Pages:
Author

Topic: CryptoDao Scam! - CryptoDao.Com SCAM !!! - page 2. (Read 3282 times)

legendary
Activity: 1155
Merit: 1174
https://keybase.io/lasergun
November 14, 2017, 12:10:46 PM
#30
My withdrawals are showing as unconfirmed since 2 months ago (about 40 BTC).
...

This is too much for such an exchange. I think your deposit was the reason why they decided not to continue the further development of the exchange...
newbie
Activity: 48
Merit: 0
November 14, 2017, 11:25:11 AM
#29
My withdrawals are showing as unconfirmed since 2 months ago (about 40 BTC). Sent emails but no reply. Exchange seems to still have some life, they added new coins few days ago. They also sent me email offering Loan Service if I keep 15 BTC on Balance, but on their website it shows 0 available for me to loan even with 15+ BTC on Balance.
newbie
Activity: 28
Merit: 0
November 11, 2017, 11:50:56 AM
#28
2 Days ago i've received an e-mail from Cryptodao! The e-mail was offering me BTC Lend if i keep 10 or more BTC in their website. LoL ? This guys are still running their buiseness even when they scammed so many people. Wtf ?  Cry
newbie
Activity: 14
Merit: 0
September 22, 2017, 02:31:18 PM
#27
Have you been scammed out of your BTC? We're here to help. We specialize in providing the scammer's Physical Address, Phone Number and Email Address. We are known as "Back end" and we will find your money one way or another. Feel free to ask any questions you'd like and message us if you'd like to hire us.

-Back end

Verified accounts: Cloudone1 , Backend

Free Trial Work:
https://bitcointalksearch.org/topic/auction-2012-casascius-brass-1-bitcoin-ms67-2141175
newbie
Activity: 28
Merit: 0
September 15, 2017, 01:08:26 PM
#26
Friday September 15th and their website is still actively scamming. I can still sign in,  post a complaint that that is totally ignored, and access the the address to send fake support ticket and be ignored there too. HOW CAN THIS ZOMBIE WEBSITE OF THIEVES BE STOPPED?

Well... i sendet bunch of E-mail to their domain provider and still nothing... I guess nobody give's a sh*t that this website is robbing people every day.  Grin
newbie
Activity: 29
Merit: 0
September 15, 2017, 08:24:15 AM
#25
Friday September 15th and their website is still actively scamming. I can still sign in,  post a complaint that that is totally ignored, and access the the address to send fake support ticket and be ignored there too. HOW CAN THIS ZOMBIE WEBSITE OF THIEVES BE STOPPED?
newbie
Activity: 28
Merit: 0
September 14, 2017, 12:23:09 PM
#24
So... the scam keep going ? Intresting...
After so many reports ?
I have sended their Web provider that they robbed many people with evedince and sh*ts and no answer from them...
Someone should stop their domain from working because looks like more people are joining to be robbed...
What can we do to stop their website ? DDOS pherhaps ?
I'm not tired already tho... i keep desturbing them on a daily basics Cheesy  I will desturb them and send them E-mail every single day untill they dissapear!
hero member
Activity: 812
Merit: 501
September 14, 2017, 11:42:43 AM
#23

These scammers were trying to claim their fake-ass incorporated company meant it was legit but you can incorporate a UK company online for something like twenty quid these days, it doesn't mean shit.

I've noticed that UK registered companies are most likely scams, been scammed multiple times and all of them have UK company number.
Stay away from cryptodao, I hope the exchanger will bankrupt soon
legendary
Activity: 2240
Merit: 1254
Thread-puller extraordinaire
September 14, 2017, 03:17:46 AM
#22
CRYPTODAO LIMITED
Company number 10739468

Registered office address
32-33 Cartwright Gardens Cartwright Gardens, London, United Kingdom, WC1H 9EH

Director:
SMITH, Peter

Correspondence address
32-33 Cartwright Gardens, Cartwright Gardens, London, United Kingdom, WC1H 9EH
Director
Date of birth: July 1988
Appointed on 25 April 2017
Nationality British
Country of residence: United Kingdom
Occupation: Director

Source of information: https://beta.companieshouse.gov.uk/company/10773569

How to report fraud and cyber crime in UK: http://www.actionfraud.police.uk/


As I already pointed out in the extensive negative ratings I marked cryptodao with when they first appeared, those are obviously fake details with, at best, a corporate service provider being the address for Cartwright Gardens, who would have absolutely no idea about this scam operation.

These scammers were trying to claim their fake-ass incorporated company meant it was legit but you can incorporate a UK company online for something like twenty quid these days, it doesn't mean shit.

