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Author Topic: ALERT***A new SCAM COINDASH from the scammers of GETGEMZ scam project!!!!!!  (Read 27589 times)
kubricktrader
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May 07, 2017, 11:47:49 AM
Last edit: May 07, 2017, 02:04:50 PM by kubricktrader
 #1

The CEO fucker from this is the same Jewish bastard who was part of team behind GETGEMS. He was Daniel Peled's right hand man and the actual developer. I think I recognise some of the other names too.


GET GEMS if you dont know scammed the fuck out of 1million dollars and delivered NOTHING but an empty Telegram clone. Just for that they deserve NOTHING!!

GET GEMS went onto using the money from the ICO to fund a new banking venture called PAYKEY that completely blocked out the investors of GETGEMS and gave all the rights and profits to the big banks....these are fuckers trust me.



https://bitcointalk.org/index.php?topic=758004.0    the original thread

https://bitcointalk.org/index.php?topic=1585607.0   people getting angry


https://www.paykey.com/#/team        fucker using ICO money to make his own profit patented with banks


https://bitcointalk.org/index.php?topic=1894530.60    Fuckheads new project


These fucker treat Crypto ICO's like a fucking piggybank for their own fucking private company launches.....fuck I'm angry!! I lost $50,000 on this project. If this forum had any ethics it would close their thread to protect the community.
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May 07, 2017, 12:10:35 PM
 #2

get gemz - terrible scam project.

keep this thread on the first page.

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May 07, 2017, 12:26:26 PM
 #3

get gemz - terrible scam project.

keep this thread on the first page.


I said this on their thread but I will repeat my point. There seems ZERO reason to do a token sale on a trading platform. If its a good platform people would pay to use it. Trust me they will do something like allow paid people or fucking banks to use the platform and will not give two shits your tokens become worthless in the process. Its a cash grab. The guy is walking around with my money in his pocket.


One thing that pissed me off about GETGEMS is they are very sneaky in terms of law. They specifically use the word token to by pass a lot of legal restrictions.
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May 07, 2017, 12:30:52 PM
 #4

get gemz - terrible scam project.

keep this thread on the first page.


I said this on their thread but I will repeat my point. There seems ZERO reason to do a token sale on a trading platform. If its a good platform people would pay to use it. Trust me they will do something like allow paid people or fucking banks to use the platform and will not give two shits your tokens become worthless in the process. Its a cash grab. The guy is walking around with my money in his pocket.


One thing that pissed me off about GETGEMS is they are very sneaky in terms of law. They specifically use the word token to by pass a lot of legal restrictions.

I have no care about their project good or bad.

You are part of a scam you dont get to start a new project without it being called a scam too.

Crush any project these people are part of.

Getgems was a sneaky dirty scam. The came through with nothing they promised and tried to fund paykey from the gemz investors ico money.

I may find the getgemz scam thread on this board and cross reference it to this latest project.

Don't give up crush their latest gravy train. Garner more support from the gemz victims and get them over on their thread too.

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May 07, 2017, 12:37:07 PM
 #5

I would even perhaps make a suggestion to change this thread title to..

A new SCAM COINDASH from the scammers of GETGEMZ scam project.

or something like that so people who dont take the time to read this thread will here coindash is a scam.

Of course it is up to you.

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May 07, 2017, 12:59:14 PM
 #6

I do agree that anyone that was a part in a scam ICO should not be able to open/participate into another ICO i read throw the links you posted and i want to know for someone like peled1986 why he have green trust of +20 . Or do i miss something .
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May 07, 2017, 01:05:50 PM
 #7

There are so many scam ICO's going on and yet those thieves do come again to steal more.

Where is the admin and staff when those arrives ? That is freedom ? Then where is our freedom of seeking for justice in those situations
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May 07, 2017, 01:57:55 PM
 #8

Do you blame them?
If someone gave me a million dollars for nothing I would definitely try again.

ICOs are the new Nigerian Prince scam. They offer you to get rich, they just need some of your money up front, and all your dreams will come true!

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May 07, 2017, 02:00:41 PM
 #9

What I hated about these guys apart form the fact they stole my money is they made the ICO look 100% legit. In fact it technically was legit, thats what I hate about them. They are high functioning scammers who steal under your nose and tell you they aren't while doing it and have the full power of the legal loopholes they created to do it.


I mean they had legitimate third part to do the ICO, legal stuff in place, real faces and names, video podcasts, completely 'legit'. I can deal with some idiot making an obvious fake scam and idiots fall for it, I've done it myself and laugh at my own stupidity...but this felt personal, I would PM chatting between Peled before the penny dropped.


Plus they are rich kids, Peled's dad was like some well known Jewish banker connected to the Kibbutz system. They are all Uni educated smart tossers living in cool apartments and office in Tel AViV..

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May 07, 2017, 02:02:23 PM
 #10

Do you blame them?
If someone gave me a million dollars for nothing I would definitely try again.
ICOs are the new Nigerian Prince scam. They offer you to get rich, they just need some of your money up front, and all your dreams will come true!


