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Topic: CryptoDao Scam! - CryptoDao.Com SCAM !!! (Read 3284 times)

newbie
Activity: 28
Merit: 0
September 19, 2022, 04:32:06 AM
#50
Be carefull scammers are back!. Website is up again with an new interface and i believe the scammers are the same as i tried to contact them and the guy told me i should forgeth about it, and it was 5 years ago lol ? I was torturing my mind, anyway he sayd he is working on the website from 1 year and didnt make his research to check is this domain scammers domain or not. I'm trying very hard to believe in that. BE AWARE!
newbie
Activity: 48
Merit: 0
bump
newbie
Activity: 48
Merit: 0
I know it's been awhile but never received my withdrawals. Had about 40 Bitcoins and withdrew think around 21 BTC to the address below.

Bitcoin Address: 1P3HPteNXLXBMsRFDwUSr47w5z1SqHknx2

Also withdrew to a Blockchain.com BTC address but haven't received my withdrawals to any of those addresses.


Has anyone managed to get their withdrawals or any luck on contacting them???
Also, any new information or lawsuit filed???


I have a question, anyone think the Director of CRYPTODAO Peter Smith is the same as the Co-founder and CEO of Blockchain.com who is also Peter Smith???

Website: https://www.blockchain.com/about

Also, don't remember Blockchain.com having a exchange back than and after CRYPTODAO closed they have one now.


Anyone know how or want to file a LAWSUIT???
sr. member
Activity: 1162
Merit: 252
Is there any news on this exchange? Has anyone managed to get their BTC out?

CryptoDao is a scam and anyone with funds on their exchange have lost them.


Yeah they scammed .I have there waves wallet address where they have some of the funds .I guessing a good hacker might be able to trace there ip from it
sr. member
Activity: 325
Merit: 251
Any ideas?
Is there any news on this exchange? Has anyone managed to get their BTC out?

CryptoDao is a scam and anyone with funds on their exchange have lost them.
full member
Activity: 378
Merit: 105
Is there any news on this exchange? Has anyone managed to get their BTC out?
sr. member
Activity: 273
Merit: 251
January 13, 2018, 01:31:06 PM
#44
Just found out that I have a forever pending BTC withdrawal but I can not cancel nor receive it. So I've been scammed by them too it seems.
sr. member
Activity: 1162
Merit: 252
November 27, 2017, 04:04:04 PM
#43
Tech Name: Peter Smith
Tech Organization: Cryptodao Limited
Tech Street: Flat Number 12, 32-33 Cartwright Gardens
Tech City: London


so this is the last address ?

can someone nearest, give him a visit and punch his face as many as btc that he steal ?

believe  me dude i  would do a lost worst then punch him  but i guessing that is fake info or some poor bastard identity they stole
legendary
Activity: 1155
Merit: 1174
https://t.me/laser9un
November 27, 2017, 10:22:08 AM
#42
Tech Name: Peter Smith
Tech Organization: Cryptodao Limited
Tech Street: Flat Number 12, 32-33 Cartwright Gardens
Tech City: London


so this is the last address ?

can someone nearest, give him a visit and punch his face as many as btc that he steal ?


No, they are Chinese...
newbie
Activity: 14
Merit: 0
November 27, 2017, 10:14:53 AM
#41
 Tech Name: Peter Smith
Tech Organization: Cryptodao Limited
Tech Street: Flat Number 12, 32-33 Cartwright Gardens
Tech City: London


so this is the last address ?

