bye bye bitcointalk :(

[samsigsam]

Dear users,
We recommend not to share any personal information on public forums like bitcointalk like Supercoiner111 did.
If you need support please go to support page on tradesatoshi.com

Hi, my account has been locked for the last 6 days and Support has not responded to my emails to have it unlocked. Why then would you refer us to the unresponsive Support?

[1715211139]

1715211139

[1715211139]

1715211139

[MPE Project]

Dear Users ,tradesatoshi is SCAM


They hold a lot of people money,nobody can withdraw,they accept deposits but do not make ANY withdraw.

DO NOT USE THIS EXCHANGE,DO NOT MAKE ANY DEPOSITS!

[MPE Project]

now they started to block users @ discord,for telling to avoid deposits

THIS IS SCAM EXCHANGE ,they hold my coins that were worth 9000$ 4 days ago.

PLEASE AVOID DEPOSITS IF YOU DONT WANT TO LOOSE YOUR MONEY.

[MPE Project]

now they started to block users @ discord,for telling to avoid deposits

THIS IS SCAM EXCHANGE ,they hold my coins that were worth 9000$ 4 days ago.

PLEASE AVOID DEPOSITS IF YOU DONT WANT TO LOOSE YOUR MONEY.

OK,after me,and group of peoples,started collecting information about exchange,owner,also we wrote few reports to google phishing,scam service,reported to their host provider ,money(coins) were returned . but i wont remove my posts,and will not use this exchange ever again,i lost a lot of money and time because of their actions. I will remove my fraud report when they fix all their problems AND! unban all users that were banned just because they wanted their money back,at discord channel and exchange chat.

[Studiogeek]

Hi,
Would you please tell me what the people that are locked out should do. I have put several support tickets in and no longer get replies from them. I am really starting to get worried.

AW.

[eduard2]

In my case I have been waiting 6 days for a withheld balance that puts unconfirmed when it is confirmed.

The answer to the tickets is that they do not have control over the altcoins and that they wait, but if the balance continues as unconfirmed.

This is a scam, do not trust this exchange as it acts as scam

[eduard2]

now they started to block users @ discord,for telling to avoid deposits

THIS IS SCAM EXCHANGE ,they hold my coins that were worth 9000$ 4 days ago.

PLEASE AVOID DEPOSITS IF YOU DONT WANT TO LOOSE YOUR MONEY.

OK,after me,and group of peoples,started collecting information about exchange,owner,also we wrote few reports to google phishing,scam service,reported to their host provider ,money(coins) were returned . but i wont remove my posts,and will not use this exchange ever again,i lost a lot of money and time because of their actions. I will remove my fraud report when they fix all their problems AND! unban all users that were banned just because they wanted their money back,at discord channel and exchange chat.

Hi, could you tell me how to report this exchange to try to recover my money please?

[MPE Project]

now they started to block users @ discord,for telling to avoid deposits

THIS IS SCAM EXCHANGE ,they hold my coins that were worth 9000$ 4 days ago.

PLEASE AVOID DEPOSITS IF YOU DONT WANT TO LOOSE YOUR MONEY.

OK,after me,and group of peoples,started collecting information about exchange,owner,also we wrote few reports to google phishing,scam service,reported to their host provider ,money(coins) were returned . but i wont remove my posts,and will not use this exchange ever again,i lost a lot of money and time because of their actions. I will remove my fraud report when they fix all their problems AND! unban all users that were banned just because they wanted their money back,at discord channel and exchange chat.

Hi, could you tell me how to report this exchange to try to recover my money please?

we did several reports here https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en ,1st step ,they will contact them before closing or baning their web

next step
write here abuse@godaddy.com ,its place where their domain listed,they also will contact them,that people reporting them. http://stathunter.com/domainWhois/Whois/tradesatoshi.com

i also have some information about tradersatoshi owner. if he scamed a lot of people for a lot of money i will leave this info in open source so people can report to cyber crime.


but before that,write 1 ticket to support and ask them to push your transaction MANUAL. not 10 tickets,but one,because if you write many tickets,it will be like your ticket position in line is #1 ,mine #2,someones #3,you write to support another ticket,and you will be not #1 in line but #3,4 and etc. as many tickets you write last position you get. better go spam their trade channel and discord,and ask many why? wher eis my depo,where is my money,exchange loosing reputation,we will report you,and do this not alone,better in group.