Yeah but how would you feel if say ETHEREUM or RIPPLE walked away with your money and jumped though legal loop holes that meant you couldn't do anything. This wasn't some shitcoin ICO.....at all.



*Note to self never invest in Shirosullaby's ICO if he does one.  Kiss
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May 07, 2017, 02:30:01 PM
 #11

Do you blame them?
If someone gave me a million dollars for nothing I would definitely try again.

ICOs are the new Nigerian Prince scam. They offer you to get rich, they just need some of your money up front, and all your dreams will come true!

That's why we don't want to allow them to get another million dollars for nothing.
Crush scammers when and where you can.
Hound their threads and destroy their ico gravy train.

Once a scammer always a scammer.
Get back to gemz and develop it to the tune on 1million dollars you thieves. Plus cut gemz investors in on paykey which you funded from their money.

Then maybe you get to start another ICO with some real milestones that are met correctly.

I suggest bringing in the GLEB on this one. Let's see who this new scam team is comprised of.

Would love to have the funds to get him and a few others on researching PAYKEY and what is going on with that.


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May 07, 2017, 03:56:37 PM
 #12

Zeth also is another ICO scam. More than 134 btc was raised and yet there is no proof of development. Only words by the member BenBTC. He doesnt even know how to operate a forum yet he is a developer.

If you have suspicion on an ICO, just dont invest even if you are missing the billion coin crypto. We should find a way to overcome those scams
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May 07, 2017, 05:33:43 PM
 #13

i stopped reading after word #9 and #10.
maybe you have something to say. but i won't read your stuff because you are an antisemite.
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May 07, 2017, 06:05:30 PM
 #14

i stopped reading after word #9 and #10.
maybe you have something to say. but i won't read your stuff because you are an antisemite.

I don't think he meant to be  antisemite. I was myself described as an Australian wanker just the other day. I don't think they were anti Australian but rather just used it to describe me since that is the only thing they assumed they knew about me. I was only messing with them but they didnt see the funny side. My fake ozzie accent should have been a dead giveaway.

I am not antisemite  so you can read my post to learn that the person running coindash was involved with getgemz a big scam on here.

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May 07, 2017, 06:36:34 PM
 #15

Do you blame them?
If someone gave me a million dollars for nothing I would definitely try again.

ICOs are the new Nigerian Prince scam. They offer you to get rich, they just need some of your money up front, and all your dreams will come true!

this is one of the best description of ICOs i read so far. sure, note every ICO is a scam. but your comparison is really nice. Almost every ICOs gets money just because the participants wants to get richer.
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May 12, 2017, 08:19:11 AM
 #16

agree a lot of ICO's are scams

but when one starts with a known scam coin associate then it is even more likely to be one.

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May 12, 2017, 12:06:47 PM
 #17

Very good info, luckily I did not invest in the GETGEMZ project, I can not understand why they have the intention to deceive the crowd. Angry

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May 14, 2017, 04:48:13 PM
 #18

Very good info, luckily I did not invest in the GETGEMZ project, I can not understand why they have the intention to deceive the crowd. Angry



Well they walked away with over 1,000,000 USD the first time to fund their other project paykey.

I wonder how much they will grab this time with coindash scam.

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May 14, 2017, 08:33:28 PM
 #19

Its unfortunate that people have no iota of decency any longer just in the quest of making money without considering the spiral effect their decision will have. Going through the new thread shows that things are going on smoothly and even getting the right attention and comments. With even prospective investors not bothered about doing their own due diligence for whatever reason and even allow the developers to prove themselves.
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June 10, 2017, 11:49:00 AM
 #20

Hey, any more development about this ?

Scam or not scam ? 

I was very motivated to be part of the ICO now, i have a lot of doubts


it ain't much but it's honest work
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June 10, 2017, 07:11:10 PM
 #21

i think its a scam, you can check their website, there is nothing, no news, no development, no screenshot, github not updated, nothing ... you can even search for beta testers, you will find nothing
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June 10, 2017, 07:18:11 PM
 #22

Thanks for info,there is on btctalk good service what is reviewing ICO.But  thay even use name DASH,Scamers often use that dirty trick

 
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June 26, 2017, 01:17:59 PM
 #23

Thanks for the warning
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July 09, 2017, 09:16:14 AM
 #24

i think its a scam, you can check their website, there is nothing, no news, no development, no screenshot, github not updated, nothing ... you can even search for beta testers, you will find nothing

I think you can get the information you need here https://www.coindash.io/. I am also an investor but would be investing in them. All ICO are risky. I think the founder did the getgemz issue that he was only am employee of the company.  He addresses these accusations here at
around minute 20:21 https://www.youtube.com/watch?v=3HdKSirAo1U

Meanwhile do you due deligence before investing.

