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Author Topic: TradeSatoshi locking out users to steal funds?  (Read 659 times)
CryptoCracker
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March 17, 2019, 01:22:40 AM
 #1

So it seems Tradesatoshi is now locking out users to steal funds.

https://pbs.twimg.com/media/D1HTlzPU4AQKe7J.jpg


Support wont answer and if you use discord, they will ban you and if you ask any questions on twitter, you get banned as well or blocked ( i would show the screenshot of being blocked on twitter but I can't upload it here).


Below is the Tradesatoshi forum with complaints on other being locked out all of a sudden.
https://bitcointalk.org/index.php?topic=1691388.400


Yes, mainstream adoption just around the corner. Roll Eyes
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March 17, 2019, 01:25:01 AM
 #2

Not sure what you're on about, that pic you uploaded is just a delisting warning.

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March 17, 2019, 01:50:19 AM
 #3

Not sure what you're on about, that pic you uploaded is just a delisting warning.

Yes I know that is a screenshot of coins they will delist. I bet users with a balance of those coins are also banned or locked out of their accounts.


I can't upload screenshot of picture my twitter account being blocked or being kicked out of discord chat for asking simple questions.


This is a picture of another user who was banned by support https://i.imgur.com/eZV1bAi.png for wanting access to their account.


Lock out users that have a balance of coins you want to delist, delist coins and take coins. Simple. Click the other link and read the thread. https://bitcointalk.org/index.php?topic=1691388.400












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March 17, 2019, 02:11:34 AM
 #4

So it seems Tradesatoshi is now locking out users to steal funds.

https://pbs.twimg.com/media/D1HTlzPU4AQKe7J.jpg


Support wont answer and if you use discord, they will ban you and if you ask any questions on twitter, you get banned as well or blocked ( i would show the screenshot of being blocked on twitter but I can't upload it here).


Below is the Tradesatoshi forum with complaints on other being locked out all of a sudden.
https://bitcointalk.org/index.php?topic=1691388.400


Yes, mainstream adoption just around the corner. Roll Eyes

You have a good set of proof you should move this thread in the scam section they should have a good answer on this, people should go out now on tradesatoshi this could be another exit scam, I knew that this is going to scam people in the future.



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March 17, 2019, 02:23:46 AM
 #5

Not sure what you're on about, that pic you uploaded is just a delisting warning.

https://twitter.com/TradeSatoshi/status/1104247518911594496


Forced KYC and honestly, would you trust giving up your personal information to an exchange like tradesatoshi? Hey, just scan your passport, send me your address and picture of your kids and wife's maiden name and you can can access an account..oh, and bank account info while you are at it...trust us with your most sensitive information.  Roll Eyes
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March 17, 2019, 02:24:56 AM
 #6

So it seems Tradesatoshi is now locking out users to steal funds.

https://pbs.twimg.com/media/D1HTlzPU4AQKe7J.jpg


Support wont answer and if you use discord, they will ban you and if you ask any questions on twitter, you get banned as well or blocked ( i would show the screenshot of being blocked on twitter but I can't upload it here).


Below is the Tradesatoshi forum with complaints on other being locked out all of a sudden.
https://bitcointalk.org/index.php?topic=1691388.400


Yes, mainstream adoption just around the corner. Roll Eyes

You have a good set of proof you should move this thread in the scam section they should have a good answer on this, people should go out now on tradesatoshi this could be another exit scam, I knew that this is going to scam people in the future.


If there is a scam section then yes, move it there
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March 17, 2019, 02:39:03 AM
 #7

Since I am now blocked on twitter, I can only read these other users complaints with the same issue in incognito mode

https://twitter.com/TradeSatoshi/status/1106091942520057856

so yes, tradesatoshi is doing some very dishonourable things and I will not be surprise to see another exit scam like Octaex.

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March 17, 2019, 03:22:35 AM
 #8

Established exchanges require high fees so coins go to lower tier exchanges such as tradesatoshi, stex and they take advantage of that (stex is rebrand of stocks.exchange where there were also complaints of doing shady things with user's funds)

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March 17, 2019, 03:49:56 AM
 #9

Tradesatoshi support was bad since they opened their exchange and everyone complaint about it so there is no surprise now they are not replying to your messages accusing them of scamming you. You should have avoided this exchange in the first place since they are not licensed and the trading volume on their website was very low which proves a lot of people don't trust it

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March 17, 2019, 12:17:21 PM
 #10

If there is a scam section then yes, move it there
There is a section, but we cannot move it there, only you or the moderators (if they find the thread by chance and decide to do it) can. Just go down to the end of the first page of the thread, and you'll see the 'move topic' button in the left corner. Press it and move the topic to Scam accusation (https://bitcointalk.org/index.php?board=83.0) or Reputation (https://bitcointalk.org/index.php?board=129.0). I honestly don't know where this thread belongs better, but it's probably reputation board for now.
I think this exchange had a solved scam accusation before, so they probably care about their reputation and won't risk losing it by scamming people: https://bitcointalk.org/index.php?topic=2202795.0.

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March 17, 2019, 12:33:35 PM
 #11

Tradesatoshi support was bad since they opened their exchange and everyone complaint about it so there is no surprise now they are not replying to your messages accusing them of scamming you. You should have avoided this exchange in the first place since they are not licensed and the trading volume on their website was very low which proves a lot of people don't trust it

So that is an excuse to lock out users and force very suspect kyc policy without warning on users. And honestly who knows how they will use that information.


