nutildah
Legendary
 Offline
Activity: 2982
Merit: 7971
|
 |
March 27, 2019, 07:38:28 AM |
|
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. Please keep us informed of what happens and if ever regain access to your funds. With each passing day this exchange is looking more and more like a scam.  It is suggested that all users stay away from it as Trade Satoshi is blocking users from accessing their funds (a tactic which no reputable exchange that imposes KYC uses) and may look for other reasons to lock you out of your funds as well. Please read here for more information: https://bitcointalk.org/index.php?topic=5118992.0 |
|
|
|
|
|
|
|
|
|
|
The forum was founded in 2009 by Satoshi and Sirius. It replaced a
SourceForge forum.
|
|
|
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
|
|
|
|
|
anfnd
Newbie
Offline
Activity: 3
Merit: 0
|
|
March 27, 2019, 03:25:11 PM |
|
The following coins will be delisted from Tradesatoshi the 04-01-19
SCF CRY FORK $PAC WWTC BTM BCI IMS BTCZ SPRTSC GMC YTN FLAPX LTK TRUMP SIB SLOTH BOAT BRM 8BIT GB DBTC CLOAK PTC
Please comment situation with BTCZ. There are number of completed trades and deposits (starting from February 6) that are not yet taken into account. And this problem is not only with my account. Tickets are not resolved. Questions to support are ignored. It's few days until delisting. When will this problem be fixed? |
|
|
|
|
zombieapocalypsecoin
Newbie
Offline
Activity: 34
Merit: 0
|
|
March 27, 2019, 05:29:58 PM |
|
I withdrew my BTCP but they are useless 99.9% loss The following coins will be delisted from Tradesatoshi the 04-01-19
SCF CRY FORK $PAC WWTC BTM BCI IMS BTCZ SPRTSC GMC YTN FLAPX LTK TRUMP SIB SLOTH BOAT BRM 8BIT GB DBTC CLOAK PTC
Please comment situation with BTCZ. There are number of completed trades and deposits (starting from February 6) that are not yet taken into account. And this problem is not only with my account. Tickets are not resolved. Questions to support are ignored. It's few days until delisting. When will this problem be fixed? |
|
|
|
|
|
zyrenth
|
|
March 28, 2019, 07:23:03 AM |
|
We have lowered our ETH withdrawal fee to 0.001
|
|
|
|
DiHunter
Member
Offline
Activity: 154
Merit: 28
|
|
March 28, 2019, 07:42:22 AM
Last edit: March 28, 2019, 09:00:07 AM by DiHunter |
|
We have lowered our BTC withdrawal fee to 0.0001
 Add to it: "But we're still very greedy, so we'll set the fee for your transaction so low that you'll be waiting all day for it to be confirmed!"Check the fees in the transaction from the user's message in Tradesatoshi discord: He/she paid to Tradesatoshi: 0.00010000 BTC Tradesatoshi paid for whole transaction: 0.00000224 BTC Fee per byte - 1.004 sat/B  They are so low, that the transaction is still unconfirmed (recived 26.03, today is 28.03). This is transaction i had from the other exchange not long ago, and i paid the same fee to the exchange - 0.00010000. But the Fee per byte was - 23.923 sat/B. Was confirmed pretty fast.  Tradesatoshi doesn't care how busy the BTC network is so users are wery "happy" with how things going:   ____________ |
|
|
|
|
nutildah
Legendary
Offline
Activity: 2982
Merit: 7971
|
|
March 28, 2019, 09:33:21 AM |
|
We have lowered our BTC withdrawal fee to 0.0001
Add to it: "But we're still very greedy, so we'll set the fee for your transaction so low that you'll be waiting all day for it to be confirmed!"Check the fees in the transaction from the user's message in Tradesatoshi discord: He/she paid to Tradesatoshi: 0.00010000 BTC Tradesatoshi paid for whole transaction: 0.00000224 BTC Fee per byte - 1.004 sat/B They are so low, that the transaction is still unconfirmed (recived 26.03, today is 28.03). Wow, 1 sat/byte fee? Big spenders over there! Seriously folks. This exchange is a joke. They are blocking anybody who questions them about anything on Reddit, Twitter, and their own exchange. If you are considering depositing coins here, please don't. If you already have, well I feel sorry for you but you should absolutely get them out ASAP.  bolivarcoin
No, your memes are great. Post more of them. They are greatly represent the lack of professionalism of traidsatoshi-staff.
