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Author Topic: TradeSatoshi.Com BTCP - Scam / Fraud | Bitcoin Private fork coins stolen  (Read 62 times)
Originalas
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March 15, 2018, 02:37:10 PM
 #1

TradeSatoshi.Com stole BTCP from the ZCL fork!

What happened:: TradeSatoshi.com exchange stole BTCP fork coins from the ZCL deposit.

Scammers Profile Link: TradeSatoshi.Com

Reference Link:
Amount Scammed: 0.8 BTCP
Payment Method: 0.8 ZCL Deposit
Proof of Payment: https://zcl-explorer.com/tx/2dde55219dbab8be43e6a205692e17d35d8dcdae59a9fefc85dda4c90824cef2
Deposit wallet screenshot https://c1.staticflickr.com/1/814/25967401467_eaea37de15_b.jpg

PM/Chat Logs: Deposit history screenshot https://c1.staticflickr.com/1/792/25967478557_699a0e3f38_o.jpg
Additional Notes:
I deposited my ZCL coins to the tradesathoshi on the block 272982
ZCL to BTCP fork happened on the block 272991
BTCP coins were credited to the exchange's wallet but the echange refused to credit my balance with the BTCP.
Support ticket and response screenshot https://c1.staticflickr.com/5/4780/26969007548_db6e32e974_b.jpg
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Blue Tyrant
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March 15, 2018, 03:57:32 PM
 #2

TradeSatoshi.Com stole BTCP from the ZCL fork!

I have deposited ZCL before the BTCP fork to the TradeSatoshi, BTCP coins were credited to the exchanges wallet address. But the exchange claims they will not credit my balance with the BTCP as the ZCL balance was still unconfirmed on the exchange at the moment of the fork!  
 
Basically, the exchange took over a day to confirm the ZCL deposit and will not credit fork coins because of their shitty slow work!
Even when the ZCL were confirmed in the exchange's wallet on the blockchain and BTCP coins were credited to the same wallet. They hold my BTCP coins now.

For starters try to stick to the scam report format

Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

Secondly you'll need to provide more evidence like the TXid of the transaction, screens and basically everything else that matters

dreamteam17
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March 15, 2018, 07:30:01 PM
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I have long heard that this project does not carry a hope ((unfortunately my friends in it a little got ((
Originalas
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March 16, 2018, 11:17:40 AM
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Secondly you'll need to provide more evidence like the TXid of the transaction, screens and basically everything else that matters
Thanks.

ZCL deposit TX to the Tradesatoshi. Block 272982
https://zcl-explorer.com/tx/2dde55219dbab8be43e6a205692e17d35d8dcdae59a9fefc85dda4c90824cef2

Tradesatoshi wallet/balance screenshot https://c1.staticflickr.com/1/814/25967401467_eaea37de15_b.jpg
Deposit history screenshot https://c1.staticflickr.com/1/792/25967478557_699a0e3f38_o.jpg

BTCP fork snapshot happened on the block 272991 https://btcprivate.org

As a result, Tradesatoshi wallet received BTCP fork coins.
https://explorer.btcprivate.org/tx/2dde55219dbab8be43e6a205692e17d35d8dcdae59a9fefc85dda4c90824cef2

Tradesatoshi support ticket and response
Quote
Hi Original, We looked into this and come to know that you had Unconfirmed deposit, which are not considered in balance. Only balance at the time of fork is considered.
Ticket Screenshot https://c1.staticflickr.com/5/4780/26969007548_db6e32e974_b.jpg

So basically they have received BTCP fork coins and refuses to credit them to my balance.
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