bye bye bitcointalk :(

[DiHunter]

Do you really think your pics are annoying? You're so miserable then, lol. Please, keep the theme hot, to attract more users to the Tradesatoshi-fraud facts.

• Tradesatoshi - BEWARE! Blocking without reasons?
• Is TradeSatoshi Safe? Anyone Used It?
• Tradesatoshi.com - CryptoCurrency Exchange
• Tradesatoshi.com - CryptoCurrency Exchange
• Tradesatoshi.com SCAM
• TradeSatoshi locking out users to steal funds?

[nutildah]

Do you really think your pics are annoying? You're so miserable then, lol. Please, keep the theme hot, to attract more users to the Tradesatoshi-fraud facts.

• Tradesatoshi - BEWARE! Blocking without reasons?
• Is TradeSatoshi Safe? Anyone Used It?
• Tradesatoshi.com - CryptoCurrency Exchange
• Tradesatoshi.com - CryptoCurrency Exchange
• Tradesatoshi.com SCAM
• TradeSatoshi locking out users to steal funds?

Were you one of the people whose accounts were frozen because of KYC? If you can post some screenshots or send me links to them, I will look into opening a scam accusation against them tomorrow or the next day (I'm a bit busy today). Then we can get the OP and promoter accounts red tagged. Try to start collecting evidence and post it here, I'll look at it tomorrow.

[DiHunter]

Do you really think your pics are annoying? You're so miserable then, lol. Please, keep the theme hot, to attract more users to the Tradesatoshi-fraud facts.

• Tradesatoshi - BEWARE! Blocking without reasons?
• Is TradeSatoshi Safe? Anyone Used It?
• Tradesatoshi.com - CryptoCurrency Exchange
• Tradesatoshi.com - CryptoCurrency Exchange
• Tradesatoshi.com SCAM
• TradeSatoshi locking out users to steal funds?

Were you one of the people whose accounts were frozen because of KYC? If you can post some screenshots or send me links to them, I will look into opening a scam accusation against them tomorrow or the next day (I'm a bit busy today). Then we can get the OP and promoter accounts red tagged. Try to start collecting evidence and post it here, I'll look at it tomorrow.

Yes, my account was blocked and funds were frozen. I have started a topic here and a topic on Reddit. I have sent you both links in PM. There are lots of screenshots there. If you need any more of them, just message me.
Thank you!

[paramind22]

Maybe the owner is having some personal problems keeping up.  I notice they just delisted Stronghands which has a swap and maybe the team is too small to keep up. 

They have delisted some good coins.....bad sign for them not the coins.  This exchange has been tiny for a long time, and now they are delisting very good coins with strong followings.   They could at least give a warning that they were going to do this, like other exchanges have in the past.  That way, the team rallies and makes buy orders, if at least to boost the volume and give the exchanges some fees.   They should relist the coins and just work with the community.  

Hope delistings are an April 1st joke.

[nutildah]

We have lowered our BTC withdrawal fee to 0.0001

Do you have any comment about why you are using KYC to with-hold customer withdrawals? You should let your users who do not pass newly-implemented KYC requests withdrawal their coins while still not allowing them to trade. That seems only fair.

There is a flood of evidence that suggests you are engaging in this behavior on a widespread level, and that it is not isolated to one or two vocal users.

https://www.reddit.com/r/CryptoCurrencyTrading/comments/b2w8d6/tradesatoshi_accounts_blocking_beware/
https://twitter.com/Pickozero07/status/1109705816574054400
https://twitter.com/andyworld110/status/1105417339263242240
https://twitter.com/ELREYDELKAOS666/status/1104522072737361923
https://twitter.com/periclesp90/status/1102828383971540992

Please explain the actions of your exchange.

[zombieapocalypsecoin]

Until now the only evidence he has posted is that he don't want to verify his account because he "don't want to provide my personal data to every third-rate exchange"

He is sending support tickets with another email address (probably fake) so of course he will not get any reply back from support. "Tryied with another mail address - the support request passed through! lol"

Tryied with another mail address - the support request passed through! lol


cause i don't want to provide my personal data to every third-rate exchange.