You are one of the moderators on their Reddit page. Are you saying you're _not_ staff? DiHunter is absolutely correct in his generalization.  |
|
|
|
nutildah
Legendary
Offline
Activity: 2982
Merit: 7971
|
|
March 28, 2019, 10:11:50 AM |
|
staff?  We have lowered our BTC withdrawal fee to 0.0001
Add to it: "But we're still very greedy, so we'll set the fee for your transaction so low that you'll be waiting all day for it to be confirmed!"Check the fees in the transaction from the user's message in Tradesatoshi discord: He/she paid to Tradesatoshi: 0.00010000 BTC Tradesatoshi paid for whole transaction: 0.00000224 BTC Fee per byte - 1.004 sat/B They are so low, that the transaction is still unconfirmed (recived 26.03, today is 28.03). Wow, 1 sat/byte fee? Big spenders over there! Seriously folks. This exchange is a joke. They are blocking anybody who questions them about anything on Reddit, Twitter, and their own exchange. If you are considering depositing coins here, please don't. If you already have, well I feel sorry for you but you should absolutely get them out ASAP. bolivarcoin
No, your memes are great. Post more of them. They are greatly represent the lack of professionalism of traidsatoshi-staff.
You are one of the moderators on their Reddit page. Are you saying you're _not_ staff? DiHunter is absolutely correct in his generalization. Why would anybody use an exchange with staff that engaged in this kind of behavior? Furthermore, its quite obvious you and the 3 other accounts that support this exchange are all run by the same person. You always reply to comments by writing above the quoted text -- almost nobody does this. Its quite obvious you're preparing some sort of exit scam. To all users: do not deposit your coins here. They will likely be lost for good. |
|
|
|
|
bolivarcoin
|
|
March 28, 2019, 10:31:05 AM |
|
Yes, it seems that those guys are copying me, i sometimes post at the top or at the bottom, but i preffer at the top if is a conversation that has many images and stupid things like the ones we discuss here that dosn't fallow any context and all is aover the place, as you can see there are no rules to quote on this forum and anybody is free to quote at the top or buttom, but i have done some research about how to quote properly and there is no rule of where you have to quote. So as conclusion: I can quote wherever i want staff? We have lowered our BTC withdrawal fee to 0.0001
Add to it: "But we're still very greedy, so we'll set the fee for your transaction so low that you'll be waiting all day for it to be confirmed!"Check the fees in the transaction from the user's message in Tradesatoshi discord: He/she paid to Tradesatoshi: 0.00010000 BTC Tradesatoshi paid for whole transaction: 0.00000224 BTC Fee per byte - 1.004 sat/B They are so low, that the transaction is still unconfirmed (recived 26.03, today is 28.03). Wow, 1 sat/byte fee? Big spenders over there! Seriously folks. This exchange is a joke. They are blocking anybody who questions them about anything on Reddit, Twitter, and their own exchange. If you are considering depositing coins here, please don't. If you already have, well I feel sorry for you but you should absolutely get them out ASAP. bolivarcoin
No, your memes are great. Post more of them. They are greatly represent the lack of professionalism of traidsatoshi-staff.
You are one of the moderators on their Reddit page. Are you saying you're _not_ staff? DiHunter is absolutely correct in his generalization. Why would anybody use an exchange with staff that engaged in this kind of behavior? Furthermore, its quite obvious you and the 3 other accounts that support this exchange are all run by the same person. You always reply to comments by writing above the quoted text -- almost nobody does this. Its quite obvious you're preparing some sort of exit scam. To all users: do not deposit your coins here. They will likely be lost for good. |
|
|
|
fratoshi
Member
Offline
Activity: 294
Merit: 10
|
|
March 28, 2019, 01:35:14 PM |
|
there is any progress on this meme war?
did DiHunter verified his account or is still do not agrees with the terms and conditions?
DiHunter uses any other crypto exchange with fake name?
any other proof besides memes or conspiracy theories?
there is an official response from Tradesatoshi about registering accounts with a fake name?
and last question, can someone update me with a list of exchanges that don't ask for KYC?
