Tradesatoshi.com SCAM

[fratoshi]

Yes tradesatoshi is a scam because you and McAfee say so, now please give me back my reputation, i told you i was going to give you Dogecoin, please take my offer, stop the scam please i need my account, i can post Tradesatoshi is a scam everywhere and put on my signature for a month, so please can we have a deal?

[hacker1001101001]

Yes tradesatoshi is a scam because you and McAfee say so, now please give me back my reputation, i told you i was going to give you Dogecoin, please take my offer, stop the scam please i need my account, i can post Tradesatoshi is a scam everywhere and put on my signature for a month, so please can we have a deal?

You are literally publically offering bribe to a DT to remove red trust

Do you really think @nutildah would happily accept it here and remove you red trust?

[fratoshi]

i been scammed by the scammer, but what other options i have?
He says he will do the same again if i open a new account
whattamagonnado ?  humm humm! No No No!

https://archive.fo/jyN65

Code:

You can post a topic in the Scam Accusation or Reputation section if you want, state your case, and ask the community to intervene on your behalf. Or you could just start up another account, write 21 posts with it, and you'll be back to exactly where you are now, minus the red trust.

[jtwalker42]

I'm just posting my experience over the past few days. I'm not saying it was positive or negative. I have a serious issue with how one of the mods handled the problem, but the other one was 100% on it.

[fratoshi]

My experience with tradesatoshi is also positive and the only problem i had is that i invested 30$ in ZCL to get the BTCP fork and now those BTCP i got are 99.99% down, as shown on coinmarketcap on ROI https://coinmarketcap.com/currencies/bitcoin-private/

i been scammed by the scammer, but what other options i have?
He says he will do the same again if i open a new account
whattamagonnado ?  humm humm! No No No!

https://archive.fo/jyN65

Code:

You can post a topic in the Scam Accusation or Reputation section if you want, state your case, and ask the community to intervene on your behalf. Or you could just start up another account, write 21 posts with it, and you'll be back to exactly where you are now, minus the red trust.

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

[gregwolf]

Get out of TS now.

I've been there for years, with over 1,000 trades and never had any real issues apart from shit support and a demented set of trollbox rules. Loved the place: it was shitcoin heaven, with loads of cheap coins to play with.

Then they decided... something. I don't know what they're trying to do over there but the whole place has gone to hell. 75+ coins delisted in about a month, many without good reason (from discussions on a variety of channels) and some without the possibility of withdrawal (on working wallets - lost over 5 million coins on one because TS was messed up, nothing wrong with the wallet).

Then they suddenly inflict KYC randomly on people, with no possibility of adjusting your profile (and seriously, how many people have their real info in there when all it needs is a name and nothing else?) and requiring that the details on your ID match perfectly.

Their recent changes and fundamentally flawed KYC process just resulted in them keeping all my money, despite my ability to provide ID to prove who I am and everything else. Support has always been awful but they've recently taken a turn for the psychotic, refusing to help, refusing to fix stuff, refusing everything.

I always assumed people who had trouble there were just stupid or deliberately trying to scam or something. Not so. I'm totally legit (and KYC-passed on a multitude of other exchanges), have been there for years and just got fucked up the poop-chute by this thieving bunch of scum.

Get out now, while you still can.

[CryptoCracker]

Get out of TS now.

I've been there for years, with over 1,000 trades and never had any real issues apart from shit support and a demented set of trollbox rules. Loved the place: it was shitcoin heaven, with loads of cheap coins to play with.

Then they decided... something. I don't know what they're trying to do over there but the whole place has gone to hell. 75+ coins delisted in about a month, many without good reason (from discussions on a variety of channels) and some without the possibility of withdrawal (on working wallets - lost over 5 million coins on one because TS was messed up, nothing wrong with the wallet).

Then they suddenly inflict KYC randomly on people, with no possibility of adjusting your profile (and seriously, how many people have their real info in there when all it needs is a name and nothing else?) and requiring that the details on your ID match perfectly.

Their recent changes and fundamentally flawed KYC process just resulted in them keeping all my money, despite my ability to provide ID to prove who I am and everything else. Support has always been awful but they've recently taken a turn for the psychotic, refusing to help, refusing to fix stuff, refusing everything.

I always assumed people who had trouble there were just stupid or deliberately trying to scam or something. Not so. I'm totally legit (and KYC-passed on a multitude of other exchanges), have been there for years and just got fucked up the poop-chute by this thieving bunch of scum.

Get out now, while you still can.

