nutildah
Legendary
Offline
Activity: 3108
Merit: 8368
Happy 10th Birthday to Dogeparty!
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 25, 2019, 08:57:13 AM |
|
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.
It looks like people are genuinely upset over being locked out of their accounts after KYC was suddenly sprung upon them. An exchange can't with-hold peoples' coins just because they didn't pass a newly-implemented KYC system. That sounds like fraud. The only thing they can do is not allowed them to trade anymore. Not allowing them to withdrawal? That seems criminal. Also, making cartoons that suggest KYC is cool is pretty lame. So is insinuating that people who don't upload ID are 'ashamed of their origins.'
|
|
|
|
DiHunter
Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 154
Merit: 28
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 25, 2019, 08:58:12 AM |
|
Yes faucets where removed for a while but they are back, some payments are 5 satoshi, others 500 satoshi. Faucets are great to trade for doge and play a little, it helps people like me who dont have much money.
@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.
I am not on any of both side, just giving my opinion and what i think, the only evidence that Dihunter have posted are some screenshots of some memes and other screenshots that can be accessed by anyone on the internet.
Some memes? Do you even realize the word "memes"? ))) Feel free to read:
|
|
|
|
fratoshi
Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 294
Merit: 10
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 25, 2019, 08:59:11 AM |
|
This is an example of the "reputation scam" i am talking about. 1 He quotes a positive comment from an user 2 He adds a negative comment 3 He adds a screenshot 4 He changes the context of the conversation 5 He adds a negative comment Then he proceed to take a screenshot, post the manipulated comment in his other posts and continue to do the same. "for the faucets and the Dogecoin" ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) That's serious trading! ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FvTThpCn.png&t=665&c=y5Dm1T5mn7BHzw) Yesterday it was 11 BTC. Tradesatoshi is "gaining" volume, lol. Will they earn enough money to send their staff for retraining? Tradesatoshi is great, no kidding: if you're looking for the opportunity to lose your funds - you're in the right place. Still a faucet worker until now? In trade satoshi site? I don't think faucet is still worth. It is a waste of time work now. Tiny amount, so much click needed and everything bored required. I've heard so many complaint about trade satoshi. Never use it anymore since I stopped trade shitcoin and only trade real tokens on bonafide exchange. But however, trade satoshi is one of the oldest exchange that proves crypto exchanges service is vital.
Thanks, man, i also can't talk seriously about the faucets nowadays. Check out this topic, you'll find more complaints on this exchange: https://bitcointalk.org/index.php?topic=5118992.0
|
|
|
|
DiHunter
Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 154
Merit: 28
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 25, 2019, 09:04:35 AM |
|
This is an example of the "reputation scam" i am talking about.
1 He quotes a positive comment from an user 2 He adds a negative comment 3 He adds a screenshot 4 He changes the context of the conversation 5 He adds a negative comment
Then he proceed to take a screenshot, post the manipulated comment in his other posts and continue to do the same.
This is called forum, man. Feel free to express negative and positive opinions. Also opinions on different subjects in one post are not forbidden. The purpose was to show the volume of Traidsatoshi after their last fraud with their users. And your comment is a good example of a typical tradesatoshi trader. This exchange is only good for getting crap from faucets. If someone is still interested in such things.
|
|
|
|
fratoshi
Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 294
Merit: 10
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 25, 2019, 09:06:43 AM |
|
This is exactly what i am talking about, he just quote me and posted some links to his other posts and degrade my post with words i just said "Some memes? Do you even realize the word "memes"?" There is really nothing new, he is just adding more content to his story or whatever he is trying to do Yes faucets where removed for a while but they are back, some payments are 5 satoshi, others 500 satoshi. Faucets are great to trade for doge and play a little, it helps people like me who dont have much money.
@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.
I am not on any of both side, just giving my opinion and what i think, the only evidence that Dihunter have posted are some screenshots of some memes and other screenshots that can be accessed by anyone on the internet.
Some memes? Do you even realize the word "memes"? ))) Feel free to read:
|
|
|
|
zombieapocalypsecoin
Newbie
Offline
Activity: 34
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 25, 2019, 09:16:01 AM |
|
SHND will be delisted from tradesatoshi on 31 of March Please stop the fight and withdraw your coins to coinexchange
|
|
|
|
DiHunter
Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 154
Merit: 28
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 25, 2019, 09:21:53 AM |
|
fratoshi , Sorry, sir, your comments make no sense.You're just trying to fill the lack of positive comments here, but to no avail. You need to learn what is meme, and what is evidence, represented in a form of a screenshot. And feel free to read the topics, which i mentioned. Don't be afraid.
|
|
|
|
zombieapocalypsecoin
Newbie
Offline
Activity: 34
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 25, 2019, 09:24:29 AM |
|
Bolivarcoin just posted a meme of you. lol very funny fratoshi , Sorry, sir, your comments make no sense.You're just trying to fill the lack of positive comments here, but to no avail. You need to learn what is meme, and what is evidence, represented in a form of a screenshot. And feel free to read the topics, which i mentioned. Don't be afraid.
|
|
|
|
fratoshi
Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 294
Merit: 10
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 25, 2019, 09:25:43 AM |
|
lol now DiHunter is a meme expert Bolivarcoin just posted a meme of you. lol very funny fratoshi , Sorry, sir, your comments make no sense.You're just trying to fill the lack of positive comments here, but to no avail. You need to learn what is meme, and what is evidence, represented in a form of a screenshot. And feel free to read the topics, which i mentioned. Don't be afraid.
