Quote from: DiHunter on April 09, 2019, 10:25:08 PM

Quote from: AmoreJaz on April 02, 2019, 06:45:26 PM

TradeSatoshi has been sending payment for withrawals of BTC with absolute minimum possible transaction fee. making sure that the transaction goes unconfirmed and better yet they even double spend on those transactions.
they have been sending trxid with
0.25 sat/WU - 1 sat/B

just one of the proofs of them is here... you can follow the trail and find they have been doing this for almost a week now!

https://www.blockchain.com/btc/address/1APuKMiXr89n5rb9iUKqcrAZ5jiQ6SFmoo
https://www.blockchain.com/btc/address/1A5FjoJzYpY674bZtENAg4Sy5ae7MGrEMr
https://www.blockchain.com/btc/tx/7976eb6ac462d751d7495c64f2c2f5950d80fa662304630d1b6ac28e8356ae9d
https://btc.com/7976eb6ac462d751d7495c64f2c2f5950d80fa662304630d1b6ac28e8356ae9d

Outright disrespect for their own customers. In such a busy network, people will not receive their funds or will have to spend extra on transaction acceleration services.

As this user did:

Thank you for posting this because it is another very interesting aspect to the manner in which Tradesatoshi conducts its business.

They have the hallmarks and behaviour of a company about to pull an exit scam.... let us see what happens in the coming days.

BEWARE - must avoid Tradesatoshi