can someone nearest, give him a visit and punch his face as many as btc that he steal ?
sr. member
Activity: 325
Merit: 251
Any ideas?
November 26, 2017, 09:34:31 PM
#40
Those details differ to the details that were on who is https://www.whois.com/whois/cryptodao.com seven months ago:

http://archive.is/8GzB5#selection-561.0-1037.1717

Code:
cryptodao.comUpdated 26 seconds ago
Domain Information
Domain:
cryptodao.com
Registrar:
NAMESILO, LLC
Registration Date:
2017-03-07
Expiration Date:
2018-03-07
Updated Date:
2017-04-07
Status:
clientTransferProhibited
Name Servers:
ns1.cryptodao.com
ns2.cryptodao.com
ns3.cryptodao.com
ns4.cryptodao.com
Registrant Contact
Name:
Domain Administrator
Organization:
See PrivacyGuardian.org
Street:
1928 E. Highland Ave. Ste F104 PMB# 255
City:
Phoenix
State:
AZ
Postal Code:
85016
Country:
US
Phone:
+1.3478717726
Email:
[email protected]
Administrative Contact
Name:
Domain Administrator
Organization:
See PrivacyGuardian.org
Street:
1928 E. Highland Ave. Ste F104 PMB# 255
City:
Phoenix
State:
AZ
Postal Code:
85016
Country:
US
Phone:
+1.3478717726
Email:
[email protected]
Technical Contact
Name:
Domain Administrator
Organization:
See PrivacyGuardian.org
Street:
1928 E. Highland Ave. Ste F104 PMB# 255
City:
Phoenix
State:
AZ
Postal Code:
85016
Country:
US
Phone:
+1.3478717726
Email:
[email protected]
Raw Whois Data

Domain Name: cryptodao.com
Registry Domain ID: 2103151109_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2017-04-20
Creation Date: 2017-03-07
Registrar Registration Expiration Date: 2018-03-07
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4805240066
Reseller: QHOSTER.COM
Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org
Registrant Street: 1928 E. Highland Ave. Ste F104 PMB# 255
Registrant City: Phoenix
Registrant State/Province: AZ
Registrant Postal Code: 85016
Registrant Country: US
Registrant Phone: +1.3478717726
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Domain Administrator
Admin Organization: See PrivacyGuardian.org
Admin Street: 1928 E. Highland Ave. Ste F104 PMB# 255
Admin City: Phoenix
Admin State/Province: AZ
Admin Postal Code: 85016
Admin Country: US
Admin Phone: +1.3478717726
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Domain Administrator
Tech Organization: See PrivacyGuardian.org
Tech Street: 1928 E. Highland Ave. Ste F104 PMB# 255
Tech City: Phoenix
Tech State/Province: AZ
Tech Postal Code: 85016
Tech Country: US
Tech Phone: +1.3478717726
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS1.CRYPTODAO.COM
Name Server: NS2.CRYPTODAO.COM
Name Server: NS3.CRYPTODAO.COM
Name Server: NS4.CRYPTODAO.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2017-04-20 15:28:43

NOTICE AND TERMS OF USE: You are not authorized to access or query our WHOIS
database through the use of high-volume, automated, electronic processes. The
Data in our WHOIS database is provided for information purposes only, and to
assist persons in obtaining information about or related to a domain name
registration record. We do not guarantee its accuracy. By submitting a WHOIS
query, you agree to abide by the following terms of use: You agree that you may
use this Data only for lawful purposes and that under no circumstances will you
use this Data to: (1) allow, enable, or otherwise support the transmission of
mass unsolicited, commercial advertising or solicitations via e-mail, telephone,
or facsimile; or (2) enable high volume, automated, electronic processes that
apply to us (or our computer systems). The compilation, repackaging,
dissemination or other use of this Data is expressly prohibited without our
prior written consent. We reserve the right to terminate your access to the
WHOIS database at our sole discretion, including without limitation, for
excessive querying of the WHOIS database or for failure to otherwise abide by
this policy. We reserve the right to modify these terms at any time.



