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Author Topic: Tradesatoshi - BEWARE! Blocking without reasons.  (Read 2288 times)
JollyGood
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May 20, 2019, 03:02:01 PM
 #121

I am saying Tradesatoshi is deliberately malicious.
AML as excuse to steal.
Delist as excuse to steal.
And bullshit artist to post excuses on behalf of the Craptopia crime syndicate.

Tradesatoshi is never going to recover negative posts and reviews, after what it has done and is doing to its users Tradesatoshi deserves to be closed down.

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May 22, 2019, 03:39:06 PM
 #122

I wish I had visited this thread before I sign up with this exchange. Except for receiving deposits, everything else go wrong. This exchange use Very misleading tactics. It is a Trap.
Even if issues get resolved at the end, the time, the energy, the frustration are overwhelming.
Can you imagine making a withdrawal since yesterday (wallet address verified) 475 confirmations and still the coins are not yet in my wallet. That's one
They have disabled LTC withdrawal ( so they say) that's issue no.2
BEWARE OF THIS EXCHANGE!!!
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May 25, 2019, 05:12:48 AM
 #123


The issue you're talking about is: User agreed to pass the KYC-check, but the personal information, provided by him earlier was innacurate, so he can't complete it. This is only one aspect of this story.

But this is not the case, i'm talking about.
From one side, the exchange can ask for a mandatory KYC-check (normally with a notification in advance, which was not done by Traidsatoshi).
From the other side, user can deny to pass it. In that case he won't be able to trade anymore - this is ok. But, all the funds he had before KYC were deposited or traded by him under the Level 1 verification from Tradesatoshi, so they are all legal. So all this funds must be returned to the owner. By now Tradesatoshi is denying users to withdraw their funds, which is totally unacceptable!

Ultimately if you have used their platform - you agreed to the terms. By registering with a false or incorrect name or details you committed a fraudulent act or made a serious error when entering a contract.

Usually people don't need to "change their name details" unless they gave false details.

It is something you will need to sort out through their support ticket system. Ultimately though it comes down to a user error. (Deliberate or not)

The only way to check whether someone gave false details is to ask them to verify their identity which appears what they have done and appears consistent with their terms.

People will have opposing views on this but registering (entering into a contract) with a false name (alias) is a crime in some jurisdictions.

Running Defense for 2 fraudulent exchanges for free at the same time?
"Voluntary" Public Comm Officer  Wink 

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JollyGood
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May 25, 2019, 09:25:29 AM
 #124

I wish I had visited this thread before I sign up with this exchange. Except for receiving deposits, everything else go wrong. This exchange use Very misleading tactics. It is a Trap.
Even if issues get resolved at the end, the time, the energy, the frustration are overwhelming.
Can you imagine making a withdrawal since yesterday (wallet address verified) 475 confirmations and still the coins are not yet in my wallet. That's one
They have disabled LTC withdrawal ( so they say) that's issue no.2
BEWARE OF THIS EXCHANGE!!!



Sorry to read about your situation. You are right it seems they are selective scamming on a high scale with so many complaints against them piling up.

This is one exchange that everybody should avoid.

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || DIGITAL ASSETS PROGRAM || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION ||
|| HUMANCOIN || HUMANITYONE || MINEXCOIN || MOBILEGO || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
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xtraelv
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May 26, 2019, 05:56:58 AM
Last edit: May 26, 2019, 06:34:56 AM by xtraelv
 #125


Running Defense for 2 fraudulent exchanges for free at the same time?
"Voluntary" Public Comm Officer  Wink  

I have used trade satoshi twice and spoke with one of their mods once.

I don't use them myself so why would I recommend them to others ? I don't recommend them.

What I have said is something I have said on many exchange threads.

Read the terms. Be familiar with the terms.

Registering under a false name is contract fraud. Do you think it is OK to register under a false name ? If so - please say so.

At the moment I'd be reluctant to have funds on any exchange. In this bear market, with numerous 51% attacks, data breaches and wallets hacked -  exchanges are high risk.

Shitcoin alt exchanges are even more high risk than mainstream ones.

We are surrounded by legends on this forum. Phenomenal successes and catastrophic failures. Then there are the scams. This forum is a digital museum.  
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JollyGood
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May 26, 2019, 11:31:57 AM
 #126


Running Defense for 2 fraudulent exchanges for free at the same time?
"Voluntary" Public Comm Officer  Wink  

I have used trade satoshi twice and spoke with one of their mods once.

I don't use them myself so why would I recommend them to others ? I don't recommend them.

What I have said is something I have said on many exchange threads.

Read the terms. Be familiar with the terms.