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July 09, 2017, 12:12:05 PM
 #25

i think its a scam, you can check their website, there is nothing, no news, no development, no screenshot, github not updated, nothing ... you can even search for beta testers, you will find nothing

I think you can get the information you need here https://www.coindash.io/. I am also an investor but would be investing in them. All ICO are risky. I think the founder did the getgemz issue that he was only am employee of the company.  He addresses these accusations here at
around minute 20:21 https://www.youtube.com/watch?v=3HdKSirAo1U

Meanwhile do you due deligence before investing.
Similar concerned were raised about Qtum too before their ICO.It was saod that one of the team member were a known scammer.
I am all for a through search before investing your money but personally I do not think coindash is a scam.
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July 09, 2017, 12:32:31 PM
Last edit: July 10, 2017, 03:43:48 AM by Spoetnik
 #26

Ripple was was fined by FiNCEN for a reason guys.
And BlockNET scammers got 1 million for their ICO too..
Then puttered around for a year doing nothing then spent the money they said on some other coin..
So.. Why does BlockNET STILL get a free pass?

But yeah tag a scammers new projects.
And if course they have a good trust rating.. This forum is a gamed circle jerk where scammers control armies of accounts.

https://bitcointalk.org/index.php?topic=1597201.msg20027991#msg20027991

FUD first & ask questions later™
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July 09, 2017, 12:53:40 PM
 #27

Ok, thanks for this info. Will see how CoinDash will respond.

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July 09, 2017, 01:57:05 PM
 #28

I am going to invest in coindash's ICO, after seeing your information, I decide to check that ICO carefully again.
Thanks for reminding the community.

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July 09, 2017, 02:20:28 PM
 #29

Oh that is interesting. Thank you for your research! Better safe than sorry.
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July 14, 2017, 03:56:56 AM
 #30

Up Up Up

With Coindash ICO around the corner, more people need to be aware.

Once a scammer, always a scammer. There is no turning around once you go down that road. No justification, no excuse. People don't forget when you screw them out of their money once.
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July 14, 2017, 05:49:39 AM
 #31

The CEO fucker from this is the same Jewish bastard who was part of team behind GETGEMS. He was Daniel Peled's right hand man and the actual developer. I think I recognise some of the other names too.


GET GEMS if you dont know scammed the fuck out of 1million dollars and delivered NOTHING but an empty Telegram clone. Just for that they deserve NOTHING!!

GET GEMS went onto using the money from the ICO to fund a new banking venture called PAYKEY that completely blocked out the investors of GETGEMS and gave all the rights and profits to the big banks....these are fuckers trust me.



https://bitcointalk.org/index.php?topic=758004.0    the original thread

https://bitcointalk.org/index.php?topic=1585607.0   people getting angry


https://www.paykey.com/#/team        fucker using ICO money to make his own profit patented with banks


https://bitcointalk.org/index.php?topic=1894530.60    Fuckheads new project


These fucker treat Crypto ICO's like a fucking piggybank for their own fucking private company launches.....fuck I'm angry!! I lost $50,000 on this project. If this forum had any ethics it would close their thread to protect the community.


OMG! This is bad i could they do that to the people who trusting them the people are working hard to earn that money and only goes into the hand of a  scammers they dont think how hard to find the money in this world and they just waiting with no tired and earn money in a blink of an eye they already have a million of dollar in there hands without doing hardwork i wish this scammer people will permanet banned in this furom!! 😤😤😤

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July 15, 2017, 10:29:23 AM
 #32

Thanks for the warning.
I was considering of putting 1 ETH into this ICO... not anymore! pheww
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July 15, 2017, 10:43:34 AM
 #33

I was also going to invest in thins. Thanks OP for shedding some light on the team behind it. Really have to be careful which projects you invest in these days even if the project seems legit.

http://www.experiencegunbot.com - Automate Crypto Trading
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July 15, 2017, 11:01:03 AM
 #34

I request someone to make a Thread in Scam Accusation Section as it will attract DT users to tag that niggers.
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July 15, 2017, 05:51:33 PM
 #35

Good to know, was doubting to invest some
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July 15, 2017, 08:38:34 PM
 #36

this is a very serious thing, FUCK COINDASH
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July 15, 2017, 08:58:56 PM
 #37

Good to know, was doubting to invest some

Thanks for information.

this is a very serious thing, FUCK COINDASH

Guys go and play in the kid's garden, not here. There is no reason to believe in you, trust me. The same type of short messages is spammed by the same person under this thread.

I personally have no doubt about CoinDash project and I'll invest. If you don't like a project, just leave it. Do not blame it without valid proofs.
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July 15, 2017, 09:01:40 PM
 #38

I'm not sure if it's a scam but this project definitely doesn't need 12.5 million for the type of product is offering. Looking at it from a risk/reward perspective it's not worth it.

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July 15, 2017, 09:10:07 PM
 #39

Well, just watch the video. https://youtu.be/3HdKSirAo1U?t=20m20s

When the guy is answering the question he's focusing on a rasist aspect to drive away attention and when he actually starts talking on topic he's very nervous.

He was a developer in a scam project for 2 years (correct me if I'm wrong)? And he didn't realize it's a scam project?

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July 15, 2017, 10:59:32 PM
 #40

Just look at the coindash public beta  Grin I would not even call it an alpha version Wink
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July 15, 2017, 11:35:16 PM
 #41

Good to know, was doubting to invest some

Thanks for information.

this is a very serious thing, FUCK COINDASH

Guys go and play in the kid's garden, not here. There is no reason to believe in you, trust me. The same type of short messages is spammed by the same person under this thread.

