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Author Topic: Tradesatoshi is closing down.  (Read 332 times)
squatter
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STOP SNITCHIN'


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March 03, 2020, 09:40:56 PM
 #21

I'm not sure it was a KYC issue, because when I tried to whitdraw my DOGEs I got a message saying

Quote
Currency not found or is currently disabled or is currently withdraw disabled.
It didn't say anything about KYC, so it's weird. Fortunately it was just few hundred DOGE, but I don't like that.

Does anyone know if there is an active thread about Tradesatoshi somewhere in the forum?

There are several open scam accusation threads, but Tradesatoshi doesn't respond to inquiries on the forum. They abandoned their forum account in 2019 and edited the OP of their ANN thread to this:

bye bye bitcointalk  Sad

Unfortunately this thread was taken over a group of scammer who keep spamming with the intention of blackmail not only Tradesatoshi but anyone who disagree with the them.
Without success we tried to get those post deleted and bring some moderation to the thread  but instead Bitcointalk moderators delete our posts from users: zyrenth and trade-sa-to-shi.
Those post that where deleted had valuable information for our users. Users who come to Bitcointalk to get this news.
And for those reasons we will stop using this thread and continue with our other channels to provide news and some other related information:

https://twitter.com/TradeSatoshi
https://www.facebook.com/tradesatoshi/
https://discord.gg/96Sc3H6
https://www.reddit.com/r/Tradesatoshi/
https://tradesatoshi.com/News

If you have any question please send us a ticket

https://tradesatoshi.com/Support/Support

I would just be happy that you only lost a few hundred DOGE. Their website has been taken offline and their social media accounts look abandoned. Anyone who wasn't able to withdraw by now can probably assume their money is gone. Undecided

gentlemand
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Welt Am Draht


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March 03, 2020, 09:45:17 PM
 #22

They abandoned their forum account in 2019 and edited the OP of their ANN thread to this:

That's some pretty old negative trust and that's a seriously petulant attitude. If I'd come across that then no way would I have gone anywhere near it when it was apparently in decent health.

I hope they get nailed for something.
amirheavy666
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NEM (XEM) Top Coin


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May 07, 2020, 02:46:42 PM
 #23

Finally Tradesatoshi is going to close. There are huge scam reports against them. There are reports of scam coins token listings against them. And refusing to return the costomers money. Scam and fraudulent activity do not work very long. Many traders may have funds on their exchange. If anyone has funds, withdraw quickly. It may even be a scam. Do not make any deposit on this exchange. This is why good exchanges should be selected. Many do not understand and to go to trade on such exchanges which is very risky



Quote
Tradesatoshi is closing down.
Read the announcement for details.
https://t.co/GjSwwllxhT
Please make sure all withdrawals are completed before March 1 2020 00:00 UTC.
Please do not deposit! Deposits will no longer be processed. https://t.co/4xxt2ZOa9P

Source: https://twitter.com/TradeSatoshi/status/1230509341142220800
This mot...er f...ker site is closet and didn't any action with our balance

Nem.io
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฿itcoin for all, All for ฿itcoin.


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May 08, 2020, 10:53:45 AM
 #24

This mot...er f...ker site is closet and didn't any action with our balance
Sorry but don't you think you are partly to blame?
It has been sang again and again that "never leave your money in an exchange for long periods of time" "Never use and exchange as a wallet for your funds" "Not your private Keys, Not your Money"

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..BUY/ SELL CRYPTO..
old fart
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Bitcoin is the future


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May 11, 2020, 01:42:18 PM
 #25

It is why we need to scrutinise these exchanges before making deposits into them. I'm not really a fan of centralized exchanges but each time I want to trade, I go to coinex, or sometimes binance. I'm glad coinex has fully developed its dex exchange. Time to switch

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