CryptalDash is a SCAM! - page 2. | Bitcointalksearch.org

slipstreams7

newbie

Activity: 4

Merit: 0

Quote from: pacman7331 on October 25, 2018, 06:37:36 PM

Quote from: makishart on October 25, 2018, 05:51:34 PM

Quote from: slipstreams7 on October 25, 2018, 05:38:37 PM

Did you guys fork over your photo ID and bank statement(WTF) for the kyc? I have about $60 locked up in there that I won't get back until I give up pretty much my identity. The whole thing seems shady to me.

Lol it's shady as fuck, they have been strict their investors and forced them all to complete the KYC requirements, there was no reason to follow that. Is there a guarantee if you have filled all of requirements and they will give back your money? I would not believe about that.

I have worked for their bounty program, I filled all of their KYC Requirments and after then I received my bounty earning and already sold that for 4 ETH! I don't know what thing I should say now! Their KYC requirements were too much hard that's why many bounty hunters did not verify KYC! I don't know about Investor's issue, but maybe cryptaldash is not a scam!

But how do you know they haven't sold (or are sitting on) your identity? They can still run an exchange on the front-end while doing shady stuff in the back.

pacman7331

full member

Activity: 638

Merit: 118

Quote from: makishart on October 25, 2018, 05:51:34 PM

Quote from: slipstreams7 on October 25, 2018, 05:38:37 PM

Did you guys fork over your photo ID and bank statement(WTF) for the kyc? I have about $60 locked up in there that I won't get back until I give up pretty much my identity. The whole thing seems shady to me.

Lol it's shady as fuck, they have been strict their investors and forced them all to complete the KYC requirements, there was no reason to follow that. Is there a guarantee if you have filled all of requirements and they will give back your money? I would not believe about that.

I have worked for their bounty program, I filled all of their KYC Requirments and after then I received my bounty earning and already sold that for 4 ETH! I don't know what thing I should say now! Their KYC requirements were too much hard that's why many bounty hunters did not verify KYC! I don't know about Investor's issue, but maybe cryptaldash is not a scam!

pacman7331

full member

Activity: 638

Merit: 118

No, they are not scammed. I also thought cryptaldash scammed but after a few months, they came back with their live exchange! So, I think they were working for their product and Telegram admins were not interested to answer bounty-related questions! I sold all of my cryptaldash bounty tokens at 4 ETH, which is valued 21 ETH at this moment, Cryptaldash has hard KYC rules, but it is not a scam!

makishart

legendary

Activity: 3108

Merit: 1029

Quote from: slipstreams7 on October 25, 2018, 05:38:37 PM

Did you guys fork over your photo ID and bank statement(WTF) for the kyc? I have about $60 locked up in there that I won't get back until I give up pretty much my identity. The whole thing seems shady to me.

Lol it's shady as fuck, they have been strict their investors and forced them all to complete the KYC requirements, there was no reason to follow that. Is there a guarantee if you have filled all of requirements and they will give back your money? I would not believe about that.

slipstreams7

newbie

Activity: 4

Merit: 0

Did you guys fork over your photo ID and bank statement(WTF) for the kyc? I have about $60 locked up in there that I won't get back until I give up pretty much my identity. The whole thing seems shady to me.

Drobek

sr. member

Activity: 504

Merit: 251

They need to up their game. They can't continue behavimg like this. This is not a monopolistic market. They need to be more tolerant in their telegram group.

konfuzius5278

member

Activity: 637

Merit: 11

Quote from: mdzahed134 on October 06, 2018, 01:35:53 PM

Quote from: masonrycrypto on May 16, 2018, 07:57:58 PM

Do not buy their ICO.

They remove common questions and issues on their telegram and ban people trying to ask them anything.

No, Cryptaldash is not a scam project mate but also i think telegram admin's behaviour is very worst. In a few days ago i successfully withdraw from 2.10 ETH from cryptaldash exchange that's why i ensure you. Now the good news is finally CRD listed in Coinmarketcap https://coinmarketcap.com/currencies/cryptaldash/

Its is a scam because i waited meanwhile 3 month to list my coin after winning phase 5. The coins new listed are only ERC 20 token. They tell me excuses every time but normal exchange take 2 week to list for a coin. And normal exchange did nt make 15 Mio Dollar ICO.

After some intial stress they pay out BTC when you sell at this shitty price now. At first days on CMC the had only trading volume of about 1000 Dollar ! Now 1 Mio with BTC and ETH scam again.

And about this shitty slow UI we dont talk. No 15 Mio Dollar ICO looking.

mdzahed134

sr. member

Activity: 2226

Merit: 259

Buzz App - Spin wheel, farm rewards

Quote from: TGD on May 16, 2018, 10:40:20 PM

Quote from: masonrycrypto on May 16, 2018, 07:57:58 PM

Do not buy their ICO.

They remove common questions and issues on their telegram and ban people trying to ask them anything.

not good attitude for ico that need investors, all questions provided by potential investors or investors need to be answer. Where can i find the Ann thread of this ICO ill try to research it but i cannot find.

