Tradesatoshi - BEWARE! Blocking without reasons.

[DiHunter]

"Deposits will no longer be processed" = "my coins now bitches!!"  

I have also noticed that, bro.  Scammers till the end  

Wonder if peeps are going to be able to get their coins out. I doubt many, if any...

Lots will loose them, i think!

We highly recommend that those users pending verification start the process as early as possible.
Tradesatoshi.com will terminate all services on March 1 2020 00:00 UTC.

My account is still locked. I don't have access to coins. 

I wish you that this was your last loss due to scam exchanges.

[1714844644]

1714844644

[criptotest]

Hello everyone as you now in last months TradeSatoshi stop withdraw at different coins making difficult for user to withdraw their money.
But newer they have a new practice lock people account and never restore .

I know are a lot of people with this problem and this is the reason i open this post and someone need to make something
 against them or will leave with people money .


I want to collect all users story about how they have been scam by this site and after that i will open a complaint at police about this
even need to be opened in 3 states .

All person are free to send his story at this email : bestsiteptc2011@gmail.com

This site domain is hosted at GoDaddy and you can raport an abuse ther at this adress : abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505

Domain Name: tradesatoshi.com
Registry Domain ID: 1979629160_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-11-15T12:10:22Z
Creation Date: 2015-11-14T10:26:16Z
Registrar Registration Expiration Date: 2020-11-14T10:26:16Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505

Please distribute this message for all user to see it and send a ticket to abuse section and a confession at that mail .
The more we are, the greater the chances of being held accountable for the crimes committed.

[DiHunter]

Seems, tradesatoshi-scammers had set some crazy fees for BTC-withdrawal after the announcement of closing down :

https://tradesatoshi.com/Exchange/pro?market=BTC_USDT
https://tradesatoshi.com/Exchange/pro?market=DOGE_BTC
DOGE/BTC

BTC/USDT


Bitches.

[CryptoCracker]

Seems, tradesatoshi-scammers had set some crazy fees for BTC-withdrawal after the announcement of closing down :

https://tradesatoshi.com/Exchange/pro?market=BTC_USDT
https://tradesatoshi.com/Exchange/pro?market=DOGE_BTC
DOGE/BTC

BTC/USDT


Bitches.

I have been trying to warn people about this exchange for a long time...looks like they finally scammed enough people and are closing up.
https://twitter.com/TradeSatoshi/status/1230509341142220800

Re-read this post and few others..they target accounts that sign up with names that are not complete, for example, "Pete P" vs "Pete Peterton" and then lock that account claiming suspicious activity.

They say you must then KYC but in the mean time they changed all terms and services, unregistered name in UK and moved somewhere they can scam users at will, and then of course, locked name fields so unless id matches exactly Pete P you can not change it....

Any support requests get ignored or sent back saying please fill out this...you do, then support says, sorry, please fill this out...you do, the support says, sorry please fill this out....it is automated scam.

Also you get banned on twitter for asking about why they are stealing user accounts.

Sadly no users will get money out.

The owner is know. He deserves to get caught for this fraud!
https://suite.endole.co.uk/insight/people/20279371-mr-francesco-alibrandi?page=companies



Other threads for this topic:
 https://bitcointalk.org/index.php?topic=5118992.200

Good luck getting money out...I think they are closing now for a reason. No one will be able to withdraw funds.

(posted this same thing in another thread but I think people need to see this here too.....sucks that so many people still get scammed from these guys)

[JollyGood]

Great news about scammers Tradesatoshi closing down but what happens to all those coins they have scammed under the guise of investigations? Will they return them to the rightful owners?

[dtpman83]

Such scammers.

I am fully KYC verified at max. Level 2, but still all withdrawl (and other buttons) are deactivated (buttons do not appear). Trading is deactivated as well for my account.


I wrote on facebook and the comment got deleted. I complained on Discord. It seems i got either banned from their Discord or they did delete their Discord Channel completely.

Support does not answer to any tickets.

[criptotest]

No one will recover money from ther iths only one way to do that.

The woner of tradesasorhi resister in UK this conpany  2-3 yaers ago so his real name is stored ther all we need is to open a charge on police in uk .
I will do it for my money ! Neext weeck i have to go UK to see someoane and then i will try to raport this .

Till then feel free to Registrar Abuse Contact Email: abuse@godaddy.com

[DiHunter]

This is how "exit scam" looks like.

https://twitter.com/RochBuch/status/1231116760302092288?s=20


https://twitter.com/IJsselTerror/status/1231006765933891590?s=20


https://twitter.com/sami_1555/status/1231004779272269824?s=20


https://twitter.com/Saphiretr/status/1230960381226573824?s=20


https://twitter.com/Rhett800cc/status/1230956182338252800?s=20


https://twitter.com/andreasedler2/status/1230912835988983809?s=20


https://twitter.com/LUIS_21x/status/1230913702079029248?s=20


https://twitter.com/Bhagchand3/status/1230861679208157190?s=20


https://twitter.com/dukeleto/status/1230845996378312705?s=20


https://twitter.com/paritforex/status/1230843590093336577?s=20


And many-many others here: https://twitter.com/TradeSatoshi/status/1230509341142220800

Maybe xtraelv will go to tradesatoshi-office and find there someone to help all this people?!   Hardly.

My "best wishes" to all Tradesatoshi-defenders on Bitcointalk. You helped them to scam people, bitches.

