Topic: Tradesatoshi.com SCAM - page 2. (Read 845 times)

i been scammed by the scammer, but what other options i have?
He says he will do the same again if i open a new account
whattamagonnado ?  humm humm! No No No!

https://archive.fo/jyN65

You are literally publically offering bribe to a DT to remove red trust

Do you really think @nutildah would happily accept it here and remove you red trust?

Yes tradesatoshi is a scam because you and McAfee say so, now please give me back my reputation, i told you i was going to give you Dogecoin, please take my offer, stop the scam please i need my account, i can post Tradesatoshi is a scam everywhere and put on my signature for a month, so please can we have a deal?

Aww the 24 post newbie is butt hurt because he was defending a scam exchange and got what he deserved.


How is getting a negative trust equivalent to getting "scammed"? "Scammed" is when you successfully register for an exchange, are told everything is fine with your account, deposit coins there, then get locked out of your account with no way to get your coins back.


But you're not posting proof of this because.... wait for it... its bullshit.


Also bullshit. This is how the conversation went down:


Obviously you're completely filled with lies and not to be trusted, ergo your red trust is well earned.


DTs can counter my negative trust with positive trust if they feel its deserved. So far none of them do. You were actively defending a scam and still are.


Good. First time I've ever agreed with McAfee about anything.

be careful about leaving a positive review about tradesatoshi, i got scammed here because simply i did not agree with some people about KYC so i got a negative trust and they asked for BTC to remove the negative trust, because i did not want to pay i was told that if i create a new account they will also give me a negative feedback.
So be careful with the cartel that rules this forums, better to give negative feedback to tradesatoshi and boycott them so your trust stays the same.
Even McAfee want to boycott tradesatoshi
https://twitter.com/officialmcafee/status/1118168629017706497
so tweet #BoycottTradesatoshi and #DelistBSV

Had my account locked a couple days ago. My name doesn't match apparently and no way to change anything. I have my Email /level 2 verification done, but support will not reply. All they have to do is unlock the account for me to enter my password.  I will edit this and update you guys how it goes. I will be back to say if I got my coins or not. Usually TS takes a day or two but I have always got my coins. Let's hope this time it works out.

EDIT:  got em. thanks TS.   

Unfortunately there's not much we can do. We already drove them out of the forum.

My guess is they don't have the coins to give back to their customers which is why they are finding reasons to lock users out of their accounts.

The only thing you can do is share information about your problem on twitter and other social media as a warning to others not to use their exchange.

You can also check this thread for more information:

https://bitcointalksearch.org/topic/tradesatoshi-beware-blocking-without-reasons-5118992

YESSSS! MY ACCOUNT ALSO BLOCKED BY TRADE SATOSHI. I submitted my ORIGINAL SCANNED COPY OF id. They cheated me. Dear crypto traders, please do something at least to get back our coin funds. please help us

I hate it when exchange and ICO are banning people when they are just trying to resolve issues, top support is what investors want to see this is their high priority in joining an exchange, if an exchange cannot give it, then it's time for them to close shop.

TradeSatoshi has frozen my account with a large amount of money, and their KYC aka Keep Your Crypto takes FOREVER. There is NO guarantee of getting your funds back. NEVER use this exchange if you like money. I am fuming, and this is totally unacceptable. They must have losses to make back, so they're seizing users funds. This exchange is sketchy and their mods and operators are completely in on it. They are no help if you ask, and they will tell you the "verification team" is working on it, and they will contact you, if you ask any questions at all. But, there is no verification team to contact. There is no information about their "verification team" whatsoever and they will answer NO questions about them. There is no way to contact them and the verification status emails are no-reply. If you have any questions about verification, tough shit. You won't get any. Stay the hell away from this mess.

Having the same problem right now.
i have logged into my account and got the message:

Dear user please update your KYC details here

 You can update your KYC by update following documents
  A scan of your photo ID
  A selfie of your holding the photo ID
  Your Account must be match with that Id.

Don't ever use this  exchange! They can block your account at any time without any reasons!
KYC was not mandatory when i was creating my account months ago. If it was mandatory i wouldn't start trading there, cause i don't want to provide my personal data to every exchange.

Don't ever use this shitty exchange! They can block your account at any time without any reasons!