So, you see now, that you can lose access to your funds at any time. Do not mess with this exchange!
Wish you luck and good trades!

 

[nutildah]

Until now the only evidence he has posted is that he don't want to verify his account because he "don't want to provide my personal data to every third-rate exchange"

He is sending support tickets with another email address (probably fake) so of course he will not get any reply back from support. "Tryied with another mail address - the support request passed through! lol"

He shouldn't have to verify his account in order to get his coins out of it. If anything they should just not allow him to trade. But with-holding coins after springing KYC on somebody is pretty sketchy.

Plus there's dozens of other user complaints for similar issues on Twitter, Reddit, and here. And then one guy who submitted KYC and still can't access his account... This exchange seems to be scamming their customers. Until one of its employees can explain the rationale behind with-holding coins after asking for KYC, I'm going to assume its a scam exchange. As should everybody.

[zombieapocalypsecoin]

We don't know this,
we don't know why he got his account frozen
we don't know why he don't want to verify his identity
and as far as i know this is a common practice in all exchanges, just an example Binance do this all the time.
And it seems like small exchanges are being forced to implement KYC, Cryptobridge implement it, soon Stex and Crex will also implement, only Coinexchange still on the wild west side.
I was reading this article https://ambcrypto.com/shapeshift-is-being-forced-to-implement-kyc-aml-policies-says-erik-voorhees/ practically all exchanges are being forced to implement KYC

You must also watch https://www.youtube.com/watch?v=8DZGoDgRGNE

He shouldn't have to verify his account in order to get his coins out of it

[nutildah]

We don't know this,
we don't know why he got his account frozen
we don't know why he don't want to verify his identity
and as far as i know this is a common practice in all exchanges, just an example Binance do this all the time.
And it seems like small exchanges are being forced to implement KYC, Cryptobridge implement it, soon Stex and Crex will also implement, only Coinexchange still on the wild west side.
I was reading this article https://ambcrypto.com/shapeshift-is-being-forced-to-implement-kyc-aml-policies-says-erik-voorhees/ practically all exchanges are being forced to implement KYC

1. It doesn't matter why he doesn't want to verify his identity.
2. Binance, ShapeShift and all major exchanges have very clear trader levels that they establish... If a trader wants to do more than a certain amount of trading per day, they must upload their KYC documents. Reputable exchanges don't let a trader do what they want and _then_ ask for KYC afterward... They certainly don't block coin withdrawals because of it. If anything, they would be limited to a certain amount of withdrawals per day, not be blocked entirely.
3. We _do_ know that this is a widespread problem for Trade Satoshi and that nobody should be depositing coins there until they clarify the reasons behind what they are doing.

[zombieapocalypsecoin]

That is strange because i did a quick google search and i found that exchanges do it

https://cointelegraph.com/news/binance-freezes-funds-with-suspected-money-laundering-links-from-controversial-exchange-wex
https://cointelegraph.com/news/binance-freezes-some-tokens-stolen-from-cryptopia-ceo-cz

We don't know this,
we don't know why he got his account frozen
we don't know why he don't want to verify his identity
and as far as i know this is a common practice in all exchanges, just an example Binance do this all the time.
And it seems like small exchanges are being forced to implement KYC, Cryptobridge implement it, soon Stex and Crex will also implement, only Coinexchange still on the wild west side.
I was reading this article https://ambcrypto.com/shapeshift-is-being-forced-to-implement-kyc-aml-policies-says-erik-voorhees/ practically all exchanges are being forced to implement KYC

1. It doesn't matter why he doesn't want to verify his identity.
2. Binance, ShapeShift and all major exchanges have very clear trader levels that they establish... If a trader wants to do more than a certain amount of trading per day, they must upload their KYC documents. Reputable exchanges don't let a trader do what they want and _then_ ask for KYC afterward... They certainly don't block coin withdrawals because of it. If anything, they would be limited to a certain amount of withdrawals per day, not be blocked entirely.
3. We _do_ know that this is a widespread problem for Trade Satoshi and that nobody should be depositing coins there until they clarify the reasons behind what they are doing.

