| Content | Score | Started by | Date posted | ||
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Altmarkets.io - Scam! Scam Accusations
Best quality screenshot from the post aboveAnother frozen 0.03569 BTC withdrawal…
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n/a | DiHunter | January 08, 2021, 06:48:55 AM |
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Altmarkets.io - Scam! Scam Accusations
Altmarkets continues to lock users accounts on exchange and then ban them in off…
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n/a | DiHunter | January 08, 2021, 06:13:50 AM |
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Altmarkets.io - Scam! Scam Accusations
I encourage all members to leave a Trust feedback fot Altmarkets representative…
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n/a | DiHunter | January 08, 2021, 06:55:34 AM |
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Altmarkets.io - Scam! Scam Accusations
I see more and more users have suffered from this scam:https://twitter.com/Aatam…
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n/a | DiHunter | January 07, 2021, 01:32:36 PM |
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Altmarkets.io - Scam! Scam Accusations
I can confirm - Altmarkets started to scam users. Users are reporting about froz…
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n/a | DiHunter | January 05, 2021, 06:20:56 AM |
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TradeSatoshi EXIT SCAM Scam Accusations
This is how "exit scam" looks like:https://twitter.com/RochBuch/status/123111676…
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n/a | DiHunter | February 22, 2020, 04:59:17 AM |
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Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
This is how "exit scam" looks like.https://twitter.com/RochBuch/status/123111676…
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n/a | DiHunter | February 22, 2020, 04:40:14 AM |
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Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
Seems, tradesatoshi-scammers had set some crazy fees for BTC-withdrawal after th…
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n/a | DiHunter | February 21, 2020, 12:39:16 PM |
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Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
"Deposits will no longer be processed" = "my coins now bitches!!" I have also n…
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n/a | DiHunter | February 20, 2020, 01:40:14 PM |
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Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
Amazzzzzing news!!!
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n/a | DiHunter | February 20, 2020, 11:41:52 AM |
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[ANN] Sugarchain [CPU] Launching 2019/08/24 15:00 UTC Announcements (Altcoins)
NOTICECurrently our Discord cannot be reached. We will announce a new community…
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n/a | DiHunter | September 07, 2019, 04:52:04 AM |
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[ANN] Sugarchain [CPU] Launching 2019/08/24 15:00 UTC Announcements (Altcoins)
This is not true, the pic is being manipulated, I've reported your manipulated s…
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n/a | DiHunter | September 07, 2019, 11:01:30 AM |
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Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
Thanks, CMC.https://coinmarketcap.com/exchanges/trade-satoshi/
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n/a | DiHunter | June 29, 2019, 10:54:03 AM |
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Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
Tradesatoshi continues to Rob its customers while delisting coins:https://hazelm…
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n/a | DiHunter | June 21, 2019, 01:55:17 AM |
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Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
Stop posting sheets with images. Just go and check out physical existence of the…
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n/a | DiHunter | June 21, 2019, 01:51:48 AM |
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Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
!WARNING: Tradesatoshi's Hong Kong office not exist QuoteDue to massive requests…
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n/a | DiHunter | June 20, 2019, 02:02:25 AM |
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Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
Tradesatoshi scam-machine keeps stealing users money:
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n/a | DiHunter | April 25, 2019, 03:45:13 AM |
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Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
TradeSatoshi has been sending payment for withrawals of BTC with absolute minim…
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n/a | DiHunter | April 09, 2019, 05:25:08 PM |
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Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
You used method Binance uses in dealing with accounts as the "model" they should…
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n/a | DiHunter | April 02, 2019, 08:39:00 AM |
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Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
Binance actually has a troubling ownership. It's legal status (or lack of), loca…
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n/a | DiHunter | April 02, 2019, 03:29:00 AM |
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Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
They are actually legally registered in Hong Kong. I posted a search I had done…
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n/a | DiHunter | April 01, 2019, 01:56:51 PM |
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Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
How do you know that they didn't delete the info that they were referring to ?I…