Thank you. I have been on multiple channels warning people! They will steal your money even if you are legit and doing NOTHING WRONG. They say, "we target accounts with suspicious activity"....no you target accounts that you know have signed up with alias or not exact KYC names so you can steal funds.

This is an exit scam or a scam designed to steal many users money. They planned this and will keep doing it.

STAY AWAY FROM TRADESATOSHI and get your money out now if you still have the chance.

[mnemonic7]

Get out of TS now.

I've been there for years, with over 1,000 trades and never had any real issues apart from shit support and a demented set of trollbox rules. Loved the place: it was shitcoin heaven, with loads of cheap coins to play with.

Then they decided... something. I don't know what they're trying to do over there but the whole place has gone to hell. 75+ coins delisted in about a month, many without good reason (from discussions on a variety of channels) and some without the possibility of withdrawal (on working wallets - lost over 5 million coins on one because TS was messed up, nothing wrong with the wallet).

Then they suddenly inflict KYC randomly on people, with no possibility of adjusting your profile (and seriously, how many people have their real info in there when all it needs is a name and nothing else?) and requiring that the details on your ID match perfectly.

Their recent changes and fundamentally flawed KYC process just resulted in them keeping all my money, despite my ability to provide ID to prove who I am and everything else. Support has always been awful but they've recently taken a turn for the psychotic, refusing to help, refusing to fix stuff, refusing everything.

I always assumed people who had trouble there were just stupid or deliberately trying to scam or something. Not so. I'm totally legit (and KYC-passed on a multitude of other exchanges), have been there for years and just got fucked up the poop-chute by this thieving bunch of scum.

Get out now, while you still can.

Yes, it is the reason for what i never will use TS like an exchange, I can confirm what you are talking about, similar issue happened with me too.

And i saw someone in Reddit TS talking about it, so i answered his thread and min after he got banned from Reddit Tradesatoshi channel, and i got banned too for ask why that guy was banned LOL

Seems like TS hidden all the illegal activities from the people removing forum threads, when possible ofcourse, reason for what some people still using that crap.

[CryptoCracker]

Yes never use TradeSatoshi scam exchange, they will steal your funds one way or another and all questions or support will just lie and find technicalities not to give you funds back.

People need to be warned but sadly they still operate without problems. No wonder crypto is dead. It is a scammer heaven.

[AmoreJaz]

Yes never use TradeSatoshi scam exchange, they will steal your funds one way or another and all questions or support will just lie and find technicalities not to give you funds back.

People need to be warned but sadly they still operate without problems. No wonder crypto is dead. It is a scammer heaven.

got a bad experience on that exchange also. and now not using that exchange ever again. they are using very small amount of tx fee in BTC transactions thats why your withdrawal will end up not confirmed or will be weeks in the making.
slow response from the support as well.
i guess users need to experience what it is like to use this exchange to learn their lesson. not just by hearsay.

[fratoshi]

I left Tradesatoshi in March, and i have to say i never got a bad experience with them, seems like they are still lot of people using that scam exchange.
When looking at coinmarketcap their volume is 60k $ and there are a few new coins i never heard of: Helpico, Secrets of Zurich, ATC Coin, Swapcoinz, Bitcoin Rhodium.
Tradesatoshi was a good exchange to trade 2015 shitcoin like CURE, Bitmark, Peercoin Reddcoin, etc.
My question is, there is still people using it? and why?
They are not pumping the volume like Coinsbit or P2PB2B, so what makes Tradesatoshi so attractive?
I personally got back to yobit but now i have left yobit and i don't know where to go, maybe i will stick to huobi for a while.

[MtoshiHunter69]

I left Tradesatoshi in March, and i have to say i never got a bad experience with them, seems like they are still lot of people using that scam exchange.
When looking at coinmarketcap their volume is 60k $ and there are a few new coins i never heard of: Helpico, Secrets of Zurich, ATC Coin, Swapcoinz, Bitcoin Rhodium.
Tradesatoshi was a good exchange to trade 2015 shitcoin like CURE, Bitmark, Peercoin Reddcoin, etc.
My question is, there is still people using it? and why?
They are not pumping the volume like Coinsbit or P2PB2B, so what makes Tradesatoshi so attractive?
I personally got back to yobit but now i have left yobit and i don't know where to go, maybe i will stick to huobi for a while.

Why did you leave your project? Word on the street is that you are a part of their team and have been promoting it like a maniac. Why did you stop?

Edit:

Just looked through your posts.
How can you run around calling everything a scam when you promote the longest ongoing cryptoscam less than 2 weeks ago?

Yobit is one of the best exchanges out there.
No KYC, fast and reliable, online since 2013, many coins, investbox, faucet and dice.

