Topic: Tradesatoshi.com SCAM (Read 845 times)

I have been trying to warn people about this exchange for a long time...looks like they finally scammed enough people and are closing up.
https://twitter.com/TradeSatoshi/status/1230509341142220800

Re-read this post and few others..they target accounts that sign up with names that are not complete, for example, "Pete P" vs "Pete Peterton" and then lock that account claiming suspicious activity.

They say you must then KYC but in the mean time they changed all terms and services, unregistered name in UK and moved somewhere they can scam users at will, and then of course, locked name fields so unless id matches exactly Pete P you can not change it....

Any support requests get ignored or sent back saying please fill out this...you do, then support says, sorry, please fill this out...you do, the support says, sorry please fill this out....it is automated scam.

Also you get banned on twitter for asking about why they are stealing user accounts.

Sadly no users will get money out.

The owner is know. He deserves to get caught for this fraud!
https://suite.endole.co.uk/insight/people/20279371-mr-francesco-alibrandi?page=companies



Other threads for this topic:
 https://bitcointalk.org/index.php?topic=5118992.200

Good luck getting money out...I think they are closing now for a reason. No one will be able to withdraw funds.

Hello everyone as you now in last months TradeSatoshi stop withdraw at different coins making difficult for user to withdraw their money.
But newer they have a new practice lock people account and never restore .

I know are a lot of people with this problem and this is the reason i open this post and someone need to make something
 against them or will leave with people money .


I want to collect all users story about how they have been scam by this site and after that i will open a complaint at police about this
even need to be opened in 3 states .

All person are free to send his story at this email : [email protected]

This site domain is hosted at GoDaddy and you can raport an abuse ther at this adress : [email protected]
Registrar Abuse Contact Phone: +1.4806242505

Domain Name: tradesatoshi.com
Registry Domain ID: 1979629160_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-11-15T12:10:22Z
Creation Date: 2015-11-14T10:26:16Z
Registrar Registration Expiration Date: 2020-11-14T10:26:16Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505

Please distribute this message for all user to see it and send a ticket to abuse section and a confession at that mail .
The more we are, the greater the chances of being held accountable for the crimes committed.

Yes tradesatoshi is still scamming users...

I apologize if my post did not reach your expectations, i really tried my best and i follow the guidelines, in my investigation i found that the exchange company was dissolved and they are still operating, i think that is enough proof they are a scam, have you use the exchange?
why do you think is not a scam?
i hope to hear from you soon, my new dear friend

Congratulations. You found an obvious scam and created a thread about it. Still with little to no proof.

Then you keep on with accusing people without any proof at all. [irony]But thats ok, because you created a thread about an obvious scam..[/irony]

If i where you, i would consider getting a job instead

Nice to see some some progress into our relationship Mr nutildah.
But now we need to work on those insults, you see, friends don't call each other asshole or etc.

Can we be more polite?

We already talked about this Mr nutildah.

I actually stop talking to you from around July, and mysteriously about two weeks ago you call me an invertebrate and start to attack me, i also compare you and me, and i told you that i want to be your friend and put differences on the side, and i really forgive your stalking behavior towards me, i know you have something there inside you that makes you look at my profile everyday, watching what i am doing, try to associate me with others accounts, maybe doing forensic to my typing, and i tell you again, my heart is open to you to start over again, by the way i am not a young Filipina bargirl so there is nothing sexual coming from me to you, just friends, ok?
you and me? peace?

Coming from the guy who's been following me around talking shit about me for the last few months, no thanks. I think I'll pass.

Dear friend Mr nutildah

I really have nothing against you, and i have offered my sincere friendship, i really want to leave all those things that make us apart behind, there is no point on you and me being enemies if we are going to see each other everyday on Bitcointalk forum, just think about it, its not healthy getting mad at me everyday, this causes stomach ulcer and other bad things to your body.
Just imagine you and me together as friends, imagine everything we can do together.
I really wish you and me left the differences behind and became friends one day, just imagine if you and me can share a beer at bar lolipop, or make a tiktok video with split screen, that will be awesome.

So think about it Mr nutildah

Unfortunately i am a crypto user like any of you and i am also victim of the scam


Are you a part of the Yobit shill team?

-No and i never was

Are you still on the Tradesatoshi team?

-I have never worked for any crypto project

How many scams are you involved in?

-If been involved in a scam means use the scam, then i am involved with Huobi and Localbitcoin, so far they never fail me

SEE what I mean, crypto is filled with BS scam artists. Tradesatoshi is one of the worst and there are so many more just like it.