WWW.QHOSTER.COM - CHEAP DOMAINS, CPANEL HOSTING, LINUX / WINDOWS RDP VPS, DEDICATED SERVERS - PAYPAL, WEBMONEY, PERFECT MONEY, BITCOIN, PAYZA, SKRILL, CASHU, UKASH, OKPAY, PAYSAFECARD, NETELLER ETC.



http://archive.is/NZzOt

Updated one week ago:  http://archive.is/NZzOt#selection-601.0-1077.1712

Code:
cryptodao.comUpdated 1 second ago
Domain Information
Domain:
cryptodao.com
Registrar:
NameSilo, LLC
Registration Date:
2017-03-07
Expiration Date:
2018-03-07
Updated Date:
2017-04-07
Status:
clientTransferProhibited
Name Servers:
ns1.cryptodao.com
ns2.cryptodao.com
ns3.cryptodao.com
ns4.cryptodao.com
Registrant Contact
Name:
Peter Smith
Organization:
Cryptodao Limited
Street:
Flat Number 12, 32-33 Cartwright Gardens
City:
London
State:
London
Postal Code:
WC1H 9EH
Country:
GB
Phone:
+44.05603858605
Email:
[email protected]
Administrative Contact
Name:
Peter Smith
Organization:
Cryptodao Limited
Street:
Flat Number 12, 32-33 Cartwright Gardens
City:
London
State:
London
Postal Code:
WC1H 9EH
Country:
GB
Phone:
+44.05603858605
Email:
[email protected]
Technical Contact
Name:
Peter Smith
Organization:
Cryptodao Limited
Street:
Flat Number 12, 32-33 Cartwright Gardens
City:
London
State:
London
Postal Code:
WC1H 9EH
Country:
GB
Phone:
+44.05603858605
Email:
[email protected]
Raw Whois Data

Domain Name: cryptodao.com
Registry Domain ID: 2103151109_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2017-11-21
Creation Date: 2017-03-07
Registrar Registration Expiration Date: 2018-03-07
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4805240066
Reseller: QHOSTER.COM
Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Peter Smith
Registrant Organization: Cryptodao Limited
Registrant Street: Flat Number 12, 32-33 Cartwright Gardens
Registrant City: London
Registrant State/Province: London
Registrant Postal Code: WC1H 9EH
Registrant Country: GB
Registrant Phone: +44.05603858605
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Peter Smith
Admin Organization: Cryptodao Limited
Admin Street: Flat Number 12, 32-33 Cartwright Gardens
Admin City: London
Admin State/Province: London
Admin Postal Code: WC1H 9EH
Admin Country: GB
Admin Phone: +44.05603858605
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Peter Smith
Tech Organization: Cryptodao Limited
Tech Street: Flat Number 12, 32-33 Cartwright Gardens
Tech City: London
Tech State/Province: London
Tech Postal Code: WC1H 9EH
Tech Country: GB
Tech Phone: +44.05603858605
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS1.CRYPTODAO.COM
Name Server: NS2.CRYPTODAO.COM
Name Server: NS3.CRYPTODAO.COM
Name Server: NS4.CRYPTODAO.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2017-11-26 19:24:14

NOTICE AND TERMS OF USE: You are not authorized to access or query our WHOIS
database through the use of high-volume, automated, electronic processes. The
Data in our WHOIS database is provided for information purposes only, and to
assist persons in obtaining information about or related to a domain name
registration record. We do not guarantee its accuracy. By submitting a WHOIS
query, you agree to abide by the following terms of use: You agree that you may
use this Data only for lawful purposes and that under no circumstances will you
use this Data to: (1) allow, enable, or otherwise support the transmission of
mass unsolicited, commercial advertising or solicitations via e-mail, telephone,
or facsimile; or (2) enable high volume, automated, electronic processes that
apply to us (or our computer systems). The compilation, repackaging,
dissemination or other use of this Data is expressly prohibited without our
prior written consent. We reserve the right to terminate your access to the
WHOIS database at our sole discretion, including without limitation, for
excessive querying of the WHOIS database or for failure to otherwise abide by
this policy. We reserve the right to modify these terms at any time.



WWW.QHOSTER.COM - CHEAP DOMAINS/HOSTING, LINUX/WINDOWS RDP VPS IN 30 LOCATIONS, DEDICATED SERVERS - PAYPAL, BITCOIN, WEBMONEY, PERFECT MONEY, NETELLER, SKRILL, PAYSAFECARD, ALIPAY, PAYEER, CASHU ETC.



I would guess Peter paid for six months name masking and got careless.

