A victim of this case created a claim on ReclaimCrypto.com. If you are a victim too, please visit the site and submit your claim to see if we can help you get it back! The more claims on one case the better!
I am 99.99% sure that this reclaim thing is fake |
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I heard about this TAGZ scam for ages, but unfortunately no proof to say is real a scam, i hope someone can bring some real proof and post it here
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Very good find, i left a positive trust, thank you for helping fighting those scammers
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Does the tulip trust has something to do with this drop?
I saw some fud on twitter that Calvin Ayre was dumping his BTC.
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is this assethylene exchange registered on any jurisdiction?
how the exchange will deal with the new AML5 regulation?
and how are the cool guys of Corruptopia doing?
Nice signature by BTW
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I haven't heard much about Hitbtc recently, is all the fud gone? the proof of keys fud is over? when we will start to fud this exchange again?
Hitbtc still alive and there is no sign if they will close soon because of FUD or anything you think.
Hitbtc has their flat rate of 0.0005btc and it's quite high compare to the others 0.0001 and before I really don't mind the fee from what I am earning but now, omg it feels like I'm being robbed hahaha!
Back to the OP, hopefully he could clarify in detailed information what had happened and show some proof.
Are you sure hitbtc has 0.0005 btc or 50k sats as withdrawal fees? You can see on this site if HITBTC has 0.0015 btc or equal with $12 https://withdrawalfees.com/exchanges/hitbtcWhen i still used them, it was 0.001 btc as withdrawal fees and i can tell you, you won't find any exchange which charged you only 0.0001 btc or 10k sats as their withdrawal fees The Hitbtc fud was so epic, still cannot believe how they survive proof of keys, the exchange seems to be very liquid, more than binance, actually CMC have them as number one on liquidity what is just amazing |
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Interesting, can you tell me more about your work at Cryptopia? |
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you can start by posting some screenshots and the whole story with links so we will have a better idea of the scam
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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.
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Another shady casino incorporated in a shady jurisdiction, Curacao
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I think the raid was real, i listen to Chico Crypto youtube channel, and he said that Cz controls the western media but not in China, and he is slowly been kicked out of China, also there been some news like their Weibo account suspended.
Chico Crypto also shows the Block article and there are some pictures of the offices, i don't believe Chico 100% but i think there is something going on and Cz is hiding it out.
I think that Binance had an office in Shanghai but incorporated under another name, so Cz can say that Binance did not got kick out of China, but the other company they own.
Anyways, exchanges are Shady, they do what they want, incorporate here, then move over there, scam here and scam there, they also run several scams all together.
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and as soon as there was some progress ( nutildah laughing at my comments with a LOL and replying with a joke) and seems like there was just a little chance of me and nutildah become friends someone else arrive and start talking about me deleting posts, something that i have not done, so it looks like i will be winning two enemies or two friends. I suggest you and everyone else who want to continue accusing me of being tradesatoshi staff please create my own personal post so we can discuss about me and leave the tradesatoshi alone only for tradesatoshi things because for me looks like some people is interested on bumping this post for some personal reason, and now because i am commenting this i am sure that someone will come and say that i am defending tradesatoshi bla bla  Most likely i been trolled, basically i find this a waste of time, today i did 10 post only talking about myself i say no, nutildah say yes. Well i am not leaving, i am staying here, even if i end up with 40 negative trust like that game-protect guy. |
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We are clearly very different person Mr nutildah.
As i have said before i am always up to be friend with anyone, for me we are all humans and humans make mistakes, you are attacking me so you cannot expect i will stay quiet, but i have never told you "Idiot" "Fucking retard" etc.
You are a very different person, you been stalking me for four months, and i will not comment here about your sexual behavior, what i find disgusting, but you need to change, became more human, you need some help, and i am telling you this for good, go check your mental health because is not normal what you doing
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Yes, but some just disappear without trace, that's why now i use the archive tool,
I have archived the VIVA-e scam and also the coins.ph one.
Neither of your outbursts in those threads highlight my involvement with a scam. They're just you being a moron. And I'm not calling you names, I'm making a statement of fact. If I'm a scammer, open a scam accusation thread against me, list your evidence, and create a flag. Then you can stop following me around. I just want to state here that you accuse me of being Tradesatoshi staff on 2019-03-28 because of this post https://bitcointalk.org/index.php?topic=5118992.0After that i posted on Bitblender post that one of their staff left me a negative trust on July 17, 2019 https://bitcointalk.org/index.php?topic=5153859.msg51850888#msg51850888And for almost 4 months i did not interacted with nutildah , on November 08, 2019 he call me an invertebrate for no reason https://bitcointalk.org/index.php?topic=1691388.msg53021120#msg53021120And he has been following me around and confronting me that i am Tradesatoshi staff and of being a scammer with no proof. I think he has just gone psyco, out of his mind, he is secretly looking what i been doing for months, he is a stalker. Now he turn things around and ask me to open a scam accusation against him. I tell you this Mr nutildah, i will come to this forum for the next 70 years, and you will probably will be gone at some point, and i will never will open a scam accusation against you, so go fool someone else with your tactics. |
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Mysteriously some posts have been deleted, i did not delete them, but as i said, you continue to call me Tradesatoshi staff etc.
