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TradeSatoshi EXIT SCAM
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Topic: TradeSatoshi EXIT SCAM (Read 304 times)
DiHunter
(OP)
Member
Offline
Activity: 154
Merit: 28
TradeSatoshi EXIT SCAM
February 22, 2020, 09:59:17 AM
Merited
by
suchmoon
(4),
bones261
(4),
hugeblack
(2),
gentlemand
(1),
dragonvslinux
(1),
CoinClarity
(1)
#1
This is how "exit scam" looks like:
https://twitter.com/RochBuch/status/1231116760302092288?s=20
https://twitter.com/IJsselTerror/status/1231006765933891590?s=20
https://twitter.com/sami_1555/status/1231004779272269824?s=20
https://twitter.com/Saphiretr/status/1230960381226573824?s=20
https://twitter.com/Rhett800cc/status/1230956182338252800?s=20
https://twitter.com/andreasedler2/status/1230912835988983809?s=20
https://twitter.com/LUIS_21x/status/1230913702079029248?s=20
https://twitter.com/Bhagchand3/status/1230861679208157190?s=20
https://twitter.com/dukeleto/status/1230845996378312705?s=20
https://twitter.com/paritforex/status/1230843590093336577?s=20
Check for details here
:
https://twitter.com/TradeSatoshi/status/1230509341142220800
My "best wishes" to all Tradesatoshi-defenders on Bitcointalk. There were only a few of them, but they also helped to scam people, bitches.
bullrun2024bro
Legendary
Offline
Activity: 1736
Merit: 4498
Re: TradeSatoshi EXIT SCAM
February 24, 2020, 10:59:41 AM
Last edit: February 24, 2020, 12:51:22 PM by bullrun2020bro
Merited
by
Quickseller
(1)
#2
There are some more threads concerning this topic, which got opened recently. If your money is also locked, you are forced to do an unreasonable KYC or you are looking for some more information, you might wanna also check these threads:
1.
[2020-02-23] Trade Satoshi Exchange Closure Looks Like Exit Scam
(English)
2.
Tradesatoshi start cheating people !
(English)
3.
Tradesatoshi - BEWARE! Blocking without reasons.
(English)
4.
Tradesatoshi schließt ihre Tore !
(German)
Sadly, it really looks like TradeSatoshi is exit scamming and many users will lose their funds.
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CoinClarity
Member
Offline
Activity: 281
Merit: 77
You got questions? We got answers. coinclarity.com
Re: TradeSatoshi EXIT SCAM
February 25, 2020, 10:16:22 AM
#3
I've been following the situation for a while and wrote up an
article
on it, also have a
post about it
in the Exchanges section which will hopefully help increase awareness. Sounds like they are selectively letting a few people withdraw BTC, but others with bigger balances are still locked out.
CoinClarity - the definitive source for information on all-things crypto-related.
condoras
Legendary
Offline
Activity: 3038
Merit: 1104
This is what I do. I drink and I know things.
Re: TradeSatoshi EXIT SCAM
February 25, 2020, 11:10:44 AM
#4
For all those who hold coins there, it will be good to check
this thread
as well.
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Re: TradeSatoshi EXIT SCAM
March 02, 2020, 10:05:45 AM
#5
Quote from: condoras on February 25, 2020, 11:10:44 AM
For all those who hold coins there, it will be good to check
this thread
as well.
Quote
An Error Has Occurred!
The topic or board you are looking for appears to be either missing or off limits to you.
What is it?
Tradesatoshi steal my 10k$ in alts... How can I catch the admin? Please, help!!!
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