FFS people, stop falling for these painfully-obvious scammy operations!

newbie
Activity: 29
Merit: 0
September 14, 2017, 12:16:20 AM
#21
Been doing BTC since 2013. Tons of different coins, wallets, exchanges, and mining. Never had a problem till I tried CryptoDao.com to try and acquire a small amount of ASCH based on it's being listed as an exchange to purchase ASCH from Coinmarketcap. They have apparently stolen my BTC deposit. I should have realized much sooner what was going on when I wasn't given a transaction number for the withdrawal. Like most, I assumed the Chinese language difference was responsible for bad communication. Fuck me. Learned a valuable lesson here today, never again. No volume, no action, no communication, no support...no business from me. Fuck them.
full member
Activity: 224
Merit: 100
September 09, 2017, 02:04:12 AM
#20
CRYPTODAO LIMITED
Company number 10739468

Registered office address
32-33 Cartwright Gardens Cartwright Gardens, London, United Kingdom, WC1H 9EH

Director:
SMITH, Peter

Correspondence address
32-33 Cartwright Gardens, Cartwright Gardens, London, United Kingdom, WC1H 9EH
Director
Date of birth: July 1988
Appointed on 25 April 2017
Nationality British
Country of residence: United Kingdom
Occupation: Director

Source of information: https://beta.companieshouse.gov.uk/company/10773569

How to report fraud and cyber crime in UK: http://www.actionfraud.police.uk/
full member
Activity: 896
Merit: 108
September 08, 2017, 08:25:56 PM
#19
I was able to contact the server provider.
Submit evidence and call them...
legendary
Activity: 1232
Merit: 1002
September 07, 2017, 10:30:55 AM
#18
If anyone can contact cointelegraph and some other big news please tell them to publish an article saying that cryptodao will shut down operations!

All I need is a team of 15 people to finish them quickly! Even with 15 people it will take us some time because their site is slow!

Short story long I will provide/teach everyone how they can get unlimited money on that shit platform!

The only problem is I don't have a PC anymore and I can't do it from my phone! So I need someone smart that can understand things fast and then teach the whole team!
newbie
Activity: 17
Merit: 0
September 07, 2017, 07:14:41 AM
#17
CRYPTODAO.COM STOLE MY BITCOINS I HAVE MADE A TRANSFER ITS BEEN 2 WEEKS AND NOT RECEIVED MY BITCOINS YET SO PLEASE BEWARE. THEY DON'T REPLY TO OUR EMAILS THEY ARE STEALING BITCOINS. POLICE MUST ARREST THEM AND SHUT THEM DOWN.
brand new
Activity: 0
Merit: 0
September 07, 2017, 05:44:50 AM
#17
I also got scammed by them.
They transfered btc from my wallet
member
Activity: 161
Merit: 10
September 06, 2017, 12:59:45 PM
#16
Did any of you ever get any of your stuff out? Got some coins i want to withdraw but nothings happening  Huh
newbie
Activity: 2
Merit: 0
September 04, 2017, 02:39:03 PM
#15
Would you like cryptodao shut down?
how much are you willing to chip in for them to be shut down?

let me know!
sr. member
Activity: 306
Merit: 252
August 30, 2017, 05:04:57 PM
#14
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
newbie
Activity: 28
Merit: 0
August 30, 2017, 08:59:58 AM
#13
The website is weird and shady. I had problems with them in the past. A large amount of PPY and BTC was missing and 0.7 BTC worth of ADK disappeared completely. After several requests my BTC and PPY have been fully restored but ADK gone forever.
Whether scam or just incompetence, probably scam, not recommended.


Lol... it is not incompetence... My withdraw stays 20 days in stage Unconfirmed Cheesy
Also got 0,17BTC wich say's that are completed but they are not... Cheesy

So it is complete scam stil... Today i tryed to send another E-mail to the support. I still have some Hope in me cuz i lost total of 0,4BTC in this website...
newbie
Activity: 14
Merit: 0
August 22, 2017, 12:12:19 PM
#12

Here is my story ... almost 1 month and I couldn't get an answer from them!

What hurts me most is that they stole loaned money from me!
[/quote]

SORRY TO HEAR THAT, MINE NEVER GET ANSWER TOO,............

BUT THIS FULL OF SHIT, CRYPTODAO, STILL RUN THEIR BUSINESS .. BEWARE !!

LET ALL THE WORLD KNOWS ABOUT THIS SCAMMER, SO THEY CAN'T RUN THEIR DIRTY BUSINESS ANYMORE
Pages:
Jump to: