Author

Topic: CryptalDash is a SCAM! (Read 637 times)

newbie
Activity: 8
Merit: 0
January 14, 2020, 12:59:19 PM
#44
DOES ANYONE HAVE THE OFFICIAL ADDRESS OF THIS SCAMMERS??? SO I CAN SUE THEM FOR DAMAGES DONE TO ME!!!!
hero member
Activity: 2268
Merit: 579
Vave.com - Crypto Casino
May 07, 2019, 07:23:53 AM
#43
My BTC withdrawal is still pending
As I have read many issues about pending withdrawal from Cryptaldash and it happened to me also .I submit to withdraw on April 22 till now it's still pending proved .So right now of your withdrawal is receive already or not then I will make up my mind.
Big thanks,
sakulcoin
I'm sorry for what happened to you and I will advice to still tried their telegram as you're told by the above user or try out their other social account below.
https://www.reddit.com/r/CryptalDashCommunity/
https://discordapp.com/invite/rCzkmKr
https://steemit.com/@cryptaldash
https://www.linkedin.com/company/cryptaldash/

However, i will advice you not to use any exchange site which was accused of been scammed their users because nothing guarantee it that they'll treat you fairly since they have once stole from some their users.
full member
Activity: 700
Merit: 101
BBOD Trading Platform
May 07, 2019, 07:02:25 AM
#42
My BTC withdrawal is still pending
As I have read many issues about pending withdrawal from Cryptaldash and it happened to me also .I submit to withdraw on April 22 till now it's still pending proved .So right now of your withdrawal is receive already or not then I will make up my mind.
Big thanks,
sakulcoin
You can complain about your problems with the admin or people associated with the CryptalDash Exchange.
I have experienced the same problem.
You can discuss your problem in the CryptalDash telegram group https://t.me/CryptalDash
newbie
Activity: 168
Merit: 0
May 07, 2019, 03:15:56 AM
#41
My BTC withdrawal is still pending
As I have read many issues about pending withdrawal from Cryptaldash and it happened to me also .I submit to withdraw on April 22 till now it's still pending proved .So right now of your withdrawal is receive already or not then I will make up my mind.
Big thanks,
sakulcoin
member
Activity: 742
Merit: 10
April 17, 2019, 01:56:16 PM
#40
don't trust this exchange.. its a scam! my friend had some issues about the withdrawal of his btc but until now his request still pending, admin/support is not answering on the issue
legendary
Activity: 1288
Merit: 1036
April 17, 2019, 01:17:31 PM
#39
cryptaldash is a big joke!!!!!!!tried to withdraw my btc on their exchange for the past 2 days until now still pending  Roll Eyes Roll Eyes Roll Eyes
My withdraw pending now 19 days at cryptaldash,bullshit exchange,fucking exchange.don't use cryptaldash exchange
That is absurd man; see many people are seriously complaining of this exchange everywhere, it’s so sad.  anyway, thanks for the info, although I have some cryptal dash in my portfolio but I only got them through bounty campaign, if it’s true that they are scam, I only pity those that have invested in it and those that are making use of their exchange, although time too is of essence and it can be painful sometimes to have also lost some times.

Why do they have to wait this long to start bringing out their nature, but we still have to be very careful, what you used in judging them could just be a technical issue and it is better we wait for the coast to clear first before finally knowing where we stand. Sooner or later, the real truth will be known.
sr. member
Activity: 840
Merit: 252
April 15, 2019, 01:34:05 PM
#38
Do not buy their ICO. 

They remove common questions and issues on their telegram and ban people trying to ask them anything.
Yes that ICO will be publish and people will not buy it for sure. Many questions are not answered by their team and that is obviously scam. Banning people is not a good move they are just banning those interested people to join in their ICO project and now as a result they will not be success and that's for sure.
full member
Activity: 742
Merit: 101
April 15, 2019, 01:16:21 PM
#37
cryptaldash is a big joke!!!!!!!tried to withdraw my btc on their exchange for the past 2 days until now still pending  Roll Eyes Roll Eyes Roll Eyes
My withdraw pending now 19 days at cryptaldash,bullshit exchange,fucking exchange.don't use cryptaldash exchange

same here!!its been 3 weeks now.. still pending!crap exchange!don't use their exchange if you don't like to be the same with us
newbie
Activity: 28
Merit: 0
April 15, 2019, 05:45:33 AM
#36
cryptaldash is a big joke!!!!!!!tried to withdraw my btc on their exchange for the past 2 days until now still pending  Roll Eyes Roll Eyes Roll Eyes
My withdraw pending now 19 days at cryptaldash,bullshit exchange,fucking exchange.don't use cryptaldash exchange
legendary
Activity: 2730
Merit: 1288
April 04, 2019, 12:45:00 PM
#35
just buy the real dash

Yup that was great idea. Whoever listened you made  x3 in negative

member
Activity: 495
Merit: 10
📱 CARTESI 📱 INFRASTRUCTURE FOR DAP
March 31, 2019, 02:41:14 AM
#34
cryptaldash is a big joke!!!!!!!tried to withdraw my btc on their exchange for the past 2 days until now still pending  Roll Eyes Roll Eyes Roll Eyes
member
Activity: 637
Merit: 11
October 31, 2018, 11:48:06 AM
#33
As I said my coin win listing and is not listed until today.

And they made 15 Mio Dollards ICO. What the hell are they doing with it....

For me its still a scam.
hero member
Activity: 2744
Merit: 541
Campaign Management?"Hhampuz" is the Man
October 26, 2018, 10:32:21 AM
#32
Do not buy their ICO. 