I personally have no doubt about CoinDash project and I'll invest. If you don't like a project, just leave it. Do not blame it without valid proofs.

You;ve had cast iron proof. The person has previously been part of a scam in crypto. If you have no doubt then you are either part of the scam or have insider informaton nobody else has.

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July 15, 2017, 11:46:37 PM
 #42

Hey thank you for the infos. We live in crypto jungle age, only the strongest will survive.
Coindash, you will not have my moneeeey.  Cool

I did not post this message, The Russians did it !
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July 16, 2017, 02:36:30 AM
 #43

Well, just watch the video. https://youtu.be/3HdKSirAo1U?t=20m20s

When the guy is answering the question he's focusing on a rasist aspect to drive away attention and when he actually starts talking on topic he's very nervous.

He was a developer in a scam project for 2 years (correct me if I'm wrong)? And he didn't realize it's a scam project?


Look at his body language, he's lying for sure.

The fact is he wasn't just the developer of GRTGEMS but transitioned getgems to PAYKEY which is the real issue as they took getgems money and didn't make any real attempt at developing it and used the money to develop a different app that they then sold at profit to the banks and completely made getgems obsolete.

Pulling the racist card is bullshit. For one thing Jews aret even a race are they? No one thinks Steven Spielberg isn't a white dude.

So he acts like he was almost nothing to do with Getgems/paykey. He definitely was part of the transition from getgems to paykey as he is here sellong it on stage at a big tech completion. Hilarious he acts like he hardly heard of it. Lol

https://m.youtube.com/watch?v=PBvSJzxoq7k

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July 16, 2017, 02:51:57 AM
 #44

That's why I try to join bounties instead of ICOs. That way, I only get scammed out of my time.
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July 16, 2017, 02:55:39 AM
 #45

That's why I try to join bounties instead of ICOs. That way, I only get scammed out of my time.



Well as they say, time is money.  Grin

Money is the fruit of your effort and time too.
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July 16, 2017, 07:44:29 AM
 #46

I don't think the dev in question is doing himself or coindash any favors by deploying the "I was just following orders" defense.

People, I imagine, are looking for some indication of his personal sympathy for those who invested in GETGEMZ and were burnt - and a solid explanation from coindash as to how they intend to manage their intellectual property, existing or otherwise.

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July 16, 2017, 03:26:20 PM
 #47

seems like scam. devs are not even addressing it. a lot of red flags.
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July 16, 2017, 04:04:34 PM
 #48

in the beginning i was really interested in investing in coindash, but after reading all of this i think i will pass this one.
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July 17, 2017, 11:12:41 AM
 #49



Their responses to the accusations have not been convincing enough, and i dont really see anyone trustworthy rooting for them or anything. Bummer. Im out. I guess they will have to have to harvest the less skeptical  Roll Eyes

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July 17, 2017, 01:40:30 PM
 #50

yes, he warned and he was right.
they scammed again 7,5m$.
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July 17, 2017, 01:52:23 PM
 #51

"Website was hacked".

You were right saying that CoinDash is a scam.

Thank god I didn't send them a single Ether.

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July 17, 2017, 02:04:00 PM
 #52

I think the OP is a hero. The shitstorm came and was worse than we feared, but without your contribution, i think there may have been much more malinvestment. Your probably saved my money and a lot of others here.
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July 17, 2017, 02:06:48 PM
 #53

Please think twice before putting down the incentives of a good team by trying to connect farfetched ideas to justify your losses. This is what happens when people start throwing money around in crypto without understanding the technology behind it. if you'd have checked beforehand, the hacker address was not a smart contract. Starting a post like this will only harm the reputation of a good group of people but not the true culprit that is the scammer.
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July 17, 2017, 02:11:12 PM
 #54

This information was a gamebreaker for me for CoinDash project. Too bad not much ppl saw that infromation...

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July 17, 2017, 02:17:48 PM
 #55

When will people learn? How many more of these ICO scams will you invest in before you wise up?
It's really simple. Don't invest in anything that is an Ethereum ICO and is filled with buzzwords like "the future of trading" or "the operating system of cryptocurrency"... not hard to avoid scams, it's not rocket science, ffs.
Stop buying these meme tokens and look into real cryptocurrency projects like Monero or Decred, that are based on Proof of Work and really try to do something new, something that is an actual improvement over bitcoin.
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July 17, 2017, 02:21:12 PM
 #56

Coindash got "hacked", what a coincidence.

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July 17, 2017, 02:23:12 PM
 #57

this is really happening ?? They really scamed people ??  after doing lot of presentation everywhere in the world with their identitiy exposed everywhere and they just run with some million dollar ? this is really hard to believe, i can't comment anything right now, but if that's true ... yeah another cruel peoples ..

