Bitcoin Forum

Economy => Scam Accusations => Topic started by: kriptokar on March 15, 2019, 08:59:52 AM



Title: ⚠️⚠️[LIAR ICO] CLOVERDEX EXCHANGE (Cloverdex.io) ⚠️⚠️
Post by: kriptokar on March 15, 2019, 08:59:52 AM
Edit: Cloverdex.io is (not scam) liar project.

They delayed ICO finish time 15 March to 30 March. I found that they have just 90 CLDX in etherscan. Then I talked with CEO of project. I asked him some questions: he couldn't answer me and blocked me.

His telegram id: @lplau


https://i.imgur.com/ROu3JRi.png



ETHERSCAN (CLDX): https://etherscan.io/token/0x3e241873dd5c8452bfd246f80a6e03f11c2a097a



https://i.imgur.com/FJPFzrp.png


Title: Re: ⚠️⚠️[SCAM ICO] CLOVERDEX EXCHANGE (Cloverdex.io) ⚠️⚠️
Post by: The Cryptovator on March 15, 2019, 10:22:27 AM
Please try to use correct format for accusation. You will found it on pin post. I have found their bounty thread by using search.
Bounty thread:  https://bitcointalk.org/index.php?topic=5092152.0 (https://bitcointalk.org/index.php?topic=5092152.0)
Archived: http://archive.is/bgG2Y (http://archive.is/bgG2Y)

According to them they will distribute airdrop token today 15 March 2019. Let's wait till today and see what is their update.

Nevermind they had not deployed smart contract yet. It would take only 5 minutes. But need to see they will distribute or not.


Title: Re: ⚠️⚠️[SCAM ICO] CLOVERDEX EXCHANGE (Cloverdex.io) ⚠️⚠️
Post by: kriptokar on March 15, 2019, 10:26:44 AM
Please try to use correct format for accusation. You will found it on pin post. I have found their bounty thread by using search.
Bounty thread:  https://bitcointalk.org/index.php?topic=5092152.0
Archived: http://archive.is/bgG2Y

According to them they will distribute airdrop token today 15 March 2019. Let's wait till today and see what is their update.

Nevermind they had not deployed smart contract yet. It would take only 5 minutes. But need to see they will distribute or not.

I know it man. Then why he didnt tell me "we will deploy tokens after ico" or something? He just banned me!

There is only 90 CLDX holders. And they are buyers. There is only 90 CLDX sold in this ICO. Thats why they don't show how many tokens sold on ICO page or somewhere.


Title: Re: ⚠️⚠️[SCAM ICO] CLOVERDEX EXCHANGE (Cloverdex.io) ⚠️⚠️
Post by: Helnkay1 on March 15, 2019, 12:26:07 PM
Please try to use correct format for accusation. You will found it on pin post. I have found their bounty thread by using search.
Bounty thread:  https://bitcointalk.org/index.php?topic=5092152.0 (https://bitcointalk.org/index.php?topic=5092152.0)
Archived: http://archive.is/bgG2Y (http://archive.is/bgG2Y)

According to them they will distribute airdrop token today 15 March 2019. Let's wait till today and see what is their update.

Nevermind they had not deployed smart contract yet. It would take only 5 minutes. But need to see they will distribute or not.


I questioned one of their admin today as well, at the end he later told the me that the token will be generated later at the time of distributing which will come at the end of their crowd sales. He also said the bounty has been extended to 30th of March. The airdrop distribution has been shifted to march 30th as well.

All in all, i noticed there is something fishy too which i can not confirm for now. One of the admin told me the 90 cloverdex in their token address is what they have sold so far from their ICO.


http://imgur.com/gallery/h47LRgA


Title: Re: ⚠️⚠️[SCAM ICO] CLOVERDEX EXCHANGE (Cloverdex.io) ⚠️⚠️
Post by: kriptokar on March 15, 2019, 04:40:44 PM
Please try to use correct format for accusation. You will found it on pin post. I have found their bounty thread by using search.
Bounty thread:  https://bitcointalk.org/index.php?topic=5092152.0 (https://bitcointalk.org/index.php?topic=5092152.0)
Archived: http://archive.is/bgG2Y (http://archive.is/bgG2Y)

According to them they will distribute airdrop token today 15 March 2019. Let's wait till today and see what is their update.

Nevermind they had not deployed smart contract yet. It would take only 5 minutes. But need to see they will distribute or not.


I questioned one of their admin today as well, at the end he later told the me that the token will be generated later at the time of distributing which will come at the end of their crowd sales. He also said the bounty has been extended to 30th of March. The airdrop distribution has been shifted to march 30th as well.

All in all, i noticed there is something fishy too which i can not confirm for now. One of the admin told me the 90 cloverdex in their token address is what they have sold so far from their ICO.


http://imgur.com/gallery/h47LRgA

He is the top liar. They create CLDX token when people participate ico. And yes, they created 90 CLDX token because that is what they sold all ico. Where is other tokens? Where is bounty hunters tokens? Where is pre-sale tokens?

Isn't it weird www.cloverdex.io don't show how many tokens sold and their contract address?

This is just a scam!