Registering under a false name is contract fraud. Do you think it is OK to register under a false name ? If so - please say so.

At the moment I'd be reluctant to have funds on any exchange. In this bear market, with numerous 51% attacks, data breaches and wallets hacked -  exchanges are high risk.

Shitcoin alt exchanges are even more high risk than mainstream ones.



Now this part I agree with. With all these hacks going on and risks of 51% attacks is it worth holding coins on exchanges because of the high risks? I would say do not take risks.

As long as it takes syncing blockchains and as much space as it occupies on your hard drive it might be better to keep your most valuable coins away from exchanges, for now at least.


SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || DIGITAL ASSETS PROGRAM || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION ||
|| HUMANCOIN || HUMANITYONE || MINEXCOIN || MOBILEGO || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
xtraelv
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May 26, 2019, 02:03:35 PM
 #127


Now this part I agree with. With all these hacks going on and risks of 51% attacks is it worth holding coins on exchanges because of the high risks? I would say do not take risks.

As long as it takes syncing blockchains and as much space as it occupies on your hard drive it might be better to keep your most valuable coins away from exchanges, for now at least.


The only reason to have funds on an exchange is to trade. If you finish trading - remove the funds.

Also check the withdrawal fees before depositing. Some exchanges have horrendous withdrawal fees.

Sometimes it is even worthwhile to exchange your BTC or coins to something like Doge to avoid paying excessive withdrawal fees. I often used Doge for sending between exchanges. The exchange rate is reasonably stable and the withdrawal fee usually quite low.  Most exchanges have a Doge market.

We are surrounded by legends on this forum. Phenomenal successes and catastrophic failures. Then there are the scams. This forum is a digital museum.  
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May 26, 2019, 02:40:15 PM
 #128


Now this part I agree with. With all these hacks going on and risks of 51% attacks is it worth holding coins on exchanges because of the high risks? I would say do not take risks.

As long as it takes syncing blockchains and as much space as it occupies on your hard drive it might be better to keep your most valuable coins away from exchanges, for now at least.


The only reason to have funds on an exchange is to trade. If you finish trading - remove the funds.

Also check the withdrawal fees before depositing. Some exchanges have horrendous withdrawal fees.

Sometimes it is even worthwhile to exchange your BTC or coins to something like Doge to avoid paying excessive withdrawal fees. I often used Doge for sending between exchanges. The exchange rate is reasonably stable and the withdrawal fee usually quite low.  Most exchanges have a Doge market.

Yes what you say is true but people (investors) are creatures of comfort and they often get complacent. After trading plenty of users leave their funds on the exchange rather then move them off the exchange.

As you said even a simple thing like changing BTC to LTC or another coin such as DOGE to avoid withdrawal fees is something that people do not really think about.

Regardless, the moral of the story is not to leave coins on exchanges, coins should be sent there to trade or to cash in and withdraw FIAT to bank.

Exactly what Tradesatoshi is playing at with regards to freezing accounts is highly questionable for some and highly obvious for others. Very soon they will be another collapsed failed exchange.

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || DIGITAL ASSETS PROGRAM || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION ||
|| HUMANCOIN || HUMANITYONE || MINEXCOIN || MOBILEGO || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
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June 02, 2019, 04:32:56 PM
Merited by nutildah (1)
 #129

I'd like to add my experience with Trade Satoshi.

There has been two communities who have been systematically targeted by Trade Satoshi. ColossusXT and Safex.

First, ColossusXT. This coin was scheduled for delisting on Trade Satoshi. That on it's own isn't unusual. Exchanges delist all the time - albeit TS did not give them any reason as to why.

What's interesting here is that there is solid evidence that the ColossusXT balance on TS was emptied and trasferred to CryptoBridge exchange - they dumped the entire funds.

Full story here: https://medium.com/@colossusxt/tradesatoshi-the-colossusxt-markets-dc14de42f9ea

Throught this entire event, the Trade Satoshi twitter account systematically blocked anyone associated with ColossusXT. TS accounts were blocked and frozen on the grounds of KYC. Ususal stuff.

Next, Safex.

Safex is changing blockchains, so the old coin (which was on Trade Satoshi) was scheduled for delisting August 1st. Again, standard practice.

Then suddenly, the delisting was pulled forward to 1st of July. A few community members complained, and then suddenly the TS Twitter account started blocking anyone associated with Safex. Also one of the Mods from the TS Discord started joining Safex related Telegram/Discord channels, and started blocking/freezing exchange accounts.

