TradeSatoshi locking out users to steal funds? - page 3.

kryptqnick

legendary

Activity: 3234

Merit: 1399

Join the world-leading crypto sportsbook NOW!

Quote from: CryptoCracker on March 16, 2019, 10:24:56 PM

If there is a scam section then yes, move it there

There is a section, but we cannot move it there, only you or the moderators (if they find the thread by chance and decide to do it) can. Just go down to the end of the first page of the thread, and you'll see the 'move topic' button in the left corner. Press it and move the topic to Scam accusation (https://bitcointalk.org/index.php?board=83.0) or Reputation (https://bitcointalk.org/index.php?board=129.0). I honestly don't know where this thread belongs better, but it's probably reputation board for now.
I think this exchange had a solved scam accusation before, so they probably care about their reputation and won't risk losing it by scamming people: https://bitcointalksearch.org/topic/tradesatoshicom-scam-fraud-be-aware-solved-2202795.

MakeMoneyBtc

full member

Activity: 1092

Merit: 117

Tradesatoshi support was bad since they opened their exchange and everyone complaint about it so there is no surprise now they are not replying to your messages accusing them of scamming you. You should have avoided this exchange in the first place since they are not licensed and the trading volume on their website was very low which proves a lot of people don't trust it

libert19

hero member

Activity: 2520

Merit: 952

Established exchanges require high fees so coins go to lower tier exchanges such as tradesatoshi, stex and they take advantage of that (stex is rebrand of stocks.exchange where there were also complaints of doing shady things with user's funds)

CryptoCracker

jr. member

Activity: 213

Merit: 1

Since I am now blocked on twitter, I can only read these other users complaints with the same issue in incognito mode

https://twitter.com/TradeSatoshi/status/1106091942520057856

so yes, tradesatoshi is doing some very dishonourable things and I will not be surprise to see another exit scam like Octaex.

CryptoCracker

jr. member

Activity: 213

Merit: 1

Quote from: aioc on March 16, 2019, 10:11:34 PM

Quote from: CryptoCracker on March 16, 2019, 09:22:40 PM

So it seems Tradesatoshi is now locking out users to steal funds.

https://pbs.twimg.com/media/D1HTlzPU4AQKe7J.jpg

Support wont answer and if you use discord, they will ban you and if you ask any questions on twitter, you get banned as well or blocked ( i would show the screenshot of being blocked on twitter but I can't upload it here).

Below is the Tradesatoshi forum with complaints on other being locked out all of a sudden.
https://bitcointalk.org/index.php?topic=1691388.400

Yes, mainstream adoption just around the corner. Roll Eyes

You have a good set of proof you should move this thread in the scam section they should have a good answer on this, people should go out now on tradesatoshi this could be another exit scam, I knew that this is going to scam people in the future.

If there is a scam section then yes, move it there

CryptoCracker

jr. member

Activity: 213

Merit: 1

Quote from: ?? on ??

Not sure what you're on about, that pic you uploaded is just a delisting warning.

https://twitter.com/TradeSatoshi/status/1104247518911594496

Forced KYC and honestly, would you trust giving up your personal information to an exchange like tradesatoshi? Hey, just scan your passport, send me your address and picture of your kids and wife's maiden name and you can can access an account..oh, and bank account info while you are at it...trust us with your most sensitive information. Roll Eyes

aioc

hero member

Activity: 2926

Merit: 567

Quote from: CryptoCracker on March 16, 2019, 09:22:40 PM

So it seems Tradesatoshi is now locking out users to steal funds.

https://pbs.twimg.com/media/D1HTlzPU4AQKe7J.jpg

Support wont answer and if you use discord, they will ban you and if you ask any questions on twitter, you get banned as well or blocked ( i would show the screenshot of being blocked on twitter but I can't upload it here).

Below is the Tradesatoshi forum with complaints on other being locked out all of a sudden.
https://bitcointalk.org/index.php?topic=1691388.400

Yes, mainstream adoption just around the corner. Roll Eyes

You have a good set of proof you should move this thread in the scam section they should have a good answer on this, people should go out now on tradesatoshi this could be another exit scam, I knew that this is going to scam people in the future.

CryptoCracker

jr. member

Activity: 213

Merit: 1

Quote from: ?? on ??

Not sure what you're on about, that pic you uploaded is just a delisting warning.

Yes I know that is a screenshot of coins they will delist. I bet users with a balance of those coins are also banned or locked out of their accounts.

I can't upload screenshot of picture my twitter account being blocked or being kicked out of discord chat for asking simple questions.

This is a picture of another user who was banned by support https://i.imgur.com/eZV1bAi.png for wanting access to their account.

Lock out users that have a balance of coins you want to delist, delist coins and take coins. Simple. Click the other link and read the thread. https://bitcointalk.org/index.php?topic=1691388.400

CryptoCracker

jr. member

Activity: 213

Merit: 1

So it seems Tradesatoshi is now locking out users to steal funds.

https://pbs.twimg.com/media/D1HTlzPU4AQKe7J.jpg

Support wont answer and if you use discord, they will ban you and if you ask any questions on twitter, you get banned as well or blocked ( i would show the screenshot of being blocked on twitter but I can't upload it here).

Below is the Tradesatoshi forum with complaints on other being locked out all of a sudden.
https://bitcointalk.org/index.php?topic=1691388.400

Yes, mainstream adoption just around the corner. Roll Eyes

Topic: TradeSatoshi locking out users to steal funds? - page 3. (Read 1014 times)