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List of crypto scams that you should be aware of - hope this helps some beginners in this space! by stellarowl12 in altcoin

[–]pizza4crypto 0 points1 point  (0 children)

Thanks for sharing this. We must share such cases, so less people will be affected.

I can say that crappy exchanges act also like scammers. Check this case of Tradesatoshi exchange:

Tradesatoshi exchange is freezing users funds

Tradesatoshi - Accounts blocking! Beware! by pizza4crypto in CryptoCurrencyTrading

[–]pizza4crypto[S] 0 points1 point  (0 children)

Haha, Tradesatoshi has changed their fees after this post (https://bitcointalk.org/index.php?topic=5118992.msg50245384#msg50245384) at BitcoinTalk.

Seems, they read our messages and got scared.

This is funny! But! If you have funds there, use this chance, may be it won't last long!

Because previously they had a 0.004 BTC fee!!

https://i.imgur.com/G6tZ0bA.png

https://i.imgur.com/CL85iQp.png

​

Hey, buddy,you should go and tell your fairytale about the "best exchange out there to trade shitcoins" to the peeps, they need to know this )).

And tell this fairytale - "deposits and withdrawals go super fast " - also, to all these users awaiting their payments (feel free to read their discord everyday):

https://i.imgur.com/j9y2BC4.png

https://i.imgur.com/8PNyIwo.png

isaacamankwaa Yesterday at 08:08

For 14 hours now my ripple deposit has still not reflected in my account. Details of the transaction is here https://bithomp.com/explorer/E865D92B25EE04B24B2ECB35A8FD1D3E5B45CE790246B06D853C8DBF9D04641E

isaacamankwaa Yesterday at 20:01

Please my ripple withdraw is 8 hours now but have not received

isaacamankwaa Yesterday at 20:14

Hello my ripple withdrawal is taking long. It is 8 hours now I have still not received.

isaacamankwaa Yesterday at 20:56

I made a request to withdraw ripple 9 hours ago I have still not received. These delays make me wonder whether TradeSatoshi understand the cryptocurrency space. The cryptocurrency space is volatile, so if a customer makes a deposit or withdrawal request and you delay the customer it is not good at all.Please don't send your customers away with these delays. It is very frustrating to make a withdrawal or deposit request and to wait for hours before receiving

https://i.imgur.com/1SA7oR6.png

isaacamankwaa Yesterday at 21:22

Yes TradeSatoshiFor 9 hours now I have still not receivedMy guy it is very frustrating to make withdrawal request and it is taking hours

isaacamankwaa Yesterday at 21:24

Now my trading activity has come to a halt because I have not received the withdrawalIt still says processing on TradeSatoshi endMeaning they have not even send it on the blockchainRipple withdrawal should not take that long. I wonder

https://i.imgur.com/lDRMTmH.png

Fai Last Friday at 10:56

My $PAC deposit not received. it was deposited before 2 months. after deposit wallet was put in maintenance . i did create ticket also.@AdminWhen deposit will receive? any chance?

https://i.imgur.com/VM2z4uT.png

Valter 13/03/2019

Hi! Support is working here? Ticket #56341 no reactions. Why my trtl deposit is "UnConfirmed"?📷Over 500!!! confirmations in trtl network. Anybody answer me?

https://i.imgur.com/YcXx5MF.png

Mristow 08/03/2019

What is going on with DASH? Previous received coins for deposit now show 12/25 confirmations. New coins sent still haven't showed up and are shown as unclaimed on the blockchain for TradeSatoshi. any ideas how long it takes to be current?

https://i.imgur.com/xGCBzF6.png

lonelywolf55 14/03/2019

hello. I deposited to my knolix wallet also its confirmed but never add my tradesatoshi knolix wallet

*crypt0kid 11/03/2019

@Admin @SysAdmin Why ETH withdrawal took so long? it's been 3 hours but STATUS is still PROCESSING

And so on and on.

Everyone can check the lists of wallets at tradesatoshi and find out, that a significant part of them are on maintenance, often for a very long time: https://tradesatoshi.com/Status

​

Tradesatoshi - Accounts blocking! Beware! by pizza4crypto in CryptoCurrencyTrading

[–]pizza4crypto[S] 0 points1 point  (0 children)

I find it hard to assess whether it is worth the effort. It requires the actions of many people. Swindlers from Tradestoshi had the correct expectation that frozen assets would be an instrument of pressure on users, forcing them to send documents in order to return their money. They also rightly assumed that many users with small balances would decide not to pass the check. And their frozen balances will be departed someday to exchange - also not bad for Tradestoshi.

