Post
Topic
Board Scam Accusations
Re: Tradesatoshi - BEWARE! Blocking without reasons.
by
smyslov
on 10/04/2019, 03:12:12 UTC
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:





I agree they should have sent withdrawals when there is less traffic in the network, and not when in it's highest or better get the best transaction fee so they will get their funds, I don't know if this is the only exchange that does this, but this is not a good practice.