Yes I know that is a screenshot of coins they will delist. I bet users with a balance of those coins are also banned or locked out of their accounts.


I can't upload screenshot of picture my twitter account being blocked or being kicked out of discord chat for asking simple questions.


This is a picture of another user who was banned by support https://i.imgur.com/eZV1bAi.png for wanting access to their account.


Lock out users that have a balance of coins you want to delist, delist coins and take coins. Simple. Click the other link and read the thread. https://bt.irlbtc.com/view/1691388.400

https://twitter.com/TradeSatoshi/status/1104247518911594496


Forced KYC and honestly, would you trust giving up your personal information to an exchange like tradesatoshi? Hey, just scan your passport, send me your address and picture of your kids and wife's maiden name and you can can access an account..oh, and bank account info while you are at it...trust us with your most sensitive information.  

Since I am now blocked on twitter, I can only read these other users complaints with the same issue in incognito mode

https://twitter.com/TradeSatoshi/status/1106091942520057856

so yes, tradesatoshi is doing some very dishonourable things and I will not be surprise to see another exit scam like Octaex.

Tradesatoshi support was bad since they opened their exchange and everyone complaint about it so there is no surprise now they are not replying to your messages accusing them of scamming you. You should have avoided this exchange in the first place since they are not licensed and the trading volume on their website was very low which proves a lot of people don't trust it

So that is an excuse to lock out users and force very suspect kyc policy without warning on users. And honestly who knows how they will use that information.


I suspect they are doing it only to users with balances worth taking or balances with coins they wish to delist, but that is only speculation but the timing seems suspicious. Regardless it really stinks what they are up to, ask the fellow below who can't access his account all of a sudden even while jumping through their kyc BS hoop.
https://bt.irlbtc.com/view/1691388.420


Is the lesson in crypto... "if you are dumb to have an exchange lock you out of your account and take funds, then you deserve it"? Crypto truly has a toxic culture. But thanks for the advice.

Uploaded your image so people can see easily.


I've been seeing around about tradesatoshi issue and it looks like they're caught up while people can't do anything about it but to warn others to spare using it.

I hope you are right. That was my feeling as well but so far asking normal civilized questions on twitter will get you banned and many users are having to force kyc without any notice and they are locking accounts- that is not good practice.  Lets see if they are around in a few months.

I agree that it is not wise to keep more than you can afford to lose on an exchange but that doesn't make it right for an exchange to lock users out of accounts, force unreasonable kyc all of sudden and simultaneously announce a bunch of coin delistings. 


I guess we will see if they are simply just  "another bunch of scamming female reproductive organs"

This Exchange is also a long time ago, but in the winter like most of them are struggling with survival, everything is possible, now we only believe in exchange DEX, but the ability of the machine Your hacked property is also high. I am so sorry for you

Traidsatoshi reputation is rapidly falling!

Check this:
Tradesatoshi - BEWARE! Blocking without reasons.
and this: https://www.reddit.com/r/CryptoCurrencyTrading/comments/b2w8d6/tradesatoshi_accounts_blocking_beware/