Tradesatoshi list a scam project!

[ecnalubma]

Scam exchange listing fake project this is not a big deal. A lot scam accusation regarding tradesatoshi this is one of them https://bitcointalk.org/index.php?topic=2202795.0
I had almost 1800$+ worth of coin in my tradesatoshi wallet. But i didn’t log in my account from a lot of months and one day i log in and try to withdraw in other wallet but they cancelled my withdrawal request in several times. I trying to contact support team but i didn’t expected respond that menas they stolen my asset.             

Oh thats a lot of money, sorry but why did you entrust that kind amount in a shady exchange? That would be nasty   If you lose that kind of amount, you should know that it’s not safe to store your assets in any exchanges I bet you already know that mate.

[1715486039]

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[1715486039]

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[1715486039]

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[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.

[ScamViruS]

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.

I don't know if anyone can help you with this. They have given them time to withdraw their funds from Tradesatoshi. Is Tradesatoshi not allowing you to withdraw? They are already involved in many scams.

[Oilacris]

I don't know if anyone can help you with this. They have given them time to withdraw their funds from Tradesatoshi. Is Tradesatoshi not allowing you to withdraw? They are already involved in many scams.

Lets put up some links related to this one.

https://bitcointalk.org/index.php?topic=5121465.0
https://bitcointalk.org/index.php?topic=2202795.0
https://bitcointalk.org/index.php?topic=3313599.0
https://bitcointalk.org/index.php?topic=5227664.0

Feel sorry to those who do love on engaging into those unknown or not popular platforms.
Common issues or scenarios that most people do ended into.

[jaberwock]

How does an exchange list such a scam project? They have anything called listing verification system? I think no. That is cheating with customers. This project is already proven scam, so how did they list this scam project ?

Listing a scam project means stealing customer funds. This scam is associated with the Tradesatoshi.Tradesatoshi have also helped them for sell unsold tokens.

Some exchanges are fond of doing this and at times I believe that they are just doing it in collaboration with the scam project, , or maybe it can still be a mistake  which they will have to be careful to avoid in the future.

But, I don’t think anyone who is aware of this story of what has happened with them will ever be ready to trade with them again, because everyone will now be trying to avoid the exchange so that they are not going to end up in a situation like that , just because that the exchange they are making use of turned out to make the mistake of accepting a scam token.