[nutildah]

That is strange because i did a quick google search and i found that exchanges do it

https://cointelegraph.com/news/binance-freezes-funds-with-suspected-money-laundering-links-from-controversial-exchange-wex
https://cointelegraph.com/news/binance-freezes-some-tokens-stolen-from-cryptopia-ceo-cz

OK but in both instances the Binance CEO gave well-explained reasons why the accounts were frozen and could provide evidence that they were connected to stolen coins. So I'm asking for somebody who works for Trade Satoshi to provide evidence of this or at least an official statement regarding this matter.

If the coins were connected to exchange hacks, there'd be no reason to address KYC issues -- the crime was already committed. KYC wouldn't make coins un-stolen. Without a statement from Trade Satoshi on the issue, it just looks like a reason to scam their customers.

[zombieapocalypsecoin]

We should also ask the policy regarding stop giving a service to users

with DiHunter for example he is saying he will not do KYC and he also said he opened tickets using a false email, i am sure exchanges detect such things like IP, cookie session, etc. what i am thinking is tradesatoshi stop providing service to that user because he is not cooperating with the verification and submitting tickets with fake email

if a mod is watching this then they just need to look at the timestamp of his email and find the user, cookies and ip will also help.

10.03.2019, 03:51, "Tradesatoshi" <donniediamante@tradesatoshi.com>:
> Dear user,
>
> We apply the KYC procedure when we detect suspicious transactions on a client's account to make sure the funds are safe and that it's not being used for fraudulent activity. It's a common practice for the financial institution.
>
> Kind regards,
> MOD Donnie

That is strange because i did a quick google search and i found that exchanges do it

https://cointelegraph.com/news/binance-freezes-funds-with-suspected-money-laundering-links-from-controversial-exchange-wex
https://cointelegraph.com/news/binance-freezes-some-tokens-stolen-from-cryptopia-ceo-cz

OK but in both instances the Binance CEO gave well-explained reasons why the accounts were frozen and could provide evidence that they were connected to stolen coins. So I'm asking for somebody who works for Trade Satoshi to provide evidence of this or at least an official statement regarding this matter.

If the coins were connected to exchange hacks, there'd be no reason to address KYC issues -- the crime was already committed. KYC wouldn't make coins un-stolen. Without a statement from Trade Satoshi on the issue, it just looks like a reason to scam their customers.

[prane]

We should also ask the policy regarding stop giving a service to users

with DiHunter for example he is saying he will not do KYC and he also said he opened tickets using a false email, i am sure exchanges detect such things like IP, cookie session, etc. what i am thinking is tradesatoshi stop providing service to that user because he is not cooperating with the verification and submitting tickets with fake email

if a mod is watching this then they just need to look at the timestamp of his email and find the user, cookies and ip will also help.

10.03.2019, 03:51, "Tradesatoshi" <donniediamante@tradesatoshi.com>:
> Dear user,
>
> We apply the KYC procedure when we detect suspicious transactions on a client's account to make sure the funds are safe and that it's not being used for fraudulent activity. It's a common practice for the financial institution.
>
> Kind regards,
> MOD Donnie

That is strange because i did a quick google search and i found that exchanges do it

https://cointelegraph.com/news/binance-freezes-funds-with-suspected-money-laundering-links-from-controversial-exchange-wex
https://cointelegraph.com/news/binance-freezes-some-tokens-stolen-from-cryptopia-ceo-cz

OK but in both instances the Binance CEO gave well-explained reasons why the accounts were frozen and could provide evidence that they were connected to stolen coins. So I'm asking for somebody who works for Trade Satoshi to provide evidence of this or at least an official statement regarding this matter.

If the coins were connected to exchange hacks, there'd be no reason to address KYC issues -- the crime was already committed. KYC wouldn't make coins un-stolen. Without a statement from Trade Satoshi on the issue, it just looks like a reason to scam their customers.

[DiHunter]

We should also ask the policy regarding stop giving a service to users

with DiHunter for example he is saying he will not do KYC and he also said he opened tickets using a false email, i am sure exchanges detect such things like IP, cookie session, etc. what i am thinking is tradesatoshi stop providing service to that user because he is not cooperating with the verification and submitting tickets with fake email

if a mod is watching this then they just need to look at the timestamp of his email and find the user, cookies and ip will also help.

