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Author Topic: TradeSatoshi.Com - Scam / Fraud | Be Aware! [SOLVED]  (Read 2274 times)
godlikeserver
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September 24, 2017, 08:00:28 AM
 #1

Hello... Here again.

What happened.

So... we are using this exchanger TradeSatoshi for a while now at first it didn't looked like a such a good idea to use it since do not look professional at all, but since this was the only exchanger wich is using "Bro" for trading for BTC i did not have any other options.

4 Day's ago they had an Maintanance on their wallet of "Bro" and WIthdraws and Deposists was "Stopped" few hour's later the Admin posted in their Twetter that Bro is available again but apperantly it was not, people were sending their bro to their website and none deposists has arrived, this was the start... then i decited to sell my current bro in their website so i can withdraw them as a BTC.
I was abble to sell my Bro.

I went to Withdraw my BTC, went to the withdraw page and requested 0.008BTC to be withdrawed into my account, they have sended me E-mail wich i had to confirm for the transaction to be processed. I have confirmed the transaction and now 4 day's passed since my transaction in their website is in stage "Processing". Please be aware of TradeSatoshi.Com apperently they have some issues with their website or they are just Fraud / Scammers!

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=902367

Refference: https://bitcointalk.org/index.php?topic=1691388.0

Ammount Scamed: [Sold 300 bro for 0.008BTC] Withdrawed 0.008BTC/$29.2 ( I know it's not allot of money, but their still money tho.)
Payment Method: BroCoin / Bitcoin

Payment proof:
The 300 bro i've sendet to their website: https://chainz.cryptoid.info/bro/tx.dws?918b1fc809a29a426c0d30da739bd02eac5f20285fe0a172c509f9db058b6bf3.htm
I don't have TX for the withdrawed money so i can't place it here. But i have screenshot if it's neccesarry to proov that 4 day's i wait for my money.

- Be Aware! These people Fraud / Scam / Rob and don't answer Tickets or in their website chat.
- If the Administrator of this website send my 0.008BTC or contact me here and PM me that he will procceed with my payment i will remove this topic.


Edit:

I'm lifting my accusation over TradeSatoshi since they have processed my Withdraw after 5 day's of waiting.






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steel888
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September 24, 2017, 08:12:37 AM
 #2

I also have hanging not confirmed the transaction conclusion on the Bro for 3 day

y мeня тoжe виcит нe пoдтвepждённaя тpaнзaкция нa вывoд Bro yжe 3 дeнь
Dwarrel1960
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September 24, 2017, 10:13:03 AM
 #3

I'am waiting 7 day's for a withdraw... 90 BRO.... No reaction at all from admin....
Slow death
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September 24, 2017, 10:21:22 AM
 #4

This guy posted this



Warning
The Admin of This exchange is a Scammer and a thief
when you put your coins in his exchange you can never recover them
in his website is Marked Support 24/7 but you didn't get a response for your request even after a month
Most Wallet are in maintenance without any reason except to steal your coins


then had this case:


Caution with this exchange i made a deposit of NKA on this exchange on 3/19/2017  i find out the wallet is in maintenance and yet the site is still taking deposits i did submit a a ticket and yet there response was


Hi there, we are currently experiencing some issues with our servers due DDOS.
We are are working to get back to normal.
Please allow a couple of days, your deposit and or withdrawals will be processed


this was sent 5/9/2017 and i have still yet to receive the coins and the ticket was closed it has been way too long for the wallet to be out there is no issue with the network cryptopia seem to have no issues in my experience this exchange is heading in the same direction as yobit is operating today i refuse to use any of these 2 exchanges and i advise everyone else the same



THE ADMIN IS A THIEF AND A SCAMMER

Once again he proved it - https://tradesatoshi.com/Support/ViewTicket?ticketId=86
Please note all dates , they are all today . Re-response to the ticket he gave for 2016 and closed the ticket .
After all, he could not say that he is a thief on this and closed the ticket .

and there is more


You don't know what you write . We are talking about coins RUP and RUP 2 .

