TraDove B2B ICO - World's first B2B coin - page 34.

tradove

newbie

Activity: 262

Merit: 0

Quote from: Troilo on January 10, 2018, 04:09:20 PM

I have really read all the drama going on out there. I will need more popcorn, looking forward to see where it goes.

I plan to invest, but I need to see who will win the fight (I will wait until the 25th January, and see what happens)

Internet detectives/trolls VS Tradove .... FIGHT!

Well, aren't you just having a blast!?!? LOL

Welcome,

Kristen
TraDove Admin

tradove

newbie

Activity: 262

Merit: 0

There was an earlier question about TraDove's LinkedIn presence.

I just received this response from Kent:

"In early days, we used LinkedIn to invite people to join our network. Because LinkedIn limits the amount of invitations and messages you can send a day per account, we set up multiple accounts. Those accounts have been there for years and are for the ICO. We never said we have 95 people. We have 25 people. That has been consistent in all material."

Kent Yan

Best regards,

Kristen
TraDove Admin

Troilo

full member

Activity: 148

Merit: 100

Juggling with Crypto Investments

I have really read all the drama going on out there. I will need more popcorn, looking forward to see where it goes.

I plan to invest, but I need to see who will win the fight (I will wait until the 25th January, and see what happens)

Internet detectives/trolls VS Tradove .... FIGHT!

tradove

newbie

Activity: 262

Merit: 0

REMINDER: DON'T FEED THE TROLLS

"In Internet slang, a troll (/troʊl, trɒl/) is a person who sows discord on the Internet by starting quarrels or upsetting people, by posting inflammatory,[1] extraneous, or off-topic messages in an online community (such as a newsgroup, forum, chat room, or blog) with the intent of provoking readers into an emotional response[2] or of otherwise disrupting normal, on-topic discussion,[3] often for the troll's amusement."

https://en.wikipedia.org/wiki/Internet_troll

NZICOInvestor

newbie

Activity: 4

Merit: 0

Quote from: JallyFax on January 10, 2018, 03:43:00 PM

Quote from: NZICOInvestor on January 10, 2018, 03:39:30 PM

Quote from: JallyFax on January 10, 2018, 03:24:55 PM

Quote from: cataropkr on January 10, 2018, 03:03:29 PM

you dont provide any information. all the information you provide us we can find on your website. there are other things that you should provide and you dont, like refunds and answers to the questions regarding your scam procedure.

stop buying this scam guys

It's a shame. I'm ambivalent. I intended to put much more into the ICO than I did in the coming weeks.

In 2 hours and 8 minutes it will have been 24 hours without response.

We'll see what changes between now and then.

I've requested a refund also, but received no response from their team to confirm if it will be actioned.

Was reading up on reddit and came across this:

"i asked for a refund 2 days ago and nothing yet. they deleted my payment from their record history after i uploaded the proof of payment. thats a scam. dont buy from these guys"

Can the team please elaborate on this further?

I was going to put in a much larger amount of ETH into this, but if they can't even stick to their word on the refunds I don't know what to think to be honest. I hope you get your money back soon JallyFax.

Likewise. Keep me updated in this thread and I'll do the same.

Will do.

tradove

newbie

Activity: 262

Merit: 0

ALWAYS DO YOUR RESEARCH.

1. YouTuber @TheGobOne to interview Kent Yan live on January 12th.
Set reminder here ==> https://www.youtube.com/watch?v=AINMEkW77VM

2. Richard Rosenberg on TraDove: https://www.youtube.com/watch?v=Miwkpdl8Mtg&t=5s

3. Mike Honda on TraDove: https://www.youtube.com/watch?v=lToEaSAVb10&t=1s

entertainment

sr. member

Activity: 422

Merit: 250

Quote from: tradove on January 10, 2018, 03:47:20 PM

Quote from: entertainment on January 10, 2018, 03:44:19 PM

THIS IS ICO IS A SCAM

DONT INVEST

Let's remember this in the new page for newcomers

entertainment is back!

Here comes the spam...

It's good you have lost all your credibility.

How many millions already stolen?

tradove

newbie

Activity: 262

Merit: 0

Quote from: entertainment on January 10, 2018, 03:44:19 PM

THIS IS ICO IS A SCAM

DONT INVEST

Let's remember this in the new page for newcomers

entertainment is back!

Here comes the spam...

entertainment

sr. member

Activity: 422

Merit: 250

THIS IS ICO IS A SCAM

DONT INVEST

Let's remember this in the new page for newcomers

JallyFax

newbie

Activity: 14

Merit: 0

Quote from: NZICOInvestor on January 10, 2018, 03:39:30 PM

Quote from: JallyFax on January 10, 2018, 03:24:55 PM

Quote from: cataropkr on January 10, 2018, 03:03:29 PM

you dont provide any information. all the information you provide us we can find on your website. there are other things that you should provide and you dont, like refunds and answers to the questions regarding your scam procedure.

stop buying this scam guys

It's a shame. I'm ambivalent. I intended to put much more into the ICO than I did in the coming weeks.

