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Topic: Tradesatoshi list a scam project! - page 2. (Read 520 times)

hero member
Activity: 1806
Merit: 720
Top Crypto Casino
October 02, 2019, 03:04:52 PM
#5
I have opened this thread to alert the traders community. Tradesatoshi list a scam project. We all need to stand up against scammers.
All exchanges have some kind of problem, one scams in front of everyone, some scam in another way.
Yes. There are some exchanges that some safe. Because they try to act professionally and their listing rules are very hard.
legendary
Activity: 3122
Merit: 1398
For support ➡️ help.bc.game
October 02, 2019, 03:00:09 PM
#4

If I remember correctly, this is not the first time they list a scam project.

Although this exchange isn't considered as scam exchange to others, it's unprofessional to me that they are listing sh*t projects easily.

One thing for sure, I will not test the waters there. For those people who have coins that only listed there, I know they already understand the risks.
legendary
Activity: 3122
Merit: 1140
October 02, 2019, 02:48:53 PM
#3
Exchange :- Tradesatoshi
Scam Project:- https://tcws.io/#
Scam Accusation:- https://bitcointalksearch.org/topic/tcws-token-fake-team-5167060
Scam Accusation created by:- lovesmayfamilis

Ico website created with stock photos. The website is showing error from my side. Roll Eyes

That means already gone.Scam Accusation is available on bitcointalk. How does an exchange list such a scam project? They have anything called listing verification system? I think no. That is cheating with customers. This project is already proven scam, so how did they list this scam project ?

Listing a scam project means stealing customer funds. This scam is associated with the Tradesatoshi.Tradesatoshi have also helped them for sell unsold tokens.

First question,

If you do find up these information then why you do keep on using Tradesatoshi if there were lots much better than this one?
For small exchanger, its no surprise that they would list out project as much as they can to build up some liquidity without even
having some strict requirements or criterias on possible project that would like to go in.
hero member
Activity: 1106
Merit: 527
October 02, 2019, 02:11:28 PM
#2
Maximum 90 percent of the project you are seeing the big exchange also does not have any background or good quality of community behind. These people making fun of us by using members adders who can give users to their channel.
So I don't worry about these kind of project because it is next ad another scam project. Least you have made an awareness to the people here in this forum.
hero member
Activity: 1806
Merit: 720
Top Crypto Casino
September 28, 2019, 02:42:56 PM
#1
Exchange :- Tradesatoshi
Scam Project:- https://tcws.io/#
Scam Accusation:- https://bitcointalksearch.org/topic/tcws-token-fake-team-5167060
Scam Accusation created by:- lovesmayfamilis

Bye bye post:- https://bitcointalksearch.org/topic/bye-bye-bitcointalk-1691388

Ico website created with stock photos. The website is showing error from my side. Roll Eyes

That means already gone.Scam Accusation is available on bitcointalk. How does an exchange list such a scam project? They have anything called listing verification system? I think no. That is cheating with customers. This project is already proven scam, so how did they list this scam project ?

Listing a scam project means stealing customer funds. This scam is associated with the Tradesatoshi.Tradesatoshi have also helped them for sell unsold tokens.

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