Further reading: https://www.altcoinbuzz.io/crypto-news/finance-and-funding/tradesatoshi-accused-of-malpractices-regarding-their-exchange-handling/

Then on the 28th, we see a sudden rise in Twitter accounts acting incredibly aggressive against Safex. All accounts were heavily pro Trade Satoshi, anti Safex. All were following or followed by Trade Satoshi. Many of them were Venezuelan accounts (which ties in with some of the other comments in this thread).

I've kept a running record of all the known "sock puppet" accounts: https://docs.google.com/spreadsheets/d/1AJxKA8cv8BdX0Ak24VAObv6gxAzPyJZX1ZIs1eAltYI/

Interestingly, all of these accounts are either following or being followed by another exchange that's just popped up called DodgeMarkets.

All accounts are active during the same timezones. All follow the same format, and all accounts follow each other and like each other's comments and posts.

This is all very coordinated.
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June 08, 2019, 08:13:52 PM
 #130

Hello.

Did anyone have success in getting his name changed?
I requested a name change via their support.
The status of my support ticket has then been changed from "Awaiting Admin" to "High Priority(Urgent)" from their side but without a written answer.
And now, two weeks later, my name has still not been updated in my profile.

Did anyone manage to actually get his name changed on TradeSatoshi?
How long did it take?
JollyGood
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June 09, 2019, 02:40:05 PM
 #131

Hello.

Did anyone have success in getting his name changed?
I requested a name change via their support.
The status of my support ticket has then been changed from "Awaiting Admin" to "High Priority(Urgent)" from their side but without a written answer.
And now, two weeks later, my name has still not been updated in my profile.

Did anyone manage to actually get his name changed on TradeSatoshi?
How long did it take?


I like your username  Grin

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || DIGITAL ASSETS PROGRAM || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION ||
|| HUMANCOIN || HUMANITYONE || MINEXCOIN || MOBILEGO || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
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June 14, 2019, 08:18:21 PM
 #132



I would highly recommend that you stop trading with
@TradeSatoshi
 If your account info is even slightly incorrect, you lose everything.

They say: Sorry at the moment we don't cater User's updating their information.



So you cant get your account verified, therefore you cant trade or withdraw your crypto, what a great way to scam people.


If your suffering the same issues, please retweet this and tag @tradesatoshi  

https://twitter.com/notnormalscom/status/1139608432019943426

I can't as I have been blocked for speaking out.
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June 19, 2019, 09:47:26 PM
 #133

I am not the only one who never got an answer to a ticket.
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June 20, 2019, 07:02:25 AM
 #134

!
WARNING: Tradesatoshi's Hong Kong office not exist

Quote
Due to massive requests from Hazel Magazine's Fans we have digging into a suspicious exchange physical address credibility, which is called Tradesatoshi cryptocurrency exchange.

That exchange in the latest period did a very suspicious activities towards the customers in KYC verification procedures and towards crypto projects communities, and there is a record of suspicious activities with other shutting down platform founder that left the both exchanges called: Adam Clark which is well known with a nickname : Sa_ddam213, he was a founder of Cryptopia exchange N.Z origin. Kindly read the full article here on the suspicious activities with Adam Clark/Cryptopia Past Founder and Fransisco Alibrandi/Tradesatoshi Founder.

We have requested from our Hazel Magazine fan and supporter resident in Hong Kong called (Walter Kowk) to visit the Tradesatoshi team in their back-office in Hong Kong and by searching hard about the physical address in Hong Kong/ Hong Kong central for Tradesatoshi back-office there is nothing exist, we don't stop at this point, (Walter Kowk) asked the governmental guide in Hong Kong about any physical or mailing address for Tradesatoshi company and the answer was : ❝ We apologize that there is no actual or physical address for any company listed in Hong Kong under the name of Tradesatoshi. ❞
 
Now the total view for that shady company has been revealed, we have been informed by our fans that this company or that platform is being directed from Philippines/Philippines Central.
Which isn't been announced from the administration about that location, just in case if there is any scam exit happened there isn't any physical location customers and investors can sue them.
We advise all the crypto communities to kindly fill the form of Internet Fraud - FBI in the file complaint form here.

Final words, kindly avoid sending trading or listing any cryptocurrency with that shady platform Tradesatoshi due to nearly scam and fraud exit will happen as the crimes records appears that, with proven screenshots and actions they did.

https://hazelmagazine.blogspot.com/2019/06/warning-tradesatoshis-hong-kong-office.html
xtraelv
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June 21, 2019, 03:13:42 AM
Last edit: June 21, 2019, 05:45:17 AM by xtraelv
 #135

!
WARNING: Tradesatoshi's Hong Kong office not exist

Quote
Due to massive requests from Hazel Magazine's Fans we have digging into a suspicious exchange physical address credibility, which is called Tradesatoshi cryptocurrency exchange.