Coinexchange is one of them
Regards everyone, now please continue with the meme war
Thanks
|
|
|
|
|
nutildah
Legendary
Offline
Activity: 2982
Merit: 7971
|
|
March 28, 2019, 02:04:33 PM |
|
there is any progress on this meme war?
did DiHunter verified his account or is still do not agrees with the terms and conditions?
DiHunter uses any other crypto exchange with fake name?
any other proof besides memes or conspiracy theories?
there is an official response from Tradesatoshi about registering accounts with a fake name?
and last question, can someone update me with a list of exchanges that don't ask for KYC?
Most exchanges only ask for KYC for high-limit withdrawals, as you yourself used to do until you suddenly decide to spring KYC on everybody without warning. Other exchanges that don't have mandatory KYC? Binance Bittrex KuCoin Kraken ShapeShift BitMEX Bisq HitBTC Cryptopia and many, many more. As a matter of fact, most exchanges don't have KYC: https://www.coindesk.com/most-crypto-exchanges-still-dont-have-clear-kyc-policies-reportPeople need to be warned that you guys are trying to scam people over this issue. You can't suddenly impose KYC on a tier of traders who you didn't require it from before and then use it as an excuse to with-hold coins. That's theft. Among the other reasons you are untrustworthy: - locking users out of their accounts for unknown reasons - raising withdrawal fees to absurd levels - censoring any criticism of your exchange - not honoring withdrawals from those who _do_ provide you their personal information The list goes on. Anybody else besides the 4 accounts here operated and controlled by the same person: if I forgot something, feel free to mention it and I'll add it to this list. |
|
|
|
fratoshi
Member
Offline
Activity: 294
Merit: 10
|
|
March 28, 2019, 02:45:53 PM |
|
You are referring to me as tradesatoshi so that mean I am tradesatoshi staff too? there is any progress on this meme war?
did DiHunter verified his account or is still do not agrees with the terms and conditions?
DiHunter uses any other crypto exchange with fake name?
any other proof besides memes or conspiracy theories?
there is an official response from Tradesatoshi about registering accounts with a fake name?
and last question, can someone update me with a list of exchanges that don't ask for KYC?
Most exchanges only ask for KYC for high-limit withdrawals, as you yourself used to do until you suddenly decide to spring KYC on everybody without warning. Other exchanges that don't have mandatory KYC? Binance Bittrex KuCoin Kraken ShapeShift BitMEX Bisq HitBTC Cryptopia and many, many more. As a matter of fact, most exchanges don't have KYC: https://www.coindesk.com/most-crypto-exchanges-still-dont-have-clear-kyc-policies-reportPeople need to be warned that you guys are trying to scam people over this issue. You can't suddenly impose KYC on a tier of traders who you didn't require it from before and then use it as an excuse to with-hold coins. That's theft. Among the other reasons you are untrustworthy: - locking users out of their accounts for unknown reasons - raising withdrawal fees to absurd levels - censoring any criticism of your exchange - not honoring withdrawals from those who _do_ provide you their personal information The list goes on. Anybody else besides the 4 accounts here operated and controlled by the same person: if I forgot something, feel free to mention it and I'll add it to this list. |
|
|
|
|
|
bolivarcoin
|
|
March 28, 2019, 03:00:15 PM |
|
Welcome to the family Also I notice that you and me have new negative ranking thanks to our friend here  You are referring to me as tradesatoshi so that mean I am tradesatoshi staff too? there is any progress on this meme war?
did DiHunter verified his account or is still do not agrees with the terms and conditions?
DiHunter uses any other crypto exchange with fake name?
any other proof besides memes or conspiracy theories?
there is an official response from Tradesatoshi about registering accounts with a fake name?
and last question, can someone update me with a list of exchanges that don't ask for KYC?