A mystery indeed. You get a message every time a moderator deletes one of your posts. Surely you could find the one where you said Trade Satoshi was a scam "several months ago." Yes, but some just disappear without trace, that's why now i use the archive tool, I have archived the VIVA-e scam and also the coins.ph one. So tell me, what happen, why from all this people in bitcointalk forum you got fixated to me? Is because my nickname? Fratoshi? it remains you Tradesatoshi? Or remains you Satoshi - Craig Wright? I will not comment about my political views here, but that is why you obsessive fixation with me? My name remaind you at Craig Wright? |
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I never supported Tradesatoshi, i came here to bitcointalk because someone keep spamming that link about that tradesatoshi is a scam on a discord channel
That's a lie. You, along with 2 other accounts, woke up at the same time specifically to ridicule people complaining about Trade Satoshi. You all post using the same style of writing, on the same subjects, putting your response to a quote above the quoted text. After I called you out on this last item, you switched your style to be like 99.9% of the rest of the forum. Hehe thats a good one Hey where did u sign up for the tradesatoshi signature campaing? i cannot find anything on bitcointalk, i would like to join, i know my account is new but i will try to be more active @Dihunter seems to be a scammer, i did a little research, his uses his account to diffame tradesatoshi, is still not clear why, or why he did not provide more evidence other the owner is a Chinese citizen living in Venezuela who was born in UK and registered a company in Hong Kong.
This new scam is getting more common in crypto, is called "Reputation Scam"
where a site is targeted by scammeres and they create posts on forums, facebook, twitter, etc, and then they contact the site and ask for money in exchange to remove all those posts from the internet, this scam is very old in amazon accounts where competitors left bad reviews on their competitor products.
Try with a bigger font and maybe the support guys on Tradesatoshi can read you better I HAVE THE SAME PROBLEM WHEN I TRY TO LOGIN TO MY ACCOUNT SINCE 5 DAYS WHY!!!  I HAVN T TFA I CHANGED MY PASSWORD I DID DO ALL THIS AND IN THE END I CAN T LOGIN PLEASE HELP ME THANKS. Just contact the support via their website and hope that you hear back from them. Posting here won't be of any help, your question will just be buried without getting an answer. How is this not supporting Trade Satoshi? The difference between my allegations and yours is mine are backed by evidence. Yours are done purely out of an attempt to get revenge. BTW, next time you want to open a flag against me, make your own thread about it in Scam Accusations and use that thread as your reference link. That way it can't be deleted because you won't be referencing somebody else's thread. somewhere here, many months ago i posted that tradesatoshi is a scam
Really? Where? Mysteriously some posts have been deleted, i did not delete them, but as i said, you continue to call me Tradesatoshi staff etc. I don't blame you, you have a condition that needs to be checked by a specialist |
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blah blah blah
If you were interested in "peace" you would stop talking shit about me in random threads that you have nothing to do with. Everybody can see what is going on here. You're a disgruntled scammer seeking revenge. But let's ignore that for a moment and try focusing on answering this question: Why did you turn your back on Trade Satoshi, from supporting it to now saying its a scam? I just want to know why. Also, you said you called Trade Satoshi a scam several months back, so prove it. Oh, that is a serious accusation, of calling me a scammer, when i have not traded any money with anyone here. I am sure you or anyone can see my posts in my history and decide by themselves if i am a scammer or not. I never supported Tradesatoshi, i came here to bitcointalk because someone keep spamming that link about that tradesatoshi is a scam on a discord channel If i deserve a negative trust because apparently i am Tradesatoshi staff because you say so then you deserve the the same negative trust for being a bitblender staff and supporting other scams like VIVA-e You see, the rules of this forums are for everyone for equal. And why you are asking me all those questions, trying to make me talk? I am sure you will use my words to continue incriminating me with your lies... |
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Is interesting to see all those comments on twitter when Tradesatoshi is literary dead, basically no volume, no good coins, no reputation
Why did you switch from supporting TradeSatoshi and calling people who were complaining about it scammers to now saying it is a scam? There's a 50% chance you are the trade-sa-to-shi account, and a higher percentage chance of being all of these accounts: zyrenthBolivarcoinzombieapocalypsecoinall of which were used to deflect TradeSatoshi critics until the amount of complaints became stacked too high and trade-sa-to-shi fled the scene. somewhere here, many months ago i posted that tradesatoshi is a scam
Find it and show us, if you didn't delete it already. You've been following me around for months, commenting in many of the same threads as me, now insisting that you're reformed, or have always been a good guy. But then you went and left a bullshit flag against me and supported 4 other bullshit flags against me while talking shit about me in various threads. Its obvious you only have 1 goal here and that is to be a pain in my ass. Sorry I busted your scammy exchange but relentlessly trying to get revenge on me isn't going to undo the fact that your exchange is a scam. Sorry but you are a pathological sociopath, i even ask you to do peace and be friends but instead you are the one following me around and calling me "fucking retard" "invertebrate" "idiot" and accusing me of owning other accounts, being Tradesatoshi staff and many things more. If you go back to my message history you will see you are the one attacking me and accusing me everywhere i go. And it seems like you are losing it, well i tell you something, i am not leaving Bitcointalk never, i will be here forever, every day, until i die, and i don't smoke, i am low in cholesterol, exercise every day and i am in my 20's so i will live for another 70 years for sure. |
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Wandering what that website was doing?
1) Selling fake Trezor modified with malware or something to steal coins?
or
2) Just collecting the payment and not delivering?
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Is interesting to see all those comments on twitter when Tradesatoshi is literary dead, basically no volume, no good coins, no reputation, users left and already taken over by other shitcoin exchanges like:
Unnamed
Bitrake
Altmarkets
Amsterdex, etc
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