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July 17, 2017, 02:25:55 PM
 #58

the dev is so wisdom that this thread was found out, we have to doubt whether it's a fraud the website got hacked

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July 17, 2017, 02:28:49 PM
 #59

this is really happening ?? They really scamed people ??  after doing lot of presentation everywhere in the world with their identitiy exposed everywhere and they just run with some million dollar ? this is really hard to believe, i can't comment anything right now, but if that's true ... yeah another cruel peoples ..
we cant say nothing since its still not been proven or dev still not saying anything but it happen with some ico coins too and the result can be
say after whatever happen from this ico if the coin will reach any exchange or it will turned into a scam project as mention of OP.

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July 17, 2017, 02:48:46 PM
 #60

I just can't understand how come the project team do not take security as the first step before going for launching the ICO and wait for people to load ETH at some point of time and just raise hands and say " Oh we are hacked"

This does not sound like being hacked but sounds like a planned way of giving an excuse in the form of hack and to steal people's money.


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July 17, 2017, 02:49:11 PM
 #61

This is the FAKE coindash ETH address.
https://etherscan.io/address/0x6a164122d5cf7c840d26e829b46dcc4ed6c0ae48

Scammed ETH 43,432.963 (Around U$7.3 million).


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July 17, 2017, 02:51:54 PM
 #62

i recall that name.

i hope these guys get raped 100x over in the ass.

$ADK ~ watch & learn...
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July 17, 2017, 03:11:54 PM
 #63

I cant belive this is true give me back my money  Huh

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July 17, 2017, 03:31:37 PM
 #64

I cant belive this is true give me back my money  Huh

If you can not believe it then you shouldnt have been investing in icos.
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July 17, 2017, 04:39:25 PM
 #65

This topic really saved me from investing)
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July 17, 2017, 04:54:12 PM
 #66

Oh wow, has this just become the most successful scam in crypto? It really seemed to be a serious project

                                     
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July 17, 2017, 04:55:25 PM
 #67

Whoever started this thread is a legend. Coindash turned out to be scam afterall:

https://www.reddit.com/r/ethtrader/comments/6nsyae/coindash_website_hacked_55_mil_gone_do_not_send/
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July 17, 2017, 05:03:05 PM
 #68

That's really very big amount you had invested into this ICO funds. I'm still wondering what made you to trust them at such great level. You invested $50,000 into ICO which are actually scam schemes (most of them), and you have the details of everyone on the project but doing nothing seriously. You should file complaint against these rookies and put them behind the bars. The cyber law is for such fraudsters only, so go get them.
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July 17, 2017, 05:27:09 PM
 #69

Thank you OP for starting this thread. Because of you I didn't invest and look at what happened.

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July 17, 2017, 06:31:38 PM
 #70


https://bitcointalk.org/index.php?topic=1894530.msg20195042#msg20195042
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July 17, 2017, 06:42:09 PM
 #71

I cant belive this is true give me back my money  Huh

If you sent money before the website turned off (to fake address) - Go to official website and click Claims Forms and fill the form

http://joxi.ru/Q2KlYygt94VLaA

They said that they will return tokens back...

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July 17, 2017, 06:50:51 PM
 #72

I lost much money on ZETH scam is it from the same team?

https://bitcointalk.org/index.php?topic=1878038.40
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July 17, 2017, 06:57:21 PM
 #73


In any case, they have already undermined investor confidence.
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July 17, 2017, 07:54:17 PM
 #74

I hadnt seen this thread but fortunately i didnt fall in their trap...i ws monitoring the countdown since today morning when it was saying something like 7 hrs left etc....

Now when i check there is a message on their website:

==================
Dear CoinDash contributors,

It is unfortunate for us to announce that we have suffered a hacking attack during our Token Sale event. During the attack $7 Million were stolen by a currently unknown perpetrator. The CoinDash Token Sale secured $6.4 Million from our early contributors and whitelist participants and we are grateful for your support and contribution.

CoinDash is responsible to all of its contributors and will send CDTs reflective of each contribution. Contributors that sent ETH to the fraudulent Ethereum address, which was maliciously placed on our website, and sent ETH to the CoinDash.io official address will receive their CDT tokens accordingly. Transactions sent to any fraudulent address after our website was shut down will not be compensated.

This was a damaging event to both our contributors and our company but it is surely not the end of our project. We are looking into the security breach and will update you all as soon as possible about the findings.

The CoinDash vision, product and team will continue to live on. We will be fast to recover and we will create the future of trading.

Reminder: We are still under attack. Please do not send any ETH to any address, as the Token Sale has been terminated.

More information will be published on our social channels and our website.

-CoinDash Team
=====================


This look really unbelievable specially in light of the fact that this thread was started before this episode happened. They are doing real disservice to other genuine ICOs which people will find hard to trust in future
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July 17, 2017, 08:07:35 PM
 #75

It is hard to believe that this hack was just an accident.I would believe the devs "hacked" themself to keep away 7 million usd while giving people tokens created out of thin air.

ARE YOU LOOKING FOR AN ENGLISH TO ITALIAN TRANSLATOR? HIRE ME ON https://fivebucks.com/users/MirkoItalia            
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July 17, 2017, 08:21:59 PM
 #76

 just another trick in a different neighborhood... but it always has the same outcome.

don't you just hate scammers...

