Title: CryptoDao Scam! - CryptoDao.Com SCAM !!! Post by: godlikeserver on August 08, 2017, 07:42:11 AM 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://bitcointalk.org/index.php?action=profile;u=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. Title: Re: CryptoDao Scam! - CryptoDao.Com SCAM !!! Post by: Phildo on August 08, 2017, 11:42:54 AM Thanks for advise, i hope your problem will solve
Title: Re: CryptoDao Scam! - CryptoDao.Com SCAM !!! Post by: erikalui on August 08, 2017, 04:19:09 PM 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? Title: Re: CryptoDao Scam! - CryptoDao.Com SCAM !!! Post by: godlikeserver on August 09, 2017, 06:49:17 PM 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!!! Title: Re: CryptoDao Scam! - CryptoDao.Com SCAM !!! Post by: Randomaze on August 12, 2017, 01:26:51 PM Also, I'm waiting for the withdrawal for more than a week .. about 0.1 btc in different currencies (LTC, BRO, DOGE)
Title: Re: CryptoDao Scam! - CryptoDao.Com SCAM !!! Post by: firstboy on August 14, 2017, 09:27:11 AM 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. Title: Re: CryptoDao Scam! - CryptoDao.Com SCAM !!! Post by: bitcoinvestor on August 15, 2017, 09:24:26 AM 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 Title: Re: CryptoDao Scam! - CryptoDao.Com SCAM !!! Post by: Randomaze on August 18, 2017, 01:41:24 PM 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?
Title: Re: CryptoDao Scam! - CryptoDao.Com SCAM !!! Post by: DaMut on August 18, 2017, 09:30:41 PM 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 Title: Re: CryptoDao Scam! - CryptoDao.Com SCAM !!! Post by: bitcoin-talk on August 20, 2017, 08:31:05 AM 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] Title: Re: CryptoDao Scam! - CryptoDao.Com SCAM !!! Post by: serje on August 21, 2017, 08:09:43 PM 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! Title: Re: CryptoDao Scam! - CryptoDao.Com SCAM !!! Post by: bitcoin-talk on August 22, 2017, 05:12:19 PM 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 Title: Re: CryptoDao Scam! - CryptoDao.Com SCAM !!! Post by: godlikeserver on August 30, 2017, 01:59:58 PM 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 :D Also got 0,17BTC wich say's that are completed but they are not... :D 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... Title: Re: CryptoDao Scam! - CryptoDao.Com SCAM !!! Post by: spamsucks on August 30, 2017, 10:04:57 PM 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: abuse@namesilo.com 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: admin@cryptodao.com 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: admin@cryptodao.com 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: admin@cryptodao.com 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 Title: Re: CryptoDao Scam! - CryptoDao.Com SCAM !!! Post by: dmirtriycb8ume on September 04, 2017, 07:39:03 PM Would you like cryptodao shut down?
how much are you willing to chip in for them to be shut down? let me know! Title: Re: CryptoDao Scam! - CryptoDao.Com SCAM !!! Post by: flipperfin on September 06, 2017, 05:59:45 PM Did any of you ever get any of your stuff out? Got some coins i want to withdraw but nothings happening ???
Title: Re: CryptoDao Scam! - CryptoDao.Com SCAM !!! Post by: shaista1978 on September 07, 2017, 12:14:41 PM 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.
Title: Re: CryptoDao Scam! - CryptoDao.Com SCAM !!! Post by: serje on September 07, 2017, 03:30:55 PM 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! Title: Re: CryptoDao Scam! - CryptoDao.Com SCAM !!! Post by: Imaha486 on September 09, 2017, 01:25:56 AM I was able to contact the server provider.
Submit evidence and call them... Title: Re: CryptoDao Scam! - CryptoDao.Com SCAM !!! Post by: Ravenclaw on September 09, 2017, 07:04:12 AM 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/ Title: Re: CryptoDao Scam! - CryptoDao.Com SCAM !!! Post by: DrSluice on September 14, 2017, 05:16:20 AM 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.
Title: Re: CryptoDao Scam! - CryptoDao.Com SCAM !!! Post by: cryptodevil on September 14, 2017, 08:17:46 AM 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! Title: Re: CryptoDao Scam! - CryptoDao.Com SCAM !!! Post by: bitcoinvestor on September 14, 2017, 04:42:43 PM 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. Title: Re: CryptoDao Scam! - CryptoDao.Com SCAM !!! Post by: godlikeserver on September 14, 2017, 05:23:09 PM 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 :D I will desturb them and send them E-mail every single day untill they dissapear! Title: Re: CryptoDao Scam! - CryptoDao.Com SCAM !!! Post by: DrSluice on September 15, 2017, 01:24:15 PM 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?
Title: Re: CryptoDao Scam! - CryptoDao.Com SCAM !!! Post by: godlikeserver on September 15, 2017, 06:08:26 PM 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. ;D Title: Re: CryptoDao Scam! - CryptoDao.Com SCAM !!! Post by: CloudOne1 on September 22, 2017, 07:31:18 PM 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://bitcointalk.org/index.php?topic=2141175.0 Title: Re: CryptoDao Scam! - CryptoDao.Com SCAM !!! Post by: godlikeserver on November 11, 2017, 04:50:56 PM 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 ? :'(
Title: Re: CryptoDao Scam! - CryptoDao.Com SCAM !!! Post by: AndreiGeep on November 14, 2017, 04:25:11 PM 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.
