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1  Economy / Scam Accusations / Re: tradeXsatoshi.com SCAM beware on: January 12, 2018, 08:17:54 PM
This forum is where you need to verify exchanges to see if they have any thread here, Did any body tell you to use that site here or some where else?
Did you know that, the creator of blue whale game is a Russian? he has told the press that he was trying to reduce the numbers of fools in the world.

You have to be a fool to deposit anything on an exchange like this one, no contact, no thread with no social media accounts.
Some body even asked me how to find activity tokens to buy? (note, research activity tokens and stop being an idiot).

You are absolutely correct.  Instead of staying silent in shame I figured I would try to raise awareness to prevent others from losing out as well.

I have no one else to blame but myself and have learned a valuable lesson.  Such is Crypto : be aware and be vigilant.  At least now if you google the exchange name this thread shows up thus hopefully preventing others from being swindled.
2  Economy / Scam Accusations / Re: tradeXsatoshi.com SCAM beware on: January 12, 2018, 08:08:55 PM
That's the same deposit address I was provided as well.  Sorry for your loss...hopefully we can raise awareness to prevent others from being scammed.

Can someone post this on reddit?  I tried but my account isn't 10 days old.
3  Economy / Scam Accusations / tradeXsatoshi.com SCAM beware on: January 12, 2018, 01:04:41 PM
Hi All,

I simply want to put some awareness out there about a scam exchange (tradeXsatoshi.com) that you may have seen on troll/chat boxes on other sites.

I first saw this exchange yesterday when someone had mentioned a good arbitrage opportunity with Tronix (TRX).
Here's how I know it's a scam;

1-When you signup for an account and generate a deposit address, the deposit address provided for any of currencies already have deposits against it. I've verified the addresses provided for any of the currencies they accept, and most if not all have deposits already in the various block explorers, even on the same day;

2-All of the transactions showing up on Market Histories (buy/sell) are always the same with changed time stamps;

3-Despite these transactions, the Open Buy Orders and Sell Orders have not changed in any way;

4-No support contacts, fee page, about, terms of use;

Beware and be vigilant.
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