WARNING: Tradesatoshi's Hong Kong office not exist

[Robert Garcia]

Hello everybody
community should take their precautions towards, at least guys avoid sending any coins or trade on that exchange

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

[1715579974]

1715579974

[1715579974]

1715579974

[iamaruf]

I have no worry,because I don’t use tradesatoshi.I know from 2017 that tradesatoshi is a shady exchanger.I am worried for those people who verify KYC in tradesatoshi.If they sell their identification.   

[Baofeng]

If you have evidence against them, I will urge you to put it here in writing, Scam Accusations.

The thing with this kind of articles though, is that most of them are for click bait/ad revenues so most of the time, members are not going to read it, unless you laid that everything in this community. Thanks for the warning though, but I do hope that you understand what I'm saying here, not taking any sides, but we need evidence and proof. Thanks.

[GreatArkansas]

If this thread is to inform people about that shady scammy exchange, then it's good.
But if those claims are fake or not true, it's bad and you just created this thread just to shill and get revenue in your blog sites (just what Baofeng said) it's bad.

If my first sentence is true and you are here for shilling your blog sites for revenue, hmmm, slightly good and not bad all, atleast you are making people to get aware on that exchange.

[rijaljun]

Old thread, bumped by grammar nazi with newbie account.

People should just leave the thread as it is. Tradesatoshi official thread has left bitcointalk and there are many warnings about this shady exchange anyway.

No need more talk or debate in this thread.

[beerlover]

For anyone who are still insisting on trading at tradesatoshi, please go to google and write "warning tradesatsohi" or just write "tradesatoshi withdrawal" and stuff like that, you will realize that there are tons of people who wanted to get their money out of the website but failed to do so and website giving them BS reasons for keeping their money.

Whenever an exchange keeps your money from you and not gives it back to you is when you know they are a scam. That is one of the reasons why I called coinbase, one of the biggest american crypto exchanges a scam and would never use it, they are not outed yet neither but at the same time they did some horrible stuff as well. Tradesatoshi will have an exit scam in 2020 I can guarantee it, please stay away from it as further as possible.

[hugeblack]

Unfortunately, despite all these negative signs, sites like CMC continue to classify them as a legitimate platform. "Mostly, money is the motivation for that classification."

In addition to a lot of dark activity, they list a lot of scams, unpopular/scam coins, price manipulation, and other activities.
So in sum, they are selective scammers.

If you want to find a compelling reason, you will find thousands of dark things related to that platform.