Topic: TradeSatoshi.Com - Scam / Fraud | Be Aware! [SOLVED] (Read 14652 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

??
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

Now, this is going to be funny.. many people sending their ZClassic to tradesatoshi in belief they will be able to dump it there right after the fork. Funny thing is, if tradesatoshi wont crack under load? or some other nasty things?? Stay cautious and better leave your ZCL in wallet and after snapshot send it at least to cryptopia or bittrex, once they reopen ZCL wallet.

starting to sound like their support for the BTCP fork is little more than a honeypot...

It doesn't matter if they fixed your problem, in the end, the fact that it took 5 days for the transaction to be processed is just absurd. I have never had any interest in using that exchange at all, I'm glad I stayed away from them.

Hi, yes indeed, is a scam. They tampering passwords.

I tried to register today, the system didn´t accept my password, (capital+number+sepcial char) I did many times and didn´t work. sent a ticket explaining and their answer was, "The password must have Capital letter, Number and Special character in any order. What a fffff. I am telling them that I did as required and is not accepting and they tell me the same ...sh

They sent me 4 passwords that works, they ask me to register with that passwords "Please try these for temporary password. You can change it later if you're registered on the site" WHAAAAT? THEY CAN´T HANDLE PASSWORDS, ARE YOU GOING TO FEEL SECURE WITH TRANSACTIONS? OR WALLETS?

TRADESATOSHI STILL DOING BAD THINGS AROUND...

THIS WAS THE ONLY EXCHANGE THAT LISTED THE COIN I NEED A COUPLE OF WEEKS AGO SO I WENT AND GOT SOME BTC AND MADE MY ORDER FOR

   13749.00000000   100.00000000   13649.00000000   Processing   0    2/4/2018 1:23

THEY HAVENT SENDED YET, AND AFTER 24 TICKETS WITH NO ANSWER, ADMIN SEND ME A NASTY NOTE SAYING DO NOT TO SEND DUPLICATED TICKETS ANYMORE, SYSTEM WAS HAVING PROBLEMS AND IT WAS ALREADY ON EXPERTS HANDS, SO I DID WAIT ANOTHER 4 DAYS AND NOTHING, ANOTHER 5 AND NOTHING...IM STILL WAITING, THE PUT A BLOCK ON EVERY SINGLE SOCIAL MEDIA SO I DONT HAVE ACCESS TO IT.

FUNNY THING IS, AROUND ME THERE IS SOME OTHER PEOPLE WHO IS BEEN ABLE TO SEND AND BUY THE SAME COIN.I WONT USE THIS EXCHANGE ANYMORE AND I WILL TELL EVERYBODY ABOUT THIS SCAM.

I WONT GIVE UP, IS MY MONEY.

Trade Satoshi is a scam site. On top of this, they are slow, can't even handle 1000 users or low volume trading. Their wallets are constantly breaking. And if you are caught in one of those maintenances, your deposit/withdrawal is lost. They support is catastrophic. After having to deal with their support, I understand now how they can't solve anything. They will close your tickets without even reading them, and tell you to refresh the page and follow twitter??
Full of bugs, amateur programmers who lose a lot of real hard earned money.

Well, yet another shitty experience with tradesatoshi. It failed to recognize my Google 2FA and has now locked me out of my account. Have sent 2 emails over 2 days and there has been absolutely no response from them so far.

I wish I read all these bad reports about Trade Satoshi before I sent my Bitcoin for deposit today. Nothing. Hours later. No bitcoin in my account, no reply from admin. Nothing. How can this site continue in the community?

I have similar situation. I made the transfer with my BTCZ (75.500) at NOVEMBER. Till today I did't received my coins ... Two days ago I reported that to the admin - he asked me to get him txid and all details of the transaction - I made it. Today I tried to log in my account and what ? My account is LOCKED !!!

I reported this today twice ... with no response from ADMIN....
I've got nothing to add ... BE AWARE of this SHIT

Its good to learn that some kind of resolution seems to have finally taken place and the case has been successfully solved in a decent time frame. Regarding the confirmations taking time, is it possible that its due to increased traffic and more number of users on the networks on a day to day basis?

I had planned to buy some Safex coins and came across the Tradesatoshi exchange, as it is one of the very few carrying this coin. Yet after reading the posts here (and reviews on other websites), I decided to stay away from this exchange. They seem to have a lousy customer service.
I really don't know why new companies behave like this if they aren't a scam.
If I were to found a company where my customers need to trust me,  like customers need to trust an exchange, I would make customer service my number one priority.
Nothing ruins the reputation of a business more than negative customer feedback in this time of internet reviews.
I will never trust a company which treats its customers with negligence. So using Tradesatoshi is out of the question for me. 

this is happen with me , i lost my btc .

https://www.tradesatoshi.com/Balance  emty
https://www.tradesatoshi.com/History emty

no history .

