I reached out to some of your so called "clients" like Virgin, Nestle, Huawei
. I am excited to hear if they can confirm any contact to your "company".
this is an embarassing scam.
TraDove CEO addresses recent comments. See Telegram message below:
1. About the scam issue. There are false claims that we are a scam. We have done our best to present our information. Many of them are self proving like those videos from our advisors. We cannot prove to every claim that we are, so you should make your own judgement. We will defend legally any false claims that cause damage for us. Fortunately, up to now, this has not happened as those people could not provide any evidence.
2. About our process. Because we take both BTC, ETH and Fiat, we have to manage the process semi-automatically. A. You have to upload your KYC info so we would be SEC compliant by approving you. Meaning we have to read your passport or ID, that cannot be done automatically especially with obscure picture. Build a machine reading system will take lots of time and resources. B. After you place the order and upload the proof, we have to proof read and compare it with our wallets and bank accounts. BTC and ETH are easy. But Fiat wire is more tedious and time consuming as we have to compare it with our bank account. So we cannot do smart contract for multiple channel verification. It has to be done semiautomatically. We actually prefer wire as we don’t need to convert BTC and ETH to cash to finance our operation. Again building an auto proofing connection to banks will take a long time and lots of resources.
3. About multiple wallet addresses. We use Coinbase to receive money and may add Gemini soon. They provide higher security and ease of management than we do ourselves. Coinbase use multiple wallet address per account. That is why people see money are distributed right after arrival. Please consult Coinbase for that matter for further questions.
4. About Investment. Please invest responsibly and invest only the amount you can afford to lose. We have seen investor borrowed money to invest. That is not right. We are happy to refund any one who have doubt about our project, who regret and who have other difficulties. Fortunately so far we have only done 3 times.
I hope I have clarified major issues you concerned about. Even though we welcome every one to participate, I apologize that we cannot make every one happy due to our limited bandwidth and overwhelming demand. Have fun!
Kent J Yan
Founder and CEO