[genolica]

Dear Users ,tradesatoshi is SCAM


They hold a lot of people money,nobody can withdraw,they accept deposits but do not make ANY withdraw.

DO NOT USE THIS EXCHANGE,DO NOT MAKE ANY DEPOSITS!

wow, didn't expect that. we should give more attention in monitoring these 'exchanges'. this is too much to destroy cryptopeople

[Alfagih]

if this is really true scam, i login and regester can not

[fanibsn]

how to unlocked my account

[paramind22]

Can anyone give some feedback on this:

Trade satoshi boat deposit address
BQz55y9JNxNhCS1F3n4EU9sWhnR2pdJTCj

Transaction ID:
9e7e244ae8f98b2d685b13ce8d2d426da3c213981cd47afc96b895b76f03e693-000

from wallet:

Status: 26436 confirmations
Date: 12/31/2017 11:35
To: BQz55y9JNxNhCS1F3n4EU9sWhnR2pdJTCj
Debit: -2815.27015582 BOAT
Transaction fee: -0.10 BOAT
Net amount: -2815.37015582 BOAT
Transaction ID: 9e7e244ae8f98b2d685b13ce8d2d426da3c213981cd47afc96b895b76f03e693

Was never credited to my account.

Someone pointed out:
"This seems to be what happened to it from what i can see.

http://boat.cryptophi.net/tx/9a1631a2a70dab9934e1be9c63750a81742f4b280a83a008d60b5cba01adbed8

endquote


Not sure what this means as far as TradeSatoshi and why they aren't crediting me.   Sent in a report ticket and posted on their Discord four days ago, still nothing.

[nafantc]

if this is really true scam, i login and regester can not

They closed registration https://twitter.com/TradeSatoshi/status/950001798609174528 , but now it is open https://twitter.com/TradeSatoshi/status/954542951811637248
Didnt know that too, just registered and it seems everything fine.

[racebyu]

Just registered with TradeSotashi today and setup my account, no issues so far 
Thank you for adding New York Coin - NYC to your exchange!

[kellog9000]

FUCK TRADESTAOSHI MY 2000000 NYC LOST   

MY NYC WALLET:
RGheXVG3NzZV8GS1EUrtNaD47J5LTm4QEE

RHUrXtHt7c9Q9USKcJR2s7GZ3fsFJYvUPE



TRADESATOSHI NYC wallet:
RM5mFR6xFSbrSdDum4puLPXiemtRvcL4UC

Note: Depositing tokens to this address other than NYC will result in your funds being lost.
 

FUCK FUCK FUCK FUCK!!!!!!!!!!!!!!!!!!!!!!!!  WHAT IS PROBLEM?Huh

PLS BACK MONEYY!

[syrius]

I'm a little bit concerned about this Exchange; the current issue I'm having is that the current coin i am mining (Dinero (DNC)) can only be exchanged on TradeSatoshi... Should I wait for Dinero to be listed on others Exchange platforms or take a chance and transfer my dineros on tradesatoshi and then cry here that I lost all my dineros?

Thanks.

[Abjcoin Blockchain]

Hello Admin, we have requested for you to resume Abjcoin trading. We have sent you several emails.

[yelken]

The deposit duration is too long. I sent BWK 5 hours ago and still not listed. Do you have any info about this delay?

[volcoindev]

Hi, from saturday Volcoin is in process to list in tradesatoshi...
How long time takes to list the new coins?

[WaveRiderx]

Your withdrawal fee is crazy.  I'm not paying that amount every time I want to withdrawal BTC.  That amount will make people keep their coins on the site more often, but it will also make people not come back once they withdrawal.