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n/a | DiHunter | March 31, 2019, 05:44:53 AM |
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Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
Another scam-technic from Tradesatoshi!Delist a coin and set the withdrawal fee…
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n/a | DiHunter | March 28, 2019, 02:53:24 AM |
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Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
Hi.Beware! They can block your account at any time without any reasons!I was usi…
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n/a | DiHunter | March 10, 2019, 06:33:07 AM |
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Tradesatoshi.com - * Faucet - Free Coins Every Hour * - CryptoCurrency Exchange Service Announcements (Altcoins)
Let me know how I can help others know about this exchange stealing coins.How d…
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n/a | DiHunter | March 30, 2019, 12:24:48 PM |
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Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
Traidsatoshi trolls continue to spam their own topic to hide all reasonable post…
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n/a | DiHunter | March 30, 2019, 06:24:26 AM |
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Tradesatoshi.com - * Faucet - Free Coins Every Hour * - CryptoCurrency Exchange Service Announcements (Altcoins)
Quotethere is an official response from Tradesatoshi about registering accounts…
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n/a | DiHunter | March 29, 2019, 07:08:39 PM |
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Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
Traidsatoshi trolls continue to spam their own topic to hide all reasonable post…
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n/a | DiHunter | March 29, 2019, 07:13:04 PM |
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Tradesatoshi.com - * Faucet - Free Coins Every Hour * - CryptoCurrency Exchange Service Announcements (Altcoins)
what team? and to make what?sorry, but is very hard to fallow a conversation wit…
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n/a | DiHunter | March 26, 2019, 10:19:34 AM |
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Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
Oh, how do you like the looks of this, 3 of the most vocal accounts defending Tr…
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n/a | DiHunter | March 28, 2019, 03:24:37 PM |
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Tradesatoshi.com - * Faucet - Free Coins Every Hour * - CryptoCurrency Exchange Service Announcements (Altcoins)
What can Tradesatoshi staff do well?While implementing KYC they blocked support…
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n/a | DiHunter | March 28, 2019, 03:02:37 PM |
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Tradesatoshi.com - * Faucet - Free Coins Every Hour * - CryptoCurrency Exchange Service Announcements (Altcoins)
DiHunter uses any other crypto exchange with fake name?and last question, can so…
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n/a | DiHunter | March 28, 2019, 10:11:46 AM |
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Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
Still waiting for the OP to give appropriate feedback and trust to the users in…
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n/a | DiHunter | March 28, 2019, 07:57:12 AM |
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Tradesatoshi.com - * Faucet - Free Coins Every Hour * - CryptoCurrency Exchange Service Announcements (Altcoins)
We have lowered our BTC withdrawal fee to 0.0001 Add to it:"But we're still very…
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n/a | DiHunter | March 28, 2019, 02:42:22 AM |
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Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
Look who else writes their reply above the quoted comment:If you can't log into…
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n/a | DiHunter | March 28, 2019, 02:46:03 AM |
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Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
I was also robbed of almost 100,000 doge this was the majority of my account an…
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n/a | DiHunter | March 27, 2019, 05:19:43 PM |
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Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
Some important info!Thanks to nutildah who have posted it here *ModShin is from…
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n/a | DiHunter | March 27, 2019, 03:14:11 AM |
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Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
Legally it could be argued that a user using a fake name is fraudulently using t…
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n/a | DiHunter | March 26, 2019, 06:28:34 PM |
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Tradesatoshi.com - * Faucet - Free Coins Every Hour * - CryptoCurrency Exchange Service Announcements (Altcoins)
Some very goood comments were made here before the Tradesatoshi trolls started t…
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n/a | DiHunter | March 26, 2019, 02:29:30 PM |
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Tradesatoshi.com - * Faucet - Free Coins Every Hour * - CryptoCurrency Exchange Service Announcements (Altcoins)
How can Tradesatoshi team be so blatantly unprofessional?After starting a massiv…
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n/a | DiHunter | March 26, 2019, 02:40:35 PM |
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Tradesatoshi.com - * Faucet - Free Coins Every Hour * - CryptoCurrency Exchange Service Announcements (Altcoins)
No worries just remember to post a comment here at least once a day and keep thi…
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n/a | DiHunter | March 26, 2019, 10:10:45 AM |