I was using Tradesatoshi for trading on one single coin pair for about 3-4 months. To be honest, my real trades were months ago. And last 2 months i had only orders for sale, because the price fall and i was waiting for the devs to launch MNs. So all i did - was checking from time to time the price on the trading pair.
And two days ago, i have logged into my account and got the message:


All trading actions, balance, withdrawals were blocked. Even the link to the support! lol
I logged off the account and wrote the support request about this situation. Got a standard reply:

I replied them by mail and asked to provide the evidence of  fraudulent activity or suspicious transactions, or to return my balance. After that my mail address was blocked in their support service - was trying to send another support request and got this:
https://i.imgur.com/eZV1bAi.png
Tryied with another mail address - the support request passed through! lol

KYC was not mandatory when i was creating my account months ago. If it was mandatory i wouldn't start trading there, cause i don't want to provide my personal data to every third-rate exchange.

So, you see now, that you can lose access to your funds at any time. Do not mess with this exchange!
Wish you luck and good trades!

Unfortunately coin developers often forget to notify exchanges (especially small exchanges) of forks.

An exchange cannot block deposits. Nobody can block deposits - only withdrawals can be blocked. Withdrawals on the wrong fork can be re-transmitted by the sending wallet on the correct fork.

XVG had a number of forks and security breaches of their coin network recently. When a fork happens it is important to be extra careful when sending coins.

January 21, 2018 Verge Hard Fork at block 1.824,150

April 04, 2018, Network Attack on XVG / VERGE

May 22, 2018, Another Network Attack on XVG / VERGE


Looks like you got phished. Do you use DYNAMIC 2FA ?

hi ModDonnie,
My last access to Tradesatoshi was on 03/15/2018
from that date I never made and I have never authorized or opened this orders:
Id 5821686   XVG/LTC   Sell   520.29003177   0.00034000   0.00035380   5/16/2018 1:21 PM   false
Id 5821685   XVG/LTC   Sell   88.62820085   0.00034003   0.00006027   5/16/2018 1:21 PM   false
Id 5821684   XVG/LTC   Sell   1000.00000000   0.00035015   0.00070030   5/16/2018 1:21 PM   false
Id 5821683   XVG/LTC   Sell   600.00000000   0.00036010   0.00043212   5/16/2018 1:21 PM   false
Id 5821682   XVG/LTC   Sell   150.10000000   0.00037021   0.00011114   5/16/2018 1:21 PM   false
Id 5821681   XVG/LTC   Sell   168.14499609   0.00038100   0.00012813   5/16/2018 1:21 PM   false
Id 5821680   XVG/LTC   Sell   102.30555628   0.00038101   0.00007796   5/16/2018 1:21 PM   false
Id 5821668   HTML/LTC   Sell   6898.57810414   0.00000406   0.00005602   5/16/2018 1:18 PM   false
Id 5821667   HTML/LTC   Sell   3600.00000000   0.00000408   0.00002938   5/16/2018 1:18 PM   false
Id 5821655   BTCR/LTC   Sell   19835.38445855   0.00000107   0.00004245   5/16/2018 1:17 PM   false

Also I have never authorized the following Withdraw:

Id 335662   LTC   0.9937846 to LhWSgqGxXoThz2u9j7QZGzKnpvgzDeiMK6   5/16/2018 1:31 PM
in fact there are no emails confirming these operations!!!

I ask you to check what I have declared, and if it is true, I ask you the repayment of what was stolen from me...
this problem happened in coincidence with your ad on May 15 2018 ("We are experiencing some problems with our private API.We are working on it.")
Thanks

This is the reply of Tradesatoshi:
Sorry for that. Trade orders can be only handled by users. And for withdrawal we have only process withdrawal when user send request and also confirm withdrawal link by email.
We also aware all users that please enable 2fa for your account security.

Regards
MOD707

Is it normal?I Think too that Tradesatoshi is a SCAM!!!

its not scam..its legit site

I've been using this exchange for quite a while, and so far I've never had a problem.
once one time my account was locked because I 3x incorrectly entered the authentication pin, but after contacting his contact support it only takes a few hours my account has been restored.
in my opinion on any exchange be sure to always check the status wallet before the deposit and withdrawal and occasionally see the news column to minimize the problem

i recover my coins after more then 2 months and the coin values decrease with 70%. they finally update the wallet. Anyway the support did not do anything to help, so i will never use this exchange anymore.

I made a buy order 2 weeks ago and tried to cancel several times..but cancel button doesnt work and support ticket has no reply :/

How long does deposit usually take? I've made transfer about 8h ago and still no deposit sign..