Bitcoin Forum

Exchange :- Tradesatoshi
Scam Project:- https://tcws.io/# (https://tcws.io/#)
Scam Accusation:- https://bitcointalk.org/index.php?topic=5167060.0
Scam Accusation created by:- lovesmayfamilis (https://bitcointalk.org/index.php?action=profile;u=1982152)

Bye bye post:- https://bitcointalk.org/index.php?topic=1691388.0

Ico website created with stock photos. The website is showing error from my side. ::)

That means already gone.Scam Accusation is available on bitcointalk. How does an exchange list such a scam project? They have anything called listing verification system? I think no. That is cheating with customers. This project is already proven scam, so how did they list this scam project ?

Listing a scam project means stealing customer funds. This scam is associated with the Tradesatoshi.Tradesatoshi have also helped them for sell unsold tokens.


 

Maximum 90 percent of the project you are seeing the big exchange also does not have any background or good quality of community behind. These people making fun of us by using members adders who can give users to their channel.
So I don't worry about these kind of project because it is next ad another scam project. Least you have made an awareness to the people here in this forum.

First question,

If you do find up these information then why you do keep on using Tradesatoshi if there were lots much better than this one?
For small exchanger, its no surprise that they would list out project as much as they can to build up some liquidity without even
having some strict requirements or criterias on possible project that would like to go in.

If I remember correctly, this is not the first time they list a scam project.

Although this exchange isn't considered as scam exchange to others, it's unprofessional to me that they are listing sh*t projects easily.

One thing for sure, I will not test the waters there. For those people who have coins that only listed there, I know they already understand the risks.

I have opened this thread to alert the traders community. Tradesatoshi list a scam project. We all need to stand up against scammers.
All exchanges have some kind of problem, one scams in front of everyone, some scam in another way.
Yes. There are some exchanges that some safe. Because they try to act professionally and their listing rules are very hard.

The best way to stand up against scam projects is to warn people and tell them to not invest, which you just did. Good. Next step is to stop using the exchanges that offers scam projects a platform to dump their scam coins.

It's important to understand that these scams get listed because there is demand for them, all because there are greedy bastards out there not caring enough to research the stuff they invest in.

The thing with these platforms is that they don't list utter garbage projects, which is why people sign up to the most scummy exchanges to trade them. Tradesatoshi fits in that category as well so it's not a surprise they pulled this off.

Tradesatoshi is okay before, but last March suddenly there have been problems. They locked/froze several user accounts and implemented KYC without notice. Because of that, users talked about them being scam in their ANN Thread (https://bitcointalk.org/index.php?topic=1691388.0) here, I guess they can't take it anymore that's why they abandoned it.

Luckily, I am no longer using the exchange when the problem occurred. For sure they lost many of their users after that.

About listing a scam project, well Idk since they are being paid to list a coin, maybe they don't check that much. They mentioned this "Listing subject to developer review" on their Add Coin (https://tradesatoshi.com/addcoin) page. I wonder what's the scope of checking and if they knew that it was a project with fake team and still list it or not.

Tradesatoshi ignore the BitcoinTalk community, even they post it . What a scammer they are! I do not know who trades on this shit exchange!

https://bitcointalk.org/index.php?topic=1691388.0

About 80% of ICO websites are created with stock pictures! The ICO market is overrun with filthy scammers! I have asked a simple question in many discussion thread,

Give me 5 ICOs which has given profit after 1 year of existence!

Yet no answer! It's sad that exchanges are now joining the same league as ICOs!

While I don't use TradeSatoshi to trade, I really can't blame them for listing whatever project decides to get listed. I'm sure they made decent money listing it. If the project they listed is a scam, it's not really their fault. The best thing to do is do your research on a project and only invest if everything checks out. Make sure to get the word out on here about the project and the fake images. Post in their thread or even make a new one if you have to. Include links to where the pictures come from so users can see it themselves. Hit the scam project where it counts, in the wallet by taking away users who may have invested in it otherwise.