I asking many questions a lot of times in telegram channel but they ignored that than i sending mail for officially support and i got response, although it was after too late. This ICO was continued 3 stage in public sale that's why big reaching.

TomCrypto

full member

Activity: 715

Merit: 220

They may not be scammer but at least they lack some skill and communication.
You just have to see their website it seems pretty "amateur-ish" to me.

mdzahed134

sr. member

Activity: 2226

Merit: 259

Buzz App - Spin wheel, farm rewards

Quote from: masonrycrypto on May 16, 2018, 07:57:58 PM

Do not buy their ICO.

They remove common questions and issues on their telegram and ban people trying to ask them anything.

No, Cryptaldash is not a scam project mate but also i think telegram admin's behaviour is very worst. In a few days ago i successfully withdraw from 2.10 ETH from cryptaldash exchange that's why i ensure you. Now the good news is finally CRD listed in Coinmarketcap https://coinmarketcap.com/currencies/cryptaldash/

konfuzius5278

member

Activity: 637

Merit: 11

Quote from: landslide on October 06, 2018, 12:18:02 PM

We need to do a lot of research before investing. There's a lot of crooks with bad thoughts.

Yes hell out how many scam is there in Crypto....

landslide

sr. member

Activity: 616

Merit: 251

We need to do a lot of research before investing. There's a lot of crooks with bad thoughts.

konfuzius5278

member

Activity: 637

Merit: 11

Quote from: cjmoles on July 20, 2018, 02:05:57 PM

CONFIRMED SCAMMERS!!!! I asked in telegram: "When will the CRD token we purchased be distributed?" They banned me! This project has been collecting money and identifications for 6 months. They have collected over 15 million dollars and now they are banning people who are asking where their investments went.....If you were scammed by these people, contact the authorities and let them know your identities have been harvested and your money was stolen before they get too far away....This has to stop!

Actual proof its scam. Not listed winning coins. Manipulating trading volume....

cjmoles

legendary

Activity: 1176

Merit: 1017

CONFIRMED SCAMMERS!!!! I asked in telegram: "When will the CRD token we purchased be distributed?" They banned me! This project has been collecting money and identifications for 6 months. They have collected over 15 million dollars and now they are banning people who are asking where their investments went.....If you were scammed by these people, contact the authorities and let them know your identities have been harvested and your money was stolen before they get too far away....This has to stop!

Badboy45

newbie

Activity: 36

Merit: 0

that why i dont buy shitcoins

futureofeth

member

Activity: 686

Merit: 10

Quote from: etin06 on May 17, 2018, 04:22:25 AM

Quote from: masonrycrypto on May 16, 2018, 07:57:58 PM

Do not buy their ICO.

They remove common questions and issues on their telegram and ban people trying to ask them anything.

It's very pathetic that alot of ico are out to scam people. I think there should be little regulations in crypto in order to eradicate this menace .

Yes, in order to protect the investor some one should take care about the ICO scam, people are showing lot of interest towards crypto currency how can people do such things. Investors should be very careful when dealing with the scam ICO's.

akitha

member

Activity: 742

Merit: 10

Quote from: masonrycrypto on May 16, 2018, 07:57:58 PM

Do not buy their ICO.

They remove common questions and issues on their telegram and ban people trying to ask them anything.

So many scam ICO's are scattered around the crypto community. These should be tolerated so that no one would scammed .

etin06

member

Activity: 285

Merit: 11

quarkchain.io

Quote from: masonrycrypto on May 16, 2018, 07:57:58 PM

Do not buy their ICO.

They remove common questions and issues on their telegram and ban people trying to ask them anything.

It's very pathetic that alot of ico are out to scam people. I think there should be little regulations in crypto in order to eradicate this menace .

babarian

full member

Activity: 658

Merit: 100

Quote from: masonrycrypto on May 16, 2018, 07:57:58 PM

Do not buy their ICO.

They remove common questions and issues on their telegram and ban people trying to ask them anything.

on what grounds do you mention that CryptalDash is a scam? they will hold the 2nd round, for now the spreadsheet is still locked. in the telegram group is also still active. I'm sure this is not a scam

CryptoTamer

full member

Activity: 364

Merit: 101

Quote from: TGD on May 16, 2018, 10:40:20 PM

Quote from: masonrycrypto on May 16, 2018, 07:57:58 PM

Do not buy their ICO.

They remove common questions and issues on their telegram and ban people trying to ask them anything.

not good attitude for ico that need investors, all questions provided by potential investors or investors need to be answer. Where can i find the Ann thread of this ICO ill try to research it but i cannot find.

This is their ANN thread; https://bitcointalksearch.org/topic/m.30778174
They are less active in this forum because I see their ANN thread only have 1 page, if true they do that in telegram, I think it's better to blacklist this ICO because the action is unprofessional and suspicious.

Topic: CryptalDash is a SCAM! - page 2. (Read 637 times)