In 2 hours and 8 minutes it will have been 24 hours without response.

We'll see what changes between now and then.

I've requested a refund also, but received no response from their team to confirm if it will be actioned.

Was reading up on reddit and came across this:

"i asked for a refund 2 days ago and nothing yet. they deleted my payment from their record history after i uploaded the proof of payment. thats a scam. dont buy from these guys"

Can the team please elaborate on this further?

I was going to put in a much larger amount of ETH into this, but if they can't even stick to their word on the refunds I don't know what to think to be honest. I hope you get your money back soon JallyFax.

Likewise. Keep me updated in this thread and I'll do the same.

NZICOInvestor

newbie

Activity: 4

Merit: 0

Quote from: JallyFax on January 10, 2018, 03:24:55 PM

Quote from: cataropkr on January 10, 2018, 03:03:29 PM

you dont provide any information. all the information you provide us we can find on your website. there are other things that you should provide and you dont, like refunds and answers to the questions regarding your scam procedure.

stop buying this scam guys

It's a shame. I'm ambivalent. I intended to put much more into the ICO than I did in the coming weeks.

In 2 hours and 8 minutes it will have been 24 hours without response.

We'll see what changes between now and then.

I've requested a refund also, but received no response from their team to confirm if it will be actioned.

Was reading up on reddit and came across this:

"i asked for a refund 2 days ago and nothing yet. they deleted my payment from their record history after i uploaded the proof of payment. thats a scam. dont buy from these guys"

Can the team please elaborate on this further?

I was going to put in a much larger amount of ETH into this, but if they can't even stick to their word on the refunds I don't know what to think to be honest. I hope you get your money back soon JallyFax.

JallyFax

newbie

Activity: 14

Merit: 0

Quote from: cataropkr on January 10, 2018, 03:03:29 PM

you dont provide any information. all the information you provide us we can find on your website. there are other things that you should provide and you dont, like refunds and answers to the questions regarding your scam procedure.

stop buying this scam guys

It's a shame. I'm ambivalent. I intended to put much more into the ICO than I did in the coming weeks.

In 2 hours and 8 minutes it will have been 24 hours without response.

We'll see what changes between now and then.

tradove

newbie

Activity: 262

Merit: 0

OK, JallyFax,

I've done my best to be responsive and help you. But we seem to be stuck here.

Undecided

Kristen
TraDove Admin

tradove

newbie

Activity: 262

Merit: 0

Quote from: cataropkr on January 10, 2018, 03:03:29 PM

you dont provide any information. all the information you provide us we can find on your website. there are other things that you should provide and you dont, like refunds and answers to the questions regarding your scam procedure.

stop buying this scam guys

Sorry, your statement is untrue. Lips sealed

JallyFax

newbie

Activity: 14

Merit: 0

Quote from: tradove on January 10, 2018, 03:00:00 PM

Quote from: JallyFax on January 10, 2018, 02:46:38 PM

Quote from: tradove on January 10, 2018, 02:42:53 PM

Hi Pulzar83,

We hear your concerns. Please consider attending this live YouTube AMA coming up on January 12th.

YouTuber @TheGobOne to interview Kent Yan live on January 12th.
Set reminder here ==> https://www.youtube.com/watch?v=AINMEkW77VM

Best,

Kristen
TraDove Admin

Not to sound rude, but, you keep posting about this AMA Youtube 'interview' coming up which does not address any of the current problems. You have seen multiple people come forward questioning the companies legitimacy while voicing their fears. The time to act is now. Kent Yan should be on a stream, at this minute, clearing all concerns and putting the investors at ease. A paragraph which you paste in to this thread 20 times a day does not alleviate any fears. I could write a paragraph and sign it off with his name...it does't mean he wrote it.

The time is now Kent Yan. Show yourself and put our fears to rest.

Hi JallyFax,

Not sure if you've been involved in many presales like this, but there is a significant amount of work going on behind the scenes.

Kent hired me to man this feed and provide information to those in need. There is no need to call him out here when we have a LIVE public event planned for January 12th to allow folks such as yourself to ask questions.

I understand that you are concerned, but ask that you refrain from insinuating that I or others on the team are posting false statements from our CEO.

Kristen
TraDove Admin

I don't think you do understand unfortunately; for the second time you have misunderstood my wording. I have not insinuated anything. I have, however, stated that anyone can create a post and sign it off as someone else.

I hope you prove me wrong. I hope the 12th turns out to be a very successful night for the ICO, I really do.

However, I'd still like my refund and I will continue to work towards achieveing that.

cataropkr

newbie

Activity: 9

Merit: 0

you dont provide any information. all the information you provide us we can find on your website. there are other things that you should provide and you dont, like refunds and answers to the questions regarding your scam procedure.

stop buying this scam guys

tradove

newbie

Activity: 262

Merit: 0

Quote from: JallyFax on January 10, 2018, 02:46:38 PM

Quote from: tradove on January 10, 2018, 02:42:53 PM

Hi Pulzar83,

We hear your concerns. Please consider attending this live YouTube AMA coming up on January 12th.