Most exchanges only ask for KYC for high-limit withdrawals, as you yourself used to do until you suddenly decide to spring KYC on everybody without warning. Other exchanges that don't have mandatory KYC? Binance Bittrex KuCoin Kraken ShapeShift BitMEX Bisq HitBTC Cryptopia and many, many more. As a matter of fact, most exchanges don't have KYC: https://www.coindesk.com/most-crypto-exchanges-still-dont-have-clear-kyc-policies-reportPeople need to be warned that you guys are trying to scam people over this issue. You can't suddenly impose KYC on a tier of traders who you didn't require it from before and then use it as an excuse to with-hold coins. That's theft. Among the other reasons you are untrustworthy: - locking users out of their accounts for unknown reasons - raising withdrawal fees to absurd levels - censoring any criticism of your exchange - not honoring withdrawals from those who _do_ provide you their personal information The list goes on. Anybody else besides the 4 accounts here operated and controlled by the same person: if I forgot something, feel free to mention it and I'll add it to this list. |
|
|
|
DiHunter
Member
Offline
Activity: 154
Merit: 28
|
|
March 28, 2019, 03:11:46 PM |
|
DiHunter uses any other crypto exchange with fake name?
and last question, can someone update me with a list of exchanges that don't ask for KYC?
Coinexchange is one of them
What a naive post! Have you ever used any other exchange except the crappy Tradesatoshi? I doubt. Most exchanges require KYC only after some limit of withdrawals, as nutildah already said. Many exchanges even don't have fields for the user's name until the KYC is required due to the volume of his operations or by his wish. You are free to check this in Binance-account, for example. There is no sense in this fields until KYC-check (except for Tradesatoshi to scam the users with freezing funds). If KYC is illegal and a scam,
This is your fantasies. KYC is legal. Freezing users funds just under the KYC-excuse is a scam. And we all know - Tradesatoshi is freezing legal funds of its users just because they deny to pass a mandatory KYC. _______________________ |
|
|
|
|
fratoshi
Member
Offline
Activity: 294
Merit: 10
|
|
March 28, 2019, 03:24:27 PM |
|
Oh, I see, so what is that? Can I remove it? Do you think nutildah will try to scam me and ask money so he will remove it? Is this the reputation scam thing? OMG, what is going on? And I was thinking on doing signatures to make some money Welcome to the family Also I notice that you and me have new negative ranking thanks to our friend here You are referring to me as tradesatoshi so that mean I am tradesatoshi staff too? there is any progress on this meme war?
did DiHunter verified his account or is still do not agrees with the terms and conditions?
DiHunter uses any other crypto exchange with fake name?
any other proof besides memes or conspiracy theories?
there is an official response from Tradesatoshi about registering accounts with a fake name?
and last question, can someone update me with a list of exchanges that don't ask for KYC?
Most exchanges only ask for KYC for high-limit withdrawals, as you yourself used to do until you suddenly decide to spring KYC on everybody without warning. Other exchanges that don't have mandatory KYC? Binance Bittrex KuCoin Kraken ShapeShift BitMEX Bisq HitBTC Cryptopia and many, many more. As a matter of fact, most exchanges don't have KYC: https://www.coindesk.com/most-crypto-exchanges-still-dont-have-clear-kyc-policies-reportPeople need to be warned that you guys are trying to scam people over this issue. You can't suddenly impose KYC on a tier of traders who you didn't require it from before and then use it as an excuse to with-hold coins. That's theft. Among the other reasons you are untrustworthy: - locking users out of their accounts for unknown reasons - raising withdrawal fees to absurd levels - censoring any criticism of your exchange - not honoring withdrawals from those who _do_ provide you their personal information The list goes on. Anybody else besides the 4 accounts here operated and controlled by the same person: if I forgot something, feel free to mention it and I'll add it to this list. |
|
|
|
|
DiHunter
Member
Offline
Activity: 154
Merit: 28
|
|
March 28, 2019, 08:02:37 PM
Last edit: March 28, 2019, 09:01:38 PM by DiHunter |
|
What can Tradesatoshi staff do well? While implementing KYC they blocked support to all affected users. Great! )) https://bitcointalk.org/index.php?topic=1691388.msg50328067#msg50328067 Then they lowered withdrawal fees (after raising them to insane 400 000 satoshi), but made the fee for transaction so small, that users are waiting for a very a long time (days) till the confirmations will be recieved: https://bitcointalk.org/index.php?topic=1691388.msg50347864#msg50347864Well done again! But! They can scam well!They have frozen users funds and implemented a mandatory KYC without notifications, as we all now know. Check this topic: https://bitcointalk.org/index.php?topic=5118992But this is not all, they have more scam-technics. Like this one: Delist a coin and set the withdrawal fee high enough to make withdrawals impossible for some users. So, they will not be able to trade, they will not be able to withdraw. What will they be able to do? Leave coins to exchange, i guess )) From the other side, exchange will receive a good fee from those users, who are forced to withdraw coins due to the delisting and have enough balances for this. Both are good for the exchange.  Look at some examples:      50 BTCP are worth almost 400 000 sat. Great fee! The same as it was for BTC not long ago: https://bitcointalk.org/index.php?topic=5118992.msg50245384#msg50245384Seems, after this complaint fee was lowered to 10 BTCP (according to the site service https://i.imgur.com/mKWMUtI.png). What a generosity, lol For comparison - the BTCP withdrawal fee at Tradeogre-exchange is... .0.01. 
