Topic: CryptoDao Scam! - CryptoDao.Com SCAM !!! (Read 3282 times)
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!
bump
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???
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???
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
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.
Is there any news on this exchange? Has anyone managed to get their BTC out?
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.
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 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 ?
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 ?
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...
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 ?
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 ?
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
http://archive.is/NZzOt
Updated one week ago: http://archive.is/NZzOt#selection-601.0-1077.1712
I would guess Peter paid for six months name masking and got careless.
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.
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.
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
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
Cross-posted here and also on Twitter: https://twitter.com/RussiaCoin/status/934969831220060161
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.
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
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.
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
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
Putting DAO in the name, hahaha. And turns to be a scam.
Still no withdrawals from Crypto DAO.
On the mail come messages from crypto and on Twitter they post new records .. There is information? Has anyone got their withdrawn funds?
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
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
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
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
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
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...
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.
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 ? 
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
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-Back end
Verified accounts: Cloudone1 , Backend
Free Trial Work:
https://bitcointalksearch.org/topic/auction-2012-casascius-brass-1-bitcoin-ms67-2141175
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.
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?
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
I will desturb them and send them E-mail every single day untill they dissapear!
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
I will desturb them and send them E-mail every single day untill they dissapear! 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.
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/
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!
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.
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/
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/
I was able to contact the server provider.
Submit evidence and call them...
Submit evidence and call them...
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!
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!
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.
I also got scammed by them.
They transfered btc from my wallet
They transfered btc from my wallet
Did any of you ever get any of your stuff out? Got some coins i want to withdraw but nothings happening 
Would you like cryptodao shut down?
how much are you willing to chip in for them to be shut down?
let me know!
how much are you willing to chip in for them to be shut down?
let me know!
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
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
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.
Whether scam or just incompetence, probably scam, not recommended.
Lol... it is not incompetence... My withdraw stays 20 days in stage Unconfirmed
Also got 0,17BTC wich say's that are completed but they are not...
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...
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
I want to inform everybody here that Cryptodao no longer processes withdrawals! And also found many google this cryptodao for a potential scam, since my own withdrawals do not get processed anymore till now ! Stay away from this exchange! If Cryptodao processes all withdrawals, I will update this information accordingly.
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!
I want to inform everybody here that Cryptodao no longer processes withdrawals! And also found many google this cryptodao for a potential scam, since my own withdrawals do not get processed anymore till now ! Stay away from this exchange! If Cryptodao processes all withdrawals, I will update this information accordingly.
[/quote]
I never got my tokens (in the amount of 0.15 btc). Ordered for withdrawal in late July, and have not been processed. Share, maybe someone managed to withdraw or contact the administrators of CryptoDAO?
No and Yes,
Nobody can do it,and Yes we can contact them.
they will answer you at the beginning and after that they won't.
many people complained about their services and they have same case like you and others,
in other words,they're a scammer and most likely they will never give it back to you.
for example above you ^
he get scammed by them and after he/she contacted them,they gone or even worst than that they didn't admit it at all
keep pushing them and force them to close their service is the solution to prevent them scamming others and let it go
I never got my tokens (in the amount of 0.15 btc). Ordered for withdrawal in late July, and have not been processed. Share, maybe someone managed to withdraw or contact the administrators of CryptoDAO?
I have written the topic since last month but seems no body care about it
https://steemit.com/scam/@lebah/alert-cryptodao-dot-com-scam
https://steemit.com/scam/@lebah/alert-cryptodao-dot-com-scam
My BTC was stuck for more than 3 days already.
The withdrawal become unconfirm. Not sure what need to confirm.
Sent an email and left a message on the online messaging app.
But nobody is answering.
Looks really like a scam now.
The withdrawal become unconfirm. Not sure what need to confirm.
Sent an email and left a message on the online messaging app.
But nobody is answering.
Looks really like a scam now.
Also, I'm waiting for the withdrawal for more than a week .. about 0.1 btc in different currencies (LTC, BRO, DOGE)
Thanks for advise, i hope your problem will solve
The problem won't be solved as the admin doesn't reply and plus there have been more accusations of not receiving payment from this exchange website. It's high time people stop using it and check the trust ratings of the admin.
Looking at the screenshot, have you received the 2nd August withdrawal? It looks like all the other completed transactions were to the same address (1L1f5...) that received the coins while the two pending ones (1JGP.....) are to a new wallet. May be that can be a reason?
Yes the other transactions was received,only that 2 are not received.
I am trying again to withdraw my last funds that are in this exchanger... 1 day i am still waiting.
I have senddt maybe 20 e-mails to the support and no answer...
Be aware do not deposit in this website any coins bcs it will scam u.
If they don't send me the other coins it means that i will be like minus 0,5BTC ...
P.S. There alot threaths that are saying that this website is pure scam... why is still listed in coinmarketcap...
P.S. If the administrator make any withdraw transaction i will update this topic!!!