Why did you leave your project? Word on the street is that you are a part of their team and have been promoting it like a maniac. Why did you stop?

Edit:

Just looked through your posts.
How can you run around calling everything a scam when you promote the longest ongoing cryptoscam less than 2 weeks ago?


Source:
https://bitcointalksearch.org/topic/m.53058818

Yobit got fake volume, create scam tokens to dump on their users until they are worthless, does denominations to make them even more worthless after luring their users to invest more.

I wouldn't take anything from this user serious since he calls scams without proof and promotes other scams on the side.

Are you a part of the Yobit shill team?

Are you still on the Tradesatoshi team?

How many scams are you involved in?

I left Tradesatoshi in March, and i have to say i never got a bad experience with them, seems like they are still lot of people using that scam exchange.
When looking at coinmarketcap their volume is 60k $ and there are a few new coins i never heard of: Helpico, Secrets of Zurich, ATC Coin, Swapcoinz, Bitcoin Rhodium.
Tradesatoshi was a good exchange to trade 2015 shitcoin like CURE, Bitmark, Peercoin Reddcoin, etc.
My question is, there is still people using it? and why?
They are not pumping the volume like Coinsbit or P2PB2B, so what makes Tradesatoshi so attractive?
I personally got back to yobit but now i have left yobit and i don't know where to go, maybe i will stick to huobi for a while.

got a bad experience on that exchange also. and now not using that exchange ever again. they are using very small amount of tx fee in BTC transactions thats why your withdrawal will end up not confirmed or will be weeks in the making.
slow response from the support as well.
i guess users need to experience what it is like to use this exchange to learn their lesson. not just by hearsay.

Yes never use TradeSatoshi scam exchange, they will steal your funds one way or another and all questions or support will just lie and find technicalities not to give you funds back.

People need to be warned but sadly they still operate without problems. No wonder crypto is dead. It is a scammer heaven.

Yes, it is the reason for what i never will use TS like an exchange, I can confirm what you are talking about, similar issue happened with me too.

And i saw someone in Reddit TS talking about it, so i answered his thread and min after he got banned from Reddit Tradesatoshi channel, and i got banned too for ask why that guy was banned LOL

Seems like TS hidden all the illegal activities from the people removing forum threads, when possible ofcourse, reason for what some people still using that crap.

Thank you. I have been on multiple channels warning people! They will steal your money even if you are legit and doing NOTHING WRONG. They say, "we target accounts with suspicious activity"....no you target accounts that you know have signed up with alias or not exact KYC names so you can steal funds.

This is an exit scam or a scam designed to steal many users money. They planned this and will keep doing it.

STAY AWAY FROM TRADESATOSHI and get your money out now if you still have the chance.

Get out of TS now.

I've been there for years, with over 1,000 trades and never had any real issues apart from shit support and a demented set of trollbox rules. Loved the place: it was shitcoin heaven, with loads of cheap coins to play with.

Then they decided... something. I don't know what they're trying to do over there but the whole place has gone to hell. 75+ coins delisted in about a month, many without good reason (from discussions on a variety of channels) and some without the possibility of withdrawal (on working wallets - lost over 5 million coins on one because TS was messed up, nothing wrong with the wallet).

Then they suddenly inflict KYC randomly on people, with no possibility of adjusting your profile (and seriously, how many people have their real info in there when all it needs is a name and nothing else?) and requiring that the details on your ID match perfectly.

Their recent changes and fundamentally flawed KYC process just resulted in them keeping all my money, despite my ability to provide ID to prove who I am and everything else. Support has always been awful but they've recently taken a turn for the psychotic, refusing to help, refusing to fix stuff, refusing everything.

I always assumed people who had trouble there were just stupid or deliberately trying to scam or something. Not so. I'm totally legit (and KYC-passed on a multitude of other exchanges), have been there for years and just got fucked up the poop-chute by this thieving bunch of scum.

Get out now, while you still can.

My experience with tradesatoshi is also positive and the only problem i had is that i invested 30$ in ZCL to get the BTCP fork and now those BTCP i got are 99.99% down, as shown on coinmarketcap on ROI https://coinmarketcap.com/currencies/bitcoin-private/


But i can change my opinion about that and i will start to boycott tradesatoshi if i can get my trust back, the scammer is not responding,
Please scammer accept my doge, lets negotiate your price, i only have doge, is the only i can afford, please scammer

I'm just posting my experience over the past few days. I'm not saying it was positive or negative. I have a serious issue with how one of the mods handled the problem, but the other one was 100% on it.