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Author Topic: Tradesatoshi.com SCAM  (Read 154 times)
zamolsix
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February 06, 2018, 09:48:18 AM
 #1

Be aware at what you are trading  on Tradesatoshi.com.
Few days ago i deposited xvg on tradesatosi.com. Xvg had a fork more then 2 weeks ago, other wallets on good exchanges like cryptopia updated the wallet in a matter of few days after the fork, and they blocked withdraws before the fork. Scam satoshi did not blocked the wallet deposit or withdraw, they write with small font wallet maintenance right after a big CAPITAL letter text where it says if you use other adress your coins are lost...
Anyway i try to contact them by support ticket, i got a vague answer that says just to wait. I contacted on discord and they say it is developer fault that did not update the wallet on theyr exchange... and after i insisted to do something and like me started to talk loud other about this issue they banned me.

Be aware if you use this exchange, i have been used him for a while but until now i did not have the badluck to deposit or withdraw a coin that is in maintenance.
God Help us when we will see an wallet updated by them.

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CaVO32
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February 06, 2018, 09:52:07 AM
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been using that exchange for quite a while now and have no problems encountered yet. so just be careful with your other coins like with this fork thing.

zamolsix
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February 06, 2018, 01:12:02 PM
 #3

been using that exchange for quite a while now and have no problems encountered yet. so just be careful with your other coins like with this fork thing.

i also used since august last year and until now i did not have any bad situation, but never say never, it is a beginning for everything.
The thing is... updating a wallet is not a big effort, they don`t want to update, they believe that if you go and not trade anymore on them, another fool will come and so on.

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March 16, 2018, 09:56:31 PM
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How long does deposit usually take? I've made transfer about 8h ago and still no deposit sign..
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March 18, 2018, 11:59:48 PM
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I made a buy order 2 weeks ago and tried to cancel several times..but cancel button doesnt work and support ticket has no reply :/

zamolsix
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March 19, 2018, 07:46:25 PM
 #6

i recover my coins after more then 2 months and the coin values decrease with 70%. they finally update the wallet. Anyway the support did not do anything to help, so i will never use this exchange anymore.

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Maldini07
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April 01, 2018, 03:47:54 PM
 #7

I've been using this exchange for quite a while, and so far I've never had a problem.
once one time my account was locked because I 3x incorrectly entered the authentication pin, but after contacting his contact support it only takes a few hours my account has been restored.
in my opinion on any exchange be sure to always check the status wallet before the deposit and withdrawal and occasionally see the news column to minimize the problem
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April 01, 2018, 07:02:44 PM
 #8

its not scam..its legit site

cyborg78
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May 31, 2018, 08:48:12 PM
 #9

hi ModDonnie,
My last access to Tradesatoshi was on 03/15/2018
from that date I never made and I have never authorized or opened this orders:
Id 5821686   XVG/LTC   Sell   520.29003177   0.00034000   0.00035380   5/16/2018 1:21 PM   false
Id 5821685   XVG/LTC   Sell   88.62820085   0.00034003   0.00006027   5/16/2018 1:21 PM   false
Id 5821684   XVG/LTC   Sell   1000.00000000   0.00035015   0.00070030   5/16/2018 1:21 PM   false
Id 5821683   XVG/LTC   Sell   600.00000000   0.00036010   0.00043212   5/16/2018 1:21 PM   false
Id 5821682   XVG/LTC   Sell   150.10000000   0.00037021   0.00011114   5/16/2018 1:21 PM   false
Id 5821681   XVG/LTC   Sell   168.14499609   0.00038100   0.00012813   5/16/2018 1:21 PM   false
Id 5821680   XVG/LTC   Sell   102.30555628   0.00038101   0.00007796   5/16/2018 1:21 PM   false
Id 5821668   HTML/LTC   Sell   6898.57810414   0.00000406   0.00005602   5/16/2018 1:18 PM   false
Id 5821667   HTML/LTC   Sell   3600.00000000   0.00000408   0.00002938   5/16/2018 1:18 PM   false
Id 5821655   BTCR/LTC   Sell   19835.38445855   0.00000107   0.00004245   5/16/2018 1:17 PM   false

Also I have never authorized the following Withdraw:

Id 335662   LTC   0.9937846 to LhWSgqGxXoThz2u9j7QZGzKnpvgzDeiMK6   5/16/2018 1:31 PM
in fact there are no emails confirming these operations!!!

I ask you to check what I have declared, and if it is true, I ask you the repayment of what was stolen from me...
this problem happened in coincidence with your ad on May 15 2018 ("We are experiencing some problems with our private API.We are working on it.")
Thanks

This is the reply of Tradesatoshi:
Sorry for that. Trade orders can be only handled by users. And for withdrawal we have only process withdrawal when user send request and also confirm withdrawal link by email.
We also aware all users that please enable 2fa for your account security.

Regards
MOD707

Is it normal?I Think too that Tradesatoshi is a SCAM!!!
xtraelv
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June 02, 2018, 05:08:32 AM
 #10

Be aware at what you are trading  on Tradesatoshi.com.
Few days ago i deposited xvg on tradesatosi.com. Xvg had a fork more then 2 weeks ago, other wallets on good exchanges like cryptopia updated the wallet in a matter of few days after the fork, and they blocked withdraws before the fork. Scam satoshi did not blocked the wallet deposit or withdraw, they write with small font wallet maintenance right after a big CAPITAL letter text where it says if you use other adress your coins are lost...
Anyway i try to contact them by support ticket, i got a vague answer that says just to wait. I contacted on discord and they say it is developer fault that did not update the wallet on theyr exchange... and after i insisted to do something and like me started to talk loud other about this issue they banned me.

Be aware if you use this exchange, i have been used him for a while but until now i did not have the badluck to deposit or withdraw a coin that is in maintenance.
God Help us when we will see an wallet updated by them.

Unfortunately coin developers often forget to notify exchanges (especially small exchanges) of forks.

An exchange cannot block deposits. Nobody can block deposits - only withdrawals can be blocked. Withdrawals on the wrong fork can be re-transmitted by the sending wallet on the correct fork.

XVG had a number of forks and security breaches of their coin network recently. When a fork happens it is important to be extra careful when sending coins.

January 21, 2018 Verge Hard Fork at block 1.824,150

April 04, 2018, Network Attack on XVG / VERGE

May 22, 2018, Another Network Attack on XVG / VERGE

hi ModDonnie,
My last access to Tradesatoshi was on 03/15/2018
from that date I never made and I have never authorized or opened this orders


Looks like you got phished. Do you use DYNAMIC 2FA ?

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