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July 17, 2017, 08:39:11 PM
 #77

I was considering investing in this coin, but this thread definitely deterred me.

The scary thing is how public the devs were, going to crypto events, etc.
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July 18, 2017, 02:31:32 AM
 #78

Hopefully the media will connect Alon Muroch to both GETGEMS and COINDASH, now that they've both scammed investors.
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July 18, 2017, 02:42:53 AM
 #79

Hopefully the media will connect Alon Muroch to both GETGEMS and COINDASH, now that they've both scammed investors.

im still sore about getgemz. i use the overlay still; its a reminder that everything that glitters in cryptoland isnt gold. you cant even sell Gemz anywhere anymore; after they dried up on Polo, the markets pretty much died across the entire interwebs.

Props to the OP for the diligence on this. I missed this myself; with the volatility on ETH right now, I think its ill informed to invest in anything pegged to ETH just right now.

and you guys will realize how dangerous it is for a market to concentrate this much asset in the hands of single actors. these icos will ruin the ecosystem Sad
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July 18, 2017, 02:44:34 AM
 #80

This is the FAKE coindash ETH address.
https://etherscan.io/address/0x6a164122d5cf7c840d26e829b46dcc4ed6c0ae48

Scammed ETH 43,432.963 (Around U$7.3 million).




I wonder why the hacker has all the ETH at that address still? would think they would have moved it elsewhere by now.
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July 18, 2017, 02:49:03 AM
 #81

It is hard to believe that this hack was just an accident.I would believe the devs "hacked" themself to keep away 7 million usd while giving people tokens created out of thin air.

Mt. Gox claimed a hack too while they were laundering money out of the exchange. Getting hacked right at the moment the ICO started is very convenient indeed.

Of course they will now provide everyone with the useless CDT tokens that nobody will touch with a 10 foot pole and hightail with the ICO money. This is one way to keep reputation intact for the next big scam venture.
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July 18, 2017, 03:28:55 AM
 #82

coindash is really a scam project i actually thought this project was legit and the hack wasnt from devs but in the end it was planned by the devs i wonder why they didnt do it the last day of the ico they could get more. if the bounty participants saw this topic first before they joined in they could save time
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July 18, 2017, 10:17:50 AM
 #83

So lucky to have missed this one due to work commitments.
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July 18, 2017, 08:55:17 PM
 #84

coindash is really a scam project i actually thought this project was legit and the hack wasnt from devs but in the end it was planned by the devs i wonder why they didnt do it the last day of the ico they could get more. if the bounty participants saw this topic first before they joined in they could save time

because if they just to on last day all people sent the ether to the right adress thats the reason why on first day Wink

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July 19, 2017, 01:15:24 PM
 #85

This is the FAKE coindash ETH address.
https://etherscan.io/address/0x6a164122d5cf7c840d26e829b46dcc4ed6c0ae48

Scammed ETH 43,432.963 (Around U$7.3 million).




I wonder why the hacker has all the ETH at that address still? would think they would have moved it elsewhere by now.



Inside job...

"Those who would give up essential Liberty, to purchase a little temporary Safety, deserve neither Liberty nor Safety." Ben Franklin
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July 19, 2017, 03:03:46 PM
 #86

Hopefully the media will connect Alon Muroch to both GETGEMS and COINDASH, now that they've both scammed investors.
Both already being the worst scenario in crypto and especially for the coindash, there is no reason to buy its shares rather than just throw the token to the trash or just try to burn them all. incompetence developer in the worst project. That's so clear in my opinion

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July 19, 2017, 03:44:10 PM
 #87

Hopefully the media will connect Alon Muroch to both GETGEMS and COINDASH, now that they've both scammed investors.
Both already being the worst scenario in crypto and especially for the coindash, there is no reason to buy its shares rather than just throw the token to the trash or just try to burn them all. incompetence developer in the worst project. That's so clear in my opinion

never understood why a trading platform needs millions in funding

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July 19, 2017, 04:02:13 PM
 #88

Hopefully the media will connect Alon Muroch to both GETGEMS and COINDASH, now that they've both scammed investors.
Both already being the worst scenario in crypto and especially for the coindash, there is no reason to buy its shares rather than just throw the token to the trash or just try to burn them all. incompetence developer in the worst project. That's so clear in my opinion
Haha if in 2016 we have The Dao ICOs make Ethereum need split to 2 network is Ethereum (new) and Ethereum Classic (hacked), in present we have a new type is Coindash, but it still from Ethereum platform blockchain lol Huh Very more question after all this happens
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July 19, 2017, 09:52:17 PM
 #89

Hopefully the media will connect Alon Muroch to both GETGEMS and COINDASH, now that they've both scammed investors.
Both already being the worst scenario in crypto and especially for the coindash, there is no reason to buy its shares rather than just throw the token to the trash or just try to burn them all. incompetence developer in the worst project. That's so clear in my opinion

never understood why a trading platform needs millions in funding

yeah they wanted 12mio and than ask for 80000 ether =15mio+ they calculated almost with the lowest price it reached 150$^^

and if there products are almost finished (beta) for what they need that much money^^?

