TradeSatoshi locking out users to steal funds?

[DiHunter]

TradeSatoshi has nothing to UK now. It was dissolved in UK on July 2018, newly registered in Hong Kong and has much staff from Venezuela - that can possibly point to the real owner.
https://bitcointalk.org/index.php?topic=5118992.msg50285739#msg50285739

[1715201046]

1715201046

[DiHunter]

Tradesatoshi staff is using nationalist insults while refering to its users.

https://bitcointalk.org/index.php?topic=1691388.msg50295090#msg50295090

[JollyGood]

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.  

I would never trust Tradesatoshi. As a result of them selective scamming another user I added them to my Scam Alert signature: https://bitcointalk.org/index.php?topic=5118992

Sending them your passport and banking details would be extremely foolish.

[CryptoCracker]

TradeSatoshi has nothing to UK now. It was dissolved in UK on July 2018, newly registered in Hong Kong and has much staff from Venezuela - that can possibly point to the real owner.
https://bitcointalk.org/index.php?topic=5118992.msg50285739#msg50285739

Tradesatoshi owners need to be exposed read this thread as well


https://bitcointalk.org/index.php?topic=1691388.540

If they get away with scamming users, the owners need to be exposed..I mean, users need to send in passports, fotos, sensitive info but no where can you find out who owns the exchange or who is responsible for support.

[mdzahed134]

My fund was stolon from trade satoshi exchange in 2017. I just deposit 1280 ACChain (ACC) coin worth of 1000$+ but long time i didn't log in my account. Than suddenly i see ACC coin is delisting than i trying to withdraw my token but several times they cancelled withdrawal request and i make ticket to connect support but i didn't get any respond.                  

[four3200]

Scam
1. Allow users to reg. anon
2. Lock account require KYC 'personal identification' details.
3. Lock field with 'real name'
4. Reject KYC because name is not match ID [cause locked can't change it]
5. Keep users funds
6. $$$

[JollyGood]

My fund was stolon from trade satoshi exchange in 2017. I just deposit 1280 ACChain (ACC) coin worth of 1000$+ but long time i didn't log in my account. Than suddenly i see ACC coin is delisting than i trying to withdraw my token but several times they cancelled withdrawal request and i make ticket to connect support but i didn't get any respond.                  

That is typical scam behaviour.

When conducting scams the exchanges use any tactic possible just to including delaying and ignoring users.

I am sorry to hear about the way you lost over $1000 at Tradesatoshi. I hope more and more people learn about the truth and stop using Tradesatoshi scammer exchange.

[xtraelv]

TradeSatoshi has nothing to UK now. It was dissolved in UK on July 2018, newly registered in Hong Kong and has much staff from Venezuela - that can possibly point to the real owner.
https://bitcointalk.org/index.php?topic=5118992.msg50285739#msg50285739

Tradesatoshi owners need to be exposed read this thread as well


https://bitcointalk.org/index.php?topic=1691388.540

If they get away with scamming users, the owners need to be exposed..I mean, users need to send in passports, fotos, sensitive info but no where can you find out who owns the exchange or who is responsible for support.

Their TOS say they are subject to HK law.

https://tradesatoshi.com/Home/Terms



They are registered in Hong Kong

https://www.icris.cr.gov.hk/csci/

[notnormals]

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.

[JollyGood]

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.

Disgraceful behaviour by Tradesatoshi as a form of selectively scamming users.

I hope they are investigated by the police in the legal jurisdiction they are in (Hong Kong) and get shut down so they no longer pose a threat to investors.

[JollyGood]

Are there any more complaints from new users about being scammed by Tradesatoshi?

They seem to be selective scamming new users rather than longer established ones.

[nutildah]

Are there any more complaints from new users about being scammed by Tradesatoshi?

They seem to be selective scamming new users rather than longer established ones.

Yep, new complaints about old problems in the Twitter comments every day:

https://twitter.com/TradeSatoshi/status/1149227186504605698
https://twitter.com/elitecurrency/status/1148494170262245376
https://twitter.com/TradeSatoshi/status/1148143059961405440

Here's one of my favorites:



Too bad they didn't have a high-profile signature campaign for other DTs to lambaste... cough cough  They've scammed dozens or hundreds of bitcointalk users, yet still no flag for them.. Whatever.

[JollyGood]

Are there any more complaints from new users about being scammed by Tradesatoshi?

They seem to be selective scamming new users rather than longer established ones.

