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Title: TradeSatoshi EXIT SCAM Post by: DiHunter on February 22, 2020, 09:59:17 AM https://i.imgur.com/9ooKwag.png
This is how "exit scam" looks like: https://twitter.com/RochBuch/status/1231116760302092288?s=20 https://i.imgur.com/VB9eDrC.png https://twitter.com/IJsselTerror/status/1231006765933891590?s=20 https://i.imgur.com/uTbNoB8.png https://twitter.com/sami_1555/status/1231004779272269824?s=20 https://i.imgur.com/yQi6EkM.png https://twitter.com/Saphiretr/status/1230960381226573824?s=20 https://i.imgur.com/nXIekUz.png https://twitter.com/Rhett800cc/status/1230956182338252800?s=20 https://i.imgur.com/cjbgXAz.png https://twitter.com/andreasedler2/status/1230912835988983809?s=20 https://i.imgur.com/x9SIbZn.png https://twitter.com/LUIS_21x/status/1230913702079029248?s=20 https://i.imgur.com/KfghMTW.png https://twitter.com/Bhagchand3/status/1230861679208157190?s=20 https://i.imgur.com/eQNB6Sf.png https://twitter.com/dukeleto/status/1230845996378312705?s=20 https://i.imgur.com/FM8jeAQ.png https://twitter.com/paritforex/status/1230843590093336577?s=20 https://i.imgur.com/nbR2fui.png Check for details here: https://twitter.com/TradeSatoshi/status/1230509341142220800 My "best wishes" to all Tradesatoshi-defenders on Bitcointalk. There were only a few of them, but they also helped to scam people, bitches. Title: Re: TradeSatoshi EXIT SCAM Post by: bullrun2024bro on February 24, 2020, 10:59:41 AM There are some more threads concerning this topic, which got opened recently. If your money is also locked, you are forced to do an unreasonable KYC or you are looking for some more information, you might wanna also check these threads:
1. [2020-02-23] Trade Satoshi Exchange Closure Looks Like Exit Scam (https://bitcointalk.org/index.php?topic=5227937.0) (English) 2. Tradesatoshi start cheating people ! (https://bitcointalk.org/index.php?topic=5227430.0) (English) 3. Tradesatoshi - BEWARE! Blocking without reasons. (https://bitcointalk.org/index.php?topic=5118992.0) (English) 4. Tradesatoshi schließt ihre Tore ! (https://bitcointalk.org/index.php?topic=5227304.0) (German) Sadly, it really looks like TradeSatoshi is exit scamming and many users will lose their funds. :-\ Title: Re: TradeSatoshi EXIT SCAM Post by: CoinClarity on February 25, 2020, 10:16:22 AM I've been following the situation for a while and wrote up an article (https://coinclarity.com/trade-satoshi-closing-exit-scam-likely/) on it, also have a post about it (https://bitcointalk.org/index.php?topic=5227937) in the Exchanges section which will hopefully help increase awareness. Sounds like they are selectively letting a few people withdraw BTC, but others with bigger balances are still locked out. :-\
Title: Re: TradeSatoshi EXIT SCAM Post by: condoras on February 25, 2020, 11:10:44 AM For all those who hold coins there, it will be good to check this thread (https://bitcointalk.org/index.php?topic=5227910.0) as well.
Title: Re: TradeSatoshi EXIT SCAM Post by: kzxGjdIoy0Qwk on March 02, 2020, 10:05:45 AM For all those who hold coins there, it will be good to check this thread (https://bitcointalk.org/index.php?topic=5227910.0) as well. Quote An Error Has Occurred! The topic or board you are looking for appears to be either missing or off limits to you. What is it? Tradesatoshi steal my 10k$ in alts... How can I catch the admin? Please, help!!! |