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Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
Ultimately if you have used their platform - you agreed to the terms. By registe…
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n/a | DiHunter | March 26, 2019, 07:51:03 AM |
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Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
...It appears that the majority of the issues stem from people using either fake…
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n/a | DiHunter | March 26, 2019, 07:41:58 AM |
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Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
Traidsatoshi trolls continue to spam their own topic to hide all reasonable post…
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n/a | DiHunter | March 26, 2019, 04:06:38 AM |
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Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
These scammers must have made a lot of money from their selective scammer techni…
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n/a | DiHunter | March 25, 2019, 11:57:10 AM |
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Tradesatoshi.com - * Faucet - Free Coins Every Hour * - CryptoCurrency Exchange Service Announcements (Altcoins)
my account is also locked fro no reason, now they ask me give registration detai…
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n/a | DiHunter | March 26, 2019, 02:32:03 AM |
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Tradesatoshi.com - * Faucet - Free Coins Every Hour * - CryptoCurrency Exchange Service Announcements (Altcoins)
We should also ask the policy regarding stop giving a service to userswith DiHun…
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n/a | DiHunter | March 26, 2019, 02:14:32 AM |
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Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
Why you choose to use that, anyway? I mean we have tons of good sites but you st…
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n/a | DiHunter | March 13, 2019, 12:24:44 PM |
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Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
What are the Bitcointalk usernames for Tradesatoshi? Time to leave red trust for…
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n/a | DiHunter | March 25, 2019, 04:17:45 PM |
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Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
I know I asked you for screenshots earlier -- you posted a good deal of evidence…
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n/a | DiHunter | March 25, 2019, 01:38:14 PM |
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Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
This volume is not real. Bot buys the same amount all the time. Look at the tran…
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n/a | DiHunter | March 25, 2019, 01:37:35 PM |
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Tradesatoshi.com - * Faucet - Free Coins Every Hour * - CryptoCurrency Exchange Service Announcements (Altcoins)
bolivarcoinIt's ok. Feel free to express your opinions, even if you're just expr…
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n/a | DiHunter | March 25, 2019, 04:58:32 AM |
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Tradesatoshi.com - * Faucet - Free Coins Every Hour * - CryptoCurrency Exchange Service Announcements (Altcoins)
Do you really think your pics are annoying? You're so miserable then, lol. Pleas…
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n/a | DiHunter | March 25, 2019, 06:17:26 AM |
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Tradesatoshi.com - * Faucet - Free Coins Every Hour * - CryptoCurrency Exchange Service Announcements (Altcoins)
How is it that, you have not guessed earlier that your stupid comments can raise…
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n/a | DiHunter | March 25, 2019, 05:06:22 AM |
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Tradesatoshi.com - * Faucet - Free Coins Every Hour * - CryptoCurrency Exchange Service Announcements (Altcoins)
Do you really think your pics are annoying? You're so miserable then, lol. Pleas…
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n/a | DiHunter | March 25, 2019, 06:05:33 AM |
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Tradesatoshi.com - * Faucet - Free Coins Every Hour * - CryptoCurrency Exchange Service Announcements (Altcoins)
bolivarcoin,If you were a little smarter, you'd notice that people object to my…
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n/a | DiHunter | March 25, 2019, 05:44:09 AM |
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Tradesatoshi.com - * Faucet - Free Coins Every Hour * - CryptoCurrency Exchange Service Announcements (Altcoins)
zombieapocalypsecoin,Dream more!
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n/a | DiHunter | March 25, 2019, 05:09:30 AM |
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Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
Some very good comments from tradesatoshi-topic:The level of comminication in tr…
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n/a | DiHunter | March 25, 2019, 04:49:33 AM |
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Tradesatoshi.com - * Faucet - Free Coins Every Hour * - CryptoCurrency Exchange Service Announcements (Altcoins)
bolivarcoin,If you're not from the staff of Traidsatoshi, the worse for them. So…
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n/a | DiHunter | March 25, 2019, 04:40:52 AM |
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Tradesatoshi.com - * Faucet - Free Coins Every Hour * - CryptoCurrency Exchange Service Announcements (Altcoins)
"for the faucets and the Dogecoin" That's serious trading! Yesterday it was 11…
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n/a | DiHunter | March 25, 2019, 03:42:38 AM |
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Tradesatoshi.com - * Faucet - Free Coins Every Hour * - CryptoCurrency Exchange Service Announcements (Altcoins)
