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Author Topic: Tradesatoshi start cheating people !  (Read 211 times)
criptotest (OP)
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February 21, 2020, 09:32:03 AM
 #1

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.
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s0litaire
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February 21, 2020, 12:39:17 PM
 #2

HA!HA!HA!HA!

Good luck with that....
They are closing down operations.

https://tradesatoshi.com/News/476/Tradesatoshi-Is-Closing-Down


Just go through the unlock procedures. I did it last night, just confirm your details that are on file and hey presto-chango! the account is unlocked

I just needed to dust a few 0.0000001's of crap-coins that have been hanging around in my wallet for years.

criptotest (OP)
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February 21, 2020, 02:26:09 PM
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 contact support and they sey i lock my account by accident clking the link or by multiple feild login attenpts .

But now i see they are lie me they lock all users accounts.

I try to unlock and give err at birth date and i contact support and send all they request but dont want to open becose birth date is not the same ( So address the same name the same , i know amount in my portofolio , last login , last depozi , last withraw ... everiting ) and not want to open . So in my opinion they want to keep people founds.

Now i understend they close all accounts and if somemeting is wrong bye bye money .

A tipical scam scheme.... they can modificate so easy your account and take your money .
criptotest (OP)
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February 22, 2020, 09:35:56 PM
 #4

Lot of people was scamed buy this site !

More detalis here :

https://bitcointalk.org/index.php?topic=5118992.40
criptotest (OP)
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February 23, 2020, 04:15:34 PM
 #5

TS admin

Francesco ALIBRANDI
8d/8 Hampden Street, Paddington/nsw
bearybarney
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February 24, 2020, 12:40:12 PM
 #6

Unfortunatly this isnt them starting to cheat people as they have been doing that for a long while now, Its more like the end of cheating people as they are stopping services. I just hope they dont cheat too many people on the way out...
CaVO32
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February 24, 2020, 12:48:29 PM
Last edit: February 24, 2020, 01:14:50 PM by CaVO32
 #7

The services of tradesat has not improved when they changed management. and now they are shutting down, I hope users can still withdraw their coins before they are totally gone. been using that exchange before and never had a prob but the last withdrawal tx that I had with them took more than a week so from then on, I took what I had and never used that exchange ever again. time for them to terminate their services so traders will not experience bad transactions from them...
criptotest (OP)
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February 25, 2020, 08:56:42 AM
 #8

This scamers change in last mounth TOS every day to scam all people who have a high balance .

the ppoor balance are free to withraw.
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