What are steps to take to secure DMD? Explain simple please...like withdraw coins to > which wallet? and then.... |
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So no news anymore....? Huge talk and now "sorry" VIP radio, island and bla bla. Does anything work?
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Only a matter of time before the exit scam comes....like so many others, will be 1 day notice...DOC is closing sorry, your coins are worthless....all channels closed and all team vanished. Wait for it.
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I am just wondering here if McAfee is still an integral part of this project up until now? Or he was just part of the promotion of this project? Because the title thread still includes him. Like an eye catcher for those who are new in this thread.
seems like just a promotion because if we see from the tweets made by john mcafee a lot of it looks like a promo and also in 2018 john mcafee is very aggressive in doing ico promos and many ico promoted by him end up scam and fail. Just ignore McAfee, he is not the CEO/founder/owner of this project. He was just one of many marketing figures during ICO. DOC is a solid project with solid business plans and it is moving at its own pace... the way a real business should be. It is not a hyped project or a P&D project. They are building a business, a real business, so it takes time. Imo, DOC is doing good and they will not stop until success because Charles is a very active person, also they have a good team. Recently, DOC has been launched to the USA (in some states) through Tracfone. Follow up for more. Yes pure scammers, all they did on official telegram was daily pump and price lies about price about to soar and all kinds of illegal stuff if you are a legit company. And if you questioned them on that , banned or all the pumpers would jump on and attack the message....so now it is closed down....very legit company. And no news anywhere expect 3 people posting on twitter....DEAD Honestly, if any of their team members still visit this thread, then they should take the initiative of editing the title of it and remove McAfee's name on it. At this point, it just provide a bad taste to everyone's mouth when they read the title of this thread and saw McAfee's name still included. It's 2020 now and they should definitely disassociate DOC from him. Look at the team and the people they keep hiring. What do you expect? An association to McAfee is more than fitting. Lol at the "the way a real business should be" in akamit's quote, though. Guess your CTO/CEO (I forgot who it was) disappearing without anyone noticing is just a regular part of everyday business life. Just like hiring scammers like McAfee to shill your ICO, glorifying drugs, or making astronomical price predictions in the official project channel. Definitely how a real business should be run. (No personal offense to akamit. It's just funny to me.) |
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This coin is down to 28 sats. It'll probably hit 1 sat. The problem is lowlifes like Charles Nader are very common in this industry. Just unscrupulous scum that swindle people out of their money.
Yes, try to find information on this coin and nothing...bad sign. They deleted telegram after coin pumpers only everyday pumping up price and then probably dumped all their coins on market. 95% of all crypto is a scam. |
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email here and i will send you all i know about admin adress : bestsiteptc2011@gmail.comI lost the same 0.11 btc ther in that scam site . Are you scammer too? Just post what you know here. Why keep it a secret? |
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TRADESATOSHI.COM is not load now? its down? they blocked account and now down..........  They stole everyones money...yes they exit scam. You lose it all. They are criminals |
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Is there a telegram group for MTC? Has it closed down?
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RVR - what to do with these coins? Nothing- they exit scammed everyone. Rebranded and then dumped all coins and closed all websites and https://www.youtube.com/watch?v=zCigmNUJWs8 at 16 min mark it starts Martin Repetto, CEO and co-founder and the worse pumper and scammer tell how great RVR will be...and then exit scams everyone. Normally anywhere else they get jail time but....welcome to scam paradise in crypto |
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I got trapped in a different way. During the L1 verification, i filled in a nickname (they were not asking for any (official) document). Then almost a year later, they blocked my account and requested a L2 verification with official documents. No matter how many times I contacted them and requested them to change my name/surname in L1 , they were replying that this is not possible. So essentially I had to present an official document with my nickname !! After struggling with their support for more than 3 months and receiving outrageous excuses/responses I finally gave up.... I cannot withdraw, trade or perform any action  Yes they scammed and targeted most users that way...sign up, I imagine many used alias or nick names and those were purposely stolen in the name of KYC. They also targeted Bitcoin Private (scam coin) users also and locked all those account (their updated terms and conditions actually said they can just freeze accounts if they suspect anything (anything being, they want to steal your account)). They are scammers pure and simple. They dissolved their "UK" licence (registered under Francesco ALIBRANDI), moved to Asia or where ever and then started scamming users. No justice for these POS people. |
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there is a new thread about tradesatoshi that is about to close next month yet the exchange is asking KYC to the users who wants to withdraw their BTC. you won't be able to withdraw without submitting documents. its really a scam to its fullest, they are about to do the exit scam but were still requiring users to comply KYC. its worse when you finally submit yet the withdrawal was disabled.
