've been following the situation for a while and wrote up an article on it, also have a post about it in the Exchanges section which will hopefully help increase awareness. Sounds like they are selectively letting a few people withdraw BTC, but others with bigger balances are still locked out.  Undecided
legendary
Activity: 1596
Merit: 4333
February 24, 2020, 06:59:41 AM
#2
There are some more threads concerning this topic, which got opened recently. If your money is also locked, you are forced to do an unreasonable KYC or you are looking for some more information, you might wanna also check these threads:

1. [2020-02-23] Trade Satoshi Exchange Closure Looks Like Exit Scam (English)
2. Tradesatoshi start cheating people ! (English)
3. Tradesatoshi - BEWARE! Blocking without reasons. (English)
4. Tradesatoshi schließt ihre Tore ! (German)

Sadly, it really looks like TradeSatoshi is exit scamming and many users will lose their funds.  Undecided

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