Topic: TradeSatoshi.Com - Scam / Fraud | Be Aware! [SOLVED] (Read 14604 times)

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.

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.

@Lesley121 - it might fail because 2FA should enter in 3 different codes for LOG IN WITHDRAWAL AND TRANSFER.

@Ximiks - if 404 NOT FOUND showed up you just have to close the tab and open new,
also if its maintenance we announce in twitter if it will take to long.

@Cyborg78 - just so you know we have  second level security that called 2FA,
this is to avoid unauthorized personnel to get access in your account.
Also the withdrawal transaction will have to confirm via email registered.
So withdrawal will not proceed if you did not confirm in your email.


@Bitcoinera - all site under go maintenance to fix everything inside. Keep also update in our twitter page.

Infinite27 team of Tradesatoshi. 

I get the same message on screen. Also "The service is unavailable"

Now it looks like it is gone. Like a non-existent site.

I re-re-edit. Maintenance mode. That was an ugly wait.

You probably got phished. How to avoid getting your exchange account HaCkEd or pHiShEd

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!!!

My experience with this exchange is good, although it is true that sometimes things tend to delay as transactions and confirmation times are not very fast.

Don't put your money in this website.

They don't really buy or sell the coins, they simply trade them between their members, keeping any spread they can for themselves.

I've been trying to take my money out of there, but the charge for transferring to an outside wallet is around US$20, which is more than I had in bitcoins. I was trying to buy Eternity, and put the trade to buy the coins, but even though the official rate of the coin was lower than what I was willing to pay, they haven't processed my request.

Then, just to take my money out of that place, I decided to buy BOLI, and just to make it quick, I put the a higher pay than the market. They did convert some of my BTCs, but not all, and using the high rate I offered, instead of using the real market rate, and they converted only part of my order.

This means that, they had someone trying to sell their BOLI, it may have been at a low price, but they kept the difference between the price the other person was selling to the price I offered, and now, the rest, they are waiting someone else to have the BOLIs available to make the trade, and keep the difference between the price offered by the other person and the price I offered to pay. And on top of that, they charge a commission.

It's a really nice way to make money.

Avoid this website just like a vampire avoid the cross.

true when i saw that i ran away

If you were scammed by tradesatoshi in BTCP fork join our FB group https://www.facebook.com/groups/230701957489585/edit/?source=edit_privacy

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404 - File or directory not found.
The resource you are looking for might have been removed, had its name changed, or is temporarily unavailable.

They are a bunch of scammers running an exchange.  Stay away, keep your coins and your sanity.

I gave them the benefit of the doubt,  even stood up for them when people said they were as bad as craptopia.  No more.

Well sort of.
If you had ZCL on open orders at the time of the snapshot they have not been credited as BTCP.
So the order was not completed (I didnt expect it to @ 0.02btc but hey it was worth a try)
But now i only have BTCP for the ZCL that wasn't on order.

So the way i see it either they will credit the BTCP or buy my ZCL at the price it was listed for at the time of the snapshot.
If either of these actions is not taken i'll have to pay TS a visit personally to discuss why they think its ok to steal coins that they don't own.

Update. To their credit TS have now credited BTCP  to all users. Their news board has the following message.

Trade Satoshi
Bitcoin Private $BTCP markets are live and users have been credited with the appropriate amount

I still think their lack of communication during the fork was somewhat limited - to say the least. It wouldn`t have taken a minute to do so, and would have kept users `in the loop`. However they fulfilled their obligations and pledge to credit users with BTCP as promised.

6th March 6.30 pm.

KuCoin has started distributing the hard fork Bitcoin Private (BTCP) to all users, and giving updates, via their trading platform and Twitter.

TS has said nothing - not a word. A quick update would be nice. Let`s see what happens tomorrow 

I don`t think the BTCP project has been closed gloriam55. I would be very interested to see some links to your source ?

Update about Tradesatoshi. BTCP has not been credited yet on their site. I want to be very clear about this - this is not the fault of Tradesatoshi. Rather it lies with the Dev`s of BTCP. These things take time I know.

However the Tradesatoshi team are not updating anyone about what is happening. In the `chat` they ignore everyone - check it out for yourself - people are asking every minute about BTCP but there aren`t any replies.

Below the chat box is a news box. If they can`t the answer the questions be transparent about it there - until then the posts will keep coming.

Lets know whats going on - that way everyone will trust the site more. It`s good for their business in the end. Add a few more explanation points in there and we might stop asking the same question. I`ll give the same quote I included in my last post ..... developing relationships is part of business. Leveraging those relationships is just being smart ......

I`ll update the thread tomorrow.

Just to clarify my point. I`m not saying Tradesatoshi are scammers at the moment - they could certainly be MUCH more transparent with their customers though.


EDIT To give TS their due, they are now giving a link to their news page, where I assume any updates will be posted. They have also said they hope it will be credited to account holders soon.
  

 

the project was closed, from and all (( you need to be more attentive to such deceptions.

Quite right ! I bought some ZCL on Tradesatoshi (paying much more than the Bittrex price) and was ready with my sell order as soon as the snapshot had taken place.

What a coincidence. At the exact second of the snapshot the site went down and nobody could sell. As soon as the price of ZCL dropped, and it was no longer worth selling ZCL at the price, the site came back on again. A DoS attack was the given explanation. Now far be it from me to suggest that isn`t true. It could have been a DoS attack but it does make you wonder. Let`s be honest - it`s a small exchange that would have had problems with the volume of sales when everyone sold ZCL at the same time - there would not be enough buyers.

Many questions are being asked on their chat about when Bitcoin Private will be credited to ZCL and Bitcoin holders. I haven`t seen a response yet from Tradesatoshi. It should be today when traders can access their Bitcoin Private on TS. If the price starts high, I hope there isn`t another DoS attack (I doubt it), or there turns out to be some problem crediting BTCP to account holders - at least until after the price has dropped.

Truthfully, I couldn't care less about losing some money making a wrong call with ZCL. However it needs to be an even playing field. Developing a good relationship is part of business. Leveraging those relationships is just being smart - I`m sure TS will do this and credit BTCP today as it should do.

I`ll post back with the outcome - good or bad.

yes, they are scam, i try witdraw using 2FA / TFA verification but always fail, fund can not be drawn until now