[nutildah]

Sorry folks if you still have coins there, looks like its all over.

https://cryptoiq.co/tradesatoshi-crypto-exchange-closing-down-has-all-the-signs-of-being-an-exit-scam/
https://bitcoinist.com/tradesatoshi-crypto-exchange-shuts-down-users-report-foul-play/

Site is now down for "maintenance."

[CryptoCracker]

Sorry folks if you still have coins there, looks like its all over.

https://cryptoiq.co/tradesatoshi-crypto-exchange-closing-down-has-all-the-signs-of-being-an-exit-scam/
https://bitcoinist.com/tradesatoshi-crypto-exchange-shuts-down-users-report-foul-play/

Site is now down for "maintenance."

Ja, they exit scammed users for over 2 years...I wonder how many accounts have been locked due to "suspicious activity" and then simply stolen...
I spent long time trying to keep this thread active to warn people- and twitter (but they just block your account).

Anyhow, now Tradesatoshi are just exit scamming everyone (at least it's not discriminatory).

Decentralized exchanges like Waves is the future. Eliminate all these scamming POS that steal and abuse people with sadly no worries about anything happening. So bad for crypto.

Careful with exchanges, many allow sign ups and then change terms and conditions to say, we can do whatever we want with your account to prevent "suspicious" activity....suspicious being of course, having an account with a balance they want to steal.

[IconFirm]

Why am I not surprised at this?

The warning signs were there for many, many months, for all to see. I simply can't understand how or why people choose to ignore the warnings & use this scam of an exchange after all the info that has been posted about them on this forum & all over the web - it's madness.

I'd really like to say that I feel sorry for all those who have been scammed by them, but in all honesty, I can't. If people choose to ignore the warnings then they only have themselves to blame I'm afraid - the sooner people stop using these centralised exchanges & start using decentralised ones, the sooner we can eradicate these scammers from Crypto space. People need to realise that anything centralised goes against the whole principal & core idea of Crypto & will always, always end badly eventually.

Shill account fratoshi banned on Feb 13th... Trade Satoshi announces closure on Feb 21st... coincidence??!

A very welcome coincidence!

[Bsteck]

Tradesatoshi - BEWARE! 2020

looks like another exit scam (Cryptobridge style)


TradeSatoshi is currently in maintenance mode...

Locked accounts..

Say they got hacked..

blocked btc withdraw...

I did warn you all  at the start of the year...    

lucky I didn't lose much this time..  unlike CB

It seems to be a trend exchanges using kyc to exit scam...

[dragonvslinux]

This is how "exit scam" looks like.

https://twitter.com/RochBuch/status/1231116760302092288?s=20

Yup, that's why the account was flagged sometime ago.

[electronicash]

there is a new thread about tradesatoshi that is about to close next month yet the exchange is asking KYC to the users who wants to withdraw their BTC. you won't be able to withdraw without submitting documents. its really a scam to its fullest, they are about to do the exit scam but were still requiring users to comply KYC.  its worse when you finally submit yet the withdrawal was disabled.

[CryptoCracker]

there is a new thread about tradesatoshi that is about to close next month yet the exchange is asking KYC to the users who wants to withdraw their BTC. you won't be able to withdraw without submitting documents. its really a scam to its fullest, they are about to do the exit scam but were still requiring users to comply KYC.  its worse when you finally submit yet the withdrawal was disabled.

KYC is biggest scam in crypto. Most exchanges use it as a reason to steal.  And with s**t / scam exchanges that use it as a reason to steal user funds it is even more dangerous.

Yes, please give us (a scam exchange) all your most sensitive information, your DOB, Name, Address, Next of kin, secret passwords, social security number, picture of you and your family holding up ID, and your pets's name...and then we say that is not enough...

please provide a bank account, phone number and phone provide ID, please tell us your employer name and address, please tell us how you made your money (due to KYC and money laundering concerns) and don't worry all that information is secure with us ( yeah right- being sold on the black market as we speak).

Decentralised exchanges can't happen soon enough, but sadly are not yet here. Or are there options?

I guess in this case doesn't matter, all users will get scammed now anyhow by Tradesatoshi, but still...if anyone knows..I only know of Waves decentralised exchange.

[criptotest]

People need to faind who is this admin an adress or someting to make him a visit !

This camer need to pay for all money hi take from users .

[nutildah]

People need to faind who is this admin an adress or someting to make him a visit !

This camer need to pay for all money hi take from users .

Found it. I posted what is likely to be his home address in an Investigations thread I just created:

https://bitcointalk.org/index.php?topic=5227910

Everyone who lost money and is looking to have a lawyer contact him (Francesco Alibrandi is the name of the exchange owner), feel free to take a look and leave anything that might help bring this guy to justice. I know they still have 8 days before the exchange is officially "closed," but the fact that the site is now in maintenance after refusing to allow customers to withdraw their coins makes things look pretty grim.

Good luck to all.

[criptotest]

I cant see that post show as missing !

[criptotest]

Found Him !

https://beta.companieshouse.gov.uk/company/09878766/filing-history

[nutildah]

I cant see that post show as missing !

You can't see the Investigations board because you are still a Newbie. I'm not sure if Jr Members can see it either, but I sent you a merit, so try looking at it again in a few minutes.

https://bitcointalk.org/index.php?topic=5227910

One of the interesting things about the owner, Francesco Alibrandi, is that he was a shareholder of the Cryptopia exchange. As such, his full address is listed here:

https://www.nzlbusiness.com/company/registered/Cryptopia-Limited

Another interesting connection is that the founder and developer of Cryptopia also worked for Trade Satoshi. I wonder if he had anything to do with either or both exchanges shutting down. I wrote all about it in the Investigations thread.