I suspect they are doing it only to users with balances worth taking or balances with coins they wish to delist, but that is only speculation but the timing seems suspicious. Regardless it really stinks what they are up to, ask the fellow below who can't access his account all of a sudden even while jumping through their kyc BS hoop.
https://bitcointalk.org/index.php?topic=1691388.420


Is the lesson in crypto... "if you are dumb to have an exchange lock you out of your account and take funds, then you deserve it"? Crypto truly has a toxic culture. But thanks for the advice.
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March 17, 2019, 12:34:15 PM
 #12

Sharing personal information with any exchange is not advisable. There are exchanges that do not assk fo any KYC Ex: CoinSwitch, Bitmex etc., buy and trade anonymously.

I dont find any point in share my details.

I agree, depending on the type of information and how much how it you are sharing, also depending on the exchange itself - Is it really trustable?.

Other platforms have done the same to their users in and out of Bitcoin, seems like common practice. However, unless something really fishy is going on i don't agree and wouldn't support those practices at all.

It heavily depends on how many users and the actual why, looking deep inside the issue to be sure. That could take some time.
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March 17, 2019, 01:13:14 PM
 #13


I can't upload screenshot of picture my twitter account being blocked or being kicked out of discord chat for asking simple questions.
This is a picture of another user who was banned by support https://i.imgur.com/eZV1bAi.png for wanting access to their account.

Uploaded your image so people can see easily.


I've been seeing around about tradesatoshi issue and it looks like they're caught up while people can't do anything about it but to warn others to spare using it.

Happy Coding Life Smiley
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March 17, 2019, 01:18:14 PM
 #14

It’s sad when this kind of things happen and honestly it’s not a good thing to experience. The best thing to do is to just avoid this kind of exchanges that can wake up tomorrow and be no where to be found. Even though TradeSatoshi has been here  for quite a while and I feel they still have mind of being here  for long so they might probably want to defend this and give an explanation to it.

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March 17, 2019, 01:43:22 PM
 #15

It’s sad when this kind of things happen and honestly it’s not a good thing to experience. The best thing to do is to just avoid this kind of exchanges that can wake up tomorrow and be no where to be found. Even though TradeSatoshi has been here  for quite a while and I feel they still have mind of being here  for long so they might probably want to defend this and give an explanation to it.

I hope you are right. That was my feeling as well but so far asking normal civilized questions on twitter will get you banned and many users are having to force kyc without any notice and they are locking accounts- that is not good practice.  Lets see if they are around in a few months.
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March 17, 2019, 07:36:11 PM
 #16

If you keep any big sum of coins on an exchange, you're almost more at fault than the exchange. How many pwned exchanges does it take for people to realize to get their coins immediately off the exchange once your done trading.

exactly my thoughts , the users who keep large amounts of coins anywhere but their cold wallets are risking too much
and especially after this many scams/"hacks" , people never learn
on the other hand it doesn't change the fact that scamming others is bad and I hope tradesatoshi is not another bunch of scamming female reproductive organs

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March 17, 2019, 09:03:04 PM
 #17

If you keep any big sum of coins on an exchange, you're almost more at fault than the exchange. How many pwned exchanges does it take for people to realize to get their coins immediately off the exchange once your done trading.

exactly my thoughts , the users who keep large amounts of coins anywhere but their cold wallets are risking too much
and especially after this many scams/"hacks" , people never learn
on the other hand it doesn't change the fact that scamming others is bad and I hope tradesatoshi is not another bunch of scamming female reproductive organs


I agree that it is not wise to keep more than you can afford to lose on an exchange but that doesn't make it right for an exchange to lock users out of accounts, force unreasonable kyc all of sudden and simultaneously announce a bunch of coin delistings. 


I guess we will see if they are simply just  "another bunch of scamming female reproductive organs" Grin
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March 19, 2019, 03:38:38 AM
 #18

If you keep any big sum of coins on an exchange, you're almost more at fault than the exchange. How many pwned exchanges does it take for people to realize to get their coins immediately off the exchange once your done trading.

exactly my thoughts , the users who keep large amounts of coins anywhere but their cold wallets are risking too much
and especially after this many scams/"hacks" , people never learn
on the other hand it doesn't change the fact that scamming others is bad and I hope tradesatoshi is not another bunch of scamming female reproductive organs

It's not that 'people never learn', there are always new people keep coming into the space, when one learns there is another who is new and falls for the scam (and then learns).

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March 19, 2019, 08:27:44 AM
 #19

This Exchange is also a long time ago, but in the winter like most of them are struggling with survival, everything is possible, now we only believe in exchange DEX, but the ability of the machine Your hacked property is also high. I am so sorry for you

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March 19, 2019, 09:49:02 AM
Merited by nutildah (1)
 #20



Source: https://www.linkedin.com/in/alibrandifrancesco/

https://www.abitgreedy.com/tradesatoshi ( have some complaints made by some people )




TradeSatoshi is not an exchange, it's a pile of malfunctioning sh*t. (have some complaints made by some people )

https://www.trustpilot.com/review/tradesatoshi.com?languages=all (have some complaints made by some people )

why do people continue to use these exchanges that provide low quality services?






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|ROULETTE
MINES
TOWERS
DICE
CRASH
──── ─── ─
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