Tradesatoshi - BEWARE! Blocking without reasons.

[criptotest]

I see it now : Francesco ALIBRANDI
8d/8 Hampden Street, Paddington/nsw

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[Jose61]

How can I access this topic?

[SGregory]

Dear all,
I could withdraw btc from tradesatoshi!
Withdraw faster, probably this opportunity is not open for long!

[shubell]

good for you... my account is still locked. Have been waiting to be verified for like 14days... nothing. Can't cancle open trades, can't withdraw funds...

[criptotest]

How to witharw if this scam loked all acounts !

Are not stuped they let all pleople with small balances to withraw and everyoane who have a high amount is loked .

So if you have 100 $ you are free to withraw but if you have 1000 they will scam you .

[psilos]

I got trapped in a different way.

During the L1 verification, i filled in a nickname (they were not asking for any (official) document). Then almost a year later, they blocked my account and requested a L2 verification with official documents. No matter how many times I contacted them and requested them to change my name/surname in L1 , they were replying that this is not possible.
So essentially I had to present an official document with my nickname !! After struggling with their support for more than 3 months and receiving outrageous excuses/responses I finally gave up....
I cannot withdraw, trade or perform any action  

[CryptoCracker]

I got trapped in a different way.

During the L1 verification, i filled in a nickname (they were not asking for any (official) document). Then almost a year later, they blocked my account and requested a L2 verification with official documents. No matter how many times I contacted them and requested them to change my name/surname in L1 , they were replying that this is not possible.
So essentially I had to present an official document with my nickname !! After struggling with their support for more than 3 months and receiving outrageous excuses/responses I finally gave up....
I cannot withdraw, trade or perform any action  

Yes they scammed and targeted most users that way...sign up, I imagine many used alias or nick names and those were purposely stolen in the name of KYC.

They also targeted Bitcoin Private (scam coin) users also and locked all those account (their updated terms and conditions actually said they can just freeze accounts if they suspect anything (anything being, they want to steal your account)).

They are scammers pure and simple. They dissolved  their "UK" licence (registered under Francesco ALIBRANDI), moved to Asia or where ever and then started scamming users. No justice for these POS people.

[CryptoCracker]

Found Him !

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

https://beta.companieshouse.gov.uk/company/09878766/officers

Good luck finding him now- he has been scamming users since 2015 and now doing the ultimate exit scam- lock accounts and close up.

[JollyGood]

Yes it seems truly over for Tradesatoshi users that are trying to get their balances withdrawn.

Those pathetic low-life imbeciles at Tradesatoshi have stolen from innocent users en masse by putting their website in maintenance mode and at the same time asking users to withdraw by 1st March 2020.

Their maintenance mode is fake, they have removed the whole website and put a single page up and messed up their logo/image link in the process - which now appears blank.

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[criptotest]

Acount still loked by this scamers !

[JollyGood]

So even though they are in and out of maintenance mode they are still locking accounts?

The scammers at Tradesatoshi will end up stealing a lot of money by pulling their exit-scam.

Acount still loked by this scamers !

[criptotest]

Yes my account was loked 1 day early from that annonce with closig down .

[Lafu]

Another interesting connection is that the founder and developer of Cryptopia also worked for Trade Satoshi.

They dont worked for Trade Satoshi !
The guy was asking about that if they can developing for him an exchange source code !
After he got that he changed and developing all for his one .
After that the owners from Cryptopia has nothing to do anymore with it.

Also i know that the last Company register was in Hong Kong !
The UK register was only for mail service.

Yes my account was loked 1 day early from that annonce with closig down .

Same here and still cant withdraw my little amount of BTC there.

[nutildah]

Another interesting connection is that the founder and developer of Cryptopia also worked for Trade Satoshi.

They dont worked for Trade Satoshi !
The guy was asking about that if they can developing for him an exchange source code !
After he got that he changed and developing all for his one .
After that the owners from Cryptopia has nothing to do anymore with it.

Also i know that the last Company register was in Hong Kong !
The UK register was only for mail service.

Adam Clark says he worked for Trade Satoshi. From his LinkedIn:

Senior Software Development Engineer
Tradesatoshi
Jun 2018 – Nov 2018   6 months

Crypto-currency trading platform development

You should also read this story:

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

I wouldn't be surprised if he had a hand in emptying funds out of Trade Satoshi and leaving them insolvent. However, its possible that both Alibrandi and Clark are independently crooked.

[amirheavy666]

TRADESATOSHI.COM is not load now? its down?

they blocked account and now down..........

[kzxGjdIoy0Qwk]

tradesatoshi steal my 10k$ in alts... 10 LTC 0.1 BTC and many others. How can I reach the admin?

[criptotest]

email here and i will send you all i know about admin adress : bestsiteptc2011@gmail.com

I lost the same 0.11 btc ther in that scam site .

[JollyGood]

The best thing to do is to report them for fraud to the police cyber crimes unit in your country and also to the police in the last place they were officially registered (Hong Kong) because they have exit scammed and will be giving anybody their funds back.

The only chance (and it is a small chance) you have to get your funds back is by getting the police involved.

tradesatoshi steal my 10k$ in alts... 10 LTC 0.1 BTC and many others. How can I reach the admin?

[kzxGjdIoy0Qwk]

email here and i will send you all i know about admin adress : bestsiteptc2011@gmail.com

I lost the same 0.11 btc ther in that scam site .

tell me what u know?
Does he answer in twitter or facebook?
Does he has bitcointalk account???

Peoples on twitter: https://twitter.com/TradeSatoshi/status/1230509341142220800
think that it is different man Adam James Clark...

It's Adam James Clark the owner of Trade Satoshi.

He's the only person Trade Satoshi was following on GitHub, so it's 99.9% certain that he was also behind the
@tradesatoshi
 account there: https://github.com/tradesatoshi?tab=following

[Jose61]

Tradesatoshi server IP - 131.153.18.226:8090

Some time ago, when the exchange was active, I received an error. This IP can be a transaction server.

Code:

EndpointNotFoundException: There was no endpoint listening at
http://131.153.18.226:8090/TradeProcessor/

TradeSatoshi.Core.Trade.<CancelTrade>.MoveNext() in
D:\Projects\workspace\TradeSatoshi\TradeSatoshi_Web_Owin\TradeSatoshi.Web.Dev\TradeSatoshi.Core\Trade\TradeWriter.cs

Assetylene discord:

Code:

globaltrader 16.11.2018
@kim where are you a citizen?

kim 16.11.2018
@globaltrader i am australian and hold other 2 more