10.03.2019, 03:51, "Tradesatoshi" <donniediamante@tradesatoshi.com>:
> Dear user,
>
> We apply the KYC procedure when we detect suspicious transactions on a client's account to make sure the funds are safe and that it's not being used for fraudulent activity. It's a common practice for the financial institution.
>
> Kind regards,
> MOD Donnie

There are two reasons you're writing this bullshit, man:
1) You're a liar;
2) You don't bother yourself to read.
You quote one message without bothering to read the following:

Feel free to read more here: https://bitcointalk.org/index.php?topic=5118992.0

I had never created real tickets with false email, just tried to send some info through the support form to test if another mail-address will pass, while getting a mistake for unknown reasons with the main mail-address. I thought it was obvious to any reasonable person that you would not be able to get support with an unregistered email address. But for some reason you decided to present the situation that way.

This whole thing happened due to the blatant lack of professionalism of the Tradesatoshi-staff, which along with the trading tools have blocked for users the ability to create support tickets from inside their accounts. Feel free to read this:



When after many users complaints the support was finally opened, i have opened a normal support ticket inside my account and asked about the reasons of KYC-check and administrator confirmed, that my account is under a common KYC-check. This info is present in my topic, but you're haven't bother yourself to read it.

The problems of Traidsatoshi with their KYC:
1) All affected users had the first-level verification from Tradesatoshi. And they could trade with a withdrawal limit of up to $2000 equivalent. So all their deposits were legal. But now they are freezed.
2) Traidsatoshi had never intended to make and had not made any notifications prior KYC-check started. You can find proofs here: https://bitcointalk.org/index.php?topic=5118992.msg50312332#msg50312332

Stop giving general answers. With the flame of bolivarcoin-troll and the lack of answers from tradesatoshi staff this only worsens the situation.

[prane]

We should also ask the policy regarding stop giving a service to users

with DiHunter for example he is saying he will not do KYC and he also said he opened tickets using a false email, i am sure exchanges detect such things like IP, cookie session, etc. what i am thinking is tradesatoshi stop providing service to that user because he is not cooperating with the verification and submitting tickets with fake email

if a mod is watching this then they just need to look at the timestamp of his email and find the user, cookies and ip will also help.

10.03.2019, 03:51, "Tradesatoshi" <donniediamante@tradesatoshi.com>:
> Dear user,
>
> We apply the KYC procedure when we detect suspicious transactions on a client's account to make sure the funds are safe and that it's not being used for fraudulent activity. It's a common practice for the financial institution.
>
> Kind regards,
> MOD Donnie

There are two reasons you're writing this bullshit, man:
1) You're a liar;
2) You don't bother yourself to read.
You quote one message without bothering to read the following:
https://i.imgur.com/TbaQGUS.png
Feel free to read more here: https://bitcointalk.org/index.php?topic=5118992.0

I had never created real tickets with false email, just tried to send some info through the support form to test if another mail-address will pass, while getting a mistake for unknown reasons with the main mail-address.

This whole thing happened due to the blatant lack of professionalism of the Tradesatoshi-staff, which along with the trading tools have blocked for users the ability to create support tickets from inside their account. Feel free to read this:
https://i.imgur.com/Xt0jzy1.png
https://i.imgur.com/3aKwI54.png

When after many users complaints the support was finally opened, i have opened a normal support ticket inside my account and asked about the reasons of KYC-check and administrator confirmed, that my account is under a common KYC-check. This info is present in my topic, but you're haven't bother yourself to read it.

The problems of Traidsatoshi with their KYC:
1) All affected users had the first-level verification from Tradesatoshi. And they could trade with a withdrawal limit of up to $2000 equivalent. So all their deposits were legal. But now they are freezed.
2) Traidsatoshi had never intended to make and had not made any notifications prior KYC-check started. You can find proofs here: https://bitcointalk.org/index.php?topic=5118992.msg50312332#msg50312332

Stop giving general answers. With the flame of bolivarcoin-troll and the lack of answers from tradesatoshi staff this only worsens the situation.



my account is also locked fro no reason, now they ask me give registration details, I don't understand why,, I have my login id, password, access to my emails and also the tfa, what else do I need to prove to claim my account.. these people are full of shit riding out ways to hold our money

[DiHunter]

my account is also locked fro no reason, now they ask me give registration details, I don't understand why,, I have my login id, password, access to my emails and also the tfa, what else do I need to prove to claim my account.. these people are full of shit riding out ways to hold our money

They had to give you, me and all users a possibility to withdraw our funds. Only after this users can decide freely, if they want to pass KYC and deal with such an exchange.