bolivarcoin No, your memes are great. Post more of them. They are greatly repres…
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n/a | DiHunter | March 25, 2019, 04:28:03 AM |
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Tradesatoshi.com - * Faucet - Free Coins Every Hour * - CryptoCurrency Exchange Service Announcements (Altcoins)
fratoshi ,Sorry, sir, your comments make no sense.You're just trying to fill the…
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n/a | DiHunter | March 25, 2019, 04:21:53 AM |
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Tradesatoshi.com - * Faucet - Free Coins Every Hour * - CryptoCurrency Exchange Service Announcements (Altcoins)
This is an example of the "reputation scam" i am talking about.1 He quotes a pos…
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n/a | DiHunter | March 25, 2019, 04:04:35 AM |
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Tradesatoshi.com - * Faucet - Free Coins Every Hour * - CryptoCurrency Exchange Service Announcements (Altcoins)
Yes faucets where removed for a while but they are back, some payments are 5 sat…
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n/a | DiHunter | March 25, 2019, 03:58:12 AM |
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Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
...Thank you for your kind words. As you mentioned the purpose of highlighting t…
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n/a | DiHunter | March 25, 2019, 02:08:38 AM |
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Tradesatoshi.com - * Faucet - Free Coins Every Hour * - CryptoCurrency Exchange Service Announcements (Altcoins)
So why you keep punping Tradesatoshi?Are you staff too?Every time you post your…
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n/a | DiHunter | March 25, 2019, 01:44:36 AM |
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Tradesatoshi.com - * Faucet - Free Coins Every Hour * - CryptoCurrency Exchange Service Announcements (Altcoins)
Briefly some facts about Traidsatoshi (read more here):1. Raised BTC withdrawal…
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n/a | DiHunter | March 25, 2019, 01:45:17 AM |
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Tradesatoshi.com - * Faucet - Free Coins Every Hour * - CryptoCurrency Exchange Service Announcements (Altcoins)
Lol, i didnt wanted to quote the idiot, but yes he is deleting and editing posts…
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n/a | DiHunter | March 25, 2019, 01:52:56 AM |
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Tradesatoshi.com - * Faucet - Free Coins Every Hour * - CryptoCurrency Exchange Service Announcements (Altcoins)
he is staff You have to look from time to time at the volume of your crappy exc…
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n/a | DiHunter | March 25, 2019, 01:48:04 AM |
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Tradesatoshi.com - * Faucet - Free Coins Every Hour * - CryptoCurrency Exchange Service Announcements (Altcoins)
You can see now that Tradesatoshi staff refer to its users with racist and natio…
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n/a | DiHunter | March 24, 2019, 08:40:57 AM |
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Is TradeSatoshi Safe? Anyone Used It? Service Discussion (Altcoins)
Is it safe? I hope this will answer your question.Briefly some facts about Traid…
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n/a | DiHunter | March 24, 2019, 07:33:50 AM |
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Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
Briefly some facts about Traidsatoshi (read more here:)1. Raised BTC withdrawal…
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n/a | DiHunter | March 24, 2019, 07:21:29 AM |
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What exchange ask for KYC? Service Discussion (Altcoins)
Some dishonest exchanges are starting to implement KYC without any notifications…
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n/a | DiHunter | March 24, 2019, 03:54:41 PM |
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Tradesatoshi.com - * Faucet - Free Coins Every Hour * - CryptoCurrency Exchange Service Announcements (Altcoins)
The meme are great and that guy @dihunter is a loser and should be allowed to po…
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n/a | DiHunter | March 24, 2019, 01:39:32 PM |
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TradeSatoshi locking out users to steal funds? Scam Accusations
Tradesatoshi staff is using nationalist insults while refering to its users.http…
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n/a | DiHunter | March 24, 2019, 08:50:04 AM |
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Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
I am adding these Tradesatoshi scammers to my Scam Alert signatureThank you, sir…
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n/a | DiHunter | March 24, 2019, 07:38:25 AM |
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Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
Tradesatoshi has so much unexplainable love from Venezuelans. This guy is postin…
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n/a | DiHunter | March 23, 2019, 09:21:18 AM |
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TradeSatoshi locking out users to steal funds? Scam Accusations
TradeSatoshi has nothing to UK now. It was dissolved in UK on July 2018, newly r…
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n/a | DiHunter | March 24, 2019, 04:54:59 AM |
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Tradesatoshi.com - * Faucet - Free Coins Every Hour * - CryptoCurrency Exchange Service Announcements (Altcoins)
We have lowered our BTC withdrawal fee to 0.0001After so many complaints form us…
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n/a | DiHunter | March 24, 2019, 04:47:41 AM |
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Tradesatoshi.com - CryptoCurrency Exchange Service Announcements (Altcoins)
