bye bye bitcointalk :(

[ice18]

Just found out today that my token I received from bounty long time ago has been listed on hitbtc and tradesatoshi all scammy exchange and I tried to send 1 token to tradesat just for testing how scammy it is until now and confirmed my deposit still not reflected on my balance after 50 confirmations on the blockchain this exchange must be removed from cmc not trusted exchange warning to all.       

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[JollyGood]

Just found out today that my token I received from bounty long time ago has been listed on hitbtc and tradesatoshi all scammy exchange and I tried to send 1 token to tradesat just for testing how scammy it is until now and confirmed my deposit still not reflected on my balance after 50 confirmations on the blockchain this exchange must be removed from cmc not trusted exchange warning to all.

They have taken selective scamming to a new level and if all the complaints were piled up they would probably stack higher than Mount Everest.

Why are the authorities not closing them down? I am sure if just a handful of US based citizens reported them to the US authorities then they would shut down the website whether the scammers are based  in Europe, Asia or anywhere else.

[nutildah]

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

Funny how this guy has now decided that TradeSatoshi is a scam (according to his signature anyway). What a wishy-washy person. Has the backbone of an invertebrate.

There is still no doubt in my mind that at one time fratoshi was TradeSatoshi staff. Their words are not to be trusted.

[fratoshi]

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

Funny how this guy has now decided that TradeSatoshi is a scam (according to his signature anyway). What a wishy-washy person. Has the backbone of an invertebrate.

There is still no doubt in my mind that at one time fratoshi was TradeSatoshi staff. Their words are not to be trusted.

somewhere here, many months ago i posted that tradesatoshi is a scam, is very obvious that nutildah is obsessed with me, anything i post, anything i do, like changing my signature, my bitcointalk activity nutildah is watching me, like a stalker, that is a typical sociopath behavior, like when i posted that RED VELVET INVESTMENTS LTD is a scam or VIVA-e post mysteriously disappeared.
we live in a society,
corruptopia society mr nutildah.

[nutildah]

somewhere here, many months ago i posted that tradesatoshi is a scam

seeing is how all you did was cover for TradeSatoshi's lies for several months this seems highly unlikely. prove it.

[fratoshi]

somewhere here, many months ago i posted that tradesatoshi is a scam

seeing is how all you did was cover for TradeSatoshi's lies for several months this seems highly unlikely. prove it.

I was looking at my history and you claim that i am Tradesatoshi staff because i just ask about the KYC status of DiHunter and this is what i posted

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

I also posted other things that can be look at my history, then you said that i was Tradesatoshi staff and you accuse me and leaft a negative trust on my profile that i later ask to remove but because i am new and i don't know how the accounts work i got another negative feedback and i regret to cross roads with you because i like crypto and i like it here so now i have two negative trust, i deserve it maybe who knows, do i care, well yes, now i look like a scammer with that -2 trust even if i never interact with anyone, but now lets take a look at you Mr nutildah.

I have left a negative trust on your profile because you promote and said that VIVA-e exchange is not a scam and you said

you didn't actually bring any evidence to the table

I think a lot of things are a scam but I don't bother posting about them here unless I have something concrete that backs up my suspicion.

it has tiny volume (about 0.6 BTC per day)

that doesn't necessarily mean the exchange is a scam

You shouldn't just hurl scam accusations around based on your suspicions

Bring some evidence and present it.

After i left the negative trust on you the post mysteriously got deleted





But i have saved the post, the one nutildah said that VIVA-e is not a scam here https://archive.md/C0XaV#selection-2387.0-2439.35

When i confronted there you again with your psychopathic behavior attack me and bring up the Tradesatoshi conversation



But your words are there, even if you with your political connections on this forum delete the post, it can still be visible, and your words are there defending VIVA-e the new scam from the same people from BTC-e

[nutildah]

a bunch of bullshit

Here are the actual facts about your account:

- you woke up (along with 2 other accounts, of which you are probably both) specifically to defend Trade Satoshi against scam accusations
- you called the person complaining about being locked out of their Trade Satoshi account a scammer
- you posted mainly in the Trade Satoshi thread to question and ridicule people complaining about being scammed
- you tried to bribe me to have your negative feedback removed
- you were defending allegations made by a known troll whose previous accounts were banned
- you then proceeded to open a flag on my account that was backed by a thread created by said troll
- now you are claiming Trade Satoshi is a scam in an attempt to distance yourself from it, but really you should just open a new account and start over, even though I know getting that first merit wasn't easy for you.

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 much money do you want to stop the scam?
I want my reputation back

But i can change my opinion about that and i will start to boycott tradesatoshi if i can get my trust back, the scammer is not responding,
Please scammer accept my doge, lets negotiate your price, i only have doge, is the only i can afford, please scammer

[fratoshi]

and i am not denying what i said, is there in the history, any one can see, not like this post from you that mysteriously got removed https://archive.md/C0XaV#selection-2387.0-2439.35

[nutildah]

and i am not denying what i said, is there in the history, any one can see, not like this post from you that mysteriously got removed https://archive.md/C0XaV#selection-2387.0-2439.35

There's no "mystery" behind why it got removed. Suchmoon already explained it to you.

It's you spamming the forum and the trust system with useless garbage. And using threads posted by a known troll as references, so they disappear when the troll gets nuked. Create your own threads and archive them.

The person who wrote the thread you referenced was evading a ban for spamming. They got caught and their posts were deleted. Basically, you were relying on the words of a banned spammer to make your point. Congratulations.

[fratoshi]

and i am not denying what i said, is there in the history, any one can see, not like this post from you that mysteriously got removed https://archive.md/C0XaV#selection-2387.0-2439.35

There's no "mystery" behind why it got removed. Suchmoon already explained it to you.

