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Author Topic: cryptodao.com SCAM  (Read 939 times)
lavrvs
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July 21, 2017, 12:32:17 PM
 #1

What happened::
Couple of days ago I wanted to buy some aschcoin and according to aschcoin mainpage here the only exchange in english was cryptodao.com. I transfered some ltc but due to low trade volume I decided to use other exchange and sent ltc to my jaxx wallet.
I've a withdrawal request confirmation letter and printscreen of trancaction completion but still got no my ltc.
And moreover I cannot login to cryptodao.com because the system tells me that my email address is not valid which is nonsense.
I've sent an email to their admin, PMed to cryptodev2014, sent twit @cryptodao but got no reply at all. I made some due diligence (which had to be done before, my fault) and it seems like cryptodao is not trustworthy.
I lost my money and I'm not the onlly one who got scammed.
You need to remove cryptodao.com from your page as soon as possible. Don't let people be scammed!

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=901136

Reference Link:
https://bitcointalk.org/index.php?topic=1880303.msg20279091#msg20279091
Amount Scammed: >11LTC
Payment Method: Litecoin
Proof of Payment:
https://live.blockcypher.com/ltc/address/Lg1Pccf4A2Yc2V9AgGakbHzLc2N9UNbDi9/
Additional Notes: Be aware of cryptodao scammers!
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erikalui
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July 21, 2017, 07:25:57 PM
 #2

I can see many scam accusations recently against cryptodao. Some user complained that he did not receive his PPT tokens and the DT members have already tagged the said user which means that the site shouldn't be trusted. I also have some coins on the site but since the value is lesser than the withdrawal fee, I left it on the exchange. In any case, there is barely any volume on the exchange and plus every coin can easily get listed here as the price of listing a coin is too less. Altcoins dev shouldn't list their coins there until the matter is resolved by cryptodao admin. He was online today (with his thread locked) and hopefully he replies here.

6Asmodeus6
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July 21, 2017, 07:38:03 PM
 #3

cryptodev2014 has a negative trust and if you read his feedback comments you could have dodge this bullet.

https://bitcointalk.org/index.php?action=trust;u=901136

Well it's a good lesson i hope you will be carefull from now on and i hope you can get your LTC's back.
Gareth73
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July 22, 2017, 06:26:48 AM
 #4

Also had the same yesterday, withdrew a small amount of BTC, waiting for a day for any sign of confirmation and no response from the support.
DaMut
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July 22, 2017, 11:56:04 AM
 #5

indeed,cryptodao more likely became the next gox'd and your stories just like friend of mine.
the different he's sending his token,they're did not know what happen when my friend send his token in there

aprrox around 5BTC in token,they replied it but they did not admit it.
it's a terrible scam attempt,they may be want to shut down their site so they're trying to scam people.
beware guys,it's not the first time they scammed people and it won't be the last.

try to avoid or best don't ever deposit on cryptodao unless you wanted to give your money to them.

PS : they're answering every question about it,but they didn't admit it.don't they feels any shame ?

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serje
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August 07, 2017, 08:16:15 PM
 #6

Another victim here!
https://bitcointalk.org/index.php?topic=1161170.msg20511153#msg20511153

I am the victim!

borodaus
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August 11, 2017, 07:06:32 PM
 #7

I'm waiting for the weather to come from the sea ...Because of their machinations, the iron profit is lost !!! Selling these coins on cryptopia !!!

http://joxi.ru/DmB4PpDiNqzx6A
aTriz
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August 12, 2017, 04:11:32 AM
 #8

What happened::
Couple of days ago I wanted to buy some aschcoin and according to aschcoin mainpage here the only exchange in english was cryptodao.com. I transfered some ltc but due to low trade volume I decided to use other exchange and sent ltc to my jaxx wallet.
I've a withdrawal request confirmation letter and printscreen of trancaction completion but still got no my ltc.
And moreover I cannot login to cryptodao.com because the system tells me that my email address is not valid which is nonsense.
I've sent an email to their admin, PMed to cryptodev2014, sent twit @cryptodao but got no reply at all. I made some due diligence (which had to be done before, my fault) and it seems like cryptodao is not trustworthy.
I lost my money and I'm not the onlly one who got scammed.
You need to remove cryptodao.com from your page as soon as possible. Don't let people be scammed!

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=901136

Reference Link:
https://bitcointalk.org/index.php?topic=1880303.msg20279091#msg20279091
Amount Scammed: >11LTC
Payment Method: Litecoin
Proof of Payment:
https://live.blockcypher.com/ltc/address/Lg1Pccf4A2Yc2V9AgGakbHzLc2N9UNbDi9/
Additional Notes: Be aware of cryptodao scammers!

Thanks for using the correct format to submit this scam accusation, it has been a long time since I have seen the correct format, especially from a newbie.

The site seems to be relatively well made and has no obvious looks of it being a scam, but I don't think you will be getting your coins back. https://bitcointalk.org/index.php?action=profile;u=901136 Here is his profile and it is painted with red paint from DT-2 users, which means it most likely is a scam, sorry for your loss.
cryptodev2014 has a negative trust and if you read his feedback comments you could have dodge this bullet.

https://bitcointalk.org/index.php?action=trust;u=901136

Well it's a good lesson i hope you will be carefull from now on and i hope you can get your LTC's back.
Too hard for him to have found that before using that site, just unlucky.

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dmirtriycb8ume
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September 04, 2017, 08:01:05 PM
 #9

Would you like cryptodao shut down?
how much are you willing to chip in for them to be shut down?

Let me know!
Ravenclaw
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September 09, 2017, 07:06:46 AM
 #10

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/
lupanar
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September 26, 2017, 06:37:44 PM
 #11

Have some btc that stuck in "Unconfirmed" status when Im tryed to withdraw it already a 2 weeks ago, they are not responding to messages in chat and via e-mail that I had sent a lot already.
So I must say that  CRYPTODAO IS A SCAM EXCHANGE

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erikalui
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September 27, 2017, 09:54:40 AM
 #12

Have some btc that stuck in "Unconfirmed" status when Im tryed to withdraw it already a 2 weeks ago, they are not responding to messages in chat and via e-mail that I had sent a lot already.
So I must say that  CRYPTODAO IS A SCAM EXCHANGE

You should have probably checked the status of the admin before sending any btc to the site. The admin has stopped replying a long time ago and I don't get why even now coins are trading on that site. Some of my coins are too stuck there and I don't care to withdraw them.

lupanar
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September 27, 2017, 04:54:26 PM
 #13

Have some btc that stuck in "Unconfirmed" status when Im tryed to withdraw it already a 2 weeks ago, they are not responding to messages in chat and via e-mail that I had sent a lot already.
So I must say that  CRYPTODAO IS A SCAM EXCHANGE

You should have probably checked the status of the admin before sending any btc to the site. The admin has stopped replying a long time ago and I don't get why even now coins are trading on that site. Some of my coins are too stuck there and I don't care to withdraw them.
I had successful withdrawals from this exchange but last one was a couple months before, so I didnt know that they became scam category exchange, if I did, I would got out my coins long time ago of course. I haven't big amount there like people from this or similar topics, only 0.03btc or something like, but I hope they will choke-bore it.

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November 14, 2017, 02:48:13 PM
 #14

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.
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November 14, 2017, 05:14:28 PM
 #15

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
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November 14, 2017, 06:19:37 PM
 #16

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
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