[zyrenth]

Tokemon $TKM Listing and Airdrop on Tradesatoshi Cryptocurrency Exchange
All users holding TKM20 where credited with TKM at a ratio 1:1
You can now trade $TKM on $BTC $DOGE $LTC $USDT and $ETH base markets

[nutildah]

We should also ask the policy regarding stop giving a service to users

with DiHunter for example he is saying he will not do KYC and he also said he opened tickets using a false email, i am sure exchanges detect such things like IP, cookie session, etc. what i am thinking is tradesatoshi stop providing service to that user because he is not cooperating with the verification and submitting tickets with fake email

if a mod is watching this then they just need to look at the timestamp of his email and find the user, cookies and ip will also help.

10.03.2019, 03:51, "Tradesatoshi" <donniediamante@tradesatoshi.com>:
> Dear user,
>
> We apply the KYC procedure when we detect suspicious transactions on a client's account to make sure the funds are safe and that it's not being used for fraudulent activity. It's a common practice for the financial institution.
>
> Kind regards,
> MOD Donnie

"Not cooperating with verification" isn't a good reason to with-hold withdrawals. You just don't get it. There are 5 other users posting in this thread in the last 2 weeks. There are dozens more on Twitter and Reddit.

Having the  problem right now.
i have logged into my account and got the message:

Dear user please update your KYC details here

 You can update your KYC by update following documents
  A scan of your photo ID
  A selfie of your holding the photo ID
  Your Account must be match with that Id.

Don't ever use this  exchange! They can block your account at any time without any reasons!
KYC was not mandatory when i was creating my account months ago. If it was mandatory i wouldn't start trading there, cause i don't want to provide my personal data to every  exchange.

Same experience. They've locked my funds almost a week. Open orders cannot be canceled

Tradesatoshi will steal your funds and lock your account. It is true. Just another scam exchange. You can sign up without a problem but then they will wait until you have a balance worth taking and will lock you out.  STAY AWAY

TradeSatoshi has frozen my account with a large amount of money, and their KYC aka Keep Your Crypto takes FOREVER. There is NO guarantee of getting your funds back. NEVER use this exchange if you like money. I am fuming, and this is totally unacceptable. They must have losses to make back, so they're seizing users funds. This exchange is sketchy and their mods and operators are completely in on it. They are no help if you ask, and they will tell you the "verification team" is working on it, and they will contact you, if you ask any questions at all. But, there is no verification team to contact. There is no information about their "verification team" whatsoever and they will answer NO questions about them. There is no way to contact them and the verification status emails are no-reply. If you have any questions about verification, tough shit. You won't get any. Stay the hell away from this mess.

my account is also locked fro no reason, now they ask me give registration details, I don't understand why,, I have my login id, password, access to my emails and also the tfa, what else do I need to prove to claim my account.. these people are full of shit riding out ways to hold our money

In addition, your (zombieapocalypsecoin) account woke up after close to 2 years in hibernation to start ragging on people making complaints against this exchage. Bolivarcoin account woke up after almost 1 year to do the same.

You are both basically aiding a scam for reasons I don't understand.. ZombieapocalypseCoin has long been removed from Trade Satoshi and bolivarcoin does $48 of trades a day... I don't understand what kind of a cut you get for supporting a scam.

[fratoshi]

I missed the TKM airdrop 

[zombieapocalypsecoin]

Will Tradesatoshi support the listing of the re-launch of Zombieapocalypsecoin?

i cannot afford the listing fee but the coin has a great utility use in the case of a future zombie invasion, so the survivors can use this coin to exchange items in the near future, i am also looking for investors to launch a couple of satellites to space so any survivor with a satellite disk can connect to the blockchain and broadcast their transactions