|
|
|
|
DiHunter
Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 154
Merit: 28
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 25, 2019, 09:28:03 AM |
|
bolivarcoin No, your memes are great. Post more of them. They are greatly represent the lack of professionalism of traidsatoshi-staff.
|
|
|
|
bolivarcoin
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 25, 2019, 09:32:20 AM |
|
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FK1zLUyq.jpg&t=665&c=Qt1y1ykpCb7ebg) bolivarcoin No, your memes are great. Post more of them. They are greatly represent the lack of professionalism of traidsatoshi-staff.
|
|
|
|
zombieapocalypsecoin
Newbie
Offline
Activity: 34
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 25, 2019, 09:35:55 AM |
|
Are you adding a signature? You are staff of who? bolivarcoin No, your memes are great. Post more of them. They are greatly represent the lack of professionalism of traidsatoshi-staff.
|
|
|
|
DiHunter
Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 154
Merit: 28
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 25, 2019, 09:40:52 AM |
|
bolivarcoin, If you're not from the staff of Traidsatoshi, the worse for them. So, they just let an uneducated user to fill their topic with his own stupidity, instead of interacting with the users themselves.
So, you just represent a typical Tradesatoshi-lover.
|
|
|
|
DiHunter
Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 154
Merit: 28
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 25, 2019, 09:58:32 AM Last edit: March 25, 2019, 11:57:10 AM by DiHunter |
|
bolivarcoinIt's ok. Feel free to express your opinions, even if you're just expressing your stupidity. No problems (except the fact, that we have only your bullshit here and no replies from traidsatoshi-staff) As we have found out, you're just a typical Traidsatoshi-lover. Good advertisement for them. ![Wink](https://bitcointalk.org/Smileys/default/wink.gif)
|
|
|
|
bolivarcoin
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 25, 2019, 10:02:00 AM |
|
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FA6Wfgs5.png&t=665&c=TVF9s06SMR72LQ) bolivarcoinIt's ok. Good advertisement for them. ![Wink](https://bitcointalk.org/Smileys/default/wink.gif)
|
|
|
|
DiHunter
Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 154
Merit: 28
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 25, 2019, 10:06:22 AM Last edit: March 25, 2019, 11:06:32 AM by DiHunter |
|
How is it that, you have not guessed earlier that your stupid comments can raise the topic and thus make your exchange super-popular? Oh, sorry, they can just show all, how miserable it is, lol. Your bad.
|
|
|
|
zombieapocalypsecoin
Newbie
Offline
Activity: 34
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 25, 2019, 10:08:38 AM |
|
I think most people here clicked the ignore button under your profile, or why the only one talking to you is bolivarcoin and few others, probably all tradesatoshi staff clicked the ignore button too, practically you are invisible for them if they are ignoring you bolivarcoin, If you're not from the staff of Traidsatoshi, the worse for them. So, they just let an uneducated user to fill their topic with his own stupidity, instead of interacting with the users themselves.
So, you just represent a typical Tradesatoshi-lover.
|
|
|
|
DiHunter
Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 154
Merit: 28
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 25, 2019, 10:09:30 AM |
|
zombieapocalypsecoin, Dream more! ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2F8w0Wizl.png&t=665&c=Kx1SKkB0X_31aQ) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FEmdskJZ.png&t=665&c=8keLKWo6kqyBcQ)
|
|
|
|
DiHunter
Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 154
Merit: 28
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 25, 2019, 10:44:09 AM |
|
bolivarcoin, If you were a little smarter, you'd notice that people object to my opponents. At least, to the most sane of them. They don't pay attention at fools like you. My bad, that i'm still talking to you, lol. People just need to know the fact of fraud by Tradesatoshi (and I will help them to know) and to spread the word to friends. This is all. Good point was made. This good point would be spreaded in friendly talk and through other platforms. It looks like people are genuinely upset over being locked out of their accounts after KYC was suddenly sprung upon them. An exchange can't with-hold peoples' coins just because they didn't pass a newly-implemented KYC system. That sounds like fraud. The only thing they can do is not allowed them to trade anymore. Not allowing them to withdrawal? That seems criminal.
Also, making cartoons that suggest KYC is cool is pretty lame. So is insinuating that people who don't upload ID are 'ashamed of their origins.'
|
|
|
|
bolivarcoin
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 25, 2019, 11:00:45 AM |
|
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FpLcmP6l.jpg&t=665&c=udzXOFfEKrzvfA) bolivarcoin, If you were a little smarter, you'd notice that people object to my opponents. At least, to the most sane of them. They don't pay attention at fools like you. My bad, that i'm still talking to you, lol. People just need to know the fact of fraud by Tradesatoshi (and I will help them to know) and to spread the word to friends. This is all. Good point was made. This good point would be spreaded in friendly talk and through other platforms. It looks like people are genuinely upset over being locked out of their accounts after KYC was suddenly sprung upon them. An exchange can't with-hold peoples' coins just because they didn't pass a newly-implemented KYC system. That sounds like fraud. The only thing they can do is not allowed them to trade anymore. Not allowing them to withdrawal? That seems criminal.
Also, making cartoons that suggest KYC is cool is pretty lame. So is insinuating that people who don't upload ID are 'ashamed of their origins.'
|
|
|
|
|