BEWARE, traders. Follow the KYC: KEEP YOUR COINS far from TRADESATOSHI!  |
|
|
|
|
Nifflerco
Jr. Member
Offline
Activity: 68
Merit: 6
|
|
March 28, 2019, 09:58:19 PM |
|
ux/ui needs some love
|
Earn money by paper trading with play dollars - Crypto Parrot (https://cryptoparrot.com)
|
|
|
zombieapocalypsecoin
Newbie
Offline
Activity: 34
Merit: 0
|
|
March 29, 2019, 07:56:47 AM |
|
Yes I have that too, I don't even know how to remove that negative feedback, it was nutildah? Did he ask for money? And how much? Probably I can pay him with ZAC ZombieApocalypseCoin for his scam. Oh, I see, so what is that? Can I remove it? Do you think nutildah will try to scam me and ask money so he will remove it? Is this the reputation scam thing? OMG, what is going on? And I was thinking on doing signatures to make some money Welcome to the family Also I notice that you and me have new negative ranking thanks to our friend here You are referring to me as tradesatoshi so that mean I am tradesatoshi staff too? there is any progress on this meme war?
did DiHunter verified his account or is still do not agrees with the terms and conditions?
DiHunter uses any other crypto exchange with fake name?
any other proof besides memes or conspiracy theories?
there is an official response from Tradesatoshi about registering accounts with a fake name?
and last question, can someone update me with a list of exchanges that don't ask for KYC?
Most exchanges only ask for KYC for high-limit withdrawals, as you yourself used to do until you suddenly decide to spring KYC on everybody without warning. Other exchanges that don't have mandatory KYC? Binance Bittrex KuCoin Kraken ShapeShift BitMEX Bisq HitBTC Cryptopia and many, many more. As a matter of fact, most exchanges don't have KYC: https://www.coindesk.com/most-crypto-exchanges-still-dont-have-clear-kyc-policies-reportPeople need to be warned that you guys are trying to scam people over this issue. You can't suddenly impose KYC on a tier of traders who you didn't require it from before and then use it as an excuse to with-hold coins. That's theft. Among the other reasons you are untrustworthy: - locking users out of their accounts for unknown reasons - raising withdrawal fees to absurd levels - censoring any criticism of your exchange - not honoring withdrawals from those who _do_ provide you their personal information The list goes on. Anybody else besides the 4 accounts here operated and controlled by the same person: if I forgot something, feel free to mention it and I'll add it to this list. |
|
|
|
|
AmoreJaz
Legendary
Offline
Activity: 3094
Merit: 1102
Leading Crypto Sports Betting & Casino Platform
|
|
March 29, 2019, 09:42:51 AM
Last edit: March 29, 2019, 10:00:13 AM by AmoreJaz |
|
for everyone who has interest.... here is a quick one.... following it shows a huge chain effect of the same thing https://www.blockchain.com/btc/address/1GY6yXKstDafvo7hF5XW1WTeLA6x3ASzcThttps://www.blockchain.com/btc/address/1A5FjoJzYpY674bZtENAg4Sy5ae7MGrEMrhttps://www.blockchain.com/btc/address/1NZKHPQqQn7NCgTE9tdHGQ4sH5fsPFBsDNhttps://www.blockchain.com/btc/address/1SZehXphFAQ4wfJxujBT1zuLQznJhXDEJat the moment it wont get confirmed or get dropped from the blockchain... i am keeping it alive and blocking all the chain effect keeping it in the mempool so they will eventually run out of steam if everyone would do this.... eventually they would have to start refunding the empty walletid in hopes for confirmation so they could find some available funds. with the fact that "TS"...imho =TRUE SHIT they have started from March 24 2019 dropping their withdrawal fee to 0.25 sat/WU - 1 sat/B this is creating a huge gain in the mempool of unconfirmed transactions plus they are double spending the unconfirmed transactions so while everyone waits, they will be sitting and regaining the funds as the transactions never get confirmed and dropped by the network all unconfirmed and dropped transactions return the amounts back to the original holder.... TS but ....