Having the same problem right now with the TFA not working. Careful guys. I'll update if they answer my support ticket and resolve this.

They are a scam site they push you to use google auth but wont accept the code. Avoid them at all cost.

We apologize for any inconvenience, we are doing updates on our site and we are trying to keep it online most of the time, sometimes something as simple as a withdrawal cant stay hanging and it cant be processed manually because we need to investigate that every new update has no bug or something out of normal, i know this dsnt make sense for some of you, but we are working hard to bring you a better Tradesatoshi

sorry for the delay of replying here. they are having problems in the rela.estao making good changes in the site.and this is good.there was an absence I know that this leaves the users worried.I use this site for more than 6 months I know it is not much but I am calm or at least I try when this happens with them.of a few times to here the site has improved a lot.and this is visible by the few brakes that now he has.I'll post here the link of their discordia look for me that I add you also hugs.

https://discordapp.com/invite/96Sc3H6

obs:
I'm just a site user. I ask you to review your top.do not call them scam.ate the moment they are trying to solve the problem with the portfolios and they are doing it.Passing bad image of them harms them and there are some users because the cryptos will not go to la.esse is just my thoughts

Okay, since 5 day's of waiting for 0.008BTC i have received my payment and i lift my accusation.
Apperently they have some website issues that they need to solve, because you can't wait 5 day's for an withdraw on BTC, after all we are using cryptocurrency so we can make almost Instant payments... that is the all point of it.
I'm lifting my accusation but i'm still leaving a bad experience from their Buisness. Be aware from slow withdraws and i personaly make a suggestion to not use it at all, since they don't have a good support as well.

Regards.

Hi. Nexus, can you give me their Discord Channel please ?

Hi also I have btc withdrawal in processing.ja send ticket to the support. And I'm waiting. Have you talked to them in the discord?

This guy posted this





then had this case:






and there is more





it seems that admin does not care about his clients

I'am waiting 7 day's for a withdraw... 90 BRO.... No reaction at all from admin....

I also have hanging not confirmed the transaction conclusion on the Bro for 3 day

y мeня тoжe виcит нe пoдтвepждённaя тpaнзaкция нa вывoд Bro yжe 3 дeнь

Hello... Here again.

What happened.
So... we are using this exchanger TradeSatoshi for a while now at first it didn't looked like a such a good idea to use it since do not look professional at all, but since this was the only exchanger wich is using "Bro" for trading for BTC i did not have any other options.

4 Day's ago they had an Maintanance on their wallet of "Bro" and WIthdraws and Deposists was "Stopped" few hour's later the Admin posted in their Twetter that Bro is available again but apperantly it was not, people were sending their bro to their website and none deposists has arrived, this was the start... then i decited to sell my current bro in their website so i can withdraw them as a BTC.
I was abble to sell my Bro.

I went to Withdraw my BTC, went to the withdraw page and requested 0.008BTC to be withdrawed into my account, they have sended me E-mail wich i had to confirm for the transaction to be processed. I have confirmed the transaction and now 4 day's passed since my transaction in their website is in stage "Processing". Please be aware of TradeSatoshi.Com apperently they have some issues with their website or they are just Fraud / Scammers!

Scammers Profile Link: https://bitcointalksearch.org/user/trade-sa-to-shi-902367

Refference: https://bitcointalksearch.org/topic/bye-bye-bitcointalk-1691388

Ammount Scamed: [Sold 300 bro for 0.008BTC] Withdrawed 0.008BTC/$29.2 ( I know it's not allot of money, but their still money tho.)
Payment Method: BroCoin / Bitcoin

Payment proof: The 300 bro i've sendet to their website: https://chainz.cryptoid.info/bro/tx.dws?918b1fc809a29a426c0d30da739bd02eac5f20285fe0a172c509f9db058b6bf3.htm
I don't have TX for the withdrawed money so i can't place it here. But i have screenshot if it's neccesarry to proov that 4 day's i wait for my money.

- Be Aware! These people Fraud / Scam / Rob and don't answer Tickets or in their website chat.
- If the Administrator of this website send my 0.008BTC or contact me here and PM me that he will procceed with my payment i will remove this topic.


Edit:

I'm lifting my accusation over TradeSatoshi since they have processed my Withdraw after 5 day's of waiting.