Title: Re: CryptoDao Scam! - CryptoDao.Com SCAM !!! Post by: Lasergun on November 14, 2017, 05:10:46 PM 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... Title: Re: CryptoDao Scam! - CryptoDao.Com SCAM !!! Post by: AndreiGeep on November 14, 2017, 07:48:24 PM Could this be the people behind it and their new website?
https://dao.casino They posted that they plan to have casino too. https://bitcointalk.org/index.php?topic=1844290.0 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://bitcointalk.org/index.php?topic=1844290.0 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 Title: Re: CryptoDao Scam! - CryptoDao.Com SCAM !!! Post by: Lasergun on November 14, 2017, 08:19:29 PM Could this be the people behind it and their new website? https://dao.casino I don't think so: Quote Purchased Domain: casinobit.io https://bitcointalk.org/index.php?topic=1844290.msg19004813#msg19004813 Title: Re: CryptoDao Scam! - CryptoDao.Com SCAM !!! Post by: allthebitandbobs on November 15, 2017, 12:16:49 AM man do these guys have a big pair of balls or what https://bitcointalk.org/index.php?topic=1836496.0 (https://bitcointalk.org/index.php?topic=1836496.0) .Advertising a loan service now .Hopefully it gets taken down before some poor sucker sends then money
Title: Re: CryptoDao Scam! - CryptoDao.Com SCAM !!! Post by: GlenBot on November 19, 2017, 09:04:28 AM 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 Title: Re: CryptoDao Scam! - CryptoDao.Com SCAM !!! Post by: Randomaze on November 19, 2017, 12:36:32 PM On the mail come messages from crypto and on Twitter they post new records .. There is information? Has anyone got their withdrawn funds?
Title: Re: CryptoDao Scam! - CryptoDao.Com SCAM !!! Post by: AndreiGeep on November 20, 2017, 01:48:56 AM Still no withdrawals from Crypto DAO.
Title: Re: CryptoDao Scam! - CryptoDao.Com SCAM !!! Post by: cdtc on November 24, 2017, 04:31:13 AM Putting DAO in the name, hahaha. And turns to be a scam.
Title: Re: CryptoDao Scam! - CryptoDao.Com SCAM !!! Post by: Randomaze on November 25, 2017, 01:55:27 AM 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: abuse@namesilo.com 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: admin@cryptodao.com 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: admin@cryptodao.com 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: admin@cryptodao.com 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 Title: Re: CryptoDao Scam! - CryptoDao.Com SCAM !!! Post by: RussiaCoinDotInfo on November 27, 2017, 02:23:20 AM Cross-posted here and also on Twitter: https://twitter.com/RussiaCoin/status/934969831220060161
Hello, DEV Please REMOVE cryptodao from the OP..., they are COMPLETE SCAMMERS ! Every one can find enough info about. https://bitcointalk.org/index.php?topic=2072965.0 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 (https://bitcointalk.org/index.php?action=profile;u=374494) is advising our supporters to withdraw their funds (if they can) from Crypto Dao (https://cryptodao.com/site/index/RC) until such time as their admin come back to life. In the meantime, Cryptopia (https://www.cryptopia.co.nz/Exchange/?market=RC_BTC) is working and I hope that AltCoin Dot IO (http://www.altcoin.io/?kid=J6YS3) comes online in the not too distant future. Title: Re: CryptoDao Scam! - CryptoDao.Com SCAM !!! Post by: RussiaCoinDotInfo on November 27, 2017, 02:34:31 AM 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 Code: cryptodao.comUpdated 26 seconds ago http://archive.is/NZzOt Updated one week ago: http://archive.is/NZzOt#selection-601.0-1077.1712 Code: cryptodao.comUpdated 1 second ago 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 Title: Re: CryptoDao Scam! - CryptoDao.Com SCAM !!! Post by: bitcoin-talk on November 27, 2017, 03:14:53 PM 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 ? Title: Re: CryptoDao Scam! - CryptoDao.Com SCAM !!! Post by: Lasergun on November 27, 2017, 03:22:08 PM 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 ? No, they are Chinese... Title: Re: CryptoDao Scam! - CryptoDao.Com SCAM !!! Post by: allthebitandbobs on November 27, 2017, 09:04:04 PM Tech Name: Peter Smith 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 ? Title: Re: CryptoDao Scam! - CryptoDao.Com SCAM !!! Post by: hoolio on January 13, 2018, 06:31:06 PM 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.
Title: Re: CryptoDao Scam! - CryptoDao.Com SCAM !!! Post by: Randomaze on June 03, 2018, 04:24:44 AM Is there any news on this exchange? Has anyone managed to get their BTC out?
Title: Re: CryptoDao Scam! - CryptoDao.Com SCAM !!! Post by: RussiaCoinDotInfo on June 23, 2018, 05:21:29 PM 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. Title: Re: CryptoDao Scam! - CryptoDao.Com SCAM !!! Post by: allthebitandbobs on June 23, 2018, 09:12:53 PM 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 Title: Re: CryptoDao Scam! - CryptoDao.Com SCAM !!! Post by: AndreiGeep on June 14, 2022, 11:00:08 AM 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??? Title: Re: CryptoDao Scam! - CryptoDao.Com SCAM !!! Post by: AndreiGeep on July 15, 2022, 04:41:43 AM bump
Title: Re: CryptoDao Scam! - CryptoDao.Com SCAM !!! Post by: godlikeserver on September 19, 2022, 09:32:06 AM 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!
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