Amazing comments in Traidsatoshi discord regarding new KYC-check. Do you need su…
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n/a | DiHunter | March 23, 2019, 05:37:25 AM |
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Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
Tradesatoshi Ltd is incorporated in Hong Kong according to its terms:....https:/…
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n/a | DiHunter | March 23, 2019, 07:31:43 AM |
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Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
Traidsatoshi staff is spamming their own theme Tradesatoshi.com - CryptoCurrenc…
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n/a | DiHunter | March 23, 2019, 06:28:04 AM |
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TradeSatoshi locking out users to steal funds? Scam Accusations
Traidsatoshi reputation is rapidly falling!Check this:Tradesatoshi - BEWARE! Blo…
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n/a | DiHunter | March 23, 2019, 06:13:11 AM |
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Tradesatoshi - BEWARE! Massive blocking of accounts and freezing funds! Scam Accusations
More and more user's comments and themes appear with complaints on Traidsatoshi…
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n/a | DiHunter | March 23, 2019, 06:04:37 AM |
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Tradesatoshi.com - CryptoCurrency Exchange Service Announcements (Altcoins)
I feel sorry for the users of those coins which will be traded only on Traidsato…
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n/a | DiHunter | March 23, 2019, 05:36:30 AM |
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Is TradeSatoshi Safe? Anyone Used It? Service Discussion (Altcoins)
Really? It's strange because I can log in to my account and I still see some of…
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n/a | DiHunter | March 22, 2019, 09:11:22 AM |
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SHIT COINS WILL ALWAYS DISAPPOINT Altcoin Discussion
Another bad thing, that shitcoins are often traded on unknown exchanges with a d…
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n/a | DiHunter | March 22, 2019, 03:25:29 AM |
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Tradesatoshi.com - CryptoCurrency Exchange Service Announcements (Altcoins)
Hi, there are rumors that soon account verification will be needed,is it true?Ye…
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n/a | DiHunter | March 21, 2019, 09:48:00 AM |
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Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
At least this information can help other peoples in this forum to avoid from thi…
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n/a | DiHunter | March 21, 2019, 11:28:47 AM |
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Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
Scared of you? why?Hitbtc have dynamic fees, changes every few hours,Is not poss…
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n/a | DiHunter | March 21, 2019, 09:52:41 AM |
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Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
Haha, Tradesatoshi has changed their fees after this post (https://bitcointalk.…
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n/a | DiHunter | March 21, 2019, 08:57:54 AM |
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Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
Looks like you already hit him in his butt. Anyway, I found his account suspicio…
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n/a | DiHunter | March 21, 2019, 03:36:56 AM |
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Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
Big or small exchanges, the matter is only send coins/ tokens to exchanges when…
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n/a | DiHunter | March 20, 2019, 01:31:46 PM |
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Top 5 Exchanges Service Discussion (Altcoins)
Not a bad list of top 5 in the article.I think to make a list of top-5 shittiest…
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n/a | DiHunter | March 21, 2019, 02:45:32 AM |
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Tradesatoshi trading beware Announcements (Altcoins)
Still trading at Tradesatoshi, after all this shit?! Then read this, if you don'…
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n/a | DiHunter | March 20, 2019, 04:33:16 PM |
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What would you do to recover your losses? Altcoin Discussion
Seems, traders and miners ale loosing more and more because of the exchanges. Cr…
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n/a | DiHunter | March 20, 2019, 02:06:11 PM |
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Tradesatoshi - BEWARE! Blocking without reasons. Scam Accusations
So submit the documents if you are clear, of you are hidding something from us?…
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n/a | DiHunter | March 20, 2019, 03:51:00 AM |
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What are the best exchanges to list coin? Service Discussion (Altcoins)
Don't know anout the best, but the shittiest is Tradesatoshi. So many users acco…
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n/a | DiHunter | March 20, 2019, 07:19:07 AM |
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where do you trade your Altcoin? Service Discussion (Altcoins)
Beware guys, TradeSatoshi exchange is freezing accounts: https://bitcointalk.org…
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n/a | DiHunter | March 20, 2019, 04:30:23 AM |
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[ANN][OAX] openANX - Real World Application of Decentralized Exchanges Announcements (Altcoins)
Beware guys, TradeSatoshi exchange is blocking accounts: https://bitcointalk.org…
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n/a | DiHunter | March 20, 2019, 04:26:31 AM |
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