Admin is a thief and a crook .

Here are all described in detail https://bitcointalk.org/index.php?topic=521251.440


I'am waiting 7 day's for a withdraw... 90 BRO.... No reaction at all from admin....

it seems that admin does not care about his clients

Nexu$
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September 24, 2017, 02:36:12 PM
 #5

Hello... Here again.

What happened.

So... we are using this exchanger TradeSatoshi for a while now at first it didn't looked like a such a good idea to use it since do not look professional at all, but since this was the only exchanger wich is using "Bro" for trading for BTC i did not have any other options.

4 Day's ago they had an Maintanance on their wallet of "Bro" and WIthdraws and Deposists was "Stopped" few hour's later the Admin posted in their Twetter that Bro is available again but apperantly it was not, people were sending their bro to their website and none deposists has arrived, this was the start... then i decited to sell my current bro in their website so i can withdraw them as a BTC.
I was abble to sell my Bro.

I went to Withdraw my BTC, went to the withdraw page and requested 0.008BTC to be withdrawed into my account, they have sended me E-mail wich i had to confirm for the transaction to be processed. I have confirmed the transaction and now 4 day's passed since my transaction in their website is in stage "Processing". Please be aware of TradeSatoshi.Com apperently they have some issues with their website or they are just Fraud / Scammers!

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=902367

Refference: https://bitcointalk.org/index.php?topic=1691388.0

Ammount Scamed: [Sold 300 bro for 0.008BTC] Withdrawed 0.008BTC/$29.2 ( I know it's not allot of money, but their still money tho.)
Payment Method: BroCoin / Bitcoin

Payment proof:
The 300 bro i've sendet to their website: https://chainz.cryptoid.info/bro/tx.dws?918b1fc809a29a426c0d30da739bd02eac5f20285fe0a172c509f9db058b6bf3.htm
I don't have TX for the withdrawed money so i can't place it here. But i have screenshot if it's neccesarry to proov that 4 day's i wait for my money.

- Be Aware! These people Fraud / Scam / Rob and don't answer Tickets or in their website chat.
- If the Administrator of this website send my 0.008BTC or contact me here and PM me that he will procceed with my payment i will remove this topic.








Hi also I have btc withdrawal in processing.ja send ticket to the support. And I'm waiting. Have you talked to them in the discord?

head up ! With honesty
godlikeserver
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September 24, 2017, 03:12:58 PM
 #6

Hello... Here again.

What happened.

So... we are using this exchanger TradeSatoshi for a while now at first it didn't looked like a such a good idea to use it since do not look professional at all, but since this was the only exchanger wich is using "Bro" for trading for BTC i did not have any other options.

4 Day's ago they had an Maintanance on their wallet of "Bro" and WIthdraws and Deposists was "Stopped" few hour's later the Admin posted in their Twetter that Bro is available again but apperantly it was not, people were sending their bro to their website and none deposists has arrived, this was the start... then i decited to sell my current bro in their website so i can withdraw them as a BTC.
I was abble to sell my Bro.

I went to Withdraw my BTC, went to the withdraw page and requested 0.008BTC to be withdrawed into my account, they have sended me E-mail wich i had to confirm for the transaction to be processed. I have confirmed the transaction and now 4 day's passed since my transaction in their website is in stage "Processing". Please be aware of TradeSatoshi.Com apperently they have some issues with their website or they are just Fraud / Scammers!

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=902367

Refference: https://bitcointalk.org/index.php?topic=1691388.0

Ammount Scamed: [Sold 300 bro for 0.008BTC] Withdrawed 0.008BTC/$29.2 ( I know it's not allot of money, but their still money tho.)
Payment Method: BroCoin / Bitcoin

Payment proof:
The 300 bro i've sendet to their website: https://chainz.cryptoid.info/bro/tx.dws?918b1fc809a29a426c0d30da739bd02eac5f20285fe0a172c509f9db058b6bf3.htm
I don't have TX for the withdrawed money so i can't place it here. But i have screenshot if it's neccesarry to proov that 4 day's i wait for my money.