That exchange in the latest period did a very suspicious activities towards the customers in KYC verification procedures and towards crypto projects communities, and there is a record of suspicious activities with other shutting down platform founder that left the both exchanges called: Adam Clark which is well known with a nickname : Sa_ddam213, he was a founder of Cryptopia exchange N.Z origin. Kindly read the full article here on the suspicious activities with Adam Clark/Cryptopia Past Founder and Fransisco Alibrandi/Tradesatoshi Founder.

We have requested from our Hazel Magazine fan and supporter resident in Hong Kong called (Walter Kowk) to visit the Tradesatoshi team in their back-office in Hong Kong and by searching hard about the physical address in Hong Kong/ Hong Kong central for Tradesatoshi back-office there is nothing exist, we don't stop at this point, (Walter Kowk) asked the governmental guide in Hong Kong about any physical or mailing address for Tradesatoshi company and the answer was : ❝ We apologize that there is no actual or physical address for any company listed in Hong Kong under the name of Tradesatoshi. ❞
 
Now the total view for that shady company has been revealed, we have been informed by our fans that this company or that platform is being directed from Philippines/Philippines Central.
Which isn't been announced from the administration about that location, just in case if there is any scam exit happened there isn't any physical location customers and investors can sue them.
We advise all the crypto communities to kindly fill the form of Internet Fraud - FBI in the file complaint form here.

Final words, kindly avoid sending trading or listing any cryptocurrency with that shady platform Tradesatoshi due to nearly scam and fraud exit will happen as the crimes records appears that, with proven screenshots and actions they did.

https://hazelmagazine.blogspot.com/2019/06/warning-tradesatoshis-hong-kong-office.html

Tradesatoshis registered office according to the HK companies office (HK$22 which is about US$3 + 1 minute search)

















It appears to be the address of a shared office space (business bureau) and mail forwarding service.

20th floor central tower 28 queen's road central hong kong

https://www.bridges.hk/en/



We are surrounded by legends on this forum. Phenomenal successes and catastrophic failures. Then there are the scams. This forum is a digital museum.  
* The most iconic historic bitcointalk threads.* Satoshi * Cypherpunks*MtGox*Bitcointalk hacks*pHiShInG* Silk Road*Pirateat40*Knightmb*Miner shams*Forum scandals*BBCode*
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June 21, 2019, 06:51:48 AM
 #136

Stop posting sheets with images. Just go and check out physical existence of the office (not a building and not an address).
Quote
We have requested from our Hazel Magazine fan and supporter resident in Hong Kong called (Walter Kowk) to visit the Tradesatoshi team in their back-office in Hong Kong and by searching hard about the physical address in Hong Kong/ Hong Kong central for Tradesatoshi back-office there is nothing exist



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June 21, 2019, 06:55:17 AM
Last edit: June 21, 2019, 07:23:36 AM by DiHunter
 #137

Tradesatoshi continues to Rob its customers while delisting coins:
https://hazelmagazine.blogspot.com/2019/06/exclusive-with-screenshots-tradesatoshi.html

I especially like the last comment:

Indeed, no blame to Tradesatoshi-team, they are just clear scammers. What else can we expect from them?!
But what do the developers think about while listing their projects on this exchange? Only about the low entrance fee? And what do the users think about when they send their coins to this cloaca?
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June 21, 2019, 11:38:07 AM
 #138

Tradesatoshi continues to Rob its customers while delisting coins:
https://hazelmagazine.blogspot.com/2019/06/exclusive-with-screenshots-tradesatoshi.html

I especially like the last comment:

Indeed, no blame to Tradesatoshi-team, they are just clear scammers. What else can we expect from them?!
But what do the developers think about while listing their projects on this exchange? Only about the low entrance fee? And what do the users think about when they send their coins to this cloaca?



You raised an important point about developers launching projects on exchanges such as Tradesatoshi but if they knew Tradesatoshi were scammers they would stay away from them.

Hopefully they will read these types of threads and will look at the warnings.

I hope Tradesatoshi cease to trade very soon so they will not be able to scam more people.

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || DIGITAL ASSETS PROGRAM || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION ||
|| HUMANCOIN || HUMANITYONE || MINEXCOIN || MOBILEGO || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
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June 21, 2019, 12:55:43 PM
 #139

This exchange must be blacklisted by every trader, there are a lot of complaints in various forums about unreasonable blocking of accounts.
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June 29, 2019, 03:54:03 PM
 #140

Thanks, CMC.

https://coinmarketcap.com/exchanges/trade-satoshi/
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