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Author Topic: tradeXsatoshi.com SCAM beware  (Read 39 times)
cryptobigtipper
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January 12, 2018, 01:04:41 PM
 #1

Hi All,

I simply want to put some awareness out there about a scam exchange (tradeXsatoshi.com) that you may have seen on troll/chat boxes on other sites.

I first saw this exchange yesterday when someone had mentioned a good arbitrage opportunity with Tronix (TRX).
Here's how I know it's a scam;

1-When you signup for an account and generate a deposit address, the deposit address provided for any of currencies already have deposits against it. I've verified the addresses provided for any of the currencies they accept, and most if not all have deposits already in the various block explorers, even on the same day;

2-All of the transactions showing up on Market Histories (buy/sell) are always the same with changed time stamps;

3-Despite these transactions, the Open Buy Orders and Sell Orders have not changed in any way;

4-No support contacts, fee page, about, terms of use;

Beware and be vigilant.
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ceasar2008
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January 12, 2018, 07:46:24 PM
Last edit: January 12, 2018, 08:31:29 PM by ceasar2008
 #2

It is true. tradeXsatoshi.com is SCAM, I lost 300 Eur

I was on hitBTC exchanging XDN/BTC pair and Withdrawal of many coins was off for more than 6 hours.
On the chat was a guy telling that Tron TRX on tradeXsatoshi.com is  0.00001132 BTC (hitBTC was 0.00000807 BTC) so I checked the rates and decided to exchange all to tron trx and withdraw to trx wallet at tradexsatoshi.com


here is the copy of the Trollbox content on hitBTC that was posted today:
"rahufu: hey all trx is pumping big group its time to take up good profit just enjoy exchange difference just buy here trx and sale trx at rate 0.00001132 btc on tradexsatoshi.com"


So I did it, sent 2730 trx to "my" trx wallet at tradeXsatoshi.com.
http://nikoladjurovic.com/2018-01-12_204754.png
http://nikoladjurovic.com/2018-01-12_212125.png

https://ethplorer.io/tx/0x3d0962451d7106bcac85666987795e1ec4106d1b832ec3d32502cc4eca662be4

Then I saw this wallet has been used before and I realised I was robbed.

Tried to write to support and there was no support, no contact, nothing.

Here is what registrar is telling about the owner of the domain (protected)
http://nikoladjurovic.com/2018-01-12_205240.png




cryptobigtipper
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January 12, 2018, 08:08:55 PM
 #3

That's the same deposit address I was provided as well.  Sorry for your loss...hopefully we can raise awareness to prevent others from being scammed.

Can someone post this on reddit?  I tried but my account isn't 10 days old.
digaran
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January 12, 2018, 08:12:10 PM
 #4

This forum is where you need to verify exchanges to see if they have any thread here, Did any body tell you to use that site here or some where else?
Did you know that, the creator of blue whale game is a Russian? he has told the press that he was trying to reduce the numbers of fools in the world.

You have to be a fool to deposit anything on an exchange like this one, no contact, no thread with no social media accounts.
Some body even asked me how to find activity tokens to buy? (note, research activity tokens and stop being an idiot).

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cryptobigtipper
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January 12, 2018, 08:17:54 PM
 #5

This forum is where you need to verify exchanges to see if they have any thread here, Did any body tell you to use that site here or some where else?
Did you know that, the creator of blue whale game is a Russian? he has told the press that he was trying to reduce the numbers of fools in the world.

You have to be a fool to deposit anything on an exchange like this one, no contact, no thread with no social media accounts.
Some body even asked me how to find activity tokens to buy? (note, research activity tokens and stop being an idiot).

You are absolutely correct.  Instead of staying silent in shame I figured I would try to raise awareness to prevent others from losing out as well.

I have no one else to blame but myself and have learned a valuable lesson.  Such is Crypto : be aware and be vigilant.  At least now if you google the exchange name this thread shows up thus hopefully preventing others from being swindled.
Happy666
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January 14, 2018, 04:48:40 PM
 #6

Thanks for the post ...
i see this too late , -2500 trx from this scam.
My bad , my greed , hope everyone will take care.
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