I would call the company directly. If you cant get Peter smith at the number listed below, contact icann and get the domain suspended for false whois info. It might help prevent others from fallin in to the same thing

Code:
Domain Name: cryptodao.com
Registry Domain ID: 2103151109_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2017-08-24
Creation Date: 2017-03-07
Registrar Registration Expiration Date: 2018-03-07
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4805240066
Reseller: QHOSTER.COM
Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Peter Smith
Registrant Organization: Cryptodao Limited
Registrant Street: Flat Number 12, 32-33 Cartwright Gardens
Registrant City: London
Registrant State/Province: London
Registrant Postal Code: WC1H 9EH
Registrant Country: GB
Registrant Phone: +44.05603858605
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Peter Smith
Admin Organization: Cryptodao Limited
Admin Street: Flat Number 12, 32-33 Cartwright Gardens
Admin City: London
Admin State/Province: London
Admin Postal Code: WC1H 9EH
Admin Country: GB
Admin Phone: +44.05603858605
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Peter Smith
Tech Organization: Cryptodao Limited
Tech Street: Flat Number 12, 32-33 Cartwright Gardens
Tech City: London
Tech State/Province: London
Tech Postal Code: WC1H 9EH
Tech Country: GB
Tech Phone: +44.05603858605
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS1.CRYPTODAO.COM
Name Server: NS2.CRYPTODAO.COM
Name Server: NS3.CRYPTODAO.COM
Name Server: NS4.CRYPTODAO.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2017-08-30 15:02:38
sr. member
Activity: 325
Merit: 251
Any ideas?
November 26, 2017, 09:23:20 PM
#39
Cross-posted here and also on Twitter: https://twitter.com/RussiaCoin/status/934969831220060161

Hello,

DEV Please REMOVE cryptodao from the OP..., they are COMPLETE SCAMMERS ! Every one can find enough info about.
https://bitcointalksearch.org/topic/cryptodao-scam-cryptodaocom-scam-2072965

Regards: SHNICI - Georgi

I have given them ample opportunity to respond to messages which they have chosen not to acknowledge.

I'll stop short of saying they are scammers, but it's not a good look when they don't even reply.

So... until further notice, RussiaCoinDotInfo is advising our supporters to withdraw their funds (if they can) from Crypto Dao until such time as their admin come back to life.

In the meantime, Cryptopia is working and I hope that AltCoin Dot IO comes online in the not too distant future.
full member
Activity: 378
Merit: 105
November 24, 2017, 08:55:27 PM
#38
I would call the company directly. If you cant get Peter smith at the number listed below, contact icann and get the domain suspended for false whois info. It might help prevent others from fallin in to the same thing


Domain Name: cryptodao.com
Registry Domain ID: 2103151109_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2017-08-24
Creation Date: 2017-03-07
Registrar Registration Expiration Date: 2018-03-07
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4805240066
Reseller: QHOSTER.COM
Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Peter Smith
Registrant Organization: Cryptodao Limited
Registrant Street: Flat Number 12, 32-33 Cartwright Gardens
Registrant City: London
Registrant State/Province: London
Registrant Postal Code: WC1H 9EH
Registrant Country: GB
Registrant Phone: +44.05603858605
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Peter Smith
Admin Organization: Cryptodao Limited
Admin Street: Flat Number 12, 32-33 Cartwright Gardens
Admin City: London
Admin State/Province: London
Admin Postal Code: WC1H 9EH
Admin Country: GB
Admin Phone: +44.05603858605
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Peter Smith
Tech Organization: Cryptodao Limited
Tech Street: Flat Number 12, 32-33 Cartwright Gardens
Tech City: London
Tech State/Province: London
Tech Postal Code: WC1H 9EH
Tech Country: GB
Tech Phone: +44.05603858605
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS1.CRYPTODAO.COM
Name Server: NS2.CRYPTODAO.COM
Name Server: NS3.CRYPTODAO.COM
Name Server: NS4.CRYPTODAO.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2017-08-30 15:02:38

