Title: TradeSatoshi.Com BTCP - Scam / Fraud | Bitcoin Private fork coins stolen Post by: Originalas on March 15, 2018, 02:37:10 PM TradeSatoshi.Com stole BTCP from the ZCL fork!
What happened:: TradeSatoshi.com exchange stole BTCP fork coins from the ZCL deposit. Scammers Profile Link: TradeSatoshi.Com Reference Link: Amount Scammed: 0.8 BTCP Payment Method: 0.8 ZCL Deposit Proof of Payment: https://zcl-explorer.com/tx/2dde55219dbab8be43e6a205692e17d35d8dcdae59a9fefc85dda4c90824cef2 Deposit wallet screenshot https://c1.staticflickr.com/1/814/25967401467_eaea37de15_b.jpg PM/Chat Logs: Deposit history screenshot https://c1.staticflickr.com/1/792/25967478557_699a0e3f38_o.jpg Additional Notes: I deposited my ZCL coins to the tradesathoshi on the block 272982 ZCL to BTCP fork happened on the block 272991 BTCP coins were credited to the exchange's wallet but the echange refused to credit my balance with the BTCP. Support ticket and response screenshot https://c1.staticflickr.com/5/4780/26969007548_db6e32e974_b.jpg Title: Re: TradeSatoshi.Com BTCP - Scam / Fraud | Bitcoin Private fork coins stolen Post by: Blue Tyrant on March 15, 2018, 03:57:32 PM TradeSatoshi.Com stole BTCP from the ZCL fork! I have deposited ZCL before the BTCP fork to the TradeSatoshi, BTCP coins were credited to the exchanges wallet address. But the exchange claims they will not credit my balance with the BTCP as the ZCL balance was still unconfirmed on the exchange at the moment of the fork! Basically, the exchange took over a day to confirm the ZCL deposit and will not credit fork coins because of their shitty slow work! Even when the ZCL were confirmed in the exchange's wallet on the blockchain and BTCP coins were credited to the same wallet. They hold my BTCP coins now. For starters try to stick to the scam report format Code: [b][color=black]What happened:: [/color][/b] Secondly you'll need to provide more evidence like the TXid of the transaction, screens and basically everything else that matters Title: Re: TradeSatoshi.Com BTCP - Scam / Fraud | Bitcoin Private fork coins stolen Post by: dreamteam17 on March 15, 2018, 07:30:01 PM I have long heard that this project does not carry a hope ((unfortunately my friends in it a little got ((
Title: Re: TradeSatoshi.Com BTCP - Scam / Fraud | Bitcoin Private fork coins stolen Post by: Originalas on March 16, 2018, 11:17:40 AM Secondly you'll need to provide more evidence like the TXid of the transaction, screens and basically everything else that matters Thanks. ZCL deposit TX to the Tradesatoshi. Block 272982 https://zcl-explorer.com/tx/2dde55219dbab8be43e6a205692e17d35d8dcdae59a9fefc85dda4c90824cef2 Tradesatoshi wallet/balance screenshot https://c1.staticflickr.com/1/814/25967401467_eaea37de15_b.jpg Deposit history screenshot https://c1.staticflickr.com/1/792/25967478557_699a0e3f38_o.jpg BTCP fork snapshot happened on the block 272991 https://btcprivate.org As a result, Tradesatoshi wallet received BTCP fork coins. https://explorer.btcprivate.org/tx/2dde55219dbab8be43e6a205692e17d35d8dcdae59a9fefc85dda4c90824cef2 Tradesatoshi support ticket and response Quote Hi Original, We looked into this and come to know that you had Unconfirmed deposit, which are not considered in balance. Only balance at the time of fork is considered. Ticket Screenshot https://c1.staticflickr.com/5/4780/26969007548_db6e32e974_b.jpgSo basically they have received BTCP fork coins and refuses to credit them to my balance. |