Re: Tradesatoshi.com - * Faucet - Free Coins Every Hour *

Quote from: trade-sa-to-shi on March 29, 2019, 08:16:46 AM

Quote

there is an official response from Tradesatoshi about registering accounts with a fake name?

If you do not accept and agree to be bound by these Terms of Use, please do not access or use the Platform.
As a condition of your use of the Platform, you represent and warrant to, and covenant with TradeSatoshi that: (a) you have reached the age of majority in your jurisdiction of residence; (b) you possess the legal authority to create a binding legal obligation; (c) you shall use the Platform in accordance with these Terms of Use and all applicable laws; and (d) all information supplied by you on the Platform is true, accurate, current and complete.
All users agree to register trough http://tradesatoshi.com and agree with the terms and conditions, all users agree to provide their real name, email address and password.
You agree to provide complete and accurate information when opening an Account and agree to promptly update any information you provide to Tradesatoshi so that such information is complete and accurate at all times.
you agree to share personal information requested for the purposes of identity verification. This information is used specifically for the detection of money laundering, terrorist financing, fraud and other financial crimes.

So, Tradesatoshi-exchange just blames all users are having fake data and then freezes their funds. This is how we must understand this response of support:

"Excellent" justification.

But what is your ground to freeze legal funds?

Quote from: nutildah on March 29, 2019, 10:24:17 AM

Where does it say in your Terms and Conditions that you can keep customer deposits for not wanting to provide you with KYC information that you initially did not require for low-tier traders?

Another affected user says this:

Quote from: turtlecoin on March 27, 2019, 01:10:31 PM

I was also robbed of almost 100,000 doge this was the majority of my account and the majority of my coins stored on exchange.

I have the correct info but do not wish to comply with KYC, does this mean i broke an agreement or don't deserve to withdrawal my coins? their move was a cash grab. plain and simple

Sorry, buddy, they claim you have fake data. They even don't need KYC for this - they simply know ))

It's funny, but Tradesatoshi is afraid that all this scam is coming out, so the moderators ask users not to publish any responses of support and even the numbers of tickets in public places, like discord.
They don't want us to have that kind of evidence, like the one above.