- Be Aware! These people Fraud / Scam / Rob and don't answer Tickets or in their website chat.
- If the Administrator of this website send my 0.008BTC or contact me here and PM me that he will procceed with my payment i will remove this topic.








Hi also I have btc withdrawal in processing.ja send ticket to the support. And I'm waiting. Have you talked to them in the discord?


Hi. Nexus, can you give me their Discord Channel please ?
godlikeserver
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September 25, 2017, 11:25:41 AM
 #7

Okay, since 5 day's of waiting for 0.008BTC i have received my payment and i lift my accusation.
Apperently they have some website issues that they need to solve, because you can't wait 5 day's for an withdraw on BTC, after all we are using cryptocurrency so we can make almost Instant payments... that is the all point of it.
I'm lifting my accusation but i'm still leaving a bad experience from their Buisness. Be aware from slow withdraws and i personaly make a suggestion to not use it at all, since they don't have a good support as well.

Regards.
Nexu$
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September 25, 2017, 04:49:12 PM
 #8

Okay, since 5 day's of waiting for 0.008BTC i have received my payment and i'm my accusation.
Apperently thei have some website issues that they need to solve, because you can't wait 5 day's for an withdraw on BTC after all we are using cryptocurrency so we can make almost Instant payments... that is the all point of it.
I'm lifting my accusation but i'm still leaving a bad experience from their Buisness. Be aware from slow withdraws and i personal make a suggestion to not use it at all, since they don't have a good support as well.

Regards.

sorry for the delay of replying here. they are having problems in the rela.estao making good changes in the site.and this is good.there was an absence I know that this leaves the users worried.I use this site for more than 6 months I know it is not much but I am calm or at least I try when this happens with them.of a few times to here the site has improved a lot.and this is visible by the few brakes that now he has.I'll post here the link of their discordia look for me that I add you also hugs.

https://discordapp.com/invite/96Sc3H6

obs:
I'm just a site user. I ask you to review your top.do not call them scam.ate the moment they are trying to solve the problem with the portfolios and they are doing it.Passing bad image of them harms them and there are some users because the cryptos will not go to la.esse is just my thoughts


head up ! With honesty
trade-sa-to-shi
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September 27, 2017, 10:11:14 AM
 #9

We apologize for any inconvenience, we are doing updates on our site and we are trying to keep it online most of the time, sometimes something as simple as a withdrawal cant stay hanging and it cant be processed manually because we need to investigate that every new update has no bug or something out of normal, i know this dsnt make sense for some of you, but we are working hard to bring you a better Tradesatoshi

validenp
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October 13, 2017, 01:06:51 PM
 #10

They are a scam site they push you to use google auth but wont accept the code. Avoid them at all cost.
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December 05, 2017, 07:52:15 AM
 #11

Having the same problem right now with the TFA not working. Careful guys. I'll update if they answer my support ticket and resolve this.
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December 13, 2017, 02:20:26 PM
 #12

They are a scam site they push you to use google auth but wont accept the code. Avoid them at all cost.

this is happen with me , i lost my btc .

https://www.tradesatoshi.com/Balance  emty
https://www.tradesatoshi.com/History emty

no history .
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December 20, 2017, 12:03:51 PM
 #13

I had planned to buy some Safex coins and came across the Tradesatoshi exchange, as it is one of the very few carrying this coin. Yet after reading the posts here (and reviews on other websites), I decided to stay away from this exchange. They seem to have a lousy customer service.
I really don't know why new companies behave like this if they aren't a scam.
If I were to found a company where my customers need to trust me,  like customers need to trust an exchange, I would make customer service my number one priority.
Nothing ruins the reputation of a business more than negative customer feedback in this time of internet reviews.
I will never trust a company which treats its customers with negligence. So using Tradesatoshi is out of the question for me.  Wink
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December 21, 2017, 02:45:29 PM
 #14

Its good to learn that some kind of resolution seems to have finally taken place and the case has been successfully solved in a decent time frame. Regarding the confirmations taking time, is it possible that its due to increased traffic and more number of users on the networks on a day to day basis?

