Post
Topic
Board Scam Accusations
Re: Tradesatoshi - BEWARE! Blocking without reasons.
by
DiHunter
on 24/03/2019, 12:21:29 UTC
Briefly some facts about Traidsatoshi (read more here:)

1. Raised BTC withdrawal fee to insane 400K sat.



2. Started KYC checks (Did they want to force users leave more BTC on their balances to the time when KYC started? The more BTC on the frozen balance - the greater the incentive for users to accept the KYC or more funds will be freezed, if the KYC-check will be failed)

3. Some users refused to send KYC-info to the unknown exchange with a doubtful origin.

4. Some failed to complete it, because they had different data in their profile and their IDs. (they also couldn't change their data in profile - fields are read-only).



5. So these funds will stay frozen, and some day these accounts will be closed and funds will go to the exchange. Bingo!


6. Traidsatoshi staff interacted with affected and dissenting users by banning them in discord and twitter, and posting stupid pictures in their own topic.

7. After many users complaints Traidsatoshi lowered the BTC fees to attract users, cause their trading volume is incredibly low - only 11 BTC!!! It is the 190 place from overall 2 hundreds at coinmarketcap.


8. Seems, a new cycle of depriving users of their funds has started. Is that what you want?

They are trying to hide the truth under stupid flame in their own topic, but this won't help. Tradesatoshi is an unreliable exchange for trading and listing your coins. Beware of it.