Quote from: cyborg78 on May 31, 2018, 08:49:55 PM

hi ModDonnie,
My last access to Tradesatoshi was on 03/15/2018
from that date I never made and I have never authorized or opened this orders:
Id 5821686   XVG/LTC   Sell   520.29003177   0.00034000   0.00035380   5/16/2018 1:21 PM   false
Id 5821685   XVG/LTC   Sell   88.62820085   0.00034003   0.00006027   5/16/2018 1:21 PM   false
Id 5821684   XVG/LTC   Sell   1000.00000000   0.00035015   0.00070030   5/16/2018 1:21 PM   false
Id 5821683   XVG/LTC   Sell   600.00000000   0.00036010   0.00043212   5/16/2018 1:21 PM   false
Id 5821682   XVG/LTC   Sell   150.10000000   0.00037021   0.00011114   5/16/2018 1:21 PM   false
Id 5821681   XVG/LTC   Sell   168.14499609   0.00038100   0.00012813   5/16/2018 1:21 PM   false
Id 5821680   XVG/LTC   Sell   102.30555628   0.00038101   0.00007796   5/16/2018 1:21 PM   false
Id 5821668   HTML/LTC   Sell   6898.57810414   0.00000406   0.00005602   5/16/2018 1:18 PM   false
Id 5821667   HTML/LTC   Sell   3600.00000000   0.00000408   0.00002938   5/16/2018 1:18 PM   false
Id 5821655   BTCR/LTC   Sell   19835.38445855   0.00000107   0.00004245   5/16/2018 1:17 PM   false

Also I have never authorized the following Withdraw:

Id 335662   LTC   0.9937846 to LhWSgqGxXoThz2u9j7QZGzKnpvgzDeiMK6   5/16/2018 1:31 PM
in fact there are no emails confirming these operations!!!

I ask you to check what I have declared, and if it is true, I ask you the repayment of what was stolen from me...
this problem happened in coincidence with your ad on May 15 2018 ("We are experiencing some problems with our private API.We are working on it.")
Thanks

This is the reply of Tradesatoshi:
Sorry for that. Trade orders can be only handled by users. And for withdrawal we have only process withdrawal when user send request and also confirm withdrawal link by email.
We also aware all users that please enable 2fa for your account security.

Regards
MOD707

Is it normal?I Think too that Tradesatoshi is a SCAM!!!

You probably got phished. How to avoid getting your exchange account HaCkEd or pHiShEd