Title: Re: ⚠️⚠️[SCAM ICO] CLOVERDEX EXCHANGE (Cloverdex.io) ⚠️⚠️
Post by: cloverdex on March 16, 2019, 08:55:07 AM
hello all

As shown in the original post, Cloverdex replied with much respect to the individual in question making these accusations. His tone was both accusatory but also rude which is why he was banned.
We have zero tolerance for such attitude unfortunately especially towards our CEO.

We have since made an announcement which details exactly what our next steps our, as well as our plans for the bounty and refunds for presalers and crowdsale. (https://medium.com/@leunglau/future-of-cloverdex-announcement-76f987a64891)

This will be our only post on this matter as we don't feel there is much productivity in wasting any more time on this particular individual.

yours sincerely

Cloverdex team.


Title: Re: ⚠️⚠️[SCAM ICO] CLOVERDEX EXCHANGE (Cloverdex.io) ⚠️⚠️
Post by: kriptokar on March 16, 2019, 09:04:28 AM
hello all

As shown in the original post, Cloverdex replied with much respect to the individual in question making these accusations. His tone was both accusatory but also rude which is why he was banned.
We have zero tolerance for such attitude unfortunately especially towards our CEO.

We have since made an announcement which details exactly what our next steps our, as well as our plans for the bounty and refunds for presalers and crowdsale. (https://medium.com/@leunglau/future-of-cloverdex-announcement-76f987a64891)

This will be our only post on this matter as we don't feel there is much productivity in wasting any more time on this particular individual.

yours sincerely

Cloverdex team.

Still lying :)

Contract is unverified, it has 90 CLDX, you just create 0 value token when you get payment from ICO.

https://etherscan.io/token/0x3e241873dd5c8452bfd246f80a6e03f11c2a097a


Title: Re: ⚠️⚠️[SCAM ICO] CLOVERDEX EXCHANGE (Cloverdex.io) ⚠️⚠️
Post by: kriptokar on March 17, 2019, 05:50:36 AM
Now they created new address: https://etherscan.io/token/0xe4404db877e4c2fa39942b8002bda9f45edc031d?a=0x843a49acdf0ef4c2ebf14d6a0d1978bac39b6c35

There are 2 CLDX token on ethereum network now with different decimals: https://etherscan.io/tokens?q=cloverdex

https://i.imgur.com/DfypM47.png


Title: Re: ⚠️⚠️[SCAM ICO] CLOVERDEX EXCHANGE (Cloverdex.io) ⚠️⚠️
Post by: kriptokar on March 21, 2019, 07:21:30 AM
Now they admit that they are untransparent and unsucessful ICO :)

As you can see in the first message, CEO didnt want to tell how much ETH raised because he didnt want to scare investor :) Then they delayed the ICO, now they cancelled it.

And they will wait private investor ;D

Maybe they will payback investors 4 ETH  ;D ;D ;D but bounty hunters worked for nothing! Because CLDX is worthless token.

More: https://cloverdex.home.blog/2019/03/19/future-of-cloverdex%E2%80%8A-%E2%80%8Aannouncement/


Title: Re: ⚠️⚠️[SCAM ICO] CLOVERDEX EXCHANGE (Cloverdex.io) ⚠️⚠️
Post by: stfN2128 on March 21, 2019, 07:28:41 AM
Thanks for sharing, icos aren't that easy like in the end of 2017 8) I guess they sold nearly nothing in their ico so they decided to stop it. Sometimes i don't understand those people... if i wanna create something good, i have to put my own money and time in and work like hell. thank you bearmarket... those idiots get washed out very quick :)


Title: Re: ⚠️⚠️[SCAM ICO] CLOVERDEX EXCHANGE (Cloverdex.io) ⚠️⚠️
Post by: kriptokar on March 21, 2019, 08:29:31 AM
Thanks for sharing, icos aren't that easy like in the end of 2017 8) I guess they sold nearly nothing in their ico so they decided to stop it. Sometimes i don't understand those people... if i wanna create something good, i have to put my own money and time in and work like hell. thank you bearmarket... those idiots get washed out very quick :)

They collected so low funds. And they didnt show how many tokens sold in ICO process. I think they dont know what is blockchain transparency...

As we can see they sold 0.11 ETH, but they are saying we sold total 4,5 ETH with private sellers.

Their soft cap is $5 Million; https://icomarks.com/ico/cloverdex

So it is so hard to start project.


Title: Re: ⚠️⚠️[SCAM ICO] CLOVERDEX EXCHANGE (Cloverdex.io) ⚠️⚠️
Post by: madrogue on March 25, 2019, 02:58:02 AM
I don't know what scam about this project.
I only know their Token Sale is fail and only get 4.5 ETH, but they give refund to all Buyers.
They distributed tokens for Airdrop and Bounty too.

Their project is still run and wait private Investors


Title: Re: ⚠️⚠️[SCAM ICO] CLOVERDEX EXCHANGE (Cloverdex.io) ⚠️⚠️
Post by: kriptokar on March 25, 2019, 05:03:43 AM
I don't know what scam about this project.
I only know their Token Sale is fail and only get 4.5 ETH, but they give refund to all Buyers.
They distributed tokens for Airdrop and Bounty too.

Their project is still run and wait private Investors


Yeah it is not scam. It is liar's project. They didnt told people how many tokens they collect. And they distribute worthless CLDX token for airdrop&bounty.

Soft cap is $5M. You can wait their private invester :)