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Title: EXDORADO EXCHANGE - suspicious project Post by: Slow death on October 20, 2018, 10:48:27 AM ANN Thread: [ANN][PRESALE&AIRDROP] Exdorado Exchange - Brings a new standard to the industry (https://bitcointalk.org/index.php?topic=5032220.0) ( archive (https://web.archive.org/web/20181020102104/https://bitcointalk.org/index.php?topic=5032220.0) )
Profile: @Exdorado (https://bitcointalk.org/index.php?action=profile;u=2307698) Website: https://exdorado.com ( archive (https://web.archive.org/web/20181020102418/https://exdorado.com/) ) Registrant Organization: N/A Registrant State/Province: Paris Registrant Country: FR http://whois.domaintools.com/exdorado.com 95% ;) Our company is located in Tallinn, Estonia. A great country very crypto-friendly! Here's the team: https://i.imgur.com/ewnZ1dF.png Source: https://exdorado.com/wp-content/uploads/2018/09/WPeXdorado1.00.pdf ( archive (https://web.archive.org/web/20181020103546/https://exdorado.com/wp-content/uploads/2018/09/WPeXdorado1.00.pdf) ) https://i.imgur.com/A6ezBXn.png looks promising project. do we have upcoming bounties? if we buy membership card how many days it takes before we recieve? Thank you. Yes, we intend to launch a bounty campaign before the ICO starts. Your card will be delivered in Q4 2018, most likely in early December. EXDORADO PRESALE (https://medium.com/@exdoradoex/exdorado-presale-127ff0a0d645) ( archive (https://web.archive.org/web/20181020104332/https://medium.com/@exdoradoex/exdorado-presale-127ff0a0d645) ) The eXdorado exchange team launched the exdorado cards presale a few days ago. But how does it work ? We wished to make our presale quiet different from other presales. We wanted to provide more value to our early backers than just ICO tokens with a bonus. So we decided to not only share trading fees with the community, but also listing fees. So what are you going to have by participating to the presale ? You will receive an eXdorado card in a limited edition (1000 units for Gold card, 100 for Platinum card and 10 for Founder card). But are wondering : why do I need for a physical card ? With a card, it will be an easy way to login securely to your account with a unique number engraved in your card : we call it 3FA. But your card also represents a share of listing fees (10% splitted among gold cards holders, 20% for platinum cards holders, 30% for Founder cards holders, and the other 40% for the eXdorado exchange company). But it’s not finished, the exclusive cards holders will be also able to claim a bonus on their tokens during the ICO, and receive a free access to colocation in our data center (useful for algorithmic trading and particularly for high-frequency trading). Title: Re: EXDORADO EXCHANGE - suspicious project Post by: Patatas on October 20, 2018, 11:16:06 AM It's totally fine to register the domain in whichever country they're okay with. However, they should be able to explain why the registered it in a different zone. I wouldn't take that as a serious accusation. I'm not sure how one should go about the team pictures, are they linked to their respective social media profiles?
Title: Re: EXDORADO EXCHANGE - suspicious project Post by: Slow death on October 20, 2018, 11:43:50 AM are they linked to their respective social media profiles? they do not have social media profiles. With the current pressure from governments and banks it has become almost impossible for some crypto project to provide plastic cards and they do not give details on this subject, so even though I consider this project very suspicious. MasterCard, VISA to Classify Crypto, ICOs as ‘High Risk,’ Increase Monitoring, Sources Say (https://cointelegraph.com/news/mastercard-visa-to-classify-crypto-icos-as-high-risk-increase-monitoring-sources-say) Title: Re: EXDORADO EXCHANGE - suspicious project Post by: Hardware.walletxid on October 22, 2018, 12:07:44 PM Too suspicious
Title: Re: EXDORADO EXCHANGE - suspicious project Post by: SandraStark on October 23, 2018, 04:52:02 AM Oh, thanks for the info! Not enough time to follow everything ( This project even bounty made. And I don't understand why they need it with this data.)) - no activity from managers, they don't even have contact with bounty hunters... Official pages of the project in social networks, too, without updates. Even by these criteria, one can draw conclusions without reading the white paper and not watch their website.
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