Quote from: amnesiackid on March 18, 2019, 02:16:52 AM

Quote from: MPE Project on January 12, 2018, 10:43:21 PM

Quote from: eduard2 on January 11, 2018, 05:17:02 PM

Quote from: MPE Project on January 11, 2018, 01:29:44 PM

Quote from: MPE Project on January 10, 2018, 10:14:43 AM

now they started to block users @ discord,for telling to avoid deposits

THIS IS SCAM EXCHANGE ,they hold my coins that were worth 9000$ 4 days ago.

PLEASE AVOID DEPOSITS IF YOU DONT WANT TO LOOSE YOUR MONEY.

OK,after me,and group of peoples,started collecting information about exchange,owner,also we wrote few reports to google phishing,scam service,reported to their host provider ,money(coins) were returned . but i wont remove my posts,and will not use this exchange ever again,i lost a lot of money and time because of their actions. I will remove my fraud report when they fix all their problems AND! unban all users that were banned just because they wanted their money back,at discord channel and exchange chat.

Hi, could you tell me how to report this exchange to try to recover my money please?

we did several reports here https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en ,1st step ,they will contact them before closing or baning their web

next step
write here abuse@godaddy.com ,its place where their domain listed,they also will contact them,that people reporting them. http://stathunter.com/domainWhois/Whois/tradesatoshi.com

i also have some information about tradersatoshi owner. if he scamed a lot of people for a lot of money i will leave this info in open source so people can report to cyber crime.

but before that,write 1 ticket to support and ask them to push your transaction MANUAL. not 10 tickets,but one,because if you write many tickets,it will be like your ticket position in line is #1 ,mine #2,someones #3,you write to support another ticket,and you will be not #1 in line but #3,4 and etc. as many tickets you write last position you get. better go spam their trade channel and discord,and ask many why? wher eis my depo,where is my money,exchange loosing reputation,we will report you,and do this not alone,better in group.

Seems like a course of action needed once again. Who's with me?

That is good information to report these sites and scam exchanges to google and also to report the issues with abuse@godaddy.com. Often getting information on these exchange owners is hard. I wish I knew who ran the Octaex scam exchange.

It wouldn't surprise me if a few or multiple shaddy exchange owners just rinse and repeat scamming users. But TradeSatoshi locking out users now and delisting a bunch of coins is criminal.

Also, contacting them on Twitter will get you banned (they banned my account) so you can post 1 or 2 comments before they ban you and they will ban you on discord as well.