Quote from: xtraelv on March 26, 2019, 10:34:42 PM

I don't intend to attack you personally or hold it against you but am just using it as an example.

Legally it could be argued that a user using a fake name is fraudulently using the platform contrary to their terms and conditions. It is good that Poloniex recognized it as an issue and was sensible with the solution they offered. However - others may go down a different path and report it to the authorities in the jurisdiction that they are in.
Allowing a user to change their name on the platform potentially could cause liability for the platform if it is done by a hacker that then drains the funds of a user. Phishing was less of an issue years ago. Currently phishing and compromised user accounts are a huge threat.

The reality is that this situation would not have occurred if the user had not lied about their personal details. It is the user that committed the legal wrong .

No offense taken, and I do understand your point. However, asking for KYC after the user has already deposited funds and only when they are attempting to withdraw seems to be an uneven application of what it was intended for. They have no problem accepting funds but then suddenly its a problem when the user wants to make a withdrawal.

Outside of OP, there are dozens of complaints from users who are experiencing the same problem. And the problem doesn't seem to be contained to KYC issues, they seem to be locking people out of their accounts left and right. Even if the issues are related, blocking people from their funds and keeping them works out all too well for themselves. At the very least, people should be warned that they face this risk if they use this exchange, which isn't a common problem among legitimate exchanges.

What would be useful is to find out when Trade Satoshi first started asking for KYC, or when it first appeared on their website in the terms.

Also, the 3 accounts currently bumping their thread all sprang to life after problems started arising for them, around March 10th. They all respond to comments in the same style, by writing _above_ the quoted comment instead of below it. In my experience on the forum maybe 1 out of 20 users does this. I'm thinking they're all owned by the same person, maybe somebody who works for Trade Satoshi.

1. fratoshi - post gap from 12/19/17 to 3/25/19

Quote from: fratoshi on March 27, 2019, 03:57:05 AM

Try with a bigger font and maybe the support guys on Tradesatoshi can read you better

Quote from: jhenfelipe on March 26, 2019, 11:54:39 PM

Quote from: BAKIROS on March 26, 2019, 11:12:21 PM

I HAVE THE SAME PROBLEM WHEN I TRY TO LOGIN TO MY ACCOUNT SINCE 5 DAYS WHY!!! Angry

I HAVN T TFA I CHANGED MY PASSWORD I DID DO ALL THIS AND IN THE END I CAN T LOGIN
PLEASE HELP ME
THANKS.

Just contact the support via their website and hope that you hear back from them. Posting here won't be of any help, your question will just be buried without getting an answer.

2. bolivarcoin - post gap from 4/26/18 to 3/7/19

Quote from: bolivarcoin on March 26, 2019, 03:07:23 PM

No worries just remember to post a comment here at least once a day and keep this thread first on the list

Quote from: DiHunter on March 26, 2019, 03:04:28 PM

Quote from: bolivarcoin on March 26, 2019, 02:58:11 PM

Thanks for asking for Bolivarcoin

No need to thank - this was like going to the circus for free.

3. zombieapocalypsecoin - post gap from 6/10/27 to 3/20/17

Quote from: zombieapocalypsecoin on March 26, 2019, 09:23:47 AM

Yes i know, the coin was very popular and attract a lot of people, but because a problem on the code, some bug we cannot fix it died slowly, so since then i been trying to do a relaunch, i though a waves token will be great, then ethereum but the DAO hit in, now i think maybe a TRON token will be great but i don't really understand that coin, so i am open to suggestions, i don't like the idea of ICO or raising any money, i prefer community help, i think the best is to get people involved in the code and graphical design, launch a social media campaign, there are many zombie fans out there and i can promote this on the zombie walks around the world, also comiccons.

Quote from: bolivarcoin on March 26, 2019, 08:36:25 AM

I have to say that your roadmap is amazing and i am totally fully wholly entirely completely absolutely amazed by your roadmap

Quote from: zombieapocalypsecoin on March 26, 2019, 08:23:15 AM

Will Tradesatoshi support the listing of the re-launch of Zombieapocalypsecoin?

i cannot afford the listing fee but the coin has a great utility use in the case of a future zombie invasion, so the survivors can use this coin to exchange items in the near future, i am also looking for investors to launch a couple of satellites to space so any survivor with a satellite disk can connect to the blockchain and broadcast their transactions

Its just bizarre to me.