Quote from: Xieta on August 25, 2019, 07:46:04 AM

Users in our community are frustrated their coins have been locked up on this exchange since the unannounced and sudden mandate for additional verification.

I have received reports from folks who had been successful in completing the KYC / AML requirements.
I have also received reports from folks who did not have their accounts flagged and are able to still use the service without submitting to additional BSA related nonsense.

Other users, who were smart enough not to share their personal information with Trade Satoshi initially - found that despite completing the verification in good faith, they remain locked out of their account because the initial personal details did not precisely match the provided identity documentation.

Sadly it is an all too common practice that scammer exchanges use when buying time and to extend the pain and stress to users, they ask for KYC and then claim it is not correct and needs further "investigation" but the reality is they are selective scamming users.

The reputation of Tradesatoshi will never recover from this. It is dead but is being dragged along by its owners to try to scam as many users as possible while still "operating" as an exchange as a front/excuse to carry out its scam with the end aim of an exit strategy.

Sure from time to time genuine users or sock-puppets or paid shills will post here and compliment the service they received at Tradesatoshi but in the end the aim of the owners seems to selective scam as many users as they can before they mass scam and exit. When will it happen?