KYC is biggest scam in crypto. Most exchanges use it as a reason to steal. And with s**t / scam exchanges that use it as a reason to steal user funds it is even more dangerous. Yes, please give us (a scam exchange) all your most sensitive information, your DOB, Name, Address, Next of kin, secret passwords, social security number, picture of you and your family holding up ID, and your pets's name...and then we say that is not enough... please provide a bank account, phone number and phone provide ID, please tell us your employer name and address, please tell us how you made your money (due to KYC and money laundering concerns) and don't worry all that information is secure with us ( yeah right- being sold on the black market as we speak). Decentralised exchanges can't happen soon enough, but sadly are not yet here. Or are there options? I guess in this case doesn't matter, all users will get scammed now anyhow by Tradesatoshi, but still...if anyone knows..I only know of Waves decentralised exchange. |
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Ja, they exit scammed users for over 2 years...I wonder how many accounts have been locked due to "suspicious activity" and then simply stolen... I spent long time trying to keep this thread active to warn people- and twitter (but they just block your account). Anyhow, now Tradesatoshi are just exit scamming everyone (at least it's not discriminatory). Decentralized exchanges like Waves is the future. Eliminate all these scamming POS that steal and abuse people with sadly no worries about anything happening. So bad for crypto. Careful with exchanges, many allow sign ups and then change terms and conditions to say, we can do whatever we want with your account to prevent "suspicious" activity....suspicious being of course, having an account with a balance they want to steal. |
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I have been trying to warn people about this exchange for a long time...looks like they finally scammed enough people and are closing up. https://twitter.com/TradeSatoshi/status/1230509341142220800Re-read this post and few others..they target accounts that sign up with names that are not complete, for example, "Pete P" vs "Pete Peterton" and then lock that account claiming suspicious activity. They say you must then KYC but in the mean time they changed all terms and services, unregistered name in UK and moved somewhere they can scam users at will, and then of course, locked name fields so unless id matches exactly Pete P you can not change it.... Any support requests get ignored or sent back saying please fill out this...you do, then support says, sorry, please fill this out...you do, the support says, sorry please fill this out....it is automated scam. Also you get banned on twitter for asking about why they are stealing user accounts. Sadly no users will get money out. The owner is know. He deserves to get caught for this fraud! https://suite.endole.co.uk/insight/people/20279371-mr-francesco-alibrandi?page=companiesOther threads for this topic: https://bitcointalk.org/index.php?topic=5118992.200Good luck getting money out...I think they are closing now for a reason. No one will be able to withdraw funds. (posted this same thing in another thread but I think people need to see this here too.....sucks that so many people still get scammed from these guys) |
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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.comThis site domain is hosted at GoDaddy and you can raport an abuse ther at this adress : abuse@godaddy.comRegistrar 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.comUpdated 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.comRegistrar 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 have been trying to warn people about this exchange for a long time...looks like they finally scammed enough people and are closing up. https://twitter.com/TradeSatoshi/status/1230509341142220800Re-read this post and few others..they target accounts that sign up with names that are not complete, for example, "Pete P" vs "Pete Peterton" and then lock that account claiming suspicious activity. They say you must then KYC but in the mean time they changed all terms and services, unregistered name in UK and moved somewhere they can scam users at will, and then of course, locked name fields so unless id matches exactly Pete P you can not change it.... Any support requests get ignored or sent back saying please fill out this...you do, then support says, sorry, please fill this out...you do, the support says, sorry please fill this out....it is automated scam. Also you get banned on twitter for asking about why they are stealing user accounts. Sadly no users will get money out. The owner is know. He deserves to get caught for this fraud! https://suite.endole.co.uk/insight/people/20279371-mr-francesco-alibrandi?page=companiesOther threads for this topic: https://bitcointalk.org/index.php?topic=5118992.200Good luck getting money out...I think they are closing now for a reason. No one will be able to withdraw funds. |
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Yes tradesatoshi is still scamming users...
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I left Tradesatoshi in March, and i have to say i never got a bad experience with them, seems like they are still lot of people using that scam exchange.
When looking at coinmarketcap their volume is 60k $ and there are a few new coins i never heard of: Helpico, Secrets of Zurich, ATC Coin, Swapcoinz, Bitcoin Rhodium.
Tradesatoshi was a good exchange to trade 2015 shitcoin like CURE, Bitmark, Peercoin Reddcoin, etc.
My question is, there is still people using it? and why?
They are not pumping the volume like Coinsbit or P2PB2B, so what makes Tradesatoshi so attractive?
I personally got back to yobit but now i have left yobit and i don't know where to go, maybe i will stick to huobi for a while.
Why did you leave your project? Word on the street is that you are a part of their team and have been promoting it like a maniac. Why did you stop? Edit: Just looked through your posts. How can you run around calling everything a scam when you promote the longest ongoing cryptoscam less than 2 weeks ago? Yobit is one of the best exchanges out there.
No KYC, fast and reliable, online since 2013, many coins, investbox, faucet and dice.
Source: https://bitcointalk.org/index.php?topic=5200784.msg53058818#msg53058818Yobit got fake volume, create scam tokens to dump on their users until they are worthless, does denominations to make them even more worthless after luring their users to invest more. I wouldn't take anything from this user serious since he calls scams without proof and promotes other scams on the side. Are you a part of the Yobit shill team? Are you still on the Tradesatoshi team? How many scams are you involved in? SEE what I mean, crypto is filled with BS scam artists. Tradesatoshi is one of the worst and there are so many more just like it. |
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Yes never use TradeSatoshi scam exchange, they will steal your funds one way or another and all questions or support will just lie and find technicalities not to give you funds back.
People need to be warned but sadly they still operate without problems. No wonder crypto is dead. It is a scammer heaven.
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Why no one listing you on exchanges? They see LomoStar as a scam or something?
Because majority of coins based out of Philippines or Hong Kong or ....you get the ideas, end up pump and dump scams (sorry for generalising but from what I have seen, be very careful with those type of coins).... seem this one is just another scam coin. |
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What happens if you have IOP coins? Are they done or can you swap them? Is IOP coin dead? All of a sudden IOP is now hydra or what- no auto swap just hope holders don't follow for a month and say coins are worthless? Typical crypto scam or what?
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