They remove common questions and issues on their telegram and ban people trying to ask them anything.
YOu should make a formal complaints in Scam accusations section so DTs and MODs might look about your case,since this is not the right place to put this kind of thread

I never heard about that coin,but i will give time to check this one

Hope there are no victims about their scammings
member
Activity: 464
Merit: 10
October 26, 2018, 08:11:53 AM
#31
Do not buy their ICO. 

They remove common questions and issues on their telegram and ban people trying to ask them anything.
I did a little research on this ICO project but it looks like it's bad. The information they give makes me feel very confused and it really does not make me feel confident. Although they promise a lot of good things, I think this is really a scam project. keep away from it.
newbie
Activity: 4
Merit: 0
October 26, 2018, 07:42:04 AM
#30
I want someone who doesn't speak in broken english to vouch for cryptaldash. That is actually the number 1 red flag for me.

Also, my initial KYC was 100% fake, and was accepted (Bob Bob, 123 Bob Street Bobville DC 12345). So I don't think they're verifying the info with anyone. They suddenly started caring when I tried to pull out more than CRD tokens.
member
Activity: 448
Merit: 10
A Blockchain Mobile Operator With Token Rewards
October 25, 2018, 11:08:54 PM
#29
The pros and cons of CryptalDash do make a little sneer, but if there is already an MCM, it means not the scam and be patient for the best. The team is doing its work and does not want to answer on the telegram so that the OP is offended. Be patient and wait that's what you can do.
jr. member
Activity: 266
Merit: 1
October 25, 2018, 10:44:06 PM
#28
Do not buy their ICO. 

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

Didn't their ICO succeed? a few months ago. I used their campaign in the recording I had to be some cryptaldash that entered the account in their exchange, but I kept asking by saying that I, they could not and nothing I received.
sr. member
Activity: 1008
Merit: 355
October 25, 2018, 10:02:25 PM
#27
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!

I agree with your assessment on CryptalDash I think this never a scam but as you said it was quite strict with its KYC requirements especially with the bounty hunters which kinda sad to think about because bounty tokens do not made up the majority of the circulating tokens so they should have been more lenient to these people. Although there is nothing we can do as it is their own call to make and their own project to attend to. I just wish that ICO projects can be more understanding with us bounty hunters and make us really a big part in their community rather than people that can easily be taken for granted otherwise they should never have a bounty program in the first place.
hero member
Activity: 2324
Merit: 513
Catalog Websites
October 25, 2018, 09:43:13 PM
#26
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.
Dang! you're money has been hijacked and they are asking for a ransom.
Why would you send those confidential info specific with bank statement?
Why also ask for those info's? shady for real!
full member
Activity: 658
Merit: 100
October 25, 2018, 09:27:39 PM
#25
how do you call it a scam, isn't Cryptaldash proven to pay, I have gotten 0.05 BTC from the Cryptaldash project. the exchanger also runs well,
rethink if you call this a scam project.
newbie
Activity: 4
Merit: 0
October 25, 2018, 07:20:36 PM
#24
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.

full member
Activity: 638
Merit: 118
October 25, 2018, 06:37:36 PM
#23
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!
full member
Activity: 638
Merit: 118
October 25, 2018, 06:17:12 PM
#22
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!
legendary
Activity: 3108
Merit: 1029
October 25, 2018, 05:51:34 PM
#21
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.
newbie
Activity: 4
Merit: 0
October 25, 2018, 05:38:37 PM
#20
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.
sr. member
Activity: 504
Merit: 251
October 06, 2018, 06:41:45 PM
#19
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.
member
Activity: 637
Merit: 11
October 06, 2018, 06:04:10 PM
#18
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.
sr. member
Activity: 2226
Merit: 259
Buzz App - Spin wheel, farm rewards
October 06, 2018, 01:58:12 PM
#17
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.   
full member
Activity: 715
Merit: 220
October 06, 2018, 01:39:17 PM
#16
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.
sr. member
Activity: 2226
Merit: 259
Buzz App - Spin wheel, farm rewards
October 06, 2018, 01:35:53 PM
#15
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/
member
Activity: 637
Merit: 11
October 06, 2018, 01:15:06 PM
#14
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....
sr. member
Activity: 616
Merit: 251
October 06, 2018, 12:18:02 PM
#13
We need to do a lot of research before investing. There's a lot of crooks with bad thoughts.
member
Activity: 637
Merit: 11
October 06, 2018, 11:01:45 AM
#12
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....
legendary
Activity: 1176
Merit: 1017
July 20, 2018, 02:05:57 PM
#11
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!
newbie
Activity: 36
Merit: 0
July 04, 2018, 08:38:12 AM
#10
that why i dont buy shitcoins
member
Activity: 686
Merit: 10
May 17, 2018, 04:48:44 AM
#9
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.
member
Activity: 742
Merit: 10
May 17, 2018, 04:42:35 AM
#8
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 .
member
Activity: 285
Merit: 11
quarkchain.io
May 17, 2018, 04:22:25 AM
#7
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 .
full member
Activity: 658
Merit: 100
May 17, 2018, 03:07:23 AM
#6
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
full member
Activity: 364
Merit: 101
May 17, 2018, 02:25:30 AM
#5
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.
hero member
Activity: 630
Merit: 500
May 17, 2018, 01:37:03 AM
#4
Thanks for bringing this up, if they are doing this now, what would happen when they finally have your money. These people are intolerant to investors' plight.
TGD
hero member
Activity: 1288
Merit: 620
Wen Rolex?
May 16, 2018, 10:40:20 PM
#3
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.
sr. member
Activity: 854
Merit: 262
May 16, 2018, 10:17:27 PM
#2
just buy the real dash
newbie
Activity: 87
Merit: 0
May 16, 2018, 07:57:58 PM
#1
Do not buy their ICO. 

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