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Topic: TraDove B2B ICO - World's first B2B coin - page 40. (Read 31946 times)

newbie
Activity: 4
Merit: 0
January 09, 2018, 03:30:29 PM
What is TraDoves relationship with Globial?
newbie
Activity: 262
Merit: 0
January 09, 2018, 03:19:44 PM
==>Bonus schedule<==

Before and on January 10th (PST): 30% bonus
After January 10th and before and on January 20th: 20% bonus
After January 20th and before and on January 31st: 10% bonus

Large amount bonus:
Contribution above and equal to: USD48,000: 30% bonus.

There can only be one bonus applicable.

More information available here ==> https://bbcoin.tradove.com/

Kristen
TraDove Admin
newbie
Activity: 262
Merit: 0
January 09, 2018, 02:41:16 PM
I was interested at first, but now, this is looking shady. People want to hear logical answers, not "our team is great, our product is great, our advisors are backing us". Nothing about linkedin profiles or about 100.000 companies from the platform. On telegram, some of their online marketing expert answers: "they are trollERS""haters gonna hate" and some gifs. Tradove team is looking like they are first timers, not the experts they are claiming.
I don t say it's a scam, but i ll say no to this ICO. There are a lot of other better investments these days:)

"Please invest responsibly and invest only the amount you can afford to lose. We are happy to refund any one who have doubt about our project, who regret and who have other difficulties. 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."

Kent Yan
newbie
Activity: 15
Merit: 0
January 09, 2018, 02:31:24 PM
I was interested at first, but now, this is looking shady. People want to hear logical answers, not "our team is great, our product is great, our advisors are backing us". Nothing about linkedin profiles or about 100.000 companies from the platform. On telegram, some of their online marketing expert answers: "they are trollERS""haters gonna hate" and some gifs. Tradove team is looking like they are first timers, not the experts they are claiming.
I don t say it's a scam, but i ll say no to this ICO. There are a lot of other better investments these days:)
newbie
Activity: 262
Merit: 0
January 09, 2018, 02:15:14 PM
I reached out to some of your so called "clients" like Virgin, Nestle, Huawei  Grin. 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
newbie
Activity: 11
Merit: 0
January 09, 2018, 02:10:49 PM
I reached out to some of your so called "clients" like Virgin, Nestle, Huawei  Grin. I am excited to hear if they can confirm any contact to your "company".

this is an embarassing scam.
newbie
Activity: 262
Merit: 0
January 09, 2018, 02:03:45 PM
Hey Kristen,

Everything looks pretty on the level to me, my primary concern in that your roadmap has only develop app and reach critical mass in major industries all the way until Q2 2019.  Can you give any more specific details as to the plan for the year of 2018?  Is this a project that shouldn't expect to see much tangible action until 2019 or 2020?

Thanks.

We have an existing B2B marketplace, however token use inside our B2B marketplace isn't expected until 2019. The plan for 2018 is to continue to develop our tech and our team.

Does that help?

Best,

Kristen
TraDove Admin
newbie
Activity: 4
Merit: 0
January 09, 2018, 01:56:25 PM
Hey Kristen,

Everything looks pretty on the level to me, my primary concern in that your roadmap has only develop app and reach critical mass in major industries all the way until Q2 2019.  Can you give any more specific details as to the plan for the year of 2018?  Is this a project that shouldn't expect to see much tangible action until 2019 or 2020?

Thanks.
newbie
Activity: 262
Merit: 0
January 09, 2018, 01:45:38 PM
So Mr. Kent scammer Yang launched TraDove in 2012.

Impressive that in less than one year, he already had the main global multinationals in his super huge B2B network:

How is possible that nobody in the real world have never listened about this super big network? How is possible that nobody in the real world know any of your super team members or advisors except from their fake Linkedin profiles?

Everybody who invest. JOIN right now to stop that more people keep burning their money in this scam. Also JOIN and call to the law enforcements to get your money back.

As we mentioned earlier, from Kent Yan:

Please invest responsibly and invest only the amount you can afford to lose. We have seen investors borrow 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.

