TradeSatoshi locking out users to steal funds?

[JollyGood]

Users in our community are frustrated their coins have been locked up on this exchange since the unannounced and sudden mandate for additional verification.

I have received reports from folks who had been successful in completing the KYC / AML requirements.
I have also received reports from folks who did not have their accounts flagged and are able to still use the service without submitting to additional BSA related nonsense.

Other users, who were smart enough not to share their personal information with Trade Satoshi initially - found that despite completing the verification in good faith, they remain locked out of their account because the initial personal details did not precisely match the provided identity documentation.

Sadly it is an all too common practice that scammer exchanges use when buying time and to extend the pain and stress to users, they ask for KYC and then claim it is not correct and needs further "investigation" but the reality is they are selective scamming users.

The reputation of Tradesatoshi will never recover from this. It is dead but is being dragged along by its owners to try to scam as many users as possible while still "operating" as an exchange as a front/excuse to carry out its scam with the end aim of an exit strategy.

Sure from time to time genuine users or sock-puppets or paid shills will post here and compliment the service they received at Tradesatoshi but in the end the aim of the owners seems to selective scam as many users as they can before they mass scam and exit. When will it happen?

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[mnemonic7]

Users in our community are frustrated their coins have been locked up on this exchange since the unannounced and sudden mandate for additional verification.

I have received reports from folks who had been successful in completing the KYC / AML requirements.
I have also received reports from folks who did not have their accounts flagged and are able to still use the service without submitting to additional BSA related nonsense.

Other users, who were smart enough not to share their personal information with Trade Satoshi initially - found that despite completing the verification in good faith, they remain locked out of their account because the initial personal details did not precisely match the provided identity documentation.

DON´T USE THIS EXCHANGE, IT IS SCAM, GOOGLE "Tradesatoshi bitcointalk" AND SEE!

ps. sorry about caps, but everybody need see it! and some in same country should call the police for that guys.

[four3200]

TradeSatoshi locking out users to steal funds
https://www.altcoinbuzz.io/crypto-news/finance-and-funding/tradesatoshi-accused-of-malpractices-regarding-their-exchange-handling/

[JollyGood]

TradeSatoshi locking out users to steal funds
https://www.altcoinbuzz.io/crypto-news/finance-and-funding/tradesatoshi-accused-of-malpractices-regarding-their-exchange-handling/

Thank you for the link.

It is quite sad really knowing that article is over 7 months old but Tradesatoshi are still scamming - they have not been shut down by the authorities.

[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.

[examplens]

Hello everyone as you now in last months TradeSatoshi stop withdraw at different coins making difficult for user to withdraw their money.
..

They are going out of business Tradesatoshi is closing down - withdraw funds before 1. March
I am rather doubtful about this "withdraw before 1. March" possibility, now is his website in maintenance.

edit: Now I see, you spam all topics about Tradesatoshi, don't need to do in that way. Once is enough

[kzxGjdIoy0Qwk]

Hello everyone as you now in last months TradeSatoshi stop withdraw at different coins making difficult for user to withdraw their money.
..

They are going out of business Tradesatoshi is closing down - withdraw funds before 1. March
I am rather doubtful about this "withdraw before 1. March" possibility, now is his website in maintenance.

edit: Now I see, you spam all topics about Tradesatoshi, don't need to do in that way. Once is enough

I think not enough. It was SCAM Exit - "10 days".
I've lost 10kUSD on this scam-exchange and don't know how to even e-mail admin...

Where is contact? Where is support? 10 days and good bye - IT IS TOTALLY SCAM!! And we shall call the police, not just spread the word around 5 threads of bitcointalk...

[JollyGood]

They have gone, stolen all the funds they locked users out of. The best thing you can do is to complain to the police (specialist cyber crimes unit) in your country and then complain to the Hong Kong law enforcement agencies because that was the final place where Tradesatoshi scammers were registered.

Though it is very slim, that would be the only way you have any chance to retrieve your funds.

I think not enough. It was SCAM Exit - "10 days".
I've lost 10kUSD on this scam-exchange and don't know how to even e-mail admin...

Where is contact? Where is support? 10 days and good bye - IT IS TOTALLY SCAM!! And we shall call the police, not just spread the word around 5 threads of bitcointalk...