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January 03, 2018, 08:06:45 PM
 #15

I have similar situation. I made the transfer with my BTCZ (75.500) at NOVEMBER. Till today I did't received my coins ... Two days ago I reported that to the admin - he asked me to get him txid and all details of the transaction - I made it. Today I tried to log in my account and what ? My account is LOCKED !!!

I reported this today twice ... with no response from ADMIN....
I've got nothing to add ... BE AWARE of this SHIT
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January 06, 2018, 04:38:13 PM
 #16

I wish I read all these bad reports about Trade Satoshi before I sent my Bitcoin for deposit today. Nothing. Hours later. No bitcoin in my account, no reply from admin. Nothing. How can this site continue in the community?

Jan 2018 recommendations: HST, ETN, HTML, EOS
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January 07, 2018, 08:56:08 PM
 #17

Well, yet another shitty experience with tradesatoshi. It failed to recognize my Google 2FA and has now locked me out of my account. Have sent 2 emails over 2 days and there has been absolutely no response from them so far.
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February 12, 2018, 12:56:00 PM
 #18

Trade Satoshi is a scam site. On top of this, they are slow, can't even handle 1000 users or low volume trading. Their wallets are constantly breaking. And if you are caught in one of those maintenances, your deposit/withdrawal is lost. They support is catastrophic. After having to deal with their support, I understand now how they can't solve anything. They will close your tickets without even reading them, and tell you to refresh the page and follow twitter?Huh?
Full of bugs, amateur programmers who lose a lot of real hard earned money.
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February 16, 2018, 01:05:15 AM
 #19

TRADESATOSHI STILL DOING BAD THINGS AROUND...

THIS WAS THE ONLY EXCHANGE THAT LISTED THE COIN I NEED A COUPLE OF WEEKS AGO SO I WENT AND GOT SOME BTC AND MADE MY ORDER FOR

   13749.00000000   100.00000000   13649.00000000   Processing   0    2/4/2018 1:23

THEY HAVENT SENDED YET, AND AFTER 24 TICKETS WITH NO ANSWER, ADMIN SEND ME A NASTY NOTE SAYING DO NOT TO SEND DUPLICATED TICKETS ANYMORE, SYSTEM WAS HAVING PROBLEMS AND IT WAS ALREADY ON EXPERTS HANDS, SO I DID WAIT ANOTHER 4 DAYS AND NOTHING, ANOTHER 5 AND NOTHING...IM STILL WAITING, THE PUT A BLOCK ON EVERY SINGLE SOCIAL MEDIA SO I DONT HAVE ACCESS TO IT.

FUNNY THING IS, AROUND ME THERE IS SOME OTHER PEOPLE WHO IS BEEN ABLE TO SEND AND BUY THE SAME COIN.I WONT USE THIS EXCHANGE ANYMORE AND I WILL TELL EVERYBODY ABOUT THIS SCAM.

I WONT GIVE UP, IS MY MONEY.
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February 25, 2018, 05:35:06 AM
 #20

Hi, yes indeed, is a scam. They tampering passwords.

I tried to register today, the system didn´t accept my password, (capital+number+sepcial char) I did many times and didn´t work. sent a ticket explaining and their answer was, "The password must have Capital letter, Number and Special character in any order. What a fffff. I am telling them that I did as required and is not accepting and they tell me the same ...sh

They sent me 4 passwords that works, they ask me to register with that passwords "Please try these for temporary password. You can change it later if you're registered on the site" WHAAAAT? THEY CAN´T HANDLE PASSWORDS, ARE YOU GOING TO FEEL SECURE WITH TRANSACTIONS? OR WALLETS?





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