Regards,

Kristen
TraDove Admin
sr. member
Activity: 422
Merit: 250
January 09, 2018, 01:34:29 PM
So Mr. Kent scammer Yang launched TraDove in 2012.

Impressive that in less than one year, he already had the main global multinationals in his super huge B2B network:

https://web.archive.org/web/20130208054506/http://www.tradove.com:80/tradenet/logon_whoisin.php




How is possible that nobody in the real world have never listened about this super big network? How is possible that nobody in the real world know any of your super team members or advisors except from their fake Linkedin profiles?


Everybody who invest. JOIN right now to stop that more people keep burning their money in this scam. Also JOIN and call to the law enforcements to get your money back.
sr. member
Activity: 422
Merit: 250
January 09, 2018, 01:22:36 PM
Already over $3M scammed to people. Impressive.

I hope you have good lawyers.
newbie
Activity: 262
Merit: 0
January 09, 2018, 01:21:44 PM
Hi, I participated in your ICO, and I noticed that your ETH wallet is sending out funds to other wallets(all different) almost every time someone contributes. Do you mind telling me what those wallets are and why you are sending the funds to those addresses? Not to sound doubtful but I've participated in many ICOs and I've never seen anything like it. Is there a specific reason you're making all those transactions?


Thanks for reaching out. Yes, there is a purpose. These transactions are part of our budgeting efforts.

Best regards,

Kristen
TraDove Admin

I think its disturbing that you suddenly change your argument to

TraDove CEO addresses recent comments. See Telegram message below:

[...]

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.

Kent J Yan
Founder and CEO


Can anyone confirm, if this is because of Coinbase?

Transactions can be seen here: https://etherscan.io/txs?a=0x90b12787fa2067ccb46f017f70c07529a562c6c9

Both statements are correct and are not mutually exclusive.

Best,

Kristen
TraDove Admin
newbie
Activity: 262
Merit: 0
January 09, 2018, 01:19:07 PM
Stop pushing random messages to move my messages to another page.

THIS ICO IS A SCAM

Many people are asking questions on other channels. I share info here based on those questions. Not sure what is wrong with that... Huh

This is not a scam.

Thanks,

Kristen
TraDove Admin
sr. member
Activity: 422
Merit: 250
January 09, 2018, 01:12:38 PM
Stop pushing random messages to move my messages to another page.

THIS ICO IS A SCAM
newbie
Activity: 2
Merit: 0
January 09, 2018, 12:58:42 PM
Hi, I participated in your ICO, and I noticed that your ETH wallet is sending out funds to other wallets(all different) almost every time someone contributes. Do you mind telling me what those wallets are and why you are sending the funds to those addresses? Not to sound doubtful but I've participated in many ICOs and I've never seen anything like it. Is there a specific reason you're making all those transactions?


Thanks for reaching out. Yes, there is a purpose. These transactions are part of our budgeting efforts.

Best regards,

Kristen
TraDove Admin

I think its disturbing that you suddenly change your argument to

TraDove CEO addresses recent comments. See Telegram message below:

[...]

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.

Kent J Yan
Founder and CEO


Can anyone confirm, if this is because of Coinbase?

Transactions can be seen here: https://etherscan.io/txs?a=0x90b12787fa2067ccb46f017f70c07529a562c6c9
newbie
Activity: 262
Merit: 0
January 09, 2018, 12:52:49 PM
Kent Yan from TraDove on CEO Money
Watch now ==> http://www.wfn1.com/interviews/radio-interviews/radio-archives/kent-yan-from-tradove-on-ceo-money/

 Grin
Kristen
TraDove Admin
newbie
Activity: 262
Merit: 0
January 09, 2018, 12:43:42 PM
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
newbie
Activity: 262
Merit: 0
January 09, 2018, 12:37:23 PM
TraDove has a first class team from MIT, Amazon, LinkedIn, Facebook and Alibaba.

Meet the TraDove Team & Backers ==> https://bbcoin.tradove.com/#teamBackers


 Smiley
Kristen
TraDove Admin

sr. member
Activity: 422
Merit: 250
January 09, 2018, 11:45:41 AM
By the way, you should call him with the same name in Crunchbase and Linkedin. It will looks more legit, and you will scam more people Wink




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