please kill him i lost 0.76btc
I now on balance in CRYPTODAO shows the equivalent of 3 btc .. No words - some emotions
full member
Activity: 294
Merit: 100
November 23, 2017, 11:31:13 PM
#37
Putting DAO in the name, hahaha. And turns to be a scam.
newbie
Activity: 48
Merit: 0
November 19, 2017, 08:48:56 PM
#36
Still no withdrawals from Crypto DAO.
full member
Activity: 378
Merit: 105
November 19, 2017, 07:36:32 AM
#35
On the mail come messages from crypto and on Twitter they post new records .. There is information? Has anyone got their withdrawn funds?
newbie
Activity: 46
Merit: 0
November 19, 2017, 04:04:28 AM
#34
This one scammed me too.  Shame on me for losing anything to it.

My own personal notes on this:  (see http://timestamps.glencooper.com/ for the format I use)

deposit to: 14H6nmT85eF2VNEkdgsaf4ZTzSaX7vn4Ud

20170715T021003Z: deposited 0.0023105 BTC ($5.01 at time of transaction)
it would only let me withdraw 0.0018105 BTC ($2761.66 per btc)
automatic loss of 0.0005 btc (withdrawl fee?)

Found listed on their "fees" link (https://cryptodao.com/content/fees):
WITHDRAWAL FEES   0.15% AND Min Fees for BTC: 0.0005 ,PPY: 0.02
TRADE FEES                FLAT 0.15%
TRANSFER FEES          ZERO
DEPOSIT FEES             ZERO

201707252228: established API.  Details in ADVANCED tab.  WARNING: PLAINTEXT!
20171119T0818Z: able to log in.  Still had 0.00231050 BTC in there.
20171119T0836Z: very bad feeling about this exchange.  Trying to withdraw and it's difficult; no MAX option.  Bad english on error messages ("Currency not enough").
20171119T0847Z: wrestled with the withdraw.  Couldn't get it to accept the google authenticator code.  FUCKING RIPOFF!
20171119T0855Z: scam confirmed at https://bitcointalk.org/index.php?action=post;topic=2072965.20;num_replies=36
sr. member
Activity: 1162
Merit: 252
November 14, 2017, 07:16:49 PM
#33
man do these guys have a big pair of  balls or what https://bitcointalksearch.org/topic/ann-crypto-daocrypto-trade-platform-crypto-loan-provider-1836496 .Advertising a loan service now .Hopefully it gets taken down before some poor sucker sends then money
legendary
Activity: 1155
Merit: 1174
https://t.me/laser9un
November 14, 2017, 03:19:29 PM
#32
Could this be the people behind it and their new website?
https://dao.casino

I don't think so:

Quote
Purchased Domain: casinobit.io

https://bitcointalksearch.org/topic/m.19004813
newbie
Activity: 48
Merit: 0
November 14, 2017, 02:48:24 PM
#31
Could this be the people behind it and their new website?
https://dao.casino

They posted that they plan to have casino too.
https://bitcointalksearch.org/topic/ann-crypto-daonew-casino-sharetrade-platformexchangercrypto-loan-1844290




Maybe this is coincidence but some information matches.


From their casino post they mentioned trying to get license from Curacao/United Kingdom.
Casino Post
https://bitcointalksearch.org/topic/ann-crypto-daonew-casino-sharetrade-platformexchangercrypto-loan-1844290
Post From Casino Post
https://s33.postimg.org/ghkmg5w5r/casino_post.png
Also, Crypto DAO is registered in United Kingdom.


DAO Casino person (named Ilya Tarutov) said on CoinDesk interview that he is seeking approval from Government of Curacao to operate the games.
CoinDesk Interview
https://www.coindesk.com/scam-free-gambling-ethereum-regulators-might-not-ready/
Saying From CoinDesk Interview
https://s33.postimg.org/qdqatc99b/interview.png
DAO Casino Website
https://dao.casino
Ilya Tarutov From DAO Casino Website
https://s33.postimg.org/tuscwd5rj/profile.png
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