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July 20, 2017, 04:21:18 AM
 #90

I just noticed they locked the CoinDash thread. That’s exactly what they did with Getgems.

The goal is to move all the noise and criticism to a private chat where they can keep a lid on it.

I wouldn’t be surprised if the stolen funds find their way to PayKey / Getscammed CEO Daniel Peled.

Alan Muroch likely still works for him.
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July 21, 2017, 01:06:16 AM
 #91

Hopefully the media will connect Alon Muroch to both GETGEMS and COINDASH, now that they've both scammed investors.
Both already being the worst scenario in crypto and especially for the coindash, there is no reason to buy its shares rather than just throw the token to the trash or just try to burn them all. incompetence developer in the worst project. That's so clear in my opinion

never understood why a trading platform needs millions in funding

This ^^^^^


Can't pull up the white paper...or anything, the website takes you to a distribution plan page.

I am in no way defending this company or supporting them and the project,  I also understand the loss of confidence in the project (I feel for those impacted), but with ethereum's value increasing, does that soften the loss a bit?

They will have operating capital, although at this point, they may have little trust from the community...


For this (and all) ICO's isn't there a breakdown of what the money is for (salaries, R&D, bills, going concern principle, equipment, wild parties)?




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July 21, 2017, 10:12:31 PM
 #92

lol why are so many people here so stupid.. they show no proof that they reported the hacker to fpi/police so who know they did or not.. so it can be still a inside job and so much people are still supporting them now with the bounty campain omg.

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July 21, 2017, 10:21:53 PM
 #93

lol why are so many people here so stupid.. they show no proof that they reported the hacker to fpi/police so who know they did or not.. so it can be still a inside job and so much people are still supporting them now with the bounty campain omg.
Nice thought, Why they did not take action and did not report to the police?

If indeed it is hacking and no one is acting then it can be ascertained hacking done by insiders.
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July 21, 2017, 10:36:31 PM
 #94

This is the news
http://www.coindesk.com/7-million-ico-hack-results-coindash-refund-offer/

Coindash wallet hacked more than 7 million lost. is this the real hacking attack or just trick? We don't know. Only coindash team know. I never interested in coidash ICO since it campaigned at the first time.
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July 21, 2017, 10:41:52 PM
 #95

lol why are so many people here so stupid.. they show no proof that they reported the hacker to fpi/police so who know they did or not.. so it can be still a inside job and so much people are still supporting them now with the bounty campain omg.
Nice thought, Why they did not take action and did not report to the police?

If indeed it is hacking and no one is acting then it can be ascertained hacking done by insiders.

yeah its very fishy that there come no proofs  Roll Eyes

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July 21, 2017, 10:44:46 PM
 #96

This is the news
http://www.coindesk.com/7-million-ico-hack-results-coindash-refund-offer/

Coindash wallet hacked more than 7 million lost. is this the real hacking attack or just trick? We don't know. Only coindash team know. I never interested in coidash ICO since it campaigned at the first time.
Is there any news if the Coindash team reports a hack to the police or the like?
Most likely this is a trick, why only 7 million?
why not all coindash money stolen?
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July 21, 2017, 10:48:25 PM
 #97

This is the news
http://www.coindesk.com/7-million-ico-hack-results-coindash-refund-offer/

Coindash wallet hacked more than 7 million lost. is this the real hacking attack or just trick? We don't know. Only coindash team know. I never interested in coidash ICO since it campaigned at the first time.
Is there any news if the Coindash team reports a hack to the police or the like?
Most likely this is a trick, why only 7 million?
why not all coindash money stolen?

they said they reported the hacker but everyone can say that.. they showed no proof so i dont care what they say..

if they made just a video with the adress at the time of start and post that on there thread and website noone can hack that..

and i dont believe a known scamer dont know how to safe his website  Roll Eyes sure...

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July 24, 2017, 01:33:58 PM
 #98

Fool me once shame on you. Fool me twice, shame on me.
People need to be careful about where they invest their money. Research the team behind the ICO, etc. These guys aren't the only ones. There's a number of scammers out there, and being unregulated and decentralized is just asking for trouble if you're not careful about who you buy into.
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July 24, 2017, 02:24:21 PM
 #99

Their is scammer out there but there is also people wich gave them money like it's nothing because their are foolish by instantly high return on investment. Be skeptic and careful.

https://cryptopuzzle.com : NFT token on Ethereum Blockchain. Now on beta test on Ropsten Ethereum Network !
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August 22, 2017, 08:13:37 PM
 #100

still no proof from them  Cheesy Cheesy Cheesy

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September 17, 2017, 11:42:17 PM
 #101

They are spamming right now, got 3 emails today and never ever heard of that site before so basically, they got my email from somewhere

email content

Quote
**Official Announcement from the Coindash team**
Coindash Token Last-Sale is OPEN NOW!