Source:
https://bitcointalk.org/index.php?topic=5200784.msg53058818#msg53058818

Yobit got fake volume, create scam tokens to dump on their users until they are worthless, does denominations to make them even more worthless after luring their users to invest more.

I wouldn't take anything from this user serious since he calls scams without proof and promotes other scams on the side.

Are you a part of the Yobit shill team?

Are you still on the Tradesatoshi team?

How many scams are you involved in?

[CryptoCracker]

I left Tradesatoshi in March, and i have to say i never got a bad experience with them, seems like they are still lot of people using that scam exchange.
When looking at coinmarketcap their volume is 60k $ and there are a few new coins i never heard of: Helpico, Secrets of Zurich, ATC Coin, Swapcoinz, Bitcoin Rhodium.
Tradesatoshi was a good exchange to trade 2015 shitcoin like CURE, Bitmark, Peercoin Reddcoin, etc.
My question is, there is still people using it? and why?
They are not pumping the volume like Coinsbit or P2PB2B, so what makes Tradesatoshi so attractive?
I personally got back to yobit but now i have left yobit and i don't know where to go, maybe i will stick to huobi for a while.

Why did you leave your project? Word on the street is that you are a part of their team and have been promoting it like a maniac. Why did you stop?

Edit:

Just looked through your posts.
How can you run around calling everything a scam when you promote the longest ongoing cryptoscam less than 2 weeks ago?

Yobit is one of the best exchanges out there.
No KYC, fast and reliable, online since 2013, many coins, investbox, faucet and dice.

Source:
https://bitcointalk.org/index.php?topic=5200784.msg53058818#msg53058818

Yobit got fake volume, create scam tokens to dump on their users until they are worthless, does denominations to make them even more worthless after luring their users to invest more.

I wouldn't take anything from this user serious since he calls scams without proof and promotes other scams on the side.

Are you a part of the Yobit shill team?

Are you still on the Tradesatoshi team?

How many scams are you involved in?

SEE what I mean, crypto is filled with BS scam artists. Tradesatoshi is one of the worst and there are so many more just like it.

[fratoshi]

I left Tradesatoshi in March, and i have to say i never got a bad experience with them, seems like they are still lot of people using that scam exchange.
When looking at coinmarketcap their volume is 60k $ and there are a few new coins i never heard of: Helpico, Secrets of Zurich, ATC Coin, Swapcoinz, Bitcoin Rhodium.
Tradesatoshi was a good exchange to trade 2015 shitcoin like CURE, Bitmark, Peercoin Reddcoin, etc.
My question is, there is still people using it? and why?
They are not pumping the volume like Coinsbit or P2PB2B, so what makes Tradesatoshi so attractive?
I personally got back to yobit but now i have left yobit and i don't know where to go, maybe i will stick to huobi for a while.

Why did you leave your project? Word on the street is that you are a part of their team and have been promoting it like a maniac. Why did you stop?

Edit:

Just looked through your posts.
How can you run around calling everything a scam when you promote the longest ongoing cryptoscam less than 2 weeks ago?

Yobit is one of the best exchanges out there.
No KYC, fast and reliable, online since 2013, many coins, investbox, faucet and dice.

Source:
https://bitcointalk.org/index.php?topic=5200784.msg53058818#msg53058818

Yobit got fake volume, create scam tokens to dump on their users until they are worthless, does denominations to make them even more worthless after luring their users to invest more.

I wouldn't take anything from this user serious since he calls scams without proof and promotes other scams on the side.

Are you a part of the Yobit shill team?

Are you still on the Tradesatoshi team?

How many scams are you involved in?

Unfortunately i am a crypto user like any of you and i am also victim of the scam


Are you a part of the Yobit shill team?

-No and i never was

Are you still on the Tradesatoshi team?

-I have never worked for any crypto project

How many scams are you involved in?

-If been involved in a scam means use the scam, then i am involved with Huobi and Localbitcoin, so far they never fail me

[fratoshi]

Unfortunately i am a crypto user like any of you and i am also victim of the scam

The main problem is you've been a liar since the very beginning.

be careful about leaving a positive review about tradesatoshi, i got scammed here because simply i did not agree with some people about KYC so i got a negative trust and they asked for BTC to remove the negative trust, because i did not want to pay i was told that if i create a new account they will also give me a negative feedback.

Every bit of this was a lie.

And even now you continue to lie about me, which is why you are untrustworthy and not to be taken seriously.