YouTuber @TheGobOne to interview Kent Yan live on January 12th.
Set reminder here ==> https://www.youtube.com/watch?v=AINMEkW77VM

Best,

Kristen
TraDove Admin

Not to sound rude, but, you keep posting about this AMA Youtube 'interview' coming up which does not address any of the current problems. You have seen multiple people come forward questioning the companies legitimacy while voicing their fears. The time to act is now. Kent Yan should be on a stream, at this minute, clearing all concerns and putting the investors at ease. A paragraph which you paste in to this thread 20 times a day does not alleviate any fears. I could write a paragraph and sign it off with his name...it does't mean he wrote it.

The time is now Kent Yan. Show yourself and put our fears to rest.

Hi JallyFax,

Not sure if you've been involved in many presales like this, but there is a significant amount of work going on behind the scenes.

Kent hired me to man this feed and provide information to those in need. There is no need to call him out here when we have a LIVE public event planned for January 12th to allow folks such as yourself to ask questions.

I understand that you are concerned, but ask that you refrain from insinuating that I or others on the team are posting false statements from our CEO.

Kristen
TraDove Admin

JallyFax

newbie

Activity: 14

Merit: 0

Quote from: tradove on January 10, 2018, 02:42:53 PM

Hi Pulzar83,

We hear your concerns. Please consider attending this live YouTube AMA coming up on January 12th.

YouTuber @TheGobOne to interview Kent Yan live on January 12th.
Set reminder here ==> https://www.youtube.com/watch?v=AINMEkW77VM

Best,

Kristen
TraDove Admin

Not to sound rude, but, you keep posting about this AMA Youtube 'interview' coming up which does not address any of the current problems. You have seen multiple people come forward questioning the companies legitimacy while voicing their fears. The time to act is now. Kent Yan should be on a stream, at this minute, clearing all concerns and putting the investors at ease. A paragraph which you paste in to this thread 20 times a day does not alleviate any fears. I could write a paragraph and sign it off with his name...it does't mean he wrote it.

The time is now Kent Yan. Show yourself and put our fears to rest.

tradove

newbie

Activity: 262

Merit: 0

Hi Pulzar83,

We hear your concerns. Please consider attending this live YouTube AMA coming up on January 12th.

YouTuber @TheGobOne to interview Kent Yan live on January 12th.
Set reminder here ==> https://www.youtube.com/watch?v=AINMEkW77VM

Best,

Kristen
TraDove Admin

pulzar83

newbie

Activity: 2

Merit: 0

Quote from: entertainment on January 10, 2018, 08:53:42 AM

TraDove ico is currently open and so far they've collected over 3,000 ETH.

However, they're funnelling the funds via thousands of tiny wallets into Binance.

People are now requesting refunds: https://bitcointalk.org/index.php?topic=2288789.new

The ETH contribution address is:
0x90b12787fa2067ccb46f017f70c07529a562c6c9

If you do some digging through transactions you'll spot a pattern. Eth is being sent to staging wallets. Once a wallet reaches 100ETH, it is being split into 3 different wallets. Two of the three are large, about 98ETH total, and the third is the small remainder. In the new wallets for the two large amounts, the process repeats until it reaches 100 ETH, and again it splits.

What's interesting is where the small amounts are going. If you follow them, they bundle into wallets that reach about 4 ETH, then it goes to Binance.

Here's an example chain of transactions:
>From https://etherscan.io/address/0x90b12787fa2067ccb46f017f70c07529a562c6c9
>https://etherscan.io/tx/0x831ac669d2b567e0a31fb25f9e84ddecec01a302affb41959e9dd38abaa0cf42
>To https://etherscan.io/address/0xd27e3ee37894bbd9bee348a4c4839e5876a53b29
>https://etherscan.io/tx/0x8d5ed47414468e75039bc257c9256f4300e96377869b88cf6ee44211926b0daa
>To https://etherscan.io/address/0x79f7dbbfce4fd0749c7685a9f7808555828de127
>https://etherscan.io/tx/0xb012d82d68974c79153ea89d8386060dbf46324e5a0a8c09130bf6cb56c78c2d
>To https://etherscan.io/address/0xb7f274b8c1731187204e0b6d79fa5dbdb8ec44d0
>And then Finally to Binance:
https://etherscan.io/tx/0x22729aca88b59d2183426700524f5e0010ebda581f8468cf3d82a0e061982ade

We've heard arguments thats its "because of budgeting", "because of different projects", then its because of Coinbase.

But now it seems, that small amounts are being transferred into Binance in the end, around 4 ETH each.

It is interesting to note, that on Binance, you don't need a verified account for transferring of small amounts (24h Withdrawal Limit of 2 BTC).

This looks a bit suspicious and there doesn't seem to be any valid explanation so far.

But do your own research and make your own judgements Wink

Topic: TraDove B2B ICO - World's first B2B coin - page 34. (Read 31953 times)