"Tea Coffee Water Snacks" LOL what the heck. Are they even trying to be at least slightly subtle these days? It has "scam" written all over it.

Also, while I'm definitely not defending Tradesatoshi(as I've never really used or even heard of it), let's not pretend like big exchanges like Binance and Bittrex aren't listing scam projects. Thanks for the heads up for the newbies I guess.

Other than that more exchange is also launch every day i see announcment of new trading site created in this forum every day. New exchange created  and main popuse only is to earm from developer and listing fees, which i think will also colapse in just little time since they dont have enough users.

Every new exchange that is launched is impressive at the beginning, after that the user lives, so what for only a short time if only a scam happens,

Just to update here. After reading this post last Oct 2, I logged in my account on TradeSatoshi, it was still accessible so I sent an email to their support (via the support page) stating about the scam accusation of TCWS project politely. Upon checking my email today, there's still no reply. I decided to check the website and BOOM! "Your account is locked"

They just prove how unprofessional they are ::)

first time I tried trading there, I was not sure about tradesatoshi's appearance, we can see from the UI that was applied, in my opinion the UI greatly affected the quality of the exchange team,
not only that, my account was frozen for a sudden reason, after taking all of my funds I never traded there again.

There should be a reason why your account has been frozen .
Did you get back the balance they freez before leaving? . There are too many issue with that exchange one of that is listing an scam project.
i cant believe that exchange still alive even though they have low volume compared to other exchange.

The project was probably listed by exchanges with no strong standards for listing cryptocoins. Many exchanges are desperate for "coins" to list. They do not care too much about quality. If they are doing that due to permissionless principles, then it's better they do it well. Exchanges that prefer permissionless listing of coins could have secondary sections within their main exchanges for unfiltered projects or projects listed without permission and The main section of the exchanges could be for cryptocoins that have been tested for quality.

In that case people should stay away from this exchange and pull out their funds immediately. Anyway exchange like this don’t last long, they will never gain trust and build good reputation in the crypto community.

Many people may know this exchange is dirty. Because they have long since said goodbye to the BitcoinTalk community. Their true appearance has exposed the BitcoinTalk community many times. So they did not like their criticism, so said goodbye to the BTT community.

Scam exchange listing fake project this is not a big deal. A lot scam accusation regarding tradesatoshi this is one of them https://bitcointalk.org/index.php?topic=2202795.0
I had almost 1800$+ worth of coin in my tradesatoshi wallet. But i didn’t log in my account from a lot of months and one day i log in and try to withdraw in other wallet but they cancelled my withdrawal request in several times. I trying to contact support team but i didn’t expected respond that menas they stolen my asset.             

Oh thats a lot of money, sorry but why did you entrust that kind amount in a shady exchange? That would be nasty   If you lose that kind of amount, you should know that it’s not safe to store your assets in any exchanges I bet you already know that mate.

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 : bestsiteptc2011@gmail.com

This site domain is hosted at GoDaddy and you can raport an abuse ther at this adress : abuse@godaddy.com
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: abuse@godaddy.com
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.

I don't know if anyone can help you with this. They have given them time to withdraw their funds from Tradesatoshi. Is Tradesatoshi not allowing you to withdraw? They are already involved in many scams.

Lets put up some links related to this one.

https://bitcointalk.org/index.php?topic=5121465.0
https://bitcointalk.org/index.php?topic=2202795.0
https://bitcointalk.org/index.php?topic=3313599.0
https://bitcointalk.org/index.php?topic=5227664.0

Feel sorry to those who do love on engaging into those unknown or not popular platforms.
Common issues or scenarios that most people do ended into.

Some exchanges are fond of doing this and at times I believe that they are just doing it in collaboration with the scam project, , or maybe it can still be a mistake  which they will have to be careful to avoid in the future.

But, I don’t think anyone who is aware of this story of what has happened with them will ever be ready to trade with them again, because everyone will now be trying to avoid the exchange so that they are not going to end up in a situation like that , just because that the exchange they are making use of turned out to make the mistake of accepting a scam token.