We are pleased to announce that all the registered members can now buy the last tokens left at a special rate of 30000 per 1 ETH.
Last-sale ends in 48 hours or when the hard cap is reached (2000 ETH).
This is the last change to buy our tokens, only 60,000,000 tokens left!

The minimum contribution is 0.1 ETH and the maximum contribution is 500 ETH.

Contribution Bonuses:

20+ ETH = 5% BONUS
50+ ETH = 12.5% BONUS
100+ ETH = 30% BONUS
200+ ETH = 70% BONUS
300+ ETH = 100% BONUS

CONTRACT ADDRESS - 0xF87B0A637f33398e312Eac43Cb76AB3527DD52ec

Please note that you will see your tokens on your ETH address where you sent from.

Recommended - Gas limit: 200,000 | Gas price: 21 Gwei

Our website - https://www.coindash.io/

Thank you for your continuous support,
Your Coindash Team

email used: pbutler@da.mgacoxmail.com, t-bird.lelle@swipnet.se, 34659@acente.anadoluhayat.com.tr

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October 23, 2017, 09:57:08 PM
 #102

RAM TEAM DO ANOTHER SCAM PROJECT:



Him is the founder in they telegram, then is NOT a advisor, is the boss.

I LOVE ETH, MORE THEN BCC HAHAHAH!
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January 22, 2018, 03:05:25 AM
 #103

SO, do you still think it's a SCAM at this point?

https://www.bloomberg.com/news/articles/2017-07-20/coindash-ceo-says-ignore-the-conspiracies-after-coin-sale-hack
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January 22, 2018, 07:04:34 PM
 #104


"We don’t know when the hacking started. The effects of the hacking were, say, shown at around 1pm GMT and we quickly realized that and took the site down."

they dont know when they got hacked so im sure they dont know how they got hacked. how they wanna make there site safe for the future?

and everyone can write a text. there is 0,0 proof that it was not a inside job and this article is 6 months old Wink

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January 26, 2018, 06:14:16 PM
 #105

Regarding GetGems, long story short:

- GetGems had VC governance from day one, there wasn't any misuse of funds.
- The validation to this is that very reputable additional investors such as MasterCard, Santander InnoVentures, CommerzVentures, Siam Commercial Bank, SBI Group invested in the company in the round A and round B investment rounds.
- Every one of these investors is exposed to the financials statements of the company and disclosure schedule detailing all the agreements and history of the company. If there was even a slight risk that the company is a scam or that there was any wrongdoing these reputable investors would have never joined.

Some facts:

GetGems was the first ICO in Israel back at 2014, it was also the first israeli crypto company to receive funding from a reputable VC (Magma) with many strong portfolio companies such as Waze, Argos, TabTale etc.

GetGems was also the first ICO to raise funds with a milestone based structure (using Koinify platform). This meant that the project didn't receive the $800k raised instantly but based on accomplishing development milestones that were detailed in advanced. Adam Krellenstein the co-founder of Counterparty and a well respected protocol developer was the arbitrator for the GetGems funds which were held in a multisig wallet.

GetGems built the promised milestones (and a lot of other features) and reached 300k+ organic mobile downloads which was a big accomplishment only few other crypto apps reached at the time, but unfortunately the adoption wasn't strong enough to raise additional funds to keep the project alive as is.

As many startups do in such a situation new ideas were thought out and eventually the project pivoted to become PayKey.

It's important to note that none of the funds raised during the token sale were used to build PayKey rather funds from Magma and additional funds from respected investors such as MasterCard, Santander, CommerzVentures were raised during the Series A round: https://www.finextra.com/pressarticle/67161/paykey-raises-6-million-in-series-a-funding and Series B funding: https://techcrunch.com/2017/10/19/paykey-raises-10m-for-its-millennial-targeted-social-banking-smartphone-keyboard/.

Some people don't realize but $800k isn't a lot of money in the startup world, it's about 12 months of operation. If you get a product market fit and traction you might be able to raise additional funds if not most likely you will close the business. A lot of startups with much more money have failed. It's hard to build a real sustainable business. Working hard and having partial success or even failing eventually is very far from a scam, and is what nearly every real entrepreneur has experienced.



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January 26, 2018, 06:24:17 PM
 #106

I still think that they are a scam, they might have something to deliver though they aren't doing it because they want their coin to be number 1.

OG member.
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February 02, 2018, 05:43:41 PM
 #107

My question is:

Did they use the Technology that was developed through the years for GetGems and funded by the get gems participants  for PayKey and other ventures???

If So there is a Huge problem here and possible legal action might be required.  
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June 05, 2018, 01:25:05 AM
 #108


Getgemz:  Daniel Peled Long story short, 100% scam!!! (was on fucking techcrunch,(youtube) lol everybody saw what he was doing)

Lazooz: Eitan Katchka / Shay Zluf / Oren Sokolowsky (just disappeared after ICO, rofl)

IDNI Agora: Ohad Asor "Still ongoing" ( False sense of grandeur, narcissist, he keeps posting these pseudo scientific/ philosophic scifi shit, meanwhile produced 78 commits in 3,5 years ROFL. Am not joking look:
https://github.com/idni/tau
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