Thanks for advise, i hope your problem will solve
The problem won't be solved as the admin doesn't reply and plus there have been more accusations of not receiving payment from this exchange website. It's high time people stop using it and check the trust ratings of the admin.
Looking at the screenshot, have you received the 2nd August withdrawal? It looks like all the other completed transactions were to the same address (1L1f5...) that received the coins while the two pending ones (1JGP.....) are to a new wallet. May be that can be a reason?
Thanks for advise, i hope your problem will solve
What Happened
So... There is this Cryptocurrency called BroCoin[BitRad] and CryptoDao is the ony Exchanger on wich is listed.
I was involved into the CrawdSale on this Coin and i purchased some of it. I sendet my BroCoins to CryptoDao so i can trade/sell them.
I Was abble to send my BroCoins to crypto dao and decited to get rid of them because i dont see any future about the coin but this is only my own view.
I sold my bro coins and decited to withdraw my BTCS to my wallet. This was on 28th July... i tryied to withdraw 0,15 BTC and after all day waiting at the end they have cancelled my withdraw and i receive my BTC's back into my wallet in the exchanger. Well i tought this is because of the Fork and yes it was.
Few day's Ago... on 03/08 i have sold all of my BroCoins and tryied to withdraw all of my BTC's.
I had 3 transactions waiting for 1 day and in the end all of the 3 wast Completed...
However i never received my Bitcoins into my Wallet...
2 of the Transactions was for my personal wallet in Electrum
One was: 0,1394BTC
Two was: 0,042BTC
I have received only the third wich was of course ฿0.004 ( the smallest ammount ) into my Poloniex Wallet.
4 Days now or more i am trying to contact the Administrator of this website and he doesnt even respond on my E-mails.
Please Be Aware !!! CryptoDao is Scam do not use this exhanger!!!
Ammount Scammed
1 Transaction: ฿0.13940000
2 Transaction: ฿0.04200000
Payment Method
Bitcoin
Proof for paypents
This image shows wich of my transactions say's that are completed but they are not... you check the adress in the blockchain that have only 2 transaction for all times...
https://preview.ibb.co/jKCB4v/scam.jpg
Profile on the scammer:
https://bitcointalksearch.org/user/cryptodev2014-901136
Please Be Aware !!! CryptoDao is Scam do not use this exhanger!!!
Edit1: If they perform my withdraw's and i receive my money i will update this topic that they are legit.
Edit2: I found this profile in their Facebook Page, i think this is the person who stoled our money : ) https://www.facebook.com/cryptodao.fan?lst=100000642441984%3A100015735033635%3A1502377736 ( This is not advertising ) Everyone who has been scammed and robed by CryptoDao text this person and update us in this thread if he respons.
So... There is this Cryptocurrency called BroCoin[BitRad] and CryptoDao is the ony Exchanger on wich is listed.
I was involved into the CrawdSale on this Coin and i purchased some of it. I sendet my BroCoins to CryptoDao so i can trade/sell them.
I Was abble to send my BroCoins to crypto dao and decited to get rid of them because i dont see any future about the coin but this is only my own view.
I sold my bro coins and decited to withdraw my BTCS to my wallet. This was on 28th July... i tryied to withdraw 0,15 BTC and after all day waiting at the end they have cancelled my withdraw and i receive my BTC's back into my wallet in the exchanger. Well i tought this is because of the Fork and yes it was.
Few day's Ago... on 03/08 i have sold all of my BroCoins and tryied to withdraw all of my BTC's.
I had 3 transactions waiting for 1 day and in the end all of the 3 wast Completed...
However i never received my Bitcoins into my Wallet...
2 of the Transactions was for my personal wallet in Electrum
One was: 0,1394BTC
Two was: 0,042BTC
I have received only the third wich was of course ฿0.004 ( the smallest ammount ) into my Poloniex Wallet.
4 Days now or more i am trying to contact the Administrator of this website and he doesnt even respond on my E-mails.
Please Be Aware !!! CryptoDao is Scam do not use this exhanger!!!
Ammount Scammed
1 Transaction: ฿0.13940000
2 Transaction: ฿0.04200000
Payment Method
Bitcoin
Proof for paypents
This image shows wich of my transactions say's that are completed but they are not... you check the adress in the blockchain that have only 2 transaction for all times...
https://preview.ibb.co/jKCB4v/scam.jpg
Profile on the scammer:
https://bitcointalksearch.org/user/cryptodev2014-901136
Please Be Aware !!! CryptoDao is Scam do not use this exhanger!!!
Edit1: If they perform my withdraw's and i receive my money i will update this topic that they are legit.
Edit2: I found this profile in their Facebook Page, i think this is the person who stoled our money : ) https://www.facebook.com/cryptodao.fan?lst=100000642441984%3A100015735033635%3A1502377736 ( This is not advertising ) Everyone who has been scammed and robed by CryptoDao text this person and update us in this thread if he respons.
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