It's you spamming the forum and the trust system with useless garbage. And using threads posted by a known troll as references, so they disappear when the troll gets nuked. Create your own threads and archive them.

The person who wrote the thread you referenced was evading a ban for spamming. They got caught and their posts were deleted. Basically, you were relying on the words of a banned spammer to make your point. Congratulations.

I was relaying on your words

Bring some evidence and present it.

like taking a look at VIVA-e.com is not enough evidence

[four3200]

TradeSatoshi is currently in maintenance mode...

Code:

timestamp

Re: Tradesatoshi - BEWARE! Blocking without reasons. https://bitcointalk.org/index.php?topic=5118992.160

TradeSatoshi locking out users to steal funds
https://www.altcoinbuzz.io/crypto-news/finance-and-funding/tradesatoshi-accused-of-malpractices-regarding-their-exchange-handling/

[JollyGood]

TradeSatoshi is currently in maintenance mode...

Code:

timestamp

Re: Tradesatoshi - BEWARE! Blocking without reasons. https://bitcointalk.org/index.php?topic=5118992.160

TradeSatoshi locking out users to steal funds
https://www.altcoinbuzz.io/crypto-news/finance-and-funding/tradesatoshi-accused-of-malpractices-regarding-their-exchange-handling/

The more negative publicity these Tradesatoshi scammers receive the better it is because they are selective scamming more and more of their users.

I really hope the law enforcement agencies starting taking a look at Tradesatoshi, coinsbit, p2pb2b and all the shady exchanges selective scamming users then make an example of them by shutting them down and by starting criminal proceedings against their owners.

[almightyruler]

My turn now...

I hadn't logged in for a couple of months. Today I try to log in, and find my account is locked.

I had no significant amount of funds in there so I don't think I'll bother with the KYC B.S.

[nutildah]

TradeSatoshi exit scams.

Tells users on their twitter they are closing down and should withdraw all funds ASAP, but disables withdrawals for most (if not all) coins. Then, about 24 hours, their exchange goes down for "maintenance," leaving hundreds of customers pissed off.

Here's one of dozens of horror stories from twitter, a guy had over half a BTC on the exchange that he can't withdraw, as most withdrawal screens give this message:



Any customers able to withdraw their coins? If so, which ones?

[JollyGood]

I read through those tweets just now. I wonder what the full amount of their exit-scam will be. Maybe it will run in to millions of USD$.

We tried for a long time to warn people about these Tradesatoshi scammers but sadly not everybody managed to withdraw their funds because of selective scamming and now of-course because of their exit-scam.

TradeSatoshi exit scams.

[nutildah]

I read through those tweets just now. I wonder what the full amount of their exit-scam will be. Maybe it will run in to millions of USD$.

We tried for a long time to warn people about these Tradesatoshi scammers but sadly not everybody managed to withdraw their funds because of selective scamming and now of-course because of their exit-scam.

I know they were pretty small-time, with somewhere between 10 and 50 BTC worth of volume a day, depending on which numbers you believe. But they had a shitload of small customers, and as you can see by the reactions to the tweet I posted, 0.5 BTC is a lot of money for most of them. I would be pissed if I lost even just $100 there, but lucky for me they locked me out of my account with zero funds in it, quite a few months ago, LOL.

I'd like to think we discouraged at least a few people from sending their coins there, and we certainly were responsible for getting them to leave the forum, so we did all that we could.

[Lafu]

I also have some little amount of coins there and even dont get the withdraw button !
Also they have deleted there Discord Channel without any information .
It was just deleted without a warning or something else.

[nutildah]

BTC wallet still "under maintenance" with no estimate as to when people can withdraw their coins. Definitely an exit scam.

all of that is down to shitty business practices at worst.

shitty business practices =/= scamming.

This comment aged poorly. But I still love it when shitcoin devs make excuses for scam exchanges because they list their shitcoins.

[psycodad]

TradeSatoshi exit scams.

Tells users on their twitter they are closing down and should withdraw all funds ASAP, but disables withdrawals for most (if not all) coins. Then, about 24 hours, their exchange goes down for "maintenance," leaving hundreds of customers pissed off.

Here's one of dozens of horror stories from twitter, a guy had over half a BTC on the exchange that he can't withdraw, as most withdrawal screens give this message:



Any customers able to withdraw their coins? If so, which ones?

Have surprisingly been able to w/d a small amount of DOGE.
Went almost instantly, though that was right when the news broke that they are going to close shop.
Havent' checked but I guess meanwhile you can't either buy DOGE for regular price or the DOGE wallet is in maintenance too.

[JollyGood]

Well those small time traders with their amounts of trash coins as must have added up to be a tidy sum for the Tradesatoshi scammers. Imagine it, putting BTC in maintenance while closing your website. Maybe they will allow BTC withdrawals 1 minutes their official closing down just so they can say they did nothing wrong - pathetic.

I really hope you are right, I hope we did a service to the community by highlighting their scam and the end result was to have customers find a different exchange. I hope somewhere along the line users from this forum can take credit bringing the Tradesatoshi scam to an end but it will be bitter-sweet because they will selective scam almost every user before shutting shop.

I know they were pretty small-time, with somewhere between 10 and 50 BTC worth of volume a day, depending on which numbers you believe. But they had a shitload of small customers, and as you can see by the reactions to the tweet I posted, 0.5 BTC is a lot of money for most of them. I would be pissed if I lost even just $100 there, but lucky for me they locked me out of my account with zero funds in it, quite a few months ago, LOL.

I'd like to think we discouraged at least a few people from sending their coins there, and we certainly were responsible for getting them to leave the forum, so we did all that we could.