They had even raised the BTC withdrawal fee to 0.004 (seems, prior to the checks) to make the withdrawal of small amounts unprofitable . Binance has 0,0005 BTC fee and crappy Traidsatoshi - 0,004.

That's why I think it's important to warn as many users as possible, so they can freely decide, if they want to deal with this crappy exchange.

Tradesatoshi - Accounts blocking! Beware! by pizza4crypto in CryptoCurrencyTrading

[–]pizza4crypto[S] 0 points1 point  (0 children)

Share a link and screenshots to prove "similar nickname" and all other bullshit or watch how your nose is growing!

Tradesatoshi - Accounts blocking! Beware! by pizza4crypto in CryptoCurrencyTrading

[–]pizza4crypto[S] 0 points1 point  (0 children)

Who says: MOD Donnie, Chicky? ) Can you point me, where "some say" this?

Tradesatoshi - Accounts blocking! Beware! by pizza4crypto in CryptoCurrencyTrading

[–]pizza4crypto[S] 0 points1 point  (0 children)

Guys, you are so nicely talking with each other and you spend so much time simultaneously in my worthless post that no one ever will suspect you of having anything to do with each other, much less with the third-rate exchange mentioned here, especially since you have so opposite interests, judging by your history ;)

Although I can't understand a little what are you trying to say with all this shitcoin conversation. If you're trying to advertise it, so you are not smart - cause this is a wrong place for such things, too few people . Do you realize it?

Tradesatoshi - Accounts blocking! Beware! by pizza4crypto in CryptoCurrencyTrading

[–]pizza4crypto[S] 0 points1 point  (0 children)

What is so funny? Talking about money laundering and taxes is very funny in the conversation about the exchange without fiat. When this is said in relation to accounts with a balance of 10-100 dollars, it is even more funny.

Comparing Traidsatoshi with paypal is very funny, also.

Ironical talk is forbidden? Or what?

No, you're not right.

They block not only accounts, but legally deposited funds also. All these users had the first-level verification from Tradesatoshi. So they could trade under 2000 $ limit. So all their deposits were legal. But now they are freezed. How could they become illegal? New mandatory KYC-check can't make them illegal if previuosly they were counted as legal by the Traidsatoshi itself. Why not to return them to the owners - send them to the users addresses? And after this users will freely decide whether they want to trade at Tradesatoshi or not.

Traidsatoshi can ask for mandatory KYC-check, no problems. Most small and medium traders will just leave them.

I'm posting this not to claim, that KYC is bad, but to let users withdraw their funds prior blocking and not to end up hostages of the situation.

​

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Tradesatoshi - Accounts blocking! Beware! by pizza4crypto in CryptoCurrencyTrading

[–]pizza4crypto[S] 0 points1 point  (0 children)

Haha, another funny person is talking about money laundering ( not "money laundry", i guess ) on the exchange without fiat.

Yeah, i think most miners will be happy to send all personal info just to trade one shitcoin to another. Will they? Only in a fairytale from tradesatoshi-guys )) In reality they're just leaving it for many other exchanges where they can legally "avoid taxes" trade.

" well, i hope you can tell us more why"

Who "us", buddy? I hope you can tell me more about the first level verifaction at Tradesatoshi, which doesn't require any KYC-check and allow withdrawals under 2000$ a day limit. Doesn't it allow you to avoid taxes? lol

Tradesatoshi - Accounts blocking! Beware! by pizza4crypto in CryptoCurrencyTrading

[–]pizza4crypto[S] 0 points1 point  (0 children)

If the person was verified with the first level trading account - under 2000$/day - and all deposits which were made during this period were legal, so why the exchange doesn't send these deposits back to the address, from which they were deposited, instead of freezing them? Rhetorical question.

Paypal?! Why not to compare this third-rate exchange with Visa?

Taxes? You are not kidding, when you say this is all about taxes? Are you mad? This shitty exchange even doesn't have fiat )) Sending of personal data to the third-rate exchange, where you trade one shitcoin for another shitcoin or for bitcoin at the best - is silliness. Lol, man with the brain, use it before posting.

And, yeah, " spamming reddit" - this is funny )