Quote from: Jeroz on August 07, 2019, 11:55:22 AM

Quote from: DiHunter on March 16, 2019, 08:06:16 PM

Hey, more amusing news. One guy, whose account was locked also, decided to send them his ID. The result was awesome:

As i said earlier, if you had not filled in your account details with the real name on the stage of registration, you won't pass the KYC: "Your ID details is different in your Account details". And the fields with name, surname, date of birth are read-only, lol. Bingo: your balance is "legally" stolen! Spread the word, please.

Exact same problem here.

No prior email warning, everything lost.

Sorry to read about your loss.

Tradesatoshi is a blatant scam. It seems they have a date by which time they want to close their website and they will scam all their users. Until then, they will continue to selective scam users.