Dear friend Mr nutildah

I really have nothing against you, and i have offered my sincere friendship, i really want to leave all those things that make us apart behind, there is no point on you and me being enemies if we are going to see each other everyday on Bitcointalk forum, just think about it, its not healthy getting mad at me everyday, this causes stomach ulcer and other bad things to your body.
Just imagine you and me together as friends, imagine everything we can do together.
I really wish you and me left the differences behind and became friends one day, just imagine if you and me can share a beer at bar lolipop, or make a tiktok video with split screen, that will be awesome.

So think about it Mr nutildah

[nutildah]

Dear friend Mr nutildah

I really have nothing against you, and i have offered my sincere friendship, i really want to leave all those things that make us apart behind, there is no point on you and me being enemies if we are going to see each other everyday on Bitcointalk forum, just think about it, its not healthy getting mad at me everyday, this causes stomach ulcer and other bad things to your body.
Just imagine you and me together as friends, imagine everything we can do together.
I really wish you and me left the differences behind and became friends one day, just imagine if you and me can share a beer at bar lolipop, or make a tiktok video with split screen, that will be awesome.

So think about it Mr nutildah

Coming from the guy who's been following me around talking shit about me for the last few months, no thanks. I think I'll pass.

[fratoshi]

Dear friend Mr nutildah

I really have nothing against you, and i have offered my sincere friendship, i really want to leave all those things that make us apart behind, there is no point on you and me being enemies if we are going to see each other everyday on Bitcointalk forum, just think about it, its not healthy getting mad at me everyday, this causes stomach ulcer and other bad things to your body.
Just imagine you and me together as friends, imagine everything we can do together.
I really wish you and me left the differences behind and became friends one day, just imagine if you and me can share a beer at bar lolipop, or make a tiktok video with split screen, that will be awesome.

So think about it Mr nutildah

Coming from the guy who's been following me around talking shit about me for the last few months, no thanks. I think I'll pass.

We already talked about this Mr nutildah.

I actually stop talking to you from around July, and mysteriously about two weeks ago you call me an invertebrate and start to attack me, i also compare you and me, and i told you that i want to be your friend and put differences on the side, and i really forgive your stalking behavior towards me, i know you have something there inside you that makes you look at my profile everyday, watching what i am doing, try to associate me with others accounts, maybe doing forensic to my typing, and i tell you again, my heart is open to you to start over again, by the way i am not a young Filipina bargirl so there is nothing sexual coming from me to you, just friends, ok?
you and me? peace?

[fratoshi]

Whatever you say

Nice to see some some progress into our relationship Mr nutildah.
But now we need to work on those insults, you see, friends don't call each other asshole or etc.

Can we be more polite?

[MtoshiHunter69]

I wouldn't take anything from this user serious since he calls scams without proof and promotes other scams on the side.

Thank you for your feedback MtoshiHunter69, i understand that you wouldn't take anything for me serious and i don't blame you, this crypto world is full of scammers, so that is why today i spend two hours looking for a scam that hasn't been exposed yet here on Bitcointalk, and i found one, and i created my first thread, i really felt motivated thanks to you, is like i drank two redbulls or something, anyways, please take a look at it https://bitcointalk.org/index.php?topic=5204545.0 and let me know what do you think.
Love to my new friend MtoshiHunter69 .
Fratoshi

Congratulations. You found an obvious scam and created a thread about it. Still with little to no proof.

Then you keep on with accusing people without any proof at all. [irony]But thats ok, because you created a thread about an obvious scam..[/irony]

If i where you, i would consider getting a job instead

[fratoshi]

I wouldn't take anything from this user serious since he calls scams without proof and promotes other scams on the side.

Thank you for your feedback MtoshiHunter69, i understand that you wouldn't take anything for me serious and i don't blame you, this crypto world is full of scammers, so that is why today i spend two hours looking for a scam that hasn't been exposed yet here on Bitcointalk, and i found one, and i created my first thread, i really felt motivated thanks to you, is like i drank two redbulls or something, anyways, please take a look at it https://bitcointalk.org/index.php?topic=5204545.0 and let me know what do you think.
Love to my new friend MtoshiHunter69 .
Fratoshi

Congratulations. You found an obvious scam and created a thread about it. Still with little to no proof.

Then you keep on with accusing people without any proof at all. [irony]But thats ok, because you created a thread about an obvious scam..[/irony]

If i where you, i would consider getting a job instead

I apologize if my post did not reach your expectations, i really tried my best and i follow the guidelines, in my investigation i found that the exchange company was dissolved and they are still operating, i think that is enough proof they are a scam, have you use the exchange?
why do you think is not a scam?
i hope to hear from you soon, my new dear friend