alas....
there is a way to screw them in part.....by retransmitting the transaction that is unconfirmed
it will not let the transaction die and will hold accountable the originating senders.
to do this there are many transaction accelerators for free.
a few of them even have issues simply because the fee is way too low but a few of the free accelerators will send and retransmit the trxid and keep alive in mempool
so if everyone would start doing this like 2 times a day they would eventually run out of available cash and chock on their own behalfhttps://bitaccelerate.com/ Works GREAT https://freebtcaccelerator.com/#tools works https://pool.viabtc.com/tools/txaccelerator/ has issues at times with low fee i would love to see them chock on their own tainted practices This is interesting... can you give us some transactions or addresses where this happened? I did see the screenshot where they were using a 1 sat/byte fee, and that transaction was confirmed. However, this next transaction was broadcast 2.5 days ago and is still unconfirmed. If it gets replaced by another transaction then we'll know you are on to something. |
| ..Stake.com.. | | | ▄████████████████████████████████████▄
██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄
██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████
██ ██████████ ██ ██ ██████████ ██ ▀██▀
██ ██ ██ ██████ ██ ██ ██ ██ ██
██ ██████ ██ █████ ███ ██████ ██ ████▄ ██
██ █████ ███ ████ ████ █████ ███ ████████
██ ████ ████ ██████████ ████ ████ ████▀
██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
██ ▀▀▀▀▀▀▀▀▀▀ ██
▀█████████▀ ▄████████████▄ ▀█████████▀
▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄
██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█ ▄▀▄ █▀▀█▀▄▄
█ █▀█ █ ▐ ▐▌
█ ▄██▄ █ ▌ █
█ ▄██████▄ █ ▌ ▐▌
█ ██████████ █ ▐ █
█ ▐██████████▌ █ ▐ ▐▌
█ ▀▀██████▀▀ █ ▌ █
█ ▄▄▄██▄▄▄ █ ▌▐▌
█ █▐ █
█ █▐▐▌
█ █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀ ▐█▌ ▀█▄
██ ▐█▌ ██
████▄ ▄█████▄ ▄████
████████▄███████████▄████████
███▀ █████████████ ▀███
██ ███████████ ██
▀█▄ █████████ ▄█▀
▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀
▀███████ ███████▀
▀█████▄ ▄█████▀
▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
|
|
|
nutildah
Legendary
Offline
Activity: 2982
Merit: 7971
|
|
March 29, 2019, 10:24:17 AM |
|
Dear Fratoshi, as stated on our terms and conditions: If you do not accept and agree to be bound by these Terms of Use, please do not access or use the Platform. As a condition of your use of the Platform, you represent and warrant to, and covenant with TradeSatoshi that: (a) you have reached the age of majority in your jurisdiction of residence; (b) you possess the legal authority to create a binding legal obligation; (c) you shall use the Platform in accordance with these Terms of Use and all applicable laws; and (d) all information supplied by you on the Platform is true, accurate, current and complete. All users agree to register trough http://tradesatoshi.com and agree with the terms and conditions, all users agree to provide their real name, email address and password. Where does it say in your Terms and Conditions that you can keep customer deposits for not wanting to provide you with KYC information that you initially did not require for low-tier traders? I don't care that you only make about $68 a day in trading fees, that's not a valid excuse for cheating your customers out of their funds by thinking you can catch them with this KYC trick. |
|
|
|
zombieapocalypsecoin
Newbie
Offline
Activity: 34
Merit: 0
|
|
March 29, 2019, 11:21:27 AM |
|
68$ per day, that is lot of money to pay to staff.
Much staff everywhere
|
|
|
|
|
|