Yep, new complaints about old problems in the Twitter comments every day:

https://twitter.com/TradeSatoshi/status/1149227186504605698
https://twitter.com/elitecurrency/status/1148494170262245376
https://twitter.com/TradeSatoshi/status/1148143059961405440

Here's one of my favorites:



Too bad they didn't have a high-profile signature campaign for other DTs to lambaste... cough cough  They've scammed dozens or hundreds of bitcointalk users, yet still no flag for them.. Whatever.

With complaints piling up so fast Tradesatoshi will be shutting up shop before the end of the year 2019

[CryptoCracker]

Are there any more complaints from new users about being scammed by Tradesatoshi?

They seem to be selective scamming new users rather than longer established ones.

Yep, new complaints about old problems in the Twitter comments every day:

https://twitter.com/TradeSatoshi/status/1149227186504605698
https://twitter.com/elitecurrency/status/1148494170262245376
https://twitter.com/TradeSatoshi/status/1148143059961405440

Here's one of my favorites:



Too bad they didn't have a high-profile signature campaign for other DTs to lambaste... cough cough   They've scammed dozens or hundreds of bitcointalk users, yet still no flag for them.. Whatever.

With complaints piling up so fast Tradesatoshi will be shutting up shop before the end of the year 2019

Most on here will no be able to access that because Tradesatoshi blocks twitter accounts when you ask them why they are stealing your funds. Scamming POS exchange and the perfect example of  why crypto is a scammer paradise. Don't trust any coin that lists on Tradesatoshi

[JollyGood]

What is the latest news with Tradesatoshi selectively scamming users?

[examplens]

I will just quote this post here. Purely to give a clearer picture of what we can expect from this exchange.

The same guy is the founder of Tradesatoshi and Cryptopia exchange - Adam Clark https://twitter.com/landofcrypto/status/1131899681473290240?s=20
I think it is enough information about them.
Also, he founded a new one Assetylene https://decrypt.co/7132/cryptopia-hack-liquidation-new-exchange

[JollyGood]

I will just quote this post here. Purely to give a clearer picture of what we can expect from this exchange.

The same guy is the founder of Tradesatoshi and Cryptopia exchange - Adam Clark https://twitter.com/landofcrypto/status/1131899681473290240?s=20
I think it is enough information about them.
Also, he founded a new one Assetylene https://decrypt.co/7132/cryptopia-hack-liquidation-new-exchange

If that claim is true it spells bad news and sad news for all investors.

Should investors give up now on any hope of retrieving any of their funds?

[TimeTeller]

I will just quote this post here. Purely to give a clearer picture of what we can expect from this exchange.

The same guy is the founder of Tradesatoshi and Cryptopia exchange - Adam Clark https://twitter.com/landofcrypto/status/1131899681473290240?s=20
I think it is enough information about them.
Also, he founded a new one Assetylene https://decrypt.co/7132/cryptopia-hack-liquidation-new-exchange

If that claim is true it spells bad news and sad news for all investors.

Should investors give up now on any hope of retrieving any of their funds?

Users of that exchange site should be very careful with their holdings.
Might want to transfer their funds to better exchanges.
I was a user of tradesat also before but the last experience I had with them, made me think not to use that exchange ever again.
My bitcoin withdrawal took almost 2 weeks before I received it on my wallet.
And the reason why? They use a very small tx fee so it was almost ignored by the miners.

[JollyGood]

Users of that exchange site should be very careful with their holdings.
Might want to transfer their funds to better exchanges.
I was a user of tradesat also before but the last experience I had with them, made me think not to use that exchange ever again.
My bitcoin withdrawal took almost 2 weeks before I received it on my wallet.
And the reason why? They use a very small tx fee so it was almost ignored by the miners.

Thank you for the post.

You had the good fortune of getting funds on to your wallet with a long delay but many are not getting anything even months later and instead are having their accounts frozen under the false guise of "investigations".

I agree, users of that exchange should move their funds out immediately if they are able to because they might not get another chance to withdraw.

[Xieta]

Users in our community are frustrated their coins have been locked up on this exchange since the unannounced and sudden mandate for additional verification.

I have received reports from folks who had been successful in completing the KYC / AML requirements.
I have also received reports from folks who did not have their accounts flagged and are able to still use the service without submitting to additional BSA related nonsense.

Other users, who were smart enough not to share their personal information with Trade Satoshi initially - found that despite completing the verification in good faith, they remain locked out of their account because the initial personal details did not precisely match the provided identity documentation.